Investor Profile - WA
Thi Nguyen
Thi Nguyen is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 28 properties held through 11 holding companies. Recent mortgage relationships include US Bank, Conventus, and Veristone Capital.
Thi's Activity
As of June 2026, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 28 properties held through 11 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98550, 98118, 98520, 98584, and 99001
Most activity in TACOMA, HOQUIAM, RENTON, EVERETT, and SEATTLE.
Property Type Breakdown
Associated Entities (11)
WA · 3 properties · 10 mortgages
WA · 2 properties · 3 mortgages
+9 more entities not shown
Mortgages (18)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/25/2026 | $493k | Open | theLender | HAJO LLC | 3513 NE 7TH PL, RENTON, WA 98056 |
| 11/19/2025 | $452k | Closed | EASTSIDE FUNDING | LUMIERE HOLDINGS USA LLC | 9750 RAINIER AVE S, SEATTLE, WA 98118 |
+16 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 641 NW 175TH ST, SHORELINE, WA 98177 | LUMIERE HOLDINGS USA LLC | Owns - 3 mos | $1.6M |
| 9750 RAINIER AVE S, SEATTLE, WA 98118 | LUMIERE HOLDINGS USA LLC | Owns - 6 mos | $1.8M |
+26 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 Seattle-Tacoma, WA.
What companies is Thi Nguyen associated with?
Thi Nguyen is associated with 11 entities based on extracted signatures from public records. Key entities include HAJO LLC, BENKEN PROPERTY MANAGEMENT LLC, HOANG VAN CO LLC USA, HP CONCETTI LLC, and LUMIERE HOLDINGS USA LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Thi Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Thi Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references US Bank, Conventus, and Veristone Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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