Investor profile - TX
Jeannie Harvey
Jeannie Harvey is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 52 holding companies. Recent mortgage relationships include East West Bank, Alliance Bank Central Texas, and Wells Fargo Bank.
Jeannie's Activity
As of December 2025, public records show approximately $7.3M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 10 properties held through 52 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76513, 77494, 75034, 75069, and 75287
Most recorded activity for this investor appears in BELTON, KATY, DALLAS, HASLET, and MCKINNEY.
Property Type Breakdown
Associated Entities (52)
TX · 5 properties · 28 mortgages
TX · 65 properties · 25 mortgages
TX · 1 property · 8 mortgages
+49 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2025 | $0 | Open | TOLLGTIS PROPERTY OWNER | TOLLHOUSTON TX LLC | - |
| 06/20/2025 | $0 | Open | TOLLGTIS PROPERTY OWNER | TOLLHOUSTON TX LLC | - |
| 03/20/2025 | $0 | Open | TOLLGTIS PROPERTY OWNER | TOEL HOUSTON TX LLC | - |
+18 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 323 BROADMOOR DR, HASLET, TX 76052 | JEANNIE HARVEY | Owns - 9 mos | $1.1M |
| 1704 CANYON SPRINGS DR, BELTON, TX 76513 | WILLIAM DOWDY | Owns - 4.1 yrs | $629k |
| 629 RIPPLEWOOD DR, TEMPLE, TX 76502 | HARVEY 5 ENTERPRISES LLC | Sold | $202k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Jeannie Harvey associated with?
Jeannie Harvey is associated with 52 entities based on extracted signatures from public records. Key entities include TEXAS LLC, TOLL HOUSTON TX LLC, HARVEY 5 ENTERPRISES LLC, CROWN PACIFIC INC, and TOLL SOUTHWEST LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Jeannie Harvey and the entities they control, based on signatures extracted from recorded documents connecting Jeannie Harvey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references East West Bank, Alliance Bank Central Texas, and Wells Fargo 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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