Investor profile - TX
Denise Nguyen
Denise Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 23 properties held through 10 holding companies. Recent mortgage relationships include Lima One Capital, Comerica Bank, and First Bank.
Denise's Activity
As of December 2025, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 23 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75028, 75060, 76015, 76210, and 77012
Most recorded activity for this investor appears in ARLINGTON, IRVING, FLOWER MOUND, HOUSTON, and CORINTH.
Property Type Breakdown
Associated Entities (10)
TX · 88 properties · 66 mortgages
TX · 2 properties · 8 mortgages
TX · 5 properties · 7 mortgages
+7 more not shown
Mortgages (20)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/09/2025 | $333k | Open | First Bank | SOMANA LLC | 1453 THISTLEWOOD LN, GRAPEVINE, TX 76051 |
| 03/19/2025 | $281k | Open | Arc Home Loans | LIMELIGHT HOME SOLUTIONS LLC | 3805 WILLOW CT, FLOWER MOUND, TX 75028 |
| 07/22/2024 | $370k | Open | JEMISON FAMILY | DENISE NGUYEN RENTAL PROPERTIES LLC | 11 11TH, CROSBY, TX 77532 1, 5, 7, 9 |
+17 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1453 THISTLEWOOD LN, GRAPEVINE, TX 76051 | SOMANA LLC | Owns - 7 mos | $443k |
| 3805 WILLOW CT, FLOWER MOUND, TX 75028 | JOHN NGUYEN | Owns - 15 mos | $187k |
| 7939 SARITA ST, HOUSTON, TX 77012 | REFUGIO REYES | Owns - 22 mos | $0 |
+20 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 Dallas-Fort Worth, TX.
What companies is Denise Nguyen associated with?
Denise Nguyen is associated with 10 entities based on extracted signatures from public records. Key entities include HOA NGUYEN, LIMELIGHT HOME SOLUTIONS LLC, SOMANA LLC, DENISE NGUYEN RENTAL PROPERTIES LLC, and DYNAMIC PRECISION MANUFACTURING LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Denise Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Denise Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lima One Capital, Comerica Bank, and First 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.