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Gregory Oniu
Archived Record Lewisville, TX — Previous Treasurer for Chec Asset Receivable Corporation
Gregory Oniu Overview
Gregory Oniu has been associated with five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated five years ago in June of 2018. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Gregory A. Oniu
- Includes Age, Location, Address History for Gregory A. Oniu
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Veripro Solutions Inc. |
Inactive
|
2010 |
27
|
Treasurer
|
Chec Asset Receivable Corporation |
Inactive
|
1998 |
3
|
Treasurer
|
Nationstar Mortgage LLC |
Inactive
|
2001 |
1
|
Treasurer
|
Chec Funding, LLC |
Inactive
|
2000 |
1
|
Treasurer
|
Harwood Service Company, LLC |
Inactive
|
2001 |
1
|
Treasurer
|
Connections for Gregory Oniu
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gregory has twenty-six known connections and has the most companies in common with Pedro Alvarez.
2
Anthony H. Barone has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------n |
Inactive
|
1998 |
3
|
President
|
V--------------------. |
Inactive
|
2010 |
27
|
President
|
2
Anne E. Sutherland has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------n |
Inactive
|
1998 |
3
|
Secretary
|
V--------------------. |
Inactive
|
2010 |
27
|
Secretary
|
1
Pedro Alvarez has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Active
|
2010 |
27
|
Treasurer
|
1
Jay Bray has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Active
|
2010 |
27
|
President
|
1
Frances Chen has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Active
|
2010 |
27
|
Treasurer
|
1
Gary Davenport has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Active
|
2010 |
27
|
Vice President
|
1
Elizabeth K. Giddens has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Active
|
2010 |
27
|
NonSec
|
1
Elisabeth Gormley has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Active
|
2010 |
27
|
President
|
1
Kurt G. Johnson has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Active
|
2010 |
27
|
CFO
|
1
Christopher Marshall has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Active
|
2010 |
27
|
President
|
1
Jeffrey M. Neufeld has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Active
|
2010 |
27
|
NonTreas
|
1
Amar R. Patel has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Active
|
2010 |
27
|
NonDir
|
1
Brett Scriber has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Active
|
2010 |
27
|
Srvp
|
1
Brett Scribner has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Active
|
2010 |
27
|
Senior Vice President
|
1
Jesse K. Bray has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Inactive
|
2010 |
27
|
President
|
1
Fances Chen has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Inactive
|
2010 |
27
|
V.P.
|
1
M. C. Davenport has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Inactive
|
2010 |
27
|
Vp-Tax
|
1
Fon L. Fountain has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Inactive
|
2010 |
27
|
1
Jim Fullen has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Inactive
|
2010 |
27
|
Chairman
|
1
Jaime Gow has the following companies in common with Gregory Oniu
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Inactive
|
2010 |
27
|
CFO
|
Known Addresses for Gregory Oniu
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Gregory Oniu however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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