Investor profile - TX
Nizar Momin
Nizar Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 10 properties held through 30 holding companies. Recent mortgage relationships include Gold Financial Services, NewFirst National Bank, and Cadence Bank.
Nizar's Activity
As of December 2025, public records show approximately $89.1M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 10 properties held through 30 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77479, 78641, 77041, 77066, and 77406
Most recorded activity for this investor appears in HOUSTON, SUGAR LAND, RICHMOND, LEANDER, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (30)
TX · 0 properties · 8 mortgages
TX · 1 property · 4 mortgages
TX · 0 properties · 3 mortgages
+27 more not shown
Mortgages (36)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2025 | $10.0M | Open | Gold Financial Services | SEGUIN FORTUNE LLC | W IH 10, SEGUIN, TX 78155 |
| 10/27/2025 | $4.7M | Open | Jefferson Bank | WESTOVER HILLS FORTUNE LLC | - |
| 04/17/2025 | $7.4M | Open | Cadence Bank | ORANGE TRAVEL CENTER PROPERTY LLC | 5000 I 10 W, ORANGE, TX 77632 |
+33 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5000 I 10 W, ORANGE, TX 77632 | ORANGE TRAVEL CENTER PROPERTY LLC | Owns - 8 mos | $9.8M |
| 1606 SEASONAL HEIGHTS RD, RICHMOND, TX 77406 | AMIRUDDIN MOMIN | Owns - 4.4 yrs | $620k |
| 5226 ROBLE GRANDE, SAN ANTONIO, TX 78261 | AZIM MAKNOJIA | Owns - 5.7 yrs | $392k |
+7 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 Houston, TX.
What companies is Nizar Momin associated with?
Nizar Momin is associated with 30 entities based on extracted signatures from public records. Key entities include HERCULES PROPERTY LLC, MUSEUM AT TELFAIR LLC, NISAA INVESTMENT INC, SAFA C STORE INC, and SEGUIN FORTUNE LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Nizar Momin and the entities they control, based on signatures extracted from recorded documents connecting Nizar Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, NewFirst National 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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