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Jim Mingcheuk Leung from Parkland, FL

Age 62 b. 1/6/1964
📍 10383 S Barnsley Dr, #parkland, FL 33076-4470
📞 (954) 796-3829, (954) 981-5546, (810) 732-0531, (954) 260-7077, (954) 732-4374
✉️ lmfusa@yahoo.com, lmang@hotmail.com
👨‍👩‍👧 Relatives: Don Griffen Distribut,Foon Leung,Jim Leung,Jim Mang Leung,Kuen K Lai,Maggie Y Leung,Man Y Leung Mui,Man H Leung Tona,Mei Yu Lai,Ming Fan Leung,Blanche L Griffin,Bonnie L Griffin,Dominic Leung,Dominic T Leung,Don Griffin Distribut,Donald H Griffin Sr,Donald Harlow Griffin Jr,Guinder N Gonzalez,Jeanne A Coc Griffin,Kit Yee Tang,Kit Wai Tang,Kitty Mui,Kwok C Mui,Lai Chun Tang,Muriel W Griffin Sr,Muriel D Griffin,Ping Nuen Tang,Robert B Griffin,Suet C Mui,Yim Lan Leung,Yim Yung Tang,Yim Yung Tang,Albert C Lee,Chin Pan Wong,Danny Wingkou Wong,Guinder N Gonzalez,Kai Lim Tang,Karen Lee Wong,Kit Fu Lee,Kit Shan Wong,Lai Fan Lee,Peggy M Tam,Samuel Y Lee,Sandra L Mui,Shiu K Chin,Siu L Tang,Tonya S Griffin,Yim Fong Fong
🕐 15 previous addresses

Jim Y Leung from Brooklyn, NY

Age 53 b. 1/29/1973
📍 1858 W 4th St, #brooklyn, NY 11223-2727
✉️ jimleung2973@gmail.com
👨‍👩‍👧 Relatives: George Leung,Gloria Leung,Hoi P Leung,Po Chu Leung,Sadie S Leung,Soon Vincent Leung,Yuk Man Leung,Alice Louie Chan,Hai Bin Liang,Kai Chung Leung,Kai Chung Leung,Lan Makleung York,Mandy Mu Nong Leung,Muk Lan Rice,Sand S Yeung,Sau Lan Leung,Schulmynn J Leung,Sean Martin,Shuk Y Leung,Suk Yee Leung,Wai Kuen Leung,Wai Y Leung,Wilfred Yc Leung,Won Sze Leung,Yee Leung Sukyee,Ying Leung Yu,Ying Leung Yu,Yue Quan Leung,Anne C Miu,Charles Leung,Chi Yin Cheung,Eleanor Chin,Eliza Leung,Hai Yu Liang,Jeffrey Yeung,Jie Xian Liang,John E Leung,Ka Yu Yeung,Ka Fung Yu,Martin C Messner,Melissa J Martin,Nga Wai Louie,Oikuen Kuen Chan,Po Posang O Yeung,Sean P Martin,Sean P Martin,Sum Yeung Yeung,Ying Leung Dip,Yu Hong Leung
🕐 7 previous addresses

Jim Mon Leung from San Francisco, CA

Age 90 b. 3/8/1936
📍 151 Riverton Dr, #san Francisco, CA 94132-1430
✉️ jimleung@blackplanet.com
👨‍👩‍👧 Relatives: Hung Lin Wong,Dan Leung,Dennis Wayne Hanley,Edith K Leung,J Leung,J Leung,J Leung,J Leung,Megan Ly Leung,Sandy Leung Chow,See Yuen Leung,Tony Yuhong Leung,Yu Leung Bik,Allen K Leung,Alvin Kok Fai Leung,Anne Leung,Antony W Chow,Bo C Leung,Dennis K Leung,Eileen P Daly,Fai L Leung,Frank Wong,Gregory Man Leung,Hoi Yi Leung,Hoi-Yi Leung,Hoiyi Leung,John J Hanley,Jonathan N Chow,Justin M Chow,Kai Wing Leung,Kai Wing Leung,Michael Leung,Michelle Leung,Monica Leung,Peony Tan Leung,Sabrina Yin Leung,Samantha Chow,Shiu Wah Leung,Tim K Leung,Tong Y Leung,Tony W Chow,Tony W Chow,Victoria C Leung,Vivian H Tso,Wa To Tsing,Wendy Wingmun Leung,Wing Kwong Leung,Robert L Cone,Stephanie Wilson
🕐 7 previous addresses

