Danny Tsung from La Habra, CA

Age 69
๐Ÿ“ 520 Petunia St, La Habra, CA 90631
๐Ÿ“ž (201) 391-5585, (201) 818-8756, (201) 828-9240, (562) 690-9620, (201) 828-9240, (201) 906-9520, (201) 391-5585, (201) 818-8756, (201) 818-8736
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leilani S Tsung,Tsung Hsu Wah,Hsu Wahlee Tsung,Evan Tsung,Sandra Tsung,Hsu W Tsung
๐Ÿช Kbl Group International Ltd

Danny Tsung from Santa Fe Spgs, CA

Age 81 b. Oct 1944 Los Angeles Co.
๐Ÿ“ 9142 Norwalk Blvd
๐Ÿ“ž (505) 831-6331, (201) 906-9520
๐Ÿ‘ค aka Danny S Sung

Danny Tsung from Upper Saddle River, NJ

Age 81 b. Oct 1944 Bergen Co.
๐Ÿ“ 4 Corn Mill Ct
๐Ÿ“ž (201) 818-8756

Danny Tsung from La Habra, CA

Age 81 b. 1945 Male
๐Ÿ“ 520 S Petunia St
๐Ÿ“ž (562) 690-9620

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Danny Tsung across 2 states. The most recent address on file is in Santa Fe Spgs, California. Of these records, 4 include phone numbers. The listed age is 69. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Lexus RX 350
ยท Registered to: Danny Tsung
ยท VIN: 2T2ZK1BA7BC043378
·
520 S Petunia St, La Habra, CA, 90631
·
(562) 690-9620

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Danny Tsung. Registered makes include Lexus. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

KBL Group International

Vice President
+15626991860
Santa Fe Springs,

Crystal KOBE

Owner
(201) 330-8758
Secaucus, NJ
Apparel and Accessory Stores (Stores)

Danny Tsung

Ict Consultant
Aurecon
Sydney, New South Wales, Australia Information Technology And Services

Danny Tsung

San Francisco Bay Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Danny Tsung. Companies include Crystal KOBE, Aurecon. Roles listed include Vice President and Devops. Records are compiled from state business registries, SEC filings, and professional networking databases.

Wise Denim Group Co. LTD.

Filed: May 31, 2007
Registered Agent: Danny Tsung

Source: Public Records Danny Tsung appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Danny Tsung

Millburn High School - Millburn, NJ, NJ
2001

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Danny Tsung 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.

$500 Jun 27, 2001
2002 I
Hevesi, Alan G
Tsung, Danny Exec @ Crystal-Korz Mahlwah, NJ
$5 Oct 31, 2020
2020
Stop Republicans
Tsung, Danny Engineer @ Adsk San Mateo, CA
$5 Oct 31, 2020
Stop Republicans
Contributor Engineer @ Adsk San Mateo, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Danny Tsung. Total disclosed contributions amount to $510. Recipients include Stop Republicans. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Danny Tsung

Male
·
453 Norwood Cir, Santa Clara, CA 95051 (Santa Clara County)
37.3311, -121.9970
· (201) 407-9441
TZ: Pacific
Homeowner Single Family Built 2007 Purchased 2008
MP

Danny S Tsung

Age 71 Male
·
520 S Petunia St, La Habra, CA 90631 (Orange County)
33.9257, -117.9490
· (562) 690-9620
Marital: Single TZ: Pacific
Occ: Management Edu: Some College
Homeowner Single Family Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Danny Tsung. 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 Danny Tsung. These loans were issued to businesses, not individuals.

Initial Apparel CORP

Corporation

$37,500 Paid in Full
Address:
525 Fashion Ave Rm 311
New York, NY10018-4900
Approved

May 1, 2020

Forgiven

$37,782

Jobs Reported

3

Loan #

7168717709

Loan Size

Small

Kakar P.c.

Corporation

$19,405 Paid in Full
Address:
525 Fashion Ave Rm 1810
New York, NY10018-0436
Approved

Jan 21, 2021

Forgiven

$19,528

Jobs Reported

1

Loan #

2511668306

Loan Size

Small

J Group Production LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
525 Fashion Ave Rm 311
New York, NY10018-4900
Approved

Jan 20, 2021

Forgiven

$25,142

Jobs Reported

3

Loan #

2348188303

Loan Size

Small

Ravelheart LLC

Limited Liability Company(LLC

$298,160 Paid in Full
Address:
525 Fashion Ave Rm 1900
New York, NY10018-0410
Approved

Feb 25, 2021

Forgiven

$300,124

Jobs Reported

13

Loan #

4187918501

Loan Size

Medium

Fashionland Nyc INC.

