Investor profile - CA
Anh Nguyen
Anh Nguyen is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 36 properties held through 47 holding companies. Recent mortgage relationships include COMMERCEWEST BANK, CALIFORNIA ENTERPRISE DEVELOPM, and BMO Bank N.A..
Anh's Activity
As of December 2025, public records show approximately $664.7M in recorded mortgage exposure linked to this investor across at least 71 mortgage filings and 36 properties held through 47 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 92337, 92028, 92335, 92840, and 94109
Most recorded activity for this investor appears in FONTANA, GARDEN GROVE, FALLBROOK, SAN FRANCISCO, and SAN JOSE.
Property Type Breakdown
Associated Entities (47)
CA · 6 properties · 7 mortgages
CA · 0 properties · 6 mortgages
CA · 1 property · 6 mortgages
+44 more not shown
Mortgages (71)
Top Lenders
$607.0M · 3 loans
$11.1M · 2 loans
$5.1M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2025 | $4.0M | Open | FIRST AMERICAN INTERNATIONAL BANK | HAKANN FAMILY LLC | 1861 PUDDINGSTONE DR, LA VERNE, CA 91750 |
| 09/29/2025 | $500k | Open | JPMorgan Chase Bank, National Association | ACE PROPERTIES USA LLC | 1016 BEVERLY RD, CORONA, CA 92879 |
| 04/29/2025 | $1.0M | Open | JPMorgan Chase Bank, National Association | NTX 95811 LLC | 1716 N ST, SACRAMENTO, CA 95811 |
+68 more not shown
Owned Properties (36)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 22515 ALESSANDRO BLVD, MORENO VALLEY, CA 92553 | COMMUNITY HEALTH SYSTEMS INC | Owns - 15 mos | $4.5M |
| 9591 CRESTWOOD LN, ANAHEIM, CA 92804 | QT HOME SOLUTIONS INC | Owns - 16 mos | $755k |
| 347 PROVO ST, EL CAJON, CA 92019 | ANH NGUYEN | Owns - 21 mos | $946 |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Los Angeles, CA.
What companies is Anh Nguyen associated with?
Anh Nguyen is associated with 47 entities based on extracted signatures from public records. Key entities include ACE PROPERTIES USA LLC, 8575 COMMERCE LLC, SHAMMAH NGUYEN LLC, PHAMILY INVESTMENTS LLC, and COMMUNITY HEALTH SYSTEMS INC.
How many properties are associated with this investor?
At least 36 properties are associated with Anh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Anh Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COMMERCEWEST BANK, CALIFORNIA ENTERPRISE DEVELOPM, and BMO Bank N.A., 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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