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 374 properties held through 87 holding companies. Recent mortgage relationships include UMB Bank, UMS BANK NA, and AFFORDABLE EQUITY PARTNERS.
Jeffrey's Activity
As of June 2026, public records show approximately $140.1M in recorded mortgage exposure linked to this investor across at least 87 mortgage filings and 374 properties held through 87 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75104, 77433, 78247, 75013, and 75028
Most activity in HOUSTON, SAN ANTONIO, FORT WORTH, AUSTIN, and DALLAS.
Property Type Breakdown
Associated Entities (87)
TX · 258 properties · 638 mortgages
TX · 522 properties · 39 mortgages
+85 more entities not shown
Mortgages (87)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/23/2026 | $321k | Open | Trophy Point Capital | SOURCE REAL ESTATE GROUP LLC | 1603 ANGELINA DR, SAN JUAN, TX 78589 |
| 04/20/2026 | $7.1M | Open | Texas Department of Housing and Community Affairs | TRAILSIDE ESTATES LP | W CUMBERLAND RD, TYLER, TX 75703 |
+85 more not shown
Owned Properties (374)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1603 ANGELINA DR, SAN JUAN, TX 78589 | SOURCE REAL ESTATE GROUP LLC | Owns - 1 mo | $427k |
| 358 CR, LOUISE, TX 77455 | LEGACY LAND DEVELOPMENT | Owns - 2 mos | $155k |
+372 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and commercial properties across Dallas-Fort Worth, TX.
What companies is Jeffrey Smith associated with?
Jeffrey Smith is associated with 87 entities based on extracted signatures from public records. Key entities include RIVERSIDE HOMEBUILDERS LTD, MERITAGE HOMES OF TEXAS LLC, CCF MANAGEMENT ENTERPRISES LLC, BRITTMOORE FOUNDERS DISTRICT LLC, and HMI LIFESTYLES LP.
How many properties are associated with this investor?
At least 374 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, UMS BANK NA, and AFFORDABLE EQUITY PARTNERS, 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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