Investor profile - TX
Jimmy Nguyen
Jimmy Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 33 properties held through 15 holding companies. Recent mortgage relationships include MidFirst Bank, JDB WINDSOR PARK PLACE CENTER LTD, and Citizens Bank.
Jimmy's Activity
As of December 2025, public records show approximately $20.3M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 33 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77407, 77429, 77441, 75044, and 75048
Most recorded activity for this investor appears in HOUSTON, ARLINGTON, CYPRESS, RICHMOND, and FULSHEAR.
Property Type Breakdown
Associated Entities (15)
TX · 3 properties · 5 mortgages
TX · 2 properties · 5 mortgages
TX · 5 properties · 1 mortgage
+12 more not shown
Mortgages (16)
Top Lenders
$9.7M · 2 loans
$8.4M · 1 loan
$927k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/15/2024 | $220k | Open | KRISTY LE | INDEPENDENT REAL ESTATE INVESTMENT LLC | - |
| 11/16/2023 | $200k | Closed | DAT TRAN | INDEPENDENT REAL ESTATE INVESTMENT LLC | 401 BETCHAN ST, LAKE DALLAS, TX 75065 |
| 11/13/2023 | $120k | Open | Citizens Bank | ACB CONNECT MEXIA INVESMENT LLC | 509 N ROSS AVE, MEXIA, TX 76667 |
+13 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8503 E MONTE CRISTO RD, EDINBURG, TX 78542 | JIMMY NGUYEN | Owns - 6 mos | $606k |
| 2326 ARROWCREST CT, GARLAND, TX 75044 | 1322 REAL ESTATE LLC | Owns - 9 mos | $333k |
| 4923 PAPALOTE GDN, CONVERSE, TX 78109 | JIMMY NGUYEN | Owns - 15 mos | $339k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Jimmy Nguyen associated with?
Jimmy Nguyen is associated with 15 entities based on extracted signatures from public records. Key entities include TON & NGUYEN BROS LLC, INDEPENDENT REAL ESTATE INVESTMENT LLC, AAJ PROPERTIES LLC, GILFORD TEXAS LLC, and J & H ESTATES LLC.
How many properties are associated with this investor?
At least 33 properties are associated with Jimmy Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Jimmy Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MidFirst Bank, JDB WINDSOR PARK PLACE CENTER LTD, and Citizens Bank, 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 2024.
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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