Investor profile - TX
Ngoc Nguyen
Ngoc Nguyen is a real estate investor and operator based in Houston, TX. Public filings show activity across 88 properties held through 20 holding companies. Recent mortgage relationships include INTOUCH CREDIT UNION, First Community Credit Union, and MORTGAGE SELECT.
Ngoc's Activity
As of December 2025, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 88 properties held through 20 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77407, 76131, 77089, 77433, and 75052
Most recorded activity for this investor appears in HOUSTON, RICHMOND, FORT WORTH, KATY, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (20)
TX · 545 properties · 28 mortgages
TX · 5 properties · 7 mortgages
TX · 0 properties · 4 mortgages
+17 more not shown
Mortgages (14)
Top Lenders
$1.1M · 1 loan
$835k · 3 loans
$313k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/17/2025 | $134k | Open | HIEP MINH NGUYEN AND MYLINH THI TRUONG | T PHAM INVESTMENT LLC | 12719 ASHFORD KNOLL DR, HOUSTON, TX 77082 |
| 05/19/2025 | $164k | Open | THAO NGUYEN MISTICA | T PHAM INVESTMENT LLC | 20018 LARKSPUR LNDG, RICHMOND, TX 77407 |
| 05/02/2025 | $110k | Open | DENNIS NGUYEN | T PHAM INVESTMENT LLC | 5823 LUDINGTON DR, HOUSTON, TX 77035 |
+11 more not shown
Owned Properties (88)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 616 COWBOY WAY, ANNA, TX 75409 | NGOC NGUYEN | Owns - 5 mos | $489k |
| 1413 NIGHTINGALE DR, AUBREY, TX 76227 | NGOC NGUYEN | Owns - 7 mos | $319k |
| 20018 LARKSPUR LNDG, RICHMOND, TX 77407 | T PHAM INVESTMENT LLC | Sold | $164k |
+85 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Houston, TX.
What companies is Ngoc Nguyen associated with?
Ngoc Nguyen is associated with 20 entities based on extracted signatures from public records. Key entities include D R HORTON TEXAS LTD, T PHAM INVESTMENT LLC, CRIMSON PROFESSIONAL PLAZA LP, NGOC NGUYEN AN UNMARRIED PERSON, and ASCENSION PROPERTIES GROUP LLC.
How many properties are associated with this investor?
At least 88 properties are associated with Ngoc Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Ngoc Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references INTOUCH CREDIT UNION, First Community Credit Union, and MORTGAGE SELECT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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