Investor profile - TX
Shoukat Momin
Shoukat Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 7 holding companies. Recent mortgage relationships include Stellar Bank, Southwestern National Bank, and First IC Bank.
Shoukat's Activity
As of December 2025, public records show approximately $4.7M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 2 properties held through 7 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2011 and 2023.
Primary Geography
Houston, TX
ZIP codes: 77092 and 77532
Most recorded activity for this investor appears in HOUSTON and CROSBY.
Property Type Breakdown
Associated Entities (7)
TX · 1 property · 2 mortgages
TX · 4 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/23/2023 | $1.4M | Open | Southwestern National Bank | CROSBY PROPERTIES LLC | 4303 HWY 90, CROSBY, TX 77532 |
| 08/12/2020 | $100k | Open | Stellar Bank | ENLIGHTENMENT PROPERTIES LLC | - |
| 01/30/2020 | $900k | Closed | PrimeLending, A PlainsCapital Company | HUMBLE GROUP INVESTMENT INC | - |
+5 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2917 MANGUM RD, HOUSTON, TX 77092 | CHANTILLY OIL INC | Owns - 11.8 yrs | $0 |
| 4303 HWY 90, CROSBY, TX 77532 | CROSBY PROPERTIES LLC | Owns - 14.4 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and misc properties across Houston, TX.
What companies is Shoukat Momin associated with?
Shoukat Momin is associated with 7 entities based on extracted signatures from public records. Key entities include CHANTILLY OIL INC, CROSBY PROPERTIES LLC, PRAMAC PROPERTIES LLC, HUMBLE GROUP INVESTMENT INC, and GOLDEN SKM BUSINESS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Shoukat Momin and the entities they control, based on signatures extracted from recorded documents connecting Shoukat Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, Southwestern National Bank, and First IC Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2023, with the most recent mortgage recorded in 2023.
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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