Investor profile - TX
Naushad Momin
Naushad Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 8 properties held through 27 holding companies. Recent mortgage relationships include WALLIS BANK, Austin Bank, and Cadence Bank.
Naushad's Activity
As of December 2025, public records show approximately $51.0M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 8 properties held through 27 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77018, 76673, 77389, 77407, and 77520
Most recorded activity for this investor appears in BAYTOWN, HOUSTON, RICHMOND, SPRING, and ANDERSON.
Property Type Breakdown
Associated Entities (27)
TX · 0 properties · 3 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 3 mortgages
+24 more not shown
Mortgages (36)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $5.7M | Open | Austin Bank | DYCON INVESTMENT INC | - |
| 07/11/2025 | $692k | Open | Sage Capital Bank | UDAAN 8 LLC | 413 FM 20, BASTROP, TX 78602 |
| 01/08/2025 | $4.3M | Open | Cadence Bank | SHEPHERD TOWN PROPERTY INC | 185 FM 223 RD, SHEPHERD, TX 77371 |
+33 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1738 SH 31, MOUNT CALM, TX 76673 | UNITY USA LLC | Owns - 20 mos | $2.9M |
| FM 565 S, BAYTOWN, TX 77523 | FM 565 PROPERTY LLC | Sold | $1.0M |
| 15574 HWY 30, ANDERSON, TX 77830 | 61 CORNER BUSINESS INC | Owns - 2.2 yrs | $798k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and misc properties across Houston, TX.
What companies is Naushad Momin associated with?
Naushad Momin is associated with 27 entities based on extracted signatures from public records. Key entities include C STORE TRANDS INC, DOS NLSS MG CORP, FOCUSSTAR CORP, ABZN INC, and SHEPHERD TOWN PROPERTY INC.
How many properties are associated with this investor?
At least 8 properties are associated with Naushad Momin and the entities they control, based on signatures extracted from recorded documents connecting Naushad Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WALLIS BANK, Austin Bank, and Cadence 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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