Investor Profile - TX
Michael Nguyen
Michael Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 256 properties held through 52 holding companies. Recent mortgage relationships include MORTGAGE LENDING DIRECT, Greystone, and Zions Bancorporation.
Michael's Activity
As of June 2026, public records show approximately $522.4M in recorded mortgage exposure linked to this investor across at least 77 mortgage filings and 256 properties held through 52 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78744, 75052, 75248, 77099, and 75080
Most activity in HOUSTON, AUSTIN, DALLAS, FORT WORTH, and RICHARDSON.
Property Type Breakdown
Associated Entities (52)
TX · 6 properties · 25 mortgages
TX · 0 properties · 5 mortgages
+50 more entities not shown
Mortgages (77)
Top Lenders
$151.4M · 2 loans
$89.8M · 6 loans
$82.1M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/30/2026 | $288k | Open | SouthState Bank | CITYVIEW ENTERPRISES LLC | 4725 MONARCH DR, MESQUITE, TX 75181 |
| 02/26/2025 | $20.7M | Open | Greystone | AHF SILVERLEAF LLC | 8515 JOHN T WHITE RD, FORT WORTH, TX 76120 |
+75 more not shown
Owned Properties (256)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4725 MONARCH DR, MESQUITE, TX 75181 | CITYVIEW ENTERPRISES LLC | Owns - 2 mos | $383k |
| 3114 MEDINA DR, GARLAND, TX 75041 | KIM BUI | Owns - 8 mos | $200k |
+254 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 Michael Nguyen associated with?
Michael Nguyen is associated with 52 entities based on extracted signatures from public records. Key entities include CITYVIEW ENTERPRISES LLC, TECHWORKS GLOBAL LLC, FM 1960 MEDICAL VILLAGE II LP, AHF SILVERLEAF LLC, and INVICTUS ASSET HOLDINGS LLC.
How many properties are associated with this investor?
At least 256 properties are associated with Michael Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Michael Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MORTGAGE LENDING DIRECT, Greystone, and Zions Bancorporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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