Investor profile - TX
Phuong Nguyen
Phuong Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 173 properties held through 112 holding companies. Recent mortgage relationships include First Financial Bank, Stellar Bank, and Simmons Bank.
Phuong's Activity
As of December 2025, public records show approximately $78.6M in recorded mortgage exposure linked to this investor across at least 92 mortgage filings and 173 properties held through 112 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77407, 77433, 78660, 78754, and 75040
Most recorded activity for this investor appears in HOUSTON, RICHMOND, FORT WORTH, CYPRESS, and GARLAND.
Property Type Breakdown
Associated Entities (112)
TX · 88 properties · 66 mortgages
TX · 22 properties · 14 mortgages
TX · 12 properties · 10 mortgages
+109 more not shown
Mortgages (92)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/18/2025 | $590k | Open | Gold Financial Services | CHELSEI HOLDING LLC | - |
| 08/14/2025 | $290k | Open | Veritex Community Bank | CM LEGRANDE LLC | 1816 HARWOOD CT, HURST, TX 76054 |
| 01/29/2025 | $328k | Open | Texas Regional Bank | PL ELITE INVESTMENT LLC | 5222 GOLD ST, HOUSTON, TX 77026 |
+89 more not shown
Owned Properties (173)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20826 WILDE REDBUD TRL, RICHMOND, TX 77407 | VAN NGUYEN | Owns - 5 mos | $279k |
| 12914 PAPINEAU WOODS DR, HUMBLE, TX 77346 | PHUONG NGUYEN | Owns - 6 mos | $582k |
| 17519 TULIP MEADOW RD, RICHMOND, TX 77407 | PHUONG NGUYEN | Owns - 12 mos | $146k |
+170 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Phuong Nguyen associated with?
Phuong Nguyen is associated with 112 entities based on extracted signatures from public records. Key entities include HOA NGUYEN, HOA T PHAM, HOA LE, SUNTRONIC INC, and NGUYEN & NGUYEN HOLDING LTD.
How many properties are associated with this investor?
At least 173 properties are associated with Phuong Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Phuong Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Bank, Stellar Bank, and Simmons 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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