Investor profile - AZ
Kristine Smith
Kristine Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 13 properties held through 26 holding companies. Recent mortgage relationships include CMG Financial, National Bank of Arizona, and loanDepot.
Kristine's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 13 properties held through 26 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85122, 85048, 85142, 85202, and 85254
Most recorded activity for this investor appears in CASA GRANDE, SCOTTSDALE, SURPRISE, TUCSON, and PHOENIX.
Property Type Breakdown
Associated Entities (26)
AZ · 177 properties · 122 mortgages
AZ · 0 properties · 41 mortgages
AZ · 5 properties · 13 mortgages
+23 more not shown
Mortgages (9)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/24/2025 | $100k | Open | Define Mortgage Solutions | DANIEL AND KRISTINA SMITH FAMILY TRUST | 1300 E CANARY DR, GILBERT, AZ 85297 |
| 04/30/2024 | $25k | Open | Vantage West Credit Union | ATLAS TITLE AGENCY INC | 8847 N CRICKET PL, TUCSON, AZ 85743 |
| 08/10/2022 | $738k | Open | CMG Financial | TRUSTEES OR THEIR SUCCESSORS IN TRUST UNDER TKBPE REVOCABLE FAMILY TRUST DATED JULY 28 2020 | 5050 E POINSETTIA DR, SCOTTSDALE, AZ 85254 |
+6 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16032 S 1ST ST, PHOENIX, AZ 85048 | RYAN SMITH | Owns - 2.7 yrs | $799k |
| 20244 N WAGNER WASH DR, BUCKEYE, AZ 85396 | JOSEPH SMITH | Sold | $585k |
| 11111 N SCOTTSDALE RD, SCOTTSDALE, AZ 85254 245SCOTTSDALE | LIVING SPIRIT LLC | Sold | $750k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Phoenix, AZ.
What companies is Kristine Smith associated with?
Kristine Smith is associated with 26 entities based on extracted signatures from public records. Key entities include KB HOME SALES PHOENIX INC, ATLAS TITLE AGENCY INC, KB HOMES SALES PHOENIX INC, KB HOME PHOENIX INC, and STERLING URBAN DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Kristine Smith and the entities they control, based on signatures extracted from recorded documents connecting Kristine Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CMG Financial, National Bank of Arizona, and loanDepot, 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 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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