Investor Profile - NC
Timothy Smith
Timothy Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 563 properties held through 72 holding companies. Recent mortgage relationships include HOLLIDAY FENOGLIO FOWLER, Wells Fargo Bank, and CBRE.
Timothy's Activity
As of June 2026, public records show approximately $107.5M in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 563 properties held through 72 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27526, 27545, 27616, 27560, and 27513
Most activity in FUQUAY VARINA, KNIGHTDALE, RALEIGH, MORRISVILLE, and CARY.
Property Type Breakdown
Associated Entities (72)
NC · 10 properties · 48 mortgages
NC · 19 properties · 32 mortgages
+70 more entities not shown
Mortgages (51)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/02/2026 | $2.0M | Open | SouthState Bank | MAY GREEN PROPERTIES LLC | 1071 PATRICK RD, GASTONIA, NC 28056 |
| 11/21/2025 | $488k | Open | Farmers & Merchants Bank | HURST HOME CO LLC | 6717 BARTLEY PTS E, NEW HILL, NC 27562 |
+49 more not shown
Owned Properties (563)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 137 REVELY ST, SPINDALE, NC 28160 | CWT OF RUTHERFORD COUNTY LLC | Owns - 1 mo | $0 |
| 1071 PATRICK RD, GASTONIA, NC 28056 | MAY GREEN PROPERTIES LLC | Owns - 2 mos | $1.5M |
+561 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Raleigh-Durham, NC.
What companies is Timothy Smith associated with?
Timothy Smith is associated with 72 entities based on extracted signatures from public records. Key entities include GRAY LINE BUILDERS LLC, S & K PARTNERSHIP LLC, HURST HOME CO LLC, UNLIMITED HOMESTEAD SOLUTIONS INC, and TES ENTERPRISES LLC.
How many properties are associated with this investor?
At least 563 properties are associated with Timothy Smith and the entities they control, based on signatures extracted from recorded documents connecting Timothy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HOLLIDAY FENOGLIO FOWLER, Wells Fargo Bank, and CBRE, 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.
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