Investor profile - DC
Makhmad Aliev
Makhmad Aliev is a real estate investor and operator based in DC. Public filings show activity across 0 properties held through 7 holding companies. Recent mortgage relationships include MainStreet Bank, ATLANTIC UNION BANK, and Genesis Capital.
Makhmad's Activity
As of December 2025, public records show approximately $59.7M in recorded mortgage exposure linked to this investor across at least 74 mortgage filings and 0 properties held through 7 holding companies. Activity appears recorded between 2016 and 2025.
Associated People
Primary Geography
DC
Associated Entities (7)
DC · 1 property · 34 mortgages
DC · 0 properties · 18 mortgages
DC · 1 property · 13 mortgages
+4 more not shown
Mortgages (74)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/06/2025 | $1.2M | Open | Genesis Capital | TELAV INVESTMENTS LLC | 3823 BENTON ST NW, WASHINGTON, DC 20007 |
| 11/06/2025 | $1.2M | Open | Genesis Capital | TELAV INVESTMENTS LLC | 3823 BENTON ST NW, WASHINGTON, DC 20007 |
| 10/30/2025 | $74k | Open | Primis Bank | TELAV INVESTMENTS LLC | 2026 37TH ST NW, WASHINGTON, DC 20007 |
+71 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across DC.
What companies is Makhmad Aliev associated with?
Makhmad Aliev is associated with 7 entities based on extracted signatures from public records. Key entities include BELLUX INVESTMENT INC, FAME HOMES LLC, TELAV INVESTMENTS LLC, AXE CAPITAL LLC, and BELLUX HOMES LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Makhmad Aliev and the entities they control, based on signatures extracted from recorded documents connecting Makhmad Aliev to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MainStreet Bank, ATLANTIC UNION BANK, and Genesis Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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