Investor profile - TX
Evelyn Waithaka
Evelyn Waithaka is a real estate investor and operator based in Houston, TX. Public filings show activity across 41 properties held through 21 holding companies. Recent mortgage relationships include NOT AVAILABLE, Caliber Home Loans, Inc., and BENEFICIAL BANK.
Evelyn's Activity
As of December 2025, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 41 properties held through 21 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77088, 77379, 77459, 75065, and 75074
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, MISSOURI, DALLAS, and SPRING.
Property Type Breakdown
Associated Entities (21)
TX · 349 properties · 38 mortgages
TX · 2,258 properties · 27 mortgages
TX · 17 properties · 4 mortgages
+18 more not shown
Mortgages (32)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/05/2019 | $141k | Open | Caliber Home Loans, Inc. | CALIBER HOMES LOANS INC | 4923 CARANCHUA REEF DR, BACLIFF, TX 77518 |
| 11/05/2018 | $93k | Open | CITICORP TRUST BANK FSB | US BANK TRUST NA | 1014 ESPANA DR, PORTLAND, TX 78374 |
| 08/22/2018 | $84k | Open | MAVERICK RESIDENTIAL MORTGAGE | US BANK TRUST NA | - |
+29 more not shown
Owned Properties (41)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 918 N A ST, HARLINGEN, TX 78550 | OLLIE SOUTHARD | Sold | $105k |
| 106 FARGO WOODS DR, HOUSTON, TX 77015 | US BANK TRUST NA NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR RCAF ACQUISITION TRUST | Sold | $179k |
| 4219 PARKWOOD DR, SAN ANTONIO, TX 78218 | US BANK TRUST NA NOT IN ITS INDIVIDUAL CAPA CITY BUT SOLELY AS OWNER TRUSTEE FOR RCF 2 ACQUISITION TRUST | Sold | $224k |
+38 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Evelyn Waithaka associated with?
Evelyn Waithaka is associated with 21 entities based on extracted signatures from public records. Key entities include CALIBER HOME LOANS INC, US BANK TRUST NA, CALIBER HOMES LOANS INC, LSF9 MASTER PARTICIPATION TRUST, and FANNIE MAE AKA FEDERAL NATL MORTGAGE ASSN.
How many properties are associated with this investor?
At least 41 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 NOT AVAILABLE, Caliber Home Loans, Inc., and BENEFICIAL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2019.
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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