Investor profile - WV
Robert Monahan
Robert Monahan is a real estate investor and operator based in Charleston, WV. Public filings show activity across 13 properties held through 43 holding companies. Recent mortgage relationships include MVB Bank, CROESUS LENDING, and Summit Community Bank.
Robert's Activity
As of December 2025, public records show approximately $67.6M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 13 properties held through 43 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2017 and 2025.
Associated People
Primary Geography
Charleston, WV
ZIP codes: 26101, 26187, 26505, 25311, and 25504
Most recorded activity for this investor appears in PARKERSBURG, MORGANTOWN, WILLIAMSTOWN, HUNTINGTON, and KENOVA.
Property Type Breakdown
Associated Entities (43)
WV · 4 properties · 4 mortgages
WV · 0 properties · 3 mortgages
WV · 1 property · 2 mortgages
+40 more not shown
Mortgages (45)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/16/2025 | $16.9M | Open | MVB Bank | CROESUS MARATHON HOLDINGS LLC | - |
| 06/28/2023 | $640k | Open | MVB Bank | TIMYCHA KISTLER HOLDINGS LLC | 653 BUFFALO CREEK RD, KISTLER, WV 25628 |
| 06/23/2023 | $12.5M | Open | CROESUS LENDING | CROESUS MARATHON HOLDINGS LLC | - |
+42 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 27TH ST, VIENNA, WV 26105 | TIMYCHA DQ 7TH PARKERSBURG HOLDINGS LLC | Sold | $629k |
| 720 DIVISION ST, PARKERSBURG, WV 26101 | TIMYCHA 720 DIVISION HOLDINGS LLC | Owns - 5.8 yrs | $846k |
| 1932 MARTHA RD, BARBOURSVILLE, WV 25504 | TIMYCHA BARBOURSVILLE HOLDINGS LLC | Owns - 5.9 yrs | $264k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and industrial properties across Charleston, WV.
What companies is Robert Monahan associated with?
Robert Monahan is associated with 43 entities based on extracted signatures from public records. Key entities include CROESUS MORGANTOWN HOLDINGS LLC, CROESUS ASHFORD HOLDINGS LLC, CROESUS MARATHON HOLDINGS LLC, CROESUS RAYON HOLDINGS LLC, and TIMYCHA JEFFREY HOLDINGS LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Robert Monahan and the entities they control, based on signatures extracted from recorded documents connecting Robert Monahan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MVB Bank, CROESUS LENDING, and Summit Community Bank, 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 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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