Investor profile - TX
Hazrat Momin
Hazrat Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include WALLIS BANK, DP23, and TWIGA INVESTMENTS.
Hazrat's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
Houston, TX
ZIP codes: 77545 and 78261
Most recorded activity for this investor appears in SAN ANTONIO and FRESNO.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 2 mortgages
TX · 1 property · 1 mortgage
TX · 2 properties · 1 mortgage
+1 more not shown
Mortgages (4)
Top Lenders
$2.1M · 1 loan
$568k · 1 loan
$545k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2023 | $568k | Open | DP23 | PLATINUM INVESTMENT HOLDINGS LLC | 309 HWY 35 S, ROCKPORT, TX 78382 |
| 10/29/2021 | $2.1M | Open | WALLIS BANK | NOBEL PROPERTY HOLDING LLC | - |
| 09/29/2015 | $54k | Open | TWIGA INVESTMENTS | TALLEY BUSINESS INC | - |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2511 WREN CREEK CT, FRESNO, TX 77545 | WAVES VENTURE CAPITAL LLC | Sold | $285k |
| 3507 GRACE WAY, SAN ANTONIO, TX 78261 | HAZRAT MOMIN | Owns - 4.7 yrs | $421k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Hazrat Momin associated with?
Hazrat Momin is associated with 4 entities based on extracted signatures from public records. Key entities include TALLEY BUSINESS INC, NOBEL PROPERTY HOLDING LLC, PLATINUM INVESTMENT HOLDINGS LLC, and WAVES VENTURE CAPITAL LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Hazrat Momin and the entities they control, based on signatures extracted from recorded documents connecting Hazrat Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WALLIS BANK, DP23, and TWIGA INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2023.
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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