Investor profile - AZ

Robert Smith

Robert Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 57 properties held through 35 holding companies. Recent mortgage relationships include Pacific Premier Bank, b1BANK, and DAVID H WILSON AND BROOKE M WILSON S OF THE DAVID AND BROOKE WILSON TRUST DATED APRIL 20 2006 AS TO AN UNDIVIDED 20 CARTER D WILSON SINGLE MAN AS TO AN UNDIVIDED 20 BROOKE MYERS WILSON AND DEAN M MYERS AND THEIR SUCCESSORS IN TRUST S OF JOAN LILLEVIG MYERS FAMILY TRUST DATED JUNE 17 2011 AS TO AN UNDIVIDED 20 BRITT J WILSON SINGLE WOMAN AS TO AN UNDIVIDED 15 SHERI AND JASON JACOBSON HUSBAND AND WIFE AS TO AN UNDIVIDED 10 VINCE AND ANNA FEMIANO HUSBAND AND WIFE AS TO AN UNDIVIDED 10 AND SHERRYL A MILLER SINGLE WOMAN AS TO AN UNDIVIDED 5 INTEREST.

Contact info available

Robert's Activity

As of December 2025, public records show approximately $34.8M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 57 properties held through 35 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.

Primary Geography

Phoenix, AZ

ZIP codes: 85351, 85373, 85122, 85142, and 85212

Most recorded activity for this investor appears in SUN, PHOENIX, QUEEN CREEK, CASA GRANDE, and BUCKEYE.

Property Type Breakdown

Residential96%
Commercial4%

Associated Entities (35)

NT HOLDINGS I LLC

AZ · 0 properties · 19 mortgages

inactive
Incorporated on 08/02/2013 in AZMailing Address: 20118 N 67TH AVENUESUITE 300-189GLENDALE, AZ 85308, United States
RILCK II LLC

AZ · 0 properties · 5 mortgages

active
Incorporated on 09/10/1998 in AZMailing Address: 241 N ROOSEVELT AVE, CHANDLER, 85226, Maricopa, AZ, United States
RILCK 241 LLC

AZ · 0 properties · 4 mortgages

active
Incorporated on 11/06/2003 in AZMailing Address: 241 N ROOSEVELT AVE, CHANDLER, 85226, Maricopa, AZ, United States

+32 more not shown

Mortgages (43)

Top Lenders

Pacific Premier Bank
Pacific Premier Bank

$18.5M · 6 loans

b1BANK
b1BANK

$9.0M · 1 loan

DAVID H WILSON AND BROOKE M WILSON S OF THE DAVID AND BROOKE WILSON TRUST DATED APRIL 20 2006 AS TO AN UNDIVIDED 20 CARTER D WILSON SINGLE MAN AS TO AN UNDIVIDED 20 BROOKE MYERS WILSON AND DEAN M MYERS AND THEIR SUCCESSORS IN TRUST S OF JOAN LILLEVIG MYERS FAMILY TRUST DATED JUNE 17 2011 AS TO AN UNDIVIDED 20 BRITT J WILSON SINGLE WOMAN AS TO AN UNDIVIDED 15 SHERI AND JASON JACOBSON HUSBAND AND WIFE AS TO AN UNDIVIDED 10 VINCE AND ANNA FEMIANO HUSBAND AND WIFE AS TO AN UNDIVIDED 10 AND SHERRYL A MILLER SINGLE WOMAN AS TO AN UNDIVIDED 5 INTEREST
DAVID H WILSON AND BROOKE M WILSON S OF THE DAVID AND BROOKE WILSON TRUST DATED APRIL 20 2006 AS TO AN UNDIVIDED 20 CARTER D WILSON SINGLE MAN AS TO AN UNDIVIDED 20 BROOKE MYERS WILSON AND DEAN M MYERS AND THEIR SUCCESSORS IN TRUST S OF JOAN LILLEVIG MYERS FAMILY TRUST DATED JUNE 17 2011 AS TO AN UNDIVIDED 20 BRITT J WILSON SINGLE WOMAN AS TO AN UNDIVIDED 15 SHERI AND JASON JACOBSON HUSBAND AND WIFE AS TO AN UNDIVIDED 10 VINCE AND ANNA FEMIANO HUSBAND AND WIFE AS TO AN UNDIVIDED 10 AND SHERRYL A MILLER SINGLE WOMAN AS TO AN UNDIVIDED 5 INTEREST

