Investor profile - CA
Waqar Khan
Waqar Khan is a real estate investor and operator based in Sacramento, CA. Public filings show activity across 20 properties held through 10 holding companies. Recent mortgage relationships include Texas Capital Bank, Lone Oak Fund, and REDIGER INVESTMENT MORTGAGE FU.
Waqar's Activity
As of December 2025, public records show approximately $341.1M in recorded mortgage exposure linked to this investor across at least 100 mortgage filings and 20 properties held through 10 holding companies. Activity appears concentrated in multifamily and misc assets recorded between 2014 and 2024.
Associated People
Primary Geography
Sacramento, CA
ZIP codes: 95202, 94544, 94801, 94590, and 94603
Most recorded activity for this investor appears in STOCKTON, OAKLAND, RICHMOND, HAYWARD, and VALLEJO.
Property Type Breakdown
Associated Entities (10)
CA · 4 properties · 50 mortgages
CA · 9 properties · 17 mortgages
CA · 0 properties · 8 mortgages
+7 more not shown
Mortgages (100)
Top Lenders
$212.3M · 13 loans
$35.8M · 4 loans
$11.8M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/31/2024 | $795k | Open | MCCOY DAVID | SOUTH HAYWARD VENTURES LLC | 216 VALLE VISTA AVE, HAYWARD, CA 94544 |
| 01/31/2024 | $157k | Open | 29181 DIXON | SOUTH HAYWARD VENTURES LLC | 216 VALLE VISTA AVE, HAYWARD, CA 94544 |
| 03/23/2023 | $9.6M | Open | PMF Partners | HILLSIDE APARTMENTS LLC | 6267 MARTIN LUTHER KING JR BLVD, SACRAMENTO, CA 95824 |
+97 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 320 N WASHINGTON ST, LODI, CA 95240 | TOWN & COUNTRY EVENT CENTER LLC | Sold | $950k |
| 2556 62ND AVE, OAKLAND, CA 94605 | SOUTH HAYWARD VENTURES LLC | Sold | $550k |
| 216 DIXON ST, HAYWARD, CA 94544 | SOUTH HAYWARD VENTURES LLC | Owns - 9.4 yrs | $0 |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, misc, and vacant properties across Sacramento, CA.
What companies is Waqar Khan associated with?
Waqar Khan is associated with 10 entities based on extracted signatures from public records. Key entities include EPONA INVESTMENT GROUP LLC, HILLSIDE APARTMENTS LLC, PLAZA AVE APARTMENTS LLC, TOWN & COUNTRY EVENT CENTER LLC, and SOUTH HAYWARD VENTURES LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Waqar Khan and the entities they control, based on signatures extracted from recorded documents connecting Waqar Khan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Capital Bank, Lone Oak Fund, and REDIGER INVESTMENT MORTGAGE FU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, with the most recent mortgage recorded in 2024.
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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.