Investor profile - CA
Thi Nguyen
Thi Nguyen is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 127 properties held through 128 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, FIRST REPUBLIC BANK, and Hunt Real Estate Capital.
Thi's Activity
As of December 2025, public records show approximately $388.7M in recorded mortgage exposure linked to this investor across at least 224 mortgage filings and 127 properties held through 128 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 92683, 92352, 92804, 92840, and 92843
Most recorded activity for this investor appears in GARDEN GROVE, WESTMINSTER, ANAHEIM, LOS ANGELES, and STOCKTON.
Property Type Breakdown
Associated Entities (128)
CA · 3 properties · 23 mortgages
CA · 8 properties · 18 mortgages
CA · 1 property · 13 mortgages
+125 more not shown
Mortgages (224)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/26/2025 | $625k | Open | Genesis Capital | CARLSBAD PROSPERR CAPITAL LLC | 14549 KITTERY ST, POWAY, CA 92064 |
| 08/27/2025 | $1.1M | Open | theLender | CUSTOM NEST LLC | 24725 ORCHARD RD, CRESTLINE, CA 92325 |
| 07/29/2025 | $620k | Open | Easy Street Capital | AUTO ESCAPES INC | 6532 BESTEL AVE, WESTMINSTER, CA 92683 |
+221 more not shown
Owned Properties (127)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14549 KITTERY ST, POWAY, CA 92064 | CARLSBAD PROSPERR CAPITAL LLC | Owns - 3 mos | $688 |
| 6532 BESTEL AVE, WESTMINSTER, CA 92683 | AUTO ESCAPES INC | Owns - 5 mos | $815k |
| 13222 NEWELL ST, GARDEN GROVE, CA 92843 | THANH THAI LLC | Owns - 8 mos | $956k |
+124 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Los Angeles, CA.
What companies is Thi Nguyen associated with?
Thi Nguyen is associated with 128 entities based on extracted signatures from public records. Key entities include WOODCREST PATIO APARTMENTS LLC, TN INVESTMENTS PROPERTIES LLC, TN APARTMENTS LLC, GREEN LOTUS GROUP LLC, and CUSTOM NEST LLC.
How many properties are associated with this investor?
At least 127 properties are associated with Thi Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Thi Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, FIRST REPUBLIC BANK, and Hunt Real Estate Capital, 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.
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