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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 eight 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
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Name	Status	Incorporated	Key People	Role
Veripro Solutions Inc.	Inactive	2010	25	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-four known connections and has the most companies in common with Pedro Alvarez.

Anthony H. Barone

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	25	President

Anne E. Sutherland

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	25	Secretary

Pedro Alvarez

Pedro Alvarez has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Active	2010	25	Treasurer

Jay Bray

Jay Bray has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Active	2010	25	President

Frances Chen

Frances Chen has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Active	2010	25	Treasurer

Elizabeth K. Giddens

Elizabeth K. Giddens has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Active	2010	25	NonSec

Elisabeth Gormley

Elisabeth Gormley has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Active	2010	25	President

Kurt G. Johnson

Kurt G. Johnson has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Active	2010	25	CFO

Jeffrey M. Neufeld

Jeffrey M. Neufeld has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Active	2010	25	NonTreas

Amar R. Patel

Amar R. Patel has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Active	2010	25	NonDir

Brett Scriber

Brett Scriber has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Active	2010	25	Srvp

Brett Scribner

Brett Scribner has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Active	2010	25	Senior Vice President

Jesse K. Bray

Jesse K. Bray has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Inactive	2010	25	President

Fances Chen

Fances Chen has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Inactive	2010	25	V.P.

M. C. Davenport

M. C. Davenport has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Inactive	2010	25	Vp-Tax

Fon L. Fountain

Fon L. Fountain has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Inactive	2010	25

Jim Fullen

Jim Fullen has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Inactive	2010	25	Chairman

Jaime Gow

Jaime Gow has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Inactive	2010	25	CFO

Arash Mostafavipour

Arash Mostafavipour has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Inactive	2010	25	Assistant Secretary

Karen L. Robb

Karen L. Robb has the following companies in common with Gregory Oniu

Name	Status	Incorporated	Key People	Role
V--------------------.	Inactive	2010	25	Treasurer

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Florida Department of State
Data last refreshed on Monday, April 6, 2026

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Gregory Oniu

Archived Record Lewisville, TX — Previous Treasurer for Chec Asset Receivable Corporation

Gregory Oniu Overview

Background Report for Gregory A. Oniu

Companies for Gregory Oniu

Connections for Gregory Oniu

Sources

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