Investor profile - NC
Jonathan Smith
Jonathan Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 42 properties held through 41 holding companies. Recent mortgage relationships include Truist Bank, Pinnacle Financial Partners, and Peoples Bank.
Jonathan's Activity
As of December 2025, public records show approximately $40.7M in recorded mortgage exposure linked to this investor across at least 94 mortgage filings and 42 properties held through 41 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27705, 27703, 27713, 27701, and 27235
Most recorded activity for this investor appears in DURHAM, RALEIGH, COLFAX, DAVIDSON, and CHARLOTTE.
Property Type Breakdown
Associated Entities (41)
NC · 4 properties · 22 mortgages
NC · 0 properties · 20 mortgages
NC · 1 property · 9 mortgages
+38 more not shown
Mortgages (94)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2025 | $563k | Open | Peoples Bank | FOUNDATION HOMES RESIDENTIAL LLC | 515 KEMP RD, MOORESVILLE, NC 28117 |
| 09/30/2025 | $563k | Open | Peoples Bank | FOUNDATION HOMES RESIDENTIAL LLC | 505 KEMP RD, MOORESVILLE, NC 28117 |
| 01/10/2025 | $1.0M | Closed | Pinnacle Financial Partners | DAVIDSON CRAVEN GALLIMORE IV LLC | - |
+91 more not shown
Owned Properties (42)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1000 REGALIA RD, DURHAM, NC 27713 | JONATHAN SMITH | Owns - 7 mos | $928 |
| 918 S PHILWOOD CT, FUQUAY VARINA, NC 27526 | JONATHAN SMITH | Owns - 9 mos | $630 |
| 5720 MARBLEHEAD DR, COLFAX, NC 27235 | JONATHAN SMITH AN UNMARRIED PERSON | Owns - 3.0 yrs | $895 |
+39 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 Jonathan Smith associated with?
Jonathan Smith is associated with 41 entities based on extracted signatures from public records. Key entities include BLUE CHARIOT PROPERTIES LLC, FOUNDATION HOMES RESIDENTIAL LLC, BLUE CHARIOT LLC, PEPPERTREE RENTALS LLC, and WILLIAMS DEVELOPMENT GROUP LLC.
How many properties are associated with this investor?
At least 42 properties are associated with Jonathan Smith and the entities they control, based on signatures extracted from recorded documents connecting Jonathan Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Pinnacle Financial Partners, and Peoples Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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