Investor profile - NC
Anna Smith
Anna Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 5 properties held through 17 holding companies. Recent mortgage relationships include Truist Bank, CAROLYN M SMITH, and AgAmerica Lending.
Anna's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 5 properties held through 17 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27703, 28036, 28213, 28227, and 28273
Most recorded activity for this investor appears in CHARLOTTE, DURHAM, and DAVIDSON.
Property Type Breakdown
Associated Entities (17)
NC · 119 properties · 650 mortgages
NC · 1 property · 1 mortgage
NC · 0 properties · 1 mortgage
+14 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/29/2022 | $0 | Open | BB AND T BANK | ANNA TUSCANY SMITH RELATIONSHIP POWER TRUST | 4800 CAROUSEL DR, CHARLOTTE, NC 28212 |
| 10/27/2021 | $125k | Open | AgAmerica Lending | LIVELY GROVE FARMS LLC | 720 DANFORD RD SE, BOLIVIA, NC 28422 |
| 07/17/2015 | $1.8M | Open | Truist Bank | MINGES BUILDING ACCOUNT LLC | 128 PAPAS PL, GREENVILLE, NC 27834 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 825 HUDSON PL, DAVIDSON, NC 28036 | CECIL SMITH | Owns - 5 mos | $1.9M |
| 15017 MOULIN COURT DR, CHARLOTTE, NC 28273 | ANNA SMITH | Owns - 4.1 yrs | $472k |
| 8534 SUMMERGLEN CIR, CHARLOTTE, NC 28227 | CAROLINAS PROPERTIES LLC | Sold | $100k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Anna Smith associated with?
Anna Smith is associated with 17 entities based on extracted signatures from public records. Key entities include CAROLINAS PROPERTIES LLC, DIAMOND WEST INVESTMENTS LLC, MINGES BUILDING ACCOUNT LLC, ANNA TUSCANY SMITH RELATIONSHIP POWER TRUST, and LIVELY GROVE FARMS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Anna Smith and the entities they control, based on signatures extracted from recorded documents connecting Anna Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, CAROLYN M SMITH, and AgAmerica Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2022.
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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