Investor profile - OH
Timothy Thurgood
Timothy Thurgood is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 6 properties held through 1 holding companies. Recent mortgage relationships include Lendmore Inc..
Timothy's Activity
As of December 2025, public records show approximately $166k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 6 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2024.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44128, 44118, 44125, 44132, and 44133
Most recorded activity for this investor appears in CLEVELAND, CLEVELAND HEIGHTS, EUCLID, and NORTH ROYALTON.
Property Type Breakdown
Associated Entities (1)
OH · 5 properties · 1 mortgage
Mortgages (1)
Top Lenders
$166k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/14/2023 | $166k | Open | Lendmore Inc. | REGAL PARK LLC | 2485 NEWBURY DR, CLEVELAND HEIGHTS, OH 44118 |
+0 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2485 NEWBURY DR, CLEVELAND HEIGHTS, OH 44118 | REGAL PARK LLC | Sold | $165k |
| 10056 RIDGE RD, NORTH ROYALTON, OH 44133 | REGAL PARK LLC | Sold | $66k |
| 27320 BEECH DR, EUCLID, OH 44132 | - | Sold | $54k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Cleveland-Akron, OH.
What companies is Timothy Thurgood associated with?
Timothy Thurgood is associated with 1 entity based on extracted signatures from public records. Key entities include REGAL PARK LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Timothy Thurgood and the entities they control, based on signatures extracted from recorded documents connecting Timothy Thurgood to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lendmore Inc., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, with the most recent mortgage recorded in 2023.
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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