Investor Profile - TX
Malik Momin
Malik Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 29 properties held through 23 holding companies. Recent mortgage relationships include Stellar Bank, The Central Trust Bank, and Cadence Bank.
Malik's Activity
As of June 2026, public records show approximately $39.9M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 29 properties held through 23 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77032, 77007, 77479, 75939, and 77029
Most activity in HOUSTON, SUGAR LAND, RICHMOND, KYLE, and WEBSTER.
Property Type Breakdown
Associated Entities (23)
TX · 5 properties · 5 mortgages
TX · 1 property · 4 mortgages
+21 more entities not shown
Mortgages (38)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/14/2026 | $320k | Open | NIZARI PROGRESSIVE FCU | GREENLINE DEVELOPMENT LLC | 920 PATTERSON ST, HOUSTON, TX 77007 |
| 05/14/2026 | $328k | Open | NIZARI PROGRESSIVE FCU | GREENLINE DEVELOPMENT LLC | 918 PATTERSON ST, HOUSTON, TX 77007 |
+36 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 684 HOOKS RD, CORRIGAN, TX 75939 | CORRIGAN BUZZ VENTURES LLC | Owns - 1 mo | $1.1M |
| 920 PATTERSON ST, HOUSTON, TX 77007 | NWL CO LLC | Owns - 5 mos | $489k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and recreational properties across Houston, TX.
What companies is Malik Momin associated with?
Malik Momin is associated with 23 entities based on extracted signatures from public records. Key entities include ADAM & MALIK DEVELOPER LLC, BELLFORT INVESTORS LLC, ALDINE INVESTOR LLC, BUZZ VENTURES LLC, and MUSTANG DEVELOPER LLC.
How many properties are associated with this investor?
At least 29 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, The Central Trust Bank, and Cadence Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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