Investor profile - TX
Anny Nguyen
Anny Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include Renovo Financial, Cadence Bank, and BANCORPSOUTH BANK A DIVISION OF CADENCE BANK.
Anny's Activity
As of December 2025, public records show approximately $759k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 5 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2019 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77441, 77489, 75094, 76040, and 77429
Most recorded activity for this investor appears in FULSHEAR, MISSOURI, MURPHY, EULESS, and CYPRESS.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (4)
Top Lenders
$371k · 1 loan
$236k · 1 loan
$152k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2025 | $236k | Open | Cadence Bank | FUQUA TEXAS LLC | 6822 W FUQUA DR, MISSOURI, TX 77489 |
| 04/05/2022 | $152k | Open | BANCORPSOUTH BANK A DIVISION OF CADENCE BANK | DENMARK TEXAS LLC | - |
| 03/09/2022 | $371k | Open | Renovo Financial | BERNICE TEXAS LLC | 4222 BERNICE ST, HALTOM, TX 76117 |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6824 W FUQUA DR, MISSOURI, TX 77489 | JIMMY NGUYEN | Owns - 13 mos | $279k |
| 6822 W FUQUA DR, MISSOURI, TX 77489 | SFR RS OWNER LP | Owns - 14 mos | $10 |
| 14226 ARCHER COUNTY TRL, CYPRESS, TX 77429 | ANNY NGUYEN | Owns - 4.1 yrs | $465k |
+4 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 Dallas-Fort Worth, TX.
What companies is Anny Nguyen associated with?
Anny Nguyen is associated with 5 entities based on extracted signatures from public records. Key entities include BERNICE TEXAS LLC, DENMARK TEXAS LLC, GILFORD TEXAS LLC, FUQUA TEXAS LLC, and MARTINIQUE TEXAS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Anny Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Anny Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Renovo Financial, Cadence Bank, and BANCORPSOUTH BANK A DIVISION OF CADENCE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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