Investor profile - CA
Thanh Lam
Thanh Lam is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 6 properties held through 4 holding companies. Recent mortgage relationships include Pacific Alliance Bank, OCRE INVESTMENT FUND 1, and East West Bank.
Thanh's Activity
As of December 2025, public records show approximately $7.0M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 6 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2024.
Primary Geography
Los Angeles, CA
ZIP codes: 91790, 91030, and 91977
Most recorded activity for this investor appears in WEST COVINA, SOUTH PASADENA, and SPRING VALLEY.
Property Type Breakdown
Associated Entities (4)
CA · 0 properties · 7 mortgages
CA · 0 properties · 4 mortgages
CA · 4 properties · 3 mortgages
+1 more not shown
Mortgages (15)
Top Lenders
$2.5M · 1 loan
$2.4M · 5 loans
$894k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2024 | $848k | Closed | EQUITY WAVE LENDING | KWAJ PROPERTIES LLC | 1555 DIAMOND AVE, SOUTH PASADENA, CA 91030 |
| 03/22/2022 | $423k | Open | East West Bank | KWAJ PROPERTIES LLC | 3324 MONIQUE LN, SPRING VALLEY, CA 91977 |
| 03/16/2022 | $2.5M | Open | Pacific Alliance Bank | ELEMENT 88 LLC | 3488 VIEWFIELD AVE, HACIENDA HEIGHTS, CA 91745 |
+12 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1555 DIAMOND AVE, SOUTH PASADENA, CA 91030 | KWAJ PROPERTIES LLC | Owns - 13 mos | $1.3M |
| 3324 MONIQUE LN, SPRING VALLEY, CA 91977 | KWAJ PROPERTIES LLC | Owns - 4.6 yrs | $530k |
| 1457 S WILLOW AVE, WEST COVINA, CA 91790 | WILLOW 1388 LLC | Sold | $435k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Los Angeles, CA.
What companies is Thanh Lam associated with?
Thanh Lam is associated with 4 entities based on extracted signatures from public records. Key entities include WILLOW 1388 LLC, TDK MARSH INVESTMENT LLC, KWAJ PROPERTIES LLC, and ELEMENT 88 LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Thanh Lam and the entities they control, based on signatures extracted from recorded documents connecting Thanh Lam to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pacific Alliance Bank, OCRE INVESTMENT FUND 1, and East West Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, 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.
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