Investor profile - TX
Hai Nguyen
Hai Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 104 properties held through 82 holding companies. Recent mortgage relationships include Cattlemens Bank, CoreVest Finance, and THE CITIZENS BANK.
Hai's Activity
As of December 2025, public records show approximately $60.7M in recorded mortgage exposure linked to this investor across at least 100 mortgage filings and 104 properties held through 82 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75040, 77072, 77493, 77099, and 77433
Most recorded activity for this investor appears in HOUSTON, GARLAND, KATY, PLANO, and FORT WORTH.
Property Type Breakdown
Associated Entities (82)
TX · 14 properties · 155 mortgages
TX · 88 properties · 66 mortgages
TX · 78 properties · 16 mortgages
+79 more not shown
Mortgages (100)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2025 | $200k | Open | TEXAS BAY CREDIT UNION | THI HOA HA NGUYEN | 5418 LONG CREEK LN, HOUSTON, TX 77088 |
| 10/28/2025 | $263k | Open | Huntington Bank | HOA THI NGUYEN | 1312 ELK RIDGE DR, CROWLEY, TX 76036 |
| 08/21/2025 | $1.5M | Open | SouthState Bank | HTLTT INVESTMENTS LLC | 7533 CO RD 595, NEVADA, TX 75173 |
+97 more not shown
Owned Properties (104)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1312 ELK RIDGE DR, CROWLEY, TX 76036 | HOA THI NGUYEN | Owns - 2 mos | $349k |
| 24718 SCARLATTI CANTATA DR, KATY, TX 77493 | DELONIX PROPERTIES LLC | Owns - 5 mos | $242k |
| 15710 WALNUT LEAF LN, CYPRESS, TX 77429 | HAI LE | Owns - 6 mos | $337k |
+101 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 Dallas-Fort Worth, TX.
What companies is Hai Nguyen associated with?
Hai Nguyen is associated with 82 entities based on extracted signatures from public records. Key entities include A SINGLE WOMAN, HOA NGUYEN, HOA THI NGUYEN, KEVLAN PROPERTIES LLC, and MIA NGUYEN REALTY LLC.
How many properties are associated with this investor?
At least 104 properties are associated with Hai Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Hai Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cattlemens Bank, CoreVest Finance, and THE CITIZENS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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