Investor profile - TX
Shannon Smith
Shannon Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 29 properties held through 34 holding companies. Recent mortgage relationships include Wilmington Trust, COLORADO KUGER, and American National Bank & Trust.
Shannon's Activity
As of December 2025, public records show approximately $635.1M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 29 properties held through 34 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75701, 76063, 77407, 77493, and 78664
Most recorded activity for this investor appears in TYLER, HOUSTON, KATY, RICHMOND, and MANSFIELD.
Property Type Breakdown
Associated Entities (34)
TX · 139 properties · 701 mortgages
TX · 425 properties · 334 mortgages
TX · 310 properties · 54 mortgages
+31 more not shown
Mortgages (25)
Top Lenders
$613.0M · 1 loan
$10.0M · 1 loan
$5.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2025 | $950k | Open | KEITH SEWELL | HOWDY ACRES LLC | - |
| 06/21/2024 | $876k | Open | i Fund Cities | SDS HOLDINGS LLC | 1212 DOGWOOD ST, TYLER, TX 75701 |
| 01/26/2024 | $200k | Open | TUDOR WAREHOUSE DISTRICT | SDS HOLDINGS LLC SERIES PEACH | - |
+22 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2431 GALLIONS RD, CELINA, TX 75009 | ALEX SMITH | Owns - 12 mos | $592k |
| 4231 ROCKY FORD DR, PROSPER, TX 75078 | SPENCER SMITH | Owns - 20 mos | $884k |
| 612 LITTLE FOX LN, FORT WORTH, TX 76108 | BARRETT SMITH | Owns - 3.5 yrs | $379k |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Dallas-Fort Worth, TX.
What companies is Shannon Smith associated with?
Shannon Smith is associated with 34 entities based on extracted signatures from public records. Key entities include RIVERSIDE HOMEBUILDERS LTD, FIRST TEXAS HOMES INC, TAYLOR MORRISON OF TEXAS INC, SDS HOLDINGS LLC, and HOWDY ACRES LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Shannon Smith and the entities they control, based on signatures extracted from recorded documents connecting Shannon Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wilmington Trust, COLORADO KUGER, and American National Bank & Trust, 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 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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