Investor profile - TX
Thao Van Dinh
Thao Van Dinh is a real estate investor and operator based in Houston, TX. Public filings show activity across 26 properties held through 2 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 $6.4M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 26 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77072, 77083, 77086, 77005, and 77006
Most recorded activity for this investor appears in HOUSTON, CYPRESS, SUGAR LAND, LEAGUE, and BELLAIRE.
Property Type Breakdown
Associated Entities (2)
TX · 37 properties · 47 mortgages
TX · 1 property · 1 mortgage
Mortgages (48)
Top Lenders
$2.0M · 12 loans
$1.1M · 6 loans
$606k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2025 | $120k | Open | HOUSTON ATM VENDING MACHINE | FARGO PROPERTIES GROUP LLC | 16127 RIDGEGREEN DR, HOUSTON, TX 77082 |
| 08/27/2025 | $160k | Open | DAVID MCCORMICK TRUSTEE OF THE DAVID MCCORMICK TRUST | FARGO PROPERTIES GROUP LLC | 2500 PARKWAY AVE, ROSENBERG, TX 77471 |
| 07/03/2025 | $200k | Open | KIM NGUYEN AN INDIVIDUAL | FARGO PROPERTIES GROUP LLC | 14303 BRANCHWATER LN, SUGAR LAND, TX 77498 |
+45 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2500 PARKWAY AVE, ROSENBERG, TX 77471 | FARGO PROPERTIES GROUP LLC | Owns - 4 mos | $160k |
| 14303 BRANCHWATER LN, SUGAR LAND, TX 77498 | FARGO PROPERTIES GROUP LLC | Owns - 6 mos | $200k |
| 5912 SPINDLE DR, HOUSTON, TX 77086 | FARGO PROPERTIES GROUP LLC | Owns - 10 mos | $206k |
+23 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 Van Dinh associated with?
Thao Van Dinh is associated with 2 entities based on extracted signatures from public records. Key entities include FARGO PROPERTIES GROUP LLC and FARGO PROPERTIES GROUP.
How many properties are associated with this investor?
At least 26 properties are associated with Thao Van Dinh and the entities they control, based on signatures extracted from recorded documents connecting Thao Van 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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