Investor Profile - NC
Charles Smith
Charles Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 318 properties held through 56 holding companies. Recent mortgage relationships include First Horizon Bank, JLL, and Bank of Oak Ridge.
Charles's Activity
As of June 2026, public records show approximately $34.2M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 318 properties held through 56 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27410, 27051, 28227, 27707, and 28334
Most activity in CHARLOTTE, GREENSBORO, RALEIGH, DURHAM, and HIGH POINT.
Property Type Breakdown
Associated Entities (56)
NC · 186 properties · 194 mortgages
NC · 79 properties · 18 mortgages
+54 more entities not shown
Mortgages (47)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2025 | $460k | Open | First Citizens Bank | TRI ALI FRAN LLC | 1406 ARENDELL ST, MOREHEAD, NC 28557 |
| 03/10/2025 | $195k | Open | Highlands Residential Mortgage, LTD | WHITEHURST TOWNHOMES LLC | 3403 WHITEHURST RD, GREENSBORO, NC 27410 |
+45 more not shown
Owned Properties (318)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| MOORE ST, SALISBURY, NC 28144 | JK CAPITAL LLC | Sold | $20k |
| 1927 GILLESPIE ST, FAYETTEVILLE, NC 28306 | SMITHS PROPERTIES OF FAYETTEVILLE LLC | Owns - 8 mos | $0 |
+316 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across Raleigh-Durham, NC.
What companies is Charles Smith associated with?
Charles Smith is associated with 56 entities based on extracted signatures from public records. Key entities include OPENDOOR PROPERTY N LLC, PROGRESS HOMES LLC, SMITH & FALCONE INVESTMENTS LLC, CLAS ENTERPRISES LLC, and WHITEHURST TOWNHOMES LLC.
How many properties are associated with this investor?
At least 318 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 First Horizon Bank, JLL, and Bank of Oak Ridge, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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