Investor Profile - CA
Dmitry Levin
Dmitry Levin is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include HAKIM FRED.
Dmitry's Activity
As of June 2026, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2025 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90077
Most activity in LOS ANGELES.
Property Type Breakdown
Associated Entities (1)
CA · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
$1.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/06/2025 | $1.9M | Open | HAKIM FRED | ADDY OF LLC | 2491 ROSCOMARE RD, LOS ANGELES, CA 90077 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2491 ROSCOMARE RD, LOS ANGELES, CA 90077 | ADDY OF LLC | Owns - 2.2 yrs | $1.7M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Los Angeles, CA.
What companies is Dmitry Levin associated with?
Dmitry Levin is associated with 1 entity based on extracted signatures from public records. Key entities include ADDY OF LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Dmitry Levin and the entities they control, based on signatures extracted from recorded documents connecting Dmitry Levin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HAKIM FRED, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2025 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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