Investor profile - KY
Kimberly Dunn
Kimberly Dunn is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include RICHARD HARMON SMITH TRUST and KSP PROPERTIES.
Kimberly's Activity
As of December 2025, public records show approximately $226k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2019.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 41017
Most recorded activity for this investor appears in COVINGTON.
Property Type Breakdown
Associated Entities (2)
KY · 2 properties · 2 mortgages
KY · 2 properties · 0 mortgages
Mortgages (2)
Top Lenders
$126k · 1 loan
$100k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2019 | $100k | Open | KSP PROPERTIES | TB REAL ESTATE INVESTMENTS LLC | 107 BLUFFSIDE DR, COVINGTON, KY 41017 |
| 06/28/2019 | $126k | Open | RICHARD HARMON SMITH TRUST | TB REAL ESTATE INVESTMENTS LLC | 2672 RIDGECREST LN, COVINGTON, KY 41017 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 107 BLUFFSIDE DR, COVINGTON, KY 41017 | TB REAL ESTATE INVESTMENTS LLC | Owns - 6.1 yrs | $100k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Cincinnati, OH-KY-IN.
What companies is Kimberly Dunn associated with?
Kimberly Dunn is associated with 2 entities based on extracted signatures from public records. Key entities include TB REAL ESTATE INVESTMENTS LLC and KSP PROPERTIES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Kimberly Dunn and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Dunn to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RICHARD HARMON SMITH TRUST and KSP PROPERTIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2019, 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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