Investor profile - CA
Ngoc Nguyen
Ngoc Nguyen is a real estate investor and operator based in San Diego, CA. Public filings show activity across 19 properties held through 16 holding companies. Recent mortgage relationships include Cathay Bank, City National Bank, and TH4.
Ngoc's Activity
As of December 2025, public records show approximately $10.1M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 19 properties held through 16 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
San Diego, CA
ZIP codes: 93727, 93705, 93726, 94546, and 90603
Most recorded activity for this investor appears in FRESNO, CASTRO VALLEY, SAN DIEGO, CONCORD, and SANTA CRUZ.
Property Type Breakdown
Associated Entities (16)
CA · 4 properties · 18 mortgages
CA · 1 property · 3 mortgages
CA · 1 property · 1 mortgage
+13 more not shown
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/15/2025 | $300k | Open | JKLM TAX SERVICE | K & K HOME LLC | 2606 PAUL MINNIE AVE, SANTA CRUZ, CA 95062 |
| 12/30/2024 | $950k | Closed | Bench Equity | AZURE VALLEY VENTURES LLC | 18262 BUSHARD ST, FOUNTAIN VALLEY, CA 92708 |
| 09/03/2024 | $1.7M | Open | City National Bank | TNW MED PROPERTIES LLC | 10334 GARVEY AVE, EL MONTE, CA 91733 |
+24 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18262 BUSHARD ST, FOUNTAIN VALLEY, CA 92708 | AZURE VALLEY VENTURES LLC | Owns - 12 mos | $1.4M |
| 1616 MARITIME DR, CARLSBAD, CA 92011 | NGOC NGUYEN | Owns - 14 mos | $1.9M |
| 10906 TOBAGO RD, SAN DIEGO, CA 92126 | HUU NGUYEN | Owns - 15 mos | $1.1M |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across San Diego, CA.
What companies is Ngoc Nguyen associated with?
Ngoc Nguyen is associated with 16 entities based on extracted signatures from public records. Key entities include K & K HOME LLC, NSQUARED LLC, AZURE VALLEY VENTURES LLC, INVESTY ASSET MANAGEMENT LLC, and TNW MED PROPERTIES LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Ngoc Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Ngoc Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cathay Bank, City National Bank, and TH4, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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