Investor profile - NC
Stephanie Smith
Stephanie Smith is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 29 properties held through 53 holding companies. Recent mortgage relationships include PNC BANK NA and Bank of America.
Stephanie's Activity
As of December 2025, public records show approximately $557.1M in recorded mortgage exposure linked to this investor across at least 65 mortgage filings and 29 properties held through 53 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Piedmont Triad, NC
ZIP codes: 28216, 27603, 28036, 28078, and 28227
Most recorded activity for this investor appears in CHARLOTTE, DAVIDSON, HUNTERSVILLE, RALEIGH, and MOREHEAD.
Property Type Breakdown
Associated Entities (53)
NC · 87 properties · 317 mortgages
NC · 92 properties · 252 mortgages
NC · 0 properties · 7 mortgages
+50 more not shown
Mortgages (65)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2025 | $298k | Open | Southern Bank | COASTAL JC PROPERTIES LLC | 5247 HWY 70 W, MOREHEAD, NC 28557 |
| 06/04/2025 | $815k | Open | JOHN A SMITH | WOODLIFE PARTNERS LLC | - |
| 02/25/2025 | $81k | Open | PEAK JANIE | JRS INTERNATIONAL LLC | - |
+62 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5215 OLD ROGERS RD, ROLESVILLE, NC 27571 | JOHN SMITH | Owns - 17 mos | $600 |
| 329 BENTPINE DR, RALEIGH, NC 27603 | OPENDOOR PROPERTY TRUST I A DELAWARE STATUTORY TRUST | Owns - 17 mos | $610 |
| 14720 KEYES MEADOW WAY, HUNTERSVILLE, NC 28078 | SCOTT SMITH | Owns - 3.6 yrs | $2k |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Piedmont Triad, NC.
What companies is Stephanie Smith associated with?
Stephanie Smith is associated with 53 entities based on extracted signatures from public records. Key entities include RIBBON HOME SPV I LLC, BONTERRA BUILDERS LLC, AM CASTLE & CO, SMITH HOLDINGS II LLC, and SMITH PROPERTY HOLDINGS LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Stephanie Smith and the entities they control, based on signatures extracted from recorded documents connecting Stephanie Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC BANK NA and Bank of America, 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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