Investor Profile - IL
Timothy Wheeler
Timothy Wheeler is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 20 properties held through 7 holding companies. Recent mortgage relationships include Bank of Belleville, State Bank of The Lakes, and The Central Trust Bank.
Timothy's Activity
As of June 2026, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 20 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 62236, 60614, 60004, 60647, and 60010
Most activity in CHICAGO, COLUMBIA, ARLINGTON HEIGHTS, BARRINGTON, and WATERLOO.
Property Type Breakdown
Associated Entities (7)
IL · 4 properties · 4 mortgages
IL · 0 properties · 3 mortgages
+5 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/20/2022 | $2.4M | Open | Bank of Belleville | TOP QUALITY HOLDINGS LLC | SOUTHPORT DR, COLUMBIA, IL 62236 |
| 03/18/2022 | $309k | Closed | Bank of Belleville | TOP QUALITY HOLDINGS LLC | SOUTHPORT DR, COLUMBIA, IL 62236 |
+7 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 332 ELDER LN, WINNETKA, IL 60093 | TIMOTHY WHEELER | Owns - 13 mos | $2.7M |
| 302 SOUTHPORT DR, COLUMBIA, IL 62236 | TOP QUALITY HOLDINGS LLC | Owns - 4.2 yrs | $364k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and exempt properties across Chicago, IL-IN-WI.
What companies is Timothy Wheeler associated with?
Timothy Wheeler is associated with 7 entities based on extracted signatures from public records. Key entities include TOP QUALITY HOLDINGS LLC, WHEELER INVESTMENT PROPERTIES LLC 3310 WABANSIA SERIES, WHEELER PROPERTIES LLC, WHEELER INVESTMENT PROPERTIES LLC, and SOUTHPORT PLAZA LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Timothy Wheeler and the entities they control, based on signatures extracted from recorded documents connecting Timothy Wheeler to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Belleville, State Bank of The Lakes, and The Central Trust Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2022.
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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