Investor Profile - AZ
Jenya Dukeshier
Jenya Dukeshier is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 1,141 properties held through 247 holding companies. Recent mortgage relationships include NationsChoice Mortgage, MERWIN JOHNATHAN, and Bench Equity.
Jenya's Activity
As of June 2026, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 157 mortgage filings and 1,141 properties held through 247 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85033, 85009, 85301, 85051, and 85019
Most activity in PHOENIX, GLENDALE, and AVONDALE.
Property Type Breakdown
Associated Entities (247)
AZ · 44 properties · 120 mortgages
AZ · 8 properties · 37 mortgages
+245 more entities not shown
Mortgages (157)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/08/2022 | $212k | Closed | NationsChoice Mortgage | TMG REAL ESTATE LLC | 13548 S CAPISTRANO RD, ARIZONA, AZ 85123 |
| 05/16/2022 | $208k | Open | NationsChoice Mortgage | TMG REAL ESTATE LLC | 16001 S BENTLEY DR, ARIZONA, AZ 85123 |
+155 more not shown
Owned Properties (1,141)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 25813 N 150TH AVE, SURPRISE, AZ 85387 | JENYA DUKESHIER | Owns - 11 mos | $779k |
| 30416 N SAGE ST, SAN TAN VALLEY, AZ 85143 | POCUS1 LLC | Owns - 24 mos | $357k |
+1139 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Jenya Dukeshier associated with?
Jenya Dukeshier is associated with 247 entities based on extracted signatures from public records. Key entities include IMMO GLOBAL LLC, TMG REAL ESTATE LLC, CCFP LLC, TRIANTA PHOENIX PROPERTIES LLC, and VENUS77 LLC.
How many properties are associated with this investor?
At least 1,141 properties are associated with Jenya Dukeshier and the entities they control, based on signatures extracted from recorded documents connecting Jenya Dukeshier to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NationsChoice Mortgage, MERWIN JOHNATHAN, and Bench Equity, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, 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.
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.
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