Investor profile - NC
Edward Smith
Edward Smith is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 4 properties held through 10 holding companies. Recent mortgage relationships include NEWBRIDGE BANK, First National Bank, and SMITH PROPERTIES SRI.
Edward's Activity
As of December 2025, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 4 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27703, 27707, 28216, and 28269
Most recorded activity for this investor appears in CHARLOTTE and DURHAM.
Property Type Breakdown
Associated Entities (10)
NC · 0 properties · 4 mortgages
NC · 2 properties · 2 mortgages
NC · 0 properties · 1 mortgage
+7 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/12/2022 | $225k | Closed | Revolution Mortgage | KINYA L CAREY KNA KINYA C SMITH | 6808 WANDERING CREEK DR, CHARLOTTE, NC 28216 |
| 10/27/2021 | $715k | Open | SMITH PROPERTIES SRI | SMITH PROPERTIES SRI LLC | 2309 E ELIZABETHTOWN RD, LUMBERTON, NC 28358 |
| 09/15/2020 | $908k | Open | First National Bank | SKUM INVESTMENT PROPERTIES LLC | 6 MEDICAL PARK DR, LEXINGTON, NC 27292 |
+5 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5400 TWIN LN, CHARLOTTE, NC 28269 | EDWARD SMITH | Owns - 3.7 yrs | $275k |
| 127 W CORNWALLIS RD, DURHAM, NC 27707 | NELLY TERUEL | Owns - 9.5 yrs | $270 |
| 319 FERRELL AVE, CHARLOTTE, NC 28216 | EDWARD SMITH | Sold | $129k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Piedmont Triad, NC.
What companies is Edward Smith associated with?
Edward Smith is associated with 10 entities based on extracted signatures from public records. Key entities include SKUM INVESTMENT PROPERTIES LLC, SMITH PROPERTIES SRI LLC, PERK FITNESS OF DUNN INC, KINYA L CAREY KNA KINYA C SMITH, and BARKSMITH LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Edward Smith and the entities they control, based on signatures extracted from recorded documents connecting Edward Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEWBRIDGE BANK, First National Bank, and SMITH PROPERTIES SRI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2022.
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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