Diana Chea from Sugar Land, TX

Age 52
๐Ÿ“ 218 River Grove Rd, Sugar Land, TX 77478
๐Ÿ“ž (281) 240-4123, (713) 290-9199, (281) 445-5269, (713) 568-7849
๐Ÿช Charlie Flea Market Inc, Great Oceans Imports Corp, New Prosperity Group Investment Inc, The Chea'S Inc, The Chea'S Properties Llc, The Cheas Properties Llc, American General Food Corporation, The Cheas, Inc, Cp Foods Corporation, Charlie Flea Market, Inc, Mstar Import, Inc

Diana Chea from Estacada, OR

Age 60
๐Ÿ“ 33355 Divers Rd, Estacada, OR 97023
๐Ÿ“ž (631) 549-3351

Diana Chea from Long Beach, CA

Age 43 b. Jul 1982 Los Angeles Co.
๐Ÿ“ 5663 Cherry Ave Apt A 8
๐Ÿ“ž (281) 999-2075

Diana Chea from Long Beach, CA

Age 44 b. 1982 Female
๐Ÿ“ 5663 Cherry Ave Apt A8
๐Ÿ“ž (562) 716-2705 (Cell)
โœ‰๏ธ dianachea@aol.com

Diana S Chea from Long Beach, CA

Age 39
๐Ÿ“ 5663 Cherry Ave, Long Beach, CA 90805
๐Ÿ“ž (562) 422-0593

Diana Chea from Huntington Station, NY

Age 72 b. Feb 1954 Suffolk Co.
๐Ÿ“ 17 Corlett Pl
๐Ÿ“ž (631) 549-3351

Diana Chea from Corona, CA

Age 60 b. Sep 1965 Riverside Co.
๐Ÿ“ 2309 Wagon Train St

Diana Chea from Estacada, OR

Age 72 b. Feb 1954 Clackamas Co.
๐Ÿ“ 22330 S Fuchsia Rd
๐Ÿ‘ค aka Diana M Craycraft

Diana Chea from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 7634 Elmwood Ave
๐Ÿ“ž (215) 937-1163

Diana Chea from Houston, TX

Harris Co.
๐Ÿ“ 8515 Bellaire Bl

Diana Chea from Egg Harbor Cy, NJ

๐Ÿ“ 127 Liverpool Ave

Diana Chea from Sicklerville, NJ

๐Ÿ“ 21 Ainsworth Ln

Diana Chea from Absecon, NJ

๐Ÿ“ 309 Whalers Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Diana Chea across 6 states. The most recent address on file is in Long Beach, California. Of these records, 7 include phone numbers and 1 include email addresses. Ages range from 39 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Chea Diana

Fort-bend County
PIN: 2221-01-004-0240-907
· 14242 Cairns CT, TX
Built: 2005.0
Assessed: $404,500

Chea Diana M

Harris County
· 9788 Clarewood Dr # 202, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Diana Chea in Houston. Values shown are from county assessor records and may differ from current market prices.

Diana T Chea

Democrat Reg: 07/25/2011
5802 Springfield Ave B, Philadelphia, PA, 19143
DOB: 07/11/1968 Gender: Female

Diana Kao Chea

Unaffiliated
513 White Surf Dr, Gaithersburg, MD, 20878
Gender: Female
County: Montgomery

Diana T Chea

5802 Springfield Ave B
DOB: 07/11/1968 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Diana Chea in Pennsylvania, Maryland. Records show affiliations with D, UNA, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 Mini Cooper
ยท Registered to: Diana Chea
ยท VIN: WMWRC33506TK70907
·
5663 Cherry Ave Apt A8, Long Beach, CA, 90805

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Diana Chea. Registered makes include Mini. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

All Harvest Trading

Owner
Houston,

Diana Chea

Sales Manager At Harvest All INC
Harvest All INC
Sugar Land, Texas, United States Farming

Diana Chea

Sales Manager At Harvest All INC
Harvest All INC

All Harvest Trading LLC

Diana CheaManaging Director
(281) 879-8388diana.chea@allharvest.com
Houston, TX

Diana Chea

Sales Manager at Harvest All I

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Diana Chea. Companies include Harvest All INC, All Harvest Trading LLC. Roles listed include Owner and Senior Administrative Assistant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 11100 Wilcrest Dr. A-1, Houston, TX, 77099
TX
VICE PRESIDENT: diana M chea

Unknown Corporation

Addr: 296 Westford St., Lowell, MA
MA
MANAGER: Diana T. Chea

Chea Law Group, LLC

Addr: 296 Westford St., Lowell, MA, 01851
MA
MANAGER: Diana Chea

Unknown Corporation

Addr: 218 River Grove Rd, Sugar Land, TX, 77478
TX
Officer: Diana M Chea

Long River Investments, LLC

ID: 0801938528
Addr: 6588 Corporate Dr, Houston, TX, 77036
TX
DIRECTOR: Diana Chea

Silver Seafood Market & Restaurant, INC.

