Cordia Leung

Age 55 b. 1970-11-27
๐Ÿ“ 4321 Risinghill Dr, Plano Tx 75024
๐Ÿ“ž (972) 712-2378, (972) 839-0306
โœ‰๏ธ CORDIA1234@YAHOO.COM, cordia1234@yahoo.com

Cordia Leung from Concord, CA

Age 34 b. 1992 Female
๐Ÿ“ 1744 Netto Ct
๐Ÿ“ž (510) 912-0182 (Cell)

Cordia Leung from Dallas, TX

Dallas Co.
๐Ÿ“ 8167 Southwstrn 149

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Cordia Leung across 2 states. The most recent address on file is in Concord, California. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cordia Leung

Democrat
1809 Albemarle Road, 11226
DOB: 19920313 Gender: Female

Cordia Leung

Reg: 412653183
1809 Albemarle Road D14, 11226
DOB: 19920313 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Cordia Leung. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Viewcast.com

Controller
+19724887200ext7138cordial@viewcast.com
Fort Worth,

The Source Of Hope

Cordia LeungTreaurer
Plano, TX

Cordia Leung

Entrepreneur
Spa Source Global
Dallas, Texas, United States Computer Hardware

Cordia Leung

Entrepreneur
Spa Source Global

Cordia Leung

Assistant Publicist at Harper

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Cordia Leung. Companies include Spa Source Global. Roles listed include Controller and Treaurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$27 Mar 15, 2020
2020 DEM
Sanders, Bernard
Leung, Cordia Subsidiary Rights Associate @ Simon & Schuster Brooklyn, NY
$2 Sep 21, 2020
2020 DEM
Jones, Doug
Leung, Cordia Simon & Schuster Brooklyn, NY
$2 Sep 21, 2020
2020 DEM
Ossoff, T. Jonathan
Leung, Cordia Simon & Schuster Brooklyn, NY
$2 Sep 21, 2020
DEM
Ossoff, T. Jonathan
Contributor Simon & Schuster Brooklyn, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Cordia Leung. Total disclosed contributions amount to $32. Recipients include Ossoff, T. Jonathan. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Cordia Leung

Age 25 Female
·
1744 Netto Ct, Concord, CA 94521 (Contra Costa County)
37.9641, -121.9690
· (510) 912-0182
Marital: Single TZ: Pacific
Homeowner Single Family Built 1965 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Cordia Leung. 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 Cordia Leung. These loans were issued to businesses, not individuals.

Nack C Lim

Sole Proprietorship

$12,695 Paid in Full
Address:
2665 Villa Creek Dr Ste A203
Farmers Branch, TX75234-7309
Approved

Apr 13, 2021

Forgiven

$12,762

Jobs Reported

1

Loan #

2970908806

Loan Size

Small

Nurses Healthcare INC

Corporation

$114,117 Paid in Full
Address:
2665 Villa Creek Dr Ste 246
Farmers Branch, TX75234-7337
Approved

Mar 12, 2021

Forgiven

$115,218

Jobs Reported

22

Loan #

9584988507

Loan Size

Small

Kingdom Framing, LLC.

Limited Liability Company(LLC

$57,905 Paid in Full
Address:
2665 Villa Creek Dr Ste A104-3
Farmers Branch, TX75234
Approved

May 1, 2020

Forgiven

$58,417

Jobs Reported

60

Loan #

1011867702

Loan Size

Small

Kingdom Framing LLC.

Limited Liability Company(LLC

$9,912 Paid in Full
Address:
2665 Villa Creek Dr Ste A104-3
Farmers Branch, TX75234-7309
Approved

Mar 6, 2021

Forgiven

$9,969

Jobs Reported

3

Loan #

7568478508

Loan Size

Small

Anne Agusi

Self-Employed Individuals

$20,833 Paid in Full
Address:
2665 Villa Creek Dr
Dallas, TX75234-7309
Approved

Apr 26, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

2295588910

Loan Size

Small

Karim Ali Cpa PC

Corporation

$66,100 Paid in Full
Address:
2665 Villa Creek Dr Suite 214
Dallas, TX75234-7309
Approved

Apr 6, 2020

Forgiven

$66,877

Jobs Reported

5

Loan #

5933647003

Loan Size

Small

Jambo Health Care Service

Partnership

$300,000 Paid in Full
Address:
2665 Villa Creek Dr Ste A121
Dallas, TX75234-7309
Approved

Mar 31, 2021

Forgiven

$301,400

Jobs Reported

109

Loan #

3645658706

Loan Size

Medium

Mdb Agency LLC

Limited Liability Company(LLC

$9,535 Paid in Full
Address:
2665 Villa Creek Dr Ste 108
Farmers Branch, TX75234-7336
Approved

Mar 20, 2021

Forgiven

$9,668

Jobs Reported

1

Loan #

5694828606

Loan Size

Small

7lc Ktc LLC

Limited Liability Company(LLC

$41,375 Paid in Full
Address:
2665 Villa Creek Dr
Dallas, TX75234
Approved

Apr 30, 2020

Forgiven

$41,791

Jobs Reported

20

Loan #

7249447310

Loan Size

Small

Nurses Healthcare, INC

Corporation

$114,117 Paid in Full
Address:
2665 Villa Creek Dr Ste 246
Farmers Branch, TX75234-7337
Approved

Apr 30, 2020

Forgiven

$115,117

Jobs Reported

21

Loan #

6029947300

Loan Size

Small

Arsphere Infotek INC

Corporation

$73,500 Paid in Full
Address:
2665 Villa Creek Dr Ste 130
Dallas, TX75234-7336
Approved

May 12, 2021

Forgiven

$73,937

Jobs Reported

4

Loan #

9493728907

Loan Size

Small

Nack C Lim

Sole Proprietorship

$4,375 Paid in Full
Address:
2665 Villa Creek Dr Ste A203
Farmers Branch, TX75234-7309
Approved

Feb 23, 2021

Forgiven

$4,403

Jobs Reported

1

Loan #

3186498510

Loan Size

Small

Daats Companies, INC.

