Investor profile - TX
Lehjatali Momin
Lehjatali Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 31 holding companies. Recent mortgage relationships include Gold Financial Services, Cadence Bank, and Texas Gulf Bank.
Lehjatali's Activity
As of December 2025, public records show approximately $49.5M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 5 properties held through 31 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2011 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 75833, 77090, 77434, 77520, and 77830
Most recorded activity for this investor appears in CENTERVILLE, BAYTOWN, EAGLE LAKE, ANDERSON, and HOUSTON.
Property Type Breakdown
Associated Entities (31)
TX · 0 properties · 5 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 4 mortgages
+28 more not shown
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/03/2025 | $5.0M | Open | Texas Gulf Bank | RICHEY & ELLA PROPERTIES INC | - |
| 12/29/2023 | $1.4M | Open | Austin Bank | FM 1486 AND FM 1774 PROPERTY LLC | - |
| 11/02/2023 | $600k | Open | FIRST NATL BANK OF ANDERSON | 61 CORNER BUSINESS INC | 15574 HWY 30, ANDERSON, TX 77830 |
+26 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15574 HWY 30, ANDERSON, TX 77830 | 61 CORNER BUSINESS INC | Owns - 2.2 yrs | $798k |
| 6199 DECKER DR, BAYTOWN, TX 77520 | BAYVIEW DR PROPERTY INC | Owns - 8.5 yrs | $0 |
| 500 E MAIN ST, EAGLE LAKE, TX 77434 | CATCH FOUNDATIOJN | Owns - 9.7 yrs | $816k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and misc properties across Houston, TX.
What companies is Lehjatali Momin associated with?
Lehjatali Momin is associated with 31 entities based on extracted signatures from public records. Key entities include BEARSHARE CORP, SUMI ENTERPRISE INC, RICHEY & ELLA PROPERTIES INC, ANDERSON CITY PROPERTY INC, and EAGLE LAKE HOLDINGS INC.
How many properties are associated with this investor?
At least 5 properties are associated with Lehjatali Momin and the entities they control, based on signatures extracted from recorded documents connecting Lehjatali Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, Cadence Bank, and Texas Gulf Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
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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