Investor profile - GA
Thanh Nguyen
Thanh Nguyen is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 13 properties held through 67 holding companies. Recent mortgage relationships include Pinnacle Financial Partners, WALLIS BANK, and AgGeorgia Farm Credit.
Thanh's Activity
As of December 2025, public records show approximately $76.2M in recorded mortgage exposure linked to this investor across at least 63 mortgage filings and 13 properties held through 67 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Primary Geography
Atlanta, GA
ZIP codes: 30341, 30024, 30030, 30034, and 30035
Most recorded activity for this investor appears in ATLANTA, DECATUR, CUMMING, NORCROSS, and TUCKER.
Property Type Breakdown
Associated Entities (67)
GA · 7 properties · 25 mortgages
GA · 78 properties · 9 mortgages
GA · 0 properties · 5 mortgages
+64 more not shown
Mortgages (63)
Top Lenders
$10.3M · 5 loans
$7.9M · 1 loan
$7.0M · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2025 | $236k | Open | NMSI | TON REAL ESTATE LLC | - |
| 10/31/2025 | $757k | Open | NMSI | TON REAL ESTATE LLC | 469 10TH ST NW, ATLANTA, GA 30318 |
| 10/23/2025 | $1.7M | Open | Pinnacle Financial Partners | WONDERLAND FARM LLC | 1001 SHACKELFORD RD, ROYSTON, GA 30662 |
+60 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4073 PINE VALLEY RD, TUCKER, GA 30084 | KATLA LLC | Owns - 3.7 yrs | $10 |
| 1462 SCOTT BLVD, DECATUR, GA 30030 | SCOTT AUTO REPAIR LLC | Owns - 6.2 yrs | $10 |
| OLD ATLANTA RD, CUMMING, GA 30041 | NORTHSIDE HOSPITAL INC | Owns - 6.9 yrs | $131k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Atlanta, GA.
What companies is Thanh Nguyen associated with?
Thanh Nguyen is associated with 67 entities based on extracted signatures from public records. Key entities include HBI HOME SOLUTIONS LLC, HOA THI NGUYEN, TON REAL ESTATE LLC, ONE SEVEN ONE SIX RE LLC, and MINH AND TAM 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 Pinnacle Financial Partners, WALLIS BANK, and AgGeorgia Farm Credit, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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