Investor profile - TX
Minh Nguyen
Minh Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 117 properties held through 56 holding companies. Recent mortgage relationships include Pinnacle Financial Partners, Wells Fargo Bank, and Gulf Capital Bank.
Minh's Activity
As of December 2025, public records show approximately $23.6M in recorded mortgage exposure linked to this investor across at least 46 mortgage filings and 117 properties held through 56 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77407, 75048, 75074, 75244, and 76018
Most recorded activity for this investor appears in HOUSTON, ARLINGTON, CYPRESS, KATY, and GARLAND.
Property Type Breakdown
Associated Entities (56)
TX · 32,934 properties · 185 mortgages
TX · 88 properties · 66 mortgages
TX · 71 properties · 37 mortgages
+53 more not shown
Mortgages (46)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2025 | $396k | Open | UBank | LUMIR BUILDERS LLC | - |
| 07/07/2025 | $2.4M | Open | Gulf Capital Bank | MORTON RANCH INVESTMENT LLC | - |
| 06/17/2025 | $200k | Open | KRISTY LE | MNCN DEVELOPMENT LLC | - |
+43 more not shown
Owned Properties (117)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11350 RAVEN VIEW DR, HOUSTON, TX 77067 | MINH NGUYEN | Owns - 4 mos | $70k |
| 6603 SASSAFRAS GREEN DR, KATY, TX 77493 | MINH NGUYEN | Owns - 6 mos | $195k |
| 2650 DARYNS LANDING DR, HOUSTON, TX 77038 | NANCY PHAM | Owns - 7 mos | $161k |
+114 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Dallas-Fort Worth, TX.
What companies is Minh Nguyen associated with?
Minh Nguyen is associated with 56 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, HOA NGUYEN, HOA T NGUYEN, MC INVESTMENT FUND LLC, and WINSQUARED AT BROAD LLC.
How many properties are associated with this investor?
At least 117 properties are associated with Minh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Minh Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pinnacle Financial Partners, Wells Fargo Bank, and Gulf Capital Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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