Corporation

$128,072 Paid in Full
Address:
525 Fashion Ave Rm 910
New York, NY10018-0401
Approved

Feb 11, 2021

Forgiven

$128,951

Jobs Reported

6

Loan #

7211418400

Loan Size

Small

Vault Sportswear INC.

Corporation

$166,480 Paid in Full
Address:
525 Fashion Ave Rm 1406
New York, NY10018-4976
Approved

Feb 19, 2021

Forgiven

$167,228

Jobs Reported

10

Loan #

1697628504

Loan Size

Medium

International Direct Group INC.

Corporation

$616,020 Paid in Full
Address:
525 Fashion Ave Rm 208
New York, NY10018-5280
Approved

Feb 5, 2021

Forgiven

$619,659

Jobs Reported

34

Loan #

3780608400

Loan Size

Medium

Us Together Clothing Company INC

Subchapter S Corporation

$21,232 Paid in Full
Address:
525 Fashion Ave Rm 312
New York, NY10018-4916
Approved

Feb 4, 2021

Forgiven

$21,369

Jobs Reported

3

Loan #

2807448407

Loan Size

Small

Beyond INC.

Subchapter S Corporation

$459,475 Paid in Full
Address:
525 Fashion Ave Rm 801
New York, NY10018-4981
Approved

Apr 10, 2021

Forgiven

$464,759

Jobs Reported

30

Loan #

1601628805

Loan Size

Medium

James Pearlman

Independent Contractors

$16,250 Paid in Full
Address:
525 Fashion Ave Rm 1810
New York, NY10018-0436
Approved

Mar 18, 2021

Forgiven

$16,371

Jobs Reported

1

Loan #

4127918608

Loan Size

Small

International Direct Group

Corporation

$616,020 Paid in Full
Address:
525 Fashion Ave Rm 208
New York, NY10018
Approved

Apr 15, 2020

Forgiven

$622,325

Jobs Reported

34

Loan #

1945797208

Loan Size

Medium

Cue Ball Productions LLC

Limited Liability Company(LLC

$33,117 Paid in Full
Address:
525 Fashion Ave Rm 908
New York, NY10018-0487
Approved

May 1, 2020

Forgiven

$33,387

Jobs Reported

5

Loan #

5050057707

Loan Size

Small

Lea & Viola INC

Corporation

$83,200 Paid in Full
Address:
525 Fashion Ave Rm 1401 1401
New York, NY10018-4914
Approved

Jan 29, 2021

Forgiven

$83,701

Jobs Reported

4

Loan #

8502078301

Loan Size

Small

Cy Fashion CORP

Corporation

$28,332 Paid in Full
Address:
525 Fashion Ave Rm 811
New York, NY10018-0988
Approved

Mar 30, 2021

Forgiven

$28,471

Jobs Reported

2

Loan #

2958648710

Loan Size

Small

Initial Apparel CORP

Corporation

$37,500 Paid in Full
Address:
525 Fashion Ave Rm 311
New York, NY10018-4900
Approved

Jan 26, 2021

Forgiven

$37,693

Jobs Reported

3

Loan #

6070668308

Loan Size

Small

Myth Clothing Company INC.

Corporation

$216,834 Exemption 4
Address:
525 Fashion Ave Rm 1010
New York, NY10018-0461
Approved

Mar 5, 2021

Forgiven

$220,159

Jobs Reported

13

Loan #

7106718503

Loan Size

Medium

Meetu Magic INC

Corporation

$34,880 Paid in Full
Address:
525 Fashion Ave Rm 1504
New York, NY10018-4915
Approved

Feb 19, 2021

Forgiven

$35,122

Jobs Reported

4

Loan #

2128668510

Loan Size

Small

Leather Impact INC

Corporation

$18,750 Paid in Full
Address:
525 Fashion Ave Rm 1012
New York, NY10018
Approved

May 1, 2020

Forgiven

$18,923

Jobs Reported

30

Loan #

1319427706

Loan Size

Small

A Base Ix Company LLC

Limited Liability Company(LLC

$309,205 Paid in Full
Address:
525 Fashion Ave Rm 1006
New York, NY10018-0458
Approved

