Investor Profile - AZ
Danny Nguyen
Danny Nguyen is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 137 properties held through 10 holding companies. Recent mortgage relationships include Dominion Financial Services, Southwest Heritage Bank, and Capital Fund 1.
Danny's Activity
As of June 2026, public records show approximately $7.3M in recorded mortgage exposure linked to this investor across at least 55 mortgage filings and 137 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85008, 85006, 85021, 85301, and 85015
Most activity in PHOENIX, TUCSON, CHANDLER, GLENDALE, and MARICOPA.
Property Type Breakdown
Associated Entities (10)
AZ · 0 properties · 21 mortgages
AZ · 2 properties · 14 mortgages
+8 more entities not shown
Mortgages (55)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/10/2025 | $360k | Open | Capital Fund 1 | ARCANA TRUST | 113 E DISTRICT ST, TUCSON, AZ 85714 |
| 02/07/2025 | $387k | Open | Constructive Capital | OFFERVISORS LLC | 3824 W SHANGRI LA RD, PHOENIX, AZ 85029 |
+53 more not shown
Owned Properties (137)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9805 E GRAY HAWK DR, TUCSON, AZ 85730 | DANNY NGUYEN | Owns - 11 mos | $360k |
| 6821 E VICTORIA ST, TUCSON, AZ 85730 | FLOYD PELLHAM | Owns - 11 mos | $258k |
+135 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 Phoenix, AZ.
What companies is Danny Nguyen associated with?
Danny Nguyen is associated with 10 entities based on extracted signatures from public records. Key entities include CG PROPERTY SOLUTIONS LLC, ARCANA TRUST, MATTHEW PHI LLC, OFFERVISORS LLC, and ARCANA IRREVOCABLE SPENDTHRIFT TRUST.
How many properties are associated with this investor?
At least 137 properties are associated with Danny Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Danny Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Dominion Financial Services, Southwest Heritage Bank, and Capital Fund 1, 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 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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.