Investor Profile - CA
Thi Le
Thi Le is a real estate investor and operator based in San Diego, CA. Public filings show activity across 6 properties held through 7 holding companies. Recent mortgage relationships include iHome Funding and Equity Wave Lending.
Thi's Activity
As of June 2026, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 6 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2021 and 2025.
Associated People
Primary Geography
San Diego, CA
ZIP codes: 90620, 92057, 92129, 92335, and 92336
Most activity in FONTANA, BUENA PARK, SAN JOSE, OCEANSIDE, and SAN DIEGO.
Property Type Breakdown
Associated Entities (7)
CA · 2 properties · 2 mortgages
CA · 0 properties · 0 mortgages
+5 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2023 | $1.2M | Open | iHome Funding | ALTHAN INVESTMENTS LLC | 14596 VALLEY BLVD #1, FONTANA, CA 92335 |
| 04/07/2021 | $350k | Closed | Equity Wave Lending | ALTHAN INVESTMENTS LLC | 14596 VALLEY BLVD #1, FONTANA, CA 92335 |
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9479 FAIRGROVE LN #204, SAN DIEGO, CA 92129 | QUYEN NGUYEN | Owns - 2.2 yrs | $682k |
| 4009 VIA ALDEA, OCEANSIDE, CA 92057 | CAM LAM | Owns - 2.8 yrs | $715k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across San Diego, CA.
What companies is Thi Le associated with?
Thi Le is associated with 7 entities based on extracted signatures from public records. Key entities include ALTHAN INVESTMENTS LLC, RIALTO STAYS LLC, AH GROUP LLC, EQUIMEX HOLDINGS LLC, and H4A LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Thi Le and the entities they control, based on signatures extracted from recorded documents connecting Thi Le to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references iHome Funding and Equity Wave Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2025, with the most recent mortgage recorded in 2023.
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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