Charles Cui

Age 61 b. 1964-10-02
๐Ÿ“ 1409 Pasqualito Dr, San Marino Ca
๐Ÿ“ž (909) 438-3419, (909) 438-4896
โœ‰๏ธ CHARLESCUI888@HOTMAIL.COM

Charles Cui

Age 62 b. 1964-05-15
๐Ÿ“ 5446 Faircreek Ln, Katy Tx
๐Ÿ“ž (713) 870-4316, (713) 870-4176
โœ‰๏ธ ELMHAPPY_1999@YAHOO.COM

Charles Cui from Katy, TX

Age 50
๐Ÿ“ 22426 Cascade Springs Dr, Katy, TX 77494
๐Ÿ“ž (281) 395-0150, (281) 395-0150, (713) 668-6506
โœ‰๏ธ happyelm@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dianne Cui

Charles Cui from Lake Forest, IL

Age 55 b. 1971 Male
๐Ÿ“ 1560 S Ridge Rd
๐Ÿ“ž (847) 386-6343
โœ‰๏ธ ccui@myway.com

Charles Cui from City Industry, CA

Male
๐Ÿ“ 17078 Evergreen Pl
๐Ÿ“ž (626) 253-3531 (AT&T MOBILITY)

Charles Cui from Katy, TX

Age 62 b. May 1964 Fort Bend Co.
๐Ÿ“ 22426 Cascade Springs Dr
๐Ÿ“ž (281) 395-0150

Charles Cui from Nashua, NH

๐Ÿ“ 10 Barrington 203 Ave

Charles Cui from Alhambra, CA

Los Angeles Co.
๐Ÿ“ 306 W Adams Ave

Charles Cui from South El Monte, CA

Los Angeles Co.
๐Ÿ“ 11135 Rush St Ste V

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Charles Cui across 4 states. The most recent address on file is in Lake Forest, Illinois. Of these records, 6 include phone numbers and 4 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Charles H Cui

Lake County
· 0 Atkinson Rd, Avon Il 60030
Assessed: $104,989 ยท Sale: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Charles Cui in Avon. Values shown are from county assessor records and may differ from current market prices.

2008 HONDA ODYSSEY MINIVAN PASSENGER
ยท Registered to: Charles Cui
ยท VIN: 5FNRL38628B414645
·
22426 Cascade Springs Dr, Katy, TX, 77494
·
(281) 395-0150
2003 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Charles Cui
ยท VIN: 4T1BE32K53U220009
·
22426 Cascade Springs Dr, Katy, TX, 77494
·
(281) 395-0150
2013 Infiniti Ex
ยท Registered to: Charles Cui
ยท VIN: JN1BJ0HP6DM430544
·
17900 Ajax Cir, City Industry, CA, 91748
·
(626) 679-1632
2007 Mercedes-Benz S-Class
ยท Registered to: Charles Cui
ยท VIN: WDDNG71X97A082598
·
17900 Ajax Cir, City Of Industry, CA, 91748-1133
·
(626) 679-1632

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Charles Cui. Registered makes include Honda, Toyota, Infiniti, Mercedes-Benz. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Forever Link International Inc.

Manager
+16268396050charles@foreverlink.com
Rowland Heights,

Top Guy Intl Inc

Owner
(626) 839-1909
City Of Industry, CA
Wholesale Trade - Durable Goods (Products)

Top Guy Intl Trading Inc

President
(626) 839-1909
Hacienda Heights, CA
Wholesale Trade - Non-Durable Goods (Products)

Immigration Lawyers PC

President
(773) 202-9300
Chicago, IL
Legal Services (Services)

Charles Cui

Managing Member

Charles Cui

Qa Technologist
Boulanger

Charles Cui

รƒยฆ รƒยฉ รƒยฅ รƒยครขยบ รƒยค รƒยฆ รƒยง รƒยง - รƒยฆ รƒยฅ รƒยฆ ร‚ยบรฃยฅ รƒยง รƒยฆ รƒยฆ รƒยฉ รƒยฅ รƒยฅ
Zhejiang

Charles Cui

Sr. DBA at MXenergy ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Charles Cui. Companies include Top Guy Intl Inc, Top Guy Intl Trading Inc, Immigration Lawyers PC and 1 more. Roles listed include Manager and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Q & C Enterprise, INC.

Filed: Dec 29, 1993
Registered Agent: Charles Cui

Q & C Enterprise, INC.

Filed: Dec 29, 1993
CEO: Charles Cui

Q & C Enterprise, INC.

