Carol Poon

Age 51 b. 1974-03-07
๐Ÿ“ 11918 Cathy Dr, Houston Tx 77065
๐Ÿ“ž (832) 768-9290
โœ‰๏ธ SAIEU@HOTMAIL.COM, saieu@hotmail.com

Carol Poon from San Gabriel, CA

Age 36
๐Ÿ“ 937 E Hermosa Dr, San Gabriel, CA 91775
๐Ÿ“ž (626) 586-6478, (626) 307-3988, (626) 674-9008, (626) 586-6364

Carol Poon from N Plainfield, NJ

Female
๐Ÿ“ 23 Warren St
๐Ÿ“ž (908) 295-5373 (VERIZON WIRELESS)

Carol Poon from South El Monte, CA

Age 52 b. 1974 Female
๐Ÿ“ 10120 El Poche St
๐Ÿ“ž (408) 245-8168

Carol Poon from Arcadia, CA

Age 51 b. Sep 1974 Los Angeles Co.
๐Ÿ“ 1100 Monte Verde Dr
๐Ÿ‘ค aka Doon Carol Y

Carol Poon from Piscataway, NJ

Age 52 b. Mar 1974
๐Ÿ“ 26 Princeton Rd
๐Ÿ‘ค aka Carol C Poon

Carol Poon from San Francisco, CA

San Francisco Co.
๐Ÿ“ 155 16th Ave

Carol Poon from New York, NY

New York Co.
๐Ÿ“ 171 Avenue B Apt 3 B

Carol Poon from Buffalo, NY

Erie Co.
๐Ÿ“ 567 Lafayette Ave

Carol Poon from Temple City, CA

Los Angeles Co.
๐Ÿ“ 6019 Sultana Ave

Carol Poon from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 11615 Nebraska Ave

Carol Poon from Saint Augustine, FL

Saint Johns Co.
๐Ÿ“ Po Box 1027

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Carol Poon across 4 states. The most recent address on file is in San Gabriel, California. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 36. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 SCION XB
ยท Registered to: Carol Poon
ยท VIN: JTLKE50E591084315
·
1414 Elk River Rd, Houston, TX, 77090-1154
2010 Lexus RX 350
ยท Registered to: Carol Poon
ยท VIN: 2T2ZK1BA7AC013666
·
116 Fisk Ave, San Gabriel, CA, 91776-3202
·
(626) 307-3988

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Carol Poon. Registered makes include Scion, Lexus. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

B & B Floral Design Studio

Owner
(310) 212-7212
Torrance, CA
Miscellaneous Retail (Stores)

Carol Poon

Office Supervisor
Donald'S Fine Foods
Richmond, British Columbia, Canada Food Production

Carol Poon

Sales Administrator
Audi Winnipeg
Manitoba

Solberg/Adams Llc Telecom

Carol PoonDirector of Laboratory Services
(408) 245-8168cpoon@alltel.net
1130 Lexington Dr, Sunnyvale, CA94087
solbergadams.com

Youth in Arts Inc

Carol PoonManager Research and Development
cpoon@alltel.net
1130 Lexington Dr, Sunnyvale, CA94087

East Los Angeles College

Carol PoonFiscal
(323) 265-8729poonc@elac.edu
Monterey Park, CA

Carol Poon

Owner, The Bride and Bl ยท Greater Los Angeles Area

Youth in Arts Inc

Carol PoonManager Research and Development
cpoon@alltel.net
1130 Lexington Dr, Sunnyvale, CA94087

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Carol Poon. Companies include B & B Floral Design Studio, Donald'S Fine Foods, Youth in Arts Inc and 1 more. Roles listed include Director of Laboratory Services and Manager Research and Development. Records are compiled from state business registries, SEC filings, and professional networking databases.

Eagle Wear, INC.

Filed: Nov 20, 2009
Registered Agent: Carol Ka-Wing Poon

Eagle Wear, INC.

Filed: Nov 20, 2009
CEO: Carol Ka-Wing Poon

Unknown Corporation

Addr: 9800 Town Park Drive, Suite 138, Houston, TX, 77036
TX
Governing Person: carol C poon

Eagle Wear, INC.

Addr: 116 Fisk Ave, San Gabriel, CA, 91776
CA
CEO: Carol Ka-Wing Poon

Asap Travelwize, LLC

ID: 0800710985
Addr: 9800 Town Park Drive, Suite 138, Houston, TX, 77036
TX
Governing Person: Carol C Poon

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

Carol Poon

Britannia High School - Vancouver, BC
2011

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

$5 Aug 14, 2020
2020
Houston Police Officers Union Pac
Poon, Carol Police Officer @ City Of Houston Houston, TX
$5 Nov 6, 2020
2020
Houston Police Officers Union Pac
Poon, Carol Police Officer @ City Of Houston Houston, TX
$5 Jul 2, 2020
2020
Houston Police Officers Union Pac
Poon, Carol Police Officer @ City Of Houston Houston, TX
$5 Oct 9, 2020
2020
Houston Police Officers Union Pac
Poon, Carol Police Officer @ City Of Houston Houston, TX
$5 Jun 5, 2020
2020
Houston Police Officers Union Pac
Poon, Carol Police Officer @ City Of Houston Houston, TX
$5 Aug 14, 2020
Houston Police Officers Union Pac
Contributor Police Officer @ City Of Houston Houston, TX
$5
2020
Houston Police Officers Union Pac
Contributor Police Officer @ City Of Houston Houston, TX
$5 20220701
Houston Police Officers Union PAC
Contributor Police Officer @ City of Houston Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Carol Poon. Total disclosed contributions amount to $40. Recipients include Houston Police Officers Union Pac, Houston Police Officers Union PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carol Poon

