Investor profile - TX
Truman Nguyen
Truman Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include One World Bank.
Truman's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76018 and 76051
Most recorded activity for this investor appears in ARLINGTON and GRAPEVINE.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/18/2017 | $1.0M | Closed | One World Bank | ANNIE SUPER WASH LLC | 1 NO NAME ST, DALLAS, TX 75233 4 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 401 W SH 114, GRAPEVINE, TX 76051 | CRUSH IT SPORTS LLC | Owns - 6.3 yrs | $3.9M |
| 2123 MERRITT WAY, ARLINGTON, TX 76018 | US BANK NA | Sold | $117k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Truman Nguyen associated with?
Truman Nguyen is associated with 4 entities based on extracted signatures from public records. Key entities include ANNIE SUPER WASH LLC, 401 HIGHWAY 114 LLC, DOAN LYNN INVESTMENTS INC, and DOAN LYNN INVESTMENT INC.
How many properties are associated with this investor?
At least 2 properties are associated with Truman Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Truman Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references One World Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2017.
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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