Feb 4, 2021

Forgiven

$311,000

Jobs Reported

25

Loan #

2800268409

Loan Size

Medium

Danice Stores INC

Corporation

$1,412,139 Paid in Full
Address:
525 Fashion Ave Rm 507
New York, NY10018-0478
Approved

Jan 22, 2021

Forgiven

$1,423,746

Jobs Reported

180

Loan #

4115658300

Loan Size

Medium-Large

Volumecocomo Apparel INC. Of New York

Corporation

$258,500 Paid in Full
Address:
525 Fashion Ave Rm 1607
New York, NY10018-0445
Approved

Feb 9, 2021

Forgiven

$261,106

Jobs Reported

40

Loan #

5801898405

Loan Size

Medium

Leather Impact INC

Corporation

$11,157 Paid in Full
Address:
525 Fashion Ave Rm 1012
New York, NY10018-0461
Approved

Apr 16, 2021

Forgiven

$11,226

Jobs Reported

4

Loan #

4417098805

Loan Size

Small

Reflex Performance Resources INC

Subchapter S Corporation

$438,615 Paid in Full
Address:
525 Fashion Ave Rm 1601
New York, NY10018-0545
Approved

Jan 20, 2021

Forgiven

$441,235

Jobs Reported

38

Loan #

2228698309

Loan Size

Medium

Bliss Apparel Group, LTD.

Corporation

$101,030 Paid in Full
Address:
525 Fashion Ave Rm 1907
New York, NY10018
Approved

May 1, 2020

Forgiven

$102,221

Jobs Reported

5

Loan #

2511677705

Loan Size

Small

Group Transport INC.

Corporation

$148,700 Paid in Full
Address:
9142 Norwalk Blvd
Santa Fe Springs, CA90670-2534
Approved

Jan 25, 2021

Forgiven

$150,664

Jobs Reported

33

Loan #

5744288304

Loan Size

Small

Ravelheart, LLC

Limited Liability Company(LLC

$298,160 Paid in Full
Address:
525 Fashion Ave Rm 1900
New York, NY10018
Approved

Apr 15, 2020

Forgiven

$301,796

Jobs Reported

14

Loan #

8089897103

Loan Size

Medium

Cosmic Express CORP

Corporation

$90,750 Paid in Full
Address:
9142 Norwalk Blvd
Santa Fe Springs, CA90670-2534
Approved

Jan 25, 2021

Forgiven

$91,946

Jobs Reported

9

Loan #

5765958303

Loan Size

Small

Srp Apparel Group INC

Corporation

$15,902 Paid in Full
Address:
525 Fashion Ave Rm 1808
New York, NY10018-5274
Approved

Apr 30, 2020

Forgiven

$16,057

Jobs Reported

1

Loan #

6044157308

Loan Size

Small

Street Denim INC.

Subchapter S Corporation

$180,360 Paid in Full
Address:
525 Fashion Ave Rm 1208
New York, NY10018-0401
Approved

Feb 11, 2021

Forgiven

$182,274

Jobs Reported

20

Loan #

7221818406

Loan Size

Medium

Change Fashion INC.

Corporation

$52,300 Paid in Full
Address:
525 Fashion Ave Rm 807
New York, NY10018-0469
Approved

May 4, 2020

Forgiven

$52,756

Jobs Reported

7

Loan #

1425947408

Loan Size

Small

Ibero Usa LLC

Limited Liability Company(LLC

$149,762 Paid in Full
Address:
525 Fashion Ave Rm 1800
New York, NY10018-4918
Approved

Apr 14, 2021

Forgiven

$150,471

Jobs Reported

5

Loan #

3061988805

Loan Size

Small

Absolute Angel INC

Corporation

$166,415 Paid in Full
Address:
525 Fashion Ave Rm 1710
New York, NY10018-0440
Approved

Mar 10, 2021

Forgiven

$168,868

Jobs Reported

18

Loan #

8665768508

Loan Size

Medium

Srp Apparel Group INC

Corporation

$86,057 Paid in Full
Address:
525 Fashion Ave Rm 1808
New York, NY10018-5274
Approved

