Investor profile - CA
Dung Nguyen
Dung Nguyen is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 14 properties held through 13 holding companies. Recent mortgage relationships include East West Bank, JPMorgan Chase Bank, National Association, and POPPY BANK.
Dung's Activity
As of December 2025, public records show approximately $30.2M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 14 properties held through 13 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 94565, 94030, 91016, 91724, and 91801
Most recorded activity for this investor appears in PITTSBURG, MILLBRAE, LAKE ARROWHEAD, SAN BRUNO, and EL CAJON.
Property Type Breakdown
Associated Entities (13)
CA · 1 property · 7 mortgages
CA · 1 property · 4 mortgages
CA · 2 properties · 3 mortgages
+10 more not shown
Mortgages (22)
Top Lenders
$9.0M · 5 loans
$7.3M · 1 loan
$6.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/05/2025 | $900k | Open | Conventus | URBAN DWELL INVESTMENTS | 148 WAVERLY DR, ALHAMBRA, CA 91801 |
| 08/26/2025 | $1.2M | Open | Conventus | URBAN DWELL INVESTMENTS | 3460 RANCHO RIO BONITA RD, COVINA, CA 91724 |
| 05/19/2025 | $778k | Open | East West Bank | ELEVATED APTITUDE CENTRE LLC | 35 W AVONDALE RD, HILLSBOROUGH, CA 94010 |
+19 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3460 RANCHO RIO BONITA RD, COVINA, CA 91724 | URBAN DWELL INVESTMENTS | Owns - 4 mos | $1.1M |
| 7506 ALONDA WAY, SAN DIEGO, CA 92126 | FIRST PJ LLC | Owns - 2.0 yrs | $102k |
| 1110 RINGWOOD CT, SAN JOSE, CA 95131 | JCY HOMES LLC | Owns - 3.4 yrs | $15.3M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across San Francisco Bay Area, CA.
What companies is Dung Nguyen associated with?
Dung Nguyen is associated with 13 entities based on extracted signatures from public records. Key entities include ELEVATED APTITUDE CENTRE LLC, GLOBAL RESOURCES TRADING LLC, LD INVESTMENT GROUP LLC, URBAN DWELL INVESTMENTS, and MADDHOUSE CAPITAL LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Dung Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Dung Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references East West Bank, JPMorgan Chase Bank, National Association, and POPPY BANK, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.