Investor profile - OH
Evette Morales
Evette Morales is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 30 properties held through 46 holding companies.
Evette's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 30 properties held through 46 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44109, 44146, 44305, 44307, and 43204
Most recorded activity for this investor appears in COLUMBUS, CLEVELAND, CINCINNATI, AKRON, and WESTLAKE.
Property Type Breakdown
Associated Entities (46)
OH · 19,492 properties · 12 mortgages
OH · 1,892 properties · 4 mortgages
OH · 1,692 properties · 2 mortgages
+43 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 549 GARRY RD, AKRON, OH 44305 | MORGAN STANLEY ABS CAPITAL I I | Sold | $10k |
| 846 WILTSHIRE RD, COLUMBUS, OH 43204 | DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF THE MORGAN STANLEY ABS CAPITAL I INC TRUST 2007 HE2 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007 HE2 | Sold | $0 |
| 23275 WOODVIEW DR, NORTH OLMSTED, OH 44070 | DEUTSCHE BANK TRUST CO AMERICAS AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS INC MORTGAGE ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2007 QS9 | Sold | $127k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Cleveland-Akron, OH.
What companies is Evette Morales associated with?
Evette Morales is associated with 46 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, OCWEN LOAN SERVICING LLC, PHH MORTGAGE CORP, BANK OF NEW YORK MELLON TRUST CO NA AS SUCCESSOR IN INTEREST TO ALL PERMITTED SUCCESSORS AND ASSIGNS OF THE JPMORGAN CHASE BANK NA AS TRUSTEE FOR SPECIALTY UNDERWRITING AND RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET BACKED CERTIFICATES SERIES 2004 BC4 BY ITS ATTORNEY IN FACT NEWREZ LLC FKA NEW PENN FINANCIAL LLC DBA SHELLPOINT MORTGAGE SERVICING BY PHH MORTGAGE CORP SUCCESSOR BY MERGER TO OCWEN LOAN SERVICING LLC ITS ATTORNEY IN FACT, and US BANK NA AS TRUSTEE SUCCESSOR IN INTEREST TO BANK OF AMERICA NA AS TRUSTEE SUCCESSOR BY MERGER TO LASALLE BANK NA AS TRUSTEE FOR RESIDENTIAL ASSET MORTGAGE PRODUCTS INC MORTGAGE ASSETBACKED PASS THROUGH CERTIFICATES SERIES 2007 RP3.
How many properties are associated with this investor?
At least 30 properties are associated with Evette Morales and the entities they control, based on signatures extracted from recorded documents connecting Evette Morales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 1970.
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.