Investor profile - TX
Catherine Smith
Catherine Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 13 holding companies. Recent mortgage relationships include PRESTON NATL BANK, NORTH DALLAS BANK AND TRUST, and First National Bank.
Catherine's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 10 properties held through 13 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76227, 75048, 75071, 76052, and 76063
Most recorded activity for this investor appears in CROSSROADS, KATY, LANTANA, SACHSE, and HASLET.
Property Type Breakdown
Associated Entities (13)
TX · 389 properties · 40 mortgages
TX · 2 properties · 24 mortgages
TX · 3 properties · 1 mortgage
+10 more not shown
Mortgages (26)
Top Lenders
$945k · 6 loans
$867k · 5 loans
$383k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/02/2022 | $110.0M | Closed | TORONTO DOMINION TEXAS | EVOQUE DALLAS DATA CENTERS LLC | - |
| 04/03/2019 | $0 | Closed | HomEq Servicing | DAWN US HOLDINGS LLC | - |
| 01/17/2013 | $148k | Closed | NORTH DALLAS BANK AND TRUST | CRESTROCK HOMES INC | 8245 INVERNESS, THE COLONY, TX 75056 |
+23 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21219 GANTON DR, KATY, TX 77450 | CATHERINE SMITH | Owns - 8 mos | $748k |
| 14412 JAYCEE LN, HASLET, TX 76052 | JEREMY SMITH | Owns - 6.5 yrs | $226k |
| 1024 E BROAD ST, MANSFIELD, TX 76063 | RENDON REALTY LLC | Sold | $79k |
+7 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 Catherine Smith associated with?
Catherine Smith is associated with 13 entities based on extracted signatures from public records. Key entities include DR HORTON TEXAS LTD, CRESTROCK HOMES INC, EVOQUE DALLAS DATA CENTERS LLC, DAWN US HOLDINGS LLC, and MARION TUDOR AND CATHERINE SMITH A MARRIED COUPLE.
How many properties are associated with this investor?
At least 10 properties are associated with Catherine Smith and the entities they control, based on signatures extracted from recorded documents connecting Catherine Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PRESTON NATL BANK, NORTH DALLAS BANK AND TRUST, and First National Bank, 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 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.
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