Investor Profile - OH
Timothy Hall
Timothy Hall is a real estate investor and operator based in Columbus, OH. Public filings show activity across 7,765 properties held through 15 holding companies. Recent mortgage relationships include Third Federal Savings and Loan and WESBANCO BANK.
Timothy's Activity
As of June 2026, public records show approximately $297k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 7,765 properties held through 15 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Columbus, OH
ZIP codes: 43065, 43064, 43081, 43004, and 43116
Most activity in WESTERVILLE, POWELL, PLAIN, COMMERCIAL POINT, and GROVE CITY.
Property Type Breakdown
Associated Entities (15)
OH · 118 properties · 1 mortgage
OH · 0 properties · 1 mortgage
+13 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/02/2022 | $115k | Closed | WESBANCO BANK | HILLTOP INDUSTRIAL TECHNOLOGIES INC | 1038 FOREST DR, BEAVERCREEK, OH 45434 |
| 09/30/2022 | $297k | Open | Third Federal Savings and Loan | MI HOMES OF CENTRAL OHIO LLC | 7281 MCQUEEN DR NW, PICKERINGTON, OH 43147 |
Owned Properties (7,765)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 568 FADLEY LOOP, DELAWARE, OH 43015 | MI HOMES OF CENTRAL OHIO LLC | Owns - 1 mo | $1.2M |
| 633 ALICIA KELTON DR E, DELAWARE, OH 43015 | MI HOMES OF CENTRAL OHIO LLC | Owns - 1 mo | $1.2M |
+7763 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt 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, HILLTOP INDUSTRIAL TECHNOLOGIES INC, RIVIERA VENTURES LLC, BRYNLAUREL ESTATE LLC, and M1 HOMES OF CENTRAL OHIO LLC.
How many properties are associated with this investor?
At least 7,765 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 Third Federal Savings and Loan and WESBANCO BANK, 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 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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