Investor profile - KY
Rickey Smith
Rickey Smith is a real estate investor and operator based in Lexington, KY. Public filings show activity across 1 properties held through 6 holding companies. Recent mortgage relationships include Stock Yards Bank & Trust, RITCHIE DERRICK, and ORIGIN BANK.
Rickey's Activity
As of December 2025, public records show approximately $514k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 6 holding companies. Activity appears recorded between 2019 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 41543
Most recorded activity for this investor appears in MC ANDREWS.
Associated Entities (6)
KY · 1 property · 1 mortgage
KY · 1 property · 1 mortgage
KY · 0 properties · 1 mortgage
+3 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/12/2025 | $165k | Open | RITCHIE DERRICK | ALC HOMES LLC | 124 EDGEWOOD DR, STANFORD, KY 40484 |
| 01/03/2025 | $306k | Open | Stock Yards Bank & Trust | ONEWEST CORP | 4303 W BROADWAY, LOUISVILLE, KY 40211 |
| 06/03/2019 | $44k | Open | ORIGIN BANK | MCVEIGH UNITED PENTECOSTAL CHURCH INC | 4359 POND CREEK RD, MC ANDREWS, KY 41543 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4359 POND CREEK RD, MC ANDREWS, KY 41543 | MCVEIGH UNITED PENTECOSTAL CHURCH INC | Owns - 6.6 yrs | $60k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Lexington, KY.
What companies is Rickey Smith associated with?
Rickey Smith is associated with 6 entities based on extracted signatures from public records. Key entities include ALC HOMES LLC, MCVEIGH UNITED PENTECOSTAL CHURCH INC, ONEWEST CORP, L & L LEGACY GROUP LLC, and CWT FARMS INTERNATIONAL INC.
How many properties are associated with this investor?
At least 1 properties are associated with Rickey Smith and the entities they control, based on signatures extracted from recorded documents connecting Rickey Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stock Yards Bank & Trust, RITCHIE DERRICK, and ORIGIN BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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