Investor profile - AZ
Timothy Smith
Timothy Smith is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 29 properties held through 27 holding companies. Recent mortgage relationships include Northmarq, CMG Financial, and National Bank of Arizona.
Timothy's Activity
As of December 2025, public records show approximately $17.6M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 29 properties held through 27 holding companies. Activity appears concentrated in residential and office assets recorded between 2014 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85251, 85298, 85254, 85295, and 85340
Most recorded activity for this investor appears in SCOTTSDALE, GILBERT, TUCSON, SURPRISE, and LITCHFIELD PARK.
Property Type Breakdown
Associated Entities (27)
AZ · 0 properties · 3 mortgages
AZ · 1 property · 2 mortgages
AZ · 0 properties · 1 mortgage
+24 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/14/2025 | $235k | Open | UWM | TRIAD PARTNERS LLC | 7625 E CAMELBACK RD, SCOTTSDALE, AZ 85251 215B |
| 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 |
| 04/07/2022 | $643k | Open | National Bank of Arizona | LIVING SPIRIT LLC | 11111 N SCOTTSDALE RD, SCOTTSDALE, AZ 85254 245SCOTTSDALE |
+5 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7625 E CAMELBACK RD, SCOTTSDALE, AZ 85251 215B | TRIAD PARTNERS LLC | Sold | $335k |
| 34970 N SPUR CIR, SAN TAN VALLEY, AZ 85144 | TIMOTHY SMITH | Owns - 5 mos | $500k |
| 24318 S STARCREST DR, SUN LAKES, AZ 85248 | TIMOTHY SMITH | Owns - 12 mos | $500k |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Phoenix, AZ.
What companies is Timothy Smith associated with?
Timothy Smith is associated with 27 entities based on extracted signatures from public records. Key entities include G S S COMPANIES INC, SCOTTSDALE VINTAGE APARTMENTS LLC, TRUSTEES OR THEIR SUCCESSORS IN TRUST UNDER TKBPE REVOCABLE FAMILY TRUST DATED JULY 28 2020, LIVING SPIRIT LLC, and TRIAD PARTNERS LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Timothy Smith and the entities they control, based on signatures extracted from recorded documents connecting Timothy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Northmarq, CMG Financial, and National Bank of Arizona, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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