Investor Profile - WA
Leslie Capusan
Leslie Capusan is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Washington Trust Bank and Peoples Bank.
Leslie's Activity
As of June 2026, public records show approximately $400k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2020 and 2025.
Associated People
Primary Geography
Tri-Cities, WA
ZIP codes: 98802
Most activity in EAST WENATCHEE.
Property Type Breakdown
Associated Entities (3)
WA · 0 properties · 2 mortgages
WA · 5 properties · 0 mortgages
+1 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/08/2025 | $400k | Open | Washington Trust Bank | LAVINIA INVESTMENT GROUP LLC | 182 EASTMONT AVE, EAST WENATCHEE, WA 98802 |
| 10/28/2022 | $825k | Closed | Peoples Bank | LAVINIA INVESTMENT GROUP LLC | 182 EASTMONT AVE, EAST WENATCHEE, WA 98802 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 182 EASTMONT AVE, EAST WENATCHEE, WA 98802 | BOB WHITE FACILITATOR LLC | Owns - 9.2 yrs | $279k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Tri-Cities, WA.
What companies is Leslie Capusan associated with?
Leslie Capusan is associated with 3 entities based on extracted signatures from public records. Key entities include LAVINIA INVESTMENT GROUP LLC, M3 INVESTMENTS LLC, and MARILYN MADISON MURPHY 1993 TRUST.
How many properties are associated with this investor?
At least 1 properties are associated with Leslie Capusan and the entities they control, based on signatures extracted from recorded documents connecting Leslie Capusan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Washington Trust Bank and Peoples Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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