Investor profile - TX
Thai Nguyen
Thai Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 36 properties held through 23 holding companies. Recent mortgage relationships include First Financial Bank, Gold Financial Services, and Truist Bank.
Thai's Activity
As of December 2025, public records show approximately $17.6M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 36 properties held through 23 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75052, 77493, 76131, 77083, and 75013
Most recorded activity for this investor appears in HOUSTON, KATY, GRAND PRAIRIE, FORT WORTH, and ROWLETT.
Property Type Breakdown
Associated Entities (23)
TX · 0 properties · 5 mortgages
TX · 1 property · 4 mortgages
TX · 0 properties · 2 mortgages
+20 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/20/2025 | $320k | Open | Security State Bank | E & N INVESTMENTS LLC | 107 CR 2638, MOORE, TX 78057 |
| 05/16/2025 | $3.2M | Open | YANTIS | YELLOWSTONE REAL ESTATE INC | - |
| 10/25/2024 | $238k | Open | Rocket Mortgage | THAI HOA NGUYEN | 11619 KIRKHOLLOW DR, HOUSTON, TX 77089 |
+15 more not shown
Owned Properties (36)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 27506 BEACHSIDE ARBOR DR, KATY, TX 77493 | THAI NGUYEN | Owns - 3 mos | $270k |
| 107 CR 2638, MOORE, TX 78057 | CHEYENNE CUSTOM HOMES LLC | Owns - 6 mos | $0 |
| 2111 E BELT LINE RD, RICHARDSON, TX 75081 134-A | VU NGUYEN | Sold | $176k |
+33 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 Thai Nguyen associated with?
Thai Nguyen is associated with 23 entities based on extracted signatures from public records. Key entities include YELLOWSTONE REAL ESTATE INC, TIN TU PROPERTIES LLC, DDS SYNERGY SHADOW CREEK LLC, TP INVESTMENT PROPERTY LLC, and E & N INVESTMENTS LLC.
How many properties are associated with this investor?
At least 36 properties are associated with Thai Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Thai Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Bank, Gold Financial Services, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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