Investor profile - TX
Aziz Momin
Aziz Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 8 properties held through 18 holding companies. Recent mortgage relationships include Texas First Bank, First Horizon Bank, and Independent Bank.
Aziz's Activity
As of December 2025, public records show approximately $21.9M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 8 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77407, 77070, 77081, 77406, and 77469
Most recorded activity for this investor appears in RICHMOND, HOUSTON, and PEARLAND.
Property Type Breakdown
Associated Entities (18)
TX · 3 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
+15 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/17/2025 | $1.4M | Open | ORIGIN BANK | SAGANO PROPERTY BUSINESS LLC | - |
| 07/03/2023 | $941k | Closed | Stellar Bank | 133 YALE PARTNERS LP | - |
| 02/24/2023 | $256k | Open | First Financial Bank | SIYOUNI INVESTMENT LLC | 670 WASHINGTON BLVD, BEAUMONT, TX 77705 |
+18 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19619 SH 249TH, HOUSTON, TX 77070 | CYPRESSWOOD REAL ESTATE LLC | Owns - 4.8 yrs | $2.2M |
| 802 COOL CUCUMBER WAY, RICHMOND, TX 77406 | AZIZ MOMIN | Owns - 5.3 yrs | $382k |
| 2203 CAPTAIN DAVIS DR, RICHMOND, TX 77469 | AZIZ MOMIN | Owns - 7.5 yrs | $490k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Houston, TX.
What companies is Aziz Momin associated with?
Aziz Momin is associated with 18 entities based on extracted signatures from public records. Key entities include CYPRESSWOOD REAL ESTATE LLC, SAAZ INVESTMENTS LP, SEVENTY ONE PROPERTIES LLC, SAGANO PROPERTY BUSINESS LLC, and GOLDEN BUSINESS CORP.
How many properties are associated with this investor?
At least 8 properties are associated with Aziz Momin and the entities they control, based on signatures extracted from recorded documents connecting Aziz Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas First Bank, First Horizon Bank, and Independent 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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