Investor profile - TX
Dale Smith
Dale Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 15 holding companies. Recent mortgage relationships include CITY OF DALLAS, BANK, and Frost Bank.
Dale's Activity
As of December 2025, public records show approximately $25.1M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 7 properties held through 15 holding companies. Activity appears concentrated in residential and misc assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77407, 75070, 75234, 75460, and 76180
Most recorded activity for this investor appears in RICHMOND, PARIS, MCKINNEY, AUSTIN, and DALLAS.
Property Type Breakdown
Associated Entities (15)
TX · 150 properties · 8 mortgages
TX · 1 property · 7 mortgages
TX · 0 properties · 4 mortgages
+12 more not shown
Mortgages (23)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/03/2025 | $5.3M | Open | BANK | RED RIVER BUSINESS PARK LLC | 5501 BONHAM ST, PARIS, TX 75460 |
| 04/07/2025 | $850k | Open | Liberty National Bank | LAGO HAVEN RANCH LLC | - |
| 09/24/2024 | $150k | Open | Liberty National Bank | LAGO HAVEN RANCH LLC | - |
+20 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20115 BUCKEYE PASS, RICHMOND, TX 77407 | DALE SMITH | Owns - 19 mos | $324k |
| 4250 CO RD 33800, PARIS, TX 75460 | LAGO HAVEN RANCH LLC | Owns - 4.5 yrs | $600k |
| 19807 MOSS BARK TRL, RICHMOND, TX 77407 | DALE SMITH | Owns - 6.0 yrs | $292k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across Dallas-Fort Worth, TX.
What companies is Dale Smith associated with?
Dale Smith is associated with 15 entities based on extracted signatures from public records. Key entities include KB HOME LONE STAR INC, LAGO HAVEN RANCH LLC, RED RIVER BUSINESS PARK LLC, ST JUDE INC, and CROSSBRIDGE COMMUNITY CHURCH.
How many properties are associated with this investor?
At least 7 properties are associated with Dale Smith and the entities they control, based on signatures extracted from recorded documents connecting Dale Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CITY OF DALLAS, BANK, and Frost Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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