Investor profile - NC
Thanh Nguyen
Thanh Nguyen is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 38 properties held through 24 holding companies. Recent mortgage relationships include TowneBank Mortgage, Pinnacle Financial Partners, and Pantheon Capital Advisors.
Thanh's Activity
As of December 2025, public records show approximately $9.8M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 38 properties held through 24 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28213, 28273, 27282, 27519, and 27610
Most recorded activity for this investor appears in CHARLOTTE, DURHAM, RALEIGH, CARY, and JAMESTOWN.
Property Type Breakdown
Associated Entities (24)
NC · 2 properties · 10 mortgages
NC · 0 properties · 4 mortgages
NC · 0 properties · 3 mortgages
+21 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2024 | $470k | Open | KHANH TO THI NGUYEN | THANH CHUAN NGUYEN FREE TRADER | 8 THAMES CT, GREENSBORO, NC 27455 |
| 03/26/2024 | $261k | Open | Rocket Mortgage | HOA THI HOA | 4100 WILSON LN, CHARLOTTE, NC 28206 |
| 11/14/2023 | $150k | Open | FUNDING DOOR | THAM PROPERTIES LLC | 1113 WOODROW ST S, WILSON, NC 27893 |
+20 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10514 HARBOR DR, CHARLOTTE, NC 28214 | THANHTRUC NGUYEN | Owns - 5 mos | $632 |
| 815 FESCUE CT, CHARLOTTE, NC 28216 | THI DO | Owns - 7 mos | $626 |
| 3715 SMALL AVE, CHARLOTTE, NC 28269 | THANH NGUYEN | Owns - 14 mos | $700 |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Raleigh-Durham, NC.
What companies is Thanh Nguyen associated with?
Thanh Nguyen is associated with 24 entities based on extracted signatures from public records. Key entities include WHEN AND WHERE REAL ESTATE LLC, THAM PROPERTIES LLC, KTN HOLDINGS LLC, BAO HOLDING CO, and AANGUYEN LLC.
How many properties are associated with this investor?
At least 38 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 TowneBank Mortgage, Pinnacle Financial Partners, and Pantheon Capital Advisors, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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