Investor profile - TX
Thao Tran
Thao Tran is a real estate investor and operator based in Houston, TX. Public filings show activity across 61 properties held through 21 holding companies. Recent mortgage relationships include First Financial Bank, Rabo AgriFinance, and KIM NGUYEN AN INDIVIDUAL.
Thao's Activity
As of December 2025, public records show approximately $32.0M in recorded mortgage exposure linked to this investor across at least 81 mortgage filings and 61 properties held through 21 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Houston, TX
ZIP codes: 76002, 76063, 77083, 75098, and 77072
Most recorded activity for this investor appears in HOUSTON, ARLINGTON, MANSFIELD, KATY, and CANYON LAKE.
Property Type Breakdown
Associated Entities (21)
TX · 6 properties · 39 mortgages
TX · 8 properties · 24 mortgages
TX · 0 properties · 5 mortgages
+18 more not shown
Mortgages (81)
Top Lenders
$17.9M · 23 loans
$6.2M · 2 loans
$960k · 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 |
| 10/06/2025 | $180k | Open | VIET D TRAN AND DUNG P HOANG | FARGO ENTERPRISES LLC | - |
| 09/29/2025 | $0 | Open | First Financial Bank | PRO BUILDERS SETX INC | - |
+78 more not shown
Owned Properties (61)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8030 LOYEL POINTE DR, HOUSTON, TX 77064 | FARGO ENTERPRISES LLC | Owns - 4 mos | $293k |
| 8302 CLIFFSHIRE CT, HOUSTON, TX 77083 | 2017 THONG HO HUYNH AND THAO HUONG TRAN REVOC | Owns - 5 mos | $285k |
| 6718 CLEFT STONE DR, HOUSTON, TX 77084 | 2017 THONG HO HUYNH AND THAO HUONG TRAN REVOC | Owns - 5 mos | $367k |
+58 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Houston, TX.
What companies is Thao Tran associated with?
Thao Tran is associated with 21 entities based on extracted signatures from public records. Key entities include PRO BUILDERS SETX INC, FARGO ENTERPRISES LLC, BOB FARM LLC, CAR & MERA LLC, and BENJAMIN FARM LLC.
How many properties are associated with this investor?
At least 61 properties are associated with Thao Tran and the entities they control, based on signatures extracted from recorded documents connecting Thao Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Bank, Rabo AgriFinance, and KIM NGUYEN AN INDIVIDUAL, 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 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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