Investor profile - NC
Carol Smith
Carol Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 18 properties held through 31 holding companies. Recent mortgage relationships include Citi, Morgan Stanley Private Bank, and Wells Fargo Bank.
Carol's Activity
As of December 2025, public records show approximately $2.2B in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 18 properties held through 31 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27617, 27045, 27101, 27407, and 27511
Most recorded activity for this investor appears in RALEIGH, CHARLOTTE, HUNTERSVILLE, CARY, and WINSTON SALEM.
Property Type Breakdown
Associated Entities (31)
NC · 2 properties · 6 mortgages
NC · 0 properties · 4 mortgages
NC · 0 properties · 4 mortgages
+28 more not shown
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/11/2024 | $608.4M | Open | Morgan Stanley Private Bank | G&I IX INTERSTATE IV LLC | 2719 INTERSTATE ST, CHARLOTTE, NC 28208 |
| 02/29/2024 | $123.0M | Open | Wells Fargo Bank | BPREP REAMES ROAD LLC | 10810 REAMES RD, CHARLOTTE, NC 28269 |
| 02/29/2024 | $615.0M | Open | Citi | BPREP REAMES ROAD LLC | 10810 REAMES RD, CHARLOTTE, NC 28269 |
+32 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 300 W 5TH ST, CHARLOTTE, NC 28202 633 | CAMERON BEAR | Sold | $0 |
| 2834 CLEMSON AVE, CHARLOTTE, NC 28205 | KAMARIA WALKER | Sold | $1k |
| 2410 OWEN ST, DURHAM, NC 27703 | FROSTY REAL ESTATE INVESTMENTS LLC | Sold | $0 |
+15 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 Carol Smith associated with?
Carol Smith is associated with 31 entities based on extracted signatures from public records. Key entities include BPREP REAMES ROAD LLC, OAK TREE VILLAGE III LLC, G&I IX INTERSTATE IV LLC, BPREP 2301 NEVADA LLC, and EAST LINCOLN GROUP LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Carol Smith and the entities they control, based on signatures extracted from recorded documents connecting Carol Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citi, Morgan Stanley Private Bank, and Wells Fargo Bank, 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 2024.
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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