Investor profile - MO
Tongbin Zan
Tongbin Zan is a real estate investor and operator based in Springfield, MO. Public filings show activity across 7 properties held through 1 holding companies. Recent mortgage relationships include Guaranty Bank and MALLEY VALLEY.
Tongbin's Activity
As of January 2026, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 7 properties held through 1 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2020.
Associated People
Primary Geography
Springfield, MO
ZIP codes: 65807, 65721, and 65806
Most recorded activity for this investor appears in SPRINGFIELD and OZARK.
Property Type Breakdown
Associated Entities (1)
MO · 6 properties · 9 mortgages
Mortgages (9)
Top Lenders
$2.4M · 7 loans
$51k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2020 | $98k | Closed | Guaranty Bank | TD CAPITAL INVESTMENTS INC | 5002 N 13TH ST, OZARK, MO 65721 |
| 10/31/2019 | $70k | Open | Guaranty Bank | TD CAPITAL INVESTMENTS INC | 1816 W CHEROKEE ST, SPRINGFIELD, MO 65807 |
+7 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5002 N 13TH ST, OZARK, MO 65721 | TD CAPITAL INVESTMENTS INC | Owns - 5.8 yrs | $122k |
| 1816 W CHEROKEE ST, SPRINGFIELD, MO 65807 | TD CAPITAL INVESTMENTS INC | Owns - 6.3 yrs | $88k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and office properties across Springfield, MO.
What companies is Tongbin Zan associated with?
Tongbin Zan is associated with 1 entity based on extracted signatures from public records. Key entities include TD CAPITAL INVESTMENTS INC.
How many properties are associated with this investor?
At least 7 properties are associated with Tongbin Zan and the entities they control, based on signatures extracted from recorded documents connecting Tongbin Zan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Guaranty Bank and MALLEY VALLEY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2020, with the most recent mortgage recorded in 2020.
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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