Investor profile - TX
Ann Nguyen
Ann Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 29 properties held through 40 holding companies. Recent mortgage relationships include First Financial Bank, Bank OZK, and Credit Union of Texas.
Ann's Activity
As of December 2025, public records show approximately $40.5M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 29 properties held through 40 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77433, 75088, 75089, 78745, and 75043
Most recorded activity for this investor appears in ROWLETT, AUSTIN, CYPRESS, SAN ANTONIO, and RICHMOND.
Property Type Breakdown
Associated Entities (40)
TX · 9 properties · 74 mortgages
TX · 1 property · 4 mortgages
TX · 5 properties · 3 mortgages
+37 more not shown
Mortgages (33)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2025 | $300k | Closed | PHAM MAI | ACE PELICAN INVESTMENTS LLC | 4230 TORREY CREEK LN, HOUSTON, TX 77014 |
| 10/14/2025 | $149k | Open | Central Florida Income Fund, LLC | L & M UNITED LLC | 1812 29TH ST, GALVESTON, TX 77550 |
| 09/26/2025 | $300k | Open | MAI PHAM | ACE PELICAN INVESTMENTS LLC | 4230 TORREY CREEK LN, HOUSTON, TX 77014 |
+30 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1512 TURTLE CREEK BLVD, AUSTIN, TX 78745 | NANO REAL ESTATE INVESTMENT LLC | Owns - 6 mos | $273k |
| 18411 HARLOW DR, TOMBALL, TX 77377 | DUNG NGUYEN | Owns - 9 mos | $336k |
| 4580 MOUNTAIN LAUREL DR, GRAND PRAIRIE, TX 75052 | X CAPITAL REALTY LLC | Owns - 2.2 yrs | $286k |
+26 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 Dallas-Fort Worth, TX.
What companies is Ann Nguyen associated with?
Ann Nguyen is associated with 40 entities based on extracted signatures from public records. Key entities include TEXAS INTOWNHOMES LLC, ACE PELICAN INVESTMENTS LLC, L & M UNITED LLC, NANO REAL ESTATE INVESTMENT LLC, and HAPA VENTURES LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Ann Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Ann Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Bank, Bank OZK, and Credit Union of Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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