Investor profile - AZ
Evelyn Carey
Evelyn Carey is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 33 properties held through 14 holding companies. Recent mortgage relationships include AMH CAPITAL, FGS PROPERTIES, and QOOSAND.
Evelyn's Activity
As of December 2025, public records show approximately $11.9M in recorded mortgage exposure linked to this investor across at least 82 mortgage filings and 33 properties held through 14 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2018 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85032, 85020, 85021, 85050, and 85373
Most recorded activity for this investor appears in PHOENIX, SCOTTSDALE, TEMPE, SUN, and FLAGSTAFF.
Property Type Breakdown
Associated Entities (14)
AZ · 6 properties · 25 mortgages
AZ · 1 property · 23 mortgages
AZ · 0 properties · 16 mortgages
+11 more not shown
Mortgages (82)
Top Lenders
$2.4M · 9 loans
$2.0M · 4 loans
$1.1M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2025 | $539k | Open | Capital Fund 1 | THUNDER VALLEY HOLDINGS LLC | 3202 W KNUDSEN DR, PHOENIX, AZ 85027 |
| 06/05/2025 | $150k | Open | SJW SMARTECH CONSULTING | THUNDER VALLEY HOLDINGS LLC | 1985 W ANDERSON AVE, PHOENIX, AZ 85023 |
| 10/10/2024 | $250k | Open | QOOSAND | THUNDER VALLEY HOLDINGS LLC | 1985 W ANDERSON AVE, PHOENIX, AZ 85023 |
+79 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3202 W KNUDSEN DR, PHOENIX, AZ 85027 | THUNDER VALLEY HOLDINGS LLC | Owns - 1 mo | $615k |
| 1985 W ANDERSON AVE, PHOENIX, AZ 85023 | THUNDER VALLEY HOLDINGS LLC | Owns - 16 mos | $320k |
| 3330 E GELDING DR, PHOENIX, AZ 85032 | FREEDOM HOUSE INVESTMENTS II LLC | Sold | $290k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Phoenix, AZ.
What companies is Evelyn Carey associated with?
Evelyn Carey is associated with 14 entities based on extracted signatures from public records. Key entities include PARAMOUNT INVESTMENT LLC, GREENLEAF CAPITAL VENTURE LLC, FREEDOM HOUSE INVESTMENTS II LLC, SAMBALILO GROUP LLC, and THUNDER VALLEY HOLDINGS LLC.
How many properties are associated with this investor?
At least 33 properties are associated with Evelyn Carey and the entities they control, based on signatures extracted from recorded documents connecting Evelyn Carey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AMH CAPITAL, FGS PROPERTIES, and QOOSAND, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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