Investor profile - TX
Amin Virani
Amin Virani is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include Gold Financial Services, Golden Bank, N.A., and Wallis Bank.
Amin's Activity
As of December 2025, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77036, 75010, 75056, and 77493
Most recorded activity for this investor appears in HOUSTON, KATY, THE COLONY, and CARROLLTON.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 4 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/28/2023 | $900k | Closed | ALLIANCE BANKERS AND MORTGAGE GROUP | BIG SHOT 5 INVESTMENT LLC | - |
| 01/18/2022 | $1.0M | Closed | Gold Financial Services | BIG SHOT 6 INVESTMENT LLC | - |
| 12/17/2021 | $500k | Closed | Gold Financial Services | BIG SHOT 2 INVESTMENT LLC | 9427 COUNTRY CREEK DR, HOUSTON, TX 77036 |
+6 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3252 LAKEWOOD HILLS DR, CARROLLTON, TX 75010 | AMIN BARRISTER | Owns - 12 mos | $480k |
| 3608 KIRKFIELD CT, THE COLONY, TX 75056 | SALIMAH VIRANI | Sold | $562k |
| 9427 COUNTRY CREEK DR, HOUSTON, TX 77036 | BIG SHOT 3 INVESTMENTS LLC | Owns - 9.4 yrs | $220k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Houston, TX.
What companies is Amin Virani associated with?
Amin Virani is associated with 7 entities based on extracted signatures from public records. Key entities include AVNA REALTY INC, BIG SHOT 2 INVESTMENT LLC, BIG SHOT 6 INVESTMENT LLC, BIG SHOT INVESTMENT LLC, and BIG SHOT 5 INVESTMENT LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Amin Virani and the entities they control, based on signatures extracted from recorded documents connecting Amin Virani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, Golden Bank, N.A., and Wallis Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2023.
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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