Investor profile - TX
Daniel Nguyen
Daniel Nguyen is a real estate investor and operator based in Houston, TX. Public filings show activity across 17 properties held through 15 holding companies. Recent mortgage relationships include FIDELITY BANK OF TEXAS, FIDELITY BKTX, and LEGACY AG CREDIT ACA.
Daniel's Activity
As of December 2025, public records show approximately $9.6M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 17 properties held through 15 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77090, 75494, 76036, 76120, and 76131
Most recorded activity for this investor appears in HOUSTON, AUSTIN, FORT WORTH, PFLUGERVILLE, and NORMANGEE.
Property Type Breakdown
Associated Entities (15)
TX · 4 properties · 4 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
+12 more not shown
Mortgages (13)
Top Lenders
$5.0M · 3 loans
$1.3M · 1 loan
$1.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2025 | $267k | Open | GA POULTRY SERVICES | VTB FARM LLC | 12675 BATSON LOOP, NORMANGEE, TX 77871 |
| 05/19/2025 | $271k | Open | NORMANGEE STATE BANK | VTB FARM LLC | 12675 BATSON LOOP, NORMANGEE, TX 77871 |
| 02/26/2025 | $491k | Open | Quick Lending | TRIUMPH RP MANAGEMENT LLC | 2624 PALM ST, HOUSTON, TX 77004 |
+10 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2624 PALM ST, HOUSTON, TX 77004 | TRIUMPH RP MANAGEMENT LLC | Owns - 10 mos | $653k |
| 5903 BREEZEWOOD DR, AUSTIN, TX 78745 | WILLIAM BARNES | Sold | $320k |
| 12675 BATSON LOOP, NORMANGEE, TX 77871 | VTB FARM LLC | Owns - 24 mos | $0 |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and multifamily properties across Houston, TX.
What companies is Daniel Nguyen associated with?
Daniel Nguyen is associated with 15 entities based on extracted signatures from public records. Key entities include TRIUMPH RP MANAGEMENT LLC, 219 S EAST BELTON LLC, VTB FARM LLC, WINSBORO NGUYEN FARM LLC, and DDT REI LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Daniel Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Daniel Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIDELITY BANK OF TEXAS, FIDELITY BKTX, and LEGACY AG CREDIT ACA, 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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