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 88 properties held through 73 holding companies. Recent mortgage relationships include Stellar Bank, LINCOLN NATL LIFE INSURANCE C, and PROSPERITY BANK.
Tony's Activity
As of December 2025, public records show approximately $44.6M in recorded mortgage exposure linked to this investor across at least 77 mortgage filings and 88 properties held through 73 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75007, 77433, 75048, 77459, and 76227
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, CYPRESS, CARROLLTON, and MISSOURI.
Property Type Breakdown
Associated Entities (73)
TX · 238 properties · 1,868 mortgages
TX · 139 properties · 701 mortgages
TX · 0 properties · 10 mortgages
+70 more not shown
Mortgages (77)
Top Lenders
$10.3M · 11 loans
$6.5M · 1 loan
$5.2M · 14 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/06/2025 | $6.5M | Open | LINCOLN NATL LIFE INSURANCE C | SAFFRON GROUP HOLDING LLC | 1800 AUGUSTA DR, HOUSTON, TX 77057 305 |
| 10/27/2025 | $488k | Open | PROSPERITY BANK | TVN FAMILY HOLDINGS LLC | 6940 S COCKRELL HILL RD, DALLAS, TX 75236 |
| 10/27/2025 | $135k | Open | Stellar Bank | PLLAND INVESTMENTS LLC | 53 WATER KYS, HITCHCOCK, TX 77563 |
+74 more not shown
Owned Properties (88)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9026 BEACON MILL DR, CYPRESS, TX 77433 | TRISHA Q NGUYEN AND TONY V NGUYEN AS TRUSTEES OF THE NGUYEN FAMILY TRUST DATED APRIL 30 2024 | Owns - 3 mos | $174k |
| 21803 WHITE BELLFLOWER LN, CYPRESS, TX 77433 | TONY NGUYEN | Owns - 4 mos | $300k |
| 4029 WHITEROCK TRL, GARLAND, TX 75043 | TJ INVESTMENTS 02 LLC | Owns - 5 mos | $1.1M |
+85 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Dallas-Fort Worth, TX.
What companies is Tony Nguyen associated with?
Tony Nguyen is associated with 73 entities based on extracted signatures from public records. Key entities include ANTARES ACQUISITION LLC, RIVERSIDE HOMEBUILDERS LTD, PINE MEADOWS DEVELOPMENT CO LLC, NPT CONSTRUCTION LLC, and TVN FAMILY HOLDINGS LLC.
How many properties are associated with this investor?
At least 88 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 NATL LIFE INSURANCE C, and PROSPERITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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