Investor profile - AZ
Nicole Smith
Nicole Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 82 properties held through 15 holding companies. Recent mortgage relationships include KAYAK CAPITAL, K. Hovnanian American Mortgage, L.L.C., and Kiavi.
Nicole's Activity
As of December 2025, public records show approximately $15.0M in recorded mortgage exposure linked to this investor across at least 93 mortgage filings and 82 properties held through 15 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85254, 85251, 85259, 85206, and 85255
Most recorded activity for this investor appears in SCOTTSDALE, MESA, PHOENIX, CAVE CREEK, and GLENDALE.
Property Type Breakdown
Associated Entities (15)
AZ · 5 properties · 83 mortgages
AZ · 2 properties · 4 mortgages
AZ · 1 property · 2 mortgages
+12 more not shown
Mortgages (93)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2025 | $491k | Open | Kiavi | INVESOURCE LLC | 11000 N 77TH PL, SCOTTSDALE, AZ 85260 1046 |
| 05/24/2024 | $525k | Closed | KAYAK CAPITAL | INVESOURCE LLC | 8926 E CALLE BUENA VIS, SCOTTSDALE, AZ 85255 |
| 04/07/2023 | $855k | Closed | KAYAK CAPITAL | INVESOURCE LLC | 5045 E CALLE DEL SOL, CAVE CREEK, AZ 85331 |
+90 more not shown
Owned Properties (82)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11000 N 77TH PL, SCOTTSDALE, AZ 85260 1046 | INVESOURCE LLC | Sold | $545k |
| 5045 E CALLE DEL SOL, CAVE CREEK, AZ 85331 | MARK SMITH | Owns - 7 mos | $2.0M |
| 7244 S 76TH AVE, LAVEEN, AZ 85339 | NATHAN SMITH | Owns - 12 mos | $463k |
+79 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Phoenix, AZ.
What companies is Nicole Smith associated with?
Nicole Smith is associated with 15 entities based on extracted signatures from public records. Key entities include INVESOURCE LLC, DONHOLAS INC, VALLEY & HILLTOP ENTERPRISES INC, HILLTOP & NORTH INC, and NICHOLAS J SMITH AS TRUSTEES OF THE SMITH FAMILY LIVING TRUST DATED 12082012.
How many properties are associated with this investor?
At least 82 properties are associated with Nicole Smith and the entities they control, based on signatures extracted from recorded documents connecting Nicole Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KAYAK CAPITAL, K. Hovnanian American Mortgage, L.L.C., and Kiavi, 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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