Investor profile - LA
Damin Horieh
Damin Horieh is a real estate investor and operator based in Lake Charles, LA. Public filings show activity across 28 properties held through 5 holding companies. Recent mortgage relationships include Southern Heritage Bank, Cadence Bank, and Ally Bank.
Damin's Activity
As of December 2025, public records show approximately $713.0M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 28 properties held through 5 holding companies. Activity appears concentrated in residential and office assets recorded between 2018 and 2025.
Associated People
Primary Geography
Lake Charles, LA
ZIP codes: 71303, 71360, 71301, and 71302
Most recorded activity for this investor appears in ALEXANDRIA and PINEVILLE.
Property Type Breakdown
Associated Entities (5)
LA · 14 properties · 19 mortgages
LA · 5 properties · 10 mortgages
LA · 4 properties · 7 mortgages
+2 more not shown
Mortgages (37)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/02/2025 | $173k | Open | Southern Heritage Bank | MASSARI PROPERTIES LLC | 9036 WORTHINGTON CT, ALEXANDRIA, LA 71303 |
| 10/02/2025 | $71k | Open | Southern Heritage Bank | MASSARI PROPERTIES LLC | - |
| 10/02/2025 | $111k | Open | Southern Heritage Bank | MASSARI PROPERTIES LLC | 545 VERSAILLES BLVD, ALEXANDRIA, LA 71303 |
+34 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9036 WORTHINGTON CT, ALEXANDRIA, LA 71303 | MASSARI PROPERTIES LLC | Owns - 3 mos | $90k |
| 9067 WORTHINGTON CT, ALEXANDRIA, LA 71303 | MASSARI PROPERTIES LLC | Owns - 3 mos | $258k |
| 529 VERSAILLES BLVD, ALEXANDRIA, LA 71303 | MAGNOLIA DRIVE ESTATE LLC | Owns - 5 mos | $148k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Lake Charles, LA.
What companies is Damin Horieh associated with?
Damin Horieh is associated with 5 entities based on extracted signatures from public records. Key entities include HORIEH PROPERTIES LLC, HORIEH & ABDELJABBAR LLC, MASSARI PROPERTIES LLC, D & H PLUS OF CENLA INC, and D & J OF KOLIN INC.
How many properties are associated with this investor?
At least 28 properties are associated with Damin Horieh and the entities they control, based on signatures extracted from recorded documents connecting Damin Horieh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southern Heritage Bank, Cadence Bank, and Ally Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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