Investor profile - TX
Thi Nguyen
Thi Nguyen is a real estate investor and operator based in Houston, TX. Public filings show activity across 304 properties held through 148 holding companies. Recent mortgage relationships include One World Bank, First Financial Bank, and TRIPLE H FARMS.
Thi's Activity
As of December 2025, public records show approximately $42.6M in recorded mortgage exposure linked to this investor across at least 91 mortgage filings and 304 properties held through 148 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 76002, 77083, 75044, 77449, and 75048
Most recorded activity for this investor appears in HOUSTON, ARLINGTON, KATY, RICHMOND, and GARLAND.
Property Type Breakdown
Associated Entities (148)
TX · 88 properties · 66 mortgages
TX · 470 properties · 47 mortgages
TX · 389 properties · 40 mortgages
+145 more not shown
Mortgages (91)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2025 | $200k | Open | TEXAS BAY CREDIT UNION | THI HOA HA NGUYEN | 5418 LONG CREEK LN, HOUSTON, TX 77088 |
| 10/17/2025 | $388k | Open | FARM CREDIT SERVICES OF WESTERN ARKANSAS FLCA | TT NESTING LLC | - |
| 08/12/2025 | $387k | Open | Recovco Mortgage Management | VN CAPITAL LLC | 1509 REDEEMER RD, ALLEN, TX 75002 |
+88 more not shown
Owned Properties (304)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1434 MARLEEN ST, HOUSTON, TX 77034 | CHI DAO | Owns - 1 mo | $145k |
| 5630 TABULA RASA DR, KATY, TX 77493 | LEO LY | Owns - 3 mos | $265k |
| 7211 AUTUMN GROVE DR, HOUSTON, TX 77072 | THI NGUYEN | Owns - 5 mos | $200k |
+301 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Houston, TX.
What companies is Thi Nguyen associated with?
Thi Nguyen is associated with 148 entities based on extracted signatures from public records. Key entities include HOA NGUYEN, LGI HOMES TEXAS LLC, DR HORTON TEXAS LTD, HOA THI NGUYEN, and HOA LE.
How many properties are associated with this investor?
At least 304 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 One World Bank, First Financial Bank, and TRIPLE H FARMS, 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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