Investor Profile - OH
Timothy Stommel
Timothy Stommel is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 37 properties held through 30 holding companies. Recent mortgage relationships include Cinfed Credit Union, GENERAL ELECTRIC CU, and CINFED CU.
Timothy's Activity
As of June 2026, public records show approximately $22.3M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 37 properties held through 30 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45227, 45212, 45213, 45207, and 45236
Most activity in CINCINNATI.
Property Type Breakdown
Associated Entities (30)
OH · 0 properties · 5 mortgages
OH · 0 properties · 4 mortgages
+28 more entities not shown
Mortgages (41)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2024 | $770k | Open | Cinfed Credit Union | 1926 CLARION AVENUE LLC | 1926 CLARION AVE, CINCINNATI, OH 45207 |
| 09/16/2024 | $770k | Open | Cinfed Credit Union | 6502 DESMOND STREET LLC | 6502 DESMOND ST, CINCINNATI, OH 45227 |
+39 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6124 ROE ST, CINCINNATI, OH 45227 | MURTUZA HABEEB | Sold | $389k |
| 6817 PLAINFIELD RD, CINCINNATI, OH 45236 | 6817 PLAINFIELD ROAD LLC | Owns - 2.1 yrs | $275k |
+35 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 Cincinnati, OH-KY-IN.
What companies is Timothy Stommel associated with?
Timothy Stommel is associated with 30 entities based on extracted signatures from public records. Key entities include 6817 PLAINFIELD PROPERTIES LLC, 2019 MAPLE AVENUE LLC, 2137 QUATMAN AVENUE LLC, 3907 HAZEL AVENUE LLC, and 4331 BROWNWAY AVENUE LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Timothy Stommel and the entities they control, based on signatures extracted from recorded documents connecting Timothy Stommel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cinfed Credit Union, GENERAL ELECTRIC CU, and CINFED CU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2024.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.