Investor profile - TX
Loc Tran
Loc Tran is a real estate investor and operator based in Houston, TX. Public filings show activity across 18 properties held through 13 holding companies. Recent mortgage relationships include Rabo AgriFinance, Wildcat Lending, and TRAM TRANNGOC PHAM AND KRISTI MAIKHANH DOAN.
Loc's Activity
As of December 2025, public records show approximately $8.8M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 18 properties held through 13 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77058, 77433, 77459, 75054, and 76001
Most recorded activity for this investor appears in HOUSTON, CYPRESS, MISSOURI, KATY, and ARLINGTON.
Property Type Breakdown
Associated Entities (13)
TX · 0 properties · 8 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+10 more not shown
Mortgages (12)
Top Lenders
$6.5M · 1 loan
$540k · 2 loans
$450k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2024 | $270k | Closed | Frost Bank | ASK MAGIS REALTY LLC | 17844 MOUND RD, CYPRESS, TX 77433 |
| 11/09/2023 | $320k | Open | PHAM TRAM | ANGEL SUNSHINE INVESTMENTS LLC | 8415 SCHIRO RD, HITCHCOCK, TX 77563 |
| 09/18/2023 | $450k | Open | TRAM TRANNGOC PHAM AND KRISTI MAIKHANH DOAN | ANGEL SUNSHINE INVESTMENTS LLC | 9121 FORDSHIRE DR, HOUSTON, TX 77025 |
+9 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 23822 PADOVA GARDENS DR, KATY, TX 77493 | LOC TRAN | Owns - 18 mos | $435k |
| 1806 WICKERSHAM DR, ARLINGTON, TX 76014 | LOC TRAN | Owns - 18 mos | $302k |
| 17844 MOUND RD, CYPRESS, TX 77433 | ASK MAGIS REALTY LLC | Sold | $359k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Houston, TX.
What companies is Loc Tran associated with?
Loc Tran is associated with 13 entities based on extracted signatures from public records. Key entities include ANGEL SUNSHINE INVESTMENTS LLC, ASK MAGIS REALTY LLC, DL QUALITY DEVELOPMENT CORP, LOC FARM LLC, and LOOC HUYNH TRAN DBA TONI & LOCCI HAIRNAIL.
How many properties are associated with this investor?
At least 18 properties are associated with Loc Tran and the entities they control, based on signatures extracted from recorded documents connecting Loc Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Rabo AgriFinance, Wildcat Lending, and TRAM TRANNGOC PHAM AND KRISTI MAIKHANH DOAN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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