Investor Profile - WA
Aleksey Petrov
Aleksey Petrov is a real estate investor and operator based in Spokane, WA-ID. Public filings show activity across 23 properties held through 3 holding companies. Recent mortgage relationships include Veristone Capital, Logan Finance, and TGP Ventures.
Aleksey's Activity
As of June 2026, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 23 properties held through 3 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2017 and 2026.
Associated People
Primary Geography
Spokane, WA-ID
ZIP codes: 99202, 98270, 98258, and 99206
Most activity in SPOKANE, MARYSVILLE, LAKE STEVENS, and SPOKANE VALLEY.
Property Type Breakdown
Associated Entities (3)
WA · 10 properties · 6 mortgages
WA · 9 properties · 4 mortgages
+1 more entities not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/14/2026 | $1.0M | Open | Veristone Capital | BEACH HAVEN LLC | 3122 E 10TH AVE, SPOKANE, WA 99202 |
| 01/14/2026 | $1.0M | Open | Veristone Capital | BEACH HAVEN LLC | 3155 E 10TH AVE, SPOKANE, WA 99202 |
+10 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3122 E 10TH AVE, SPOKANE, WA 99202 | BEACH HAVEN LLC | Owns - 5 mos | $313 |
| 3178 E 9TH AVE, SPOKANE, WA | BEACH HAVEN LLC | Owns - 5 mos | $313 |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Spokane, WA-ID.
What companies is Aleksey Petrov associated with?
Aleksey Petrov is associated with 3 entities based on extracted signatures from public records. Key entities include CASCADE HOME BUILDERS LLC, BEACH HAVEN LLC, and CASCADE HOMES BUILDERS LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Aleksey Petrov and the entities they control, based on signatures extracted from recorded documents connecting Aleksey Petrov to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Veristone Capital, Logan Finance, and TGP Ventures, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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