Investor profile - TX
Anh Phan
Anh Phan is a real estate investor and operator based in Houston, TX. Public filings show activity across 11 properties held through 8 holding companies. Recent mortgage relationships include Gold Financial Services, New Era Life Insurance, and MURRAY RENA.
Anh's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 11 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 75074, 75166, 76014, 76119, and 76123
Most recorded activity for this investor appears in FORT WORTH, PLANO, ABILENE, MEADOWS PLACE, and CYPRESS.
Property Type Breakdown
Associated Entities (8)
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+5 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/02/2023 | $222k | Closed | Wildcat Lending | SIBON PROPERTIES LLC | - |
| 11/01/2023 | $20k | Closed | THIEN HILARY | SIBON PROPERTIES LLC | 1010 PARSONS RD, ABILENE, TX 79602 |
| 09/13/2023 | $200k | Open | MURRAY RENA | LNCN LLC | 4129 US 59 S, LIVINGSTON, TX 77351 |
+5 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 584 BECK DR, LAVON, TX 75166 | HANH TRAN | Owns - 14 mos | $460k |
| 14702 POPLAR LAKE TRL, CYPRESS, TX 77429 | THAO PHAN | Owns - 20 mos | $382k |
| 2326 VANESSA CAY LN, LA PORTE, TX 77571 | JACK NGUYEN | Owns - 21 mos | $399k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Anh Phan associated with?
Anh Phan is associated with 8 entities based on extracted signatures from public records. Key entities include SIBON PROPERTIES LLC, LEANNGELS PROPERTIES LLC, LNCN LLC, TN EXPRESS INC, and DRAKON INVESTMENT LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Anh Phan and the entities they control, based on signatures extracted from recorded documents connecting Anh Phan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, New Era Life Insurance, and MURRAY RENA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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