Investor Profile - KY
Danny Harpe
Danny Harpe is a real estate investor and operator based in Lexington, KY. Public filings show activity across 119 properties held through 2 holding companies. Recent mortgage relationships include Citizens Guaranty Bank, Commonwealth Credit Union, and CITIZENS GUARANTY BK.
Danny's Activity
As of June 2026, public records show approximately $25.7M in recorded mortgage exposure linked to this investor across at least 66 mortgage filings and 119 properties held through 2 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2026.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 40356, 40517, 40503, 40383, and 40502
Most activity in NICHOLASVILLE, LEXINGTON, and VERSAILLES.
Property Type Breakdown
Associated Entities (2)
KY · 51 properties · 64 mortgages
KY · 29 properties · 2 mortgages
Mortgages (66)
Top Lenders
$9.6M · 10 loans
$4.9M · 5 loans
$3.8M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2026 | $1.1M | Open | Commonwealth Credit Union | HARPE PROPERTIES LLC | 609 JOHN SUTHERLAND DR, NICHOLASVILLE, KY 40356 |
| 05/07/2026 | $1.1M | Open | Commonwealth Credit Union | HARPE PROPERTIES LLC | 3977 HILLSIDE DR, LEXINGTON, KY 40514 |
+64 more not shown
Owned Properties (119)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 273 HIDDEN HILLS RD, LANCASTER, KY 40444 | HARPE PROPERTIES LLC | Sold | $324k |
| 126 ALLISON CIR, NICHOLASVILLE, KY 40356 | HARPE PROPERTIES LLC | Owns - 9 mos | $230k |
+117 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Lexington, KY.
What companies is Danny Harpe associated with?
Danny Harpe is associated with 2 entities based on extracted signatures from public records. Key entities include HARPE PROPERTIES LLC and REBUILT REALTY LLC.
How many properties are associated with this investor?
At least 119 properties are associated with Danny Harpe and the entities they control, based on signatures extracted from recorded documents connecting Danny Harpe to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Guaranty Bank, Commonwealth Credit Union, and CITIZENS GUARANTY BK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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