Investor Profile - CA
Tommy Nguyen
Tommy Nguyen is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 20 properties held through 6 holding companies. Recent mortgage relationships include GBC International Bank, Conventus, and HUMBERTO PINEDA.
Tommy's Activity
As of June 2026, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 20 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92683, 92115, 92886, 93458, and 95815
Most activity in WESTMINSTER, SAN DIEGO, SACRAMENTO, YORBA LINDA, and SANTA MARIA.
Property Type Breakdown
Associated Entities (6)
CA · 29 properties · 4 mortgages
CA · 2 properties · 3 mortgages
+4 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/24/2026 | $1.8M | Open | GBC International Bank | NGUYEN DE LEON CAPITAL LLC | 14191 BEACH BLVD, WESTMINSTER, CA 92683 |
| 08/01/2025 | $666k | Open | Conventus | ASTRA CONSTRUCTION LLC | 13602 LANNING ST, GARDEN GROVE, CA 92843 |
+7 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14191 BEACH BLVD, WESTMINSTER, CA 92683 | NGUYEN DE LEON CAPITAL LLC | Owns - 4 mos | $2.5M |
| 14201 BEACH BLVD, WESTMINSTER, CA 92683 | NGUYEN DE LEON CAPITAL LLC | Owns - 4 mos | $2.5M |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Los Angeles, CA.
What companies is Tommy Nguyen associated with?
Tommy Nguyen is associated with 6 entities based on extracted signatures from public records. Key entities include JP INVESTMENTS LLC, ASTRA CONSTRUCTION LLC, NGUYEN DE LEON CAPITAL LLC, MPVT HOLDING LLC, and GOLDEN CRUST PROPERTIES LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Tommy Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Tommy Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GBC International Bank, Conventus, and HUMBERTO PINEDA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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