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Cheung Kwan

Age 65 b. 1961-02-20
📍 801 Polaris Pkwy Apt 338, Columbus Oh
📞 (401) 787-7822, (111) 111-0002
✉️ CKWAN99@HOTMAIL.COM

Cheung Kwan from Omaha, NE

Age 53
📍 16502 L St, Omaha, NE 68135
📞 (603) 352-3321, (860) 728-1752, (603) 352-3321, (860) 728-1752
👨‍👩‍👧 Relatives: Wong Lai Kwan,Johnny K Kwan,Waichang Kwan,Kam Chu Kwan,Henry S Kwan,Judy L Kwan,Rose L Kwan,Yiu Man Kwan
🏪 Ramazani Enterprises

Cheung Kwan from East Elmhurst, NY

Age 45
📍 10011 Astoria Blvd, East Elmhurst, NY 11369
📞 (718) 458-4798
👨‍👩‍👧 Relatives: Gek Cheung,Vivien Cheung,Kay Cheung,Shingfai F Cheung,Kwankay Cheung

Cheung Kwan from Lawrenceville, GA

Age 63
📍 410 Meadowfield Trl, Lawrenceville, GA 30043
👨‍👩‍👧 Relatives: Wailee Cheung,Yinkwan K Cheung,Tze K Cheung,Wai Ming Cheung,Andy Cheung,Jeannie Cheung,Andrew Cheung

Cheung Kwan from Boston, MA

Age 53
📍 535 Newbury St, Boston, MA 02215
📞 (617) 267-8085

Cheung Chan Kwan from Rosemead, CA

📍 8732 Steele St, #rosemead, CA 91770-1739

Cheung Kwan from Cumberland, RI

Age 72 b. Jan 1954 Providence Co.
📍 103 Pine Swamp Rd
📞 (617) 789-4013
👤 aka Lai Kwan Cheung, Lai K Cheung, Lai K Chung

Cheung Kwan from Flushing, NY

📍 3527 153rd St
📞 (718) 757-9187 (VERIZON WIRELESS)

Cheung Kwan from Lake Grove, NY

Age 72 b. Jan 1954 Suffolk Co.
📍 18 Williams Blvd Apt 2 C
👤 aka Lai Kwan Cheung, Lai K Cheung, Lai K Chung

Cheung Kwan from Atlanta, GA

Age 74 b. Jul 1951 Dekalb Co.
📍 2825 Ne Expy Ne Ofc

Cheung Kwan from Omaha, NE

Age 65 b. Feb 1961 Douglas Co.
📍 16502 L St

Cheung Kwan from Flushing, NY

Queens Co.
📍 16411 Northern Blvd
📞 (541) 994-4148

Cheung Kwan from El Monte, CA

Los Angeles Co.
📍 2735 Lexington Ave
📞 (818) 448-9918

Cheung Kwan from Douglaston, NY

Queens Co.
📍 4218 235th St
📞 (765) 457-8656

Cheung Kwan from Overland Park, KS

Male
📍 10001 W 136th Pl Apt 2202

Cheung Kwan from Brooklyn, NY

Kings Co.
📍 858 52nd St

Cheung Kwan from Scranton, PA

Lackawanna Co.
📍 920 Po Pob

Cheung Kwan from Chicago, IL

Cook Co.
📍 6118 N Sheridan Rd Apt 1104

Cheung Kwan from Quincy, MA

📍 5 Acton St

Cheung Kwan from Brooklyn, NY

Kings Co.
📍 858 52nd St Unit 1 F

Cheung Kwan from Las Vegas, NV

Clark Co.
📍 4248 Silver Dollar Ave 8

Cheung Kwan from San Leandro, CA

Alameda Co.
📍 15661 Baypoint Ave

Cheung Kwan from Boston, MA

📍 Boston, MA, 02118

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 23 contact records for Cheung Kwan across 10 states. The most recent address on file is in Cumberland, Rhode Island. Of these records, 10 include phone numbers and 1 include email addresses. Ages range from 45 to 63, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kwan Cheung S

Douglas County
· 16502 L St, Omaha

Kwan, Cheung

Doc #FT_4970002128697
· 172-2 4 Highland Ave., Jamaica Ny 00000
Record: P

Kwan, Cheung

Doc #FT_4970002128697
· 172-2 4 Highland Ave., Jamaica Ny 00000
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Cheung Kwan in Omaha, Jamaica. Values shown are from county assessor records and may differ from current market prices.

Jade Chinese Kitchen Inc

President
male
Hicksville, NY
Eating and Drinking Establishments (Food)

Panda Garden Inc

President
(734) 856-1111
Lambertville, MI
Eating and Drinking Establishments (Food)

Tele Processing Business System Inc.

Cheung Kwan
(626) 335-8408phalanx888@aol.com
Sam Dimas, CA91773

Cheung Kwan

President
Century Insurance
Ohio
LinkedIn

Jade Chinese Kitchen Inc

Cheung KwanOwner
(516) 822-0721
Hicksville, NY

Cheung Kwan

Greater Omaha Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Cheung Kwan. Companies include Jade Chinese Kitchen Inc, Panda Garden Inc, Tele Processing Business System Inc.. Records are compiled from state business registries, SEC filings, and professional networking databases.

