Investor profile - TX
Abu Amin
Abu Amin is a real estate investor and operator based in Houston, TX. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include Stellar Bank, ROCKPORT GROUP L L P, and Gold Financial Services.
Abu's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2014 and 2021.
Primary Geography
Houston, TX
Associated Entities (2)
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2021 | $1.8M | Open | Stellar Bank | SEVEN MILES REAL ESTATE LLC | - |
| 07/02/2021 | $1.8M | Open | Stellar Bank | SEVEN MILES REAL ESTATE LLC | - |
| 07/02/2021 | $400k | Open | ROCKPORT GROUP L L P | SEVEN MILES REAL ESTATE LLC | - |
+3 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Houston, TX.
What companies is Abu Amin associated with?
Abu Amin is associated with 2 entities based on extracted signatures from public records. Key entities include SEVEN MILES REAL ESTATE LLC and IPM SEVEN MILES 2014 LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Abu Amin and the entities they control, based on signatures extracted from recorded documents connecting Abu Amin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, ROCKPORT GROUP L L P, and Gold Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2021, 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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