Investor profile - OH
Terry Miller
Terry Miller is a real estate investor and operator based in Columbus, OH. Public filings show activity across 5 properties held through 11 holding companies. Recent mortgage relationships include Park National Bank, First Financial Bank, and Community Capital Development Corporation.
Terry's Activity
As of December 2025, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 5 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Columbus, OH
ZIP codes: 43054, 43068, 43081, 43221, and 43230
Most recorded activity for this investor appears in COLUMBUS, WESTERVILLE, NEW ALBANY, and REYNOLDSBURG.
Property Type Breakdown
Associated Entities (11)
OH · 30,908 properties · 19 mortgages
OH · 0 properties · 7 mortgages
OH · 0 properties · 4 mortgages
+8 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2016 | $1.3M | Open | Community Capital Development Corporation | DTMB PROPERTIES LLC | 5161 FOREST DR, NEW ALBANY, OH 43054 |
| 11/07/2016 | $1.6M | Open | Park National Bank | DTMB PROPERTIES LLC | 5161 FOREST DR, NEW ALBANY, OH 43054 |
| 12/15/2015 | $1.6M | Open | Park National Bank | DTMB PROPERTIES LLC | 5161 FOREST DR, NEW ALBANY, OH 43054 |
+9 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 105 LANCELOT LN, WESTERVILLE, OH 43081 | MAGIC INVESTMENTS LLC | Sold | $0 |
| 5024 MAGNOLIA BLOSSOM BLVD, COLUMBUS, OH 43230 | MAGIC INVESTMENTS LLC | Sold | $0 |
| 0 JOHNSTOWN RD, NEW ALBANY, OH 43054 | ROUTE 62 & WALTON ROAD LLC | Sold | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Columbus, OH.
What companies is Terry Miller associated with?
Terry Miller is associated with 11 entities based on extracted signatures from public records. Key entities include FEDERAL HOME LOAN MORTGAGE CORP, COURTNEY DUFF CONSTRUCTION CO, DTMB PROPERTIES LLC, FANNIE MAE AKA FEDERAL NATL MORTGAGE ASSN, and HILLTOP PROPERTY MANAGEMENT INC.
How many properties are associated with this investor?
At least 5 properties are associated with Terry Miller and the entities they control, based on signatures extracted from recorded documents connecting Terry Miller to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Park National Bank, First Financial Bank, and Community Capital Development Corporation, 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 2016.
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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