Investor profile - AZ
Laura Smith
Laura Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 14 properties held through 32 holding companies. Recent mortgage relationships include Freedom Mortgage, NBKC Bank, and loanDepot.
Laura's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 14 properties held through 32 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85048, 85308, 85083, 85142, and 85201
Most recorded activity for this investor appears in PHOENIX, MESA, SURPRISE, GLENDALE, and QUEEN CREEK.
Property Type Breakdown
Associated Entities (32)
AZ · 0 properties · 2 mortgages
AZ · 0 properties · 1 mortgage
AZ · 0 properties · 1 mortgage
+29 more not shown
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/12/2021 | $272k | Open | Freedom Mortgage | TRACIE JEAN SMITH FAMILY LIVING TRUST | 20402 N 9TH ST, PHOENIX, AZ 85024 |
| 12/22/2020 | $387k | Open | NBKC Bank | MICHELE SMITH ALSO KNOWN AS LAURA MICHELE SMITH | 8248 W CIRCULO DE LOS MORTEROS, TUCSON, AZ 85743 |
| 12/14/2020 | $268k | Open | Geneva Financial | AS TRUSTEES OF THE LAWRENCE R AND CYNTHIA L SMITH TRUST DATED JANUARY 9 2019 | 26276 W MOHAWK LN, BUCKEYE, AZ 85396 |
+4 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11300 N CASA DEGA DR, SURPRISE, AZ 85388 1066 | BEN GARR | Sold | $400k |
| 156 E SARAGOSA ST, CHANDLER, AZ 85225 | CRAIG SMITH | Owns - 14 mos | $346k |
| 1186 S FERN CT, GILBERT, AZ 85296 | STUART SMITH | Owns - 15 mos | $655k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Phoenix, AZ.
What companies is Laura Smith associated with?
Laura Smith is associated with 32 entities based on extracted signatures from public records. Key entities include LAWRENCE MICHAEL SMITH AND TRACIE JEAN SMITH FAMILY LIVING TRUST, AS TRUSTEES OF THE LAWRENCE R AND CYNTHIA L SMITH TRUST DATED JANUARY 9 2019, TRUSTEES OF THE SMITH FAMILY LIVING TRUST DATED APRIL 17 2019, TRACIE JEAN SMITH FAMILY LIVING TRUST, and KLS VENTURES LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Laura Smith and the entities they control, based on signatures extracted from recorded documents connecting Laura Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Freedom Mortgage, NBKC Bank, and loanDepot, 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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