Investor profile - KY
Daniel Harpe
Daniel Harpe is a real estate investor and operator based in Lexington, KY. Public filings show activity across 63 properties held through 5 holding companies. Recent mortgage relationships include Bank of Lexington, Citizens Guaranty Bank, and Central Bank.
Daniel's Activity
As of December 2025, public records show approximately $56.5M in recorded mortgage exposure linked to this investor across at least 235 mortgage filings and 63 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 40356, 40383, 40504, 40511, and 40517
Most recorded activity for this investor appears in NICHOLASVILLE, LEXINGTON, VERSAILLES, and GEORGETOWN.
Property Type Breakdown
Associated Entities (5)
KY · 34 properties · 109 mortgages
KY · 3 properties · 78 mortgages
KY · 0 properties · 41 mortgages
+2 more not shown
Mortgages (235)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $750k | Open | Bank of the Bluegrass | HARPE PROPERTIES LLC | 3384 BOSTON RD, LEXINGTON, KY 40503 |
| 11/06/2025 | $875k | Open | Commonwealth Credit Union | HARPE PROPERTIES LLC | 105 MADONNA DR, NICHOLASVILLE, KY 40356 |
| 11/06/2025 | $875k | Open | Commonwealth Credit Union | HARPE PROPERTIES LLC | 273 HIDDEN HILLS RD, LANCASTER, KY 40444 |
+232 more not shown
Owned Properties (63)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 112 WALLACE CT, LEXINGTON, KY 40517 | HARPE PROPERTIES LLC | Owns - 5 mos | $226k |
| 760 LYNN RD, LEXINGTON, KY 40504 | HARPE PROPERTIES LLC | Owns - 12 mos | $598k |
| 756 LYNN RD, LEXINGTON, KY 40504 | HARPE PROPERTIES LLC | Owns - 12 mos | $598k |
+60 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Lexington, KY.
What companies is Daniel Harpe associated with?
Daniel Harpe is associated with 5 entities based on extracted signatures from public records. Key entities include HARPE PROPERTIES LLC, NEW HOMES BY HARPE LLC, HARPE & MASHNI LLC, STORE IT LLC, and JENNINGS & HARPE LLC.
How many properties are associated with this investor?
At least 63 properties are associated with Daniel Harpe and the entities they control, based on signatures extracted from recorded documents connecting Daniel Harpe to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Lexington, Citizens Guaranty Bank, and Central Bank, 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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