Investor profile - TX
Hanh Nguyen
Hanh Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 92 properties held through 53 holding companies. Recent mortgage relationships include Stellar Bank, Wells Fargo Bank, and THE STATE OF BANK TEXAS.
Hanh's Activity
As of December 2025, public records show approximately $28.1M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 92 properties held through 53 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77407, 76137, 77083, 77098, and 75054
Most recorded activity for this investor appears in HOUSTON, FORT WORTH, RICHMOND, AUSTIN, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (53)
TX · 417 properties · 67 mortgages
TX · 88 properties · 66 mortgages
TX · 71 properties · 37 mortgages
+50 more not shown
Mortgages (48)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/10/2025 | $229k | Open | First Financial Bank | WINDS CUSTOM HOMES INC | - |
| 08/06/2025 | $288k | Open | THAO THI THANH NGUYEN | 2E7 LLC | 8915 TEXAS HONEYSUCKLE TRL, CYPRESS, TX 77433 |
| 07/14/2025 | $192k | Open | HANA TON AND TOAN TANG | 2E7 LLC | 419 RICHMOND PLACE DR, RICHMOND, TX 77469 |
+45 more not shown
Owned Properties (92)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8915 TEXAS HONEYSUCKLE TRL, CYPRESS, TX 77433 | 2E7 LLC | Owns - 5 mos | $288k |
| 419 RICHMOND PLACE DR, RICHMOND, TX 77469 | 2E7 LLC APEXAS LLC | Owns - 5 mos | $192k |
| 2411 JEFFRIES ST, DALLAS, TX 75215 | LAM DO | Owns - 8 mos | $638k |
+89 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Dallas-Fort Worth, TX.
What companies is Hanh Nguyen associated with?
Hanh Nguyen is associated with 53 entities based on extracted signatures from public records. Key entities include BEAZER HOMES TEXAS LP, HOA NGUYEN, HOA T NGUYEN, WINDS CUSTOM HOMES INC, and API REALTY LLC.
How many properties are associated with this investor?
At least 92 properties are associated with Hanh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Hanh Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, Wells Fargo Bank, and THE STATE OF BANK TEXAS, 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.
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