Investor Profile - TX
Daniel Smith
Daniel Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 271 properties held through 58 holding companies. Recent mortgage relationships include Colliers Mortgage, Alliance Bank Central Texas, and Sunward.
Daniel's Activity
As of June 2026, public records show approximately $17.7M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 271 properties held through 58 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77474, 75007, 75022, 75052, and 75068
Most activity in SEALY, SAN ANTONIO, AUSTIN, TYLER, and DALLAS.
Property Type Breakdown
Associated Entities (58)
TX · 2,058 properties · 38 mortgages
TX · 38 properties · 12 mortgages
+56 more entities not shown
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2026 | $532k | Open | Stellar Bank | TACKLE CONSTRUCTION INC | 38483 BULLER BLVD, BROOKSHIRE, TX 77423 |
| 09/29/2025 | $717k | Open | Alliance Bank Central Texas | DIFFICULT CHILD DEVELOPMENT LLC | 275 SPARTA RD, BELTON, TX 76513 |
+25 more not shown
Owned Properties (271)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 38483 BULLER BLVD, BROOKSHIRE, TX 77423 | TACKLE CONSTRUCTION INC | Owns - 1 mo | $708k |
| 3234 SAN LUCAS AVE, DALLAS, TX 75228 | SDS HOLDINGS LLC | Owns - 2 mos | $300k |
+269 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Daniel Smith associated with?
Daniel Smith is associated with 58 entities based on extracted signatures from public records. Key entities include DR HORTON TEXAS LTD, WINVIA PROPERTIES LLC, SDS HOLDINGS LLC, IRONWOOD CROSSING PUBLIC FACILITY CORP, and DOUBLE DIAMOND INC.
How many properties are associated with this investor?
At least 271 properties are associated with Daniel Smith and the entities they control, based on signatures extracted from recorded documents connecting Daniel Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Colliers Mortgage, Alliance Bank Central Texas, and Sunward, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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