OpenDataUSA

Quick Navigation

Maly Chea from Long Beach, CA

Age 48
📍 5931 Lemon Ave, Long Beach, CA 90805
📞 (562) 728-4932

Maly Chea from Emporia, KS

Age 40 b. Mar 1985
📍 808 Peyton St
📞 (620) 412-5203

Maly Chea from Oakland, CA

Age 80 b. May 1945
📍 1914 70th Ave
📞 (510) 569-9829
👤 aka Maly Cheas

Maly Chea from Philadelphia, PA

Age 72 b. Jan 1954
📍 2626 S Fairhill St
📞 (215) 755-0619

Maly Chea from Garland, TX

Age 38 b. Jan 1988
📍 5210 Remington Dr
📞 (214) 556-6778

Maly Chea from Emporia, KS

Age 41 b. 1985 Male
📍 823 Lakeview St
📞 (620) 481-3678 (Cell)

Maly Chea from Long Beach, CA

Age 54 b. Sep 1971 Los Angeles Co.
📍 5931 Lemon Ave
👤 aka Ly Maly

Maly Chea from Honolulu, HI

📍 60 N Nimitz Hwy
📞 (808) 391-2237 (T-MOBILE)

Maly Chea from Louisville, KY

Jefferson Co.
📍 6906 Bartlett Rd
📞 (502) 499-7920

Maly Chea from Philadelphia, PA

Philadelphia Co.
📍 524 Moore St
📞 (215) 755-8427

Maly Chea from Missouri City, TX

Fort Bend Co.
📍 6514 Bazel Brook Dr

Maly Chea from Stockton, CA

San Joaquin Co.
📍 8303 Diana Marie Dr

Maly Chea from Fresno, CA

Fresno Co.
📍 444 S Dearing Ave

Maly Chea from Honolulu, HI

📍 1245 Maunakea St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Maly Chea across 6 states. The most recent address on file is in Long Beach, California. Of these records, 9 include phone numbers. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Chea Maly

Dallas County
PIN: 99141120240000000
· 400 N Greenville Ave, TX
Assessed: $7,040

Chea,maly

Los-angeles County
PIN: 7151-008-008
· 4141 Pixie Ave
Lot: 9,101sqft

Chea Maly

Dallas County
· 400 N Greenville Ave, Dallas Tx
Assessed: $7,040

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Maly Chea in Dallas. Values shown are from county assessor records and may differ from current market prices.

1995 HONDA CIVIC
· Registered to: Maly Chea
· VIN: 2HGEJ1227SH535088
·
823 Lakeview St, Emporia, KS, 66801
1996 TOYOTA T100 MIDSIZE TRUCK
· Registered to: Maly Chea
· VIN: JT4JM11D4T0016772
·
6514 Bazel Brook Dr, Missouri City, TX, 77489
1999 HONDA PRELUDE COUPE
· Registered to: Maly Chea
· VIN: JHMBB6240XC003297
·
5719 Montclair Hill Ln, Rosharon, TX, 77583

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Maly Chea. Registered makes include Honda, Toyota. The most recent model year on record is 1999. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Maly Dexa Services Inc

+13472776673malychea@ymail.com
Tustin,

Oh My Bod

Maly CheaSales Customer
maly.chea@attbi.com
60 N Nimitz Hwy, Honolulu, HI96817
ohmybod.com

Oh My Bod

Maly CheaSales Customer
maly.chea@attbi.com
60 N Nimitz Hwy, Honolulu, HI96817

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Maly Chea. Companies include Oh My Bod. Roles listed include Null and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Maly Dexa Services, INC

Filed: Feb 11, 2014
Registered Agent: Maly Chea

Maly Dexa Services, INC

Filed: Feb 11, 2014
CEO: Maly Chea

Maly Dexa Services, INC

Addr: 15582 Boleyn Circle #d, Tustin, CA, 92780
CA
CEO: Maly Chea

Cosplay N Charm Limited Company

ID: 0802214829
Addr: 1214 Cardigan St, Garland, TX, 75040
TX
Member: Maly Chea

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

Maly Chea

Mar 26, 2013, 11:00 AM
· Meeting with: White House Staff
· OEOB

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Maly Chea appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

