Investor profile - NC
Timothy Smith
Timothy Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 27 properties held through 60 holding companies. Recent mortgage relationships include JLL Real Estate Capital, Wells Fargo Bank, and Northmarq.
Timothy's Activity
As of December 2025, public records show approximately $192.3M in recorded mortgage exposure linked to this investor across at least 70 mortgage filings and 27 properties held through 60 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27502, 27587, 27612, 27703, and 28078
Most recorded activity for this investor appears in CHARLOTTE, RALEIGH, DURHAM, APEX, and WAKE FOREST.
Property Type Breakdown
Associated Entities (60)
NC · 20 properties · 142 mortgages
NC · 0 properties · 51 mortgages
NC · 1 property · 20 mortgages
+57 more not shown
Mortgages (70)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $254k | Open | FARMERS AND MERCHANTS BANK AKA F AND M BANK | HURST HOME CO LLC | - |
| 11/21/2025 | $488k | Open | FARMERS AND MERCHANTS BANK AKA F AND M BANK | HURST HOME CO LLC | - |
| 04/24/2025 | $1.7M | Open | FIRST AMERICAN INTERNATIONAL BANK | MATIKA VILLA LLC | 115 SARAH ELLEN LN, SALISBURY, NC 28147 |
+67 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2915 HILLIARD DR, CHARLOTTE, NC 28205 | TIMOTHY SMITH | Owns - 8 mos | $747k |
| 1140 WOODHALL DR, HUNTERSVILLE, NC 28078 | TIMOTHY SMITH AND LOURIE SMITH TRUSTEES OF THE TIMOTHY AND LOURIE SMITH FAMILY TRUST DATED OCTOBER 17 2022 AND ANY AMENDMENTS THERETO | Owns - 9 mos | $0 |
| 2012 CHESAPEAKE DR, RURAL HALL, NC 27045 | TIMOTHY SMITH | Owns - 11 mos | $530 |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Raleigh-Durham, NC.
What companies is Timothy Smith associated with?
Timothy Smith is associated with 60 entities based on extracted signatures from public records. Key entities include GRAY LINE BUILDERS LLC, S & K PARTNERSHIP LLC, HURST HOME CO LLC, A NORTH CAROLINA CORP, and TES ENTERPRISES LLC.
How many properties are associated with this investor?
At least 27 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 JLL Real Estate Capital, Wells Fargo Bank, and Northmarq, 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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