Investor Profile - TX
Laurie Regan
Laurie Regan is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 200 properties held through 12 holding companies. Recent mortgage relationships include JPMorgan Chase Bank and PFP VIII SUB I.
Laurie's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 200 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76112, 76117, 75146, 75211, and 75224
Most activity in DALLAS, FORT WORTH, ARLINGTON, LANCASTER, and GARLAND.
Property Type Breakdown
Associated Entities (12)
TX · 7,380 properties · 11 mortgages
TX · 1 property · 2 mortgages
+10 more entities not shown
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/12/2019 | $59.0M | Closed | JPMorgan Chase Bank | WC 717 N HARWOOD PROPERTY LLC | 717 HARWOOD ST, DALLAS, TX 75201 |
| 06/13/2016 | $72.8M | Closed | PFP VIII SUB I | WC 717 N HARWOOD PROPERTY LLC | 717 HARWOOD ST, DALLAS, TX 75201 |
Owned Properties (200)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 626 EASTLAKE ST, HOUSTON, TX 77034 | US DEPARTMENT OF HOUSING & URBAN DEVELOPMENT | Owns - 8 mos | $180k |
| 15206 WIMBERLY PARK DR, HOUSTON, TX 77049 | US DEPARTMENT OF HOUSING & URBAN DEVELOPMENT | Owns - 9 mos | $258k |
+198 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Laurie Regan associated with?
Laurie Regan is associated with 12 entities based on extracted signatures from public records. Key entities include SECRETARY OF HOUSING & URBAN DEVELOPMENT, WC 717 N HARWOOD PROPERTY LLC, US DEPARTMENT OF HOUSING & URBAN DEVELOPMENT, SECRETARY OF THE US HOUSING & URBAN DEVELOPMENT OF WASHINGTON DC, and LAURIE DAHL REA.
How many properties are associated with this investor?
At least 200 properties are associated with Laurie Regan and the entities they control, based on signatures extracted from recorded documents connecting Laurie Regan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank and PFP VIII SUB I, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2019.
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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