Investor Profile - NC
James Harvey
James Harvey is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 539 properties held through 14 holding companies. Recent mortgage relationships include Bank OZK, BEAZER HOMES, and BEAZER MORTGAGE.
James's Activity
As of June 2026, public records show approximately $8.2M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 539 properties held through 14 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27704, 28278, 27502, 27703, and 27616
Most activity in DURHAM, CHARLOTTE, APEX, RALEIGH, and HOLLY SPRINGS.
Property Type Breakdown
Associated Entities (14)
NC · 0 properties · 7 mortgages
NC · 0 properties · 2 mortgages
+12 more entities not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/12/2023 | $225k | Open | Pinnacle Financial Partners | BH & HH REALTY LLC | 1484 OLD US 52, LEXINGTON, NC 27295 |
| 01/30/2019 | $5k | Closed | HAYES BARTON HOMES | MREC KLP STILLWATER LLC | 1876 ELDERBANK DR, APEX, NC 27502 |
+12 more not shown
Owned Properties (539)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10141 THOMAS PAYNE CIR, CHARLOTTE, NC 28277 | JAMES HARVEY | Owns - 10 mos | $785k |
| 11724 FERNHURST LN, CHARLOTTE, NC 28277 | TERI HARVEY | Owns - 4.1 yrs | $0 |
+537 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is James Harvey associated with?
James Harvey is associated with 14 entities based on extracted signatures from public records. Key entities include MREC KLP STILLWATER LLC, KLP MASSEY PRESERVE LLC, VK MAGNOLIA LLC, BH & HH REALTY LLC, and GK BRIGHTWOOD LLLP.
How many properties are associated with this investor?
At least 539 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 BEAZER MORTGAGE, 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 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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