Investor Profile - MD
John Smith
John Smith is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 82 properties held through 13 holding companies. Recent mortgage relationships include THE GRANT COUNTY BANK, First National Bank, and Rocket Mortgage.
John's Activity
As of June 2026, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 82 properties held through 13 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 21532, 20705, 21536, 21813, and 21862
Most activity in FROSTBURG, BISHOPVILLE, FREDERICK, BELTSVILLE, and GRANTSVILLE.
Property Type Breakdown
Associated Entities (13)
MD · 5 properties · 10 mortgages
MD · 2 properties · 3 mortgages
+11 more entities not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/12/2025 | $120k | Open | The Grant County Bank | WILD STALLION PROPERTIES LLC | CHESTNUT RIDGE RD, GRANTSVILLE, MD 21536 |
| 06/10/2025 | $432k | Open | ACNB Bank | CPLREAWL LLC | 520 E BALTIMORE ST, TANEYTOWN, MD 21787 |
+20 more not shown
Owned Properties (82)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8007 CARLSON LN, BALTIMORE, MD 21244 | SMITH FAMILY TRUST | Owns - 2 mos | $0 |
| 9 TRAIL HOUSE CT, ROCKVILLE, MD 20850 | SMITH FAMILY TRUST | Owns - 3 mos | $0 |
+80 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Washington-Baltimore, DC-MD-VA.
What companies is John Smith associated with?
John Smith is associated with 13 entities based on extracted signatures from public records. Key entities include SMITTYS TIRE & TRUCK SERVICE LLC, MSC PROPERTY MANAGEMENT LLC, SMITH FAMILY TRUST, JANICE MCCABE SMITH REAL ESTATE TRUST, and SMITH FAMILY LP.
How many properties are associated with this investor?
At least 82 properties are associated with John Smith and the entities they control, based on signatures extracted from recorded documents connecting John Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE GRANT COUNTY BANK, First National Bank, and Rocket Mortgage, 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 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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