Investor profile - TX
Suong Nguyen
Suong Nguyen is a real estate investor and operator based in Houston, TX. Public filings show activity across 10 properties held through 18 holding companies. Recent mortgage relationships include CNMC SUBCDE 133, DONALD H MCNULTY AKA DON H MCNULTY, and Union Home Mortgage.
Suong's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 10 properties held through 18 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75040, 75041, 76014, 77019, and 77068
Most recorded activity for this investor appears in HOUSTON, GARLAND, CYPRESS, ARLINGTON, and KATY.
Property Type Breakdown
Associated Entities (18)
TX · 0 properties · 1 mortgage
TX · 1 property · 1 mortgage
TX · 4 properties · 1 mortgage
+15 more not shown
Mortgages (5)
Top Lenders
$2.8M · 1 loan
$400k · 1 loan
$350k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/14/2023 | $312k | Open | THE CITY NATL BANK OF COLORADO CITY | SJLT INVESTMENTS LLC | - |
| 10/28/2022 | $400k | Open | DONALD H MCNULTY AKA DON H MCNULTY | ASB INVESTMENTS GROUP LLC | - |
| 07/14/2021 | $2.8M | Open | CNMC SUBCDE 133 | HOPE HEALTH AND WELLNESS CENTER QALICB | - |
+2 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21927 STOCKBRIDGE LN, KATY, TX 77449 | THAI TRAN | Owns - 7 mos | $274k |
| 16238 SOARING EAGLE DR, HOUSTON, TX 77083 | CREATIVE INVESTMENT LLC | Sold | $125k |
| 4235 FALSE CYPRESS LN, HOUSTON, TX 77068 | LINDA MASSENGLE | Sold | $253k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Suong Nguyen associated with?
Suong Nguyen is associated with 18 entities based on extracted signatures from public records. Key entities include SJLT INVESTMENTS LLC, MOD HOMES LLC, ASB INVESTMENTS GROUP LLC, CREATIVE INVESTMENT LLC, and HOPE HEALTH AND WELLNESS CENTER QALICB.
How many properties are associated with this investor?
At least 10 properties are associated with Suong Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Suong Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CNMC SUBCDE 133, DONALD H MCNULTY AKA DON H MCNULTY, and Union Home Mortgage, 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 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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