Investor profile - TX
Thanh Tran
Thanh Tran is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 61 properties held through 31 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, Independent Bank, and Cathay Bank.
Thanh's Activity
As of December 2025, public records show approximately $46.2M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 61 properties held through 31 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77407, 76002, 75035, 75044, and 75089
Most recorded activity for this investor appears in HOUSTON, RICHMOND, ARLINGTON, FRISCO, and KATY.
Property Type Breakdown
Associated Entities (31)
TX · 2 properties · 5 mortgages
TX · 1 property · 5 mortgages
TX · 0 properties · 4 mortgages
+28 more not shown
Mortgages (34)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/23/2024 | $2.2M | Open | Independent Bank | LV 380 ENTERPRISES LLC | - |
| 07/23/2024 | $3.2M | Open | Independent Bank | LV 380 ENTERPRISES LLC | - |
| 07/23/2024 | $3.2M | Open | Independent Bank | LV 380 ENTERPRISES LLC | - |
+31 more not shown
Owned Properties (61)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 631 ALMANDORA DR, ARLINGTON, TX 76002 | THANH TRAN | Owns - 6 mos | $263k |
| 21708 WINDMILL RANCH AVE, PFLUGERVILLE, TX 78660 | THANG TRAN | Owns - 12 mos | $249k |
| 3821 STOCKPORT DR, PLANO, TX 75025 | THANH TRAN | Owns - 14 mos | $526k |
+58 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Dallas-Fort Worth, TX.
What companies is Thanh Tran associated with?
Thanh Tran is associated with 31 entities based on extracted signatures from public records. Key entities include T AND H FREEDOM INVESTMENTS LLC, LV 380 ENTERPRISES LLC, OM APTS LLC, HT13515 LLC, and TA TRAN INC.
How many properties are associated with this investor?
At least 61 properties are associated with Thanh Tran and the entities they control, based on signatures extracted from recorded documents connecting Thanh Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, Independent Bank, and Cathay Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2024.
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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