Investor profile - TX
Cuong Tran
Cuong Tran is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 16 properties held through 11 holding companies. Recent mortgage relationships include Quail Creek Bank, American Bank, and Texas Bank and Trust.
Cuong's Activity
As of December 2025, public records show approximately $13.4M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 16 properties held through 11 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75040, 75081, 75093, 75098, and 75229
Most recorded activity for this investor appears in HOUSTON, HOCKLEY, FULSHEAR, RICHARDSON, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (11)
TX · 2 properties · 7 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 4 mortgages
+8 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/21/2025 | $2.1M | Open | American Bank | COLVEN TRAN & MEREDITH PC | 1401 BURNHAM DR, PLANO, TX 75093 |
| 06/27/2025 | $350k | Open | AAXY | DUONG AUTO CARE CORP | 10020 W RD, HOUSTON, TX 77064 |
| 04/25/2025 | $600k | Open | Capital Farm Credit, ACA | MODREAM LLC | - |
+13 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4901 GEORGIANA LN, MANSFIELD, TX 76063 | CUONG TRAN | Owns - 7 mos | $549k |
| 8402 DELTA DOWN DR, FULSHEAR, TX 77441 | CUONG TRAN | Owns - 2.3 yrs | $333k |
| 8747 HARBOR PINES DR, CYPRESS, TX 77433 | CUONG TRAN | Owns - 3.0 yrs | $497k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Dallas-Fort Worth, TX.
What companies is Cuong Tran associated with?
Cuong Tran is associated with 11 entities based on extracted signatures from public records. Key entities include HEARTH & HOME REALTY LLC, DUONG AUTO CARE CORP, EMM RESIDENTIAL REAL ESTATE LLC, CTM REAL ESTATE HOLDINGS LLC, and LTP LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Cuong Tran and the entities they control, based on signatures extracted from recorded documents connecting Cuong Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Quail Creek Bank, American Bank, and Texas Bank and Trust, 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 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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