Investor profile - TX
Kevin Smith
Kevin Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 148 properties held through 88 holding companies. Recent mortgage relationships include Wells Fargo Bank, GROUP INVESTMENT HOLDINGS, and BMO Bank N.A..
Kevin's Activity
As of December 2025, public records show approximately $255.0M in recorded mortgage exposure linked to this investor across at least 274 mortgage filings and 148 properties held through 88 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78751, 78757, 78702, 75215, and 75078
Most recorded activity for this investor appears in AUSTIN, DALLAS, HOUSTON, FORT WORTH, and PROSPER.
Property Type Breakdown
Associated Entities (88)
TX · 556 properties · 3,463 mortgages
TX · 285 properties · 2,531 mortgages
TX · 1,343 properties · 838 mortgages
+85 more not shown
Mortgages (274)
Top Lenders
$83.7M · 3 loans
$17.4M · 8 loans
$14.8M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $800k | Open | JAY PHILIP OTTO AND SHERRY DAYNE BACON OTTO TRUSTEES OF THE BIRDIES NEST LIVING TRUST UTD MAY 29 2025 | EMPIRICO DEVELOPMENT INC | 1907 E 4TH ST, AUSTIN, TX 78702 |
| 11/13/2025 | $2.2M | Open | SPECTRA BANK | CAMBIUM BUILDERS LLC | 8739 DAVIS BLVD, KELLER, TX 76248 |
| 10/31/2025 | $800k | Open | JAY PHILIP OTTO AND SHERRY DAYNE BACON OTTO TRUSTEES OF THE BIRDIES NEST LIVING TRUST UTD MAY 29 2025 | EMPIRICO DEVELOPMENT INC | 1907 E 4TH ST, AUSTIN, TX 78702 |
+271 more not shown
Owned Properties (148)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1907 E 4TH ST, AUSTIN, TX 78702 | 1907 EAST 21ST LLC | Owns - 1 mo | $800k |
| 1322 VALLARTA CENTRO, CONVERSE, TX 78109 | ALIVIA SMITH | Owns - 1 mo | $10 |
| 10326 CLYDESDALE DR, NEEDVILLE, TX 77461 | MCKENNA SMITH | Owns - 5 mos | $632k |
+145 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Kevin Smith associated with?
Kevin Smith is associated with 88 entities based on extracted signatures from public records. Key entities include AMERICAN LEGEND HOMES LLC, STYLECRAFT BUILDERS INC, PERRY HOMES LLC, STYLECRAFT FALCON POINTE LTD, and BGRS LLC.
How many properties are associated with this investor?
At least 148 properties are associated with Kevin Smith and the entities they control, based on signatures extracted from recorded documents connecting Kevin Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, GROUP INVESTMENT HOLDINGS, and BMO Bank N.A., 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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