Investor Profile - IN
Daniel Smith
Daniel Smith is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 43 properties held through 8 holding companies. Recent mortgage relationships include Freedom Bank, Tri-County Bank & Trust Co., and Stock Yards Bank & Trust.
Daniel's Activity
As of June 2026, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 43 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Indianapolis, IN
ZIP codes: 46135, 46128, 46121, 46105, and 47933
Most activity in GREENCASTLE, FILLMORE, COATESVILLE, CRAWFORDSVILLE, and COLUMBUS.
Property Type Breakdown
Associated Entities (8)
IN · 4 properties · 3 mortgages
IN · 1 property · 1 mortgage
+6 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/13/2025 | $419k | Open | Tri-County Bank & Trust Co. | EC SMITH & SONS LLC | 515 SYCAMORE ST, GREENCASTLE, IN 46135 |
| 10/11/2022 | $130k | Open | Fountain Trust | EC SMITH & SONS LLC | 213 WESTWOOD RD, FILLMORE, IN 46128 |
+4 more not shown
Owned Properties (43)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 242 6TH ST, MITCHELL, IN 47446 | RPB LLC | Owns - 18 mos | $82k |
| 411 2ND ST, RUSSELLVILLE, IN 46175 | EM SMITH & SONS LLC | Sold | $50k |
+41 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Indianapolis, IN.
What companies is Daniel Smith associated with?
Daniel Smith is associated with 8 entities based on extracted signatures from public records. Key entities include EC SMITH & SONS LLC, WHAT MAKES YOU HAPPY REALTY LLC, SMITH DEVELOPMENT LLC, HISTORIC MAPLE GROVE FOUNDATION INC, and RPB LLC.
How many properties are associated with this investor?
At least 43 properties are associated with Daniel Smith and the entities they control, based on signatures extracted from recorded documents connecting Daniel Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Freedom Bank, Tri-County Bank & Trust Co., and Stock Yards Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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