Investor profile - TX
Ly Tran
Ly Tran is a real estate investor and operator based in Houston, TX. Public filings show activity across 37 properties held through 12 holding companies. Recent mortgage relationships include KIM NGUYEN AN INDIVIDUAL, DAVID MCCORMICK TRUSTEE OF THE DAVID MCCORMICK TRUST, and HL3 SIERRA.
Ly's Activity
As of December 2025, public records show approximately $6.4M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 37 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77083, 77373, 75048, 77072, and 75040
Most recorded activity for this investor appears in HOUSTON, GARLAND, SPRING, SACHSE, and CYPRESS.
Property Type Breakdown
Associated Entities (12)
TX · 88 properties · 66 mortgages
TX · 37 properties · 47 mortgages
TX · 575 properties · 25 mortgages
+9 more not shown
Mortgages (37)
Top Lenders
$960k · 4 loans
$915k · 5 loans
$636k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $170k | Open | KIM NGUYEN AN INDIVIDUAL | FARGO ENTERPRISES LLC | 11510 ROWAN LN, HOUSTON, TX 77072 |
| 10/06/2025 | $180k | Open | VIET D TRAN AND DUNG P HOANG | FARGO ENTERPRISES LLC | - |
| 09/09/2025 | $220k | Open | ISAGO HIROSHI | FARGO ENTERPRISES LLC | 8030 LOYEL POINTE DR, HOUSTON, TX 77064 |
+34 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8030 LOYEL POINTE DR, HOUSTON, TX 77064 | FARGO ENTERPRISES LLC | Owns - 4 mos | $293k |
| 3610 THUNDER DR, SACHSE, TX 75048 | HOA THI KIM NGUYEN | Owns - 6 mos | $489k |
| 12318 THORNTONHALL DR, RICHMOND, TX 77407 | LY TRAN | Owns - 6 mos | $692k |
+34 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 Ly Tran associated with?
Ly Tran is associated with 12 entities based on extracted signatures from public records. Key entities include HOA NGUYEN, FARGO PROPERTIES GROUP LLC, CONTINENTAL HOMES OF TEXAS LP, FARGO ENTERPRISES LLC, and LSD LEGACY LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Ly Tran and the entities they control, based on signatures extracted from recorded documents connecting Ly Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KIM NGUYEN AN INDIVIDUAL, DAVID MCCORMICK TRUSTEE OF THE DAVID MCCORMICK TRUST, and HL3 SIERRA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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