Investor Profile - WA
Dennis Panfilov
Dennis Panfilov is a real estate investor and operator based in Portland-Salem, OR. Public filings show activity across 16 properties held through 7 holding companies. Recent mortgage relationships include 6207 NE 60TH AVE, THE MATTHEW DAVID FREEDMAN REVOCABLE TRU, and VALTINA INDUSTRIES.
Dennis's Activity
As of June 2026, public records show approximately $8.7M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 16 properties held through 7 holding companies. Activity appears concentrated in residential and office assets recorded between 2021 and 2026.
Associated People
Primary Geography
Portland-Salem, OR
ZIP codes: 98661, 98663, 98660, 98662, and 98664
Most activity in VANCOUVER.
Property Type Breakdown
Associated Entities (7)
WA · 2 properties · 6 mortgages
WA · 1 property · 4 mortgages
+5 more entities not shown
Mortgages (15)
Top Lenders
$3.9M · 1 loan
$1.7M · 1 loan
$1.5M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/16/2026 | $750k | Open | GLUHR UWE | 2812 EVERGREEN LLC | 2812 E EVERGREEN BLVD, VANCOUVER, WA 98661 |
| 11/08/2024 | $132k | Closed | DML INVESTMENT | 99SEVENTYEIGHT LLC | 8015 NE HWY 99, VANCOUVER, WA 98665 |
+13 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2812 E EVERGREEN BLVD, VANCOUVER, WA 98661 | 2812 EVERGREEN LLC | Owns - 3 mos | $425k |
| 18419 SE 34TH ST, VANCOUVER, WA 98683 | RIDGE 192 LLC | Owns - 20 mos | $2.5M |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Portland-Salem, OR.
What companies is Dennis Panfilov associated with?
Dennis Panfilov is associated with 7 entities based on extracted signatures from public records. Key entities include MASTERPIECE HOMES LLC, CRESTON & MAIN LLC, EVERGREEN LOFTS LLC, 2812 EVERGREEN LLC, and 99SEVENTYEIGHT LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Dennis Panfilov and the entities they control, based on signatures extracted from recorded documents connecting Dennis Panfilov to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 6207 NE 60TH AVE, THE MATTHEW DAVID FREEDMAN REVOCABLE TRU, and VALTINA INDUSTRIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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