Investor Profile - TX
Mohammad Almomani
Mohammad Almomani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 6 holding companies. Recent mortgage relationships include IncredibleBank, First Women's Bank, and BANK.
Mohammad's Activity
As of June 2026, public records show approximately $20.5M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 12 properties held through 6 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75040, 76132, 75013, 75044, and 75051
Most activity in GARLAND, GRAND PRAIRIE, FORT WORTH, WACO, and GARLAND DALLAS CO.
Property Type Breakdown
Associated Entities (6)
TX · 3 properties · 10 mortgages
TX · 2 properties · 4 mortgages
+4 more entities not shown
Mortgages (17)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/11/2025 | $105k | Open | IncredibleBank | BUBBLE ZONE REALTY LLC | 5423 NAAMAN FOREST BLVD, GARLAND, TX 75044 |
| 08/05/2025 | $90k | Open | JACK BIRDWELL | MD GROUP LLC | 1402 MINERAL WELLS HWY, WEATHERFORD, TX 76086 |
+15 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1402 MINERAL WELLS HWY, WEATHERFORD, TX 76086 | MD GROUP LLC | Owns - 10 mos | $1.4M |
| 1901 SE GREEN OAKS BLVD, ARLINGTON, TX 76018 | RAEDAH MLLC | Owns - 2.4 yrs | $2.1M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Dallas-Fort Worth, TX.
What companies is Mohammad Almomani associated with?
Mohammad Almomani is associated with 6 entities based on extracted signatures from public records. Key entities include MD GROUP LLC, BUBBLE ZONE REALTY LLC, DUHA ENTERPRISES LLC, RAEDAH M LLC, and MRDQ ENTERPRISES LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Mohammad Almomani and the entities they control, based on signatures extracted from recorded documents connecting Mohammad Almomani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references IncredibleBank, First Women's Bank, and BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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