Investor profile - TX
Thi Le
Thi Le is a real estate investor and operator based in Houston, TX. Public filings show activity across 67 properties held through 12 holding companies. Recent mortgage relationships include PROSPERITY BANK, First Financial Bank, and Veritex Community Bank.
Thi's Activity
As of December 2025, public records show approximately $7.6M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 67 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77072, 77407, 77449, 78653, and 75040
Most recorded activity for this investor appears in HOUSTON, RICHMOND, KATY, ARLINGTON, and GARLAND.
Property Type Breakdown
Associated Entities (12)
TX · 3 properties · 7 mortgages
TX · 0 properties · 2 mortgages
TX · 2 properties · 2 mortgages
+9 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/23/2025 | $1.4M | Open | PROSPERITYBANK | HAITRANGLE INVESTMENTS LLC | - |
| 09/22/2025 | $316k | Open | BICH NGOC TRAN | FULLNEST LLC | 20331 ARROW COVE DR, HUMBLE, TX 77346 |
| 04/07/2025 | $225k | Open | Mega Capital Funding, Inc. | PHUOC HOA TANG | 7538 MAGNOLIA ORCHID LN, CYPRESS, TX 77433 |
+11 more not shown
Owned Properties (67)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20331 ARROW COVE DR, HUMBLE, TX 77346 | FULLNEST LLC | Owns - 3 mos | $316k |
| 12018 TROULON DR, HOUSTON, TX 77072 | THI LE | Owns - 6 mos | $266k |
| 19322 WOOD VILLAGE LN, HOUSTON, TX 77084 | TUAN NGUYEN | Owns - 7 mos | $219k |
+64 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 Thi Le associated with?
Thi Le is associated with 12 entities based on extracted signatures from public records. Key entities include HAITRANGLE INVESTMENTS LLC, THI HOA LE, THI HONG HOA LE, THAI TRINH LLC, and FULLNEST LLC.
How many properties are associated with this investor?
At least 67 properties are associated with Thi Le and the entities they control, based on signatures extracted from recorded documents connecting Thi Le to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, First Financial Bank, and Veritex Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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