Investor profile - TX
Van Phan
Van Phan is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 4 holding companies. Recent mortgage relationships include Cadence Bank and HOMEPLUS.
Van's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 9 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75007, 75033, 76002, 77048, and 77065
Most recorded activity for this investor appears in HOUSTON, ARLINGTON, FRISCO, SAN ANTONIO, and PFLUGERVILLE.
Property Type Breakdown
Associated Entities (4)
TX · 3 properties · 1 mortgage
TX · 2 properties · 1 mortgage
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (2)
Top Lenders
$2.3M · 1 loan
$306k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/07/2025 | $2.3M | Open | Cadence Bank | A & A CAPITAL INVESTMENT LLC | - |
| 07/20/2021 | $306k | Open | HOMEPLUS | CO THI AI TRAN | 3704 CROMWELL DR, CARROLLTON, TX 75007 |
+0 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 548 DELMAR ST, SAN ANTONIO, TX 78210 | VAN PHAN | Owns - 2.5 yrs | $309k |
| 12719 ORCHARD HOLLOW WAY, HOUSTON, TX 77065 | KHOA DUONG | Owns - 2.5 yrs | $266k |
| 3704 CROMWELL DR, CARROLLTON, TX 75007 | CO THI AI TRAN | Owns - 4.4 yrs | $306k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Van Phan associated with?
Van Phan is associated with 4 entities based on extracted signatures from public records. Key entities include A & A CAPITAL INVESTMENT LLC, CO THI AI TRAN, PHAN SISTERS LLC, and VAN H PHAN A SINGLE PERSON.
How many properties are associated with this investor?
At least 9 properties are associated with Van Phan and the entities they control, based on signatures extracted from recorded documents connecting Van Phan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank and HOMEPLUS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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