Investor Profile - GA
Thu Tran
Thu Tran is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 16 properties held through 3 holding companies. Recent mortgage relationships include Queensborough National Bank & Trust Co., Cadence Bank, and S BANK.
Thu's Activity
As of June 2026, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 16 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2023.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30340, 30043, 31401, 30021, and 30033
Most activity in ATLANTA, LAWRENCEVILLE, SAVANNAH, TUCKER, and CLARKSTON.
Property Type Breakdown
Associated Entities (3)
GA · 4 properties · 4 mortgages
GA · 5 properties · 0 mortgages
+1 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/17/2022 | $2.9M | Open | Queensborough National Bank & Trust Co. | CLOVER MANAGEMENT LLC | 2 E LIBERTY ST, SAVANNAH, GA 31401 |
| 09/22/2021 | $368k | Open | Cadence Bank | CLOVER MANAGEMENT LLC | 24 E LIBERTY ST #83, SAVANNAH, GA 31401 |
+2 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2 E LIBERTY ST, SAVANNAH, GA 31401 | CLOVER MANAGEMENT LLC | Owns - 4.1 yrs | $3.9M |
| 2433 CHABLIS CT, LAWRENCEVILLE, GA 30043 | HONG TRAN LLC | Owns - 4.3 yrs | $0 |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Atlanta, GA.
What companies is Thu Tran associated with?
Thu Tran is associated with 3 entities based on extracted signatures from public records. Key entities include CLOVER MANAGEMENT LLC, HONG TRAN LLC, and 5150 BH LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Thu Tran and the entities they control, based on signatures extracted from recorded documents connecting Thu Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Queensborough National Bank & Trust Co., Cadence Bank, and S BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2022.
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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