Jan 20, 2021

Forgiven

$86,661

Jobs Reported

5

Loan #

2483828308

Loan Size

Small

Fu Da International LTD

Corporation

$313,640 Paid in Full
Address:
525 Fashion Ave Rm 2303
New York, NY10018-0427
Approved

Jan 30, 2021

Forgiven

$316,114

Jobs Reported

22

Loan #

9264848305

Loan Size

Medium

Jennifer & Grace

Corporation

$65,527 Paid in Full
Address:
525 Fashion Ave Rm 707
New York, NY10018-4970
Approved

Jan 28, 2021

Forgiven

$65,990

Jobs Reported

4

Loan #

7858838300

Loan Size

Small

Bliss Apparel Group LTD.

Corporation

$89,502 Paid in Full
Address:
525 Fashion Ave Rm 1907
New York, NY10018-0430
Approved

Feb 18, 2021

Forgiven

$90,350

Jobs Reported

7

Loan #

1146198510

Loan Size

Small

Skbwv Acquisition LLC

Limited Liability Company(LLC

$110,040 Paid in Full
Address:
525 Fashion Ave Rm 1810
New York, NY10018-0436
Approved

Jan 31, 2021

Forgiven

$110,792

Jobs Reported

18

Loan #

1031308408

Loan Size

Small

State Artist Management LLC

Limited Liability Company(LLC

$672,482 Paid in Full
Address:
525 Fashion Ave Rm 904
New York, NY10018-0462
Approved

Jan 22, 2021

Forgiven

$678,175

Jobs Reported

26

Loan #

4113248302

Loan Size

Medium

Fashion Moving Forward Incorporated

Corporation

$24,503 Paid in Full
Address:
525 Fashion Ave Rm 1810
New York, NY10018-0436
Approved

Jan 19, 2021

Forgiven

$24,668

Jobs Reported

2

Loan #

1656618309

Loan Size

Small

Srp Apparel Group INC

Corporation

$86,057 Paid in Full
Address:
525 Fashion Ave Rm 1808
New York, NY10018-5274
Approved

May 1, 2020

Forgiven

$86,809

Jobs Reported

8

Loan #

5134937708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 40 PPP loan records are linked to businesses associated with Danny Tsung. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danny Tsung on the map

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3

Danny Tsung in Santa Fe Spgs, CA: Background Summary

Location
9142 Norwalk Blvd, Santa Fe Spgs, CA 90670
Other Locations
Upper Saddle River, NJ ยท La Habra, CA
Profiles Found
4 people with this name
Phone Numbers
(201) 391-5585 and 4 others on file
Possible Relatives
Leilani S Tsung, Tsung Hsu Wah, Hsu Wahlee Tsung, Evan Tsung, Sandra Tsung and 1 more
Career
Vice President, Devops at Crystal KOBE, Aurecon
Vehicles
1 linked โ€” 2011 Lexus Rx 350
Contributions
$510 total โ€” Stop Republicans
PPP Loans
$7937K for Initial Apparel CORP, Kakar P.c.

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 Danny Tsung. Because public records are indexed by name rather than by a unique identifier, the 65 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 Danny Tsung

Search Complexity: Moderate

65 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 concentrated across 2 states. Highest concentration: California (12%), followed by New Jersey. Spans the West and Northeast regions.

CA8recordsNJ3records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (12) and Contact & Address Records (5).

40
PPP Loan Records
12
Business & Corporate Filings
5
Contact & Address Records
3
Political Contribution Records
1
Vehicle Registration Records
1
Corporate Records

Frequently Asked Questions About Danny Tsung

What vehicles are registered to Danny Tsung?
Records show 1 vehicle registration associated with Danny Tsung, including a 2011 Lexus RX 350. 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 Danny Tsung?
We found 12 business affiliations for Danny Tsung (Vice President). Other companies include aurecon. Business records are compiled from state registries, SEC filings, and professional databases.
Has Danny Tsung made political donations?
FEC disclosure records show 3 reported political contributions from Danny Tsung, totaling $510. Recipients include Stop Republicans. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danny Tsung?
Our database contains 65 total records for Danny Tsung spanning 2 states. This includes 4 distinct contact records, 4 with phone numbers. 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 Danny Tsung?
The 65 records displayed for Danny Tsung 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 Danny Tsung 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.