Investor profile - TX
John Nguyen
John Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 114 properties held through 95 holding companies. Recent mortgage relationships include CITY BANK, JPMorgan Chase Bank, National Association, and Pilgrim Bank.
John's Activity
As of December 2025, public records show approximately $130.3M in recorded mortgage exposure linked to this investor across at least 142 mortgage filings and 114 properties held through 95 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75062, 75080, 75022, 75028, and 75040
Most recorded activity for this investor appears in HOUSTON, ARLINGTON, IRVING, RICHARDSON, and DALLAS.
Property Type Breakdown
Associated Entities (95)
TX · 321 properties · 41 mortgages
TX · 8 properties · 38 mortgages
TX · 2 properties · 29 mortgages
+92 more not shown
Mortgages (142)
Top Lenders
$51.1M · 3 loans
$21.2M · 2 loans
$9.8M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/09/2025 | $1.8M | Open | FIRST UNITED BANK | GEM LAKE HILL LLC | 5611 GEM LAKE RD, AMARILLO, TX 79106 |
| 06/09/2025 | $1.8M | Open | FIRST UNITED BANK | SONCY SQUARE LLC | - |
| 06/09/2025 | $333k | Open | First Bank | SOMANA LLC | 1453 THISTLEWOOD LN, GRAPEVINE, TX 76051 |
+139 more not shown
Owned Properties (114)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1850 SETTLERS GLEN DR, ROUND ROCK, TX 78665 605 | SONIA GOEL | Sold | $166k |
| 1453 THISTLEWOOD LN, GRAPEVINE, TX 76051 | SOMANA LLC | Owns - 7 mos | $443k |
| 1132 CONCAN DR, PLANO, TX 75075 | LISA NGUYEN | Owns - 7 mos | $410k |
+111 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 John Nguyen associated with?
John Nguyen is associated with 95 entities based on extracted signatures from public records. Key entities include MERITAGE HOMES OF TEXAS LLC, JOHNNY & VU HOME INVESTMENT LLC, QJ TEAM LLC, SURI HOLDINGS LLC, and LIMELIGHT HOME SOLUTIONS LLC.
How many properties are associated with this investor?
At least 114 properties are associated with John Nguyen and the entities they control, based on signatures extracted from recorded documents connecting John Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CITY BANK, JPMorgan Chase Bank, National Association, and Pilgrim Bank, 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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