Investor Profile - TX
Thi Nguyen
Thi Nguyen is a real estate investor and operator based in Houston, TX. Public filings show activity across 1,020 properties held through 75 holding companies. Recent mortgage relationships include First Financial Bank, TRIPLE H FARMS, and BORDERS POULTRY SUPPLY.
Thi's Activity
As of June 2026, public records show approximately $26.3M in recorded mortgage exposure linked to this investor across at least 70 mortgage filings and 1,020 properties held through 75 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77083, 77099, 77407, 75040, and 75042
Most activity in HOUSTON, GARLAND, RICHMOND, ARLINGTON, and DALLAS.
Property Type Breakdown
Associated Entities (75)
TX · 14 properties · 9 mortgages
TX · 4 properties · 4 mortgages
+73 more entities not shown
Mortgages (70)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/05/2026 | $49k | Open | First Financial Bank | DT POULTRY FARM LLC | 553 CO RD 433, TENAHA, TX 75974 |
| 11/18/2025 | $145k | Open | NGO JULIE | CHI DAO | 1434 MARLEEN ST, HOUSTON, TX 77034 |
+68 more not shown
Owned Properties (1,020)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7795 WINDMEADOW DR, BEAUMONT, TX 77713 | THI TRAN | Owns - 3 mos | $276k |
| 8719 VILLAGE OF FONDREN DR #8719, HOUSTON, TX 77071 | THI NGUYEN | Owns - 6 mos | $105k |
+1018 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Houston, TX.
What companies is Thi Nguyen associated with?
Thi Nguyen is associated with 75 entities based on extracted signatures from public records. Key entities include THI HOA NGUYEN, HERE & ALREADY LLC, DT POULTRY FARM LLC, PITTSBURG 5678 LLC, and THI FARM LLC.
How many properties are associated with this investor?
At least 1,020 properties are associated with Thi Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Thi Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Bank, TRIPLE H FARMS, and BORDERS POULTRY SUPPLY, 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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.