So Chea from Sugar Land, TX

Age 73 b. 1953 U
๐Ÿ“ 218 River Grove Rd
๐Ÿ“ž (281) 494-1828

So Chea from San Jose, CA

Age 57 b. Oct 1968 Santa Clara Co.
๐Ÿ“ 1334 Crucero Dr 4

So Chea from Holland, MI

Age 57 b. Oct 1968 Ottawa Co.
๐Ÿ“ 399 College Ave

So Chea from Sugar Land, TX

Age 73 b. 1953 U
๐Ÿ“ 14242 Cairns Ct
๐Ÿ“ž (832) 500-4657

So Chea from San Jose, CA

Santa Clara Co.
๐Ÿ“ 1406 Mcquesten Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for SO Chea across 3 states. The most recent address on file is in Sugar Land, Texas. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2018 Bentley Bentayga
ยท Registered to: So Chea
ยท VIN: SJAAC2ZV7JC018261
·
14242 Cairns Court, Sugar Land, TX, 77498

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with SO Chea. Registered makes include Bentley. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

So Chea

Australia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for SO Chea. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

TREASURER: So Pheak Chea

Unknown Corporation

Addr: 11100 Wilcrest Dr. A-1, Houston, TX, 77099
TX
PRESIDENT: so T chea

Unknown Corporation

TREASURER: So Pheak Chea

Phoenix Auto Rental, INC.

Addr: MA
MA
TREASURER: So Chea

Unknown Corporation

Addr: 218 River Grove, Sugar Land, TX, 77478
TX
Officer: So T Chea

The Chea'S Properties LLC

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

Glamax INC.

ID: 0800008605
Addr: 1503 Chartres St., Houston, TX, 77003
TX
Director: So T. Chea

Grand Neptune Corporation

ID: 0138385000
Addr: 8303 Southwest Fwy Ste 760, Houston, TX, 77074
TX
Director: So Chea

Great Oceans Imports CORP.

ID: 0151788200
Addr: 855 Queen Annes Rd #89, Houston, TX, 77024
TX
VICE PRESIDENT: So T Chea

Texas Energy & Power, LLC

ID: 0800349515
Addr: 11100 Wilcrest #a, Houston, TX, 77099
TX
PRESIDENT: So T Chea

The CNN Holding Group, Inc.

ID: 0800313821
Addr: 855 Queen Annes Apt. 89, Houston, tx, 77024
tx
Director: So T Chea

Grand Neptune Corporation

ID: 0138385000
Addr: 8303 Southwest Fwy Ste 760, Houston, TX, 77074
TX
PRESIDENT: So Chea

United Aquaculture Corporation

ID: 0112165000
Addr: 8303 Southwest Fwy Ste 760, Houston, TX, 77074
TX
Director: So T Chea

Goldfish International Food INC.

ID: 0801191918
Addr: 11100 Wilcrest Dr. A-1, Houston, TX, 77099
TX
PRESIDENT: So T Chea

Grand Neptune Corporation

ID: 0138385000
Addr: 8303 Southwest Fwy Ste 760, Houston, TX, 77074
TX
SECRETARY: So Chea

United Aquaculture Corporation

ID: 0112165000
Addr: 8303 Southwest Fwy Ste 760, Houston, TX, 77074
TX
SECRETARY: So T Chea

Texas Energy & Power, LLC

ID: 0800349515
Addr: 11100 Wilcrest #a, Houston, TX, 77099
TX
DIRECTOR: So T Chea

The Chea'S, INC.

ID: 0102861400
Addr: 1503 Chartres Street, Houston, TX, 77003
TX
PRESIDENT: So T Chea

Texas Multi-Investment, LLC

ID: 0800378164
Addr: 6666 Harwin Dr., Ste 598, Houston, TX, 77036
TX
Applicant: So T. Chea

Premiere Beauty Center, Inc.

ID: 0800313827
Addr: 855 Queen Annes Apt. 89, Houston, TX, 77024
TX
Director: So T Chea

United Aquaculture Corporation

ID: 0112165000
Addr: 8303 Southwest Fwy Ste 760, Houston, TX, 77074
TX
PRESIDENT: So T Chea

C & J Common Market, INC.

ID: 0161441700
Addr: 9105 Memorial Dr, Houston, TX, 77024
TX
Director: So T Chea

American Wealth Investment Group LLC

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

Chea & Ng Construction, INC.

ID: 0161441600
Addr: 9105 Memorial Dr, Houston, TX, 77024
TX
Director: So T Chea

C & J Common Market, INC.

ID: 0161441700
Addr: 9105 Memorial Dr, Houston, TX, 77024
TX
VICE PRESIDENT: So T Chea

Chea & Ng Construction, INC.

