Investor Profile - TX
Tony Nguyen
Tony Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 341 properties held through 41 holding companies. Recent mortgage relationships include Stellar Bank, Lincoln Financial Group, and First Financial Bank.
Tony's Activity
As of June 2026, public records show approximately $33.5M in recorded mortgage exposure linked to this investor across at least 83 mortgage filings and 341 properties held through 41 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: 75052, 77407, 77459, 75043, and 75051
Most activity in HOUSTON, GRAND PRAIRIE, ARLINGTON, DALLAS, and GARLAND.
Property Type Breakdown
Associated Entities (41)
TX · 243 properties · 32 mortgages
TX · 2 properties · 6 mortgages
+39 more entities not shown
Mortgages (83)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/28/2026 | $406k | Open | Stellar Bank | PLLAND INVESTMENTS LLC | - |
| 04/06/2026 | $424k | Open | First National Bank of Central Texas | LI NGUYEN GROUP LLC | 1001 FRANKLIN AVE, WACO, TX 76701 |
+81 more not shown
Owned Properties (341)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1001 FRANKLIN AVE, WACO, TX 76701 | LI NGUYEN GROUP LLC | Owns - 2 mos | $530k |
| 9022 SWEETWATER LN, HOUSTON, TX 77037 | LL & TA LLC | Owns - 4 mos | $188k |
+339 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 Tony Nguyen associated with?
Tony Nguyen is associated with 41 entities based on extracted signatures from public records. Key entities include HOA LE, HODL INVESTMENTS LLC, PLLAND INVESTMENTS LLC, NPT CONSTRUCTION LLC, and TJ INVESTMENTS 02 LLC.
How many properties are associated with this investor?
At least 341 properties are associated with Tony Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Tony Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, Lincoln Financial Group, and First Financial Bank, 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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