Investor Profile - TX

Thanh Nguyen

Thanh Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2,223 properties held through 214 holding companies. Recent mortgage relationships include Stellar Bank, M AND H POULTRY SUPPLY, and PrimeLending, A PlainsCapital Company.

8888888442
88888888@yahoo.com

Thanh's Activity

As of June 2026, public records show approximately $110.9M in recorded mortgage exposure linked to this investor across at least 455 mortgage filings and 2,223 properties held through 214 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75040, 75042, 75044, 75048, and 75052

Most activity in HOUSTON, GARLAND, FORT WORTH, ARLINGTON, and GRAND PRAIRIE.

Property Type Breakdown

Residential92%
Commercial5%
Exempt1%
Other2%

Associated Entities (214)

HOA NGUYEN

TX · 875 properties · 161 mortgages

FWE INVEST LLC

TX · 21 properties · 77 mortgages

active
Incorporated on 11/09/2018 in TXMailing Address: 3225 MCLEOD DR STE 100, LAS VEGAS, 89121-2257, NV, USA

+212 more entities not shown

Mortgages (455)

DateAmountStatusLenderBorrowerAddress
05/14/2026$500kOpenPrimeLending, A PlainsCapital CompanyADMK HOME IMPROVEMENT PROPERTIES LLC-
04/23/2026$170kOpenAmWest FundingHOA NGUYEN8642 BARCLAY ST,
DALLAS, TX 75227

+453 more not shown

Owned Properties (2,223)

AddressDeeded ownerStatusConsideration
8642 BARCLAY ST,
DALLAS, TX 75227
HOA MINH NGUYENOwns - 1 mo$226k
3613 ADA AVE,
FORT WORTH, TX 76105
AUGUSTRENOHOMES LLCOwns - 1 mo$181k

+2221 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and exempt properties across Dallas-Fort Worth, TX.

What companies is Thanh Nguyen associated with?

Thanh Nguyen is associated with 214 entities based on extracted signatures from public records. Key entities include HOA NGUYEN, FWE INVEST LLC, HOA T NGUYEN, 143 HOLDINGS LLC, and KNEW PROPERTIES LLC.

How many properties are associated with this investor?

At least 2,223 properties are associated with Thanh Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Thanh Nguyen to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Stellar Bank, M AND H POULTRY SUPPLY, and PrimeLending, A PlainsCapital Company, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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