Investor profile - TX
Riyaz Momin
Riyaz Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 17 properties held through 49 holding companies. Recent mortgage relationships include WALLIS BANK, Gold Financial Services, and Stellar Bank.
Riyaz's Activity
As of December 2025, public records show approximately $109.6M in recorded mortgage exposure linked to this investor across at least 68 mortgage filings and 17 properties held through 49 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77051, 77013, 77021, 77028, and 77044
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, SUGAR LAND, LIVE OAK, and COLLEGE STATION.
Property Type Breakdown
Associated Entities (49)
TX · 0 properties · 117 mortgages
TX · 0 properties · 8 mortgages
TX · 1 property · 5 mortgages
+46 more not shown
Mortgages (68)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/13/2025 | $1.4M | Open | Cadence Bank | ASMITA REAL PROPERTY INC | 119 CHATHAM AVE, SUGAR LAND, TX 77479 |
| 10/08/2025 | $3.0M | Open | Hancock Whitney Bank | 1489 PROPERTY INC | 35123 KATY FWY, BROOKSHIRE, TX 77423 |
| 09/26/2025 | $2.1M | Open | First Financial Bank | COPPERFIELD FOOD STORE LLC | 3500 HARVEY RD, COLLEGE STATION, TX 77845 |
+65 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3814 NUBLADO, SAN ANTONIO, TX 78261 | ASIF MOMIN | Owns - 3.2 yrs | $597k |
| OCONNOR RD, LIVE OAK, TX 78233 | SALUTE INVESTMENT MANAGEMENT GROUP LLC | Owns - 3.3 yrs | $0 |
| 18991 HWY 242, CONROE, TX 77306 | SHAHIN ENTERPRISES INC | Owns - 6.2 yrs | $2.4M |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Houston, TX.
What companies is Riyaz Momin associated with?
Riyaz Momin is associated with 49 entities based on extracted signatures from public records. Key entities include MCMILLIN CLIFFS AT CIBOLO LLC, FRIENDSHIP BUSINESS LLC, ASMITA REAL PROPERTY INC, COPPERFIELD FOOD STORE LLC, and OSR HWY 6 STOP LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Riyaz Momin and the entities they control, based on signatures extracted from recorded documents connecting Riyaz Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WALLIS BANK, Gold Financial Services, and Stellar 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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