Investor profile - AZ
Thanh Nguyen
Thanh Nguyen is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 38 properties held through 21 holding companies. Recent mortgage relationships include Enterprise Bank & Trust, Gold Financial Services, and Wells Fargo Bank.
Thanh's Activity
As of December 2025, public records show approximately $28.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 38 properties held through 21 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85142, 85295, 85387, 85144, and 85298
Most recorded activity for this investor appears in GILBERT, PHOENIX, MESA, TUCSON, and SURPRISE.
Property Type Breakdown
Associated Entities (21)
AZ · 0 properties · 3 mortgages
AZ · 1 property · 2 mortgages
AZ · 0 properties · 1 mortgage
+18 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/13/2024 | $8.8M | Open | Enterprise Bank & Trust | GILBERT ASSETS LLC | 5656 S POWER RD, GILBERT, AZ 85295 |
| 03/13/2024 | $17.5M | Open | Enterprise Bank & Trust | GILBERT ASSETS LLC | 5656 S POWER RD, GILBERT, AZ 85295 |
| 10/06/2022 | $168k | Open | Wells Fargo Bank | HOA THI NGOC SON | 5612 N 33RD AVE, PHOENIX, AZ 85017 |
+3 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4264 W HANNAH ST, SAN TAN VALLEY, AZ 85144 | MINH NGUYEN | Owns - 7 mos | $440k |
| 5165 E TUNDER DR, PHOENIX, AZ 85044 | JASON FRIEDMAN | Owns - 8 mos | $507k |
| 4268 E BERNICE ST, GILBERT, AZ 85295 | THANH NGUYEN | Owns - 12 mos | $658k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Phoenix, AZ.
What companies is Thanh Nguyen associated with?
Thanh Nguyen is associated with 21 entities based on extracted signatures from public records. Key entities include GILBERT ASSETS LLC, COUNTRY CLUB INVESTMENT PROPERTIES LLC, HOA THI NGOC SON, THAI HOANG NGUYEN 1 LLC, and 8005 E 4TH AVENUE LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Thanh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Thanh Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Enterprise Bank & Trust, Gold Financial Services, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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