Investor Profile - TX

Ha Nguyen

Ha Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 296 properties held through 37 holding companies. Recent mortgage relationships include Cattlemens Bank, SABAL CAPITAL II, and Shelby Savings Bank.

8888888340
88888888@aol.com

Ha's Activity

As of June 2026, public records show approximately $23.7M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 296 properties held through 37 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 76014, 76002, 75007, 75025, and 75042

Most activity in HOUSTON, ARLINGTON, GARLAND, PLANO, and DALLAS.

Property Type Breakdown

Residential95%
Commercial3%
Vacant2%

Associated Entities (37)

HOA NGUYEN

TX · 875 properties · 161 mortgages

HOA THI NGUYEN

TX · 40 properties · 20 mortgages

+35 more entities not shown

Mortgages (33)

DateAmountStatusLenderBorrowerAddress
07/18/2025$242kOpenVisio LendingDELONIX PROPERTIES LLC24718 SCARLATTI CANTATA DR,
KATY, TX 77493
06/12/2025$1.1MOpenFirst Financial BankTEXAS COASTAL GETAWAY LLC10823 PAINTED CRESCENT CT,
CYPRESS, TX 77433

+31 more not shown

Owned Properties (296)

AddressDeeded ownerStatusConsideration
1741 FOLIAGE DR,
FORT WORTH, TX 76131
HA NGUYENOwns - 7 mos$360k
24718 SCARLATTI CANTATA DR,
KATY, TX 77493
DELONIX PROPERTIES LLCOwns - 11 mos$321k

+294 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 Ha Nguyen associated with?

Ha Nguyen is associated with 37 entities based on extracted signatures from public records. Key entities include HOA NGUYEN, HOA THI NGUYEN, Q & H NG LLC, MIA NGUYEN REALTY LLC, and AMG NAIL PRODUCTS CORP.

How many properties are associated with this investor?

At least 296 properties are associated with Ha Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Ha Nguyen to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Cattlemens Bank, SABAL CAPITAL II, and Shelby Savings Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2026, 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.

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