Investor profile - TX
Kathleen Smith
Kathleen Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 16 properties held through 15 holding companies. Recent mortgage relationships include First United Bank, CITIZENS STATE BANK, and Park Place Finance.
Kathleen's Activity
As of December 2025, public records show approximately $11.4M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 16 properties held through 15 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75035, 75040, 76034, 76092, and 76131
Most recorded activity for this investor appears in SAN ANTONIO, FRISCO, LEANDER, CONVERSE, and RICHMOND.
Property Type Breakdown
Associated Entities (15)
TX · 39 properties · 931 mortgages
TX · 65 properties · 15 mortgages
TX · 1 property · 3 mortgages
+12 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/15/2022 | $281k | Closed | Park Place Finance | KBJM INVESTMENTS LLC | 108 1ST ST, SAN MARCOS, TX 78666 |
| 10/18/2022 | $459k | Open | Park Place Finance | KBJM INVESTMENTS LLC | 11502 ANTLER BEND RD, AUSTIN, TX 78737 |
| 03/10/2022 | $750k | Open | CITIZENS STATE BANK | KEEPER WHITETAILS RANCH LLC | - |
+6 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 754 PEACEFUL LN, ARGYLE, TX 76226 | MATTHEW SMITH | Owns - 19 mos | $585k |
| 32002 RIVER BIRCH LN, WALLER, TX 77484 | WEEKLEY HOMES LLC | Owns - 2.7 yrs | $0 |
| 108 1ST ST, SAN MARCOS, TX 78666 | KBJM INVESTMENTS LLC | Owns - 3.1 yrs | $374k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Dallas-Fort Worth, TX.
What companies is Kathleen Smith associated with?
Kathleen Smith is associated with 15 entities based on extracted signatures from public records. Key entities include SITTERLE HOMES HOUSTON LLC, WESTSTAR MORTGAGE CORP, KBJM INVESTMENTS LLC, HENNESSEY PROPERTIES & INVESTMENTS LLC, and KEEPER WHITETAILS RANCH LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Kathleen Smith and the entities they control, based on signatures extracted from recorded documents connecting Kathleen Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First United Bank, CITIZENS STATE BANK, and Park Place Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2022.
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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