Investor profile - TX
Zulfiqar Momin
Zulfiqar Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 21 properties held through 50 holding companies. Recent mortgage relationships include Gold Financial Services, First Citizens Bank, and Home Bank.
Zulfiqar's Activity
As of December 2025, public records show approximately $117.6M in recorded mortgage exposure linked to this investor across at least 66 mortgage filings and 21 properties held through 50 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77019, 77407, 75766, 77021, and 77038
Most recorded activity for this investor appears in HOUSTON, RICHMOND, SPRING, TEXAS, and BOERNE.
Property Type Breakdown
Associated Entities (50)
TX · 2 properties · 5 mortgages
TX · 3 properties · 4 mortgages
TX · 1 property · 3 mortgages
+47 more not shown
Mortgages (66)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/03/2025 | $300k | Open | One World Bank | MAC MEYER BUSINESS LLC | - |
| 10/02/2025 | $2.7M | Open | Gold Financial Services | ANGELS DIVINE LLC | 19915 STUEBNER AIRLINE RD, SPRING, TX 77379 |
| 10/02/2025 | $2.7M | Open | Gold Financial Services | ANGELS DIVINE LLC | 19915 STUEBNER AIRLINE RD, SPRING, TX 77379 |
+63 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19915 STUEBNER AIRLINE RD, SPRING, TX 77379 | ANGELS DIVINE LLC | Owns - 3 mos | $3.3M |
| 1919 W MCKINNEY ST, HOUSTON, TX 77019 | ICH CAPITAL LLC | Owns - 14 mos | $713k |
| 6812 BURKETT ST, HOUSTON, TX 77021 | MINAZ MOMIN | Owns - 3.3 yrs | $316k |
+18 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 Zulfiqar Momin associated with?
Zulfiqar Momin is associated with 50 entities based on extracted signatures from public records. Key entities include RAZ GROCERY INC, KZM REALTY INVESTMENTS LLC, FUTUREWISE REAL ESTATE LLC, SAHER BUSINESS INC, and 9705 SYNOTT REALTY LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Zulfiqar Momin and the entities they control, based on signatures extracted from recorded documents connecting Zulfiqar Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, First Citizens Bank, and Home 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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