Investor profile - AZ
John Smith
John Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 32 properties held through 32 holding companies. Recent mortgage relationships include BMO Bank N.A. and CoreVest Finance.
John's Activity
As of December 2025, public records show approximately $2.3B in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 32 properties held through 32 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85225, 85755, 85019, 85021, and 85022
Most recorded activity for this investor appears in TUCSON, PHOENIX, MESA, CHANDLER, and MARICOPA.
Property Type Breakdown
Associated Entities (32)
AZ · 8 properties · 8 mortgages
AZ · 7 properties · 6 mortgages
AZ · 1 property · 5 mortgages
+29 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2025 | $313k | Open | CV3 Financial Services | SMITH REAL ESTATE LLC | 22065 W TWILIGHT TRL, BUCKEYE, AZ 85326 |
| 03/21/2025 | $992k | Open | CV3 Financial Services | SMITH REAL ESTATE LLC | 37020 N 31ST AVE, PHOENIX, AZ 85086 |
| 12/02/2024 | $751k | Open | NationsChoice Mortgage | SMITH REAL ESTATE LLC | 37020 N 31ST AVE, PHOENIX, AZ 85086 |
+15 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7323 N 69TH DR, GLENDALE, AZ 85303 | STACEY CARREON | Owns - 7 mos | $320k |
| 5112 N 83RD ST, SCOTTSDALE, AZ 85250 | JOHN SMITH | Owns - 7 mos | $480k |
| 37020 N 31ST AVE, PHOENIX, AZ 85086 | SMITH REAL ESTATE LLC | Owns - 13 mos | $835k |
+29 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Phoenix, AZ.
What companies is John Smith associated with?
John Smith is associated with 32 entities based on extracted signatures from public records. Key entities include SMITH REAL ESTATE LLC, FPG ARIZONA LLC, GRAHAM COUNTY REHABILITATION CENTER INC, MAGGIES PLACE INC, and CRESCENT RESIDENTIAL PROPERTIES ACQ2017 LLC.
How many properties are associated with this investor?
At least 32 properties are associated with John Smith and the entities they control, based on signatures extracted from recorded documents connecting John Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and CoreVest Finance, 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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