ID: 0801812316
Addr: 218 River Grove Road, Sugar Land, TX, 77478
TX
Director: Diana M Chea

Long River Investments, LLC

ID: 0801938528
Addr: 6588 Corporate Dr, Houston, TX, 77036
TX
MANAGER: Diana Chea

Hank'S Castle Of Crawfish & Seafood, INC.

ID: 0801715771
Addr: 4319 Lockwood Dr, Houston, TX, 77026
TX
PRESIDENT: Diana Chea

The Chea'S, INC.

ID: 0102861400
Addr: 1503 Chartres Street, Houston, TX, 77003
TX
SECRETARY: Diana Chea

Mega Harvest Corporation

ID: 0801548970
Addr: 14242 Cairns Ct, Sugar Land, TX, 77498
TX
DIRECTOR: Diana M Chea

Aqua Seas, LLC

ID: 0801965868
Addr: 11100 S Wilcrest Dr Ste C, Houston, TX, 77099
TX
DIRECTOR: Diana Chea

Goldfish International Food INC.

ID: 0801191918
Addr: 11100 Wilcrest Dr. A-1, Houston, TX, 77099
TX
VICE PRESIDENT: Diana M Chea

American Wealth Investment Group LLC

ID: 0801191912
Addr: 218 River Grove Dr, Sugar Land, TX, 77478
TX
Managing Member: Diana M Chea

Baytown Humble Seafood, INC.

ID: 0801921743
Addr: 4611 Fm 1960 E, Humble, TX, 77346
TX
PRESIDENT: Diana M Chea

Baytown Humble Seafood, INC.

ID: 0801921743
Addr: 4611 Fm 1960 E, Humble, TX, 77346
TX
DIRECTOR: Diana M Chea

Aqua Seas, LLC

ID: 0801965868
Addr: 11100 S Wilcrest Dr Ste C, Houston, TX, 77099
TX
PRESIDENT: Diana Chea

Hank Cullen Seafood, INC.

ID: 0801937668
Addr: 218 River Grove, Sugar Land, TX, 77478
TX
DIRECTOR: Diana M Chea

Aqua Harvest, INC

ID: 0802200875
Addr: 11100 S Wilcrest Dr Ste C, Houston, TX, 77099
TX
Director: Diana Chea

American General Food Corporation

ID: 0157415300
Addr: 5757 S Loop East, Houston, TX, 77033
TX
PRESIDENT: Diana M Chea

Chea Harvest, LLC

ID: 0801582270
Addr: 218 River Grove, Sugar Land, TX, 77478
TX
GOVERNING PERSON: Diana Chea

Evergreen Produce & Foods Co., LLC

ID: 0801713744
Addr: 11100 S. Wilcrest Dr., Ste A1, Houston, TX, 77099
TX
DIRECTOR: Diana Chea

The Chea'S Properties LLC

ID: 0706340122
Addr: C/O 855 Queen Annes Rd #89, Houston, TX, 77024
TX
MANAGER: Diana M Chea

Hank Cullen Seafood, INC.

ID: 0801937668
Addr: 218 River Grove, Sugar Land, TX, 77478
TX
PRESIDENT: Diana M Chea

Mstar Import, INC.

ID: 0162269800
Addr: 5757 South Loop East, Houston, TX, 77033
TX
PRESIDENT: Diana M Chea

Hank'S Castle Of Crawfish & Seafood, INC.

ID: 0801715771
Addr: 4319 Lockwood Dr, Houston, TX, 77026
TX
DIRECTOR: Diana Chea

Mstar Import, INC.

ID: 0162269800
Addr: 5757 South Loop East, Houston, TX, 77033
TX
Director: Diana M Chea

Great Oceans Imports CORP.

ID: 0151788200
Addr: 855 Queen Annes Rd #89, Houston, TX, 77024
TX
PRESIDENT: Diana M Chea

Hank'S Castle Of Crawfish & Seafood, INC.

ID: 0801715771
Addr: 218 River Grove, Sugar Land, TX, 77498
TX
PRESIDENT: Diana M Chea

Charlie Flea Market, INC.

ID: 0163030300
Addr: C/O 855 Queen Annes Rd #89, Houston, TX, 77024
TX
PRESIDENT: Diana M Chea

Source: Public Records Diana Chea appears in 29 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Diana Chea

Cerritos High School - Cerritos, CA, CA
2000

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Diana Chea 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.

