Investor Profile - CA
Tony Dinh
Tony Dinh is a real estate investor and operator based in San Diego, CA. Public filings show activity across 9 properties held through 4 holding companies. Recent mortgage relationships include Cathay Bank, Diya Finance, and NewRez.
Tony's Activity
As of June 2026, public records show approximately $14.8M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 9 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2019 and 2026.
Associated People
Primary Geography
San Diego, CA
ZIP codes: 95148, 91932, 90813, and 93611
Most activity in SAN JOSE, IMPERIAL BEACH, CLOVIS, and LONG BEACH.
Property Type Breakdown
Associated Entities (4)
CA · 2 properties · 3 mortgages
CA · 0 properties · 1 mortgage
+2 more entities not shown
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/01/2026 | $882k | Open | Foundation Mortgage | TQ EXPANSION LLC | 1350 E 8TH ST, LONG BEACH, CA 90813 |
| 10/31/2025 | $2.2M | Open | Diya Finance | Q & T DEVELOPMENT LLC | 326 IMPERIAL BEACH BLVD, IMPERIAL BEACH, CA 91932 |
+5 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 176 DAHLIA AVE, IMPERIAL BEACH, CA 91932 | QJ DEVELOPMENT LLC | Owns - 4.3 yrs | $1.2M |
| 326 IMPERIAL BEACH BLVD, IMPERIAL BEACH, CA 91932 | QJ DEVELOPMENT LLC | Owns - 5.2 yrs | $740k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across San Diego, CA.
What companies is Tony Dinh associated with?
Tony Dinh is associated with 4 entities based on extracted signatures from public records. Key entities include EVERGREEN JOINT VENTURES LLC, TQ EXPANSION LLC, Q & T DEVELOPMENT LLC, and SPQREK LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Tony Dinh and the entities they control, based on signatures extracted from recorded documents connecting Tony Dinh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cathay Bank, Diya Finance, and NewRez, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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