Investor profile - TX
Nga Phan
Nga Phan is a real estate investor and operator based in Houston, TX. Public filings show activity across 30 properties held through 14 holding companies. Recent mortgage relationships include Renovo Financial, First Financial Bank, and Genesis Capital.
Nga's Activity
As of December 2025, public records show approximately $16.2M in recorded mortgage exposure linked to this investor across at least 61 mortgage filings and 30 properties held through 14 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77072, 77449, 77057, 77084, and 77433
Most recorded activity for this investor appears in HOUSTON, KATY, CYPRESS, TEXAS, and MISSOURI.
Property Type Breakdown
Associated Entities (14)
TX · 5 properties · 28 mortgages
TX · 3 properties · 17 mortgages
TX · 3 properties · 8 mortgages
+11 more not shown
Mortgages (61)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2025 | $302k | Open | Renovo Financial | ET HOLDINGS GROUP LLC | 2859 MCDONOUGH WAY, KATY, TX 77494 |
| 07/02/2025 | $200k | Open | T AND H PROPERTY GROUP | JET EQUITIES & CONSULTING LLC | 3717 GOODHOPE ST, HOUSTON, TX 77021 |
| 06/11/2025 | $320k | Open | Renovo Financial | WOODDRIVE DEVELOPMENT LLC | 30043 GOLD FINCH PL, FULSHEAR, TX 77441 |
+58 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 30043 GOLD FINCH PL, FULSHEAR, TX 77441 | WOODDRIVE DEVELOPMENT LLC | Owns - 7 mos | $425k |
| 10706 SANDSTONE ST, HOUSTON, TX 77072 | AMERICAN HOME BUYER LTD | Owns - 8 mos | $0 |
| 15738 MISTY HEATH LN, HOUSTON, TX 77084 | THINH NGUYEN | Owns - 9 mos | $300k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Houston, TX.
What companies is Nga Phan associated with?
Nga Phan is associated with 14 entities based on extracted signatures from public records. Key entities include ETP REALTY & INVESTMENTS GROUP LLC, EAGLE EQUITIES INTERNATIONAL LLC, JET EQUITIES & CONSULTING LLC, ENTV REALTY & INVESTMENTS GROUP LLC, and ET REALTY GROUP LLC.
How many properties are associated with this investor?
At least 30 properties are associated with Nga Phan and the entities they control, based on signatures extracted from recorded documents connecting Nga Phan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Renovo Financial, First Financial Bank, and Genesis Capital, 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 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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