Investor profile - AZ
Tim Nguyen
Tim Nguyen is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 295 properties held through 57 holding companies. Recent mortgage relationships include Western Alliance Bank, Bench Equity, and Versara Capital.
Tim's Activity
As of December 2025, public records show approximately $85.3M in recorded mortgage exposure linked to this investor across at least 397 mortgage filings and 295 properties held through 57 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85018, 85251, 85006, 85257, and 85013
Most recorded activity for this investor appears in PHOENIX, SCOTTSDALE, GLENDALE, MESA, and TEMPE.
Property Type Breakdown
Associated Entities (57)
AZ · 19 properties · 272 mortgages
AZ · 1 property · 69 mortgages
AZ · 5 properties · 19 mortgages
+54 more not shown
Mortgages (397)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2025 | $160k | Open | BUY AZ FORECLOSURES | MY AZ REAL ESTATE LLC | 9821 N 110TH AVE, SUN, AZ 85351 |
| 10/13/2025 | $400k | Open | CHARLES SLUSHER M25022937 | MACFIVE INVESTMENTS LLC | 190 MORGAN DR, SEDONA, AZ 86351 |
| 09/08/2025 | $40k | Open | BUNTROCK HARRISON AND GARDNER LAW PLLC | MACFIVE INVESTMENTS LLC | 4808 N 69TH ST, SCOTTSDALE, AZ 85251 |
+394 more not shown
Owned Properties (295)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3045 W PALMAIRE AVE, PHOENIX, AZ 85051 | TIN NGUYEN | Owns - 7 mos | $435k |
| 6902 E HUBBELL ST, SCOTTSDALE, AZ 85257 | MACFIVE INVESTMENTS LLC | Owns - 9 mos | $853k |
| 5926 E OAK ST, SCOTTSDALE, AZ 85257 | MACFIVE INVESTMENTS LLC | Owns - 9 mos | $853k |
+292 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Phoenix, AZ.
What companies is Tim Nguyen associated with?
Tim Nguyen is associated with 57 entities based on extracted signatures from public records. Key entities include TRUE FREEDOM ACHIEVERS LLC, TRUE FREEDOM INVESTMENTS LLC, MACFIVE INVESTMENTS LLC, PKA PROPERTIES LLC, and TRUE FREEDOM ACHIEVERS LLC AN ARIZONA LLC.
How many properties are associated with this investor?
At least 295 properties are associated with Tim Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Tim Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Western Alliance Bank, Bench Equity, and Versara Capital, 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 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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