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

Lucky Mai 288 LLC

$66,731 Paid in Full
Address:
400 N Greenville Ave Ste 25
Approved

Jan 25, 2021

Forgiven

$67,191

Loan #

5457708307

Loan Size

Small

Eric Le

Self-Employed Individuals

$2,636 Paid in Full
Address:
60 N Nimitz Hwy 2308
Honolulu, HI96817
Approved

Apr 29, 2020

Forgiven

$2,651

Jobs Reported

1

Loan #

3340567303

Loan Size

Small

Freedom Tow Service & Automotive LLC

Limited Liability Company(LLC

$8,563 Exemption 4
Address:
60 N Nimitz Hwy Apt 904
Honolulu, HI96817-5341
Approved

Mar 24, 2021

Forgiven

$3,512

Jobs Reported

2

Loan #

8251008601

Loan Size

Small

Chen Chung

Sole Proprietorship

$2,069 Paid in Full
Address:
60 N Nimitz Hwy Apt 1404
Honolulu, HI96817-5342
Approved

Mar 15, 2021

Forgiven

$2,086

Jobs Reported

1

Loan #

2857468607

Loan Size

Small

David To

Sole Proprietorship

$3,600 Paid in Full
Address:
60 N Nimitz Hwy Apt 1606
Honolulu, HI96817-5020
Approved

Jul 21, 2020

Forgiven

$3,631

Jobs Reported

1

Loan #

6554808102

Loan Size

Small

David To

Sole Proprietorship

$7,250 Paid in Full
Address:
60 N Nimitz Hwy Apt 1606
Honolulu, HI96817-5342
Approved

Mar 20, 2021

Forgiven

$7,277

Jobs Reported

1

Loan #

6009608607

Loan Size

Small

Eric Le

Self-Employed Individuals

$2,636 Paid in Full
Address:
60 N Nimitz Hwy Apt 2308
Honolulu, HI96817-5344
Approved

Mar 1, 2021

Forgiven

$2,657

Jobs Reported

1

Loan #

5650968502

Loan Size

Small

Sokha Din

Sole Proprietorship

$8,792 Paid in Full
Address:
1214 Cardigan St
Garland, TX75040-3204
Approved

May 12, 2021

Forgiven

$8,854

Jobs Reported

1

Loan #

9563088901

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Maly 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 Maly Chea on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
6
5
3
1
2
7

Found 24 results across 6 states

Fewer
More

Maly Chea in Long Beach, CA: Background Summary

Location
5931 Lemon Ave, Long Beach, CA 90805, Long Beach, CA 90805
Other Locations
Emporia, KS · Oakland, CA · Philadelphia, PA and 7 more
Profiles Found
14 people with this name
Phone Numbers
(562) 728-4932 and 9 others on file
Career
Sales Customer at Oh My Bod
Properties
3properties owned
Vehicles
3 linked — 1995 Honda Civic, 1996 Toyota T100 and 1 more
PPP Loans
$102K for Lucky Mai 288 LLC, Eric Le
White House
1 recorded visit

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 Maly Chea. Because public records are indexed by name rather than by a unique identifier, the 37 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

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 — 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 — 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.

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 Maly Chea

Search Complexity: High

37 public records across 6states, belonging to approximately 14 different individuals. With 14 distinct profiles across 6 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 6 states. Highest concentration: Texas (19%), followed by California and Hawaii. Spans the West and South regions.

TX7recordsCA6recordsHI5recordsKS3recordsPA2recordsKY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Business & Corporate Filings (4).

14
Contact & Address Records
8
PPP Loan Records
4
Business & Corporate Filings
4
Corporate Records
3
Property Ownership Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Maly Chea

Does Maly Chea own property?
County assessor records show 3 properties associated with Maly 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 Maly Chea?
Records show 3 vehicle registrations associated with Maly Chea, including a 1995 HONDA CIVIC. 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 Maly Chea?
We found 4 business affiliations for Maly Chea (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maly Chea?
Our database contains 37 total records for Maly Chea spanning 6 states. This includes 14 distinct contact records, 9 with phone numbers. 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 Maly Chea?
The 37 records displayed for Maly 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 Maly 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.