Investor profile - TX
Akbar Momin
Akbar Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 8 properties held through 19 holding companies. Recent mortgage relationships include Guaranty Bank & Trust, Stellar Bank, and Cadence Bank.
Akbar's Activity
As of December 2025, public records show approximately $30.0M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 8 properties held through 19 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 76039, 77054, 77082, 77479, and 77535
Most recorded activity for this investor appears in HOUSTON, EULESS, SUGAR LAND, WINFREE, and AUSTIN.
Property Type Breakdown
Associated Entities (19)
TX · 1 property · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+16 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2025 | $0 | Open | SEI FUEL SERVICES | LINEAGE INVESTMENTS LLC | - |
| 03/14/2025 | $2.3M | Open | WALLIS BANK | LINEAGE OPERATIONS LLC | 12210 NACOGDOCHES RD, SAN ANTONIO, TX 78217 |
| 02/08/2024 | $500k | Open | MARK C LICATA | BLUEBERRY INVESTMENT LLC | - |
+19 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1615 S LOOP W, HOUSTON, TX 77054 | 1615 SOUTH LOOP WEST HOLDINGS LLC | Owns - 4.0 yrs | $38.2M |
| 513 PINEVIEW DR, EULESS, TX 76039 | LENNAR HOMES OF TEXAS SLAES AND MARKETIN | Owns - 7.6 yrs | $0 |
| 5103 FM 2351 RD, FRIENDSWOOD, TX 77546 | SR RUNNER INC | Owns - 8.4 yrs | $1.4M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Houston, TX.
What companies is Akbar Momin associated with?
Akbar Momin is associated with 19 entities based on extracted signatures from public records. Key entities include SAT A STAR LLC, IHAS2 LLC, BRIAR FOREST INVESTMENT LLC, AMIN MAREDIA FAMILY GROWTH FUND LP, and YAM UNITED INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Akbar Momin and the entities they control, based on signatures extracted from recorded documents connecting Akbar Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Guaranty Bank & Trust, Stellar Bank, and Cadence Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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