Investor Profile - IL
Timothy Mahoney
Timothy Mahoney is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 35 properties held through 3 holding companies. Recent mortgage relationships include First Secure Harvard Savings Bank, First Savings Bank, and American Community Bank & Trust.
Timothy's Activity
As of June 2026, public records show approximately $590k in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 35 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60110, 60118, 60156, 60004, and 60142
Most activity in CARPENTERSVILLE, LAKE IN THE HILLS, CHICAGO, DUNDEE, and HUNTLEY.
Property Type Breakdown
Associated Entities (3)
IL · 13 properties · 10 mortgages
IL · 1 property · 5 mortgages
+1 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2025 | $100k | Open | First Secure Harvard Savings Bank | MAHONEY & MAHONEY LLC | 2424 DELCY DR, ROCKFORD, IL 61107 |
| 04/30/2025 | $99k | Open | First Secure Harvard Savings Bank | MAHONEY & MAHONEY LLC | 2424 DELCY DR, ROCKFORD, IL 61107 |
+7 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 509 BERNYCE ST, LAKE IN THE HILLS, IL 60156 | 2ND WOLF PROPERTIES LLC | Sold | $153k |
| 2424 DELCY DR, ROCKFORD, IL 61107 | MAHONEY & MAHONEY LLC | Owns - 4.4 yrs | $113k |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Chicago, IL-IN-WI.
What companies is Timothy Mahoney associated with?
Timothy Mahoney is associated with 3 entities based on extracted signatures from public records. Key entities include THE FSB, MAHONEY & MAHONEY LLC, and 2ND WOLF PROPERTIES LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Timothy Mahoney and the entities they control, based on signatures extracted from recorded documents connecting Timothy Mahoney to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Secure Harvard Savings Bank, First Savings Bank, and American Community Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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