Investor profile - NY
Richard Timberger
Richard Timberger is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 68 properties held through 76 holding companies. Recent mortgage relationships include M&T Bank, PGIM Real Estate, and BankUnited.
Richard's Activity
As of December 2025, public records show approximately $487.6M in recorded mortgage exposure linked to this investor across at least 216 mortgage filings and 68 properties held through 76 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10468, 10467, 10452, 10458, and 10466
Most recorded activity for this investor appears in BRONX.
Property Type Breakdown
Associated Entities (76)
NY · 0 properties · 7 mortgages
NY · 1 property · 5 mortgages
NY · 1 property · 5 mortgages
+73 more not shown
Mortgages (216)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/23/2021 | $3.3M | Open | PGIM Real Estate | SHARA ASSOCIATES LLC | 111 E 167TH ST, BRONX, NY 10452 |
| 08/18/2021 | $78k | Open | PGIM Real Estate | MICKEY ASSOCIATES LLC | 3371 DECATUR AVE, BRONX, NY 10467 |
| 01/11/2021 | $2.1M | Open | PGIM Real Estate | 2320 HIDE OUT LLC | 2320 AQUEDUCT AVE, BRONX, NY 10468 |
+213 more not shown
Owned Properties (68)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2104 CROSS BRONX EXPY, BRONX, NY 10472 | LD TELECOM HOLDCO LLC | Sold | $4.7M |
| 2315 WALTON AVE, BRONX, NY 10468 | 2315 WALTON LLC D | Owns - 5.8 yrs | $0 |
| 2505 OLINVILLE AVE, BRONX, NY 10467 | 2505 OLINVILLE AVENUE LLC D | Owns - 5.8 yrs | $0 |
+65 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and commercial properties across New York City, NY-NJ-CT.
What companies is Richard Timberger associated with?
Richard Timberger is associated with 76 entities based on extracted signatures from public records. Key entities include 686 ROSEWOOD AVE LLC, 2545 OLINVILLE AVENUE LLC, 2541 OLINVILLE AVENUE LLC, 2531 OLINVILLE AVENUE LLC, and 1056 KINAHARA LLC.
How many properties are associated with this investor?
At least 68 properties are associated with Richard Timberger and the entities they control, based on signatures extracted from recorded documents connecting Richard Timberger to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references M&T Bank, PGIM Real Estate, and BankUnited, 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 2021.
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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