Investor profile - TX
Thomas Smith
Thomas Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 42 properties held through 71 holding companies. Recent mortgage relationships include HomeXpress Mortgage, Bank of America, and Texas Heritage National Bank.
Thomas's Activity
As of December 2025, public records show approximately $108.5M in recorded mortgage exposure linked to this investor across at least 75 mortgage filings and 42 properties held through 71 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78260, 77345, 78704, 75009, and 75028
Most recorded activity for this investor appears in SAN ANTONIO, AUSTIN, DALLAS, KINGWOOD, and GARLAND.
Property Type Breakdown
Associated Entities (71)
TX · 37 properties · 259 mortgages
TX · 1 property · 19 mortgages
TX · 1 property · 6 mortgages
+68 more not shown
Mortgages (75)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/20/2025 | $477k | Open | The City National Bank of Sulphur Springs | PINON ALLIANCE INC | - |
| 05/09/2025 | $80k | Open | The City National Bank of Sulphur Springs | PINON ALLIANCE INC | - |
| 01/06/2025 | $990k | Open | American National Bank of Texas | COOK SMITH INVESTMENTS LLC | - |
+72 more not shown
Owned Properties (42)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24314 VINCA REEF, SAN ANTONIO, TX 78260 | NICOLE SMITH | Owns - 7 mos | $609k |
| 5206 SPRING PINE CT, KINGWOOD, TX 77345 | THOMAS SMITH | Owns - 8 mos | $321k |
| 2408 VICTORY PARK LN, DALLAS, TX 75219 1240 | LANITA BROWN | Sold | $498k |
+39 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Dallas-Fort Worth, TX.
What companies is Thomas Smith associated with?
Thomas Smith is associated with 71 entities based on extracted signatures from public records. Key entities include RIDGEWOOD CUSTOM HOMES LLC, PINON ALLIANCE INC, FLIP IT INVESTORS LLC, EG USA SOCO LLC, and EVEN MONEY PARTNERS LLC.
How many properties are associated with this investor?
At least 42 properties are associated with Thomas Smith and the entities they control, based on signatures extracted from recorded documents connecting Thomas Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HomeXpress Mortgage, Bank of America, and Texas Heritage National Bank, 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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