Investor Profile - PA
Craig Smith
Craig Smith is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 124 properties held through 19 holding companies. Recent mortgage relationships include Philadelphia Housing Development Corporation, AmeriSave Mortgage, and FIRST NA.
Craig's Activity
As of June 2026, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 124 properties held through 19 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2009 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19121, 19104, 19123, 19130, and 19138
Most activity in PHILADELPHIA, ETTERS, JACOBUS, AIRVILLE, and WEST CHESTER.
Property Type Breakdown
Associated Entities (19)
PA · 11 properties · 9 mortgages
PA · 7 properties · 3 mortgages
+17 more entities not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/15/2026 | $110k | Open | Insula Capital Group | AGAPE CUSTOM HOMES LLC | 114 OUTER DR, DINGMANS FERRY, PA 18328 |
| 07/31/2025 | $356k | Open | Kiavi | DAY LITE SOLUTIONS LLC | 1320 LITTLE LEHIGH DR S, EMMAUS, PA 18049 |
+23 more not shown
Owned Properties (124)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 114 OUTER DR, DINGMANS FERRY, PA 18328 | AGAPE CUSTOM HOMES LLC | Owns - 2 mos | $45k |
| 1320 LITTLE LEHIGH DR S, EMMAUS, PA 18049 | DAY LITE SOLUTIONS LLC | Owns - 10 mos | $350k |
+122 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 Philadelphia, PA-NJ-DE-MD.
What companies is Craig Smith associated with?
Craig Smith is associated with 19 entities based on extracted signatures from public records. Key entities include FRIENDS REHABILITATION PROGRAM INC, FRIENDS DEVELOPMENT CO, J & G INVESTMENT GROUP LLC, DAY LITE SOLUTIONS LLC, and CORALIE AMARA LLC.
How many properties are associated with this investor?
At least 124 properties are associated with Craig Smith and the entities they control, based on signatures extracted from recorded documents connecting Craig Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Philadelphia Housing Development Corporation, AmeriSave Mortgage, and FIRST NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2009 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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