Investor profile - TX
Irfanali Momin
Irfanali Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include CASHEL VENTURES and PIONEER MUTUAL FCU.
Irfanali's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2021 and 2024.
Primary Geography
Houston, TX
ZIP codes: 77479 and 78641
Most recorded activity for this investor appears in LEANDER and SUGAR LAND.
Property Type Breakdown
Associated Entities (3)
TX · 2 properties · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$1.4M · 1 loan
$264k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/20/2024 | $1.4M | Open | CASHEL VENTURES | 12702 WHITTINGTON REALTY INC | - |
| 04/26/2021 | $264k | Open | PIONEER MUTUAL FCU | SIS TELFAIR LLC | 800 BONAVENTURE WAY, SUGAR LAND, TX 77479 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 800 BONAVENTURE WAY, SUGAR LAND, TX 77479 | AR TEXAS PEDIATRICS PLLC | Sold | $188k |
| 2824 LONG LASSO PASS, LEANDER, TX 78641 | IRFANALI MOMIN | Owns - 9.0 yrs | $484k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Houston, TX.
What companies is Irfanali Momin associated with?
Irfanali Momin is associated with 3 entities based on extracted signatures from public records. Key entities include 12702 WHITTINGTON REALTY INC, SIS TELFAIR LLC, and SEVEN EIGHT SIX FORTUNE INC.
How many properties are associated with this investor?
At least 2 properties are associated with Irfanali Momin and the entities they control, based on signatures extracted from recorded documents connecting Irfanali Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CASHEL VENTURES and PIONEER MUTUAL FCU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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