Investor profile - TX

Trong Nguyen

Trong Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 19 properties held through 10 holding companies. Recent mortgage relationships include Rabo AgriFinance, LEGACY LAND BANK FLCA, and LUU SOLUTIONS.

Contact info available

Trong's Activity

As of December 2025, public records show approximately $14.8M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 19 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 77072, 75023, 75048, 75238, and 76001

Most recorded activity for this investor appears in HOUSTON, ARLINGTON, FORT WORTH, SAN ANTONIO, and RICHMOND.

Property Type Breakdown

Residential100%

Associated Entities (10)

300 SHERMAN LP

TX · 0 properties · 4 mortgages

active
Incorporated on 10/05/2017 in TXMailing Address: 2625 W Pioneer Pkwy Ste. 825, Grand Prairie, 75051, TX, USA
DIEM PHUC LLC

TX · 0 properties · 2 mortgages

active
Incorporated on 07/02/2011 in TXMailing Address: 7607 BRIGHTON KNOLLS LN, RICHMOND, 77407, TX, USA
HOA BUI

TX · 1 property · 1 mortgage

+7 more not shown

Mortgages (10)

Top Lenders

Rabo AgriFinance
Rabo AgriFinance

$5.8M · 1 loan

LEGACY LAND BANK FLCA
LEGACY LAND BANK FLCA

$5.4M · 3 loans

LUU SOLUTIONS
LUU SOLUTIONS

$2.6M · 2 loans

DateAmountStatusLenderBorrowerAddress
02/14/2024$895kOpenLUU SOLUTIONS300 SHERMAN LP-
01/23/2024$1.7MOpenLUU SOLUTIONS300 SHERMAN LP921 HOLLY HILLS CT,
KELLER, TX 76248
10/05/2023$250kOpenGFTDNN REALTY INVESTMENTS LLC11118 HIGH STAR DR,
HOUSTON, TX 77072

+7 more not shown

Owned Properties (19)

AddressDeeded ownerStatusConsideration
733 ATASCOSA AVE,
FORT WORTH, TX 76120
TRONG NGUYENOwns - 6 mos$346k
3618 MOHAN CT,
SACHSE, TX 75048
TRONG NGUYENOwns - 7 mos$592k
8415 CAPE ROYAL DR,
CYPRESS, TX 77433
KHANH NGUYENOwns - 10 mos$358k

+16 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.

What companies is Trong Nguyen associated with?

Trong Nguyen is associated with 10 entities based on extracted signatures from public records. Key entities include 300 SHERMAN LP, DIEM PHUC LLC, HOA BUI, TDNN REALTY INVESTMENTS LLC, and THANH KHANH LLC.

How many properties are associated with this investor?

At least 19 properties are associated with Trong Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Trong Nguyen to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Rabo AgriFinance, LEGACY LAND BANK FLCA, and LUU SOLUTIONS, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2024.

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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