Investor profile - OH
Timothy Dickey
Timothy Dickey is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Sharper Capital Partners.
Timothy's Activity
As of December 2025, public records show approximately $540k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2025 and 2025.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45140 and 45238
Most recorded activity for this investor appears in LOVELAND and CINCINNATI.
Property Type Breakdown
Associated Entities (2)
OH · 0 properties · 6 mortgages
OH · 2 properties · 2 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/25/2025 | $270k | Open | Sharper Capital Partners | LUXEINVESTMENTSGROUP LLC | 4716 SHADY LAWN TER, CINCINNATI, OH 45238 |
| 03/25/2025 | $135k | Open | Sharper Capital Partners | SHARPER CAPITAL PARTNERS LLC | 4716 SHADYLAWN TE, CINCINNATI, OH 45238 |
| 03/25/2025 | $135k | Open | Sharper Capital Partners | LUXEINVESTMENTSGROUP LLC | 4716 SHADYLAWN TE, CINCINNATI, OH 45238 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4716 SHADYLAWN TE, CINCINNATI, OH 45238 | LUXEINVESTMENTSGROUP LLC | Owns - 9 mos | $125k |
| 9501 CREEKSIDE DR, LOVELAND, OH 45140 | JAYME DICKEY | Owns - 2.1 yrs | $215k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Cincinnati, OH-KY-IN.
What companies is Timothy Dickey associated with?
Timothy Dickey is associated with 2 entities based on extracted signatures from public records. Key entities include SHARPER CAPITAL PARTNERS LLC and LUXEINVESTMENTSGROUP LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Timothy Dickey and the entities they control, based on signatures extracted from recorded documents connecting Timothy Dickey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Sharper Capital Partners, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2025 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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