Investor profile - TX
Kevin Ly
Kevin Ly is a real estate investor and operator based in Houston, TX. Public filings show activity across 7 properties held through 1 holding companies. Recent mortgage relationships include TRANS INDUSTRIES.
Kevin's Activity
As of December 2025, public records show approximately $65k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 7 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2024.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77493, 77070, 77083, 77407, and 77554
Most recorded activity for this investor appears in KATY, HOUSTON, PFLUGERVILLE, GALVESTON, and RICHMOND.
Property Type Breakdown
Associated Entities (1)
TX · 1 property · 2 mortgages
Mortgages (2)
Top Lenders
$65k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/24/2016 | $50k | Closed | TRANS INDUSTRIES | K&L INNOVATIONS LLC | 26839 BAY WATER DR, GALVESTON, TX 77554 |
| 08/22/2016 | $65k | Open | TRANS INDUSTRIES | K&L INNOVATIONS LLC | 3818 SPRINGHILL LN, SUGAR LAND, TX 77479 |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 23622 IRIS FIELD CT, KATY, TX 77493 | VIVIAN NGUYEN | Owns - 19 mos | $464k |
| 6512 PRINCIPALE DR, PFLUGERVILLE, TX 78660 | KEVIN LY | Owns - 2.5 yrs | $399k |
| 15411 SCENIC HAVEN DR, HOUSTON, TX 77083 | OPENDOOR TRUST | Owns - 4.4 yrs | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Houston, TX.
What companies is Kevin Ly associated with?
Kevin Ly is associated with 1 entity based on extracted signatures from public records. Key entities include K&L INNOVATIONS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Kevin Ly and the entities they control, based on signatures extracted from recorded documents connecting Kevin Ly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TRANS INDUSTRIES, 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 2016.
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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