Investor profile - TX
Chi Nguyen
Chi Nguyen is a real estate investor and operator based in Houston, TX. Public filings show activity across 42 properties held through 35 holding companies. Recent mortgage relationships include Truist Bank, PROSPERITY BANK, and Trustmark Bank.
Chi's Activity
As of December 2025, public records show approximately $179.6M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 42 properties held through 35 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77407, 77469, 75040, 75098, and 77406
Most recorded activity for this investor appears in RICHMOND, HOUSTON, SAN ANTONIO, GARLAND, and AUSTIN.
Property Type Breakdown
Associated Entities (35)
TX · 88 properties · 66 mortgages
TX · 71 properties · 37 mortgages
TX · 0 properties · 12 mortgages
+32 more not shown
Mortgages (35)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2025 | $600k | Open | LoanStream Mortgage | YELLOWROCK CAPITAL LLC | 6001 GULF FWY, HOUSTON, TX 77023 |
| 12/17/2024 | $1.5M | Open | EXTRACO BANKS NA | ADAMS ISLAND LLC | - |
| 10/12/2023 | $12.8M | Open | Truist Bank | API REALTY LLC | - |
+32 more not shown
Owned Properties (42)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1221 WEDGECREST LN, GARLAND, TX 75040 | CHI NGUYEN | Sold | $415k |
| 5101 CLOYCE CT, NORTH RICHLAND HILLS, TX 76180 | LEGACY FINANCE GROUP LLC | Owns - 9 mos | $209k |
| 2342 FRESH FLOWER WAY, RICHMOND, TX 77406 | JOHN GUERRERO | Owns - 9 mos | $495k |
+39 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Houston, TX.
What companies is Chi Nguyen associated with?
Chi Nguyen is associated with 35 entities based on extracted signatures from public records. Key entities include HOA NGUYEN, HOA T NGUYEN, API REALTY LLC, CNBK INVESTMENTS LLC, and HOA D TRAN.
How many properties are associated with this investor?
At least 42 properties are associated with Chi Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Chi Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, PROSPERITY BANK, and Trustmark Bank, 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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