ID: 0161441600
Addr: 9105 Memorial Dr, Houston, TX, 77024
TX
VICE PRESIDENT: So T Chea

Source: Public Records SO Chea appears in 26 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

So Chea

Wakefield High School - Arlington, VA, VA
1987

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

$1,000 Sep 30, 1999
2000 REP
Bush, George W
Chea, So T Houston, TX
$1,000 Oct 21, 1998
1998 REP
Perry, Rick
Chea, So Trankechhiv Houston, TX
$1,000 Oct 21, 1998
REP
Perry, Rick
Contributor Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for SO Chea. Total disclosed contributions amount to $3,000. Recipients include Perry, Rick. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

So Chea

Female
·
1443 W 2400 S, W Valley City, UT 84119 (Salt Lake County)
40.7188, -111.9340
TZ: Mountain
Single Family

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

Amani Engineering INC.

Corporation

$321,100 Paid in Full
Address:
8303 Southwest Fwy Ste 600
Houston, TX77074-1610
Approved

Mar 18, 2021

Forgiven

$322,732

Jobs Reported

28

Loan #

4492368607

Loan Size

Medium

Mallett & Associates Law Firm, PLLC

Limited Liability Company(LLC

$13,967 Paid in Full
Address:
8303 Southwest Fwy Ste 450
Houston, TX77074-1792
Approved

Mar 20, 2021

Forgiven

$14,061

Jobs Reported

4

Loan #

5826328601

Loan Size

Small

Ly Diep Investments LLC

Limited Liability Company(LLC

$5,057 Paid in Full
Address:
8303 SOUTHWEST FWY Ste 760
Houston, TX77074-1600
Approved

Jun 4, 2020

Forgiven

$5,072

Jobs Reported

1

Loan #

7869947809

Loan Size

Small

Mallett & Associates Law Firm, PLLC

Limited Liability Company(LLC

$14,547 Paid in Full
Address:
8303 Southwest Fwy Ste 450
Houston, TX77074
Approved

May 1, 2020

Forgiven

$14,652

Jobs Reported

2

Loan #

1650577705

Loan Size

Small

Coastal Medical Services, INC.

Corporation

$673,077 Paid in Full
Address:
8303 Southwest Fwy Ste 820
Houston, TX77074-1638
Approved

Feb 6, 2021

Forgiven

$679,365

Jobs Reported

154

Loan #

4305888409

Loan Size

Medium

Adm Cpa PC

Subchapter S Corporation

$97,900 Paid in Full
Address:
8303 Southwest Fwy Ste 755
Houston, TX77074-1638
Approved

Jan 21, 2021

Forgiven

$98,407

Jobs Reported

18

Loan #

3246328301

Loan Size

Small

Ejikeme Ankani

Corporation

$20,832 Paid in Full
Address:
8303 Southwest Fwy Ste 970
Houston, TX77074-1621
Approved

Apr 14, 2021

Forgiven

$21,025

Jobs Reported

5

Loan #

3280988805

Loan Size

Small

Anakani And Associates

Corporation

$17,500 Paid in Full
Address:
8303 Southwest Fwy Ste 970
Houston, TX77074-1621
Approved

Mar 4, 2021

Forgiven

$17,678

Jobs Reported

5

Loan #

6564788505

Loan Size

Small

Rupani Foundation

Professional Association

$26,100 Paid in Full
Address:
8303 Southwest Fwy Ste 435
Houston, TX77074-1691
Approved

Jan 23, 2021

Forgiven

$26,267

Jobs Reported

4

Loan #

4587858310

Loan Size

Small

Law Office Of Alfonso Vengas PLLC

Limited Liability Company(LLC

$22,000 Paid in Full
Address:
8303 Southwest Fwy Ste 260
Houston, TX77074-1687
Approved

May 1, 2020

Forgiven

$22,041

Jobs Reported

2

Loan #

7060617701

Loan Size

Small

Rubidia Velasco

Sole Proprietorship

$10,575 Paid in Full
Address:
8303 Southwest Fwy Ste 125
Houston, TX77074-1696
Approved

Mar 27, 2021

Forgiven

$10,674

Jobs Reported

1

Loan #

1923348709

Loan Size

Small

Tkg & Associates LLC

Sole Proprietorship

$77,588 Paid in Full
Address:
8303 Southwest Fwy Ste 218
Houston, TX77074-1601
Approved

Jan 26, 2021

Forgiven

$77,881

Jobs Reported

6

Loan #

6171698305

Loan Size

Small

Damani Law Firm, PLLC

Limited Liability Company(LLC

$20,250 Paid in Full
Address:
8303 SOUTHWEST FWY ste 111
Houston, TX77074-1638
Approved

Apr 28, 2020

Forgiven

$20,375

Jobs Reported

3

Loan #

9615797201

Loan Size

Small

Kamran I Makhdoom PLLC

Limited Liability Company(LLC

$37,162 Paid in Full
Address:
8303 Southwest Fwy Ste 111
Houston, TX77074
Approved

May 1, 2020

Forgiven

$37,576

Jobs Reported

3

Loan #

2129987703

Loan Size

Small

Law Offices Of Mae Nacol & Associates PC

Corporation

$40,283 Paid in Full
Address:
8303 Southwest Fwy Ste 945
Houston, TX77074-1653
Approved

