Investor profile - TX
Hong Phan
Hong Phan is a real estate investor and operator based in Houston, TX. Public filings show activity across 8 properties held through 25 holding companies. Recent mortgage relationships include Stellar Bank, SouthTrust Bank, and Movement Mortgage.
Hong's Activity
As of December 2025, public records show approximately $5.5M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 8 properties held through 25 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75007, 75028, 77016, 77396, and 77433
Most recorded activity for this investor appears in CARROLLTON, SAN ANTONIO, FLOWER MOUND, AUSTIN, and CYPRESS.
Property Type Breakdown
Associated Entities (25)
TX · 12 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
+22 more not shown
Mortgages (19)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2025 | $805k | Open | SouthTrust Bank | ME HOME LLC | - |
| 12/31/2024 | $160k | Open | Jefferson Bank | HOA BACH PHAN | 6734 PLEASANT BAY, SAN ANTONIO, TX 78244 |
| 08/10/2022 | $1.5M | Open | Stellar Bank | INNOVATIVE N&P LLC | - |
+16 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6734 PLEASANT BAY, SAN ANTONIO, TX 78244 | THIEN NGUYEN | Owns - 12 mos | $213k |
| 20907 VELVET WING DR, CYPRESS, TX 77433 | HONG PHAN | Owns - 3.5 yrs | $668k |
| 3704 CROMWELL DR, CARROLLTON, TX 75007 | CO THI AI TRAN | Owns - 4.4 yrs | $306k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Houston, TX.
What companies is Hong Phan associated with?
Hong Phan is associated with 25 entities based on extracted signatures from public records. Key entities include HOA PHAN, PHAN TRAN INTERESTS LLC, HPW HOLDINGS LLC, HOA NGOC PHAN, and HOA V PHAN.
How many properties are associated with this investor?
At least 8 properties are associated with Hong Phan and the entities they control, based on signatures extracted from recorded documents connecting Hong Phan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, SouthTrust Bank, and Movement Mortgage, 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 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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