Investor Profile - CT
Thanh Nguyen
Thanh Nguyen is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 13 properties held through 6 holding companies. Recent mortgage relationships include PEOPLES UNITED BANK, TD Bank, and TD BANKNORTH MORTGAGE GROUP.
Thanh's Activity
As of June 2026, public records show approximately $279k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 13 properties held through 6 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2017 and 2022.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06098, 06082, 06040, 06492, and 06042
Most activity in MANCHESTER, WINSTED, ENFIELD, WALLINGFORD, and EAST HARTFORD.
Property Type Breakdown
Associated Entities (6)
CT · 5 properties · 3 mortgages
CT · 4 properties · 1 mortgage
+4 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/07/2021 | $100k | Open | PEOPLES UNITED BANK | ETHAN & KHAI LLC | 8 BROOK ST, WINSTED, CT 06098 |
| 03/01/2017 | $81k | Open | TD BANKNORTH MORTGAGE GROUP | HACHI GROUP LLC | 32 LILAC ST #34, EAST HARTFORD, CT 06118 |
+2 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 148 BISSELL ST, MANCHESTER, CT 06040 | 146 BISSELL STREET LLC | Owns - 9 mos | $0 |
| 1061 E MAIN ST #A, TORRINGTON, CT 06790 | ETHAN & KHAI LLC | Owns - 14 mos | $245k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and commercial properties across New York City, NY-NJ-CT.
What companies is Thanh Nguyen associated with?
Thanh Nguyen is associated with 6 entities based on extracted signatures from public records. Key entities include HACHI GROUP LLC, ETHAN & KHAI LLC, 146 BISSELL STREET LLC, 13 WILLIAM STREET LLC, and SHT BRISTOL LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Thanh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Thanh Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PEOPLES UNITED BANK, TD Bank, and TD BANKNORTH MORTGAGE GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2022, with the most recent mortgage recorded in 2021.
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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.