Investor profile - AZ
Tim Le Nguyen
Tim Le Nguyen is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 258 properties held through 3 holding companies. Recent mortgage relationships include Bench Equity, Versara Capital, and Capital Fund 1.
Tim's Activity
As of December 2025, public records show approximately $49.4M in recorded mortgage exposure linked to this investor across at least 342 mortgage filings and 258 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85018, 85015, 85019, 85017, and 85251
Most recorded activity for this investor appears in PHOENIX, SCOTTSDALE, GLENDALE, MESA, and PEORIA.
Property Type Breakdown
Associated Entities (3)
AZ · 19 properties · 272 mortgages
AZ · 1 property · 69 mortgages
AZ · 0 properties · 1 mortgage
Mortgages (342)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/23/2024 | $715k | Closed | B.E. Lending | GVS CAPITAL LLC | 4741 N SCOTTSDALE RD, SCOTTSDALE, AZ 85251 |
| 09/26/2023 | $425k | Open | KURTIS M PROBST | TRUE FREEDOM INVESTMENTS LLC | 2601 E PARADISE LN, PHOENIX, AZ 85032 |
| 07/07/2023 | $95k | Closed | SEARS ALVALEE | TRUE FREEDOM INVESTMENTS LLC | 307 S BASSETT LN, PAYSON, AZ 85541 |
+339 more not shown
Owned Properties (258)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4741 N SCOTTSDALE RD, SCOTTSDALE, AZ 85251 | NEEL B AND MONIKA N PATEL FAMILY TRUST | Sold | $550k |
| 2601 E PARADISE LN, PHOENIX, AZ 85032 | TRUE FREEDOM INVESTMENTS LLC | Sold | $450k |
| 5611 W ORANGEWOOD AVE, GLENDALE, AZ 85301 | TRUE FREEDOM INVESTMENTS LLC | Sold | $240k |
+255 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Phoenix, AZ.
What companies is Tim Le Nguyen associated with?
Tim Le Nguyen is associated with 3 entities based on extracted signatures from public records. Key entities include TRUE FREEDOM ACHIEVERS LLC, TRUE FREEDOM INVESTMENTS LLC, and GVS CAPITAL LLC.
How many properties are associated with this investor?
At least 258 properties are associated with Tim Le Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Tim Le Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bench Equity, Versara Capital, and Capital Fund 1, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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