Investor profile - OH
Timothy Kelley
Timothy Kelley is a real estate investor and operator based in Columbus, OH. Public filings show activity across 10 properties held through 24 holding companies. Recent mortgage relationships include BWE, WESBANCO BANK, and JACKSON NATL LIFE INSURANCE.
Timothy's Activity
As of December 2025, public records show approximately $377.6M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 10 properties held through 24 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Columbus, OH
ZIP codes: 43206, 43230, 43016, 43026, and 43202
Most recorded activity for this investor appears in COLUMBUS, DUBLIN, CINCINNATI, and HILLIARD.
Property Type Breakdown
Associated Entities (24)
OH · 4 properties · 5 mortgages
OH · 0 properties · 4 mortgages
OH · 0 properties · 4 mortgages
+21 more not shown
Mortgages (43)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/21/2025 | $2.6M | Open | First Bank of Central Ohio | LUTEG HIGH LLC | 714 S HIGH ST, COLUMBUS, OH 43206 |
| 04/21/2023 | $8.3M | Open | BWE | SANCTUARY VILLAGE LTD | - |
| 04/17/2023 | $39.6M | Open | BWE | ALBANY WOODS NEW LLC | - |
+40 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3479 N HIGH ST, COLUMBUS, OH 43214 | COR CASTLE LLC | Owns - 7.9 yrs | $0 |
| 2571 NEIL AVE, COLUMBUS, OH 43202 | KELLEY REAL ESTATE GROUP LTD | Owns - 7.9 yrs | $0 |
| 716 S HIGH ST, COLUMBUS, OH 43206 | LUTEG HIGH LLC | Owns - 10.0 yrs | $0 |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, commercial, and residential properties across Columbus, OH.
What companies is Timothy Kelley associated with?
Timothy Kelley is associated with 24 entities based on extracted signatures from public records. Key entities include LUTEG HIGH LLC, RIGGINS ROAD LLC, ALBANY COMMONS LTD, SANCTUARY VILLAGE LTD, and ALBANY GLEN II LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Timothy Kelley and the entities they control, based on signatures extracted from recorded documents connecting Timothy Kelley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BWE, WESBANCO BANK, and JACKSON NATL LIFE INSURANCE, 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 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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