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 319 properties held through 80 holding companies. Recent mortgage relationships include Bank of America, NEWPORT BEACH, and Comerica Bank.
Thomas's Activity
As of June 2026, public records show approximately $34.4M in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 319 properties held through 80 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: 75150, 75204, 75215, 77406, and 75009
Most activity in SAN ANTONIO, AUSTIN, DALLAS, FORT WORTH, and MESQUITE.
Property Type Breakdown
Associated Entities (80)
TX · 39 properties · 195 mortgages
TX · 2,058 properties · 38 mortgages
+78 more entities not shown
Mortgages (51)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/06/2025 | $990k | Open | American National Bank of Texas | COOK SMITH INVESTMENTS LLC | 5750 RUFE SNOW DR, NORTH RICHLAND HILLS, TX 76180 |
| 12/09/2024 | $176k | Open | PointBank | SMITH & TREVIZO HOLDINGS LLC | 10305 BOBBIE LN, PILOT POINT, TX 76258 |
+49 more not shown
Owned Properties (319)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| DESERT ORANGETIP DR, CYPRESS, TX 77433 | MADELAINE MCCLAIN | Sold | $431k |
| 24314 VINCA REEF, SAN ANTONIO, TX 78260 | NICOLE SMITH | Owns - 12 mos | $609k |
+317 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 Thomas Smith associated with?
Thomas Smith is associated with 80 entities based on extracted signatures from public records. Key entities include RIDGEWOOD CUSTOM HOMES LLC, DR HORTON TEXAS LTD, TAYLOR MORRISON OF TEXAS INC, PINON ALLIANCE INC, and LIVING TRUST.
How many properties are associated with this investor?
At least 319 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 Bank of America, NEWPORT BEACH, and Comerica Bank, 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 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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