Investor profile - TX
Tim Smith
Tim Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 11 holding companies. Recent mortgage relationships include Bank of America, EMILIANO ZAPATA, and 1st National Bank.
Tim's Activity
As of December 2025, public records show approximately $10.2M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 4 properties held through 11 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75454, 76107, 76119, and 76210
Most recorded activity for this investor appears in MELISSA, FORT WORTH, DENTON, and FOREST HILL.
Property Type Breakdown
Associated Entities (11)
TX · 642 properties · 3,927 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+8 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/26/2023 | $40k | Open | First National Bank | MARBLE ORCHARD PROPERTIES LLC | 542 HICKORY ST, ABILENE, TX 79601 |
| 07/29/2022 | $126k | Open | First National Bank | MARBLE ORCHARD PROPERTIES LLC | 542 HICKORY ST, ABILENE, TX 79601 |
| 10/29/2021 | $950k | Open | EMILIANO ZAPATA | UNION PROCESSING SYSTEMS LLC | - |
+8 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3512 ABINGDON AVE, MELISSA, TX 75454 | TIM SMITH | Owns - 4.0 yrs | $631k |
| 3833 WATERFORD WAY, DENTON, TX 76210 | KRIBEN PROPERTIES LLC | Sold | $138k |
| 6220 ANGLIN DR, FOREST HILL, TX 76119 | CLC INC | Owns - 10.7 yrs | $412k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Tim Smith associated with?
Tim Smith is associated with 11 entities based on extracted signatures from public records. Key entities include MHI PARTNERSHIP LTD, HRA CROSSING PLACE LLC, MARBLE ORCHARD PROPERTIES LLC, FIRST COLONY CHURCH OF CHRIST, and OLDHAM LANE CHURCH OF CHRIST.
How many properties are associated with this investor?
At least 4 properties are associated with Tim Smith and the entities they control, based on signatures extracted from recorded documents connecting Tim Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, EMILIANO ZAPATA, and 1st National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2023.
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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