$3.5M · 2 loans

DateAmountStatusLenderBorrowerAddress
03/06/2025$1.8MOpenDAVID H WILSON AND BROOKE M WILSON S OF THE DAVID AND BROOKE WILSON TRUST DATED APRIL 20 2006 AS TO AN UNDIVIDED 20 CARTER D WILSON SINGLE MAN AS TO AN UNDIVIDED 20 BROOKE MYERS WILSON AND DEAN M MYERS AND THEIR SUCCESSORS IN TRUST S OF JOAN LILLEVIG MYERS FAMILY TRUST DATED JUNE 17 2011 AS TO AN UNDIVIDED 20 BRITT J WILSON SINGLE WOMAN AS TO AN UNDIVIDED 15 SHERI AND JASON JACOBSON HUSBAND AND WIFE AS TO AN UNDIVIDED 10 VINCE AND ANNA FEMIANO HUSBAND AND WIFE AS TO AN UNDIVIDED 10 AND SHERRYL A MILLER SINGLE WOMAN AS TO AN UNDIVIDED 5 INTERESTEBAB MANAGEMENT HOLDINGS II LLC-
03/06/2025$1.8MOpenDAVID H WILSON AND BROOKE M WILSON S OF THE DAVID AND BROOKE WILSON TRUST DATED APRIL 20 2006 AS TO AN UNDIVIDED 20 CARTER D WILSON SINGLE MAN AS TO AN UNDIVIDED 20 BROOKE MYERS WILSON AND DEAN M MYERS AND THEIR SUCCESSORS IN TRUST S OF JOAN LILLEVIG MYERS FAMILY TRUST DATED JUNE 17 2011 AS TO AN UNDIVIDED 20 BRITT J WILSON SINGLE WOMAN AS TO AN UNDIVIDED 15 SHERI AND JASON JACOBSON HUSBAND AND WIFE AS TO AN UNDIVIDED 10 VINCE AND ANNA FEMIANO HUSBAND AND WIFE AS TO AN UNDIVIDED 10 AND SHERRYL A MILLER SINGLE WOMAN AS TO AN UNDIVIDED 5 INTERESTEBAB MANAGEMENT HOLDINGS II LLC2222 W MCDOWELL RD,
PHOENIX, AZ 85009
04/20/2023$1.6MOpenMission BankRIVER SPORTS LLC410 W RIVERSIDE DR,
PARKER, AZ 85344

+40 more not shown

Owned Properties (57)

AddressDeeded ownerStatusConsideration
18535 N TANNERS WAY,
MARICOPA, AZ 85138
NIKI HALEYOwns - 9 mos$336k
2222 W MCDOWELL RD,
PHOENIX, AZ 85009
EBAB MANAGEMENT HOLDINGS II LLCOwns - 10 mos$2.8M
546 W CROWNED DOVE TRL,
CASA GRANDE, AZ 85122
THOMAS HAMPTONOwns - 12 mos$327k

+54 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and commercial properties across Phoenix, AZ.

What companies is Robert Smith associated with?

Robert Smith is associated with 35 entities based on extracted signatures from public records. Key entities include NT HOLDINGS I LLC, RILCK II LLC, RILCK 241 LLC, RILCK BK 9638 LLC, and VISENDUS DEVELOPMENT LLC.

How many properties are associated with this investor?

At least 57 properties are associated with Robert Smith and the entities they control, based on signatures extracted from recorded documents connecting Robert Smith to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Pacific Premier Bank, b1BANK, and DAVID H WILSON AND BROOKE M WILSON S OF THE DAVID AND BROOKE WILSON TRUST DATED APRIL 20 2006 AS TO AN UNDIVIDED 20 CARTER D WILSON SINGLE MAN AS TO AN UNDIVIDED 20 BROOKE MYERS WILSON AND DEAN M MYERS AND THEIR SUCCESSORS IN TRUST S OF JOAN LILLEVIG MYERS FAMILY TRUST DATED JUNE 17 2011 AS TO AN UNDIVIDED 20 BRITT J WILSON SINGLE WOMAN AS TO AN UNDIVIDED 15 SHERI AND JASON JACOBSON HUSBAND AND WIFE AS TO AN UNDIVIDED 10 VINCE AND ANNA FEMIANO HUSBAND AND WIFE AS TO AN UNDIVIDED 10 AND SHERRYL A MILLER SINGLE WOMAN AS TO AN UNDIVIDED 5 INTEREST, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2010 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.

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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