Investor profile - TX

Phuong Pham

Phuong Pham is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 25 properties held through 12 holding companies. Recent mortgage relationships include DON E CASS TRUSTEE, Cross River Bank, and NHI NGUYEN.

Contact info available

Phuong's Activity

As of December 2025, public records show approximately $559k in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 25 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 78109, 75010, 75033, 75040, and 75042

Most recorded activity for this investor appears in ARLINGTON, HOUSTON, CONVERSE, SAN ANTONIO, and GARLAND.

Property Type Breakdown

Residential88%
Vacant13%

Associated Entities (12)

TOLL SOUTHWEST LLC

TX · 290 properties · 5 mortgages

branch
Incorporated on 04/29/2013 in TXMailing Address: 250 Gibraltar Road, Horsham, 19044, PA, USA
HNP CONSTRUCTION CO

TX · 1 property · 4 mortgages

active
Incorporated on 09/27/2019 in TXMailing Address: 400 N GREENVILLE AVE STE 15, RICHARDSON, 75081-2700, TX, USA
BASOTAM INVESTMENT LLC

TX · 1 property · 3 mortgages

active
Incorporated on 02/13/2008 in TXMailing Address: 16401 SUMMIT DR, AUSTIN, 78728-1150, TX, USA

+9 more not shown

Mortgages (9)

Top Lenders

DON E CASS TRUSTEE
DON E CASS TRUSTEE

$300k · 2 loans

Cross River Bank
Cross River Bank

$110k · 1 loan

NHI NGUYEN
NHI NGUYEN

$93k · 1 loan

DateAmountStatusLenderBorrowerAddress
07/20/2021$150kOpenDON E CASS TRUSTEEHNP CONSTRUCTION CO-
07/20/2021$150kOpenDON E CASS TRUSTEEHNP CONSTRUCTION CO101 S BULLOCK DR,
GARLAND, TX 75042
06/24/2021$10ClosedDON E CASS TRUSTEEHNP CONSTRUCTION CO810 BANDERA LN,
GARLAND, TX 75040

+6 more not shown

Owned Properties (25)

AddressDeeded ownerStatusConsideration
3924 HARRISON CT,
CARROLLTON, TX 75010
THANH LEOwns - 6 mos$360k
14001 LAFERTY ST,
FRISCO, TX 75033
HONG TANOwns - 8 mos$1.4M
4700 SYNDICATE RD,
MANOR, TX 78653
LIN NGUYENOwns - 12 mos$297k

+22 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.

What companies is Phuong Pham associated with?

Phuong Pham is associated with 12 entities based on extracted signatures from public records. Key entities include TOLL SOUTHWEST LLC, HNP CONSTRUCTION CO, BASOTAM INVESTMENT LLC, RUYEN INVESTMENT LLC, and BASOTAM INVESTMENT GROUP LLC.

How many properties are associated with this investor?

At least 25 properties are associated with Phuong Pham and the entities they control, based on signatures extracted from recorded documents connecting Phuong Pham to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references DON E CASS TRUSTEE, Cross River Bank, and NHI NGUYEN, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2021.

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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