Investor Profile - CA
Chi Nguyen
Chi Nguyen is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 25 properties held through 4 holding companies. Recent mortgage relationships include Greenbox Loans and TRAN TSU ARSIC.
Chi's Activity
As of June 2026, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 25 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92683, 92708, 92870, 95122, and 92107
Most activity in SAN DIEGO, WESTMINSTER, FULLERTON, ANAHEIM, and PLACENTIA.
Property Type Breakdown
Associated Entities (4)
CA · 5 properties · 11 mortgages
CA · 2 properties · 0 mortgages
+2 more entities not shown
Mortgages (11)
Top Lenders
$4.9M · 7 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/30/2023 | $300k | Closed | TRAN TSU ARSIC | TTL INVESTMENTS GROUP LLC | 14642 JEFFERSON ST, MIDWAY, CA 92655 |
| 01/10/2022 | $699k | Closed | Greenbox Loans | TTL INVESTMENTS GROUP LLC | 2040 W BROADWAY, ANAHEIM, CA 92804 |
+9 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 230 GILA WAY, PLACENTIA, CA 92870 | TTL INVESTMENT GROUP LLC | Owns - 11 mos | $1.3M |
| 8725 MULVANEY DR, SAN DIEGO, CA 92119 | CHI NGUYEN | Owns - 2.1 yrs | $1.3M |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Los Angeles, CA.
What companies is Chi Nguyen associated with?
Chi Nguyen is associated with 4 entities based on extracted signatures from public records. Key entities include TTL INVESTMENTS GROUP LLC, TTL INVESTMENT GROUP LLC, M & C INVESTMENTS GROUP LLC, and INFINITIVE LOVE INC.
How many properties are associated with this investor?
At least 25 properties are associated with Chi Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Chi Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Greenbox Loans and TRAN TSU ARSIC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2025, with the most recent mortgage recorded in 2023.
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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