Investor profile - TX
Arif Momin
Arif Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 4 properties held through 15 holding companies. Recent mortgage relationships include Texas First Bank, 1922 FREEPORT, and CAPITAL BANK OF TEXAS.
Arif's Activity
As of December 2025, public records show approximately $8.9M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 4 properties held through 15 holding companies. Activity appears concentrated in misc and commercial assets recorded between 2019 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77028, 77099, 77461, and 77479
Most recorded activity for this investor appears in HOUSTON, NEEDVILLE, and SUGAR LAND.
Property Type Breakdown
Associated Entities (15)
TX · 1 property · 2 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+12 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2025 | $800k | Open | LARRY G STEPHENSON AND JUDY B STEPHENSON | DOUBLE UP CAPITAL INVESTMENT LLC | 7111 HOMESTEAD RD, HOUSTON, TX 77028 |
| 08/09/2023 | $800k | Open | Austin Bank | SUPERSTAR INVESTMENT LLC | 10743 NEEDVILLE FAIRCHILDS RD, NEEDVILLE, TX 77461 |
| 07/11/2023 | $1.8M | Open | 1922 FREEPORT | 1922 WEST INVESTMENT LLC | 1922 W 4TH ST, FREEPORT, TX 77541 |
+8 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7111 HOMESTEAD RD, HOUSTON, TX 77028 | DOUBLE UP CAPITAL INVESTMENT LLC | Owns - 8 mos | $1.1M |
| 10743 NEEDVILLE FAIRCHILDS RD, NEEDVILLE, TX 77461 | SUPERSTAR INVESTMENT LLC | Owns - 2.4 yrs | $1.1M |
| 10730 W BELLFORT AVE, HOUSTON, TX 77099 | ANJIYA & AIDAN BUSINESS LLC | Owns - 4.0 yrs | $772k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc and commercial properties across Houston, TX.
What companies is Arif Momin associated with?
Arif Momin is associated with 15 entities based on extracted signatures from public records. Key entities include ANJIYA & AIDAN BUSINESS LLC, CLUTE ENTERPRISES LLC, PRECIOUS SERVICES LLC, FORTUNE BUSINESS OFFICE LLC, and DOUBLE UP CAPITAL INVESTMENT LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Arif Momin and the entities they control, based on signatures extracted from recorded documents connecting Arif Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas First Bank, 1922 FREEPORT, and CAPITAL BANK OF TEXAS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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