Investor profile - CA
Nguyen
Nguyen is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 18 properties held through 10 holding companies. Recent mortgage relationships include Hunt Real Estate Capital, Socotra Capital, and UWM.
Nguyen's Activity
As of December 2025, public records show approximately $22.6M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 18 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92704, 92843, 90742, 91791, and 92127
Most recorded activity for this investor appears in SANTA ANA, GARDEN GROVE, ANAHEIM, HUNTINGTON BEACH, and WEST COVINA.
Property Type Breakdown
Associated Entities (10)
CA · 6 properties · 10 mortgages
CA · 3 properties · 9 mortgages
CA · 0 properties · 3 mortgages
+7 more not shown
Mortgages (31)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/08/2025 | $805k | Open | UWM | NESTCO GROUP LLC | 3114 S DIAMOND ST, SANTA ANA, CA 92704 |
| 09/04/2025 | $748k | Open | UWM | NESTCO GROUP LLC | 2225 W MANLY AVE, SANTA ANA, CA 92704 |
| 08/01/2025 | $666k | Open | Conventus | ASTRA CONSTRUCTION LLC | 13602 LANNING ST, GARDEN GROVE, CA 92843 |
+28 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13602 LANNING ST, GARDEN GROVE, CA 92843 | ASTRA CONSTRUCTION LLC | Owns - 5 mos | $850k |
| 9611 JOYZELLE DR, GARDEN GROVE, CA 92841 | ASTRA CONSTRUCTION LLC | Owns - 7 mos | $877k |
| 5561 MARILYN CIR, WESTMINSTER, CA 92683 | NESTCO GROUP LLC | Owns - 8 mos | $935k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Los Angeles, CA.
What companies is Nguyen associated with?
Nguyen is associated with 10 entities based on extracted signatures from public records. Key entities include NESTCO GROUP LLC, COSMA LLC, BEAM CO LLC, ASTRA CONSTRUCTION LLC, and GYPSETTY LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Hunt Real Estate Capital, Socotra Capital, and UWM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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.