Investor Profile - WA
Amy Nguyen
Amy Nguyen is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 5 properties held through 2 holding companies. Recent mortgage relationships include COMMUNITY FIRST BANK, American Heritage Lending, and Rain City Capital.
Amy's Activity
As of June 2026, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2024.
Associated People
Primary Geography
Tri-Cities, WA
ZIP codes: 99336, 98056, and 98116
Most activity in KENNEWICK, SEATTLE, and RENTON.
Property Type Breakdown
Associated Entities (2)
WA · 6 properties · 3 mortgages
WA · 3 properties · 2 mortgages
Mortgages (5)
Top Lenders
$1.0M · 3 loans
$295k · 1 loan
$276k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/10/2024 | $295k | Open | American Heritage Lending | BEACH STUDIO LLC | 3240 63RD AVE SW #C, SEATTLE, WA 98116 |
| 11/22/2023 | $276k | Open | Rain City Capital | BEACH STUDIO LLC | 2411 MEADOW AVE N, RENTON, WA 98056 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2411 MEADOW AVE N, RENTON, WA 98056 | KEANE NG | Owns - 3.9 yrs | $313 |
| 325 N FILLMORE ST, KENNEWICK, WA 99336 | EXPANDING HORIZONS | Owns - 9.6 yrs | $0 |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Tri-Cities, WA.
What companies is Amy Nguyen associated with?
Amy Nguyen is associated with 2 entities based on extracted signatures from public records. Key entities include EXPANDING HORIZONS LLC and BEACH STUDIO LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Amy Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Amy Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COMMUNITY FIRST BANK, American Heritage Lending, and Rain City Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2024, 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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