Investor profile - TX
Khanh Nguyen
Khanh Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 109 properties held through 46 holding companies. Recent mortgage relationships include Bank OZK, M AND H POULTRY SUPPLY, and Metro City Bank.
Khanh's Activity
As of December 2025, public records show approximately $28.0M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 109 properties held through 46 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77469, 77433, 77083, 78754, and 75040
Most recorded activity for this investor appears in HOUSTON, AUSTIN, RICHMOND, DALLAS, and KATY.
Property Type Breakdown
Associated Entities (46)
TX · 24 properties · 31 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 3 mortgages
+43 more not shown
Mortgages (37)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2025 | $2.7M | Open | NANCY MAI AND JENNIFER DAO COTRUSTEES OF THE MAI DAO REVOCABLE TRUST | LUCAS ESTATES LLC | 11900 BELLAIRE BLVD, HOUSTON, TX 77072 |
| 06/16/2025 | $261k | Open | American Heritage Lending | LIFETIME PROPERTY INVESTMENTS LLC | 714 PIERCE ST, DALLAS, TX 75211 |
| 04/16/2025 | $6.3M | Open | M AND H POULTRY SUPPLY | GOLDEN EGG FARM LLC | - |
+34 more not shown
Owned Properties (109)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11900 BELLAIRE BLVD, HOUSTON, TX 77072 | LUCAS ESTATES LLC | Owns - 4 mos | $2.7M |
| 807 POINT SPGS, SAN ANTONIO, TX 78253 | KHANH NGUYEN | Owns - 6 mos | $309k |
| 14731 RAVENSCROFT WAY, HOUSTON, TX 77083 | KHANH NGUYEN | Owns - 6 mos | $379k |
+106 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Khanh Nguyen associated with?
Khanh Nguyen is associated with 46 entities based on extracted signatures from public records. Key entities include 143 HOLDINGS LLC, KHANH BINH LLC, HANG & TUAN LLC, LIFETIME PROPERTY INVESTMENTS LLC, and HIBERNIA INVESTMENT LLC.
How many properties are associated with this investor?
At least 109 properties are associated with Khanh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Khanh Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank OZK, M AND H POULTRY SUPPLY, and Metro City 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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