Investor Profile - TX
Susie Smith
Susie Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 26 properties held through 7 holding companies. Recent mortgage relationships include Amarillo National Bank, FIVE S BUILDING, and ESB MORTGAGE.
Susie's Activity
As of June 2026, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 26 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75201, 77520, 75040, 75052, and 75078
Most activity in DALLAS, BAYTOWN, LUBBOCK, ELGIN, and HOUSTON.
Property Type Breakdown
Associated Entities (7)
TX · 3 properties · 3 mortgages
TX · 1 property · 2 mortgages
+5 more entities not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/18/2020 | $565k | Open | FIVE S BUILDING | LUBBOCK NATL BANK | - |
| 02/04/2019 | $520k | Open | Amarillo National Bank | LUBBOCK NATL BANK | - |
+8 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7127 DECKER DR, BAYTOWN, TX 77520 | CHURCH ON THE ROCK BAYTOWN INC | Owns - 4.0 yrs | $0 |
| 2636 ISBELLA DR, GRAND PRAIRIE, TX 75052 | SUSIE SMITH | Owns - 7.3 yrs | $118k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Susie Smith associated with?
Susie Smith is associated with 7 entities based on extracted signatures from public records. Key entities include LUBBOCK NATL BANK, SUNNY SIDE MATERIALS LLC, LUBBOCK NATL BANK CF BENNY VALEK SELF DIRECTED IRA, LUBBOCK NATL BANK CF BENNY VALEK SELF DIRECTED IRA A TEXAS PROFESSIONAL AS, and LUBBOCK NATL BANK CF BENNY VALEK SELF DIRECTED IRA A TEXAS PROFESSIONAL.
How many properties are associated with this investor?
At least 26 properties are associated with Susie Smith and the entities they control, based on signatures extracted from recorded documents connecting Susie Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Amarillo National Bank, FIVE S BUILDING, and ESB MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2020.
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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