Investor Profile - GA
Aliraja Momin
Aliraja Momin is a real estate investor and operator based in Macon, GA. Public filings show activity across 6 properties held through 4 holding companies. Recent mortgage relationships include Oconee State Bank, Regions Bank, and Signature Bank.
Aliraja's Activity
As of June 2026, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 6 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2019 and 2025.
Associated People
Primary Geography
Macon, GA
ZIP codes: 31023, 31015, and 31707
Most activity in EASTMAN, CORDELE, and ALBANY.
Property Type Breakdown
Associated Entities (4)
GA · 1 property · 4 mortgages
GA · 2 properties · 1 mortgage
+2 more entities not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/31/2025 | $530k | Open | Regions Bank | M & J OF ALBANY INC | 2401 DAWSON RD, ALBANY, GA 31707 |
| 05/01/2025 | $1.4M | Open | Oconee State Bank | NAJAF INC | 1108 COLLEGE ST, EASTMAN, GA 31023 |
+6 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5620 FOREST AVE, EASTMAN, GA 31023 | ABU TURAB 786 LLC | Owns - 2.9 yrs | $0 |
| 1108 COLLEGE ST, EASTMAN, GA 31023 | NAJAF INC | Sold | $1.4M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Macon, GA.
What companies is Aliraja Momin associated with?
Aliraja Momin is associated with 4 entities based on extracted signatures from public records. Key entities include TREATS OF CORDELA LLC, NAJAF INC, M & J OF ALBANY INC, and ABU TURAB 786 LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Aliraja Momin and the entities they control, based on signatures extracted from recorded documents connecting Aliraja Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Oconee State Bank, Regions Bank, and Signature Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, 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.
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