Investor profile - AZ
Donald Smith
Donald Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 19 properties held through 70 holding companies. Recent mortgage relationships include National Bank of Arizona, RATH FAMILY TRUST, and JOEL R INGHAM ETAL.
Donald's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 19 properties held through 70 holding companies. Activity appears concentrated in residential and misc assets recorded between 2011 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85031, 85653, 85041, 85128, and 85205
Most recorded activity for this investor appears in MARANA, PHOENIX, SUN, MESA, and SCOTTSDALE.
Property Type Breakdown
Associated Entities (70)
AZ · 1 property · 5 mortgages
AZ · 2 properties · 4 mortgages
AZ · 1 property · 2 mortgages
+67 more not shown
Mortgages (21)
Top Lenders
$674k · 1 loan
$550k · 1 loan
$374k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2025 | $550k | Open | RATH FAMILY TRUST | GRAHAM COUNTY REHABILITATION CENTER INC | 405 W 5TH ST, SAFFORD, AZ 85546 |
| 10/12/2022 | $30k | Open | Mountain America Credit Union | DIANA L HORTON SMITH TRUSTEES OF THE SMITH FAMILY 2002 TRUST DATED MARCH 10 2002 | 16154 W INDIANOLA AVE, GOODYEAR, AZ 85395 |
| 05/23/2022 | $674k | Open | National Bank of Arizona | PETER R SMITH AND DONNA A SMITH AS TRUSTEES OF THE SMITH LIVING TRUST DATED 08132019 | 8629 N PIERRE CT, WADDELL, AZ 85355 |
+18 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1617 W POSADA ST, COOLIDGE, AZ 85128 | JESSICA KISH | Owns - 7 mos | $294k |
| 5236 W PEORIA AVE, GLENDALE, AZ 85302 244 | DONALD SMITH | Sold | $175k |
| 4525 N 43RD AVE, PHOENIX, AZ 85031 | FORTY THIRD PHOENIX LLC | Owns - 4.2 yrs | $6.5M |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and industrial properties across Phoenix, AZ.
What companies is Donald Smith associated with?
Donald Smith is associated with 70 entities based on extracted signatures from public records. Key entities include GRAHAM COUNTY REHABILITATION CENTER INC, DONHOLAS INC, VALLEY & HILLTOP ENTERPRISES INC, AVOCA LLC, and CHARLES R SMITH WIFE AND HUSBAND.
How many properties are associated with this investor?
At least 19 properties are associated with Donald Smith and the entities they control, based on signatures extracted from recorded documents connecting Donald Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references National Bank of Arizona, RATH FAMILY TRUST, and JOEL R INGHAM ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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