Investor Profile - NC
Donna Smith
Donna Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 97 properties held through 15 holding companies. Recent mortgage relationships include First Citizens Bank, First Bank, and Equity Trust Company.
Donna's Activity
As of June 2026, public records show approximately $844k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 97 properties held through 15 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27513, 27703, 28215, 27358, and 27403
Most activity in CHARLOTTE, DURHAM, CARY, RALEIGH, and GREENSBORO.
Property Type Breakdown
Associated Entities (15)
NC · 7,448 properties · 5 mortgages
NC · 6 properties · 2 mortgages
+13 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/26/2023 | $225k | Open | First Bank | WHITEYS ENTERPRISES INC | 612 BELL FORK RD, JACKSONVILLE, NC 28540 |
| 08/15/2022 | $571k | Open | First Citizens Bank | OBERLIN BAPTIST CHURCH | 806 OBERLIN RD, RALEIGH, NC 27605 |
+3 more not shown
Owned Properties (97)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 101 CLEARWATER LN, BROWNS SUMMIT, NC 27214 | SHUT THE FRONT DOOR REAL ESTATE LLC | Owns - 22 mos | $59k |
| 2213 OAK HILL DR, GREENSBORO, NC 27408 | DONNA SMITH | Owns - 2.3 yrs | $160k |
+95 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Raleigh-Durham, NC.
What companies is Donna Smith associated with?
Donna Smith is associated with 15 entities based on extracted signatures from public records. Key entities include US BANK NA, BRIARHAVEN COURT LLC, SHUT THE FRONT DOOR REAL ESTATE LLC, WHITEYS ENTERPRISES INC, and OBERLIN BAPTIST CHURCH.
How many properties are associated with this investor?
At least 97 properties are associated with Donna Smith and the entities they control, based on signatures extracted from recorded documents connecting Donna Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, First Bank, and Equity Trust Company, 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 2023.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.