Investor Profile - TX
Mai Tran
Mai Tran is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 138 properties held through 31 holding companies. Recent mortgage relationships include First Financial Bank, Legacy Bank, and Cadence Bank.
Mai's Activity
As of June 2026, public records show approximately $12.2M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 138 properties held through 31 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75247, 75040, 75207, 75219, and 75225
Most activity in DALLAS, HOUSTON, GARLAND, RICHMOND, and AUSTIN.
Property Type Breakdown
Associated Entities (31)
TX · 183 properties · 38 mortgages
TX · 16 properties · 6 mortgages
+29 more entities not shown
Mortgages (24)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2026 | $270k | Open | AmWest Funding | TAM & MAI LLC | 1737 ARCHES RD, ANNA, TX 75409 |
| 05/15/2026 | $1.7M | Open | Legacy Bank | GILBERTWYCLIFF LLC | 4235 GILBERT AVE #101, DALLAS, TX 75219 |
+22 more not shown
Owned Properties (138)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4416 NORMANDY AVE, DALLAS, TX 75205 | NORMANDY HOUSE LLC | Owns - 1 mo | $1.9M |
| 12411 BLUE SPRUCE VALE WAY, HOUSTON, TX 77089 | MAI TRAN | Owns - 8 mos | $279k |
+136 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Mai Tran associated with?
Mai Tran is associated with 31 entities based on extracted signatures from public records. Key entities include HOA PHAM, GRETNA PROPERTIES LLC, XM SOLUTIONS LLC, 8909 SOVEREIGN ROW LLC, and TAM & MAI LLC.
How many properties are associated with this investor?
At least 138 properties are associated with Mai Tran and the entities they control, based on signatures extracted from recorded documents connecting Mai Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Bank, Legacy Bank, and Cadence Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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