Investor Profile - TX
Rafiq Momin
Rafiq Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 38 properties held through 37 holding companies. Recent mortgage relationships include Gold Financial Services, Wallis Bank, and FIRST NATL BANK ANDERSON.
Rafiq's Activity
As of June 2026, public records show approximately $58.5M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 38 properties held through 37 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77328, 77407, 77523, 77575, and 78665
Most activity in AUSTIN, HOUSTON, SAN ANTONIO, RICHMOND, and CLEVELAND.
Property Type Breakdown
Associated Entities (37)
TX · 1 property · 3 mortgages
TX · 1 property · 3 mortgages
+35 more entities not shown
Mortgages (39)
Top Lenders
$10.7M · 4 loans
$5.5M · 2 loans
$5.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/10/2026 | $5.4M | Open | FIRST NATL BANK ANDERSON | ROVE PROPERTY LLC | 31070 FM 1488 RD, WALLER, TX 77484 |
| 09/19/2025 | $1.1M | Open | Texas Gulf Bank | SUMI ENTERPRISE INC | 1030 FARM TO MARKET #2025, CLEVELAND, TX 77328 |
+37 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3123 HWY 146, BACLIFF, TX 77518 | LUCKY JUGAL LLC | Owns - 14 mos | $0 |
| 84 N INTERSTATE 35TH, AUSTIN, TX 78701 | GRECIA GUTIERREZ | Owns - 23 mos | $13k |
+36 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and agricultural 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, RJRAA DALLAS PROPERTY LLC, RJRAA SUGARLAND PROPERTY LLC, MAJOR FORTUNE LLC, and Z & R PROPERTY LLC.
How many properties are associated with this investor?
At least 38 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 Gold Financial Services, Wallis Bank, and FIRST NATL BANK ANDERSON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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