Investor Profile - TX
Joseph Smith
Joseph Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 184 properties held through 30 holding companies. Recent mortgage relationships include First State Bank, LYLE E BLACK TRUST, and Worthington Bank.
Joseph's Activity
As of June 2026, public records show approximately $71.5M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 184 properties held through 30 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75028, 76227, 75204, 75051, and 75052
Most activity in FLOWER MOUND, HOUSTON, SAN ANTONIO, DALLAS, and CROSS ROADS.
Property Type Breakdown
Associated Entities (30)
TX · 4 properties · 8 mortgages
TX · 1 property · 7 mortgages
+28 more entities not shown
Mortgages (43)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/28/2025 | $1.9M | Open | Central National Bank | 2 OLD CROWS LLC | 20350 PARK ROW DR, KATY, TX 77449 |
| 11/18/2024 | $0 | Open | GUARANTEED RE SOLUTIONS | 2 OLD CROWS LLC | 20350 PARK ROW DR, KATY, TX 77449 |
+41 more not shown
Owned Properties (184)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9318 WATERVIEW PKWY, ROWLETT, TX 75089 | JOSEPH SMITH | Owns - 9 mos | $600k |
| 101 ABBEY LN, DESOTO, TX 75115 | JOSEPH SMITH | Owns - 10 mos | $284k |
+182 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Joseph Smith associated with?
Joseph Smith is associated with 30 entities based on extracted signatures from public records. Key entities include 2 OLD CROWS LLC, THRIVE MAS ENTERPRISES LLC, SADDLE OAKS INVESTMENTS LLC, COVID COBRAS LLC, and ZIMRI HOLDINGS LLC.
How many properties are associated with this investor?
At least 184 properties are associated with Joseph Smith and the entities they control, based on signatures extracted from recorded documents connecting Joseph Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First State Bank, LYLE E BLACK TRUST, and Worthington 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.