Investor Profile - NJ
Evelyn Waithaka
Evelyn Waithaka is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 6,151 properties held through 35 holding companies. Recent mortgage relationships include Caliber Home Loans, Inc. and HG RECOVENY FUND I.
Evelyn's Activity
As of June 2026, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 6,151 properties held through 35 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 08302, 07860, 07643, 08332, and 07874
Most activity in NEWARK, CHERRY HILL, BRIDGETON, NEWTON, and LITTLE FERRY.
Property Type Breakdown
Associated Entities (35)
NJ · 2,597 properties · 38 mortgages
NJ · 7,448 properties · 37 mortgages
+33 more entities not shown
Mortgages (50)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/25/2025 | $257 | Open | Firstrust Bank | US BANK TRUST NA | - |
| 11/27/2024 | $2k | Open | Unknown | US BANK TRUST NA | - |
+48 more not shown
Owned Properties (6,151)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 797 JAMAICA BLVD, TOMS RIVER, NJ 08757 | US BANK TRUST NA | Owns - 0 mos | $301k |
| 2020 S UNION RD, VINELAND, NJ 08361 | US BANK TRUST | Owns - 1 mo | $0 |
+6149 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and vacant properties across New York City, NY-NJ-CT.
What companies is Evelyn Waithaka associated with?
Evelyn Waithaka is associated with 35 entities based on extracted signatures from public records. Key entities include US BANK TRUST NA, US BANK NA, BANK OF NEW YORK MELLON, LSF9 MASTER PARTICIPATION TRUST, and US BANK TRUST.
How many properties are associated with this investor?
At least 6,151 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 Caliber Home Loans, Inc. and HG RECOVENY FUND I, 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 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.
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.
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