Investor Profile - TX
Anne Smith
Anne Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 91 properties held through 10 holding companies. Recent mortgage relationships include First State Bank of Texas, First State Bank, and FIRST STATE BANK TEXAS.
Anne's Activity
As of June 2026, public records show approximately $343k in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 91 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75080, 78247, 75036, 75071, and 75072
Most activity in DALLAS, AUSTIN, SAN ANTONIO, RICHARDSON, and HOUSTON.
Property Type Breakdown
Associated Entities (10)
TX · 4,076 properties · 173 mortgages
TX · 1 property · 7 mortgages
+8 more entities not shown
Mortgages (8)
Top Lenders
$200k · 1 loan
$143k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/09/2022 | $180k | Closed | Texas First Bank | THRIVE MAS ENTERPRISES LLC | 5090 MCANELLY DR, BEAUMONT, TX 77708 |
| 07/25/2022 | $200k | Open | First State Bank of Texas | THRIVE MAS ENTERPRISES LLC | 2635 LONG ST, BEAUMONT, TX 77702 |
+6 more not shown
Owned Properties (91)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1309 EASTBROOK DR, MCKINNEY, TX 75071 | ANNA SMITH | Owns - 7 mos | $606k |
| 2608 LA PALOMA LN, MCKINNEY, TX 75072 | CHRISTOPHER SMITH | Owns - 7 mos | $135k |
+89 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Anne Smith associated with?
Anne Smith is associated with 10 entities based on extracted signatures from public records. Key entities include LENNAR HOMES OF TEXAS LAND & CONSTRUCTION LTD, THRIVE MAS ENTERPRISES LLC, MATTS CASH & CARRY BUILDING MATERIALS INC, ANNE LOUISE FOWLER SMITH, and CHRISTOPHER DON SMITH & ANNA NICOLE SMITH HUSBAND & WIFE.
How many properties are associated with this investor?
At least 91 properties are associated with Anne Smith and the entities they control, based on signatures extracted from recorded documents connecting Anne Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First State Bank of Texas, First State Bank, and FIRST STATE BANK TEXAS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2022.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.