Investor profile - TX
Michael Smith
Michael Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 227 properties held through 380 holding companies. Recent mortgage relationships include Citi, BARCLAYS CAPITAL REAL ESTATE, and Prudential Financial.
Michael's Activity
As of December 2025, public records show approximately $6.0B in recorded mortgage exposure linked to this investor across at least 441 mortgage filings and 227 properties held through 380 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77566, 77494, 75071, 76179, and 75082
Most recorded activity for this investor appears in DALLAS, FORT WORTH, AUSTIN, HOUSTON, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (380)
TX · 706 properties · 6,973 mortgages
TX · 596 properties · 6,024 mortgages
TX · 541 properties · 2,954 mortgages
+377 more not shown
Mortgages (441)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $1.0M | Open | Benchmark Bank | HARKER HEIGHTS HOLDINGS LLC | - |
| 11/04/2025 | $26.0M | Open | TRUSTMARK BK | CCR WEST 2 INC | FM 359 UNIT RD, RICHMOND, TX 77406 |
| 11/04/2025 | $26.0M | Open | Trustmark Bank | CCR WEST 2 INC | - |
+438 more not shown
Owned Properties (227)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| FM 359 UNIT RD, RICHMOND, TX 77406 | - | Owns - 8 mos | $582k |
| 2302 KNOX WAY, MELISSA, TX 75454 | MICHAEL SMITH | Owns - 8 mos | $511k |
| ENSIGN RD, ENNIS, TX | DAVID ECK | Owns - 12 mos | $0 |
+224 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and industrial properties across Dallas-Fort Worth, TX.
What companies is Michael Smith associated with?
Michael Smith is associated with 380 entities based on extracted signatures from public records. Key entities include HIGHLAND HOMES DALLAS LLC, HMH LIFESTYLES LP, GEHAN HOMES LTD, STONEHOLLOW HOMES LLC, and CAMBRIDGE HOMES LLC.
How many properties are associated with this investor?
At least 227 properties are associated with Michael Smith and the entities they control, based on signatures extracted from recorded documents connecting Michael Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi, BARCLAYS CAPITAL REAL ESTATE, and Prudential Financial, 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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