Chee Ooi from Sacramento, CA

Age 51 b. Sep 1974 U
๐Ÿ“ 14 Burke Ct
๐Ÿ“ž (916) 379-9321 (Cell)
โœ‰๏ธ cheeooi1@yahoo.com

Chee Ooi from Sacramento, CA

Age 49
๐Ÿ“ 14 Burke Ct, Sacramento, CA 95824
๐Ÿ“ž (916) 379-9321
โœ‰๏ธ cheeooi2002@yahoo.com, cheeooi@yahoo.com

Chee Ooi

Age 52 b. 1973-06-11
๐Ÿ“ 5235 Ehrhardt Ave, Sacramento Ca
๐Ÿ“ž (916) 524-4618, (916) 395-6214
โœ‰๏ธ CHEEOOI2002@YAHOO.COM

Chee Ooi from Lafayette, LA

0
๐Ÿ“ 200 Oakcrest Dr, Lafayette, LA 70503
๐Ÿ“ž (318) 233-4310, (570) 628-4172
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Box Ooi,Neng Huat Ooi,Ai E Ooi

Chee Ooi from New York, NY

Age 55 b. Feb 1971 New York Co.
๐Ÿ“ 295 Greenwich St Unit 9

Chee Ooi from North Charleston, SC

Age 65 b. Nov 1960 Charleston Co.
๐Ÿ“ 5036 Rivers Ave 6

Chee Ooi from Centennial, CO

Age 66 b. Mar 1960 Arapahoe Co.
๐Ÿ“ 5210 E Maplewood Dr
๐Ÿ‘ค aka Chee S Ooi

Chee Ooi from Sacramento, CA

Age 53 b. Jul 1972 Sacramento Co.
๐Ÿ“ 1500 W El Camino Ave Unit 428

Chee Ooi from Norwalk, CT

๐Ÿ“ 14 Felix Ln
๐Ÿ“ž (203) 843-0712 (AT&T MOBILITY)

Chee Ooi from San Francisco, CA

San Francisco Co.
๐Ÿ“ 2225 Taraval St
๐Ÿ“ž (813) 752-3103

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Chee Ooi across 6 states. The most recent address on file is in Sacramento, California. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ooi Chee Peng &

Kenton County
· 2702 Surfside Dr, Covington

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

Chee Ooi

UAF
5210e Maplewood Dr, Centennial, CO, 80121
DOB: 1960 Gender: Male Ph: 720-488-8855
County: Arapahoe

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Chee Ooi in Colorado. Party affiliation is listed as UAF. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 HONDA ODYSSEY MINIVAN PASSENGER
ยท Registered to: Chee Ooi
ยท VIN: 5FNRL18082B009624
·
5210 E Maplewood Dr, Centennial, CO, 80121
2004 Toyota Sequoia
ยท Registered to: Chee Ooi
ยท VIN: 5TDBT48A04S218043
·
5210 E Maplewood Dr, Littleton, CO, 80121-3343

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Chee Ooi. Registered makes include Honda, Toyota. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

GrapeCity

IT Director
+16148953142cooi@grapecity.com
Columbus,

Chee Ooi

Chee Ooi
1 (877) 277-7072ckooi@msn.com
Elizabeth, 7208NJ

Chee Ooi

Branch Manager
Hsbc
Petaling Jaya, Selangor, Malaysia

Chee Ooi

Engineer
Intel Corporation
Penang

Grapecity India Pvt. Ltd.

Chee OoiChief Information Officer
(425) 828-4440cheekeong.ooi@grapecity.com
Kirkland, WA

Chee Wee Ooi

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Chee Ooi. Companies include Chee Ooi, Hsbc, Grapecity India Pvt. Ltd.. Roles listed include IT Director and Portfolio Manager Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

CO & Co. LLC

ID: 20151780615
Agent: Chee Soon Ooi
Registered Agent: Chee Ooi

Chee Ooi

Addr: 1670 Broadway Ste 3100, Denver, CO, 80202
CO

Chee Ooi

Addr: 1670 Broadway Ste 3100, Denver, CO, 80202
CO

Chee Ooi

Addr: 1670 Broadway Ste 3100, Denver, CO, 80202
CO

Chee Ooi

Addr: 1670 Broadway Ste 3100, Denver, CO, 80202
CO

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Chee Ooi

Unknown Corporation

Addr: 1670 Broadway #3100, Denver, COLORADO, 80202
COLORADO
Officer: Chee Ooi

Unknown Corporation

MANAGER: Chee K. Ooi

Unknown Corporation

Addr: 1670 Broadway Suite 3100, Denver, CO, 80202
CO
EXECUTIVE VP: chee S ooi

Unknown Corporation

Addr: 1670 Broadway, Denver, IA, 80202
IA
DIRECTOR: Chee Ooi

TransMontaigne Marine Group Inc.

ID: 0006943506
Addr: 1670 Broadway Suite 3100, Denver, CO, 80202
CO
EXECUTIVE VP: Chee Ooi

TransMontaigne Services Inc.

ID: 0800433436
Addr: 1670 Broadway Suite 3100, Denver, CO, 80202
CO
EXECUTIVE VP: Chee Ooi

Coastal Fuels Marketing, INC.

ID: 0005551606
Addr: 1670 Broadway Suite 3100, Denver, CO, 80202
CO
EXECUTIVE VP: Chee S Ooi

Transmontaigne Product Services Midwest INC.

