Investor profile - TX
Thanh Le Mai
Thanh Le Mai is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 9 holding companies. Recent mortgage relationships include Rabo AgriFinance, AGRIFINANCE, and Capital Farm Credit, ACA.
Thanh's Activity
As of December 2025, public records show approximately $37.6M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 1 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77865
Most recorded activity for this investor appears in MARQUEZ.
Property Type Breakdown
Associated Entities (9)
TX · 0 properties · 4 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 2 mortgages
+6 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/10/2025 | $3.6M | Open | Rabo AgriFinance | GREEN POULTRY FARM LLC | 9717 NASTURTIUM RD E, ORE, TX 75683 |
| 02/03/2025 | $1.5M | Open | Rabo AgriFinance | SAPA FARM LLC | - |
| 03/06/2024 | $183k | Open | Rabo AgriFinance | MAGNOLIA CHICKEN FARM LLC | 4643 CR N, TIMPSON, TX 75975 |
+13 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16972 HWY 79 W, MARQUEZ, TX 77865 | TRANAH FARMS LLC | Owns - 6.4 yrs | $4.3M |
+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 Thanh Le Mai associated with?
Thanh Le Mai is associated with 9 entities based on extracted signatures from public records. Key entities include DTRAN ENTERPRISE LLC, MAGNOLIA CHICKEN FARM LLC, NHATRANG POULTRY FARM LLC, GREEN POULTRY FARM LLC, and VU & NGUYEN POULTRY FARM LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Thanh Le Mai and the entities they control, based on signatures extracted from recorded documents connecting Thanh Le Mai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Rabo AgriFinance, AGRIFINANCE, and Capital Farm Credit, ACA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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