Investor profile - CA
Phuong Truong
Phuong Truong is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include AmPac Business Capital, NBL, and FLORES GUSSTAVO.
Phuong's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in industrial assets recorded between 2012 and 2021.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90221 and 92705
Most recorded activity for this investor appears in SANTA ANA and COMPTON.
Property Type Breakdown
Associated Entities (4)
CA · 0 properties · 4 mortgages
CA · 1 property · 1 mortgage
CA · 2 properties · 0 mortgages
+1 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/14/2021 | $347k | Open | FLORES GUSSTAVO | PH INDUSTRY CORP | 1830 COMPTON BLVD, COMPTON, CA |
| 12/26/2012 | $935k | Open | AmPac Business Capital | CARICH ENTERPRISES INC | 1529 E MCFADDEN AVE, SANTA ANA, CA 92705 |
| 10/29/2012 | $935k | Open | AmPac Business Capital | CARICH ENTERPRISES INC | 1529 E MCFADDEN AVE, SANTA ANA, CA 92705 |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1830 E COMPTON BLVD, COMPTON, CA 90221 | PH INDUSTRY CORP | Owns - 4.7 yrs | $304k |
| 1529 E MCFADDEN AVE, SANTA ANA, CA 92705 | OMP LAS PALMAS LLC | Owns - 13.7 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Los Angeles, CA.
What companies is Phuong Truong associated with?
Phuong Truong is associated with 4 entities based on extracted signatures from public records. Key entities include CARICH ENTERPRISES INC, PH INDUSTRY CORP, WEST OAKS PROPERTIES LLC, and SHELONG LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Phuong Truong and the entities they control, based on signatures extracted from recorded documents connecting Phuong Truong to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AmPac Business Capital, NBL, and FLORES GUSSTAVO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2021, with the most recent mortgage recorded in 2021.
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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