Investor profile - CA
James Nguyen
James Nguyen is a real estate investor and operator based in San Diego, CA. Public filings show activity across 6 properties held through 14 holding companies. Recent mortgage relationships include Wells Fargo Bank, WHISPER CAPITAL, and Union Home Mortgage.
James's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 6 properties held through 14 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2017 and 2023.
Primary Geography
San Diego, CA
ZIP codes: 95128, 92105, 92111, 92802, and 95008
Most recorded activity for this investor appears in SAN JOSE, SAN DIEGO, CAMPBELL, and ANAHEIM.
Property Type Breakdown
Associated Entities (14)
CA · 0 properties · 1 mortgage
CA · 0 properties · 1 mortgage
CA · 1 property · 1 mortgage
+11 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/28/2023 | $700k | Closed | CalPrivate Bank | SD HORIZON HOLDINGS LLC | 7345 FULTON ST, SAN DIEGO, CA 92111 |
| 10/17/2019 | $885k | Closed | Conventus | LEGACY HOME DEVELOPMENTS LLC | 2049 W HEDDING ST, SAN JOSE, CA 95128 |
| 08/19/2019 | $1.5M | Open | WHISPER CAPITAL | NGOI DO GLOBAL INC | - |
+4 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7345 FULTON ST, SAN DIEGO, CA 92111 | NGUYEN TRUST | Owns - 3.5 yrs | $0 |
| 2049 W HEDDING ST, SAN JOSE, CA 95128 | LEGACY HOME DEVELOPMENTS LLC | Sold | $900k |
| 4275 UNIVERSITY AVE, SAN DIEGO, CA 92105 | 4275 UNIVERSITY LLC | Owns - 7.3 yrs | $1.2M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and industrial properties across San Diego, CA.
What companies is James Nguyen associated with?
James Nguyen is associated with 14 entities based on extracted signatures from public records. Key entities include 972 COLLEGE DRIVE LLC, NGOI DO GLOBAL INC, 2238 TOMASINA COURT LLC, LAUNCHPOINT PROPERTIES LLC, and SD HORIZON HOLDINGS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with James Nguyen and the entities they control, based on signatures extracted from recorded documents connecting James Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, WHISPER CAPITAL, and Union Home Mortgage, 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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