Investor profile - TX
Malik Momin
Malik Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 6 properties held through 20 holding companies. Recent mortgage relationships include Stellar Bank, Home Bank, and Cadence Bank.
Malik's Activity
As of December 2025, public records show approximately $59.3M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 6 properties held through 20 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77029, 77035, 77058, 77086, and 77373
Most recorded activity for this investor appears in HOUSTON, SUGAR LAND, and SPRING.
Property Type Breakdown
Associated Entities (20)
TX · 1 property · 6 mortgages
TX · 1 property · 5 mortgages
TX · 2 properties · 5 mortgages
+17 more not shown
Mortgages (47)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2025 | $3.4M | Open | Stellar Bank | GR 154 LLC | - |
| 05/23/2025 | $3.5M | Closed | VENTURES CROSBY | GR 154 LLC | - |
| 12/19/2022 | $4.4M | Open | Home Bank | BELLFORT INVESTORS LLC | - |
+44 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 0 W BELLFORT ST, HOUSTON, TX 77035 | BELLFORT INVESTORS LLC | Sold | $1.7M |
| 5719 PATERSON XING, SUGAR LAND, TX 77479 | MALIK MOMIN | Owns - 7.5 yrs | $566k |
| 11037 MARKET ST, HOUSTON, TX 77029 | MARKET STREET REAL ESTATE LLC | Sold | $1.3M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Houston, TX.
What companies is Malik Momin associated with?
Malik Momin is associated with 20 entities based on extracted signatures from public records. Key entities include BELLFORT INVESTORS LLC, BUZZ VENTURES LLC, ADAM & MALIK DEVELOPER LLC, ALDINE INVESTOR LLC, and DOWNTOWN INVESTORS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Malik Momin and the entities they control, based on signatures extracted from recorded documents connecting Malik Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, Home Bank, and Cadence Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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