Investor profile - TX
Thong Le
Thong Le is a real estate investor and operator based in Houston, TX. Public filings show activity across 8 properties held through 8 holding companies. Recent mortgage relationships include First Financial Bank, One World Bank, and DIEN VAN TRAN ETAL.
Thong's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 8 properties held through 8 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75925, 77004, 77089, 77407, and 77433
Most recorded activity for this investor appears in HOUSTON, FRESNO, SAN ANTONIO, CYPRESS, and SUGAR LAND.
Property Type Breakdown
Associated Entities (8)
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+5 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/16/2018 | $1.6M | Open | First Financial Bank | TK LE LLC | 4152 SH 21, ALTO, TX 75925 |
| 08/02/2016 | $580k | Open | One World Bank | ITLD REALTY LLC | - |
| 10/09/2014 | $285k | Open | DIEN VAN TRAN ETAL | TLT SHOKAI LLC | - |
+0 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12319 IRIS HOLLOW WAY, HOUSTON, TX 77089 | ABEL ORNELAS | Owns - 2.1 yrs | $359k |
| 2726 TUMLINSON DR, FRESNO, TX 77545 | DIEM NGUYEN | Owns - 3.7 yrs | $528k |
| 10 CROWN CT, SUGAR LAND, TX 77498 | THONG LE | Owns - 5.1 yrs | $266k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Houston, TX.
What companies is Thong Le associated with?
Thong Le is associated with 8 entities based on extracted signatures from public records. Key entities include ITLD REALTY LLC, TLT SHOKAI LLC, TK LE LLC, MACLYNN SQUARED LLC SERIES 224S AN INDIVIDUAL SERIES OF MACLYNN SQUARED LLC, and EXPERIAN INFORMATION SOLUTIONS INC.
How many properties are associated with this investor?
At least 8 properties are associated with Thong Le and the entities they control, based on signatures extracted from recorded documents connecting Thong Le to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Bank, One World Bank, and DIEN VAN TRAN ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2018.
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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