Investor profile - TX

Dinh Nguyen

Dinh Nguyen is a real estate investor and operator based in Houston, TX. Public filings show activity across 25 properties held through 38 holding companies. Recent mortgage relationships include Gold Financial Services, Sente Mortgage, and Union Home Mortgage.

Contact info available

Dinh's Activity

As of December 2025, public records show approximately $29.9M in recorded mortgage exposure linked to this investor across at least 57 mortgage filings and 25 properties held through 38 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2014 and 2025.

Primary Geography

Houston, TX

ZIP codes: 77040, 77072, 77086, 78660, and 75040

Most recorded activity for this investor appears in HOUSTON, PFLUGERVILLE, SAN ANTONIO, KATY, and CYPRESS.

Property Type Breakdown

Residential75%
Industrial8%
Commercial4%
Other13%

Associated Entities (38)

HOA NGUYEN

TX · 88 properties · 66 mortgages

MERITAGE HOMES OF TEXAS LLC

TX · 321 properties · 41 mortgages

branch
Incorporated on 06/20/2007 in TXMailing Address: 18655 N. Claret Drive, Suite 400, Scottsdale, 85255, AZ, USA
LLB CONSTRUCTION LLC

TX · 0 properties · 9 mortgages

active
Incorporated on 05/30/2013 in TXMailing Address: 212 EMORY LN, PORT ARTHUR, 77642, TX, USA

+35 more not shown

Mortgages (57)

DateAmountStatusLenderBorrowerAddress
11/07/2025$1.8MOpenNEW ERA LIFE INSURANCE COMIDWE 100 INVESTMENT LLC100 E LITTLE YORK RD,
HOUSTON, TX 77076
08/21/2025$226kOpenRenovo FinancialTIDO LLC7624 LONE MEADOW CT,
HOUSTON, TX 77095
07/31/2025$2.6MOpenUnion Home MortgageN SAM HOUSTON LLC-

+54 more not shown

Owned Properties (25)

AddressDeeded ownerStatusConsideration
290 KINDNESS COVE DR,
LAVON, TX 75166
DINH NGUYENOwns - 16 mos$435k
12123 SEA SHORE DR,
HOUSTON, TX 77072
WINONA CAPITAL LLCOwns - 17 mos$226k
8506 RAYBLUFF LN,
HOUSTON, TX 77040
DINH NGUYENOwns - 19 mos$133k

+22 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Houston, TX.

What companies is Dinh Nguyen associated with?

Dinh Nguyen is associated with 38 entities based on extracted signatures from public records. Key entities include HOA NGUYEN, MERITAGE HOMES OF TEXAS LLC, LLB CONSTRUCTION LLC, DOS VISION INVESTMENTS LLC, and NEXT LEVEL RE LLC.

How many properties are associated with this investor?

At least 25 properties are associated with Dinh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Dinh Nguyen to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Gold Financial Services, Sente Mortgage, and Union Home Mortgage, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2014 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.