Investor Profile - TX
Timothy Smith
Timothy Smith is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 378 properties held through 55 holding companies. Recent mortgage relationships include Berkeley Point, Oceanview Life and Annuity Company, and First National Bank Texas.
Timothy's Activity
As of May 2026, public records show approximately $205.6M in recorded mortgage exposure linked to this investor across at least 53 mortgage filings and 378 properties held through 55 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: 78006, 78606, 75002, 75006, and 76201
Most activity in BOERNE, BLANCO, SAN ANTONIO, DALLAS, and HOUSTON.
Property Type Breakdown
Associated Entities (55)
TX · 5 properties · 323 mortgages
TX · 2,057 properties · 38 mortgages
+53 more entities not shown
Mortgages (53)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2025 | $179k | Open | Emporium TPO | SUGAR CREEK PROPERTIES LLC | 3538 ORANGE GROVE DR, HOUSTON, TX 77039 |
| 06/09/2025 | $179k | Closed | Searchers Capital | SUGAR CREEK PROPERTIES LLC | 3538 ORANGE GROVE DR, HOUSTON, TX 77039 |
+51 more not shown
Owned Properties (378)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4807 KINGS WAY, HOUSTON, TX 77069 | TIMOTHY SMITH | Owns - 10 mos | $410k |
| 760 CATALPA RD, FORT WORTH, TX 76131 | FANNIE SMITH | Owns - 10 mos | $372k |
+376 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across Dallas-Fort Worth, TX.
What companies is Timothy Smith associated with?
Timothy Smith is associated with 55 entities based on extracted signatures from public records. Key entities include RANIER & SON DEVELOPMENT CO LLC, DR HORTON TEXAS LTD, SMITH FAMILY TRUST, SMART REAL ESTATE SOLUTION LLC, and SUGAR CREEK PROPERTIES LLC.
How many properties are associated with this investor?
At least 378 properties are associated with Timothy Smith and the entities they control, based on signatures extracted from recorded documents connecting Timothy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Berkeley Point, Oceanview Life and Annuity Company, and First National Bank Texas, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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