Investor profile - NC
Charles Smith
Charles Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 38 properties held through 48 holding companies. Recent mortgage relationships include WSFS Bank, Armor Bank, and JLL Real Estate Capital.
Charles's Activity
As of December 2025, public records show approximately $312.1M in recorded mortgage exposure linked to this investor across at least 75 mortgage filings and 38 properties held through 48 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28215, 27410, 27601, 28277, and 27203
Most recorded activity for this investor appears in CHARLOTTE, GREENSBORO, RALEIGH, DURHAM, and ERWIN.
Property Type Breakdown
Associated Entities (48)
NC · 467 properties · 712 mortgages
NC · 13 properties · 36 mortgages
NC · 8 properties · 8 mortgages
+45 more not shown
Mortgages (75)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2025 | $460k | Open | First Citizens Bank | TRI ALI FRAN LLC | 1406 ARENDELL ST, MOREHEAD, NC 28557 |
| 01/29/2025 | $6.2M | Open | JLL Real Estate Capital | CHECKER DRIVE APARTMENTS LLC | 133 ENO CT, RAEFORD, NC 28376 |
| 11/01/2024 | $938k | Open | Bank of Oak Ridge | SMITH & FALCONE INVESTMENTS LLC | - |
+72 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5119 HEATHLAND DR, CHARLOTTE, NC 28215 | CHARLES SMITH | Owns - 3 mos | $1k |
| 1406 ARENDELL ST, MOREHEAD, NC 28557 | TRI ALI FRAN LLC | Owns - 5 mos | $526k |
| 314 S ENGLISH ST, GREENSBORO, NC 27401 | SMITH & FALCONE INVESTMENTS LLC | Owns - 17 mos | $450k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Raleigh-Durham, NC.
What companies is Charles Smith associated with?
Charles Smith is associated with 48 entities based on extracted signatures from public records. Key entities include OPENDOOR PROPERTY N LLC, PROGRESS HOMES LLC, SMITH & FALCONE INVESTMENTS LLC, HOBART SMITH CONSTRUCTION CO INC, and TEMPUS WILMINGTON LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Charles Smith and the entities they control, based on signatures extracted from recorded documents connecting Charles Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WSFS Bank, Armor Bank, and JLL Real Estate Capital, 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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