Thai Nghia

๐Ÿ“ 12030 Quito Rd, Midlothian Va 23112
๐Ÿ“ž (804) 426-2436
โœ‰๏ธ HON_DONG@YAHOO.COM

Thai Nghia

๐Ÿ“ 12030 Quito Rd, Midlothian Va
๐Ÿ“ž (804) 426-2436
โœ‰๏ธ HON_DONG@YAHOO.COM

Thai Nghia from Houston, TX

๐Ÿ“ 6700 S Dairy Ashford St
๐Ÿ“ž (281) 546-6764 (AT&T MOBILITY)

Thai Nghia from Houston, TX

๐Ÿ“ 4306 Jamie Ln, Houston, TX 77048
๐Ÿ“ž (713) 987-9470

Thai Nghia from Monterey Park, CA

Los Angeles Co.
๐Ÿ“ 403 N Moore Ave
๐Ÿ‘ค aka Thai Nghia T

Thai Nghia from Oklahoma City, OK

Oklahoma Co.
๐Ÿ“ 1118 Glade Ave 132

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Thai Nghia across 3 states. The most recent address on file is in Houston, Texas. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Thai Nghia

Business
Emerald Trading Company
Vietnam International Trade And Development

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Thai Nghia. Companies include Emerald Trading Company. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Thai Nghia

·
33 Hobart St, S Portland, ME 04106 (Cumberland County)
43.6322, -70.3064
TZ: Eastern
Homeowner Multi-Family Built 1980

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

Jeremiah A Cotton

Independent Contractors

$20,522 Exemption 4
Address:
6700 S Dairy Ashford Dr 616
Houston, TX77072
Approved

Jul 13, 2020

Jobs Reported

1

Loan #

2690148101

Loan Size

Small

Corexme LLC

Corporation

$8,983 Paid in Full
Address:
6700 S Dairy Ashford Rd
Houston, TX77072-1700
Approved

Feb 23, 2021

Forgiven

$9,052

Jobs Reported

1

Loan #

3364278507

Loan Size

Small

Alexander Onwuneme

Sole Proprietorship

$20,832 Paid in Full
Address:
6700 S Dairy Ashford Rd Apt 510
Houston, TX77072-1733
Approved

May 27, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

8129239004

Loan Size

Small

Fayokemi Makindipe

Sole Proprietorship

$29,166 Paid in Full
Address:
6700 S Dairy Ashford Rd
Houston, TX77072-1700
Approved

Apr 22, 2021

Forgiven

$29,289

Jobs Reported

1

Loan #

7945588807

Loan Size

Small

Akeem Olomu

Self-Employed Individuals

$20,207 Paid in Full
Address:
6700 S Dairy Ashford Rd Apt 3707
Houston, TX77072-1700
Approved

May 20, 2021

Forgiven

$20,291

Jobs Reported

1

Loan #

3775869007

Loan Size

Small

Akeem Abimbola

Sole Proprietorship

$19,282 Paid in Full
Address:
6700 S Dairy Ashford Rd N/A
Houston, TX77072-1700
Approved

May 20, 2021

Forgiven

$19,356

Jobs Reported

1

Loan #

4556879004

Loan Size

Small

Olusegun Jokanlola

Sole Proprietorship

$20,833 Paid in Full
Address:
6700 S Dairy Ashford Rd
Houston, TX77072-1700
Approved

May 23, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

7195649002

Loan Size

Small

Titilayo Dixon

Sole Proprietorship

$29,166 Paid in Full
Address:
6700 S Dairy Ashford Rd
Houston, TX77072-1700
Approved

May 22, 2021

Forgiven

$29,223

Jobs Reported

1

Loan #

6498629010

Loan Size

Small

Olanrewaju Fadare

Independent Contractors

$4,386 Paid in Full
Address:
6700 S Dairy Ashford Rd Apt 1103
Houston, TX77072-1700
Approved

May 23, 2021

Jobs Reported

1

Loan #

6861749006

Loan Size

Small

Ayoola Popoola

Sole Proprietorship

$20,832 Paid in Full
Address:
6700 S Dairy Ashford Rd
Houston, TX77072-1700
Approved

Feb 16, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

9138128409

Loan Size

Small

Olanrewaju Fadare

Independent Contractors

$4,386 Paid in Full
Address:
6700 S Dairy Ashford Rd Apt 1103
Houston, TX77072-1735
Approved

