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 52 properties held through 78 holding companies. Recent mortgage relationships include Column, Colliers Mortgage, and CBRE Capital Markets.
Daniel's Activity
As of December 2025, public records show approximately $738.8M in recorded mortgage exposure linked to this investor across at least 79 mortgage filings and 52 properties held through 78 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75701, 78253, 75013, 75022, and 75034
Most recorded activity for this investor appears in AUSTIN, FORT WORTH, TYLER, SAN ANTONIO, and HOUSTON.
Property Type Breakdown
Associated Entities (78)
TX · 11 properties · 145 mortgages
TX · 6 properties · 94 mortgages
TX · 1 property · 50 mortgages
+75 more not shown
Mortgages (79)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/29/2025 | $717k | Open | Alliance Bank Central Texas | DIFFICULT CHILD DEVELOPMENT LLC | - |
| 08/29/2025 | $341k | Open | First National Bank of Bastrop | BARRON HOMES INC | KAMOI CT, BASTROP, TX 78602 |
| 06/13/2025 | $0 | Open | KeyBank | OLD TOWN LEWISVILLE TENANT I LP | - |
+76 more not shown
Owned Properties (52)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3306 OPAL STONE CT, PORTER, TX 77365 | DANIEL SMITH | Owns - 2 mos | $534k |
| 3202 KAY ST, AUSTIN, TX 78702 | DANIEL SMITH | Owns - 8 mos | $519k |
| 10149 FIELDFARE CT, DALLAS, TX 75229 | DANIEL SMITH | Owns - 13 mos | $1.1M |
+49 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Dallas-Fort Worth, TX.
What companies is Daniel Smith associated with?
Daniel Smith is associated with 78 entities based on extracted signatures from public records. Key entities include WHITE RIVER HOMES LLC, EAGLE HOMES LLC, ROYAL CREST PROPERTIES LLC, TEXAS CAPITOL LLC, and DOUBLE DIAMOND INC.
How many properties are associated with this investor?
At least 52 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 Column, Colliers Mortgage, and CBRE Capital Markets, 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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