Investor profile - NC
Richard Smith
Richard Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 25 properties held through 25 holding companies. Recent mortgage relationships include ALTO CAPITAL, Upright, and Park Place Finance.
Richard's Activity
As of December 2025, public records show approximately $41.6M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 25 properties held through 25 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28594, 28512, 27529, 27606, and 27012
Most recorded activity for this investor appears in EMERALD ISLE, CHARLOTTE, RALEIGH, ATLANTIC BEACH, and GARNER.
Property Type Breakdown
Associated Entities (25)
NC · 5 properties · 14 mortgages
NC · 0 properties · 6 mortgages
NC · 17 properties · 5 mortgages
+22 more not shown
Mortgages (43)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2025 | $2.9M | Open | ALTO CAPITAL | REMARQUE HOME BUILDERS LLC | 404 OCEAN DR, EMERALD ISLE, NC 28594 |
| 08/15/2025 | $2.5M | Open | ALTO CAPITAL | REMARQUE HOME BUILDERS LLC | 601 OCEAN DR, EMERALD ISLE, NC 28594 |
| 07/28/2025 | $3.6M | Open | ALTO CAPITAL | REMARQUE HOME BUILDERS LLC | 3405 OCEAN DR, EMERALD ISLE, NC 28594 |
+40 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 408 S ANDERSON BLVD, HOLLY RIDGE, NC 28445 | REMARQUE HOME BUILDERS LLC | Owns - 17 mos | $440k |
| 404 OCEAN DR, EMERALD ISLE, NC 28594 | REMARQUE HOME BUILDERS LLC | Owns - 20 mos | $705k |
| 601 OCEAN DR, EMERALD ISLE, NC 28594 | REMARQUE HOME BUILDERS LLC | Owns - 24 mos | $1.2M |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Raleigh-Durham, NC.
What companies is Richard Smith associated with?
Richard Smith is associated with 25 entities based on extracted signatures from public records. Key entities include REMARQUE HOME BUILDERS LLC, MARK SMITH LLC, TRM PROPERTIES LLC, ISLAND SHORES LLC, and M & R INVESTMENTS OF SALISBURY LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Richard Smith and the entities they control, based on signatures extracted from recorded documents connecting Richard Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALTO CAPITAL, Upright, and Park Place Finance, 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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