Investor profile - PA
Donald Smith
Donald Smith is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 11 properties held through 15 holding companies. Recent mortgage relationships include M&T Bank, First National Bank, and EXWORKS CAPITAL FUND.
Donald's Activity
As of December 2025, public records show approximately $23.9M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 11 properties held through 15 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2024.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17331, 17368, 16134, 17201, and 17345
Most recorded activity for this investor appears in HANOVER, WRIGHTSVILLE, MANCHESTER, CHAMBERSBURG, and PHOENIXVILLE.
Property Type Breakdown
Associated Entities (15)
PA · 1 property · 5 mortgages
PA · 1 property · 4 mortgages
PA · 1 property · 4 mortgages
+12 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2023 | $7.0M | Open | First National Bank | COMBINED SYSTEMS INC | 388 KINSMAN RD, JAMESTOWN, PA 16134 |
| 01/04/2021 | $946k | Closed | LINKBANK | HANOVER SELF STORAGE LLC | 90 FILBERT ST, HANOVER, PA 17331 |
| 09/02/2020 | $1.1M | Closed | Truist Bank | ORCHARD ROAD INVESTMENTS LLC | 1641 ORCHARD DR, CHAMBERSBURG, PA 17201 |
+6 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1425 CONEWAGO CREEK RD, MANCHESTER, PA 17345 | BARBARA SMITH | Owns - 24 mos | $300k |
| 1109 W KING ST, YORK, PA 17404 | BARBARA SMITH | Owns - 3.2 yrs | $134k |
| 535 GAUGE ST, PHOENIXVILLE, PA 19460 | KATHLEEN SMITH | Owns - 3.8 yrs | $757k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Donald Smith associated with?
Donald Smith is associated with 15 entities based on extracted signatures from public records. Key entities include HANOVER SELF STORAGE LLC, RIDC MILL 19B, NKAMP LLC, COMBINED SYSTEMS INC, and MICHELMAN CANCELLIERE IRONWORKS INC.
How many properties are associated with this investor?
At least 11 properties are associated with Donald Smith and the entities they control, based on signatures extracted from recorded documents connecting Donald Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references M&T Bank, First National Bank, and EXWORKS CAPITAL FUND, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2023.
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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