Investor profile - TX
Dan Tran
Dan Tran is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 13 properties held through 22 holding companies. Recent mortgage relationships include THE CITIZENS BANK, First Horizon Bank, and Wells Fargo Bank.
Dan's Activity
As of December 2025, public records show approximately $11.1M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 13 properties held through 22 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2014 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77379, 75040, 75052, 75150, and 76112
Most recorded activity for this investor appears in HOUSTON, SPRING, CYPRESS, GARLAND, and EDINBURG.
Property Type Breakdown
Associated Entities (22)
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
TX · 2 properties · 2 mortgages
+19 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/22/2024 | $195k | Open | Capital Fund 1 | YORHA REAL ESTATE LLC | - |
| 09/20/2024 | $254k | Open | Capital Fund 1 | MY WIN REAL ESTATE LLC | 5256 CHESSIE CIR, HALTOM, TX 76137 |
| 09/11/2024 | $540k | Open | Capital Fund 1 | GRANDVISTA CONSTRUCTION GROUP LLC | - |
+8 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3817 REVILLA ST, EDINBURG, TX 78542 | QUYNH TILLESKJOR | Owns - 13 mos | $283k |
| 5256 CHESSIE CIR, HALTOM, TX 76137 | MY WIN REAL ESTATE LLC | Owns - 15 mos | $338k |
| 5511 UPLAND BROOK LN, SPRING, TX 77379 | PCF PROPERTIES IN TX LLC | Owns - 19 mos | $257k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Dan Tran associated with?
Dan Tran is associated with 22 entities based on extracted signatures from public records. Key entities include XREF INVESTMENT CORP, YORHA REAL ESTATE LLC, MY WIN REAL ESTATE LLC, VIETNAMESE BUDDHIST CENTER INC, and 3 OAK TREES INC.
How many properties are associated with this investor?
At least 13 properties are associated with Dan Tran and the entities they control, based on signatures extracted from recorded documents connecting Dan Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE CITIZENS BANK, First Horizon Bank, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2024.
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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