Investor Profile - TX
Loc Nguyen
Loc Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 186 properties held through 21 holding companies. Recent mortgage relationships include Gold Financial Services, Pilgrim Bank, and The Standard.
Loc's Activity
As of June 2026, public records show approximately $29.9M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 186 properties held through 21 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75040, 78705, 75070, 76002, and 77459
Most activity in HOUSTON, GARLAND, FORT WORTH, ARLINGTON, and MISSOURI.
Property Type Breakdown
Associated Entities (21)
TX · 14 properties · 5 mortgages
TX · 0 properties · 3 mortgages
+19 more entities not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2025 | $3.4M | Open | The Standard | 4625 DONNELLY LLC | 4625 DONNELLY AVE, FORT WORTH, TX 76107 |
| 11/18/2025 | $376k | Open | Priority Home Mortgage, L.P. | JOHN VERNETTI | 19930 PAINT HORSE DR, TOMBALL, TX 77377 |
+21 more not shown
Owned Properties (186)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2121 LYON CT, PLANO, TX 75093 | NGUYEN FAMILY REVOCABLE TRUST | Owns - 4 mos | $0 |
| 19930 PAINT HORSE DR, TOMBALL, TX 77377 | JOHN VERNETTI | Owns - 7 mos | $500k |
+184 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 Loc Nguyen associated with?
Loc Nguyen is associated with 21 entities based on extracted signatures from public records. Key entities include HOA THI LE, ANHLOC MLK LLC, P & L FARM LLC, 4625 DONNELLY LLC, and NGUYENLE FAMILY TRUST.
How many properties are associated with this investor?
At least 186 properties are associated with Loc Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Loc Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, Pilgrim Bank, and The Standard, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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