Investor Profile - PA
David Smith
David Smith is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 672 properties held through 64 holding companies. Recent mortgage relationships include Univest, Wells Fargo Bank, and Rehab Financial Group.
David's Activity
As of June 2026, public records show approximately $81.9M in recorded mortgage exposure linked to this investor across at least 250 mortgage filings and 672 properties held through 64 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 18651, 19142, 18634, 19121, and 19143
Most activity in PHILADELPHIA, PLYMOUTH, NANTICOKE, YORK, and HARLEYSVILLE.
Property Type Breakdown
Associated Entities (64)
PA · 69 properties · 81 mortgages
PA · 19 properties · 46 mortgages
+62 more entities not shown
Mortgages (250)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/07/2026 | $150k | Open | PYROS GREGORY | REAL ESTATE MAGNATE III LLC | 10 MARY ST, ASHLEY, PA 18706 |
| 03/30/2026 | $100k | Open | SWAMY ENJAMURI | DAVIDS CORNER RENTALS LLC | 807 E CHESTNUT ST, COATESVILLE, PA 19320 |
+248 more not shown
Owned Properties (672)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10 MARY ST, ASHLEY, PA 18706 | REAL ESTATE MAGNATE III LLC | Owns - 1 mo | $38k |
| 15 E SHAWNEE AVE, PLYMOUTH, PA 18651 | REAL ESTATE MAGNATE IV LLC | Owns - 1 mo | $85k |
+670 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is David Smith associated with?
David Smith is associated with 64 entities based on extracted signatures from public records. Key entities include REAL ESTATE MAGNATE LLC, REAL ESTATE MAGNATE IV LLC, REAL ESTATE MAGNATE II LLC, REAL ESTATE MAGNATE III LLC, and TOLL MID ATLANTIC LP CO INC.
How many properties are associated with this investor?
At least 672 properties are associated with David Smith and the entities they control, based on signatures extracted from recorded documents connecting David Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Univest, Wells Fargo Bank, and Rehab Financial Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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