Investor Profile - NC
Sidney Smith
Sidney Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 31 properties held through 10 holding companies. Recent mortgage relationships include First Bank, Town Bank, and TowneBank Mortgage.
Sidney's Activity
As of June 2026, public records show approximately $12.7M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 31 properties held through 10 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27407, 27526, 27704, 27502, and 27587
Most activity in DURHAM, APEX, GREENSBORO, FUQUAY VARINA, and GREENVILLE.
Property Type Breakdown
Associated Entities (10)
NC · 11 properties · 9 mortgages
NC · 0 properties · 3 mortgages
+8 more entities not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2024 | $1.1M | Open | Pinnacle Financial Partners | DIFRANCO INVESTMENTS LLC | 2620 DISCOVERY DR, RALEIGH, NC 27616 |
| 03/18/2022 | $2.5M | Open | Town Bank | BCS ACQUISITION GROUP LLC | 1020 S MIAMI BLVD, DURHAM, NC 27703 |
+10 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4119 NICOLE EILEEN LN, CHARLOTTE, NC 28216 | SIDNEY SMITH | Owns - 5.0 yrs | $50k |
| 4502 N ROXBORO ST, DURHAM, NC 27704 | DIFRANCO INVESTMENTS LLC | Owns - 5.2 yrs | $440k |
+29 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Raleigh-Durham, NC.
What companies is Sidney Smith associated with?
Sidney Smith is associated with 10 entities based on extracted signatures from public records. Key entities include DIFRANCO INVESTMENTS LLC, JAG III LLC, BCS ACQUISITION GROUP LLC, DEALERSHIP 1 F LLC, and LIC PROPERTIES LLC.
How many properties are associated with this investor?
At least 31 properties are associated with Sidney Smith and the entities they control, based on signatures extracted from recorded documents connecting Sidney Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank, Town Bank, and TowneBank Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2024.
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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