Toine Nguyen from Houston, TX

Age 50 b. Mar 1976
๐Ÿ“ 7065 Greenway Chase St
๐Ÿ‘ค aka Toihe Nguyen, Toan Tan Nguyen, Tuan Hong Nguyen

Toine Nguyen from Houston, TX

Age 52 b. 1974 U
๐Ÿ“ 13311 Vineyard Falls Dr
๐Ÿ“ž (281) 575-1593

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Toine Nguyen in Texas. The most recent address on file is in Houston, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2015 Volkswagen Passat
ยท Registered to: Toine Nguyen
ยท VIN: 1VWBV7A39FC083573
·
7065 Greenway Chase St, Houston, TX, 77072

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Toine Nguyen. Registered makes include Volkswagen. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Msag

IT Developer Programmer Manager
+17035792435nguyenpa@yahoo.com

Meetlink

Toine NguyenHead of Business Development at Meetlink

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Toine Nguyen. Roles listed include IT Developer Programmer Manager and Head of Business Development at Meetlink. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 13040 Greenway Chase Ct, Houston, TX, 77072
TX
Member: toine T nguyen

TJ Wireless LLC

Addr: 2113 Harwood Rd., Bedford, TX, 76021
TX
Agent: Toine Nguyen

Unknown Corporation

Addr: 1880 S Dairy Ashford Rd, Ste 130, Houston, TX, 77077
TX
Officer: Toine Tan Nguyen

TJ Wireless LLC

ID: 0800333298
Addr: 13040 Greenway Chase Ct, Houston, TX, 77072
TX
Member: Toine T Nguyen

Castle Premier CORP.

ID: 0802247585
Addr: 1880 S Dairy Ashford Rd, Ste 130, Houston, TX, 77077
TX
Director: Toine Tan Nguyen

Source: Public Records Toine Nguyen appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Imperium Elite, INC.

Subchapter S Corporation

$69,265 Paid in Full
Address:
1880 S DAIRY ASHFORD RD Suite 405
Houston, TX77077-1042
Approved

Apr 9, 2020

Forgiven

$69,920

Jobs Reported

11

Loan #

9206187009

Loan Size

Small

Elias Viezca

Sole Proprietorship

$3,513 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 211
Houston, TX77077-4759
Approved

Feb 4, 2021

Forgiven

$3,533

Jobs Reported

1

Loan #

2882548402

Loan Size

Small

Michelle Daniels

Sole Proprietorship

$19,710 Exemption 4
Address:
1880 S Dairy Ashford Rd
Houston, TX77077-4760
Approved

Jan 29, 2021

Jobs Reported

1

Loan #

8262218306

Loan Size

Small

Federal Projects Group INC LLC

Limited Liability Company(LLC

$82,354 Paid in Full
Address:
1880 S Dairy Ashford Rd N/A
Houston, TX77077-4760
Approved

Mar 31, 2021

Forgiven

$83,426

Jobs Reported

3

Loan #

3603478702

Loan Size

Small

Home Buying Club Corporation

Subchapter S Corporation

$41,355 Exemption 4
Address:
1880 S Dairy Ashford Rd Ste 235
Houston, TX77077-4864
Approved

Apr 14, 2021

Jobs Reported

4

Loan #

3241698809

Loan Size

Small

Storm Technologies INC.

Corporation

$22,400 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 109
Houston, TX77077-4854
Approved

Jan 22, 2021

Forgiven

$22,505

Jobs Reported

8

Loan #

3830318308

Loan Size

Small

Affiliated Insurance Agents LLC

Limited Liability Company(LLC

$46,105 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 106
Houston, TX77077
Approved

May 1, 2020

Forgiven

$46,706

Jobs Reported

5

Loan #

1759047703

Loan Size

Small

Genesys Works

Non-Profit Organization

$766,401 Paid in Full
Address:
1880 S Dairy Ashford Suite 300
Houston, TX77079
Approved

May 1, 2020

Forgiven

$774,788

Jobs Reported

156

Loan #

8545537301

Loan Size

Medium

American Tech Vision Solutions LLC

Corporation

$619,680 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 216
Houston, TX77077-4796
Approved

