Investor profile - AZ
Tuan Nguyen
Tuan Nguyen is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 19 properties held through 21 holding companies. Recent mortgage relationships include First Citizens Bank, DARIN D NGUYEN, and Wildcat Lending.
Tuan's Activity
As of December 2025, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 19 properties held through 21 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85234, 85295, 85345, 85019, and 85031
Most recorded activity for this investor appears in TUCSON, GILBERT, PHOENIX, PEORIA, and LITCHFIELD PARK.
Property Type Breakdown
Associated Entities (21)
AZ · 0 properties · 4 mortgages
AZ · 0 properties · 2 mortgages
AZ · 0 properties · 2 mortgages
+18 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/27/2025 | $500k | Open | DARIN D NGUYEN | NGUYEN CAPITAL HOLDINGS LLC | 2668 S HERITAGE DR, GILBERT, AZ 85295 |
| 05/09/2025 | $290k | Open | FirstBank | NGUYEN PHAM FAMILY TRUST DATED JULY 3 2024 | 877 W STERLING PL, CHANDLER, AZ 85225 |
| 03/31/2025 | $315k | Open | Wildcat Lending | REAL NB HOMES LLC | 1780 MARBLE CANYON DR, BULLHEAD, AZ 86442 |
+11 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2668 S HERITAGE DR, GILBERT, AZ 85295 | NGUYEN CAPITAL HOLDINGS LLC | Owns - 7 mos | $700k |
| 1780 MARBLE CANYON DR, BULLHEAD, AZ 86442 | RMF TRUST | Owns - 14 mos | $333k |
| 739 E PARK AVE, CHANDLER, AZ 85225 | TUAN NGUYEN | Owns - 21 mos | $515k |
+16 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 Tuan Nguyen associated with?
Tuan Nguyen is associated with 21 entities based on extracted signatures from public records. Key entities include STINKY FEET LLC, JPCT BASELINE LLC, EMPIRE 2 LLC, NGUYEN PHAM FAMILY TRUST DATED JULY 3 2024, and VECK INVESTMENT LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Tuan Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Tuan Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, DARIN D NGUYEN, and Wildcat Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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