Investor profile - AZ
Joan Smith
Joan Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 4 properties held through 11 holding companies. Recent mortgage relationships include Wells Fargo Bank.
Joan's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85048, 85051, 85248, and 85326
Most recorded activity for this investor appears in PHOENIX, BUCKEYE, and CHANDLER.
Property Type Breakdown
Associated Entities (11)
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 0 mortgages
AZ · 0 properties · 0 mortgages
+8 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/09/2021 | $1.0M | Open | Wells Fargo Bank | TRUSTEES OF THE KENNY AND JOANNA SMITH LIVING TRUST | 10040 E HAPPY VALLEY RD, SCOTTSDALE, AZ 85255 365 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3218 W GLENDALE AVE, PHOENIX, AZ 85051 36 | JOHN SMITH | Sold | $285k |
| 277 S 225TH LN, BUCKEYE, AZ 85326 | DANIEL GREGERSON | Owns - 9.2 yrs | $194k |
| 1712 W ZION PL, CHANDLER, AZ 85248 | MICHAEL SMITH | Sold | $835k |
+1 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 Joan Smith associated with?
Joan Smith is associated with 11 entities based on extracted signatures from public records. Key entities include TRUSTEES OF THE KENNY AND JOANNA SMITH LIVING TRUST, VERNON A AND JOAN SMITH REVOCABLE TRUST UAB 3 17 93, LARRY D SMITH AND JOANNA D SMITH TRUSTEES OF THE LARRY D SMITH AND JOANNA D SMITH DECLARATION OF TRUST DATED SEPTEMBER 26 2008, MICHAEL G SMITH AND JOANNE M SMITH AS TRUSTEES OF THE MICHAEL AND JOANNE SMITH TRUST DATED DECEMBER 19 2017, and TALL PINES ROOST LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Joan Smith and the entities they control, based on signatures extracted from recorded documents connecting Joan Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, 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 2021.
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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