Investor profile - CA
Phuong Tran
Phuong Tran is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 18 properties held through 17 holding companies. Recent mortgage relationships include City National Bank, Genesis Capital, and FULLER RICHARD.
Phuong's Activity
As of December 2025, public records show approximately $17.3M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 18 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 94538, 92780, 90502, 90621, and 90706
Most recorded activity for this investor appears in FREMONT, SAN DIEGO, TUSTIN, SAN JOSE, and BUENA PARK.
Property Type Breakdown
Associated Entities (17)
CA · 2 properties · 7 mortgages
CA · 1 property · 3 mortgages
CA · 0 properties · 3 mortgages
+14 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2023 | $115k | Closed | River City Bank | EXETER 21469 WY LLC | 4750 HANNOVER PL, FREMONT, CA 94538 |
| 07/10/2023 | $2.9M | Closed | TBK Bank, SSB | EXETER 23606 WY LLC | 825 NAVY DR, STOCKTON, CA 95206 |
| 06/15/2023 | $11.4M | Closed | Northern Trust | EXETER 21469 WY LLC | 43777 S GRIMMER BLVD, FREMONT, CA 94538 |
+17 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10294 DRUMCLIFF AVE, SAN DIEGO, CA 92126 | PHUONG TRAN | Owns - 7 mos | $1k |
| 16639 SAN SALVADOR RD, SAN DIEGO, CA 92128 | KHIET HO | Owns - 22 mos | $1k |
| 4900 HANNOVER PL, FREMONT, CA 94538 | EXETER 21469 WY LLC | Sold | $45.0M |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Los Angeles, CA.
What companies is Phuong Tran associated with?
Phuong Tran is associated with 17 entities based on extracted signatures from public records. Key entities include R & A FAMILY LLC, KATELLA PLACE LLC, EXETER 21469 WY LLC, FIVE TEN LLC, and EXETER 22576 WY LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Phuong Tran and the entities they control, based on signatures extracted from recorded documents connecting Phuong Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank, Genesis Capital, and FULLER RICHARD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, 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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