Investor profile - TX
Shahin Momin
Shahin Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 8 properties held through 18 holding companies. Recent mortgage relationships include MILESTONE BANK, VISION MORTGAGE CAPITAL A DIVISION OF CONTINENTAL BANK, and Pioneer Finance.
Shahin's Activity
As of December 2025, public records show approximately $25.5M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 8 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77407, 77055, 77068, 77389, and 77429
Most recorded activity for this investor appears in HOUSTON, RICHMOND, MISSOURI, CYPRESS, and ROSENBERG.
Property Type Breakdown
Associated Entities (18)
TX · 0 properties · 117 mortgages
TX · 404 properties · 43 mortgages
TX · 1 property · 3 mortgages
+15 more not shown
Mortgages (17)
Top Lenders
$7.0M · 2 loans
$5.0M · 1 loan
$4.9M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2025 | $2.0M | Open | MILESTONE BANK | IMS PRO LLC | - |
| 10/30/2025 | $5.0M | Open | MILESTONE BANK | IMS PRO LLC | - |
| 06/02/2025 | $3.5M | Open | Pioneer Finance | WINFREE INVESTMENT LLC | 303 S WINFREE, DAYTON, TX 77535 |
+14 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15001 GRANT RD, CYPRESS, TX 77429 | KANY GROUP LLC | Owns - 9 mos | $2.6M |
| 2206 SPRINGWOOD VISTA LN, HOUSTON, TX 77055 | IRIS MARQUEZ | Owns - 13 mos | $333k |
| 12056 COPLAW ST, RICHMOND, TX 77407 | SHAHIN MOMIN | Owns - 4.3 yrs | $685k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Houston, TX.
What companies is Shahin Momin associated with?
Shahin Momin is associated with 18 entities based on extracted signatures from public records. Key entities include MCMILLIN CLIFFS AT CIBOLO LLC, GOLDLINE INVESTMENTS LLC, RUHAN INVESTMENT LLC, IMS PRO LLC, and QUEST IRA INC FBO AHMED H MOMIN ROTH IRA.
How many properties are associated with this investor?
At least 8 properties are associated with Shahin Momin and the entities they control, based on signatures extracted from recorded documents connecting Shahin Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MILESTONE BANK, VISION MORTGAGE CAPITAL A DIVISION OF CONTINENTAL BANK, and Pioneer Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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