Addr: 10355 E. Rush St. Ste-V, S. El Monte, CA, 91733
CA
CEO: Charles Cui

Unknown Corporation

ID: 1497787
Officer: Charles Cui

Source: Public Records Charles Cui appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Charles Qiming Cui

Physician And Surgeon License
ACTIVE
Issued: 20241101 Exp: 20271017

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Charles Cui holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Charles Cui

Galileo High School - San Francisco, CA, CA
2005

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Charles Cui has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$35 Oct 13, 2016
2016 REP
Republican National Committee
Cui, Charles Retired Lake Forest, IL
$250 Nov 13, 2015
2016 DEM
Arena, John
Cui, Charles Lake Forest, IL
$250 Oct 26, 2012
2012
Romney Victory INC
Cui, Charles Lawyer @ Immigration Lawyer S PC Chicago, IL
$1,000 Oct 6, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Cui, Charles Lawyer @ Immigration Lawyer S, PC Chicago, IL
$250 Nov 7, 2015
2016 DEM
Arena, John
Cui, Charles Lake Forest, IL
$500 Feb 26, 2016
2016 DEM
Arena, John
Cui, Charles Self Employed Lake Forest, IL
$500 Oct 25, 2016
2018
Trump Make America Great Again Committee
Cui, Charles Retired Lake Forest, IL
$80 Jul 7, 2016
2016 REP
Trump, Donald J
Cui, Charles Enterpreneur @ Self Employed Lake Forest, IL
$200 Oct 6, 2016
2016 REP
Trump, Donald J
Cui, Charles Self Employed Lake Forest, IL
$500 Feb 25, 2016
2016 DEM
Arena, John
Cui, Charles Self Employed Lake Forest, IL
$250 Feb 19, 2015
2016 DEM
Arena, John
Cui, Charles Self Employed Lake Forest, IL
$1,000 Nov 5, 2014
2014 DEM
Arena, John
Cui, Charles Self Employed Lake Forest, IL
$60 Dec 29, 2020
2020
Trump Make America Great Again Committee
Cui, Charles DBA @ Exelon Katy, TX
$500 Dec 17, 2014
2014 DEM
Arena, John
Cui, Charles Self Employed Lake Forest, IL
$250 Jan 14, 2015
2016 DEM
Arena, John
Cui, Charles Self Employed Lake Forest, IL
$1,000 Jun 2, 2015
2016 DEM
Arena, John
Cui, Charles Self Employed Lake Forest, IL
$1,000 Dec 2, 2014
2014 DEM
Arena, John
Cui, Charles Self Employed Lake Forest, IL
$250 Oct 26, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Cui, Charles Lawyer @ Immigration Lawyer S PC Chicago, IL
$250 Oct 13, 2016
2016
Trump Make America Great Again Committee
Cui, Charles Retired Lake Forest, IL
$200 Sep 29, 2016
2016 REP
Trump, Donald J
Cui, Charles Self Employed Lake Forest, IL
$500 Oct 25, 2016
2018
Trump Make America Great Again Committee
Cui, Charles Retired Lake Forest, IL
$1,000 Dec 8, 2014
2014 DEM
Arena, John
Cui, Charles Self Employed Lake Forest, IL
$500 Feb 28, 2017
2018 DEM
Arena, John
Cui, Charles Chicago, IL
$500 Oct 31, 2016
2016 DEM
Mah, Theresa
Cui, Charles Attorney @ Immigration Lawyers, PC Lake Forest, IL
$400 Oct 25, 2016
2016 328
Trump, Donald J
Cui, Charles Enterpreneur @ Self Employed Lake Forest, IL
$500 Mar 16, 2015
2016 DEM
Arena, John
Cui, Charles Self Employed Lake Forest, IL
$7 Nov 18, 2016
2016 REP
Republican National Committee
Cui, Charles Lawyer @ Self Employed Lake Forest, IL
$200 Oct 13, 2016
2016 328
Trump, Donald J
Cui, Charles Enterpreneur @ Self Employed Lake Forest, IL
$5 Nov 9, 2020
2020
Trump Make America Great Again Committee
Cui, Charles DBA @ Exelon Katy, TX
$500 Dec 1, 2016
2016 DEM
Arena, John
Cui, Charles Lake Forest, IL
$500 Dec 30, 2014
2014 DEM
Arena, John
Cui, Charles Self Employed Lake Forest, IL
$250 Oct 6, 2016
2016
Trump Make America Great Again Committee
Cui, Charles Retired Lake Forest, IL
$500 Dec 30, 2014
DEM
Arena, John
Contributor Self Employed Lake Forest, IL
$104 Dec 29, 2024
Unknown Committee
Cui, Charles Retired Jupiter, FL
$500
2014 DEM
Arena, John
Contributor Self Employed Lake Forest, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 35 political contribution records found for Charles Cui. Total disclosed contributions amount to $14,291. Recipients include Arena, John. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Charles Cui

Male
·
2000 Patriot Blvd, Glenview, IL 60026 (Cook County)
42.0913, -87.8241
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Charles Cui. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Charles Cui. These loans were issued to businesses, not individuals.

Aps Consulting INC.

Corporation

$232,266 Paid in Full
Address:
5519 N Cumberland Ave Ste 1011
Chicago, IL60656-4727
Approved

Jan 21, 2021

Forgiven

$233,982

Jobs Reported

16

Loan #

3220908300

Loan Size

Medium

Ramanipponthai

Corporation

$8,049 Exemption 4
Address:
1320 Waukegan Rd
Glenview, IL60025-3022
Approved

Feb 4, 2021

Jobs Reported

5

Loan #

2713658410

Loan Size

Small

Cumberland Agency INC.

