Investor profile - SC
Truman Smith
Truman Smith is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 7 properties held through 4 holding companies. Recent mortgage relationships include DANIEL K COTTINGHAM ETAL and Kiavi.
Truman's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 7 properties held through 4 holding companies. Activity appears concentrated in residential and misc assets recorded between 2013 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 29730, 29708, 29710, 29732, and 29745
Most recorded activity for this investor appears in ROCK HILL, FORT MILL, YORK, and CLOVER.
Property Type Breakdown
Associated Entities (4)
SC · 331 properties · 69 mortgages
SC · 6,424 properties · 10 mortgages
SC · 0 properties · 1 mortgage
+1 more not shown
Mortgages (2)
Top Lenders
$2.2M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/01/2023 | $123k | Closed | Kiavi | FOUR CORNERS OF CHARLOTTE LLC | 1132 CAROLINA AVE, ROCK HILL, SC 29730 |
| 04/29/2013 | $2.2M | Open | DANIEL K COTTINGHAM ETAL | KIOWA DEVELOPMENT CORP | 739 ARROW POINT CT, CLOVER, SC 29710 |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 743 ROCKWOOD DR, ROCK HILL, SC 29730 | MANUEL ALVAREZ | Sold | $130k |
| 4014 HAVENPORT CIR, FORT MILL, SC 29708 | MIL BRAILSFORD | Sold | $456k |
| 221 CHICAGO LN, YORK, SC 29745 | TPM PROPERTIES LP | Sold | $265k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Charlotte, NC-SC.
What companies is Truman Smith associated with?
Truman Smith is associated with 4 entities based on extracted signatures from public records. Key entities include FOUR CORNERS OF CHARLOTTE LLC, DR HORTON INC, KIOWA DEVELOPMENT CORP, and TPM PROPERTIES LP.
How many properties are associated with this investor?
At least 7 properties are associated with Truman Smith and the entities they control, based on signatures extracted from recorded documents connecting Truman Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DANIEL K COTTINGHAM ETAL and Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2023.
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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