ID: 0004808306
Addr: 200 Mansell Ct East Ste 600, Roswell, GA, 30076
GA
VP: Chee Ooi

Unknown Corporation

EXEC VP: Chee Ooi

Unknown Corporation

Addr: 370 17th St Ste 2750, Denver, CO, 80202
Officer: Chee Ooi

Unknown Corporation

Addr: 1670 Broadway, Suite 3100, Denver, CO 80202
Officer: chee S ooi

Source: Public Records Chee Ooi appears in 17 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Chee Ooi - CANADA

Patent Details

Chee Ooi
#8621041

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Chee Ooi is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Chee Ooi

Utah State High School - Salt Lake City, UT, UT
1991

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Chee Ooi 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.

MP

Chee Ooi

·
4 Bay St, Dorchester, MA 02125 (Suffolk County)
42.3114, -71.0575
TZ: Eastern
Homeowner Multi-Family Built 1925 Purchased 2012
MP

Chee Ooi

·
52 Howland Cir, Brewster, MA 02631 (Barnstable County)
41.7578, -70.0448
TZ: Eastern
Single Family
MP

Chee P Ooi

Age 60 Male
·
2702 Surfside Dr, Fort Mitchell, KY 41017 (Kenton County)
39.0579, -84.6034
· (859) 588-3500
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1975 Purchased 2007
MP

Chee Ooi

·
99 Cedar St, Braintree, MA 02184 (Norfolk County)
42.2267, -71.0007
TZ: Eastern
Homeowner Single Family Built 1931 Purchased 2010
MP

Chee Ooi

Age 45
·
14 Burke Ct, Sacramento, CA 95824 (Sacramento County)
38.5164, -121.4330
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Chee S Ooi

Age 57 Male
·
5210 E Maplewood Dr, Littleton, CO 80121 (Arapahoe County)
39.6067, -104.9280
· (303) 808-4673
Marital: Single TZ: Mountain
Homeowner Single Family Built 1977 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Chee Ooi. 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 Chee Ooi. These loans were issued to businesses, not individuals.

Reneisha Stevenson

Self-Employed Individuals

$2,083 Paid in Full
Address:
200 Oakcrest Dr
Lafayette, LA70503-2701
Approved

Apr 28, 2021

Forgiven

$2,089

Jobs Reported

1

Loan #

3508958902

Loan Size

Small

Reneisha Stevenson

Self-Employed Individuals

$2,083 Paid in Full
Address:
200 Oakcrest Dr
Lafayette, LA70503-2701
Approved

Apr 9, 2021

Forgiven

$2,090

Jobs Reported

1

Loan #

9941848706

Loan Size

Small

Trinity Petroleum Management, LLC

Limited Liability Company(LLC

$911,000 Paid in Full
Address:
1670 Broadway
Denver, CO80202-4808
Approved

Apr 6, 2020

Forgiven

$916,716

Jobs Reported

53

Loan #

6016717008

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Chee Ooi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Chee Ooi on the map

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Chee Ooi in Sacramento, CA: Background Summary

Location
14 Burke Ct, Sacramento, CA 95824
Other Locations
New York, NY ยท North Charleston, SC ยท Centennial, CO and 3 more
Profiles Found
10 people with this name
Phone Numbers
(916) 379-9321 and 5 others on file
Email
cheeooi1@yahoo.com and 2 others on file
Possible Relatives
Box Ooi, Neng Huat Ooi, Ai E Ooi
Career
IT Director, Portfolio Manager Analyst at Chee Ooi, Hsbc
Voter Registration
Registered UAF
Properties
1property owned
Vehicles
2 linked โ€” 2002 Honda Odyssey, 2004 Toyota Sequoia
PPP Loans
$915K for Reneisha Stevenson, Reneisha Stevenson

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 Chee Ooi. Because public records are indexed by name rather than by a unique identifier, the 64 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Chee Ooi

Search Complexity: High

64 public records across 12states, belonging to approximately 10 different individuals. With 10 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: Colorado (25%), followed by California and Massachusetts. Spans the West and Northeast regions.

CO16recordsCA7recordsMA3recordsLA2recordsWA2recordsNY2records

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (30%), which show business formation details and officer positions. Also includes Business & Corporate Filings (16) and Contact & Address Records (15).

17
Corporate Records
16
Business & Corporate Filings
15
Contact & Address Records
3
PPP Loan Records
2
Vehicle Registration Records
2
Patent & Invention Records

Age Distribution

Age range: approximately 17 years. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)5people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Chee Ooi

Is Chee Ooi a registered voter?
Yes, voter registration records show Chee Ooi is registered in Colorado with UAF affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Chee Ooi own property?
County assessor records show 1 property associated with Chee Ooi . 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 Chee Ooi?
Records show 2 vehicle registrations associated with Chee Ooi, including a 2002 HONDA ODYSSEY. Registered makes include Honda, Toyota. 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 Chee Ooi?
We found 16 business affiliations for Chee Ooi (IT Director). Other companies include hsbc, Grapecity India Pvt. Ltd.. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Chee Ooi?
Our database contains 64 total records for Chee Ooi spanning 12 states. This includes 10 distinct contact records, 6 with phone numbers, 3 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 Chee Ooi?
The 64 records displayed for Chee Ooi 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 Chee Ooi 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.