$150 Jul 1, 2014
2014 DEM
Wu, Michelle
Chea, Diana Attorney @ Chea Law Group, LLC Lowell, MA
$1,000 Sep 30, 1999
2000 REP
Bush, George W
Chea, Diana Houston, TX
$150 Jul 1, 2014
DEM
Wu, Michelle
Contributor Attorney @ Chea Law Group, LLC Lowell, MA
$1,000 Sep 30, 1999
Unknown Committee
Chea, Diana Houston, TX
$150
2014 DEM
Wu, Michelle
Contributor Attorney @ Chea Law Group, LLC Lowell, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Diana Chea. Total disclosed contributions amount to $2,450. Recipients include Wu, Michelle. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diana T Chea

Age 49 Female
·
5802 Springfield Ave, Philadelphia, PA 19143 (Philadelphia County)
39.9368, -75.2299
· (215) 726-1456
TZ: Eastern
Single Family
MP

Diana Chea

Age 24 Female
·
41 Clare St, Lowell, MA 01854 (Middlesex County)
42.6436, -71.3281
Marital: Single TZ: Eastern
MP

Diana Chea

Female
·
7235 Bradford Rd, Upper Darby, PA 19082 (Delaware County)
39.9543, -75.2661
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Diana Chea. 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 Diana Chea. These loans were issued to businesses, not individuals.

Scl Realty Investment, INC.

Corporation

$20,833 Paid in Full
Address:
6588 Corporate Dr
Houston, TX77036-3418
Approved

Apr 13, 2020

Forgiven

$20,981

Jobs Reported

1

Loan #

4919537102

Loan Size

Small

Prj Trucking, INC.

Limited Liability Company(LLC

$159,200 Paid in Full
Address:
5757 SOUTH LOOP east
Houston, TX77033-1604
Approved

Apr 6, 2020

Forgiven

$160,177

Jobs Reported

16

Loan #

6436887009

Loan Size

Medium

Marine Foods Express, LTD

Limited Liability Company(LLC

$449,000 Paid in Full
Address:
5757 SOUTH LOOP East
Houston, TX77033-1604
Approved

Apr 6, 2020

Forgiven

$451,842

Jobs Reported

40

Loan #

6417507005

Loan Size

Medium

Greatland Investment, INC.

Corporation

$43,187 Paid in Full
Address:
6588 Corporate Dr
Houston, TX77036-3418
Approved

Apr 13, 2020

Forgiven

$43,495

Jobs Reported

4

Loan #

4909207104

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Diana Chea. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diana Chea on the map

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Diana Chea in Long Beach, CA: Background Summary

Location
5663 Cherry Ave Apt A 8, Long Beach, CA 90805
Other Locations
Long Beach, CA ยท Huntington Station, NY ยท Corona, CA and 6 more
Profiles Found
13 people with this name
Phone Numbers
(281) 240-4123 and 5 others on file
Email
dianachea@aol.com
Possible Relatives
Trankechhiv So Chea, Satish P Tamboli, D H Chea, Richard Lai Chea, So T Chea and 11 more
Career
Owner, Senior Administrative Assistant at Harvest All INC, All Harvest Trading LLC
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
1 linked โ€” 2006 Mini Cooper
Contributions
$2,450 total โ€” Wu, Michelle, Wu, Michelle
PPP Loans
$672K for Scl Realty Investment, INC., Prj Trucking, INC.

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 Diana Chea. Because public records are indexed by name rather than by a unique identifier, the 72 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.

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 Diana Chea

Search Complexity: High

72 public records across 8states, belonging to approximately 13 different individuals. With 13 distinct profiles across 8 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 8 states. Highest concentration: Texas (46%), followed by California and Massachusetts. Spans the South and Northeast regions.

TX33recordsCA7recordsMA5recordsPA4recordsNJ3recordsOR2records

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (43%), which show business formation details and officer positions. Also includes Contact & Address Records (14) and Business & Corporate Filings (10).

29
Corporate Records
14
Contact & Address Records
10
Business & Corporate Filings
5
Political Contribution Records
4
PPP Loan Records
3
Voter Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Diana Chea

Is Diana Chea a registered voter?
Yes, voter registration records show Diana Chea is registered in Pennsylvania with D affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diana Chea own property?
County assessor records show 2 properties associated with Diana Chea . 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 Diana Chea?
Records show 1 vehicle registration associated with Diana Chea, including a 2006 Mini Cooper. 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 Diana Chea?
We found 10 business affiliations for Diana Chea (Owner). Other companies include All Harvest Trading LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diana Chea made political donations?
FEC disclosure records show 5 reported political contributions from Diana Chea, totaling $2,450. Recipients include Wu, Michelle. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diana Chea?
Our database contains 72 total records for Diana Chea spanning 8 states. This includes 13 distinct contact records, 7 with phone numbers, 1 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 Diana Chea?
The 72 records displayed for Diana Chea 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 Diana Chea 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.