Corporation

$533,600 Paid in Full
Address:
2665 VILLA CREEK DR Suite 105
Dallas, TX75234-7356
Approved

Apr 28, 2020

Forgiven

$536,553

Jobs Reported

53

Loan #

9840447208

Loan Size

Medium

Jambo Health Care Service

Partnership

$203,800 Paid in Full
Address:
2665 Villa Creek Dr Suite A121
Dallas, TX75234
Approved

Apr 29, 2020

Forgiven

$205,629

Jobs Reported

109

Loan #

2709137310

Loan Size

Medium

Pamela Condra

Sole Proprietorship

$14,947 Paid in Full
Address:
2665 Villa Creek Dr Ste 115
Dallas, TX75234-7382
Approved

Jan 31, 2021

Forgiven

$15,016

Jobs Reported

2

Loan #

9713548305

Loan Size

Small

Anne Agusi

Self-Employed Individuals

$20,833 Paid in Full
Address:
2665 Villa Creek Dr
Dallas, TX75234-7309
Approved

Mar 30, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

2794998702

Loan Size

Small

7lc Frisco LLC

Limited Liability Company(LLC

$34,840 Paid in Full
Address:
2665 Villa Creek Dr A125
Dallas, TX75234
Approved

Apr 28, 2020

Forgiven

$35,201

Jobs Reported

23

Loan #

1894327304

Loan Size

Small

Karim Ali Cpa PC

Corporation

$81,831 Paid in Full
Address:
2665 Villa Creek Dr Ste 214
Dallas, TX75234-7337
Approved

Mar 4, 2021

Forgiven

$82,504

Jobs Reported

11

Loan #

6557438507

Loan Size

Small

I2 Infotech LLC

Corporation

$85,435 Paid in Full
Address:
2665 Villa Creek Dr Ste 254
Dallas, TX75234-7337
Approved

Jan 23, 2021

Forgiven

$86,005

Jobs Reported

7

Loan #

4327298301

Loan Size

Small

Precise Trucks, LLC

Limited Liability Company(LLC

$34,192 Paid in Full
Address:
2665 Villa Creek Dr Ste 250
Dallas, TX75234-7337
Approved

May 3, 2020

Forgiven

$21,130

Jobs Reported

5

Loan #

9914917309

Loan Size

Small

Aaj Partners LLC

Limited Liability Company(LLC

$22,000 Paid in Full
Address:
2665 Villa Creek Dr Suite 214
Dallas, TX75234-7432
Approved

Apr 9, 2020

Forgiven

$22,219

Jobs Reported

3

Loan #

8986537002

Loan Size

Small

Arsphere Infotek INC

Corporation

$73,500 Paid in Full
Address:
2665 Villa Creek Dr Ste# 13
Farmers Branch, TX75234-7309
Approved

Apr 28, 2020

Forgiven

$74,237

Jobs Reported

3

Loan #

9678047207

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Cordia Leung. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Cordia Leung 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
2
1
3

Cordia Leung in Plano, TX: Background Summary

Location
4321 Risinghill Dr, Plano Tx 75024, Plano, TX
Other Locations
Concord, CA ยท Dallas, TX
Profiles Found
3 people with this name
Age
55 years old (born 11/27/1970)
Phone Numbers
(972) 712-2378 and 2 others on file
Email
cordia1234@yahoo.com
Career
Controller, Treaurer at Spa Source Global
Voter Registration
Registered Democrat
Contributions
$32.36 total โ€” Ossoff, T. Jonathan
PPP Loans
$1929K for Nack C Lim, Nurses Healthcare 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 Cordia Leung. Because public records are indexed by name rather than by a unique identifier, the 41 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Cordia Leung

Search Complexity: Moderate

41 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: Texas (7%), followed by California and New York. Spans the South and West regions.

TX3recordsCA2recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Contact & Address Records (4).

22
PPP Loan Records
8
Business & Corporate Filings
4
Contact & Address Records
4
Political Contribution Records
2
Voter Registration Records

Frequently Asked Questions About Cordia Leung

Is Cordia Leung a registered voter?
Yes, voter registration records show Cordia Leung is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Cordia Leung?
We found 8 business affiliations for Cordia Leung (Controller). Business records are compiled from state registries, SEC filings, and professional databases.
Has Cordia Leung made political donations?
FEC disclosure records show 4 reported political contributions from Cordia Leung, totaling $32. Recipients include Ossoff, T. Jonathan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Cordia Leung?
Our database contains 41 total records for Cordia Leung spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Cordia Leung?
The 41 records displayed for Cordia Leung 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 Cordia Leung 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.