Investor profile - KY
Daniel Smith
Daniel Smith is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 63 properties held through 11 holding companies. Recent mortgage relationships include Century Bank of Kentucky, Peoples Bank, and River City Bank.
Daniel's Activity
As of December 2025, public records show approximately $59.3M in recorded mortgage exposure linked to this investor across at least 118 mortgage filings and 63 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Louisville, KY-IN
ZIP codes: 40299, 40023, 40291, 40245, and 40222
Most recorded activity for this investor appears in LOUISVILLE, FISHERVILLE, BOWLING GREEN, BEREA, and CRESTWOOD.
Property Type Breakdown
Associated Entities (11)
KY · 16 properties · 54 mortgages
KY · 1 property · 42 mortgages
KY · 0 properties · 8 mortgages
+8 more not shown
Mortgages (118)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/08/2025 | $873k | Open | River City Bank | STONELAKE HOMES LLC | 4008 THOMAS FARM DR, LOUISVILLE, KY 40299 |
| 07/08/2025 | $906k | Open | River City Bank | STONELAKE HOMES LLC | 4504 TEENEY LEIGH CT, LOUISVILLE, KY 40299 |
| 05/09/2025 | $1.8M | Open | Traditional Bank | STONELAKE HOMES LLC | 5101 TIMBERBARN CT, CRESTWOOD, KY 40014 |
+115 more not shown
Owned Properties (63)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4008 THOMAS FARM DR, LOUISVILLE, KY 40299 | STONELAKE HOMES LLC | Owns - 6 mos | $125k |
| 4504 TEENEY LEIGH CT, LOUISVILLE, KY 40299 | STONELAKE HOMES LLC | Owns - 6 mos | $120k |
| 17309 WHITE OAK CT, FISHERVILLE, KY 40023 | STONELAKE HOMES LLC | Owns - 10 mos | $500 |
+60 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Louisville, KY-IN.
What companies is Daniel Smith associated with?
Daniel Smith is associated with 11 entities based on extracted signatures from public records. Key entities include STONELAKE HOMES LLC, CDJ DEVELOPMENT LLC, FARMGATE DEVELOPMENT LLC, AGS CONSTRUCTION INC, and STANDARD CAPITAL PROPERTIES LLC.
How many properties are associated with this investor?
At least 63 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 Century Bank of Kentucky, Peoples Bank, and River City Bank, 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.
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