Investor Profile - TX
Cole Smith
Cole Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 15 properties held through 5 holding companies. Recent mortgage relationships include First United Bank and L WAYNE ROSS.
Cole's Activity
As of June 2026, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 15 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76205, 75071, 75201, 76107, and 76207
Most activity in DENTON, CYPRESS, DALLAS, MISSION, and AUSTIN.
Property Type Breakdown
Associated Entities (5)
TX · 1 property · 1 mortgage
TX · 1 property · 1 mortgage
+3 more entities not shown
Mortgages (2)
Top Lenders
$706k · 1 loan
$424k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2019 | $424k | Open | L WAYNE ROSS | SIEMPRE ALLEN HOLDINGS LLC | 708 PECAN ST, BASTROP, TX 78602 |
| 10/09/2018 | $706k | Open | First United Bank | ON SITE LAND HOLDINGS DENTON LLC | - |
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| W COURT RD, DENTON, TX 76207 | ON SITE LAND HOLDINGS DENTON LLC | Owns - 2 mos | $0 |
| 5333 COLLINWOOD AVE, FORT WORTH, TX 76107 | COLE SMITH | Owns - 9 mos | $319k |
+13 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 Cole Smith associated with?
Cole Smith is associated with 5 entities based on extracted signatures from public records. Key entities include SIEMPRE ALLEN HOLDINGS LLC, ON SITE LAND HOLDINGS DENTON LLC, ON SITE LAND HOLDINGS BIDDY BYE LLC, MOSAIQUE VENUE LLC, and ON SITE LAND HOLDINGS WACO LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Cole Smith and the entities they control, based on signatures extracted from recorded documents connecting Cole Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First United Bank and L WAYNE ROSS, 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 2019.
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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