Investor profile - TX
Charles Smith
Charles Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 55 properties held through 88 holding companies. Recent mortgage relationships include Simmons Bank, Frost Bank, and NONPROFIT FINANCE FUND.
Charles's Activity
As of December 2025, public records show approximately $60.8M in recorded mortgage exposure linked to this investor across at least 88 mortgage filings and 55 properties held through 88 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76133, 76134, 76140, 77091, and 77441
Most recorded activity for this investor appears in FORT WORTH, HOUSTON, DALLAS, AUSTIN, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (88)
TX · 536 properties · 43 mortgages
TX · 3 properties · 15 mortgages
TX · 5 properties · 11 mortgages
+85 more not shown
Mortgages (88)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/03/2025 | $155k | Open | DJ Jordan Properties | TODAYS REAL ESTATE LLC | 101 RONALD LN, BALCONES HEIGHTS, TX 78201 |
| 04/30/2025 | $324k | Open | Lakeview Loan Servicing, LLC | ALICIA GABRIELLE TAPLIN HUSBAND AND WIFE | - |
| 11/22/2024 | $6.3M | Open | Frost Bank | NORTH TEXAS AREA COMMUNITY HEALTH CENTERS INC | - |
+85 more not shown
Owned Properties (55)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 101 RONALD LN, BALCONES HEIGHTS, TX 78201 | TODAYS REAL ESTATE LLC | Owns - 1 mo | $0 |
| 400 BREEDS HILL RD, LITTLE ELM, TX 75068 | NICOLE FORDESMITH | Owns - 16 mos | $364k |
| 4827 RUSTLING CEDAR LN, FULSHEAR, TX 77441 | CHARLES SMITH | Owns - 17 mos | $474k |
+52 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Dallas-Fort Worth, TX.
What companies is Charles Smith associated with?
Charles Smith is associated with 88 entities based on extracted signatures from public records. Key entities include DOUBLE DIAMOND INC, SYDBE HOLDINGS LLC, ISMITH HOLDINGS LLC, BASTION OAKS LLC, and MONUMENT CONSTRUCTORS INC.
How many properties are associated with this investor?
At least 55 properties are associated with Charles Smith and the entities they control, based on signatures extracted from recorded documents connecting Charles Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Simmons Bank, Frost Bank, and NONPROFIT FINANCE FUND, 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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