Investor profile - NC
Thomas Smith
Thomas Smith is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 118 properties held through 44 holding companies. Recent mortgage relationships include Truist Bank, Oxford Finance, and Bank OZK.
Thomas's Activity
As of December 2025, public records show approximately $352.5M in recorded mortgage exposure linked to this investor across at least 336 mortgage filings and 118 properties held through 44 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27284, 27409, 27282, 27302, and 27127
Most recorded activity for this investor appears in GREENSBORO, KERNERSVILLE, JAMESTOWN, MEBANE, and CHARLOTTE.
Property Type Breakdown
Associated Entities (44)
NC · 128 properties · 193 mortgages
NC · 7 properties · 46 mortgages
NC · 1 property · 32 mortgages
+41 more not shown
Mortgages (336)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/25/2025 | $260k | Open | Rocket Mortgage | GRAND TRADITION LLC | 806 PRYOR ST, MEBANE, NC 27302 |
| 07/30/2025 | $9.0M | Open | Truist Bank | GRAND TRADITION LLC | - |
| 07/14/2025 | $9.0M | Open | Truist Bank | GRAND TRADITION LLC | 801 PRYOR ST, MEBANE, NC 27302 |
+333 more not shown
Owned Properties (118)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 806 PRYOR ST, MEBANE, NC 27302 | GRAND TRADITION LLC | Owns - 4 mos | $325k |
| DIAMOND POINT CT, SURF, NC 28445 | CHANNEL MARKER BUILDERS LLC | Owns - 21 mos | $390k |
| 1950 ABBOTT ST, CHARLOTTE, NC 28203 | JBS ENTERPRISES LLC | Sold | $2k |
+115 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and office properties across Piedmont Triad, NC.
What companies is Thomas Smith associated with?
Thomas Smith is associated with 44 entities based on extracted signatures from public records. Key entities include TRADITION HOMES LLC, GRAND TRADITION LLC, CHANNEL MARKER BUILDERS LLC, TRIAD TOWNHOMES LLC, and A NC LLC.
How many properties are associated with this investor?
At least 118 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, Oxford Finance, and Bank OZK, 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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