Investor Profile - TX
Terrance Smith
Terrance Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 35 properties held through 4 holding companies. Recent mortgage relationships include Live Oak Bank, JAMES H WOODS ETAL, and TEXAS ADVANTAGE COMMUNITY BANK NA.
Terrance's Activity
As of June 2026, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 35 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75241, 75082, 75035, 75036, and 75043
Most activity in HOUSTON, DALLAS, RICHARDSON, FRISCO, and FORT WORTH.
Property Type Breakdown
Associated Entities (4)
TX · 3 properties · 4 mortgages
TX · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (5)
Top Lenders
$1.5M · 1 loan
$884k · 1 loan
$840k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/04/2025 | $819k | Open | Capital CDC | SMITH FAMILY DEVELOPMENT LLC | - |
| 02/22/2023 | $1.1M | Closed | Live Oak Bank | SMITH FAMILY DEVELOPMENT LLC | - |
+3 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2325 WELLINGTON LN, DENTON, TX 76210 | TERRANCE SMITH | Owns - 15 mos | $579k |
| 5309 CJ WALKER LN, HOUSTON, TX 77048 | ORDERMEASSA BENNETT | Owns - 2.2 yrs | $313k |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Terrance Smith associated with?
Terrance Smith is associated with 4 entities based on extracted signatures from public records. Key entities include SMITH FAMILY DEVELOPMENT LLC, FORTEM LLC, T SMITHS LAWN SERVICE LLC, and EXQUISITE TRANSPORTATION LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Terrance Smith and the entities they control, based on signatures extracted from recorded documents connecting Terrance Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Live Oak Bank, JAMES H WOODS ETAL, and TEXAS ADVANTAGE COMMUNITY BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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