Investor profile - OH
Timothy Hall
Timothy Hall is a real estate investor and operator based in Columbus, OH. Public filings show activity across 110 properties held through 15 holding companies. Recent mortgage relationships include PNC BANK NA and Third Federal Savings and Loan.
Timothy's Activity
As of December 2025, public records show approximately $780.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 110 properties held through 15 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Columbus, OH
ZIP codes: 43016, 43212, 43068, 43054, and 43231
Most recorded activity for this investor appears in DUBLIN, COLUMBUS, GRANDVIEW HEIGHTS, REYNOLDSBURG, and NEW ALBANY.
Property Type Breakdown
Associated Entities (15)
OH · 60 properties · 5 mortgages
OH · 0 properties · 0 mortgages
OH · 0 properties · 0 mortgages
+12 more not shown
Mortgages (5)
Top Lenders
$780.0M · 4 loans
$297k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2022 | $297k | Open | Third Federal Savings and Loan | MI HOMES OF CENTRAL OHIO LLC | 7281 MCQUEEN DR NW, PICKERINGTON, OH 43147 |
| 03/29/2012 | $140.0M | Open | PNC BANK NA | MI HOMES OF CENTRAL OHIO LLC | - |
| 03/29/2012 | $140.0M | Open | PNC BANK NA | MI HOMES OF CENTRAL OHIO LLC | - |
+2 more not shown
Owned Properties (110)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7925 GRIFFIN DR, REYNOLDSBURG, OH 43068 | BERNARD ANING | Sold | $0 |
| 6239 KEMP ST, WESTERVILLE, OH 43081 | JUAN ROMERO | Sold | $0 |
| 7960 GREENSPIRE DR, REYNOLDSBURG, OH 43068 | HAWA SALL | Sold | $0 |
+107 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Columbus, OH.
What companies is Timothy Hall associated with?
Timothy Hall is associated with 15 entities based on extracted signatures from public records. Key entities include MI HOMES OF CENTRAL OHIO LLC, M I HOMES OF CENTRAL OHIO LLC AN OHIO LLC, MT HOMES OF CENTRAL OHIO LLC, MM HOMES OF CENTRAL OHIO LLC, and M1 HOMES OF CENTRAL OHIO LLC.
How many properties are associated with this investor?
At least 110 properties are associated with Timothy Hall and the entities they control, based on signatures extracted from recorded documents connecting Timothy Hall to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC BANK NA and Third Federal Savings and Loan, 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 2022.
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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