Investor profile - TX
Steven Smith
Steven Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 58 properties held through 94 holding companies. Recent mortgage relationships include Bank OZK, First National Bank Texas, and RCC REAL ESTATE.
Steven's Activity
As of December 2025, public records show approximately $154.7M in recorded mortgage exposure linked to this investor across at least 113 mortgage filings and 58 properties held through 94 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75009, 75216, 77449, 78253, and 75019
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, DALLAS, FRISCO, and KATY.
Property Type Breakdown
Associated Entities (94)
TX · 425 properties · 334 mortgages
TX · 24 properties · 74 mortgages
TX · 536 properties · 43 mortgages
+91 more not shown
Mortgages (113)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/03/2025 | $13k | Open | WILLIAM COLEMAN | SUMMER TRUCKING LLC | - |
| 04/03/2025 | $13k | Open | COLEMAN WILLIAM | SUMMER TRUCKING LLC | 2654 CO RD 129, TYLER, TX 75703 |
| 02/20/2025 | $480k | Open | Cadence Bank | SETTER CREEK HOLDINGS LLC | - |
+110 more not shown
Owned Properties (58)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 731 FALCON LN, COPPELL, TX 75019 | STEVEN SMITH | Owns - 5 mos | $233k |
| 3932 MAIDA RD, MCKINNEY, TX 75071 | STEVEN SMITH | Owns - 11 mos | $10 |
| 675 MOUNT OLIVE RD, RENO, TX 75462 | LN SMITH PROPERTIES LLC | Owns - 13 mos | $112k |
+55 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Steven Smith associated with?
Steven Smith is associated with 94 entities based on extracted signatures from public records. Key entities include FIRST TEXAS HOMES INC, ONYX LAND PARTNERS LLC, DOUBLE DIAMOND INC, TRIDENT REALTY INVESTMENTS LLC, and SMITHWEST PROPERTIES LLC.
How many properties are associated with this investor?
At least 58 properties are associated with Steven Smith and the entities they control, based on signatures extracted from recorded documents connecting Steven Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank OZK, First National Bank Texas, and RCC REAL ESTATE, 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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