Investor Profile - AZ
Thai Nguyen
Thai Nguyen is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 20 properties held through 6 holding companies. Recent mortgage relationships include Enterprise Bank & Trust and Comerica Bank.
Thai's Activity
As of June 2026, public records show approximately $8.8M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 20 properties held through 6 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2024.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85122, 85742, 85142, 85255, and 85286
Most activity in TUCSON, CASA GRANDE, GILBERT, PEORIA, and GLENDALE.
Property Type Breakdown
Associated Entities (6)
AZ · 0 properties · 2 mortgages
AZ · 0 properties · 0 mortgages
+4 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/13/2024 | $8.8M | Open | Enterprise Bank & Trust | GILBERT ASSETS LLC | 5656 S POWER RD #1, GILBERT, AZ 85295 |
| 02/12/2021 | $8.4M | Closed | Comerica Bank | GILBERT ASSETS LLC | 5656 S POWER RD #1, GILBERT, AZ 85295 |
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8869 W BAJA FAIRY DR, MARANA, AZ 85653 | THAI NGUYEN | Owns - 2.8 yrs | $405k |
| 7802 W MYRTLE AVE, GLENDALE, AZ 85303 | AI DINH NGO A MARRIED MAN | Owns - 4.0 yrs | $460k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Phoenix, AZ.
What companies is Thai Nguyen associated with?
Thai Nguyen is associated with 6 entities based on extracted signatures from public records. Key entities include GILBERT ASSETS LLC, THAI D NGUYEN & QUYNH L NGUYEN, THAI HOANG NGUYEN 1 LLC, TQ NGUYEN FAMILY TRUST, and RICHLAND PROPERTIES LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Thai Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Thai Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Enterprise Bank & Trust and Comerica Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
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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