Investor profile - TX
Jeffrey Smith
Jeffrey Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 63 properties held through 95 holding companies. Recent mortgage relationships include UMB BANK NA, b1BANK, and UMS BANK NA.
Jeffrey's Activity
As of December 2025, public records show approximately $284.4M in recorded mortgage exposure linked to this investor across at least 109 mortgage filings and 63 properties held through 95 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77043, 77590, 75071, 75098, and 77091
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, TEXAS, KATY, and FORT WORTH.
Property Type Breakdown
Associated Entities (95)
TX · 139 properties · 701 mortgages
TX · 321 properties · 41 mortgages
TX · 6 properties · 20 mortgages
+92 more not shown
Mortgages (109)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2025 | $532k | Open | CV3 Financial Services | AVALON HOUSE BUYERS LLC | 5619 DEEPCREEK LN, HOUSTON, TX 77091 |
| 08/27/2025 | $800k | Open | First Financial Bank | DIAMOND S INVESTMENTS & LAND LLC | 19525 KEENAN CUT OFF RD, MONTGOMERY, TX 77316 |
| 08/01/2025 | $2.0M | Open | Amegy Bank | JSBW PROPERTIES LLC | 9027 BLEWETT RD, BEAUMONT, TX 77705 |
+106 more not shown
Owned Properties (63)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 723 PEPPER OAK, SAN ANTONIO, TX 78258 | JEFFREY SMITH | Owns - 8 mos | $0 |
| 405 CHIP ST, LA MARQUE, TX 77568 | CCF MANAGEMENT ENTERPRISES LLC | Owns - 13 mos | $0 |
| 18330 AUTUMN TRAILS LN, KATY, TX 77449 | TURTLEWINGS 101 LLC | Owns - 14 mos | $173k |
+60 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Dallas-Fort Worth, TX.
What companies is Jeffrey Smith associated with?
Jeffrey Smith is associated with 95 entities based on extracted signatures from public records. Key entities include RIVERSIDE HOMEBUILDERS LTD, MERITAGE HOMES OF TEXAS LLC, CCF MANAGEMENT ENTERPRISES LLC, WESTSTAR MORTGAGE CORP, and BRITTMOORE FOUNDERS DISTRICT LLC.
How many properties are associated with this investor?
At least 63 properties are associated with Jeffrey Smith and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UMB BANK NA, b1BANK, and UMS BANK NA, 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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