Investor Profile - TX
Amy Smith
Amy Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 214 properties held through 31 holding companies. Recent mortgage relationships include Central National Bank, Alliance Bank Central Texas, and First Texas Bank.
Amy's Activity
As of June 2026, public records show approximately $113.2M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 214 properties held through 31 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75035, 75070, 75071, 75115, and 75248
Most activity in DALLAS, FORT WORTH, HOUSTON, MCKINNEY, and ALLEN.
Property Type Breakdown
Associated Entities (31)
TX · 258 properties · 638 mortgages
TX · 1,088 properties · 495 mortgages
+29 more entities not shown
Mortgages (39)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/21/2026 | $12.4M | Open | Alliance Bank Central Texas | ROAM INVESTMENTS LLC | 2565 95TH ST, PORT ARTHUR, TX 77640 |
| 03/10/2026 | $7.2M | Open | Central National Bank | 7S INVESTMENTS LLC | 3900 N HOUSTON SCHOOL RD, LANCASTER, TX 75134 |
+37 more not shown
Owned Properties (214)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2565 95TH ST, PORT ARTHUR, TX 77640 | ROAM INVESTMENTS LLC | Owns - 4 mos | $0 |
| 18179 I 10, BEAUMONT, TX 77705 | ROAM BEAUMONT LLC | Owns - 6 mos | $0 |
+212 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 Dallas-Fort Worth, TX.
What companies is Amy Smith associated with?
Amy Smith is associated with 31 entities based on extracted signatures from public records. Key entities include RIVERSIDE HOMEBUILDERS LTD, CHESMAR HOMES LLC, OD TEXAS D LLC, DR HORTON TEXAS LTD, and 7S INVESTMENTS LLC.
How many properties are associated with this investor?
At least 214 properties are associated with Amy Smith and the entities they control, based on signatures extracted from recorded documents connecting Amy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Central National Bank, Alliance Bank Central Texas, and First Texas Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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