Investor profile - TX
Thuvan Tran
Thuvan Tran is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Stellar Bank, First Citizens Bank, and COMPASS BANK.
Thuvan's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in misc and office assets recorded between 2013 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77016 and 77034
Most recorded activity for this investor appears in HOUSTON.
Property Type Breakdown
Associated Entities (3)
TX · 2 properties · 3 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/03/2025 | $1.5M | Open | First Citizens Bank | KDO LP | 14262 GULF FWY, HOUSTON, TX 77034 |
| 06/21/2024 | $660k | Open | Stellar Bank | KDO LP | - |
| 01/19/2023 | $889k | Open | Stellar Bank | RICHROSE PARK LLC | - |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14262 GULF FWY, HOUSTON, TX 77034 | 14262 GF LLC | Owns - 6.8 yrs | $2.1M |
| 9324 HOMESTEAD RD, HOUSTON, TX 77016 | KDO LP | Owns - 12.3 yrs | $500k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc and office properties across Houston, TX.
What companies is Thuvan Tran associated with?
Thuvan Tran is associated with 3 entities based on extracted signatures from public records. Key entities include KDO LP, RICHROSE PARK LLC, and THU VAN TRAN A SINGLE PERSON.
How many properties are associated with this investor?
At least 2 properties are associated with Thuvan Tran and the entities they control, based on signatures extracted from recorded documents connecting Thuvan Tran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, First Citizens Bank, and COMPASS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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