Investor profile - TX
Dung Le
Dung Le is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 34 properties held through 20 holding companies. Recent mortgage relationships include Southwestern National Bank, Regions Bank, and FOUNDERS BANK.
Dung's Activity
As of December 2025, public records show approximately $12.2M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 34 properties held through 20 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75023, 76005, 77433, 75054, and 75056
Most recorded activity for this investor appears in FORT WORTH, HOUSTON, CYPRESS, ARLINGTON, and KATY.
Property Type Breakdown
Associated Entities (20)
TX · 2 properties · 6 mortgages
TX · 9 properties · 6 mortgages
TX · 14 properties · 4 mortgages
+17 more not shown
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2025 | $1.3M | Open | JPMorgan Chase Bank, National Association | LE INVESTMENT LLC | 13750 PIKE RD, MISSOURI, TX 77489 |
| 10/28/2024 | $750k | Open | One World Bank | TRANSTAR CNC MACHINE LLC | 409 DODSON LAKE DR, ARLINGTON, TX 76012 |
| 05/29/2024 | $219k | Open | OPTIMUM FIRST | HOA KIM NGUYEN | 15322 DAY TRIP TRL, CYPRESS, TX 77429 |
+24 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18510 BARE MEADOW LN, KATY, TX 77449 | DUNG LE | Owns - 12 mos | $237k |
| 409 DODSON LAKE DR, ARLINGTON, TX 76012 | TRANSTAR CNC MACHINE LLC | Owns - 14 mos | $998k |
| 3525 KNIGHTLY DR, LEWISVILLE, TX 75056 | CXC LE | Owns - 15 mos | $10 |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Dallas-Fort Worth, TX.
What companies is Dung Le associated with?
Dung Le is associated with 20 entities based on extracted signatures from public records. Key entities include LE & LE PROPERTIES LLC, HOA KIM NGUYEN, HOA T LE, LE INVESTMENT LLC, and LMP PROPERTIES LP.
How many properties are associated with this investor?
At least 34 properties are associated with Dung Le and the entities they control, based on signatures extracted from recorded documents connecting Dung Le to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southwestern National Bank, Regions Bank, and FOUNDERS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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