Investor Profile - CA
Thuan Dinh
Thuan Dinh is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include GIONET RONALD and NGUYEN KIM.
Thuan's Activity
As of June 2026, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2024.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92840, 90620, and 92887
Most activity in GARDEN GROVE, YORBA LINDA, and BUENA PARK.
Property Type Breakdown
Associated Entities (2)
CA · 2 properties · 2 mortgages
CA · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$1.2M · 1 loan
$920k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/08/2024 | $1.2M | Open | GIONET RONALD | NMG INVESTMENTS INC | 10571 ACACIA AVE, GARDEN GROVE, CA 92840 |
| 01/06/2023 | $920k | Open | NGUYEN KIM | NMG INVESTMENTS INC | 10711 SITUS NA BLVD, GARDEN GROVE, CA 92840 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10571 ACACIA AVE, GARDEN GROVE, CA 92840 | NMG INVESTMENTS INC | Owns - 2.3 yrs | $2.0M |
| 10711 SITUS NA BLVD, GARDEN GROVE, CA 92840 | NMG INVESTMENTS INC | Owns - 3.4 yrs | $1.0M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Los Angeles, CA.
What companies is Thuan Dinh associated with?
Thuan Dinh is associated with 2 entities based on extracted signatures from public records. Key entities include NMG INVESTMENTS INC and DESKAMON INC.
How many properties are associated with this investor?
At least 4 properties are associated with Thuan Dinh and the entities they control, based on signatures extracted from recorded documents connecting Thuan Dinh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GIONET RONALD and NGUYEN KIM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2024.
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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