Investor profile - NC
Thanh Le
Thanh Le is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include NBKC Bank.
Thanh's Activity
As of December 2025, public records show approximately $472k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27713
Most recorded activity for this investor appears in DURHAM.
Property Type Breakdown
Associated Entities (3)
NC · 0 properties · 1 mortgage
NC · 2 properties · 0 mortgages
NC · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/05/2024 | $472k | Open | NBKC Bank | THANH QUANG LE AND ANH THUY THAI TRUSTEES OF THE THANH AND ANH LIVING TRUST DATED NOVEMBER 28 2022 | 104 SUMMERGLOW CT, CARY, NC 27513 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4904 LINDEN OAKS AVE, DURHAM, NC 27713 | THANG NGUYEN | Owns - 17 mos | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Thanh Le associated with?
Thanh Le is associated with 3 entities based on extracted signatures from public records. Key entities include THANH QUANG LE AND ANH THUY THAI TRUSTEES OF THE THANH AND ANH LIVING TRUST DATED NOVEMBER 28 2022, NHATOAM LLC, and THANG N NGUYEN AND SPOUSE THANH NGOC LE AKA THANH N LE.
How many properties are associated with this investor?
At least 1 properties are associated with Thanh Le and the entities they control, based on signatures extracted from recorded documents connecting Thanh Le to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NBKC Bank, 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 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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