Investor profile - TX
Dung Le Trinh
Dung Le Trinh is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include Gold Financial Services.
Dung's Activity
As of December 2025, public records show approximately $560k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77494
Most recorded activity for this investor appears in KATY.
Property Type Breakdown
Associated Entities (1)
TX · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/10/2025 | $560k | Open | Gold Financial Services | CHENG FAMILIES INVESTMENTS LLC | 28706 WALLMAN FALLS DR, KATY, TX 77494 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 28706 WALLMAN FALLS DR, KATY, TX 77494 | TONY M D R HORTON TEXAS LTD | Owns - 11.4 yrs | $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 Houston, TX.
What companies is Dung Le Trinh associated with?
Dung Le Trinh is associated with 1 entity based on extracted signatures from public records. Key entities include CHENG FAMILIES INVESTMENTS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Dung Le Trinh and the entities they control, based on signatures extracted from recorded documents connecting Dung Le Trinh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, 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 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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