Investor Profile - TX
Hasanali Momin
Hasanali Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 28 properties held through 30 holding companies. Recent mortgage relationships include Gold Financial Services, The Central Trust Bank, and Austin Bank.
Hasanali's Activity
As of June 2026, public records show approximately $56.3M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 28 properties held through 30 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77328, 77520, 77523, 77090, and 77354
Most activity in BAYTOWN, MAGNOLIA, CLEVELAND, HOUSTON, and SPRING.
Property Type Breakdown
Associated Entities (30)
TX · 1 property · 5 mortgages
TX · 0 properties · 3 mortgages
+28 more entities not shown
Mortgages (42)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/02/2026 | $3.8M | Open | The Central Trust Bank | REMINGTON F VENTURES LLC | 23906 FM 1488, MAGNOLIA, TX |
| 01/06/2026 | $0 | Open | SEI Fuels | REMINGTON F VENTURES LLC | 21852 FM 1488 RD, MAGNOLIA, TX 77355 |
+40 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| LAWS RD, BUDA, TX 78610 | AAHIL & ARAIZ LLC | Owns - 12 mos | $2.2M |
| FM 565 S, BAYTOWN, TX 77523 | FM 565 PROPERTY LLC | Sold | $1.0M |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and recreational properties across Houston, TX.
What companies is Hasanali Momin associated with?
Hasanali Momin is associated with 30 entities based on extracted signatures from public records. Key entities include RICHEY & ELLA PROPERTIES INC, ANDERSON CITY PROPERTY INC, EAGLE LAKE HOLDINGS INC, CENTERVILLE PROPERTY INC, and BEARSHARE CORP.
How many properties are associated with this investor?
At least 28 properties are associated with Hasanali Momin and the entities they control, based on signatures extracted from recorded documents connecting Hasanali Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, The Central Trust Bank, and Austin Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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