Investor Profile - TX

Jim Smith

Jim Smith is a real estate investor and operator based in Houston, TX. Public filings show activity across 52 properties held through 33 holding companies. Recent mortgage relationships include Independent Bank, Liberty Home Mortgage, and Veritex Community Bank.

8888882396
88888888@smithfamilyrealtyteam.com

Jim's Activity

As of June 2026, public records show approximately $166.6M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 52 properties held through 33 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2026.

Primary Geography

Houston, TX

ZIP codes: 77055, 78666, 77024, 77450, and 77092

Most activity in HOUSTON, SAN MARCOS, KATY, FORT WORTH, and PASADENA.

Property Type Breakdown

Commercial43%
Residential28%
Agricultural11%
Other17%

Associated Entities (33)

THREE RIVERS DEVELOPMENT LLC

TX · 4 properties · 12 mortgages

active
Incorporated on 06/07/2018 in TXMailing Address: 301 MAIN PLZ STE 385, NEW BRAUNFELS, 78130-5136, TX, USA
TWO RIVERS INTERESTS LP

TX · 4 properties · 3 mortgages

active
Incorporated on 05/14/2012 in TXMailing Address: 1400 Post Oak Blvd., Ste 650, Houston, 77056-3039, TX, USA

+31 more entities not shown

Mortgages (47)

DateAmountStatusLenderBorrowerAddress
05/01/2025$1.0MOpenTexas Regional BankREDWOOD PROPERTY DEVELOPMENT LREDWOOD RD,
SAN MARCOS, TX 78666
05/01/2025$6.8MOpenTexas Regional BankREDWOOD PROPERTY DEVELOPMENT L-

+45 more not shown

Owned Properties (52)

AddressDeeded ownerStatusConsideration
1016 GESSNER RD,
HOUSTON, TX 77055
SMITHCO GESSNER LPOwns - 3.5 yrs$0
9363 KATY FWY,
HOUSTON, TX 77024
INEPENDENT BANKOwns - 4.0 yrs$0

+50 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in commercial, residential, and agricultural properties across Houston, TX.

What companies is Jim Smith associated with?

Jim Smith is associated with 33 entities based on extracted signatures from public records. Key entities include THREE RIVERS DEVELOPMENT LLC, TWO RIVERS INTERESTS LP, SMITHCO ECHO LANE LP, TERRAFORMA LAND PARTNERS LLC, and SMITHCO 306 LLC.

How many properties are associated with this investor?

At least 52 properties are associated with Jim Smith and the entities they control, based on signatures extracted from recorded documents connecting Jim Smith to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Independent Bank, Liberty Home Mortgage, and Veritex Community Bank, 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 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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