Investor profile - AZ
Frank Smith
Frank Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 3 properties held through 13 holding companies. Recent mortgage relationships include PHILLIP HEGMANN, BMO Bank N.A., and FNA SOLUTIONS.
Frank's Activity
As of December 2025, public records show approximately $175k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85326, 85756, and 85929
Most recorded activity for this investor appears in TUCSON, LAKESIDE, and BUCKEYE.
Property Type Breakdown
Associated Entities (13)
AZ · 0 properties · 1 mortgage
AZ · 1 property · 1 mortgage
AZ · 0 properties · 1 mortgage
+10 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/27/2025 | $100k | Open | PHILLIP HEGMANN | JD & VITTORIA SMITH LLC | - |
| 12/27/2017 | $52k | Closed | FNA SOLUTIONS | FNA SOLUTIONS LLC | 6011 RIM RD, LAKESIDE, AZ 85929 |
| 03/17/2015 | $75k | Open | BMO Bank N.A. | TRUSTEES OF THE SMITH FAMILY TRUST DATED FEBRUARY 9 1998 | 888 E CLARIDGE PL, ORO VALLEY, AZ 85755 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24557 W HILTON AVE, BUCKEYE, AZ 85326 | FRANK SMITH | Owns - 15 mos | $400k |
| 6011 RIM RD, LAKESIDE, AZ 85929 | FNA SOLUTIONS LLC | Owns - 8.0 yrs | $53k |
| 9118 S WHISPERING PINE DR, TUCSON, AZ 85756 | BARRY BAHRYCHUK | Owns - 8.2 yrs | $235k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Phoenix, AZ.
What companies is Frank Smith associated with?
Frank Smith is associated with 13 entities based on extracted signatures from public records. Key entities include JD & VITTORIA SMITH LLC, FNA SOLUTIONS LLC, TRUSTEES OF THE SMITH FAMILY TRUST DATED FEBRUARY 9 1998, FRANK L & DEBRAH K SMITH, and FRANK E SMITH AND ELIZABETH A SMITH AS TRUSTEES OF THE 1993 SMITH REVOCABLE TRUST UNDER DECLARATION OF TRUST DATED MARCH 17 1993.
How many properties are associated with this investor?
At least 3 properties are associated with Frank Smith and the entities they control, based on signatures extracted from recorded documents connecting Frank Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PHILLIP HEGMANN, BMO Bank N.A., and FNA SOLUTIONS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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