Investor Profile - FL
Evelyn Waithaka
Evelyn Waithaka is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 6,061 properties held through 21 holding companies. Recent mortgage relationships include Academy Mortgage, Gold Star Mortgage Financial Group, and Caliber Home Loans, Inc..
Evelyn's Activity
As of June 2026, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 6,061 properties held through 21 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 32909, 32218, 33169, 33619, and 33647
Most activity in TAMPA, JACKSONVILLE, MIAMI, PALM BAY, and KISSIMMEE.
Property Type Breakdown
Associated Entities (21)
FL · 4,029 properties · 25 mortgages
FL · 966 properties · 7 mortgages
+19 more entities not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/08/2024 | $231k | Open | American Financial Network, Inc. | LSF9 MASTER PARTICIPATION TRUST | 5644 PINE CIR, CRYSTAL RIVER, FL 34429 |
| 03/25/2024 | $255k | Open | Gold Star Mortgage Financial Group | HUDSON HOMES MANAGEMENT LLC | 3067 W BRIARWOOD CIR, LABELLE, FL 33935 |
+9 more not shown
Owned Properties (6,061)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 609 1ST AVE NW, RUSKIN, FL 33570 | US BANK TRUST NA | Owns - 0 mos | $150k |
| 2616 GROVE RESORT AVE, WINTER GARDEN, FL 34787 | US BANK TRUST NA | Owns - 1 mo | $100 |
+6059 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Miami-Fort Lauderdale, FL.
What companies is Evelyn Waithaka associated with?
Evelyn Waithaka is associated with 21 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, LSF9 MASTER PARTICIPATION TRUST, US BANK NA, SPECIALIZED LOAN SERVICING LLC, and U S BANK TRUST NA.
How many properties are associated with this investor?
At least 6,061 properties are associated with Evelyn Waithaka and the entities they control, based on signatures extracted from recorded documents connecting Evelyn Waithaka to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Academy Mortgage, Gold Star Mortgage Financial Group, and Caliber Home Loans, Inc., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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.
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