Investor profile - TX
Thanh Dinh
Thanh Dinh is a real estate investor and operator based in Houston, TX. Public filings show activity across 9 properties held through 9 holding companies. Recent mortgage relationships include First Financial Bank, Capital Farm Credit, ACA, and Neches Federal Credit Union.
Thanh's Activity
As of December 2025, public records show approximately $4.6M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 9 properties held through 9 holding companies. Activity appears concentrated in residential and office assets recorded between 2014 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75007, 77493, 78660, 77083, and 77084
Most recorded activity for this investor appears in HOUSTON, KATY, PFLUGERVILLE, and CARROLLTON.
Property Type Breakdown
Associated Entities (9)
TX · 88 properties · 66 mortgages
TX · 2 properties · 7 mortgages
TX · 0 properties · 2 mortgages
+6 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/05/2025 | $300k | Open | Neches Federal Credit Union | JD GROUP INVESTMENTS LLC | 1004 HELENA AVE, NEDERLAND, TX 77627 |
| 08/14/2025 | $1.6M | Open | First Financial Bank | SUNSHINE STAR FARM LLC | 864 CO RD 3953, MINEOLA, TX 75773 |
| 09/03/2024 | $1.1M | Open | Capital Farm Credit, ACA | NV FARMS LLC | - |
+9 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15418 EL PADRE DR, HOUSTON, TX 77083 | THANH DINH | Owns - 7 mos | $301k |
| 3319 ETRING LN, KATY, TX 77493 | THANH DINH | Owns - 3.7 yrs | $328k |
| 3412 FINNY LN, PFLUGERVILLE, TX 78660 | THANH DINH | Owns - 4.1 yrs | $649k |
+6 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 Houston, TX.
What companies is Thanh Dinh associated with?
Thanh Dinh is associated with 9 entities based on extracted signatures from public records. Key entities include HOA NGUYEN, JD GROUP INVESTMENTS LLC, CHAMPIONS TXT LLC, NV FARMS LLC, and SUNSHINE STAR FARM LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Thanh Dinh and the entities they control, based on signatures extracted from recorded documents connecting Thanh Dinh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Bank, Capital Farm Credit, ACA, and Neches Federal Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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