Investor Profile - WA
Pooja Moudgil
Pooja Moudgil is a real estate investor and operator based in Spokane, WA-ID. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include ELIZABETH A ALRASHEDY and MICHAWN M VINING.
Pooja's Activity
As of June 2026, public records show approximately $445k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2021.
Associated People
Primary Geography
Spokane, WA-ID
ZIP codes: 99141
Most activity in KETTLE FALLS.
Property Type Breakdown
Associated Entities (1)
WA · 1 property · 3 mortgages
Mortgages (3)
Top Lenders
$280k · 2 loans
$165k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2021 | $165k | Open | MICHAWN M VINING | KETTLE FALLS LLC | 402 MEYERS ST, KETTLE FALLS, WA 99141 |
| 06/15/2017 | $140k | Open | ELIZABETH A ALRASHEDY | KETTLE FALLS LLC | 455 E 3RD AVE, KETTLE FALLS, WA 99141 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 455 E 3RD AVE, KETTLE FALLS, WA 99141 | KETTLE FALLS LLC | Owns - 9.0 yrs | $180k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Spokane, WA-ID.
What companies is Pooja Moudgil associated with?
Pooja Moudgil is associated with 1 entity based on extracted signatures from public records. Key entities include KETTLE FALLS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Pooja Moudgil and the entities they control, based on signatures extracted from recorded documents connecting Pooja Moudgil to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ELIZABETH A ALRASHEDY and MICHAWN M VINING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2021, with the most recent mortgage recorded in 2021.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.