Investor Profile - OH
Timothy Dye
Timothy Dye is a real estate investor and operator based in Columbus, OH. Public filings show activity across 138 properties held through 9 holding companies. Recent mortgage relationships include MCNB Bank and Trust, NIENABER ROGER, and KRW HOME LOANS.
Timothy's Activity
As of June 2026, public records show approximately $15.4M in recorded mortgage exposure linked to this investor across at least 104 mortgage filings and 138 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Columbus, OH
ZIP codes: 43205, 43211, 43214, 43229, and 43224
Most activity in COLUMBUS, GALLOWAY, PLAIN, COLUMBUS GROVE, and DUBLIN.
Property Type Breakdown
Associated Entities (9)
OH · 5 properties · 45 mortgages
OH · 23 properties · 40 mortgages
+7 more entities not shown
Mortgages (104)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2025 | $145k | Open | BIXEL RON | UPWARD HOLDINGS LLC | 8743 BLESSING DR, POWELL, OH 43065 |
| 05/08/2025 | $247k | Open | Renovo Financial | UPWARD HOLDINGS LLC | 508 DIVEN LN #510, COLUMBUS, OH 43230 |
+102 more not shown
Owned Properties (138)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4561 ZELLER RD, COLUMBUS, OH 43214 | UPWARD HOME SOLUTIONS LLC | Sold | $275k |
| 316 ALTAMONT AVE, MANSFIELD, OH 44902 | CAPITAL MANAGEMENT OF OHIO LLC | Owns - 4 mos | $250 |
+136 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Columbus, OH.
What companies is Timothy Dye associated with?
Timothy Dye is associated with 9 entities based on extracted signatures from public records. Key entities include UPWARD HOME SOLUTIONS LLC, UPWARD HOLDINGS LLC, CAPITAL MANAGEMENT OF OHIO LLC, 5D HOLDINGS LLC, and CRAIG S SELINSKY REVOCABLE TRUST.
How many properties are associated with this investor?
At least 138 properties are associated with Timothy Dye and the entities they control, based on signatures extracted from recorded documents connecting Timothy Dye to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MCNB Bank and Trust, NIENABER ROGER, and KRW HOME LOANS, 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 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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