Investor Profile - NC
Thomas Smith
Thomas Smith is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 893 properties held through 58 holding companies. Recent mortgage relationships include Truist Bank, Bank OZK, and Oxford Finance.
Thomas's Activity
As of June 2026, public records show approximately $300.5M in recorded mortgage exposure linked to this investor across at least 172 mortgage filings and 893 properties held through 58 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 27284, 27302, 27409, 27529, and 27235
Most activity in KERNERSVILLE, MEBANE, GARNER, GREENSBORO, and COLFAX.
Property Type Breakdown
Associated Entities (58)
NC · 238 properties · 55 mortgages
NC · 42 properties · 36 mortgages
+56 more entities not shown
Mortgages (172)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2026 | $425k | Open | First Bank | GRAND TRADITION LLC | 1701 GALENA WAY, WENDELL, NC 27591 |
| 04/02/2026 | $2.0M | Open | SouthState Bank | MAY GREEN PROPERTIES LLC | 1071 PATRICK RD, GASTONIA, NC 28056 |
+170 more not shown
Owned Properties (893)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1071 PATRICK RD, GASTONIA, NC 28056 | MAY GREEN PROPERTIES LLC | Owns - 2 mos | $1.5M |
| 207 MARINA WYND WAY, SNEADS FERRY, NC 28460 | CHANNEL MARKER BUILDERS LLC | Owns - 2 mos | $70k |
+891 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Piedmont Triad, NC.
What companies is Thomas Smith associated with?
Thomas Smith is associated with 58 entities based on extracted signatures from public records. Key entities include TRADITION HOMES LLC, GRAND TRADITION LLC, CHANNEL MARKER BUILDERS LLC, WOLFE CONSTRUCTION INC, and HILLCREST CONVALESCENT CENTER INC.
How many properties are associated with this investor?
At least 893 properties are associated with Thomas Smith and the entities they control, based on signatures extracted from recorded documents connecting Thomas Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Bank OZK, and Oxford Finance, 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 2026.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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