Investor profile - TX
Suzy Smith
Suzy Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 27 properties held through 2 holding companies. Recent mortgage relationships include CITY OF DALLAS, ORIGIN BANK, and BCL OF TEXAS.
Suzy's Activity
As of December 2025, public records show approximately $45.4M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 27 properties held through 2 holding companies. Activity appears concentrated in vacant and multifamily assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75215 and 75025
Most recorded activity for this investor appears in DALLAS and PLANO.
Property Type Breakdown
Associated Entities (2)
TX · 38 properties · 42 mortgages
TX · 0 properties · 1 mortgage
Mortgages (43)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/11/2025 | $0 | Open | Harmony Bank | DALLAS HOUSING FOUNDATION | - |
| 04/10/2025 | $0 | Open | Harmony Bank | DALLAS HOUSING FOUNDATION | - |
| 02/12/2025 | $0 | Open | ORIGIN BANK | DALLAS HOUSING FOUNDATION | - |
+40 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8008 GREENSBORO DR, PLANO, TX 75025 | MARGIE ANN MCLEAN A SINGLE PERSON | Owns - 14 mos | $638k |
| 2426 JEFFRIES ST, DALLAS, TX | DALLAS HOUSING FOUNDATION | Owns - 4.3 yrs | $1k |
| 2413 JEFFRIES ST, DALLAS, TX | DALLAS HOUSING FOUNDATION | Owns - 4.3 yrs | $1k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, multifamily, and residential properties across Dallas-Fort Worth, TX.
What companies is Suzy Smith associated with?
Suzy Smith is associated with 2 entities based on extracted signatures from public records. Key entities include DALLAS HOUSING FOUNDATION and ROYAPRIL LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Suzy Smith and the entities they control, based on signatures extracted from recorded documents connecting Suzy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CITY OF DALLAS, ORIGIN BANK, and BCL OF TEXAS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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