Investor Profile - TX
Minh Nghiem
Minh Nghiem is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 231 properties held through 11 holding companies. Recent mortgage relationships include Veterans United Home Loans, FIRST LIBERTY BANK AND TRUST, and VETERANS LAND BOARD OF THE STATE OF TX.
Minh's Activity
As of June 2026, public records show approximately $13.8M in recorded mortgage exposure linked to this investor across at least 72 mortgage filings and 231 properties held through 11 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: 76522, 77373, 78233, 78254, and 78645
Most activity in SAN ANTONIO, HOUSTON, SPRING, EL PASO, and AUSTIN.
Property Type Breakdown
Associated Entities (11)
TX · 8,770 properties · 91 mortgages
TX · 379 properties · 72 mortgages
+9 more entities not shown
Mortgages (72)
Top Lenders
$13.3M · 52 loans
$220k · 1 loan
$181k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/03/2024 | $103k | Open | Carrington Mortgage Services | MORTGAGE RESEARCH CENTER LLC | 2317 TERRACE DR, COPPERAS COVE, TX 76522 |
| 08/31/2023 | $336k | Open | Veterans United Home Loans | MORTGAGE RESEARCH CENTER LLC | 20407 WEALD WAY, SPRING, TX 77388 |
+70 more not shown
Owned Properties (231)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 601 MILL RD, SPRINGTOWN, TX 76082 | VETERANS UNITED HOME LOANS | Owns - 1 mo | $210k |
| 14726 TREBORWAY DR, HOUSTON, TX 77014 | VETERANS UNITED HOME LOANS | Owns - 1 mo | $235k |
+229 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Minh Nghiem associated with?
Minh Nghiem is associated with 11 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, MORTGAGE RESEARCH CENTER LLC, NATIONSTAR MORTGAGE LLC, US BANK NA, and ROCKET MORTGAGE LLC.
How many properties are associated with this investor?
At least 231 properties are associated with Minh Nghiem and the entities they control, based on signatures extracted from recorded documents connecting Minh Nghiem to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Veterans United Home Loans, FIRST LIBERTY BANK AND TRUST, and VETERANS LAND BOARD OF THE STATE OF TX, 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 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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