Investor profile - TX
Tung Thanh
Tung Thanh is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include Frost Bank and DAVID ALVAREZ.
Tung's Activity
As of December 2025, public records show approximately $424k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2023.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77433, 77441, and 77493
Most recorded activity for this investor appears in CYPRESS, FULSHEAR, and KATY.
Property Type Breakdown
Associated Entities (2)
TX · 4 properties · 2 mortgages
TX · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
$224k · 1 loan
$200k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2023 | $224k | Open | Frost Bank | TTEPCONSTRUCTION INC | 13915 SKYVIEW DR, SUGAR LAND, TX 77498 |
| 05/30/2017 | $100k | Open | DAVID ALVAREZ | KMT CAPITAL LLC | - |
| 05/30/2017 | $100k | Open | DAVID ALVAREZ | KMT CAPITAL LLC | - |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 31810 PECAN MEADOW LN, FULSHEAR, TX 77441 | TUNG MAI | Owns - 13 mos | $391k |
| 20907 VELVET WING DR, CYPRESS, TX 77433 | HONG PHAN | Owns - 3.5 yrs | $668k |
| 23814 SILVER LIRIOPE LN, KATY, TX 77493 | TUNG DO | Owns - 4.2 yrs | $583k |
+0 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 Tung Thanh associated with?
Tung Thanh is associated with 2 entities based on extracted signatures from public records. Key entities include KMT CAPITAL LLC and TTEPCONSTRUCTION INC.
How many properties are associated with this investor?
At least 3 properties are associated with Tung Thanh and the entities they control, based on signatures extracted from recorded documents connecting Tung Thanh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Frost Bank and DAVID ALVAREZ, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2023.
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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