Investor profile - MN
Timothy Gray
Timothy Gray is a real estate investor and operator based in Minneapolis-St. Paul, MN-WI. Public filings show activity across 2 properties held through 8 holding companies. Recent mortgage relationships include CTL LENDING GROUP, U.S. Bank, and Wells Fargo Bank.
Timothy's Activity
As of December 2025, public records show approximately $195.4M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 2 properties held through 8 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2025.
Primary Geography
Minneapolis-St. Paul, MN-WI
ZIP codes: 55369
Most recorded activity for this investor appears in MAPLE GROVE.
Property Type Breakdown
Associated Entities (8)
MN · 0 properties · 3 mortgages
MN · 0 properties · 3 mortgages
MN · 0 properties · 2 mortgages
+5 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/21/2025 | $20.3M | Open | Old National Bank | PROJECT PAUL MOB LLC | 2270 FORD PKWY, SAINT PAUL, MN 55116 |
| 02/27/2023 | $3.6M | Open | Johnson Financial Group | ESSEX BUILDING LLC | 3635 GLENHURST AVE, MINNEAPOLIS, MN 55416 |
| 01/03/2022 | $23.1M | Closed | Wells Fargo Bank | PROJECT PAUL MOB LLC | - |
+10 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9630 GROVE CIR N, MAPLE GROVE, MN 55369 | 9630 GROVE CIRCLE LLC | Sold | $13.8M |
| 8200 MAIN ST N, MAPLE GROVE, MN 55369 | MAPLE GROVE SENIOR HOUSING LLC | Sold | $1.9M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Minneapolis-St. Paul, MN-WI.
What companies is Timothy Gray associated with?
Timothy Gray is associated with 8 entities based on extracted signatures from public records. Key entities include MIDTOWN EXCHANGE COMMONS LLC, PROJECT PAUL MOB LLC, ESSEX BUILDING LLC, SIX TEN ZANE LLC, and 9630 GROVE CIRCLE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Timothy Gray and the entities they control, based on signatures extracted from recorded documents connecting Timothy Gray to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CTL LENDING GROUP, U.S. Bank, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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