Investor profile - TX
Thanh Truong
Thanh Truong is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 11 properties held through 13 holding companies. Recent mortgage relationships include One World Bank, KIM NGUYEN AN INDIVIDUAL, and Capital Fund 1.
Thanh's Activity
As of December 2025, public records show approximately $10.2M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 11 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77433, 75043, 75088, 75409, and 76131
Most recorded activity for this investor appears in CYPRESS, HOUSTON, ANNA, TOMBALL, and FORT WORTH.
Property Type Breakdown
Associated Entities (13)
TX · 1 property · 3 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+10 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2025 | $159k | Open | Capital Fund 1 | ECHO VALLEY HOLDINGS LLC | 500 FORESTWOOD DR, FORNEY, TX 75126 |
| 01/13/2025 | $1.8M | Open | One World Bank | LEGACY NORTH REALTY LLC | 5611 S CUSTER RD, MCKINNEY, TX 75070 |
| 01/13/2025 | $7.6M | Open | One World Bank | LEGACY NORTH REALTY LLC | - |
+4 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7422 PIN OAK PRAIRIE DR, CYPRESS, TX 77433 | THANH TRUONG | Sold | $306k |
| 10472 WINDING PASSAGE WAY, FORT WORTH, TX 76131 | PHUOC NGUYEN | Owns - 2.7 yrs | $272k |
| 922 HONEYWELL DR, ANNA, TX 75409 | THANH TRUONG | Owns - 3.8 yrs | $361k |
+8 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 Thanh Truong associated with?
Thanh Truong is associated with 13 entities based on extracted signatures from public records. Key entities include LEGACY NORTH REALTY LLC, ASIAN SAIGON MARKET LLC, TUYET MY LLC, ECHO VALLEY HOLDINGS LLC, and BLVD INVESTMENT PROPERTIES LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Thanh Truong and the entities they control, based on signatures extracted from recorded documents connecting Thanh Truong to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references One World Bank, KIM NGUYEN AN INDIVIDUAL, and Capital Fund 1, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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