Investor Profile - TX
Larry Harvey
Larry Harvey is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 35 properties held through 7 holding companies. Recent mortgage relationships include Zions Bancorporation, Worthington Bank, and Liberty Bank.
Larry's Activity
As of June 2026, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 35 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76110, 76013, 76112, 76115, and 76010
Most activity in FORT WORTH, ARLINGTON, SAN ANTONIO, PANTEGO, and RICHARDSON.
Property Type Breakdown
Associated Entities (7)
TX · 6 properties · 4 mortgages
TX · 2 properties · 3 mortgages
+5 more entities not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/10/2025 | $203k | Open | Worthington Bank | TIMBERLAND CUSTOM HOMES INC | 5727 MYERS RD, ARLINGTON, TX 76017 |
| 12/30/2022 | $560k | Open | Zions Bancorporation | HFG WEALTH MANAGEMENT LLC | 3020 NEDERLAND AVE, NEDERLAND, TX 77627 |
+6 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3809 BANDERA RANCH RD, ROANOKE, TX 76262 | TIMBERLAND CUSTOM HOMES INC | Owns - 2.9 yrs | $0 |
| 3020 NEDERLAND AVE, NEDERLAND, TX 77627 | SABLE ASSETS LLC | Owns - 3.4 yrs | $700k |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Larry Harvey associated with?
Larry Harvey is associated with 7 entities based on extracted signatures from public records. Key entities include TIMBERLAND CUSTOM HOMES INC, ADVENTURA CONSTRUCTION INC, HFG WEALTH MANAGEMENT LLC, LIDIA MORRIS A SINGLE PERSON, and LARRY JOE HARVEY A SINGLE PERSON.
How many properties are associated with this investor?
At least 35 properties are associated with Larry Harvey and the entities they control, based on signatures extracted from recorded documents connecting Larry Harvey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Zions Bancorporation, Worthington Bank, and Liberty Bank, 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 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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