Investor profile - TX

Trung Le

Trung Le is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 23 properties held through 15 holding companies. Recent mortgage relationships include Third Coast Bank SSB, Cadence Bank, and VINCENT H LUU AND HUE T LUU.

Contact info available

Trung's Activity

As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 23 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75023, 77449, 78660, 75002, and 75010

Most recorded activity for this investor appears in HOUSTON, ALLEN, SAN ANTONIO, PLANO, and PFLUGERVILLE.

Property Type Breakdown

Residential91%
Commercial4%
Misc4%

Associated Entities (15)

HOA NGUYEN

TX · 88 properties · 66 mortgages

HOA THI NGUYEN

TX · 78 properties · 16 mortgages

LE & LE PROPERTIES LLC

TX · 2 properties · 6 mortgages

active
Incorporated on 12/10/2019 in TXMailing Address: 2032 CALISTO WAY, ALLEN, 75013-4794, TX, USA

+12 more not shown

Mortgages (20)

Top Lenders

Third Coast Bank SSB
Third Coast Bank SSB

$1.8M · 3 loans

Cadence Bank
Cadence Bank

$800k · 1 loan

VINCENT H LUU AND HUE T LUU
VINCENT H LUU AND HUE T LUU

$381k · 3 loans

DateAmountStatusLenderBorrowerAddress
02/25/2025$161kOpenAngel Oak Mortgage SolutionsTLFLIP LLC11330 MURR WAY,
HOUSTON, TX 77048
03/22/2024$143kClosedCapital Fund 1TLFLIP LLC-
02/27/2024$120kOpenVINCENT H LUU AND HUE T LUUVINCENT H LUU AND HUE T LUU-

+17 more not shown

Owned Properties (23)

AddressDeeded ownerStatusConsideration
16123 CASTLEGROVE CT,
TOMBALL, TX 77377
TRUNG LEOwns - 15 mos$337k
2817 KERRVILLE DR,
MESQUITE, TX 75181
TRUNG LEOwns - 16 mos$330k
3501 CRESTSTONE DR,
GARLAND, TX 75040
THUY LE NGUYENOwns - 18 mos$213k

+20 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and misc properties across Dallas-Fort Worth, TX.

What companies is Trung Le associated with?

Trung Le is associated with 15 entities based on extracted signatures from public records. Key entities include HOA NGUYEN, HOA THI NGUYEN, LE & LE PROPERTIES LLC, BAY AVENUE INVESTMENTS LLC, and VINCENT H LUU AND HUE T LUU.

How many properties are associated with this investor?

At least 23 properties are associated with Trung Le and the entities they control, based on signatures extracted from recorded documents connecting Trung Le to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Third Coast Bank SSB, Cadence Bank, and VINCENT H LUU AND HUE T LUU, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2012 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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