Investor Profile - TX
Binh Nguyen
Binh Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 240 properties held through 25 holding companies. Recent mortgage relationships include CSIP, Truist Bank, and Velocity Mortgage Capital.
Binh's Activity
As of June 2026, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 240 properties held through 25 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75052, 76014, 75044, 75243, and 77479
Most activity in HOUSTON, ARLINGTON, GRAND PRAIRIE, FORT WORTH, and SUGAR LAND.
Property Type Breakdown
Associated Entities (25)
TX · 875 properties · 161 mortgages
TX · 404 properties · 5 mortgages
+23 more entities not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2025 | $1.1M | Open | CSIP | AIDEN88 INC | 10737 KINGSPOINT RD, HOUSTON, TX 77075 |
| 02/27/2024 | $150k | Open | CrossCountry Mortgage, LLC | BINH NGUYEN WHO ACQUIRED TITLE AS BINH VAN NGUYEN | 812 SANSOME DR, ARLINGTON, TX 76018 |
+9 more not shown
Owned Properties (240)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2706 STAR PEAK DR, HOUSTON, TX 77088 | NHI VAN | Owns - 8 mos | $245k |
| 7713 MOOSEWOOD DR, FORT WORTH, TX 76131 | DUY NGUYEN | Owns - 9 mos | $375k |
+238 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Binh Nguyen associated with?
Binh Nguyen is associated with 25 entities based on extracted signatures from public records. Key entities include HOA NGUYEN, FIRST TEXAS HOMES INC, BBDS LLC, BNJD LLC, and BM SUNRISE INC.
How many properties are associated with this investor?
At least 240 properties are associated with Binh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Binh Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CSIP, Truist Bank, and Velocity Mortgage Capital, 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 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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