Investor Profile - WA
Snejana Grecu
Snejana Grecu is a real estate investor and operator based in Spokane, WA-ID. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include Park Place Finance.
Snejana's Activity
As of June 2026, public records show approximately $436k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in vacant assets recorded between 2025 and 2025.
Associated People
Primary Geography
Spokane, WA-ID
ZIP codes: 99207
Most activity in SPOKANE.
Property Type Breakdown
Associated Entities (1)
WA · 3 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/27/2025 | $436k | Open | Park Place Finance | DIAMOND SEVEN LLC | 215 E EVERETT AVE, SPOKANE, WA 99207 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 217 E EVERETT AVE, SPOKANE, WA 99207 | DIAMOND SEVEN LLC | Owns - 11 mos | $313 |
| 215 E EVERETT AVE, SPOKANE, WA 99207 | DIAMOND SEVEN LLC | Owns - 11 mos | $313 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant properties across Spokane, WA-ID.
What companies is Snejana Grecu associated with?
Snejana Grecu is associated with 1 entity based on extracted signatures from public records. Key entities include DIAMOND SEVEN LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Snejana Grecu and the entities they control, based on signatures extracted from recorded documents connecting Snejana Grecu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Park Place Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2025 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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