Investor profile - TX
Raheem Momin
Raheem Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 13 holding companies. Recent mortgage relationships include STONE CREEK FINANCE, Pioneer Finance, and ALLIANCE BANKERS AND MORTGAGE GROUP.
Raheem's Activity
As of December 2025, public records show approximately $36.3M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 2 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75036 and 77469
Most recorded activity for this investor appears in FRISCO and RICHMOND.
Property Type Breakdown
Associated Entities (13)
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+10 more not shown
Mortgages (16)
Top Lenders
$12.0M · 3 loans
$4.8M · 2 loans
$4.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2025 | $4.6M | Open | First Horizon Bank | ONALASKA 190 PROPERTY LLC | 150 FM, ONALASKA, TX 77360 |
| 06/20/2025 | $4.6M | Open | ALLIANCE BANKERS AND MORTGAGE GROUP | WESTPARK VALLEY PROPERTY LLC | - |
| 07/31/2024 | $4.0M | Open | STONE CREEK FINANCE | ONALASKA 190 PROPERTY LLC | - |
+13 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7096 TAILWATER TRL, FRISCO, TX 75036 | ZAFREEN MOMIN | Owns - 4.4 yrs | $1.1M |
| 2219 POLLY POINTE LN, RICHMOND, TX 77469 | RAHEEM MOMIN | Owns - 8.4 yrs | $438k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Raheem Momin associated with?
Raheem Momin is associated with 13 entities based on extracted signatures from public records. Key entities include ONALASKA 190 PROPERTY LLC, CROSBY 1942 PROPERTY LLC, BUYWAY INC, GOLDEN STAR VENTURES LLC, and THORNTON 2090 PROPERTY LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Raheem Momin and the entities they control, based on signatures extracted from recorded documents connecting Raheem Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references STONE CREEK FINANCE, Pioneer Finance, and ALLIANCE BANKERS AND MORTGAGE GROUP, 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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