Investor profile - TX
Danish Momin
Danish Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 9 properties held through 20 holding companies. Recent mortgage relationships include Independent Bank, TEXAS BUILDERS FINANCE II LTD, and CUSB BANK.
Danish's Activity
As of December 2025, public records show approximately $46.2M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 9 properties held through 20 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2024.
Primary Geography
Houston, TX
ZIP codes: 77015, 77018, 77076, 77084, and 77479
Most recorded activity for this investor appears in HOUSTON, PASADENA, ALVIN, SUGAR LAND, and BACLIFF.
Property Type Breakdown
Associated Entities (20)
TX · 1 property · 6 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 3 mortgages
+17 more not shown
Mortgages (39)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/13/2024 | $9.0M | Open | TEXAS BUILDERS FINANCE II LTD | QUARTZ HOSPITALITY LP | - |
| 06/30/2023 | $4.9M | Open | CUSB BANK | EAST TEXAS HOSPITALITY LLC | 2904 TUTTLE BLVD, LONGVIEW, TX 75605 |
| 02/23/2023 | $2.5M | Open | Independent Bank | MY BACLIFF LLC | 400 GRAND AVE, BACLIFF, TX 77518 |
+36 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5116 BELLEVUE FALLS LN, SUGAR LAND, TX 77479 | BARKAT MOMIN | Owns - 9 mos | $2.0M |
| 9412 MCGALLION RD, HOUSTON, TX 77076 | DANISH MOMIN | Owns - 23 mos | $356k |
| 3111 ARLINGTON ST, HOUSTON, TX 77018 | ABSN BUILDERS LLC | Owns - 3.6 yrs | $10 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Houston, TX.
What companies is Danish Momin associated with?
Danish Momin is associated with 20 entities based on extracted signatures from public records. Key entities include AARIC LLC, QUARTZ HOSPITALITY LP, RUHAN ENTERPRISES INC, CLAY BUSINESS INC, and EAST TEXAS HOSPITALITY LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Danish Momin and the entities they control, based on signatures extracted from recorded documents connecting Danish Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, TEXAS BUILDERS FINANCE II LTD, and CUSB BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.
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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