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 29 properties held through 24 holding companies. Recent mortgage relationships include TEXAS STAR BANK, Cadence Bank, and KRUCO.
Mai's Activity
As of December 2025, public records show approximately $9.4M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 29 properties held through 24 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77407, 75001, 75039, 75051, and 75070
Most recorded activity for this investor appears in DALLAS, HOUSTON, RICHMOND, CYPRESS, and KATY.
Property Type Breakdown
Associated Entities (24)
TX · 30 properties · 20 mortgages
TX · 8 properties · 8 mortgages
TX · 1 property · 7 mortgages
+21 more not shown
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/22/2025 | $550k | Open | Liberty National Bank | OCEAN MARIA PROPERTIES LLC | 1701 MCCLELLAN CT, FORT WORTH, TX 76112 |
| 01/16/2024 | $1.0M | Open | KRUCO | OCEAN MARIA PROPERTIES LLC | - |
| 09/01/2023 | $275k | Open | BULWARK HOLDINGS | ICE HOLDINGS LLC | 36 TEXAS SAGE DR, DALLAS, TX 75241 9 |
+32 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12609 KNOWELL DR, AUSTIN, TX 78753 | KIM QUAN | Owns - 5 mos | $434k |
| 709 SW DALLAS ST, GRAND PRAIRIE, TX 75051 | MAI TRAN | Sold | $150k |
| 17707 GLENPATTI DR, HOUSTON, TX 77084 | MAI TRAN | Owns - 18 mos | $263k |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and office properties across Dallas-Fort Worth, TX.
What companies is Mai Tran associated with?
Mai Tran is associated with 24 entities based on extracted signatures from public records. Key entities include HOA PHAM, GRETNA PROPERTIES LLC, GILMORE EQUITIES LTD, 8909 SOVEREIGN ROW LLC, and ICE HOLDINGS LLC.
How many properties are associated with this investor?
At least 29 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 TEXAS STAR BANK, Cadence Bank, and KRUCO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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