Investor profile - TX
Hai Phan
Hai Phan is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include Pilgrim Bank and First IC Bank.
Hai's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 75074, 75965, and 77084
Most recorded activity for this investor appears in HOUSTON, PLANO, and NACOGDOCHES.
Property Type Breakdown
Associated Entities (7)
TX · 1 property · 4 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
+4 more not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/30/2016 | $252k | Open | Pilgrim Bank | HOPHAN INC | 130, NACOGDOCHES, TX 75965 |
| 03/30/2016 | $252k | Open | Pilgrim Bank | HOPHAN INC | 705 CO RD 128, GARRISON, TX 75946 |
| 01/16/2014 | $957k | Closed | First IC Bank | JNH HOLDING INC | 4695 SH 121, THE COLONY, TX 75056 |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6302 BROYHILL VIEW LN, HOUSTON, TX 77084 | LUONG THE | Owns - 3.8 yrs | $312k |
| 6503 BAKERSFIELD ST, PLANO, TX 75074 | THAO TRUONG | Owns - 9.1 yrs | $492k |
| 130, NACOGDOCHES, TX 75965 | HOPHAN INC | Owns - 9.7 yrs | $315k |
+0 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 Hai Phan associated with?
Hai Phan is associated with 7 entities based on extracted signatures from public records. Key entities include HOPHAN INC, JNH HOLDING INC, TAI TRAN A MARRIED MAN JOINED HEREIN BY HIS WIFE HAN PHAN, TRUAMSHA LLC, and AKT OAK CREEK LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Hai Phan and the entities they control, based on signatures extracted from recorded documents connecting Hai Phan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pilgrim Bank and First IC Bank, 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 2016.
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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