Investor profile - TX
Barkat Momin
Barkat Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 12 properties held through 15 holding companies. Recent mortgage relationships include NewFirst National Bank, SONERI JOINT VENTURE, and CUSB BANK.
Barkat's Activity
As of December 2025, public records show approximately $43.3M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 12 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77040, 77479, 77021, 77044, and 77407
Most recorded activity for this investor appears in HOUSTON, SUGAR LAND, RICHMOND, and KATY.
Property Type Breakdown
Associated Entities (15)
TX · 1 property · 6 mortgages
TX · 2 properties · 5 mortgages
TX · 0 properties · 3 mortgages
+12 more not shown
Mortgages (34)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/06/2025 | $3.5M | Open | NewFirst National Bank | SUMMER PROJECT LLC | 14609 W LAKE HOUSTON PKWY, HOUSTON, TX 77044 |
| 03/15/2024 | $800k | Open | SONERI JOINT VENTURE | 3124 OST LLC | - |
| 03/15/2024 | $260k | Closed | SONERI JOINT VENTURE | 3124 OST LLC | - |
+31 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5116 BELLEVUE FALLS LN, SUGAR LAND, TX 77479 | BARKAT MOMIN | Owns - 9 mos | $2.0M |
| TELGE AVE, HOUSTON, TX 77021 | 3124 OST LLC | Owns - 22 mos | $2.4M |
| 22407 MARY ROGERS TRL, RICHMOND, TX 77469 | MOMIN ALL | Owns - 7.5 yrs | $237k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Houston, TX.
What companies is Barkat Momin associated with?
Barkat Momin is associated with 15 entities based on extracted signatures from public records. Key entities include 3124 OST LLC, ONE ONE 14 PROPERTIES LLC, FRANZ KATY LLP, EAST TEXAS HOSPITALITY LLC, and SUMMER PROJECT LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Barkat Momin and the entities they control, based on signatures extracted from recorded documents connecting Barkat Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NewFirst National Bank, SONERI JOINT VENTURE, and CUSB 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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