Jan 23, 2021

Forgiven

$625,016

Jobs Reported

34

Loan #

4902558304

Loan Size

Medium

Kurvers INC

$54,693 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 25
Houston, TX77077
Approved

May 1, 2020

Forgiven

$55,167

Jobs Reported

3

Loan #

2418157708

Loan Size

Small

Genesys Works Houston

Non-Profit Organization

$919,085 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 30
Houston, TX77077
Approved

May 1, 2020

Forgiven

$935,297

Jobs Reported

291

Loan #

2636617702

Loan Size

Medium

Marcia Smith Consulting LLC

Sole Proprietorship

$42,500 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 235
Houston, TX77077
Approved

Apr 9, 2020

Forgiven

$42,873

Jobs Reported

4

Loan #

8880537004

Loan Size

Small

Ns Lifting America, INC

Corporation

$134,900 Paid in Full
Address:
1880 S Dairy Ashford Road Suite 240
Houston, TX77077-4777
Approved

Apr 28, 2020

Forgiven

$136,185

Jobs Reported

8

Loan #

6478007208

Loan Size

Small

Judith Brokaw And Associates P.c.

Professional Association

$12,700 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 204 Bldg 1
Houston, TX77077-4759
Approved

Mar 23, 2021

Forgiven

$12,781

Jobs Reported

2

Loan #

6531128608

Loan Size

Small

Michelle Daniels

Sole Proprietorship

$20,833 Exemption 4
Address:
1880 S Dairy Ashford Rd
Houston, TX77077-4760
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6694148804

Loan Size

Small

William O'Neil

Sole Proprietorship

$20,832 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 208
Houston, TX77077-4759
Approved

Feb 23, 2021

Forgiven

$21,046

Jobs Reported

1

Loan #

3326878509

Loan Size

Small

Storm Technologies, INC.

Corporation

$22,400 Paid in Full
Address:
1880 S DAIRY ASHFORD RD Ste 109
Houston, TX77077-1042
Approved

Jun 5, 2020

Forgiven

$22,488

Jobs Reported

7

Loan #

8565267801

Loan Size

Small

American Tech Vision Solutions LLC

Corporation

$619,500 Paid in Full
Address:
1880 S Dairy Ashford Rd ste 216, bldg. 1
Houston, TX77077-4760
Approved

Apr 15, 2020

Forgiven

$612,639

Jobs Reported

34

Loan #

1880637204

Loan Size

Medium

Carlos Alberto Hernandez

Sole Proprietorship

$29,500 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 410
Houston, TX77077
Approved

May 1, 2020

Forgiven

$29,824

Jobs Reported

8

Loan #

1610557705

Loan Size

Small

Beatty Cpa, LLC

Limited Liability Company(LLC

$43,520 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 407
Houston, TX77077-4760
Approved

Apr 27, 2020

Forgiven

$43,907

Jobs Reported

3

Loan #

3796027205

Loan Size

Small

Ahsan Amin Ali L.l.c.

Limited Liability Company(LLC

$20,420 Paid in Full
Address:
1880 S dairy Ashford Lane 272
Houston, TX77077
Approved

May 1, 2020

Forgiven

$20,665

Jobs Reported

3

Loan #

1307237700

Loan Size

Small

Xl Multimedia Gp L.l.c.

Sole Proprietorship

$27,975 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 540
Houston, TX77077-4851
Approved

Jan 25, 2021

Forgiven

$28,184

Jobs Reported

2

Loan #

5097328306

Loan Size

Small

Darby Consulting LLC

Limited Liability Company(LLC

$96,747 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 402
Houston, TX77077-4781
Approved

Jan 26, 2021

Forgiven

$97,301

Jobs Reported

4

Loan #

6014298310

Loan Size

Small

Complete Bodywork And Wellness PLLC

Limited Liability Company(LLC

$5,897 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 105
Houston, TX77077
Approved

