Investor Profile - KY
Treston Smith
Treston Smith is a real estate investor and operator based in Paducah, KY. Public filings show activity across 18 properties held through 4 holding companies. Recent mortgage relationships include First Kentucky Bank, CFSB, and US Bank.
Treston's Activity
As of June 2026, public records show approximately $5.8M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 18 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
Paducah, KY
ZIP codes: 42025, 42044, 42029, 42001, and 42038
Most activity in GILBERTSVILLE, BENTON, CALVERT, EDDYVILLE, and PADUCAH.
Property Type Breakdown
Associated Entities (4)
KY · 11 properties · 17 mortgages
KY · 1 property · 3 mortgages
+2 more entities not shown
Mortgages (21)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/13/2026 | $200k | Open | First Kentucky Bank | KY LAKE PROPERTIES LLC | 90 HICKORY HILL LN, BENTON, KY 42025 |
| 03/31/2026 | $687k | Open | CFSB | KY LAKE PROPERTIES LLC | 4793 VILLAGE SQUARE DR, PADUCAH, KY 42001 |
+19 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 146 ELEANOR DR, GILBERTSVILLE, KY 42044 | KY LAKE PROPERTIES LLC | Owns - 3 mos | $296k |
| 4658 US 62, CALVERT, KY 42029 | KY LAKE PROPERTIES LLC | Owns - 4 mos | $5k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and agricultural properties across Paducah, KY.
What companies is Treston Smith associated with?
Treston Smith is associated with 4 entities based on extracted signatures from public records. Key entities include KY LAKE PROPERTIES LLC, LAKE AREA DEVELOPMENT LLC, SMS HOLDINGS LLC, and SMITH MANAGEMENT SOLUTIONS LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Treston Smith and the entities they control, based on signatures extracted from recorded documents connecting Treston Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Kentucky Bank, CFSB, and US Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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