Investor Profile - WA
Thuy Nguyen
Thuy Nguyen is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 11 properties held through 15 holding companies. Recent mortgage relationships include Union Home Mortgage, NICKOLAS SZURICK, and NORTHWEST BUSINESS DEVELOPMENT ASSOCIATI.
Thuy's Activity
As of June 2026, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 11 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2024.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98006, 98118, 98418, 98008, and 98031
Most activity in SEATTLE, BELLEVUE, TACOMA, MONROE, and KENT.
Property Type Breakdown
Associated Entities (15)
WA · 0 properties · 3 mortgages
WA · 0 properties · 2 mortgages
+13 more entities not shown
Mortgages (6)
Top Lenders
$429k · 1 loan
$400k · 2 loans
$356k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/18/2022 | $100k | Open | RAVEN888 INVESTMENTS | FIRST DEVELOPMENTS LLC | - |
| 08/04/2020 | $356k | Open | NORTHWEST BUSINESS DEVELOPMENT ASSOCIATI | NORTHWEST LIQUOR & WINE INC | 304 E MAIN ST, MONROE, WA 98272 |
+4 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1116 5TH AVE N, SEATTLE, WA 98109 | MTORG LIVING TRUST | Owns - 7 mos | $313 |
| 422 165TH AVE SE, BELLEVUE, WA 98008 | JKJ TRUONG LLC | Owns - 3.8 yrs | $313 |
+9 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 Thuy Nguyen associated with?
Thuy Nguyen is associated with 15 entities based on extracted signatures from public records. Key entities include NORTHWEST LIQUOR & WINE INC, TAT PLAZA LLC, FIRST DEVELOPMENTS LLC, 1614 15TH AVENUE PROPERTY HOLDINGS LLC, and 2419 CONGER PROPERTY HOLDINGS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Thuy Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Thuy Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Union Home Mortgage, NICKOLAS SZURICK, and NORTHWEST BUSINESS DEVELOPMENT ASSOCIATI, 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 2022.
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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