Investor profile - NC
Allison Smith
Allison Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include SIDUS FINANCIAL.
Allison's Activity
As of December 2025, public records show approximately $140k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27284, 27613, 28210, and 28273
Most recorded activity for this investor appears in CHARLOTTE, KERNERSVILLE, and RALEIGH.
Property Type Breakdown
Associated Entities (5)
NC · 0 properties · 1 mortgage
NC · 1 property · 0 mortgages
NC · 0 properties · 0 mortgages
+2 more not shown
Mortgages (1)
Top Lenders
$140k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/09/2010 | $140k | Open | SIDUS FINANCIAL | SIDUS FINANCIAL LLC | 380 SEEVIEW LN, HERTFORD, NC 27944 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2936 WINGHAVEN LN, CHARLOTTE, NC 28210 | ALLISON SMITH AN UNMARRIED WOMAN | Owns - 2.2 yrs | $1k |
| 3400 WESTINGHOUSE BLVD, CHARLOTTE, NC 28273 | ARCHROMA US INC | Sold | $4k |
| 8508 SAWYER DR, RALEIGH, NC 27613 | BENJAMIN HABETS | Owns - 6.0 yrs | $500 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Raleigh-Durham, NC.
What companies is Allison Smith associated with?
Allison Smith is associated with 5 entities based on extracted signatures from public records. Key entities include SIDUS FINANCIAL LLC, BURKES OUTLET STORES LLC, ALISON C SMITH AND HUSBAND THOMAS HENRY WERMKE, MISHEW E SMITH AND HUSBAND ROBERT N EDWARDS, and ARCHROMA US INC.
How many properties are associated with this investor?
At least 4 properties are associated with Allison Smith and the entities they control, based on signatures extracted from recorded documents connecting Allison Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SIDUS FINANCIAL, 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 2010.
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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