Investor profile - TX
Nazim Momin
Nazim Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 10 holding companies. Recent mortgage relationships include Comerica Bank, 8300 TELEPHONE RD LTD, and WALLIS BANK.
Nazim's Activity
As of December 2025, public records show approximately $9.3M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2023.
Primary Geography
Houston, TX
ZIP codes: 77061, 77479, and 77546
Most recorded activity for this investor appears in HOUSTON, FRIENDSWOOD, and SUGAR LAND.
Property Type Breakdown
Associated Entities (10)
TX · 0 properties · 4 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+7 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2023 | $2.6M | Open | WALLIS BANK | AYMAN LLC | - |
| 03/17/2017 | $750k | Open | Amerant Bank, N.A. | DISCOUNT RAGS PROPERTIES LLC | 8300 TELEPHONE RD, HOUSTON, TX 77061 |
| 03/17/2017 | $290k | Closed | Amerant Bank, N.A. | DISCOUNT RAGS PROPERTIES LLC | - |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5503 LOCKWOOD BEND LN, SUGAR LAND, TX 77479 | TROY KISNER | Owns - 11.2 yrs | $0 |
| 8300 TELEPHONE RD, HOUSTON, TX 77061 | DISCOUNT RAGS PROPERTIES LLC | Sold | $3.3M |
| 1222 CHUCK DR, FRIENDSWOOD, TX 77546 | NAZIM MOMIN | Owns - 15.8 yrs | $269k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Houston, TX.
What companies is Nazim Momin associated with?
Nazim Momin is associated with 10 entities based on extracted signatures from public records. Key entities include DISCOUNT RAGS PROPERTIES LLC, YAM UNITED INVESTMENT GROUP LLC, KNHZ ENTERPRISE INC, AYMAN LLC, and FRIENDS STAR LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Nazim Momin and the entities they control, based on signatures extracted from recorded documents connecting Nazim Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Comerica Bank, 8300 TELEPHONE RD LTD, and WALLIS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2023, with the most recent mortgage recorded in 2023.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.