Investor profile - TX
Akil Momin
Akil Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 14 properties held through 39 holding companies. Recent mortgage relationships include HS HOUSTON, Texas Capital Bank, and HomeTown Bank.
Akil's Activity
As of December 2025, public records show approximately $134.4M in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 14 properties held through 39 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77469, 77002, 77008, 77009, and 77479
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, RICHMOND, KATY, and SEGUIN.
Property Type Breakdown
Associated Entities (39)
TX · 0 properties · 6 mortgages
TX · 0 properties · 4 mortgages
TX · 1 property · 4 mortgages
+36 more not shown
Mortgages (51)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2025 | $12.8M | Open | HomeTown Bank | ENERGY HOSPITALITY LLC | - |
| 03/24/2025 | $2.0M | Open | Southwestern National Bank | KATY HOCKLEY REAL ESTATE LLC | 0 FM 529, KATY, TX 77493 |
| 02/14/2025 | $4.4M | Open | American Bank | SELECT STOP 8 LLC | - |
+48 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1210 W 17TH ST, HOUSTON, TX 77008 | ALIF MOMIN | Owns - 8 mos | $628k |
| 56 TARINA WAY CT, RICHMOND, TX 77469 | IBRAHIM CHHAPRA | Sold | $0 |
| 52 TARINA LN, RICHMOND, TX 77469 | JASMIN NATHANI | Sold | $0 |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Houston, TX.
What companies is Akil Momin associated with?
Akil Momin is associated with 39 entities based on extracted signatures from public records. Key entities include SELECT STOP 5 HOLDING LLC, SELECT STOP 3 HOLDING LLC, DAAF REALTY LLC, FOUNTAIN VIEW HOLDINGS LLC, and TREND HOSPITALITY LP.
How many properties are associated with this investor?
At least 14 properties are associated with Akil Momin and the entities they control, based on signatures extracted from recorded documents connecting Akil Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HS HOUSTON, Texas Capital Bank, and HomeTown Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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.