Investor profile - TX
Ngoc Tran
Ngoc Tran is a real estate investor and operator based in Houston, TX. Public filings show activity across 44 properties held through 14 holding companies. Recent mortgage relationships include Southern Bancorp Bank, Pilgrim Bank, and Rabo AgriFinance.
Ngoc's Activity
As of December 2025, public records show approximately $29.6M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 44 properties held through 14 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77388, 77407, 75054, 76014, and 76060
Most recorded activity for this investor appears in HOUSTON, ARLINGTON, SPRING, RICHMOND, and CYPRESS.
Property Type Breakdown
Associated Entities (14)
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
TX · 5 properties · 3 mortgages
+11 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2025 | $333k | Open | USA GEORGE | BPA ENTERPRISE LLC | 17510 OXHILL CT, SPRING, TX 77388 |
| 05/29/2025 | $333k | Open | GEORGE USA AND CYNDERILLA NUNGA USA | BPA ENTERPRISE LLC | 17510 OXHILL CT, SPRING, TX 77388 |
| 04/25/2025 | $1.0M | Open | Security Service Federal Credit Union | M4R LLC | 1111 N DAIRY ASHFORD ST, HOUSTON, TX 77079 |
+16 more not shown
Owned Properties (44)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19922 DOVERSGREEN LN, SPRING, TX 77388 | KEVIN MILLER | Owns - 7 mos | $425k |
| 17510 OXHILL CT, SPRING, TX 77388 | BPA ENTERPRISE LLC | Owns - 7 mos | $443k |
| 3105 GREEN VALLEY LN, ARLINGTON, TX 76014 | BARI FUSION INC | Owns - 10 mos | $10 |
+41 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 Ngoc Tran associated with?
Ngoc Tran is associated with 14 entities based on extracted signatures from public records. Key entities include ANTHONY TRAN POULTRY FARM LLC, JASON POULTRY FARM LLC, BRT GROUP LLC, BPA ENTERPRISE LLC, and SUN RAY LLC.
How many properties are associated with this investor?
At least 44 properties are associated with Ngoc Tran and the entities they control, based on signatures extracted from recorded documents connecting Ngoc Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southern Bancorp Bank, Pilgrim Bank, and Rabo AgriFinance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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