Investor profile - MN
Timothy Duncan
Timothy Duncan is a real estate investor and operator based in Minneapolis-St. Paul, MN-WI. Public filings show activity across 28 properties held through 39 holding companies. Recent mortgage relationships include Wells Fargo Bank, Fidelity Bank, and Old National Bank.
Timothy's Activity
As of December 2025, public records show approximately $51.9M in recorded mortgage exposure linked to this investor across at least 61 mortgage filings and 28 properties held through 39 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2013 and 2025.
Primary Geography
Minneapolis-St. Paul, MN-WI
ZIP codes: 55303, 55420, 56470, 55016, and 55044
Most recorded activity for this investor appears in MINNEAPOLIS, ANOKA, PARK RAPIDS, SAINT PAUL, and COTTAGE GROVE.
Property Type Breakdown
Associated Entities (39)
MN · 1 property · 11 mortgages
MN · 0 properties · 4 mortgages
MN · 6 properties · 4 mortgages
+36 more not shown
Mortgages (61)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2025 | $875k | Open | Unknown | BANZAI PIPELINE LLC | 3730 7TH AVE, ANOKA, MN 55303 |
| 03/18/2025 | $197k | Open | NORTHWOODS BANK OF MINNESOTA | WALLENBY PROPERTIES LLC | 1203 FISH HOOK AVE, PARK RAPIDS, MN 56470 |
| 03/18/2025 | $197k | Open | NORTHWOODS BANK OF MINNESOTA | WALLENBY PROPERTIES LLC | 1203 FISH HOOK AVE, PARK RAPIDS, MN 56470 |
+58 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3730 7TH AVE, ANOKA, MN 55303 | BANZAI PIPELINE LLC | Owns - 5 mos | $1.3M |
| 1203 FISH HOOK AVE, PARK RAPIDS, MN 56470 | WALLENBY PROPERTIES LLC | Owns - 9 mos | $246k |
| 6320 HWY 10 NW, ANOKA, MN 55303 | SUNSKY PROPERTIES LLC | Owns - 19 mos | $950k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and residential properties across Minneapolis-St. Paul, MN-WI.
What companies is Timothy Duncan associated with?
Timothy Duncan is associated with 39 entities based on extracted signatures from public records. Key entities include FAIRWINDS EQUITY LLC, DAYSPRING COMMERCIAL LLC, COMMON GROUND PROPERTIES LLC, JSS ROCHESTER LLC, and KTI II LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Timothy Duncan and the entities they control, based on signatures extracted from recorded documents connecting Timothy Duncan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Fidelity Bank, and Old National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.