China Inn, INC.

Addr: 6000 Blackmon Ct, Columbus, GA, 31909
GA
Officer: Cheung Chi Kwan

China Inn, INC.

Addr: 6000 Blackmon Ct, Columbus, GA, 31909
GA
CFO: Cheung Kwan

Source: Public Records Cheung Kwan appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Kwan Cheung

Issued: May 25, 2022 Exp: May 25, 2026

Source: State Professional Licensing Boards · Dept. of Professional Regulation Cheung Kwan holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$600 Sep 19, 2024
Unknown Committee
Kwan, Cheung Managing Director,af Specialty @ Meadowbrook INC. Columbus, OH

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Cheung Kwan. Total disclosed contributions amount to $600. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Cheung S Kwan

·
16502 L St, Omaha, NE 68135 (Douglas County)
41.2123, -96.1722
TZ: Central
Homeowner Single Family Built 1989 Purchased 2015
MP

Cheung Kwan

·
3989 Avocado Dr, Las Vegas, NV 89103 (Clark County)
36.1168, -115.2330
· (702) 247-7030
TZ: Pacific
Homeowner Single Family Built 1986 Purchased 2005
MP

Cheung Kwan

·
5011 122nd Ave SE, Bellevue, WA 98006 (King County)
47.5584, -122.1760
· (206) 437-2721
TZ: Pacific
Homeowner Single Family Built 1971 Purchased 1996

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Cheung Kwan. 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 Cheung Kwan. These loans were issued to businesses, not individuals.

Yummy Taco Brooklyn INC.

$9,500 Paid in Full
Address:
3606 Clarendon Road
Approved

Apr 30, 2020

Forgiven

$9,601

Loan #

7277397305

Loan Size

Small

Hui Zhong Xu

Sole Proprietorship

$8,523 Paid in Full
Address:
8732 Steele St
Rosemead, CA91770-1739
Approved

May 2, 2021

Forgiven

$8,551

Jobs Reported

1

Loan #

6512268903

Loan Size

Small

Lucky'S Queens INC.

Corporation

$10,675 Paid in Full
Address:
10011 Astoria Blvd
East Elmhurst, NY11369-2039
Approved

Feb 23, 2021

Forgiven

$10,743

Jobs Reported

3

Loan #

3132358508

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Cheung Kwan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Kwan Cheung

Closed

📍 40-44 Harrison AV

🏗️

Kwan Cheung

Closed

📍 205 W Springfield ST

🏗️

Kwan Cheung

Closed

📍 164-176 Harvard AV

🏗️

Unknown

QUEENS
DM SIGNED OFF
🏗️

Cheung Kwan

Owner QUEENS
#420113692
🏢 Homeowner

📍 111-29 38TH AVE, QUEENS

DM Completed/Signed

LEGALIZATION OF GARAGE DEMOLITION

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Cheung Kwan on the map

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Found 42 results across 13 states

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Cheung Kwan in Columbus, OH: Background Summary

Location
801 Polaris Pkwy Apt 338, Columbus Oh, Columbus, OH
Other Locations
Cumberland, RI · Flushing, NY · Lake Grove, NY and 12 more
Profiles Found
23 people with this name
Phone Numbers
(401) 787-7822 and 10 others on file
Email
ckwan99@hotmail.com
Possible Relatives
Wong Lai Kwan, Johnny K Kwan, Waichang Kwan, Kam Chu Kwan, Henry S Kwan and 15 more
Career
Jade Chinese Kitchen Inc, Panda Garden Inc
Properties
3properties owned
Contributions
$600 total
PPP Loans
$38,197.5 for Yummy Taco Brooklyn INC., Yummy Taco Brooklyn 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 Cheung Kwan. Because public records are indexed by name rather than by a unique identifier, the 53 results displayed here may include information belonging to multiple individuals who share the same name — 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 — 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.

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 Cheung Kwan

Search Complexity: High

53 public records across 13states, belonging to approximately 23 different individuals. With 23 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: New York (25%), followed by Massachusetts and Nebraska. Spans the Northeast and Midwest regions.

NY13recordsMA7recordsNE5recordsGA4recordsCA4recordsNV2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (60%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and PPP Loan Records (4).

27
Contact & Address Records
7
Business & Corporate Filings
4
PPP Loan Records
3
Property Ownership Records
2
Corporate Records
1
Professional License Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Cheung Kwan

Does Cheung Kwan own property?
County assessor records show 3 properties associated with Cheung Kwan in Omaha, New York and 2 other locations. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Cheung Kwan?
We found 7 business affiliations for Cheung Kwan, including Jade Chinese Kitchen Inc. Other companies include Panda Garden Inc, Tele Processing Business System Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Cheung Kwan made political donations?
FEC disclosure records show 1 reported political contribution from Cheung Kwan, totaling $600. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Cheung Kwan?
Our database contains 53 total records for Cheung Kwan spanning 13 states. This includes 23 distinct contact records, 10 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 Cheung Kwan?
The 53 records displayed for Cheung Kwan 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 Cheung Kwan 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.