Investor profile - TX
Rafiq Momin
Rafiq Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 13 properties held through 37 holding companies. Recent mortgage relationships include HomeTown Bank, WALLIS BANK, and First National Bank of Bastrop.
Rafiq's Activity
As of December 2025, public records show approximately $60.1M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 13 properties held through 37 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77407, 77036, 77067, 77379, and 77469
Most recorded activity for this investor appears in RICHMOND, AUSTIN, HOUSTON, VIDOR, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (37)
TX · 0 properties · 5 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
+34 more not shown
Mortgages (43)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2025 | $1.1M | Open | Texas Gulf Bank | SUMI ENTERPRISE INC | 1030 FARM TO MARKET, CLEVELAND, TX 77328 2025 |
| 05/29/2025 | $750k | Open | NIZARI PROGRESSIVE FCU | RJRAA SUGARLAND PROPERTY LLC | - |
| 03/04/2025 | $2.4M | Open | HomeTown Bank | HWY 3 FORTUNE LLC | - |
+40 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 84 E AVE, AUSTIN, TX 78701 | NAVID MAKNOJIA | Sold | $685k |
| 9999 BELLAIRE BLVD, HOUSTON, TX 77036 10ABCD | LA ESTATE LLC | Owns - 20 mos | $1.7M |
| FM 565 S, BAYTOWN, TX 77523 | FM 565 PROPERTY LLC | Sold | $1.0M |
+10 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 Rafiq Momin associated with?
Rafiq Momin is associated with 37 entities based on extracted signatures from public records. Key entities include ZABIN LLC, SUMI ENTERPRISE INC, MAJOR FORTUNE LLC, GREATLAND PROPERTIES LTD, and MANHA BUSINESS INC.
How many properties are associated with this investor?
At least 13 properties are associated with Rafiq Momin and the entities they control, based on signatures extracted from recorded documents connecting Rafiq Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HomeTown Bank, WALLIS BANK, and First National Bank of Bastrop, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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