Investor profile - TX
Khoa Nguyen
Khoa Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 53 properties held through 26 holding companies. Recent mortgage relationships include THE GROCERS SUPPLY, Security Bank, and First IC Bank.
Khoa's Activity
As of December 2025, public records show approximately $21.5M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 53 properties held through 26 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77407, 75035, 75052, 75407, and 76010
Most recorded activity for this investor appears in HOUSTON, ARLINGTON, RICHMOND, FORT WORTH, and CYPRESS.
Property Type Breakdown
Associated Entities (26)
TX · 0 properties · 5 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+23 more not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/07/2024 | $794k | Open | Greater Texas Capital Corporation | FORESTWOOD PLAZA LLC | - |
| 04/24/2024 | $266k | Open | Angel Oak Mortgage Solutions | DN AMERICAN TRADING LLC | 12812 RAINHAM LN, HOUSTON, TX 77047 |
| 01/22/2024 | $186k | Open | RICHARD PATRICK ENTERPRISES | AVG HOLDINGS LLC | - |
+22 more not shown
Owned Properties (53)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21670 WAVE HOLLOW DR, CYPRESS, TX 77433 | KHOA NGUYEN | Owns - 13 mos | $304k |
| 3208 DREW ST, HOUSTON, TX 77004 | KELLY HOANG | Owns - 13 mos | $0 |
| 6509 WATCH HILL CT, ARLINGTON, TX 76002 | VUI NGUYEN | Owns - 16 mos | $349k |
+50 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Dallas-Fort Worth, TX.
What companies is Khoa Nguyen associated with?
Khoa Nguyen is associated with 26 entities based on extracted signatures from public records. Key entities include INTENTION LLC, FORESTWOOD PLAZA LLC, D B V CORP, LURACO PROPERTY MANAGEMENT LLC, and CANYON FALLS PROPERTIES LLC.
How many properties are associated with this investor?
At least 53 properties are associated with Khoa Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Khoa Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE GROCERS SUPPLY, Security Bank, and First IC 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 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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