Investor Profile - TX
Phong Cao
Phong Cao is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 3 holding companies. Recent mortgage relationships include City Bank.
Phong's Activity
As of June 2026, public records show approximately $100k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 10 properties held through 3 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2021.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75002, 75042, 75052, 75212, and 75243
Most activity in DALLAS, ALLEN, GARLAND, FORT WORTH, and GRAND PRAIRIE.
Property Type Breakdown
Associated Entities (3)
TX · 0 properties · 2 mortgages
TX · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2015 | $50k | Open | City Bank | PNK PROPERTIES INVESTMENTS LLC | 2626 CARRIER PKWY, GRAND PRAIRIE, TX 75052 |
| 06/15/2015 | $50k | Open | City Bank | PNK PROPERTIES INVESTMENTS LLC | 523 WHITE OAK ST, ALLEN, TX 75002 |
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3831 CLOBOURNE CROSSING LN, FRIENDSWOOD, TX 77546 | THI VO | Owns - 4.5 yrs | $305k |
| 21717 GALLUS DR, PFLUGERVILLE, TX 78660 | PHONG CAQ | Owns - 4.6 yrs | $529k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Dallas-Fort Worth, TX.
What companies is Phong Cao associated with?
Phong Cao is associated with 3 entities based on extracted signatures from public records. Key entities include PNK PROPERTIES INVESTMENTS LLC, LECAO INVESTMENT LLC, and PHONG CAO MARRIED NOT JOINED BY SPOUSE AS THIS IS HIS SOLE & SEPARATE PROPERTY.
How many properties are associated with this investor?
At least 10 properties are associated with Phong Cao and the entities they control, based on signatures extracted from recorded documents connecting Phong Cao to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, with the most recent mortgage recorded in 2015.
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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.