Investor profile - OH
Timothy Hogan
Timothy Hogan is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include KEMBA CREDIT UNION, North Side Bank & Trust Co., and Miami Savings Bank.
Timothy's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 7 properties held through 5 holding companies. Activity appears concentrated in multifamily assets recorded between 2015 and 2022.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45202 and 45206
Most recorded activity for this investor appears in CINCINNATI.
Property Type Breakdown
Associated Entities (5)
OH · 0 properties · 3 mortgages
OH · 2 properties · 3 mortgages
OH · 2 properties · 2 mortgages
+2 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/28/2022 | $40k | Open | Miami Savings Bank | EMERALD CLOVER HOLDINGS LLC | 3614 MICHIGAN AVE, CINCINNATI, OH 45208 |
| 06/28/2022 | $40k | Open | Miami Savings Bank | EMERALD CLOVER HOLDINGS LLC | - |
| 06/07/2022 | $768k | Open | KEMBA CREDIT UNION | 525 E 13TH STREET LLC | - |
+8 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 525 E 13TH ST, CINCINNATI, OH 45202 | 525 E 13TH STREET LLC | Owns - 3.6 yrs | $0 |
| 519 E 13THTH ST, CINCINNATI, OH 45202 | EMERALD CLOVER HOLDINGS LLC | Owns - 4.3 yrs | $0 |
| 521 E 13TH ST, CINCINNATI, OH 45202 | ERIN GO BRAGH PROPERTIES LLC | Owns - 4.6 yrs | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across Cincinnati, OH-KY-IN.
What companies is Timothy Hogan associated with?
Timothy Hogan is associated with 5 entities based on extracted signatures from public records. Key entities include EAST PENDLETON INDUSTRIES LLC, EMERALD CLOVER HOLDINGS LLC, 525 E 13TH STREET LLC, ERIN GO BRAGH PROPERTIES LLC, and GRANDVIEW AVENUE PROPERTIES LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Timothy Hogan and the entities they control, based on signatures extracted from recorded documents connecting Timothy Hogan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KEMBA CREDIT UNION, North Side Bank & Trust Co., and Miami Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, 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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