Investor profile - TX
Sazmin Momin
Sazmin Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 15 holding companies. Recent mortgage relationships include WALLIS BANK, FIRST STATE BANK OF TEXAS, and First Horizon Bank.
Sazmin's Activity
As of December 2025, public records show approximately $45.4M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 2 properties held through 15 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77008 and 77447
Most recorded activity for this investor appears in HOCKLEY and HOUSTON.
Property Type Breakdown
Associated Entities (15)
TX · 0 properties · 5 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
+12 more not shown
Mortgages (19)
Top Lenders
$16.1M · 4 loans
$6.7M · 2 loans
$6.4M · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/21/2025 | $4.1M | Open | TEXAS BUILDERS FINANCE II LTD | HORIZON BUSINESS LLC | - |
| 04/11/2025 | $0 | Open | First State Bank | WARREN RANCH PROPERTY LLC | - |
| 04/11/2025 | $5.6M | Open | FIRST STATE BANK OF TEXAS | WARREN RANCH PROPERTY LLC | 16973 WARREN RANCH RD, HOCKLEY, TX 77447 |
+16 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16973 WARREN RANCH RD, HOCKLEY, TX 77447 | WARREN RANCH ESTATES & HOLDINGS LLC | Sold | $2.2M |
| 1531 BEALL ST, HOUSTON, TX 77008 | SAZMIN MOMIN | Owns - 2.6 yrs | $820k |
+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 Sazmin Momin associated with?
Sazmin Momin is associated with 15 entities based on extracted signatures from public records. Key entities include LUMINA INVESTMENT LLC, HUMBLE WESTFIELD PROPERTY INC, WARREN RANCH PROPERTY LLC, JUERGEN PROPERTY LLC, and AXIS BUSINESS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Sazmin Momin and the entities they control, based on signatures extracted from recorded documents connecting Sazmin Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WALLIS BANK, FIRST STATE BANK OF TEXAS, and First Horizon Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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