Investor profile - NC
Thanhxuan Nguyen
Thanhxuan Nguyen is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 12 properties held through 6 holding companies.
Thanhxuan's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 12 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27401, 27703, 27610, 27107, and 27405
Most recorded activity for this investor appears in GREENSBORO, DURHAM, RALEIGH, KNIGHTDALE, and GARNER.
Property Type Breakdown
Associated Entities (6)
NC · 6 properties · 0 mortgages
NC · 8 properties · 0 mortgages
NC · 0 properties · 0 mortgages
+3 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3802 NORTHGATE DR, GREENSBORO, NC 27405 | HAVERTY INVESTMENTS LLC | Sold | $370 |
| 2222 WALNUT RIDGE CT, RALEIGH, NC 27610 | TIEN NGUYEN | Owns - 3.9 yrs | $0 |
| 1927 PERKINS ST, GREENSBORO, NC 27401 | HTX LLC | Sold | $174k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Raleigh-Durham, NC.
What companies is Thanhxuan Nguyen associated with?
Thanhxuan Nguyen is associated with 6 entities based on extracted signatures from public records. Key entities include MMTN LLC, TTX INVESTMENTS LLC, TTXD INVESTMENTS LLC, TMX INVESTMENTS LLC, and HAVERTY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Thanhxuan Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Thanhxuan Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 1970.
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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