Investor profile - CA
Chinh Nguyen
Chinh Nguyen is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 8 properties held through 15 holding companies. Recent mortgage relationships include Greenbox Loans, Morgan Stanley Private Bank, and Tri Counties Bank.
Chinh's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 8 properties held through 15 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2023.
Primary Geography
Los Angeles, CA
ZIP codes: 92301, 92626, 92683, 92708, and 92805
Most recorded activity for this investor appears in FULLERTON, COSTA MESA, ANAHEIM, WESTMINSTER, and ADELANTO.
Property Type Breakdown
Associated Entities (15)
CA · 4 properties · 12 mortgages
CA · 0 properties · 2 mortgages
CA · 0 properties · 2 mortgages
+12 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/05/2023 | $187k | Open | MID STATE DEVELOPMENT | NGUYENING SMILE LLC | 4000 STOCKDALE HWY, BAKERSFIELD, CA 93309 |
| 03/06/2023 | $225k | Open | Tri Counties Bank | NGUYENING SMILE LLC | 4000 STOCKDALE HWY, BAKERSFIELD, CA 93309 |
| 01/30/2023 | $300k | Closed | TRAN TSU ARSIC | TTL INVESTMENTS GROUP LLC | 14642 JEFFERSON ST, MIDWAY, CA 92655 |
+14 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1795 HUMMINGBIRD DR, COSTA MESA, CA 92626 | TTL INVESTMENTS GROUP LLC | Sold | $1.7M |
| 17661 BEECH ST, FOUNTAIN VALLEY, CA 92708 | TTL INVESTMENTS GROUP LLC | Owns - 4.2 yrs | $1.3M |
| 525 N ANGELINA DR, PLACENTIA, CA 92870 | TTL INVESTMENTS GROUP LLC | Owns - 4.3 yrs | $1.1M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Los Angeles, CA.
What companies is Chinh Nguyen associated with?
Chinh Nguyen is associated with 15 entities based on extracted signatures from public records. Key entities include TTL INVESTMENTS GROUP LLC, CAPITOL MANOR INC, NGUYENING SMILE LLC, CHUA PHO GIAC INC, and CA ASSET RESORT LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Chinh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Chinh Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Greenbox Loans, Morgan Stanley Private Bank, and Tri Counties Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, 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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