Investor profile - TX
Mustaqbhai Momin
Mustaqbhai Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 15 properties held through 36 holding companies. Recent mortgage relationships include Pacific Premier Bank, Union Home Mortgage, and PNC Bank.
Mustaqbhai's Activity
As of December 2025, public records show approximately $190.9M in recorded mortgage exposure linked to this investor across at least 75 mortgage filings and 15 properties held through 36 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77040, 77801, 76522, 76537, and 76548
Most recorded activity for this investor appears in HOUSTON, BRYAN, AUSTIN, COPPERAS COVE, and LEANDER.
Property Type Breakdown
Associated Entities (36)
TX · 2 properties · 17 mortgages
TX · 0 properties · 6 mortgages
TX · 0 properties · 5 mortgages
+33 more not shown
Mortgages (75)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2025 | $3.1M | Open | Cadence Bank | CALDER PROPERTY GROUP LLC | - |
| 09/23/2025 | $2.9M | Open | WALLIS BANK | CALDER PROPERTY GROUP LLC | - |
| 08/04/2025 | $0 | Open | Third Coast Bank SSB | OMNI PROPERTY GROUP LLC | - |
+72 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 313 CIRCLE WAY, JARRELL, TX 76537 | STEVEN LINYARD | Owns - 4.0 yrs | $291k |
| 18550 NW FWY, HOUSTON, TX 77065 | AMERICAN FOOD LLC | Owns - 5.0 yrs | $26.9M |
| 3350 FINFEATHER RD, BRYAN, TX 77801 | UMAITIYA INVESTMENT LLC | Owns - 6.3 yrs | $781k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, misc, and vacant properties across Houston, TX.
What companies is Mustaqbhai Momin associated with?
Mustaqbhai Momin is associated with 36 entities based on extracted signatures from public records. Key entities include AMERICAN FOOD LLC, JARRELLKING LLC, STAR STILLHOUSE PROPERTIES LLC, THAXTON PROPERTIES INC, and BACONRANCH PROPERTY INC.
How many properties are associated with this investor?
At least 15 properties are associated with Mustaqbhai Momin and the entities they control, based on signatures extracted from recorded documents connecting Mustaqbhai Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pacific Premier Bank, Union Home Mortgage, and PNC 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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