Investor Profile - TX
Minh Le Nguyen
Minh Le Nguyen is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include NEWTEK BANK NATL ASSOCIATI, TAMMY THAO BUI, and MidFirst Bank.
Minh's Activity
As of June 2026, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2020 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77498 and 77449
Most activity in SUGAR LAND and KATY.
Property Type Breakdown
Associated Entities (2)
TX · 1 property · 3 mortgages
TX · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2023 | $2.5M | Open | NEWTEK BANK NATL ASSOCIATI | AMOUR INTERNATIONAL INC | 22552 FRANZ RD, KATY, TX 77449 |
| 02/08/2023 | $100k | Closed | MidFirst Bank | D & A COMMERCIAL INVESTMENT LLC | 22552 FRANZ RD, KATY, TX 77449 |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13910 BLUE FALLS DR, SUGAR LAND, TX 77498 | TUYEN LY | Owns - 13 mos | $172k |
| 16743 VILLAGE VIEW TRL, SUGAR LAND, TX 77498 | TUYEN LY | Owns - 5.7 yrs | $238k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Houston, TX.
What companies is Minh Le Nguyen associated with?
Minh Le Nguyen is associated with 2 entities based on extracted signatures from public records. Key entities include D & A COMMERCIAL INVESTMENT LLC and AMOUR INTERNATIONAL INC.
How many properties are associated with this investor?
At least 3 properties are associated with Minh Le Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Minh Le Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEWTEK BANK NATL ASSOCIATI, TAMMY THAO BUI, and MidFirst Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2025, with the most recent mortgage recorded in 2023.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.