Investor profile - TX
Tho Pham
Tho Pham is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 12 holding companies. Recent mortgage relationships include Wallis Bank, INDEPENDENCE BANK OF TEXAS, and International Bank of Commerce.
Tho's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 8 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75024, 75074, 75218, 76227, and 76901
Most recorded activity for this investor appears in HOUSTON, PLANO, SAN ANGELO, AUBREY, and CORPUS CHRISTI.
Property Type Breakdown
Associated Entities (12)
TX · 11 properties · 9 mortgages
TX · 0 properties · 3 mortgages
TX · 49 properties · 2 mortgages
+9 more not shown
Mortgages (9)
Top Lenders
$1.9M · 1 loan
$469k · 1 loan
$400k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/28/2024 | $648k | Closed | Rain City Capital | V & V REAL ESTATE LLC | - |
| 09/07/2021 | $136k | Open | First National Bank of Shiner | TDH INVESTMENTS LLC | 1908 WEBSTER ST, SAN ANGELO, TX 76901 |
| 08/31/2021 | $150k | Open | GARY TRUONG | T & H SPA CORP | 13629 ALIEF CLODINE RD, HOUSTON, TX 77082 |
+6 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1854 ASLYNN CIR, AUBREY, TX 76227 | PAM PHAM | Owns - 2.2 yrs | $367k |
| 13629 ALIEF CLODINE RD, HOUSTON, TX 77082 | KSRE CAPITAL LLC | Owns - 4.8 yrs | $3.2M |
| 700 EVERHART RD, CORPUS CHRISTI, TX 78411 | BACF INVESTMENTS LLC | Sold | $240k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Tho Pham associated with?
Tho Pham is associated with 12 entities based on extracted signatures from public records. Key entities include BAJAJ HOLDINGS LLC, T & H SPA CORP, TDH INVESTMENTS LLC, TMP LLC, and THAI HOA INC.
How many properties are associated with this investor?
At least 8 properties are associated with Tho Pham and the entities they control, based on signatures extracted from recorded documents connecting Tho Pham to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wallis Bank, INDEPENDENCE BANK OF TEXAS, and International Bank of Commerce, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.