Investor profile - TX

Paul Nguyen

Paul Nguyen is a real estate investor and operator based in Houston, TX. Public filings show activity across 38 properties held through 18 holding companies. Recent mortgage relationships include OWLS PARTNERS, COMPASS BANK, and COMPASS BANK AN ALABAMA BANKING.

8888889035
88888888@999investmentsinc.com

Paul's Activity

As of December 2025, public records show approximately $62.2M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 38 properties held through 18 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2025.

Primary Geography

Houston, TX

ZIP codes: 77084, 77073, 77449, 77546, and 75022

Most recorded activity for this investor appears in HOUSTON, KATY, ARLINGTON, SAN ANTONIO, and FRIENDSWOOD.

Property Type Breakdown

Residential89%
Office6%
Misc6%

Associated Entities (18)

BUILDVESTMENTS LLC

TX · 2 properties · 12 mortgages

active
Incorporated on 06/08/2020 in TXMailing Address: 133 N FRIENDSWOOD DR STE 352, FRIENDSWOOD, 77546-3746, TX, USA
EQUITY EDGE LLC

TX · 8 properties · 10 mortgages

inactive
Incorporated on 10/05/2023 in TXMailing Address: 17350 STATE HIGHWAY 249 STE 220, HOUSTON, 77064-1132, TX, USA
BARRIO COMPREHENSIVE FAMILY HEALTH CARE CENTER INC

TX · 0 properties · 5 mortgages

nonprofit
Incorporated on 07/19/1979 in TXMailing Address: 1102 BARCLAY ST ATTN:MNGR FINANCIAL OPER, San Antonio, 78207-7161, TX, USA

+15 more not shown

Mortgages (36)

Top Lenders

OWLS PARTNERS
OWLS PARTNERS

$21.5M · 3 loans

COMPASS BANK
COMPASS BANK

$10.2M · 2 loans

COMPASS BANK AN ALABAMA BANKING
COMPASS BANK AN ALABAMA BANKING

$8.2M · 1 loan

DateAmountStatusLenderBorrowerAddress
03/17/2025$173kOpenINVESTOR MORTGAGE FINANCEEQUITY EDGE LLC1419 CAROLINA GROVE LN,
HOUSTON, TX 77073
03/17/2025$0OpenINVESTOR MORTGAGE FINANCEEQUITY EDGE LLC19326 LEAFWOOD LN,
HOUSTON, TX 77084
03/17/2025$166kOpenINVESTOR MORTGAGE FINANCEEQUITY EDGE LLC2126 MILLHOUSE RD,
HOUSTON, TX 77073

+33 more not shown

Owned Properties (38)

AddressDeeded ownerStatusConsideration
2126 MILLHOUSE RD,
HOUSTON, TX 77073
EQUITY EDGE LLCOwns - 9 mos$220k
6638 HIGHWIND BEND LN,
KATY, TX 77449
EQUITY EDGE LLCOwns - 9 mos$255k
4820 WHISPERING FALLS DR,
HOUSTON, TX 77084
EQUITY EDGE LLCOwns - 9 mos$259k

+35 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, office, and misc properties across Houston, TX.

What companies is Paul Nguyen associated with?

Paul Nguyen is associated with 18 entities based on extracted signatures from public records. Key entities include BUILDVESTMENTS LLC, EQUITY EDGE LLC, BARRIO COMPREHENSIVE FAMILY HEALTH CARE CENTER INC, TVN HOLDINGS LLC, and MOST REVEREND KEVINJ FARRELL DD BISHOP OF THE ROMAN CATHOLIC DIOCESE OF DALLAS.

How many properties are associated with this investor?

At least 38 properties are associated with Paul Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Paul Nguyen to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references OWLS PARTNERS, COMPASS BANK, and COMPASS BANK AN ALABAMA BANKING, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2013 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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