Investor profile - TX
Akbarali Momin
Akbarali Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 12 properties held through 49 holding companies. Recent mortgage relationships include Regions Bank, Starwood Mortgage Capital, and First Community Credit Union of Houston.
Akbarali's Activity
As of December 2025, public records show approximately $101.1M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 12 properties held through 49 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77016, 77067, 77076, 77085, and 77089
Most recorded activity for this investor appears in HOUSTON, RICHMOND, SUGAR LAND, PORTER, and SPRING.
Property Type Breakdown
Associated Entities (49)
TX · 0 properties · 4 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 4 mortgages
+46 more not shown
Mortgages (50)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2025 | $500k | Open | Pioneer Finance | ASMA BUSINESS INC | - |
| 05/27/2025 | $4.1M | Open | Independent Bank | BRIAR FOREST INVESTMENT LLC | - |
| 02/10/2025 | $200k | Open | First Horizon Bank | ZASI LLC | 602 PAN AMERICAN DR, LIVINGSTON, TX 77351 |
+47 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21693 FM 1314 RD, PORTER, TX 77365 | PORTER EQUITY PARTNERS LLC | Owns - 4.3 yrs | $5.6M |
| 5575 FAIRMONT PKWY, PASADENA, TX 77505 | FAIRWAY EQUITY PARTNERS LLC | Owns - 4.4 yrs | $21.3M |
| 11623 WESTMOOR DR, RICHMOND, TX 77407 | SHIREEN MOMIN | Owns - 5.0 yrs | $1.2M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Houston, TX.
What companies is Akbarali Momin associated with?
Akbarali Momin is associated with 49 entities based on extracted signatures from public records. Key entities include ANISH INVESTMENT INC, ASMA BUSINESS INC, AMI SAGAR LLC, FINEFAIR INC, and AUTUMN LAKE FRIENDS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Akbarali Momin and the entities they control, based on signatures extracted from recorded documents connecting Akbarali Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank, Starwood Mortgage Capital, and First Community Credit Union of Houston, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.