Investor profile - TX
Amirali Momin
Amirali Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 10 properties held through 59 holding companies. Recent mortgage relationships include WALLIS BANK, Wallis Bank, and Southwestern National Bank.
Amirali's Activity
As of December 2025, public records show approximately $88.3M in recorded mortgage exposure linked to this investor across at least 68 mortgage filings and 10 properties held through 59 holding companies. Activity appears concentrated in industrial and commercial assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 78109, 77012, 77047, 77060, and 77064
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, CONVERSE, AUSTIN, and EL PASO.
Property Type Breakdown
Associated Entities (59)
TX · 17 properties · 18 mortgages
TX · 0 properties · 8 mortgages
TX · 1 property · 5 mortgages
+56 more not shown
Mortgages (68)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/08/2025 | $1.9M | Open | Southside Bank | WEST BELLFORT FORTUNE INC | 3509 ALMEDA GENOA RD, HOUSTON, TX 77047 |
| 08/26/2025 | $275k | Open | WALLIS BANK | RAS BZ INVESTMENTS LLC | 1238 FM 521 RD, BRAZORIA, TX 77422 |
| 08/01/2025 | $2.3M | Open | SouthState Bank | LANGWICK PROPERTIES LLC | 950 LANGWICK DR, HOUSTON, TX 77060 |
+65 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3700 BUCKNER ST, EL PASO, TX 79925 | ATM RESOURCES LLC | Owns - 6.8 yrs | $433k |
| 9310 METRIC BLVD, AUSTIN, TX 78758 | SUMBAL BUSINESS LLC | Owns - 7.3 yrs | $5.1M |
| 3509 ALMEDA GENOA RD, HOUSTON, TX 77047 | WEST BELLFORT FORTUNE INC | Owns - 8.4 yrs | $638k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, commercial, and misc properties across Houston, TX.
What companies is Amirali Momin associated with?
Amirali Momin is associated with 59 entities based on extracted signatures from public records. Key entities include KMAN PROPERTIES LLC, DHUKANI PROPERTIES INC, WEST BELLFORT FORTUNE INC, SOUTH LAREDO EXPRESS LLC, and BELLFORT CAPITAL LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Amirali Momin and the entities they control, based on signatures extracted from recorded documents connecting Amirali Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WALLIS BANK, Wallis Bank, and Southwestern National 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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