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 40 properties held through 50 holding companies. Recent mortgage relationships include Berkeley Point, ALLSTATE LIFE INSURANCE, and CBRE Capital Markets.
Timothy's Activity
As of December 2025, public records show approximately $327.4M in recorded mortgage exposure linked to this investor across at least 59 mortgage filings and 40 properties held through 50 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75071, 76104, 76131, 76201, and 77840
Most recorded activity for this investor appears in FORT WORTH, DENTON, HOUSTON, DALLAS, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (50)
TX · 389 properties · 40 mortgages
TX · 0 properties · 24 mortgages
TX · 1 property · 8 mortgages
+47 more not shown
Mortgages (59)
Top Lenders
$62.6M · 3 loans
$49.6M · 2 loans
$43.6M · 2 loans
| 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 | - |
| 05/30/2025 | $5.5M | Open | Security Bank | SOUTHERLAND KENDALL CO LLC | 665 SIMONDS RD, WILLIAMSTOWN, MA 01267 |
+56 more not shown
Owned Properties (40)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 760 CATALPA RD, FORT WORTH, TX 76131 | TIMOTHY SMITH | Owns - 5 mos | $280k |
| 7217 ADDERLY RD, PILOT POINT, TX 76258 | TIMOTHY SMITH | Owns - 6 mos | $317k |
| 3538 ORANGE GROVE DR, HOUSTON, TX 77039 | SUGAR CREEK PROPERTIES LLC | Owns - 7 mos | $237k |
+37 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 Timothy Smith associated with?
Timothy Smith is associated with 50 entities based on extracted signatures from public records. Key entities include DR HORTON TEXAS LTD, RANIER & SON DEVELOPMENT CO LLC, SMART REAL ESTATE SOLUTION LLC, SUGAR CREEK PROPERTIES LLC, and SOUTHERLAND CANYONS III LLC.
How many properties are associated with this investor?
At least 40 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, ALLSTATE LIFE INSURANCE, and CBRE Capital Markets, 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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