Investor profile - NC
John Smith
John Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 27 properties held through 47 holding companies. Recent mortgage relationships include BMO Bank N.A., Bank of America, and Regions Bank.
John's Activity
As of December 2025, public records show approximately $1.3B in recorded mortgage exposure linked to this investor across at least 72 mortgage filings and 27 properties held through 47 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27401, 27703, 27526, 27051, and 27406
Most recorded activity for this investor appears in GREENSBORO, DURHAM, CHARLOTTE, FUQUAY VARINA, and ROLESVILLE.
Property Type Breakdown
Associated Entities (47)
NC · 0 properties · 19 mortgages
NC · 0 properties · 10 mortgages
NC · 0 properties · 4 mortgages
+44 more not shown
Mortgages (72)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2025 | $1.1M | Open | Pinnacle Financial Partners | SMITH & SHORE OIL CO | - |
| 11/18/2025 | $202k | Open | First Citizens Bank | TRIPLE S REAL ESTATE LLC | 1601 S ELM-EUGENE ST, GREENSBORO, NC 27406 |
| 08/08/2025 | $345k | Open | First Citizens Bank | MEDICAL CLINIC ASSOCIATES LLC | 403 FAIRVIEW ST, CLINTON, NC 28328 |
+69 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2321 CALLUNA CT, FUQUAY VARINA, NC 27526 | JOHN SMITH | Owns - 7 mos | $540k |
| 8837 TARTAN CLAN DR, WILLOW SPRING, NC 27592 | JOHN FREDERICK SMITH IV A MARRIED PERSON | Owns - 7 mos | $929 |
| 608 BREWER AVE, WAKE FOREST, NC 27587 | JOHN SMITH | Owns - 10 mos | $530 |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Raleigh-Durham, NC.
What companies is John Smith associated with?
John Smith is associated with 47 entities based on extracted signatures from public records. Key entities include MAESTRO HOMES INC, SMITH & SHORE OIL CO, WOODLIFE PARTNERS LLC, J & TS MANAGEMENT LLC, and FPG AMERICA LLC.
How many properties are associated with this investor?
At least 27 properties are associated with John Smith and the entities they control, based on signatures extracted from recorded documents connecting John Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Bank of America, and Regions Bank, 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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