Investor Profile - WA
Zoya Sushinskiy
Zoya Sushinskiy is a real estate investor and operator based in Spokane, WA-ID. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include CRESTWOOD PARK and PATRICK H KOFMEHUI.
Zoya's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2018.
Primary Geography
Spokane, WA-ID
ZIP codes: 99022 and 99001
Most activity in MEDICAL LAKE and AIRWAY HEIGHTS.
Property Type Breakdown
Associated Entities (2)
WA · 2 properties · 1 mortgage
WA · 1 property · 1 mortgage
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/07/2018 | $200k | Closed | CRESTWOOD PARK | MEGATEAM LLC | 12823 W 13TH AVE, AIRWAY HEIGHTS, WA 99001 |
| 08/31/2018 | $100k | Closed | PATRICK H KOFMEHUI | NEWCASA LLC | 812 N BROOKS RD, MEDICAL LAKE, WA 99022 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12823 W 13TH AVE, AIRWAY HEIGHTS, WA 99001 | MEGATEAM LLC | Owns - 7.7 yrs | $750k |
| 812 N BROOKS RD, MEDICAL LAKE, WA 99022 | NEWCASA LLC | Owns - 7.8 yrs | $172k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Spokane, WA-ID.
What companies is Zoya Sushinskiy associated with?
Zoya Sushinskiy is associated with 2 entities based on extracted signatures from public records. Key entities include NEWCASA LLC and MEGATEAM LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Zoya Sushinskiy and the entities they control, based on signatures extracted from recorded documents connecting Zoya Sushinskiy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CRESTWOOD PARK and PATRICK H KOFMEHUI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2018, with the most recent mortgage recorded in 2018.
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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