Investor Profile - SC
Terrie Smith
Terrie Smith is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 214 properties held through 6 holding companies. Recent mortgage relationships include Bank of York, SouthState Bank, and TPM Properties Limited Partnership.
Terrie's Activity
As of June 2026, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 52 mortgage filings and 214 properties held through 6 holding companies. Activity appears concentrated in residential and agricultural assets recorded between 2015 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 29745, 29732, 29730, 29710, and 29407
Most activity in YORK, ROCK HILL, CLOVER, CHARLESTON, and FORT MILL.
Property Type Breakdown
Associated Entities (6)
SC · 3 properties · 49 mortgages
SC · 0 properties · 1 mortgage
+4 more entities not shown
Mortgages (52)
Top Lenders
$3.1M · 29 loans
$330k · 1 loan
$165k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/10/2025 | $330k | Open | SouthState Bank | TERRY J SMITH MARRIED MAN | 303 NETTLE LN, GREENVILLE, SC 29607 |
| 04/22/2024 | $165k | Open | TPM Properties Limited Partnership | BAR S PROPERTIES LLC | 1966 BURKIN RD, MC CONNELLS, SC 29726 |
+50 more not shown
Owned Properties (214)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3370 ROCKY RD, CLOVER, SC 29710 | TERRIE SMITH | Sold | $525k |
| 3095 HILLCREST RD, YORK, SC 29745 | TERRIE SMITH | Sold | $215k |
+212 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, agricultural, and vacant properties across Charlotte, NC-SC.
What companies is Terrie Smith associated with?
Terrie Smith is associated with 6 entities based on extracted signatures from public records. Key entities include BAR S PROPERTIES LLC, COTTON HALL OF YORK LLC, PARK PLACE ASSETS LLC, TERRY J SMITH MARRIED MAN, and E TERRY SMITH & BRYAN F SMITH.
How many properties are associated with this investor?
At least 214 properties are associated with Terrie Smith and the entities they control, based on signatures extracted from recorded documents connecting Terrie Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of York, SouthState Bank, and TPM Properties Limited Partnership, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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