Investor profile - TX
Liaquat Momin
Liaquat 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 UNITED CENTRAL BANK, HOUSTON GALVESTON AREA LOCAL DEVELOPMENT, and Wallis Bank.
Liaquat's Activity
As of December 2025, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2020.
Primary Geography
Houston, TX
ZIP codes: 77406 and 77407
Most recorded activity for this investor appears in RICHMOND.
Property Type Breakdown
Associated Entities (3)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 1 mortgage
Mortgages (5)
Top Lenders
$3.2M · 2 loans
$1.2M · 1 loan
$870k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/14/2017 | $200k | Open | Wallis Bank | LEGACY ONE REAL ESTATE LLC | - |
| 02/05/2013 | $670k | Open | Wallis Bank | LEGACY ONE REAL ESTATE LLC | - |
| 02/26/2010 | $1.2M | Open | HOUSTON GALVESTON AREA LOCAL DEVELOPMENT | STALLION HOSPITALITY GROUP LLC | 3443 N PANAM EXPY, SAN ANTONIO, TX 78219 |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1155 MUSCADINE HOLLOW LN, RICHMOND, TX 77406 | - | Owns - 3.0 yrs | $351k |
| 13926 BRIXTON DR, RICHMOND, TX 77407 | LIAQUAT MOMIN | Owns - 7.7 yrs | $362k |
+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 Liaquat Momin associated with?
Liaquat Momin is associated with 3 entities based on extracted signatures from public records. Key entities include STALLION HOSPITALITY GROUP LLC, LEGACY ONE REAL ESTATE LLC, and SAVOY COMPLEX LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Liaquat Momin and the entities they control, based on signatures extracted from recorded documents connecting Liaquat Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UNITED CENTRAL BANK, HOUSTON GALVESTON AREA LOCAL DEVELOPMENT, and Wallis Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2020, with the most recent mortgage recorded in 2017.
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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