Investor profile - TX
Thao Dinh
Thao Dinh is a real estate investor and operator based in Houston, TX. Public filings show activity across 53 properties held through 9 holding companies. Recent mortgage relationships include DAVID MCCORMICK TRUSTEE OF THE DAVID MCCORMICK TRUST, KIM NGUYEN AN INDIVIDUAL, and VIET D TRAN AND DUNG P HOANG.
Thao's Activity
As of December 2025, public records show approximately $12.3M in recorded mortgage exposure linked to this investor across at least 82 mortgage filings and 53 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77072, 77083, 77086, 77433, and 77070
Most recorded activity for this investor appears in HOUSTON, CYPRESS, SUGAR LAND, SPRING, and BELLAIRE.
Property Type Breakdown
Associated Entities (9)
TX · 37 properties · 47 mortgages
TX · 8 properties · 24 mortgages
TX · 11 properties · 9 mortgages
+6 more not shown
Mortgages (82)
Top Lenders
$3.6M · 20 loans
$2.2M · 11 loans
$786k · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $170k | Open | KIM NGUYEN AN INDIVIDUAL | FARGO ENTERPRISES LLC | 11510 ROWAN LN, HOUSTON, TX 77072 |
| 11/25/2025 | $120k | Open | HOUSTON ATM VENDING MACHINE | FARGO PROPERTIES GROUP LLC | 16127 RIDGEGREEN DR, HOUSTON, TX 77082 |
| 11/25/2025 | $120k | Open | THAI KHAC NGUYEN AND HUONG THU THI NGUYEN | FARGO HOLDINGS LLC | 11931 6TH ST, HOUSTON, TX 77072 |
+79 more not shown
Owned Properties (53)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1746 CLOISTER DR, CROSBY, TX 77532 4 | FARGO HOLDINGS LLC | Owns - 2 mos | $160k |
| 8030 LOYEL POINTE DR, HOUSTON, TX 77064 | FARGO ENTERPRISES LLC | Owns - 4 mos | $293k |
| 2500 PARKWAY AVE, ROSENBERG, TX 77471 | FARGO PROPERTIES GROUP LLC | Owns - 4 mos | $160k |
+50 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 Houston, TX.
What companies is Thao Dinh associated with?
Thao Dinh is associated with 9 entities based on extracted signatures from public records. Key entities include FARGO PROPERTIES GROUP LLC, FARGO ENTERPRISES LLC, FARGO HOLDINGS LLC, TDREALTY LLC, and FARGO PROPERTIES GROUP.
How many properties are associated with this investor?
At least 53 properties are associated with Thao Dinh and the entities they control, based on signatures extracted from recorded documents connecting Thao Dinh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DAVID MCCORMICK TRUSTEE OF THE DAVID MCCORMICK TRUST, KIM NGUYEN AN INDIVIDUAL, and VIET D TRAN AND DUNG P HOANG, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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