Investor Profile - TX
Thuy Nguyen
Thuy Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 712 properties held through 60 holding companies. Recent mortgage relationships include Comerica Bank, Bank OZK, and Rabo AgriFinance.
Thuy's Activity
As of June 2026, public records show approximately $19.3M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 712 properties held through 60 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77072, 76111, 77407, 77498, and 75082
Most activity in HOUSTON, FORT WORTH, ARLINGTON, SUGAR LAND, and RICHMOND.
Property Type Breakdown
Associated Entities (60)
TX · 875 properties · 161 mortgages
TX · 1 property · 15 mortgages
+58 more entities not shown
Mortgages (25)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/10/2026 | $4.7M | Open | Bank OZK | TRACO POULTRY FARM LLC | 1702 CO RD 116, NIXON, TX 78140 |
| 10/14/2025 | $90k | Open | Compeer Financial | HND NOVALAND INVESTMENTS LLC | - |
+23 more not shown
Owned Properties (712)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1702 CO RD 116, NIXON, TX 78140 | TRACO POULTRY FARM LLC | Owns - 3 mos | $5.9M |
| 2109 MAPLEVIEW DR, GARLAND, TX 75042 | TNL INVESTMENTS LLC | Owns - 3 mos | $0 |
+710 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 Thuy Nguyen associated with?
Thuy Nguyen is associated with 60 entities based on extracted signatures from public records. Key entities include HOA NGUYEN, TH PROPERTY SOLUTIONS LLC, TEXAS GREEN PROPERTIES LLC, FIRST TEXAS HOMES INC, and THUY TIEN FARM LLC.
How many properties are associated with this investor?
At least 712 properties are associated with Thuy Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Thuy Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Comerica Bank, Bank OZK, and Rabo AgriFinance, 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.
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