Investor profile - TX
Mustafa Momin
Mustafa Momin is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 11 properties held through 47 holding companies. Recent mortgage relationships include WALLIS BANK, ALL TIMES FINANCIAL SOLUTIONS, and Cattlemens Bank.
Mustafa's Activity
As of December 2025, public records show approximately $154.7M in recorded mortgage exposure linked to this investor across at least 92 mortgage filings and 11 properties held through 47 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75241, 77040, 77469, 77477, and 77478
Most recorded activity for this investor appears in SAN ANTONIO, SUGAR LAND, JOURDANTON, DALLAS, and GEORGETOWN.
Property Type Breakdown
Associated Entities (47)
TX · 0 properties · 6 mortgages
TX · 2 properties · 5 mortgages
TX · 0 properties · 5 mortgages
+44 more not shown
Mortgages (92)
Top Lenders
$47.0M · 10 loans
$33.4M · 10 loans
$9.3M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2025 | $5.0M | Open | MILESTONE BANK | IMS PRO LLC | - |
| 10/30/2025 | $2.0M | Open | MILESTONE BANK | IMS PRO LLC | - |
| 06/10/2025 | $1.0M | Open | FUNDERA CAPITAL | INSAF PROPERTY 6 LLC | 3553 W 7TH AVE, CORSICANA, TX 75110 |
+89 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6552 W LITTLE YORK RD, HOUSTON, TX 77040 | INSAF PROPERTY 11 LLC | Owns - 2.4 yrs | $4.2M |
| 5725 CO RD 426, PLEASANTON, TX 78064 | REGUS PROPERTY 3 LLC | Owns - 2.4 yrs | $4.0M |
| 1304 ZANDERSON AVE, JOURDANTON, TX 78026 | MAAP PROPERTY 2 LLC | Owns - 3.6 yrs | $0 |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Dallas-Fort Worth, TX.
What companies is Mustafa Momin associated with?
Mustafa Momin is associated with 47 entities based on extracted signatures from public records. Key entities include INSAF PROPERTY 2 LLC, RVM BUSINESS LLC, INSAF PROPERTY 6 LLC, SATX PROPERTY 1 LLC, and INSAF PROPERTY 3 LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Mustafa Momin and the entities they control, based on signatures extracted from recorded documents connecting Mustafa Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WALLIS BANK, ALL TIMES FINANCIAL SOLUTIONS, and Cattlemens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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