Investor profile - TX
Phan Tran
Phan Tran is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include THE FIRST STATE BANK.
Phan's Activity
As of December 2025, public records show approximately $109k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2021.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75243
Most recorded activity for this investor appears in DALLAS.
Property Type Breakdown
Associated Entities (2)
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
$109k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/20/2018 | $109k | Open | THE FIRST STATE BANK | BINH TRAN LLC | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11311 AUDELIA RD, DALLAS, TX 75243 252 | J ROSE INVESTMENTS & CO LLC | Sold | $108k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Phan Tran associated with?
Phan Tran is associated with 2 entities based on extracted signatures from public records. Key entities include BINH TRAN LLC and REITS INC.
How many properties are associated with this investor?
At least 1 properties are associated with Phan Tran and the entities they control, based on signatures extracted from recorded documents connecting Phan Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE FIRST STATE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2021, with the most recent mortgage recorded in 2018.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.