Jan 28, 2021

Forgiven

$40,526

Jobs Reported

3

Loan #

7844578304

Loan Size

Small

Universe Time INC

Corporation

$19,375 Paid in Full
Address:
8303 Southwest Fwy Ste 530
Houston, TX77074-1638
Approved

May 1, 2020

Forgiven

$9,455

Jobs Reported

2

Loan #

6306007702

Loan Size

Small

Lopez Tax Service INC

Corporation

$10,975 Paid in Full
Address:
8303 Southwest Fwy Ste 210
Houston, TX77074
Approved

May 1, 2020

Forgiven

$11,092

Jobs Reported

4

Loan #

8199327304

Loan Size

Small

Amtex Business Consulting INC DBA Integrated Business Consul

Subchapter S Corporation

$8,542 Paid in Full
Address:
8303 Southwest Fwy Ste 980
Houston, TX77074
Approved

May 1, 2020

Jobs Reported

1

Loan #

1790547709

Loan Size

Small

Joe Mastriano P.c.v.

Corporation

$55,099 Paid in Full
Address:
8303 Southwest Fwy Ste 636
Houston, TX77074-1601
Approved

Apr 15, 2021

Forgiven

$55,498

Jobs Reported

3

Loan #

3598178809

Loan Size

Small

Emmaco Home Health Services, INC.

Corporation

$412,500 Paid in Full
Address:
8303 Southwest Fwy Ste 270
Houston, TX77074
Approved

May 1, 2020

Forgiven

$416,565

Jobs Reported

500

Loan #

1482267706

Loan Size

Medium

Redemption Home Health Services, INC.

Corporation

$16,044 Paid in Full
Address:
8303 Southwest Fwy Ste 702
Houston, TX77074-1647
Approved

May 3, 2020

Forgiven

$16,180

Jobs Reported

10

Loan #

1108497400

Loan Size

Small

Damani Law Firm PLLC

Limited Liability Company(LLC

$20,200 Paid in Full
Address:
8303 Southwest Fwy Ste 111
Houston, TX77074-1638
Approved

Jan 23, 2021

Forgiven

$20,306

Jobs Reported

3

Loan #

4817788309

Loan Size

Small

Valorie Harris

Sole Proprietorship

$6,457 Paid in Full
Address:
8303 Southwest Fwy Ste 310
Houston, TX77074-1610
Approved

Mar 15, 2021

Forgiven

$6,512

Jobs Reported

2

Loan #

2416168605

Loan Size

Small

Imperial Ware Co INC

Corporation

$35,150 Paid in Full
Address:
8303 Southwest Fwy Ste 740
Houston, TX77074-1640
Approved

Apr 30, 2020

Forgiven

$35,444

Jobs Reported

5

Loan #

7505547305

Loan Size

Small

Imperial Ware Co INC

Corporation

$54,505 Paid in Full
Address:
8303 Southwest Fwy Ste 740
Houston, TX77074-1640
Approved

Mar 13, 2021

Forgiven

$54,874

Jobs Reported

5

Loan #

2165278608

Loan Size

Small

Jesus Ysais

Self-Employed Individuals

$20,833 Paid in Full
Address:
8303 Southwest Fwy Ste 455
Houston, TX77074-1605
Approved

Jan 31, 2021

Forgiven

$21,026

Jobs Reported

1

Loan #

1022288402

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with SO 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 SO Chea on the map

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SO Chea in San Jose, CA: Background Summary

Location
1334 Crucero Dr 4, San Jose, CA 95122
Other Locations
Sugar Land, TX ยท Holland, MI
Profiles Found
5 people with this name
Phone Numbers
(281) 494-1828 and 1 other on file
Vehicles
1 linked โ€” 2018 Bentley Bentayga
Contributions
$3,000 total โ€” Perry, Rick
PPP Loans
$2058K for Amani Engineering INC., Mallett & Associates Law Firm, PLLC

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 SO Chea. 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

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 SO Chea

Search Complexity: Moderate

64 public records across 6states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 6 states. Highest concentration: Texas (42%), followed by California and Utah. Spans the South and West regions.

TX27recordsCA2recordsUT1recordMA1recordMI1recordVA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (42%), which show business formation details and officer positions. Also includes PPP Loan Records (26) and Contact & Address Records (5).

26
Corporate Records
26
PPP Loan Records
5
Contact & Address Records
3
Political Contribution Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About SO Chea

What vehicles are registered to SO Chea?
Records show 1 vehicle registration associated with SO Chea, including a 2018 Bentley Bentayga. 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 SO Chea?
We found 1 business affiliation for SO Chea. Business records are compiled from state registries, SEC filings, and professional databases.
Has SO Chea made political donations?
FEC disclosure records show 3 reported political contributions from SO Chea, totaling $3,000. Recipients include Perry, Rick. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for SO Chea?
Our database contains 64 total records for SO Chea spanning 6 states. This includes 5 distinct contact records, 2 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 SO Chea?
The 64 records displayed for SO 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 SO 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.