Investor profile - TX
David Smith
David Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 115 properties held through 152 holding companies. Recent mortgage relationships include Third Coast Bank SSB, Landmark Bank, and Home Federal Bank.
David's Activity
As of December 2025, public records show approximately $102.4M in recorded mortgage exposure linked to this investor across at least 127 mortgage filings and 115 properties held through 152 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76051, 75009, 75071, 76005, and 75002
Most recorded activity for this investor appears in GRAPEVINE, SAN ANTONIO, HOUSTON, ARLINGTON, and KATY.
Property Type Breakdown
Associated Entities (152)
TX · 285 properties · 2,531 mortgages
TX · 126 properties · 1,105 mortgages
TX · 56 properties · 163 mortgages
+149 more not shown
Mortgages (127)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2025 | $150k | Open | CITIZENS STATE BANK | CAL GENESIS ENTERPRISES LLC | 2415 LYNNE WAY, BRENHAM, TX 77833 |
| 10/30/2025 | $210k | Open | Ameritrust Mortgage | S & A DEVELOPMENT LLC | - |
| 10/23/2025 | $289k | Open | Security Bank | STYLECRAFT BUILDERS INC | - |
+124 more not shown
Owned Properties (115)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2155 CO RD 406, MCKINNEY, TX 75071 406 | DAVID SMITH | Owns - 6 mos | $771k |
| 6505 CHALK CT, PLANO, TX 75023 | DAVID SMITH | Owns - 8 mos | $386k |
| HWY 16 N, BANDERA, TX 78003 | KNZ INVESTMENTS INC | Owns - 11 mos | $334k |
+112 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Dallas-Fort Worth, TX.
What companies is David Smith associated with?
David Smith is associated with 152 entities based on extracted signatures from public records. Key entities include STYLECRAFT BUILDERS INC, CAROTHERS EXECUTIVE HOMES LTD, WOODMERE DEVELOPMENT CO LTD, LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION LTD, and BEAZER HOMES TEXAS LP.
How many properties are associated with this investor?
At least 115 properties are associated with David Smith and the entities they control, based on signatures extracted from recorded documents connecting David Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Third Coast Bank SSB, Landmark Bank, and Home Federal Bank, 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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