Investor Profile - TX
Nhu Nguyen
Nhu Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 168 properties held through 17 holding companies. Recent mortgage relationships include Stellar Bank, Wells Fargo Bank, and TUNIVERSAL BUSINESS SPENDTHRI.
Nhu's Activity
As of June 2026, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 168 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76018, 75052, 76011, 76131, and 77407
Most activity in HOUSTON, ARLINGTON, FORT WORTH, GRAND PRAIRIE, and RICHMOND.
Property Type Breakdown
Associated Entities (17)
TX · 369 properties · 58 mortgages
TX · 6 properties · 13 mortgages
+15 more entities not shown
Mortgages (17)
Top Lenders
$1.3M · 1 loan
$925k · 1 loan
$812k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/01/2025 | $413k | Open | Harvest Small Business Finance, LLC. | TLC FAMILY ENTERPRISES LLC | 10010 EMNORA LN #8, HOUSTON, TX 77080 |
| 01/22/2025 | $550k | Open | TUNIVERSAL BUSINESS SPENDTHRI | MOXIE HOLDINGS LLC | 2604 NAPLES LN, GRAND PRAIRIE, TX 75052 |
+15 more not shown
Owned Properties (168)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3321 SANTOLINA WAY, CELINA, TX 75009 | NHU NGUYEN | Owns - 2 mos | $431k |
| 903 CHENANGO RANCH DR, ANGLETON, TX 77515 | ALPHA CAPITAL MANAGEMENT LLC | Owns - 5 mos | $789k |
+166 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 Nhu Nguyen associated with?
Nhu Nguyen is associated with 17 entities based on extracted signatures from public records. Key entities include HOA TRAN, MOXIE HOLDINGS LLC, LENDVESTOR INVESTMENTS LLC, TLC FAMILY ENTERPRISES LLC, and NHU HOA THI NGUYEN.
How many properties are associated with this investor?
At least 168 properties are associated with Nhu Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Nhu Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, Wells Fargo Bank, and TUNIVERSAL BUSINESS SPENDTHRI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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