Investor profile - OH
Missy Harvey
Missy Harvey is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include Fairway Independent Mortgage Corporation.
Missy's Activity
As of December 2025, public records show approximately $70k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2024.
Primary Geography
Cleveland-Akron, OH
ZIP codes: 43207, 44118, 44123, and 44306
Most recorded activity for this investor appears in CLEVELAND HEIGHTS, EUCLID, COLUMBUS, and AKRON.
Property Type Breakdown
Associated Entities (3)
OH · 76,647 properties · 52 mortgages
OH · 174 properties · 3 mortgages
OH · 80 properties · 1 mortgage
Mortgages (1)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2012 | $70k | Open | Fairway Independent Mortgage Corporation | ABN AMRO MORTGAGE GROUP INC | 1532 KRUMROY RD, AKRON, OH 44306 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2902 FAIRWOOD AVE, COLUMBUS, OH 43207 | TONY HARVEY | Sold | $103k |
| 21800 MORRIS AVE, EUCLID, OH 44123 | CITIMORTGAGE INC | Sold | $45k |
| 3623 ANTISDALE AVE, CLEVELAND HEIGHTS, OH 44118 | CITIMORTGAGE INC | Sold | $23k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Cleveland-Akron, OH.
What companies is Missy Harvey associated with?
Missy Harvey is associated with 3 entities based on extracted signatures from public records. Key entities include FEDERAL NATL MORTGAGE ASSN, FANNIE MAE AKA FEDERAL NATL MORTGAGE ASSN, and ABN AMRO MORTGAGE GROUP INC.
How many properties are associated with this investor?
At least 4 properties are associated with Missy Harvey and the entities they control, based on signatures extracted from recorded documents connecting Missy Harvey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fairway Independent Mortgage Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2012.
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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