Investor profile - TX
Mai Nguyen
Mai Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 83 properties held through 35 holding companies. Recent mortgage relationships include Southwestern National Bank, Stellar Bank, and JPMorgan Chase Bank, National Association.
Mai's Activity
As of December 2025, public records show approximately $39.4M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 83 properties held through 35 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77493, 77083, 75252, 78660, and 75041
Most recorded activity for this investor appears in HOUSTON, KATY, DALLAS, ARLINGTON, and GRAND PRAIRIE.
Property Type Breakdown
Associated Entities (35)
TX · 227 properties · 23 mortgages
TX · 4 properties · 11 mortgages
TX · 0 properties · 5 mortgages
+32 more not shown
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $766k | Open | Cornerstone Home Lending | ANTHONY H NGUYEN AND MAI X NGUYEN TRUSTEES OF THE ANTHONY AND MAI NGUYEN REVOCABLE TRUST | 30406 SILVERBELL CT, FULSHEAR, TX 77441 |
| 11/03/2025 | $1.5M | Open | Gulf Capital Bank | STELLAR ELEMENT INC | 3401 MILAM ST, HOUSTON, TX 77002 |
| 11/03/2025 | $1.5M | Open | Gulf Capital Bank | STELLAR ELEMENT INC | - |
+32 more not shown
Owned Properties (83)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 25207 DRUMIN DR, KATY, TX 77493 | MAI NGUYEN | Owns - 2 mos | $382k |
| 11822 REMINGTON RUN LN, HOUSTON, TX 77066 | MANZO PRADO | Owns - 5 mos | $340k |
| 11880 GREENVILLE AVE, DALLAS, TX 75243 | MTM GROUP LLC | Owns - 7 mos | $1.8M |
+80 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 Mai Nguyen associated with?
Mai Nguyen is associated with 35 entities based on extracted signatures from public records. Key entities include SKA PROPERTIES LLC, KEVLAN PROPERTIES LLC, STELLAR ELEMENT INC, FORESTWOOD PLAZA LLC, and HKLN PROPERTIES LLC.
How many properties are associated with this investor?
At least 83 properties are associated with Mai Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Mai Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southwestern National Bank, Stellar Bank, and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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