Investor Profile - AZ
Kevin Smith
Kevin Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 115 properties held through 19 holding companies. Recent mortgage relationships include BISHOP THOMAS, Verus Mortgage Capital, and Guild Mortgage.
Kevin's Activity
As of June 2026, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 115 properties held through 19 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85714, 85234, 85396, 85209, and 85326
Most activity in TUCSON, PHOENIX, MESA, BUCKEYE, and GILBERT.
Property Type Breakdown
Associated Entities (19)
AZ · 221 properties · 19 mortgages
AZ · 1 property · 1 mortgage
+17 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $600k | Open | BISHOP THOMAS | T BONES LLC | 2211 E ADAMS ST, PHOENIX, AZ 85034 |
| 06/25/2024 | $250k | Open | STEPHEN M RUTHERFORD AND SUSAN | ACT DEVELOPMENT LLC | 401 S SR 69, DEWEY, AZ 86327 |
+5 more not shown
Owned Properties (115)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 920 E MITCHELL DR #103, PHOENIX, AZ 85014 | ELIZABETH BENNETT | Owns - 1 mo | $590k |
| 333 N PENNINGTON DR #15, CHANDLER, AZ 85224 | MELISSA SMITH | Owns - 4 mos | $479k |
+113 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Phoenix, AZ.
What companies is Kevin Smith associated with?
Kevin Smith is associated with 19 entities based on extracted signatures from public records. Key entities include PULTE HOME CORP, KS2 HOMES LLC, T BONES LLC, BEAR DOWN HOLDINGS LLC, and ACT DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 115 properties are associated with Kevin Smith and the entities they control, based on signatures extracted from recorded documents connecting Kevin Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BISHOP THOMAS, Verus Mortgage Capital, and Guild Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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