Investor Profile - WA
Veniamin Leshkevich
Veniamin Leshkevich is a real estate investor and operator based in Spokane, WA-ID. Public filings show activity across 12 properties held through 1 holding companies. Recent mortgage relationships include LYMAN JARED and Diamond Rock Financial.
Veniamin's Activity
As of June 2026, public records show approximately $350k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 12 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2024 and 2026.
Primary Geography
Spokane, WA-ID
ZIP codes: 99016 and 99206
Most activity in SPOKANE VALLEY and GREENACRES.
Property Type Breakdown
Associated Entities (1)
WA · 3 properties · 6 mortgages
Mortgages (6)
Top Lenders
$350k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/05/2026 | $350k | Open | LYMAN JARED | LUCAS HOMES LLC | 3616 S GLENN LN, SPOKANE VALLEY, WA 99206 |
| 10/21/2025 | $280k | Closed | LYMAN JARED | LUCAS HOMES LLC | 1516 LONG RD, SPOKANE VALLEY, WA 99016 |
+4 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10809 E 36TH AVE, SPOKANE VALLEY, WA 99206 | LUCAS HOMES LLC | Owns - 1 mo | $162k |
| 3621 DISHMAN MICA RD, SPOKANE VALLEY, WA 99206 | LUCAS HOMES LLC | Sold | $150k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Spokane, WA-ID.
What companies is Veniamin Leshkevich associated with?
Veniamin Leshkevich is associated with 1 entity based on extracted signatures from public records. Key entities include LUCAS HOMES LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Veniamin Leshkevich and the entities they control, based on signatures extracted from recorded documents connecting Veniamin Leshkevich to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LYMAN JARED and Diamond Rock Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 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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