Investor Profile - NC
Charles Cain
Charles Cain is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 41 properties held through 7 holding companies. Recent mortgage relationships include AVA HEATH SMITH, TIMOTHY BRYAN SCARCE, and CASHION ENTERPRISES.
Charles's Activity
As of June 2026, public records show approximately $105k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 41 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 27051, 27052, 27262, 27284, and 28278
Most activity in WALKERTOWN, WALNUT COVE, HIGH POINT, KERNERSVILLE, and CHARLOTTE.
Property Type Breakdown
Associated Entities (7)
NC · 7 properties · 3 mortgages
NC · 1 property · 2 mortgages
+5 more entities not shown
Mortgages (5)
Top Lenders
$40k · 2 loans
$30k · 1 loan
$20k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/31/2018 | $20k | Open | CASHION ENTERPRISES | C D CAIN PROPERTIES INC | 8013 CAIN WOOD CT, WALKERTOWN, NC 27051 |
| 12/09/2016 | $20k | Open | AVA HEATH SMITH | C D CAIN PROPERTIES INC | 4970 OAK BRANCH LN, WALKERTOWN, NC 27051 |
+3 more not shown
Owned Properties (41)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6081 CAIN FOREST DR, WALKERTOWN, NC 27051 | ZACKERRY KANARD MCLEOD A SINGLE PERSON | Sold | $12k |
| 4420 BEN LN, WALKERTOWN, NC 27051 | CD CAIN PROPERTIES INC | Owns - 24 mos | $8k |
+39 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Piedmont Triad, NC.
What companies is Charles Cain associated with?
Charles Cain is associated with 7 entities based on extracted signatures from public records. Key entities include C D CAIN PROPERTIES INC, CD CAIN PROPERTIES INC, CAINS WAY HOMEOWNERS ASSN INC, KIMBERLY FAITH SMITH & HUSBAND CHARLES SMITH, and R CAIN PROPERTIES LLC.
How many properties are associated with this investor?
At least 41 properties are associated with Charles Cain and the entities they control, based on signatures extracted from recorded documents connecting Charles Cain to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AVA HEATH SMITH, TIMOTHY BRYAN SCARCE, and CASHION ENTERPRISES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2018.
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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