Investor Profile - WA
Dennis Marchenko
Dennis Marchenko is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 14 properties held through 5 holding companies. Recent mortgage relationships include BELLEVUE FUNDING, Riverbend Funding, and MICHAEL R TENCH.
Dennis's Activity
As of June 2026, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 14 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2025.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98391, 98513, 98023, 98106, and 98110
Most activity in BONNEY LAKE, BAINBRIDGE ISLAND, HANSVILLE, LAKEWOOD, and EDGEWOOD.
Property Type Breakdown
Associated Entities (5)
WA · 2 properties · 7 mortgages
WA · 1 property · 5 mortgages
+3 more entities not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/31/2022 | $369k | Open | BELLEVUE FUNDING | TOLMIE CAPITAL LLC | 12021 212TH AVE E, BONNEY LAKE, WA 98391 |
| 09/20/2021 | $365k | Closed | BELLEVUE FUNDING | TOLMIE CAPITAL LLC | 627 314TH ST E, ROY, WA 98580 |
+6 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12021 212TH AVE E, BONNEY LAKE, WA 98391 | TOLMIE CAPITAL LLC | Sold | $290k |
| 7401 182ND AVE E, BONNEY LAKE, WA 98391 | TOLMIE CAPITAL LLC | Sold | $450k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Seattle-Tacoma, WA.
What companies is Dennis Marchenko associated with?
Dennis Marchenko is associated with 5 entities based on extracted signatures from public records. Key entities include TC GROUP II LLC, TOLMIE CAPITAL LLC, ADM HOUSES LLC, DENMAR HOLDINGS LLC, and FLOPHOUSE LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Dennis Marchenko and the entities they control, based on signatures extracted from recorded documents connecting Dennis Marchenko to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BELLEVUE FUNDING, Riverbend Funding, and MICHAEL R TENCH, 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 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.
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