Subchapter S Corporation

$87,387 Paid in Full
Address:
5519 N Cumberland Ave Ste 1003
Chicago, IL60656-4735
Approved

Feb 1, 2021

Jobs Reported

9

Loan #

1306028407

Loan Size

Small

Intouch Footwear INC

Corporation

$130,410 Paid in Full
Address:
17900 Ajax Cir
City Of Industry, CA91748-1133
Approved

Apr 29, 2020

Forgiven

$132,051

Jobs Reported

16

Loan #

2308977303

Loan Size

Small

American Insurance Solutions INC

Corporation

$13,190 Paid in Full
Address:
5519 N Cumberland Ave Ste 1005
Chicago, IL60656
Approved

May 1, 2020

Forgiven

$13,306

Jobs Reported

2

Loan #

1295557704

Loan Size

Small

La La Shoes INC

Corporation

$7,250 Paid in Full
Address:
17900 Ajax Cir
City Of Industry, CA91748
Approved

Apr 30, 2020

Forgiven

$7,343

Jobs Reported

2

Loan #

4784597307

Loan Size

Small

Intouch Footwear INC

Corporation

$52,164 Paid in Full
Address:
17900 Ajax Cir
City of Industry, CA91748-1133
Approved

Jan 23, 2021

Forgiven

$131,892

Jobs Reported

16

Loan #

4652598301

Loan Size

Small

Chicago Painting And Decorating Contractors Industry Advance

Non-Profit Organization

$41,500 Paid in Full
Address:
5519 N Cumberland Ave Ste 1015
Chicago, IL60656-1471
Approved

Apr 11, 2020

Forgiven

$41,907

Jobs Reported

2

Loan #

2995537105

Loan Size

Small

Ramanipponthai

Corporation

$6,011 Exemption 4
Address:
1320 Waukegan Rd
Glenview, IL60025-3022
Approved

Jun 12, 2020

Jobs Reported

5

Loan #

3006307910

Loan Size

Small

Fastcam, INC.

Corporation

$35,067 Paid in Full
Address:
5519 N Cumberland Ave Ste 1008
Chicago, IL60656-4731
Approved

May 6, 2020

Forgiven

$35,397

Jobs Reported

3

Loan #

2579297400

Loan Size

Small

La La Shoes INC

Corporation

$7,250 Paid in Full
Address:
17900 Ajax Cir
City of Industry, CA91748-1133
Approved

Feb 10, 2021

Forgiven

$7,319

Jobs Reported

2

Loan #

6511148410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Charles Cui. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Charles Cui on the map

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Charles Cui in San Marino, CA: Background Summary

Location
1409 Pasqualito Dr, San Marino Ca, San Marino, CA
Other Locations
Lake Forest, IL ยท City Industry, CA ยท Katy, TX and 3 more
Profiles Found
9 people with this name
Phone Numbers
(909) 438-3419 and 6 others on file
Email
charlescui888@hotmail.com and 3 others on file
Possible Relatives
Dianne Cui
Career
Manager, Director European Contract And Commerce at Top Guy Intl Inc, Top Guy Intl Trading Inc
Properties
1property owned
Vehicles
4 linked โ€” 2008 Honda Odyssey, 2003 Toyota Camry and 2 more
Contributions
$14.3K total โ€” Arena, John, Arena, John
PPP Loans
$621K for Aps Consulting INC., Ramanipponthai

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Charles Cui. Because public records are indexed by name rather than by a unique identifier, the 85 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Charles Cui

Search Complexity: High

85 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (11%), followed by Illinois and Texas. Spans the West and Midwest regions.

CA9recordsIL6recordsTX4recordsFL1recordNH1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (42%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (17) and PPP Loan Records (11).

35
Political Contribution Records
17
Business & Corporate Filings
11
PPP Loan Records
10
Contact & Address Records
4
Vehicle Registration Records
4
Corporate Records

Frequently Asked Questions About Charles Cui

Does Charles Cui own property?
County assessor records show 1 property associated with Charles Cui . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Charles Cui?
Records show 4 vehicle registrations associated with Charles Cui, including a 2008 HONDA ODYSSEY. Registered makes include Honda, Toyota, Infiniti, Mercedes-Benz. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Charles Cui?
We found 17 business affiliations for Charles Cui (Manager). Other companies include Top Guy Intl Trading Inc, Immigration Lawyers PC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Charles Cui made political donations?
FEC disclosure records show 35 reported political contributions from Charles Cui, totaling $14,291. Recipients include Arena, John. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Charles Cui?
Our database contains 85 total records for Charles Cui spanning 5 states. This includes 9 distinct contact records, 6 with phone numbers, 4 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Charles Cui?
The 85 records displayed for Charles Cui are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Charles Cui remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.