Investor profile - TX
Winifer Cheng
Winifer Cheng is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 7 holding companies. Recent mortgage relationships include EverBank, CIBC, and KECH 1 LTD.
Winifer's Activity
As of December 2025, public records show approximately $32.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 1 properties held through 7 holding companies. Activity appears concentrated in industrial assets recorded between 2012 and 2024.
Primary Geography
Houston, TX
ZIP codes: 77302
Most recorded activity for this investor appears in CONROE.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/02/2021 | $10.0M | Open | EverBank | CAL RIVER STATION LLC | 11133 INTERSTATE 45TH S, CONROE, TX 77302 510 |
| 02/21/2018 | $7.0M | Open | KECH 1 LTD | 9 MAGNOLIA ROAD LLC | - |
| 10/02/2017 | $9.2M | Open | CIBC | CAL RIVER STATION LLC | - |
+3 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11133 INTERSTATE 45TH S, CONROE, TX 77302 510 | CAL RIVER STATION LLC | Owns - 8.2 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Houston, TX.
What companies is Winifer Cheng associated with?
Winifer Cheng is associated with 7 entities based on extracted signatures from public records. Key entities include FAIRWAY 35 LLC, CAL RIVER STATION LLC, 9 MAGNOLIA ROAD LLC, CYPRESSWOOD SPRING LLC, and BENJAMIN CHENG AND WINIFER G CHENG.
How many properties are associated with this investor?
At least 1 properties are associated with Winifer Cheng and the entities they control, based on signatures extracted from recorded documents connecting Winifer Cheng to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EverBank, CIBC, and KECH 1 LTD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2021.
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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