Age 32 Female
·
116 Fisk Ave, San Gabriel, CA 91776 (Los Angeles County)
34.0827, -118.1010
· (626) 586-6468
Marital: Married TZ: Pacific
Homeowner Single Family Built 1928 Purchased 1995
MP

Carol Poon

Female
·
1414 Elk River Rd, Houston, TX 77090 (Harris County)
30.0277, -95.4616
· (832) 768-9290
TZ: Central
Single Family
MP

Carol Poon

Age 64 Female
·
1121 Fairview Ave, Arcadia, CA 91007 (Los Angeles County)
34.1283, -118.0650
· (626) 821-1907
Marital: Inferred Married TZ: Pacific
Occ: Professional Edu: Graduate School
Multi-Family
MP

Carol C Poon

Age 43 Female
·
23 Warren St, N Plainfield, NJ 07060 (Union County)
40.6210, -74.4250
· (908) 295-5373
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family
MP

Carol Poon

Female
·
301 Oxford Rd, Havertown, PA 19083 (Delaware County)
39.9798, -75.2950
· (610) 446-2475
TZ: Eastern
Homeowner Single Family Built 1989 Purchased 2010
MP

Carol Poon

Female
·
1628 S 10th Ave, Arcadia, CA 91006 (Los Angeles County)
34.1210, -118.0120
· (408) 480-3386
TZ: Pacific
Homeowner Single Family Built 1998 Purchased 2012
MP

Carol W Poon

Female
·
7923 Whitmore St, Rosemead, CA 91770 (Los Angeles County)
34.0652, -118.0960
TZ: Pacific
Homeowner Single Family Built 1945 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Carol Poon. 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 Carol Poon. These loans were issued to businesses, not individuals.

Olga Malkin Dmd PC

Corporation

$81,307 Paid in Full
Address:
23 Warren St
New York, NY10007-2433
Approved

Feb 5, 2021

Forgiven

$81,699

Jobs Reported

7

Loan #

3829578406

Loan Size

Small

Gulliver Usa, INC.

Corporation

$236,135 Paid in Full
Address:
370 Crenshaw Blvd
Torrance, CA90503
Approved

Apr 29, 2020

Forgiven

$238,470

Jobs Reported

20

Loan #

2108927305

Loan Size

Medium

Comito Associates PC Architecture

Subchapter S Corporation

$219,507 Paid in Full
Address:
23 Warren St
Newark, NJ07102
Approved

May 1, 2020

Forgiven

$222,393

Jobs Reported

9

Loan #

1841677703

Loan Size

Medium

Comito Associates PC Architecture

Subchapter S Corporation

$235,397 Exemption 4
Address:
23 Warren St
Newark, NJ07102-3009
Approved

Feb 9, 2021

Jobs Reported

9

Loan #

5644978400

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Carol Poon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carol Poon on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
20
1
3
2
1
8

Carol Poon in Houston, TX: Background Summary

Location
11918 Cathy Dr, Houston Tx 77065, Houston, TX
Other Locations
San Gabriel, CA ยท N Plainfield, NJ ยท South El Monte, CA and 8 more
Profiles Found
13 people with this name
Phone Numbers
(832) 768-9290 and 6 others on file
Email
saieu@hotmail.com
Career
Director of Laboratory Services, Manager Research and Development at B & B Floral Design Studio, Donald'S Fine Foods
Vehicles
2 linked โ€” 2009 Scion XB, 2010 Lexus Rx 350
Contributions
$40 total โ€” Houston Police Officers Union Pac, Houston Police Officers Union Pac
PPP Loans
$772K for Olga Malkin Dmd PC, Gulliver Usa, INC.

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 Carol Poon. Because public records are indexed by name rather than by a unique identifier, the 54 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 Carol Poon

Search Complexity: High

54 public records across 6states, belonging to approximately 13 different individuals. With 13 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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: California (37%), followed by Texas and New Jersey. Spans the West and South regions.

CA20recordsTX8recordsNJ3recordsNY2recordsPA1recordFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (30%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (13) and Political Contribution Records (8).

14
Contact & Address Records
13
Business & Corporate Filings
8
Political Contribution Records
5
Corporate Records
4
PPP Loan Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 16 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Carol Poon

What vehicles are registered to Carol Poon?
Records show 2 vehicle registrations associated with Carol Poon, including a 2009 SCION XB. Registered makes include Scion, Lexus. 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 Carol Poon?
We found 13 business affiliations for Carol Poon, including B & B Floral Design Studio. Other companies include donald's fine foods, Youth in Arts Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carol Poon made political donations?
FEC disclosure records show 8 reported political contributions from Carol Poon, totaling $40. Recipients include Houston Police Officers Union Pac and Houston Police Officers Union PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carol Poon?
Our database contains 54 total records for Carol Poon spanning 6 states. This includes 13 distinct contact records, 4 with phone numbers, 1 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 Carol Poon?
The 54 records displayed for Carol Poon 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 Carol Poon 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.