Investor profile - TX
Dien Ngo
Dien Ngo is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 15 properties held through 4 holding companies. Recent mortgage relationships include Cathay Bank, DITECH FINANCIAL, and UWM.
Dien's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 15 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76010, 77433, 75006, 75040, and 75048
Most recorded activity for this investor appears in ARLINGTON, CYPRESS, GRAND PRAIRIE, SACHSE, and RICHMOND.
Property Type Breakdown
Associated Entities (4)
TX · 47 properties · 24 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/21/2025 | $146k | Open | DHI Mortgage | HOA TRAN | - |
| 08/29/2024 | $300k | Open | Provident Funding | HOA TRAN | 7012 DEER RUN DR, WATAUGA, TX 76137 |
| 04/10/2024 | $215k | Open | Lennar Mortgage | HOA TRAN | 15714 LITTLE ARCHITO RD, HOCKLEY, TX 77447 |
+22 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5818 PAMELA WAY, GRAND PRAIRIE, TX 75052 | TRAN HOA | Owns - 4.0 yrs | $340k |
| 11838 TRINITY BLUFF LN, CYPRESS, TX 77433 | NHU NGUYEN | Owns - 4.1 yrs | $256k |
| 5802 LARKSPUR VLY, SAN ANTONIO, TX 78218 | TRAN HOA | Owns - 5.6 yrs | $281k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Dien Ngo associated with?
Dien Ngo is associated with 4 entities based on extracted signatures from public records. Key entities include HOA TRAN, NGO GIA LP, HONG HOA T TRAN, and DIEN NGO AND SPOUSE HOA TRAN.
How many properties are associated with this investor?
At least 15 properties are associated with Dien Ngo and the entities they control, based on signatures extracted from recorded documents connecting Dien Ngo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cathay Bank, DITECH FINANCIAL, and UWM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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