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 30 properties held through 35 holding companies. Recent mortgage relationships include Central National Bank, Happy State Bank, and Alliance Bank Central Texas.
Amy's Activity
As of December 2025, public records show approximately $122.3M in recorded mortgage exposure linked to this investor across at least 54 mortgage filings and 30 properties held through 35 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76109, 76179, 77845, 75009, and 75013
Most recorded activity for this investor appears in FORT WORTH, AUSTIN, RICHMOND, SAN ANTONIO, and MCKINNEY.
Property Type Breakdown
Associated Entities (35)
TX · 264 properties · 2,137 mortgages
TX · 139 properties · 701 mortgages
TX · 414 properties · 590 mortgages
+32 more not shown
Mortgages (54)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2025 | $7.2M | Open | Central National Bank | 7S INVESTMENTS LLC | 3900 N HOUSTON SCHOOL RD, LANCASTER, TX 75134 |
| 08/07/2025 | $0 | Open | Central National Bank | ROAM INVESTMENTS LLC | - |
| 08/05/2025 | $4.5M | Open | Central National Bank | 7S INVESTMENTS LLC | - |
+51 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3825 BLACKHAWK LN, COLLEGE STATION, TX 77845 | L O F PROPERTIES LLC | Owns - 5 mos | $315k |
| 511 DEL MAR DR, PONDER, TX 76259 | PAUL SMITH | Owns - 2.2 yrs | $361k |
| 3411 CEDAR MILL CT, KINGWOOD, TX 77345 | HOMEYARD GROUP LLC | Sold | $590k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Amy Smith associated with?
Amy Smith is associated with 35 entities based on extracted signatures from public records. Key entities include OD TEXAS D LLC, RIVERSIDE HOMEBUILDERS LTD, CHESMAR HOMES LLC, FIRST TEXAS HOMES INC, and DR HORTON TEXAS LTD.
How many properties are associated with this investor?
At least 30 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, Happy State Bank, and Alliance Bank Central Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, 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.
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