Investor profile - NC
James Harvey
James Harvey is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 0 properties held through 13 holding companies. Recent mortgage relationships include Bank OZK, BEAZER HOMES, and NVR Mortgage Finance.
James's Activity
As of December 2025, public records show approximately $10.5M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 0 properties held through 13 holding companies. Activity appears recorded between 2011 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
Associated Entities (13)
NC · 0 properties · 8 mortgages
NC · 0 properties · 7 mortgages
NC · 0 properties · 4 mortgages
+10 more not shown
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/12/2023 | $225k | Open | Pinnacle Financial Partners | BH & HH REALTY LLC | 1484 US 52, LEXINGTON, NC 27295 |
| 01/30/2019 | $20k | Open | Unknown | MREC KLP STILLWATER LLC | - |
| 01/30/2019 | $5k | Open | HAYES BARTON HOMES | MREC KLP STILLWATER LLC | 1876 ELDERBANK DR, APEX, NC 27502 |
+26 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Raleigh-Durham, NC.
What companies is James Harvey associated with?
James Harvey is associated with 13 entities based on extracted signatures from public records. Key entities include MREC KLP STILLWATER LLC, KLP MASSEY PRESERVE LLC, MREC KLP LOCHRIDGE LLC, BH & HH REALTY LLC, and VK MAGNOLIA LLC.
How many properties are associated with this investor?
At least 0 properties are associated with James Harvey and the entities they control, based on signatures extracted from recorded documents connecting James Harvey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank OZK, BEAZER HOMES, and NVR Mortgage Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.