Denis Choi from La Habra, CA

Age 49 b. 1977 Male
📍 2130 W Snead St
📞 (714) 432-7979, (562) 697-2332
✉️ smhchoi@gmail.com

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Denis Choi in California. The most recent address on file is in La Habra, California. Of these records, 3 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denis Choi

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Denis Choi. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Denis W Choi

Age 40 Male
·
2130 W Snead St, La Habra, CA 90631 (Orange County)
33.9088, -117.9710
· (562) 697-2332
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 2002

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Denis Choi. 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 Denis Choi. These loans were issued to businesses, not individuals.

Search History INC

Corporation

$10,416 Exemption 4
Address:
629 Traction Ave Apt 440
Los Angeles, CA90013-2500
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5194118903

Loan Size

Small

Law Offices Of Hei Jun An PC

Subchapter S Corporation

$20,857 Paid in Full
Address:
629 Traction Ave Apt 429
Los Angeles, CA90013-1697
Approved

Feb 3, 2021

Forgiven

$20,991

Jobs Reported

1

Loan #

2263218409

Loan Size

Small

Juewon Khwarg Md PC

Subchapter S Corporation

$7,500 Paid in Full
Address:
629 Traction Ave Apt 224
Los Angeles, CA90013-1685
Approved

Apr 13, 2021

Forgiven

$7,537

Jobs Reported

1

Loan #

2869718803

Loan Size

Small

It'S Perfect On INC.

Subchapter S Corporation

$3,700 Paid in Full
Address:
629 Traction Ave Apt 431
Los Angeles, CA90013-1678
Approved

Jan 27, 2021

Forgiven

$3,720

Jobs Reported

1

Loan #

6475018310

Loan Size

Small

Scoundrels Way INC

Corporation

$23,020 Paid in Full
Address:
629 Traction Ave Apt 418
Los Angeles, CA90013-1696
Approved

Mar 10, 2021

Forgiven

$23,185

Jobs Reported

1

Loan #

9022918506

Loan Size

Small

Pacrim Links INC

Corporation

$6,692 Paid in Full
Address:
629 Traction Ave Apt 231
Los Angeles, CA90013-1686
Approved

Feb 27, 2021

Forgiven

$6,757

Jobs Reported

1

Loan #

5126008500

Loan Size

Small

Scoundrels Way INC

Corporation

$23,020 Paid in Full
Address:
629 Traction Ave Apt 418
Los Angeles, CA90013-1678
Approved

Jun 16, 2020

Forgiven

$23,223

Jobs Reported

1

Loan #

6249427909

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Denis Choi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denis Choi on the map

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Denis Choi in La Habra, CA: Background Summary

Location
2130 W Snead St, La Habra, CA 90631
Profiles Found
3 people with this name
Age
48 years old (born 07/20/1977)
Phone Numbers
(714) 875-6755 and 5 others on file
Email
tag0nist@netzero.net and 1 other on file
Possible Relatives
Ae Cho Young, Denis Choi, Henry Woosung Choi, In Whan Choi, Jennifer Moonsun Choi and 67 more
PPP Loans
$95,205 for Search History INC, Law Offices Of Hei Jun An PC

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 Denis Choi. Because public records are indexed by name rather than by a unique identifier, the 15 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 — 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.

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 Denis Choi

Search Complexity: Low

15 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (2).

7
PPP Loan Records
5
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Denis Choi

What businesses are associated with Denis Choi?
We found 2 business affiliations for Denis Choi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denis Choi?
Our database contains 15 total records for Denis Choi spanning 1 state. This includes 3 distinct contact records, 3 with phone numbers, 3 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Denis Choi?
The 15 records displayed for Denis Choi 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 Denis Choi 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.