I Mei Siu

Age 73 b. 1952-06-26
๐Ÿ“ 2310 Fulton St Apt 206, Berkeley Ca
๐Ÿ“ž (111) 111-0001, (626) 535-3063
โœ‰๏ธ OMO321@ATT.NET

I Siu from Houston, TX

๐Ÿ“ 12951 Briar Forest Dr
๐Ÿ“ž (713) 870-8577 (AT&T MOBILITY)

I Siu from Arcadia, CA

Los Angeles Co.
๐Ÿ“ 2225 El Capitan Ave
๐Ÿ“ž (860) 364-5631

I Siu from Palos Verdes Estates, CA

Los Angeles Co.
๐Ÿ“ 1217 Via Zumaya

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for I Siu across 2 states. The most recent address on file is in Houston, Texas. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2017 Subaru Legacy
ยท Registered to: Siu
ยท VIN: 4S3BNAF6XH3010993
·
13408 Commonwealth Dr, Burnsville, MN, 55337

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with I Siu. Registered makes include Subaru. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pacific Golden Harvest, INC.

Filed: Feb 2, 2004
Registered Agent: I Mei Wang Siu

Pacific Golden Harvest, INC.

Filed: Feb 2, 2004
CEO: I Mei Wang Siu

Pacific Golden Harvest, INC.

Addr: 2225 El Captain Ave, Arcadia, CA, 91006
CA
CEO: I Mei Wang Siu

Source: Public Records I Siu appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with I Siu. These loans were issued to businesses, not individuals.

Shanel Toney

Sole Proprietorship

$18,580 Paid in Full
Address:
12951 Briar Forest Dr
Houston, TX77077-2034
Approved

Feb 14, 2021

Forgiven

$18,784

Jobs Reported

1

Loan #

8965378402

Loan Size

Small

Kolbe McTear

Sole Proprietorship

$20,385 Exemption 4
Address:
12951 Briar Forest Dr
Houston, TX77077-2000
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2637408903

Loan Size

Small

Aramide Balogun

Self-Employed Individuals

$5,406 Paid in Full
Address:
12951 Briar Forest Dr Apt 1007
Houston, TX77077-2059
Approved

Apr 1, 2021

Forgiven

$5,425

Jobs Reported

1

Loan #

4257128703

Loan Size

Small

Jermaine Simon

Independent Contractors

$20,832 Paid in Full
Address:
12951 Briar Forest Dr Apt 1025
Houston, TX77077-2041
Approved

May 26, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

7705609002

Loan Size

Small

Laotan Olumudi

Sole Proprietorship

$20,832 Paid in Full
Address:
12951 Briar Forest Dr
Houston, TX77077-2034
Approved

Mar 2, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

6084318505

Loan Size

Small

Babatunde Soaga

Sole Proprietorship

$20,125 Paid in Full
Address:
12951 Briar Forest Dr
Houston, TX77077-2034
Approved

Apr 19, 2021

Forgiven

$20,186

Jobs Reported

1

Loan #

6170298802

Loan Size

Small

Kenny Abiola

Sole Proprietorship

$20,832 Paid in Full
Address:
12951 Briar Forest Dr
Houston, TX77077-2034
Approved

Feb 16, 2021

Forgiven

$21,135

Jobs Reported

1

Loan #

9178018405

Loan Size

Small

Aramide Balogun

Self-Employed Individuals

$5,406 Paid in Full
Address:
12951 Briar Forest Dr Apt 1007
Houston, TX77077-2000
Approved

Apr 23, 2021

Forgiven

$5,424

Jobs Reported

1

Loan #

9055198805

Loan Size

Small

Patshae Scott

Sole Proprietorship

$20,833 Paid in Full
Address:
12951 Briar Forest Dr
Houston, TX77077-2034
Approved

May 28, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

8780169006

Loan Size

Small

Caridad Alfonso

Sole Proprietorship

$20,415 Paid in Full
Address:
12951 Briar Forest Dr Apt 1001
Houston, TX77077-2059
Approved

May 11, 2021

Forgiven

$20,561

Jobs Reported

1

Loan #

8312228907

Loan Size

Small

Kevana Morgan

Sole Proprietorship

$20,833 Paid in Full
Address:
12951 Briar Forest Dr
Houston, TX77077-2034
Approved

May 29, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

9606829002

Loan Size

Small

Brittainee Francois Hearne

Sole Proprietorship

$19,979 Paid in Full
Address:
12951 Briar Forest Dr
Houston, TX77077-2000
Approved

Apr 24, 2021

Forgiven

$20,135

Jobs Reported

1

Loan #

9851778803

Loan Size

Small

Jose Rosciano

Self-Employed Individuals

$2,259 Paid in Full
Address:
12951 Briar Forest Dr
Houston, TX77077-2034
Approved

May 11, 2021

Forgiven

$2,268

Jobs Reported

1

Loan #

8669978901

Loan Size

Small

Jose Rosciano

Self-Employed Individuals

$2,259 Paid in Full
Address:
12951 Briar Forest Dr
Houston, TX77077-2000
Approved

Apr 24, 2021

Forgiven

$2,275

Jobs Reported

1

Loan #

1244118904

Loan Size

Small

Arnold Hill

Self-Employed Individuals

$20,703 Paid in Full
Address:
12951 Briar Forest Dr Apt 1211
Houston, TX77077-2031
Approved

May 2, 2021

Forgiven

$20,795

Jobs Reported

1

Loan #

6401698900

Loan Size

Small

Ksoft Solutions, INC.

Corporation

$23,290 Paid in Full
Address:
12951 Briar Forest Dr Apt 811
Houston, TX77077-2000
Approved

Jul 13, 2020

Forgiven

$23,460

Jobs Reported

2

Loan #

2698198110

Loan Size

Small

Kehinde Campbell

Sole Proprietorship

$20,833 Paid in Full
Address:
12951 Briar Forest Dr
Houston, TX77077-2000
Approved

Apr 8, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

9285708700

Loan Size

Small

Babatunde Soaga

Sole Proprietorship

$20,125 Paid in Full
Address:
12951 Briar Forest Dr
Houston, TX77077-2000
Approved

Mar 23, 2021

Forgiven

$20,203

Jobs Reported

1

Loan #

7095118602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with I Siu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find I Siu on the map

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I Siu in Berkeley, CA: Background Summary

Location
2310 Fulton St Apt 206, Berkeley Ca, Berkeley, CA
Other Locations
Houston, TX ยท Arcadia, CA ยท Palos Verdes Estates, CA
Profiles Found
4 people with this name
Phone Numbers
(626) 535-3063 and 2 others on file
Email
omo321@att.net
Vehicles
1 linked โ€” 2017 Subaru Legacy
PPP Loans
$304K for Shanel Toney, Kolbe McTear

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 I Siu. Because public records are indexed by name rather than by a unique identifier, the 26 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

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 I Siu

Search Complexity: Moderate

26 public records across 3states, 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (12%), followed by Texas and Minnesota. Spans the West and South regions.

CA3recordsTX1recordMN1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Corporate Records (3).

18
PPP Loan Records
4
Contact & Address Records
3
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About I Siu

What vehicles are registered to I Siu?
Records show 1 vehicle registration associated with I Siu, including a 2017 Subaru Legacy. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for I Siu?
Our database contains 26 total records for I Siu spanning 3 states. This includes 4 distinct contact records, 3 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 I Siu?
The 26 records displayed for I Siu 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 I Siu 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.