May 14, 2020

Forgiven

$5,981

Jobs Reported

2

Loan #

6605207409

Loan Size

Small

Home Buying Club Corporation

Subchapter S Corporation

$57,387 Paid in Full
Address:
1880 S Dairy Ashford Rd
Houston, TX77077-4760
Approved

Mar 4, 2021

Forgiven

$57,845

Jobs Reported

5

Loan #

6603668508

Loan Size

Small

Genesys Works - Twin Cities

Non-Profit Organization

$1,299,593 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 30
Houston, TX77077
Approved

May 1, 2020

Forgiven

$1,320,855

Jobs Reported

388

Loan #

2207547707

Loan Size

Medium-Large

Uas International Trip Support LLC

Limited Liability Company(LLC

$397,582 Exemption 4
Address:
1880 S Dairy Ashford Rd Ste 175
Houston, TX77077-4851
Approved

Apr 15, 2021

Jobs Reported

20

Loan #

4031698805

Loan Size

Medium

Cindy L. Griffin

Independent Contractors

$3,500 Paid in Full
Address:
1880 S DAIRY ASHFORD RD Ste 230 Bldg 2
Houston, TX77077-4778
Approved

May 7, 2020

Forgiven

$3,531

Jobs Reported

1

Loan #

3506007409

Loan Size

Small

B.i.e. International, INC.

Corporation

$50,717 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 525
Houston, TX77077
Approved

May 2, 2020

Forgiven

$51,166

Jobs Reported

4

Loan #

9474777310

Loan Size

Small

Federal Projects Group INC

Limited Liability Company(LLC

$81,958 Paid in Full
Address:
1880 S Dairy Ashford Rd
Houston, TX77077-4760
Approved

Feb 26, 2021

Forgiven

$83,078

Jobs Reported

4

Loan #

4571338509

Loan Size

Small

Amaravati Technologies INC

Corporation

$132,317 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 201
Houston, TX77077-4759
Approved

Apr 30, 2020

Forgiven

$133,709

Jobs Reported

9

Loan #

6570327300

Loan Size

Small

W Sean O'Neil Attorney At Law

Sole Proprietorship

$20,832 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 208
Houston, TX77077
Approved

Apr 29, 2020

Forgiven

$21,014

Jobs Reported

1

Loan #

3028707303

Loan Size

Small

Genesys Works Bay Area

Non-Profit Organization

$381,079 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 300
Houston, TX77077
Approved

Apr 30, 2020

Forgiven

$386,110

Jobs Reported

71

Loan #

7723897303

Loan Size

Medium

Deepiq,LLC

Limited Liability Company(LLC

$207,000 Paid in Full
Address:
1880 S Dairy Ashford Rd Ste 208A
Houston, TX77077-4856
Approved

Jan 16, 2021

Forgiven

$207,874

Jobs Reported

12

Loan #

1165898307

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Toine Nguyen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Toine Nguyen on the map

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Toine Nguyen in Houston, TX: Background Summary

Location
7065 Greenway Chase St, Houston, TX 77072
Other Locations
Houston, TX
Profiles Found
2 people with this name
Age
50 years old (born 03/26/1976)
Phone Numbers
(281) 575-1593
Career
IT Developer Programmer Manager, Head of Business Development at Meetlink
Vehicles
1 linked โ€” 2015 Volkswagen Passat
PPP Loans
$6374K for Imperium Elite, INC., Elias Viezca

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 Toine Nguyen. Because public records are indexed by name rather than by a unique identifier, the 44 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.

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 Toine Nguyen

Search Complexity: Low

44 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Corporate Records (5) and Contact & Address Records (2).

34
PPP Loan Records
5
Corporate Records
2
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Toine Nguyen

What vehicles are registered to Toine Nguyen?
Records show 1 vehicle registration associated with Toine Nguyen, including a 2015 Volkswagen Passat. 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 Toine Nguyen?
We found 2 business affiliations for Toine Nguyen (IT Developer Programmer Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Toine Nguyen?
Our database contains 44 total records for Toine Nguyen spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Toine Nguyen?
The 44 records displayed for Toine Nguyen 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 Toine Nguyen 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.