Investor Profile - TX
Tho Le
Tho Le is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 41 properties held through 5 holding companies. Recent mortgage relationships include One World Bank.
Tho's Activity
As of June 2026, public records show approximately $580k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 41 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76002, 76018, 76063, 75010, and 75033
Most activity in ARLINGTON, HOUSTON, MANSFIELD, SUGAR LAND, and CEDAR HILL.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
+3 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/02/2016 | $580k | Open | One World Bank | ITLD REALTY LLC | 2340 S BELT LINE RD, GRAND PRAIRIE, TX 75051 |
Owned Properties (41)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1602 GREY WILLOW LN, ARLINGTON, TX 76002 | TRAN PREMIER INVESTMENTS INC | Owns - 4 mos | $0 |
| 631 ALMANDORA DR, ARLINGTON, TX 76002 | THANH TRAN | Owns - 12 mos | $263k |
+39 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Tho Le associated with?
Tho Le is associated with 5 entities based on extracted signatures from public records. Key entities include ITLD REALTY LLC, GEM HOME REVIVAL LLC, TLT SHOKAI LLC, TCTL INVESTMENTS LLC, and TRAN PREMIER INVESTMENTS INC.
How many properties are associated with this investor?
At least 41 properties are associated with Tho Le and the entities they control, based on signatures extracted from recorded documents connecting Tho Le to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references One World Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, 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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