Investor profile - AZ
Thi Nguyen
Thi Nguyen is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 49 properties held through 9 holding companies. Recent mortgage relationships include Kiavi, Sierra Pacific Mortgage Company, and Capital Fund 1.
Thi's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 49 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85212, 85224, 85338, 85040, and 85144
Most recorded activity for this investor appears in MESA, PHOENIX, CHANDLER, GLENDALE, and TUCSON.
Property Type Breakdown
Associated Entities (9)
AZ · 0 properties · 3 mortgages
AZ · 2 properties · 1 mortgage
AZ · 2 properties · 1 mortgage
+6 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/10/2025 | $370k | Open | Sierra Pacific Mortgage Company | THI HOA NGUYEN | 1331 E PARK AVE, GILBERT, AZ 85234 |
| 11/22/2022 | $369k | Open | Kiavi | VENUS SKYLINE AT THE WOOD LLC AN ARIZONA LLC | 503 N 32ND PL, PHOENIX, AZ 85008 |
| 01/20/2022 | $465k | Open | Kiavi | VENUS SKYLINE AT THE WOOD LLC AN ARIZONA LLC | 1308 S BECK AVE, TEMPE, AZ 85281 |
+2 more not shown
Owned Properties (49)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5436 W MANZANITA DR, GLENDALE, AZ 85302 | XUAN NGUYEN | Owns - 7 mos | $517k |
| 5030 N 88TH DR, GLENDALE, AZ 85305 | THI NGUYEN | Owns - 9 mos | $480k |
| 4232 W NICOLET AVE, PHOENIX, AZ 85051 | LONG LE | Owns - 10 mos | $415k |
+46 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Phoenix, AZ.
What companies is Thi Nguyen associated with?
Thi Nguyen is associated with 9 entities based on extracted signatures from public records. Key entities include VENUS SKYLINE AT THE WOOD LLC AN ARIZONA LLC, VENUS SKYLINE AT THE WOOD LLC, THI HOA NGUYEN, THAN LE AND THI THU MAI NGUYEN AS CO TRUSTEES OF THE VTM DREAM TRUST UA DATED APRIL 27 2023, and PHAM & NGUYEN LLC.
How many properties are associated with this investor?
At least 49 properties are associated with Thi Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Thi Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, Sierra Pacific Mortgage Company, and Capital Fund 1, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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.
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