Investor profile - TX
Aasir Momin
Aasir Momin is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 10 holding companies. Recent mortgage relationships include TexasBank, Sage Capital Bank, and Texas National Bank of Jacksonville.
Aasir's Activity
As of December 2025, public records show approximately $18.1M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 4 properties held through 10 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2020 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75766, 75785, and 77630
Most recorded activity for this investor appears in JACKSONVILLE, RUSK, and ORANGE.
Property Type Breakdown
Associated Entities (10)
TX · 0 properties · 4 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
+7 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2025 | $1.7M | Open | Simmons Bank | WOODLAKE PKWY REAL ESTATE LLC | - |
| 05/23/2025 | $525k | Open | First Lockhart National Bank | GREEN LAKE REAL ESTATE LLC | - |
| 12/18/2024 | $360k | Open | Sage Capital Bank | JTX PROPERTY 2 LLC | - |
+12 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2020 E RUSK ST, JACKSONVILLE, TX 75766 | JTX PROPERTY 4 LLC | Sold | $1.2M |
| 3118 EDGAR BROWN DR, ORANGE, TX 77630 | SHERGAR TEAM INVESTMENT LLC | Owns - 3.2 yrs | $1.9M |
| 3895 US 84 W, RUSK, TX 75785 | JTX PROPERTY 3 LLC | Owns - 4.5 yrs | $300k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Dallas-Fort Worth, TX.
What companies is Aasir Momin associated with?
Aasir Momin is associated with 10 entities based on extracted signatures from public records. Key entities include JTX PROPERTY 2 LLC, AAS RETAIL LLC, JTX PROPERTY 3 LLC, TETRUS PROPERTY LLC, and JTX PROPERTY 1 LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Aasir Momin and the entities they control, based on signatures extracted from recorded documents connecting Aasir Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TexasBank, Sage Capital Bank, and Texas National Bank of Jacksonville, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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