Investor profile - TX
Anif Momin
Anif Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 12 holding companies. Recent mortgage relationships include ROW JOHNNIE, Simmons Bank, and Gold Financial Services.
Anif's Activity
As of December 2025, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Houston, TX
ZIP codes: 76513, 77018, and 77406
Most recorded activity for this investor appears in BELTON, RICHMOND, and HOUSTON.
Property Type Breakdown
Associated Entities (12)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+9 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/04/2025 | $543k | Open | Guaranty Bank & Trust | ZAN RETAIL DEVELOPER LLC | 1202 WILLOW SPRINGS RD, KILLEEN, TX 76549 |
| 01/24/2025 | $1.2M | Open | Simmons Bank | 1112 RETAIL LLC | - |
| 12/18/2024 | $11.0M | Closed | Texas First Bank | TARRINGTON OFFICE PARK LP | - |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 216 E 31ST ST, HOUSTON, TX 77018 | JORGE ROCHA | Owns - 19 mos | $423k |
| 1115 TEAMRIDDLE WAY, RICHMOND, TX 77406 | AMBREEN MOMIN | Owns - 5.2 yrs | $367k |
| 2218 HOLLAND RD, BELTON, TX 76513 | BHARTI LLC | Owns - 10.6 yrs | $625k |
+0 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 Anif Momin associated with?
Anif Momin is associated with 12 entities based on extracted signatures from public records. Key entities include 1660 REAL ESTATE LLC, 1112 RETAIL LLC, TARRINGTON OFFICE PARK LP, EVA & ABYAN INC, and ZERIQ 1 INC.
How many properties are associated with this investor?
At least 3 properties are associated with Anif Momin and the entities they control, based on signatures extracted from recorded documents connecting Anif Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ROW JOHNNIE, Simmons Bank, and Gold Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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