Investor profile - TX
Kevin Tran
Kevin Tran is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 54 properties held through 29 holding companies. Recent mortgage relationships include Easy Street Capital, Kiavi, and Cathay Bank.
Kevin's Activity
As of December 2025, public records show approximately $16.8M in recorded mortgage exposure linked to this investor across at least 55 mortgage filings and 54 properties held through 29 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75052, 76014, 76005, 77096, and 76011
Most recorded activity for this investor appears in ARLINGTON, HOUSTON, FORT WORTH, GRAND PRAIRIE, and DALLAS.
Property Type Breakdown
Associated Entities (29)
TX · 13 properties · 24 mortgages
TX · 0 properties · 8 mortgages
TX · 1 property · 4 mortgages
+26 more not shown
Mortgages (55)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2025 | $207k | Open | Conventus | HAM CHOI CONSULTING LLC | 4708 ALBERMARLE DR, FORT WORTH, TX 76132 |
| 07/07/2025 | $729k | Open | SSM FUNDING | DFW HAVEN HOME RENTALS LLC | - |
| 06/20/2025 | $308k | Open | Champions Funding | HAM CHOI CONSULTING LLC | 3325 CATHEDRAL DR, GRAND PRAIRIE, TX 75052 |
+52 more not shown
Owned Properties (54)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2217 MEDITERRANEAN AVE, ARLINGTON, TX 76011 | TWO FRIENDS ONE GOAL LLC | Owns - 8 mos | $385k |
| 2416 CLEARHAVEN CT, ARLINGTON, TX 76014 | HAM CHOI CONSULTING LLC | Owns - 9 mos | $309k |
| 512 NORTHSIDE DR, MELISSA, TX 75454 | KEVIN TRAN | Owns - 10 mos | $10 |
+51 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Kevin Tran associated with?
Kevin Tran is associated with 29 entities based on extracted signatures from public records. Key entities include HAM CHOI CONSULTING LLC, ANGEL SUNSHINE INVESTMENTS LLC, KELVIN INTERNATIONAL REAL ESTATE INC, HRE OPPORTUNITIES FUND I LLC, and NIVEK INTERESTS LLC.
How many properties are associated with this investor?
At least 54 properties are associated with Kevin Tran and the entities they control, based on signatures extracted from recorded documents connecting Kevin Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Easy Street Capital, Kiavi, and Cathay Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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