Investor profile - TX
Diem Nguyen
Diem Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 17 properties held through 6 holding companies. Recent mortgage relationships include WALTER R RENNA JR AND RAYE L RENNA.
Diem's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 17 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75007, 76131, 76248, 77014, and 77020
Most recorded activity for this investor appears in HOUSTON, AUSTIN, KELLER, SPRING, and FORT WORTH.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
TX · 0 properties · 0 mortgages
+3 more not shown
Mortgages (1)
Top Lenders
$0 · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/05/2021 | $0 | Open | WALTER R RENNA JR AND RAYE L RENNA | 200 PRIVATE ROAD 908 LLC | - |
+0 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2823 PINE ESTATE LN, HOUSTON, TX 77014 | QUYEN TRAN | Owns - 9 mos | $211k |
| 2506 SOLEDAD RIDGE DR, SPRING, TX 77373 | DIEM NGUYEN | Owns - 10 mos | $133k |
| 3227 KENTUCKY BLUE WAY, BROOKSHIRE, TX 77423 | DIEM NGUYEN | Owns - 17 mos | $418k |
+14 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 Diem Nguyen associated with?
Diem Nguyen is associated with 6 entities based on extracted signatures from public records. Key entities include 200 PRIVATE ROAD 908 LLC, THU VAN TRAN A SINGLE PERSON, CN FORTUNA LLC, DIEM NGUYEN AND DAO BOI TU, and TTD HOMES LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Diem Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Diem Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WALTER R RENNA JR AND RAYE L RENNA, 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 2021.
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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