Investor profile - AZ
Gerald Smith
Gerald Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include IRWIN UNION BANK FSB.
Gerald's Activity
As of December 2025, public records show approximately $11.8M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85263, 85295, and 85742
Most recorded activity for this investor appears in RIO VERDE, TUCSON, and GILBERT.
Property Type Breakdown
Associated Entities (7)
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
AZ · 0 properties · 0 mortgages
+4 more not shown
Mortgages (1)
Top Lenders
$11.8M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/22/2011 | $11.8M | Open | IRWIN UNION BANK FSB | S M COLES LLC | 4954 E ROCKRIDGE RD, PHOENIX, AZ 85018 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17818 E VEIT SPRINGS DR, RIO VERDE, AZ 85263 | GERARD SMITH | Sold | $676k |
| 9171 N SHIRAZ PL, TUCSON, AZ 85742 | GERALD SMITH | Owns - 5.6 yrs | $325k |
| 2726 S EQUESTRIAN DR, GILBERT, AZ 85295 | ADAM MONTOYA | Sold | $258k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Gerald Smith associated with?
Gerald Smith is associated with 7 entities based on extracted signatures from public records. Key entities include S M COLES LLC, DS CAPITAL MANAGEMENT LLC, GASM371 LTD, GERALD A SMITH AND TERESA A SMITH AS TRUSTEES OF THE SMITH FAMILY REVOCABLE TRUST UAD SEPT 13 2010, and GERALD R SMITH JR AND KAREN JOY SMITH AS TRUSTEES OF THE GERALD R SMITH JR AND KAREN JOY SMITH REVOCABLE LIVING TRUST DATED MARCH 13 2013.
How many properties are associated with this investor?
At least 3 properties are associated with Gerald Smith and the entities they control, based on signatures extracted from recorded documents connecting Gerald Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IRWIN UNION BANK FSB, 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 2011.
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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