Investor profile - TX
Irfan Momin
Irfan Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 10 holding companies. Recent mortgage relationships include Pioneer Finance, Comerica Bank, and 8300 TELEPHONE RD LTD.
Irfan's Activity
As of December 2025, public records show approximately $22.5M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 2 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77061 and 77406
Most recorded activity for this investor appears in RICHMOND and HOUSTON.
Property Type Breakdown
Associated Entities (10)
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+7 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/06/2024 | $1.7M | Open | First Texas Bank | TIERRA MAYA 6 LLC | - |
| 07/01/2024 | $1.7M | Open | Pioneer Finance | TIERRA MAYA 6 LLC | - |
| 10/24/2023 | $1.8M | Open | NIZARI PROGRESSIVE FCU | SAHARA A 1 PROPERTY LLC | 814 HWY 59 S, CLEVELAND, TX 77327 |
+9 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3215 SWEET AUDREY LN, RICHMOND, TX 77406 | IRFAN MOMIN | Owns - 6.5 yrs | $496k |
| 8300 TELEPHONE RD, HOUSTON, TX 77061 | DISCOUNT RAGS PROPERTIES LLC | Sold | $3.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Houston, TX.
What companies is Irfan Momin associated with?
Irfan Momin is associated with 10 entities based on extracted signatures from public records. Key entities include DISCOUNT RAGS PROPERTIES LLC, SAFRIN INC, STALLION HOSPITALITY GROUP LLC, TIERRA MAYA 6 LLC, and LEGACY ONE REAL ESTATE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Irfan Momin and the entities they control, based on signatures extracted from recorded documents connecting Irfan Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pioneer Finance, Comerica Bank, and 8300 TELEPHONE RD LTD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, 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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