Investor Profile - TX
Carlos Smith
Carlos Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 23 properties held through 2 holding companies. Recent mortgage relationships include Western Alliance Bank.
Carlos's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 23 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75036, 77459, 75028, 75034, and 75050
Most activity in HOUSTON, FRISCO, RICHMOND, DALLAS, and MISSOURI.
Property Type Breakdown
Associated Entities (2)
TX · 1 property · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/31/2023 | $2.1M | Closed | Western Alliance Bank | PARAGON SPACE DEVELOPMENT CORP | 16850 DIANA LN, HOUSTON, TX 77058 |
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 26712 STOCKTON TRL, MONTGOMERY, TX 77316 | ROB D SMITH LIVING TRUST | Owns - 6 mos | $456k |
| 9930 WOODWIND DR, HOUSTON, TX 77025 | CARLOS SMITH | Owns - 2.4 yrs | $587k |
+21 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 Carlos Smith associated with?
Carlos Smith is associated with 2 entities based on extracted signatures from public records. Key entities include PARAGON SPACE DEVELOPMENT CORP and FIESTA MART LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Carlos Smith and the entities they control, based on signatures extracted from recorded documents connecting Carlos Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Western Alliance Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, 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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