Investor profile - TX
Phi Nguyen
Phi Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 16 properties held through 9 holding companies. Recent mortgage relationships include RANDOLPHBROOKS FCU, 212 Loans, LLC, and Pilgrim Bank.
Phi's Activity
As of December 2025, public records show approximately $754k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 16 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76177, 75044, 75050, 75051, and 75089
Most recorded activity for this investor appears in HOUSTON, FORT WORTH, MANOR, GRAND PRAIRIE (DALLAS CO), and AUSTIN.
Property Type Breakdown
Associated Entities (9)
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 1 property · 1 mortgage
+6 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/12/2023 | $400k | Open | RANDOLPHBROOKS FCU | J SPAN LLC | 12829 MILE, MERCEDES, TX 78570 |
| 06/17/2022 | $344k | Open | 212 Loans, LLC | PNX PROPERTIES LLC | 10003 LOCKE LN, HOUSTON, TX 77042 |
| 07/18/2019 | $10k | Open | Pilgrim Bank | ANDERSON FARM INC | 8450 N FM 39, JEWETT, TX 75846 |
+1 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1513 E 31ST ST, HOUSTON, TX 77022 | PHI NGUYEN | Owns - 16 mos | $304k |
| 905 HILL ST, GRAND PRAIRIE (DALLAS CO), TX 75050 | JUAN GARCIA CONSTRUCTION LLC | Owns - 2.0 yrs | $0 |
| 10303 GENA CT, HOUSTON, TX 77064 | PHI NGUYEN | Sold | $266k |
+13 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 Phi Nguyen associated with?
Phi Nguyen is associated with 9 entities based on extracted signatures from public records. Key entities include J SPAN LLC, ANDERSON FARM INC, 4625 DONNELLY LLC, PNX PROPERTIES LLC, and BCMT VENTURE LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Phi Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Phi Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RANDOLPHBROOKS FCU, 212 Loans, LLC, and Pilgrim Bank, 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 2023.
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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