May 1, 2021

Forgiven

$4,402

Jobs Reported

1

Loan #

6120018910

Loan Size

Small

Oluwatosin Shoemaker

Self-Employed Individuals

$20,833 Paid in Full
Address:
6700 S Dairy Ashford Rd
Houston, TX77072-1700
Approved

Apr 17, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

5112618810

Loan Size

Small

Opemipo Adeyeri

Sole Proprietorship

$20,415 Exemption 4
Address:
6700 S Dairy Ashford Rd Apt 505
Houston, TX77072-1733
Approved

May 12, 2021

Forgiven

$20,683

Jobs Reported

1

Loan #

8978358907

Loan Size

Small

Reginald Obisike

Sole Proprietorship

$20,804 Paid in Full
Address:
6700 S Dairy Ashford Rd # 3808
Houston, TX77072-1700
Approved

Mar 25, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

8690728607

Loan Size

Small

Ayoola Popoola

Sole Proprietorship

$20,833 Paid in Full
Address:
6700 S Dairy Ashford Rd
Houston, TX77072-1700
Approved

Apr 20, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

6959268801

Loan Size

Small

Kristyne Green

Sole Proprietorship

$20,666 Exemption 4
Address:
6700 S Dairy Ashford Rd
Houston, TX77072-1700
Approved

May 22, 2021

Jobs Reported

1

Loan #

5915319008

Loan Size

Small

Corexme LLC

Corporation

$9,300 Paid in Full
Address:
6700 S Dairy Ashford Rd #108
Houston, TX77072-1700
Approved

Jun 18, 2020

Forgiven

$9,365

Jobs Reported

1

Loan #

8591747905

Loan Size

Small

Fayokemi Makindipe

Sole Proprietorship

$20,833 Paid in Full
Address:
6700 S Dairy Ashford Rd
Houston, TX77072-1700
Approved

Mar 30, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

2843028701

Loan Size

Small

Oluwayemisi Harris

Sole Proprietorship

$8,812 Paid in Full
Address:
6700 S Dairy Ashford Rd # 2520
Houston, TX77072-1700
Approved

Mar 26, 2021

Forgiven

$8,851

Jobs Reported

1

Loan #

9719648606

Loan Size

Small

Ekundayo Ogunnaike

Sole Proprietorship

$15,597 Paid in Full
Address:
6700 S Dairy Ashford Rd
Houston, TX77072-1700
Approved

Apr 19, 2021

Forgiven

$15,652

Jobs Reported

1

Loan #

6064008803

Loan Size

Small

Temidayo Mohammed

Sole Proprietorship

$20,833 Paid in Full
Address:
6700 S Dairy Ashford Rd
Houston, TX77072-1700
Approved

Apr 28, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

3484828903

Loan Size

Small

Keith Watson

Sole Proprietorship

$13,455 Paid in Full
Address:
6700 S Dairy Ashford Rd Apt 122
Houston, TX77072-1732
Approved

May 23, 2021

Forgiven

$13,505

Jobs Reported

1

Loan #

6654559005

Loan Size

Small

Titilayo Dixon

Sole Proprietorship

$20,833 Paid in Full
Address:
6700 S Dairy Ashford Rd
Houston, TX77072-1700
Approved

May 12, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

8675398900

Loan Size

Small

Reginald Obisike

Sole Proprietorship

$20,804 Paid in Full
Address:
6700 S Dairy Ashford Rd # 3808
Houston, TX77072-1700
Approved

Apr 19, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

6385028810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Thai Nghia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Thai Nghia on the map

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Thai Nghia in Midlothian, VA: Background Summary

Location
12030 Quito Rd, Midlothian Va 23112, Midlothian, VA
Other Locations
Houston, TX ยท Monterey Park, CA ยท Oklahoma City, OK
Profiles Found
6 people with this name
Phone Numbers
(804) 426-2436 and 2 others on file
Email
hon_dong@yahoo.com
Career
Emerald Trading Company
PPP Loans
$433K for Jeremiah A Cotton, Corexme LLC

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 Thai Nghia. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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 Thai Nghia

Search Complexity: Moderate

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

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (6%), followed by Virginia and Maine. Spans the South and Northeast regions.

TX2recordsVA1recordME1recordCA1recordOK1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (1).

24
PPP Loan Records
6
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Thai Nghia

What businesses are associated with Thai Nghia?
We found 1 business affiliation for Thai Nghia, including emerald trading company. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Thai Nghia?
Our database contains 32 total records for Thai Nghia spanning 5 states. This includes 6 distinct contact records, 4 with phone numbers, 2 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 Thai Nghia?
The 32 records displayed for Thai Nghia 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 Thai Nghia 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.