Investor Profile - TX

Tuan Tran

Tuan Tran is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 200 properties held through 32 holding companies. Recent mortgage relationships include Security Bank, First IC Bank, and POST OAK BANK NA.

Contact info available

Tuan's Activity

As of June 2026, public records show approximately $9.4M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 200 properties held through 32 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75407, 75052, 76014, 76137, and 77407

Most activity in HOUSTON, ARLINGTON, FORT WORTH, PRINCETON, and SUGAR LAND.

Property Type Breakdown

Residential92%
Commercial2%
Vacant2%
Other3%

Associated Entities (32)

NBTT INVESTMENTS LLC

TX · 3 properties · 4 mortgages

active
Incorporated on 01/02/2015 in TXMailing Address: 6704 MORNINGSIDE DR, HOUSTON, 77030-1908, TX, USA
TRANSCO PROPERTIES LLC

TX · 8 properties · 3 mortgages

active
Incorporated on 01/26/2016 in TXMailing Address: 1132 BLUE LAKE BLVD, ARLINGTON, 76005-4502, TX, USA

+30 more entities not shown

Mortgages (23)

Top Lenders

Security Bank
Security Bank

$3.3M · 1 loan

First IC Bank
First IC Bank

$1.1M · 1 loan

POST OAK BANK NA
POST OAK BANK NA

$850k · 1 loan

DateAmountStatusLenderBorrowerAddress
05/02/2025$180kOpenLUONG ALLANTUAN TRAN6914 LA VIOLETTA DR,
HOUSTON, TX 77083
12/18/2024$500kClosedTRAN ALINEMLT INVESTMENT PROPERTIES LLC4102 LEVONSHIRE DR,
HOUSTON, TX 77025

+21 more not shown

Owned Properties (200)

AddressDeeded ownerStatusConsideration
11206 LEAF SHELTER LN,
CYPRESS, TX 77433
TUAN TRANOwns - 8 mos$518k
5917 ZINNIA DR,
ROWLETT, TX 75089
BAOVY NGUYENOwns - 9 mos$515k

+198 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.

What companies is Tuan Tran associated with?

Tuan Tran is associated with 32 entities based on extracted signatures from public records. Key entities include NBTT INVESTMENTS LLC, TRANSCO PROPERTIES LLC, AVG HOLDINGS LLC, HOA THI KIM VY, and MLT INVESTMENT PROPERTIES LLC.

How many properties are associated with this investor?

At least 200 properties are associated with Tuan Tran and the entities they control, based on signatures extracted from recorded documents connecting Tuan Tran to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Security Bank, First IC Bank, and POST OAK BANK NA, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2026, 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.

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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.