Investor Profile - TX
Mohsin Momin
Mohsin Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 27 properties held through 16 holding companies. Recent mortgage relationships include Southwestern National Bank, Cadence Bank, and PREFERRED BANK.
Mohsin's Activity
As of June 2026, public records show approximately $75.3M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 27 properties held through 16 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77007, 77008, 77019, 77002, and 77505
Most activity in HOUSTON, AUSTIN, PASADENA, SAN ANTONIO, and BELLAIRE.
Property Type Breakdown
Associated Entities (16)
TX · 6 properties · 11 mortgages
TX · 9 properties · 10 mortgages
+14 more entities not shown
Mortgages (38)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2026 | $6.4M | Open | Home Bank | SHEPHERD VENTURES LLC | 1212 WAUGH DR, HOUSTON, TX 77019 |
| 02/24/2026 | $3.9M | Open | Southwestern National Bank | IZZI MARKET DURHAM INC | 519 DURHAM DR, HOUSTON, TX 77007 |
+36 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1212 WAUGH DR, HOUSTON, TX 77019 | SHEPHERD VENTURES LLC | Owns - 1 mo | $8.5M |
| 1014 HEINER ST, HOUSTON, TX 77002 | SHEPHERD VENTURES LLC | Owns - 21 mos | $8.5M |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Houston, TX.
What companies is Mohsin Momin associated with?
Mohsin Momin is associated with 16 entities based on extracted signatures from public records. Key entities include SHEPHERD VENTURES LLC, AVENUE VENTURES LLC, SPARK HOSPITALITY LLC, DURHAM VENTURES INC, and SPARK REAL PROPERTY LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Mohsin Momin and the entities they control, based on signatures extracted from recorded documents connecting Mohsin Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southwestern National Bank, Cadence Bank, and PREFERRED 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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