Investor profile - TX
Jay Smith
Jay Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 19 properties held through 20 holding companies. Recent mortgage relationships include THE FIRST NATL BANK OF TOM BEAN and Peoples Bank.
Jay's Activity
As of December 2025, public records show approximately $11.6M in recorded mortgage exposure linked to this investor across at least 72 mortgage filings and 19 properties held through 20 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75020, 75090, 75010, 75021, and 75009
Most recorded activity for this investor appears in DENISON, SHERMAN, CARROLLTON, DEER PARK, and ROUND ROCK.
Property Type Breakdown
Associated Entities (20)
TX · 0 properties · 9 mortgages
TX · 0 properties · 9 mortgages
TX · 2 properties · 8 mortgages
+17 more not shown
Mortgages (72)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2025 | $80k | Open | THE FIRST NATL BANK OF TOM BEAN | ASHTON CRIBS LLC | - |
| 12/05/2025 | $0 | Open | Unknown | COZY HOMES LLC | - |
| 09/12/2025 | $128k | Open | THE FIRST NATL BANK OF TOM BEAN | ASHTONS CRIBS LLC | - |
+69 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1504 BROOK LN, CELINA, TX 75009 | KAIA KLINK | Sold | $951k |
| 5038 FRONTIER LN, PLANO, TX 75023 | JAY SMITH | Owns - 3.4 yrs | $518k |
| 4844 TAHOE TRL, CARROLLTON, TX 75010 | SHELBY SMITH | Owns - 7.3 yrs | $443k |
+16 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 Jay Smith associated with?
Jay Smith is associated with 20 entities based on extracted signatures from public records. Key entities include NBC ASSETS LLC, ASHTONS CRIBS LLC, GRUZZOLO LLC, TEXOMA DOMINION REAL ESTATE LLC, and ANDATT LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Jay Smith and the entities they control, based on signatures extracted from recorded documents connecting Jay Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE FIRST NATL BANK OF TOM BEAN and Peoples 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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