Investor profile - NC
Oleg Kravchenko
Oleg Kravchenko is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 47 properties held through 9 holding companies. Recent mortgage relationships include DOMINION FINANCIAL SERVICES, Arbor Realty Trust, and Wickenden Partners.
Oleg's Activity
As of December 2025, public records show approximately $5.6M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 47 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28208, 28216, 28214, 28269, and 28078
Most recorded activity for this investor appears in CHARLOTTE, HUNTERSVILLE, and MATTHEWS.
Property Type Breakdown
Associated Entities (9)
NC · 271 properties · 463 mortgages
NC · 17 properties · 37 mortgages
NC · 2 properties · 3 mortgages
+6 more not shown
Mortgages (42)
Top Lenders
$2.8M · 11 loans
$1.9M · 1 loan
$573k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2024 | $209k | Closed | Renovo Financial | LAUDACE EQUITY III LLC | - |
| 06/11/2024 | $225k | Open | DOMINION FINANCIAL SERVICES | LAUDACE EQUITY III LLC | 3909 OAKWOOD RD, CHARLOTTE, NC 28269 |
| 03/28/2024 | $50k | Open | Wickenden Partners | CHARMONT HOMES LLC | 1532 WADDELL ST, CHARLOTTE, NC 28216 |
+39 more not shown
Owned Properties (47)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 218 NORWOOD DR, CHARLOTTE, NC 28208 | NORTHWAY HOMES 2025 LLC | Sold | $386 |
| 3901 OAKWOOD RD, CHARLOTTE, NC 28269 | LAUDACE EQUITY III LLC | Sold | $505 |
| 5601 OLD WICKE LN, CHARLOTTE, NC 28208 | CHARMONT HOMES LLC | Sold | $574 |
+44 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Oleg Kravchenko associated with?
Oleg Kravchenko is associated with 9 entities based on extracted signatures from public records. Key entities include NORTHWAY HOMES LLC, LAUDACE EQUITY III LLC, CHARMONT HOMES LLC, OAK ENTERPRISES OF THE CAROLINAS INC, and LAUDACE EQUITY LLC.
How many properties are associated with this investor?
At least 47 properties are associated with Oleg Kravchenko and the entities they control, based on signatures extracted from recorded documents connecting Oleg Kravchenko to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DOMINION FINANCIAL SERVICES, Arbor Realty Trust, and Wickenden Partners, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2024.
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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