Investor Profile - MO
Timothy Wahl
Timothy Wahl is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 78 properties held through 16 holding companies. Recent mortgage relationships include PNC Bank, Greystone, and Academy Bank.
Timothy's Activity
As of May 2026, public records show approximately $32.1M in recorded mortgage exposure linked to this investor across at least 49 mortgage filings and 78 properties held through 16 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Kansas City, MO-KS
ZIP codes: 64111, 64086, 64108, 64112, and 64114
Most activity in KANSAS CITY, LEES SUMMIT, LAKE LOTAWANA, INDEPENDENCE, and LEXINGTON.
Property Type Breakdown
Associated Entities (16)
MO · 20 properties · 22 mortgages
MO · 8 properties · 6 mortgages
+14 more entities not shown
Mortgages (49)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/30/2026 | $4.5M | Open | Academy Bank | PENNTAW LLC | 910 PENNSYLVANIA AVE #101, KANSAS CITY, MO 64105 |
| 09/11/2025 | $2.8M | Open | North American Savings Bank | I LL LLC | 11 I LAKE SHORE DR, LAKE LOTAWANA, MO 64086 |
+47 more not shown
Owned Properties (78)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 407 NW SR 7, BLUE SPRINGS, MO 64014 | ALLCO PROPERTIES LLC | Owns - 4 mos | $0 |
| 700 E 19TH ST, KANSAS CITY, MO 64108 | PENN 31 LLC | Owns - 11 mos | $0 |
+76 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Kansas City, MO-KS.
What companies is Timothy Wahl associated with?
Timothy Wahl is associated with 16 entities based on extracted signatures from public records. Key entities include CHRISTIM LLC, LOCUST 1805 LLC, PC12 LLC, KC89 LLC, and I LL LLC.
How many properties are associated with this investor?
At least 78 properties are associated with Timothy Wahl and the entities they control, based on signatures extracted from recorded documents connecting Timothy Wahl to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC Bank, Greystone, and Academy Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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