Investor profile - TX
Mai Hoang
Mai Hoang is a real estate investor and operator based in Houston, TX. Public filings show activity across 7 properties held through 18 holding companies. Recent mortgage relationships include FIRST UNITED BANK, Third Coast Bank SSB, and FirstBank Southwest.
Mai's Activity
As of December 2025, public records show approximately $14.0M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 7 properties held through 18 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 75082, 77077, 77083, 77389, and 78133
Most recorded activity for this investor appears in AUSTIN, HOUSTON, SPRING, CANYON LAKE, and RICHARDSON.
Property Type Breakdown
Associated Entities (18)
TX · 0 properties · 6 mortgages
TX · 0 properties · 5 mortgages
TX · 0 properties · 2 mortgages
+15 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/09/2025 | $1.8M | Open | FIRST UNITED BANK | GEM LAKE HILL LLC | 5611 GEM LAKE RD, AMARILLO, TX 79106 |
| 06/09/2025 | $1.8M | Open | FIRST UNITED BANK | SONCY SQUARE LLC | - |
| 06/09/2025 | $1.8M | Open | FIRST UNITED BANK | SONCY SQUARE LLC | - |
+14 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 823 E 38TH ST, AUSTIN, TX 78705 | EAST38 INVESTMENT LLC | Owns - 8 mos | $825k |
| 0 TBD, CANYON LAKE, TX 78133 | KAITLYN CRUMLEY | Sold | $82k |
| 301 W, AUSTIN, TX 78701 4707, 4707 | TERESA LEE SMETZER AND JOEL B HICKS TRUSTEES OF THE TERESA LEE SMETZER AND JOEL B HICKS REVOCABLE TRUST | Sold | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Houston, TX.
What companies is Mai Hoang associated with?
Mai Hoang is associated with 18 entities based on extracted signatures from public records. Key entities include TROPHY CLUB EQUITIES LLC, GEM LAKE HILL LLC, TNAS INVESTMENTS LLC, BAY AVENUE INVESTMENTS LLC, and SONCY SQUARE LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Mai Hoang and the entities they control, based on signatures extracted from recorded documents connecting Mai Hoang to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST UNITED BANK, Third Coast Bank SSB, and FirstBank Southwest, 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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