Jim Leung from Hollywood, FL

Age 50
📍 5841 Farragut Dr, Hollywood, FL 33021
📞 (810) 732-0531, (954) 981-5546, (810) 732-0531, (915) 581-7065, (915) 584-6054
✉️ lmfusa@yahoo.com
👨‍👩‍👧 Relatives: Ming F Leung,Kuen Kuen Lai,Yu Ming Lai,Foon Hung Leung,Kuen K Leung,Florence Leung,Miny F Leung,Ming C Leung,Mei Y Lai

Mr Jim I Leung from El Monte, CA

Age 68 b. 6/15/1957
📍 2652 Potrero Ave, Apt 8, #el Monte, CA 91733-1843
👨‍👩‍👧 Relatives: Anh Vien,Chun L Leung,Chun Yin Leung,Diem T Luc,Diem Thuan Vien,Gale Lilly Luc,Hai Loi Chau,Harold To Tang,Jennie C Luc,Jim Leunt,Judy N Tang Jr,Lac Hanh Luc,Linda Phung,Quyen Mlong Long,Shuong C Leung,Tang Xuong Luc,Thanh Vien,Van P Luong,Vien Tran,Wing Sai Luong,Alinvesme Ntcomcrinternation,Anh Vien,Ben Luc,Beverly Yu Tang,Cuong T Lac,Cynthia G Luc,Dennis C Leung,Diana Luc,Eric Luc,Gladys Morales,Gordon C Tang,Ha Kwong Oi,Hsia Leung Pie,Hubng M Tang,King Y Leung,Kwok C Leung,Lang Lok Leung,Lily Leung,Linda Luc,My Hung Tang,Nghiep K Tang,Nhu T Le,Phung Tu Tran,Phuong N Mac,Tai Tran Jr,Thanh C Tang,Van Phieu Luong,Wing Phuong N Lueng,Xuong Quoc Tang
🕐 15 previous addresses

Jim Y Leung from New York, NY

📍 7 World Trade Ct, #new York, NY 10007-2140
👨‍👩‍👧 Relatives: John C Leung,John C Leung
🕐 4 previous addresses

Jim Leung from San Francisco, CA

Age 90 b. Mar 1936 San Francisco Co.
📍 38 Retiro Wa
📞 (415) 931-4623

Jim Leung

📍 1858 W 4th St, Brooklyn Ny
📞 (646) 842-0291, (646) 667-7677
✉️ JIMLEUNG2973@GMAIL.COM

Jim Leung from New York, NY

Age 53 b. Jan 1973 New York Co.
📍 43 Henry St
📞 (212) 608-0909

Jim Leung from Hollywood, FL

Age 65 b. 1961 Broward Co.
📍 5841 S Farragut Dr
📞 (954) 981-5546

Jim Leung from Chicago, IL

0
📍 3238 Renmore, Chicago, IL 60657
📞 (773) 528-8691

Jim Leung from Rancho Santa Margarita, CA

Age 75 b. 1951 Male
📍 4 Aloysia
💼 1702
✉️ jimleung@hotmail.com

Jim Leung from Phoenix, AZ

Male
📍 1167 N Cholla St
📞 (623) 206-6597 (CRICKET)

Jim Leung from San Francisco, CA

Age 90 b. 1936 U
📍 38 Retiro Way
📞 (415) 931-4623

Jim Leung from Jersey City, NJ

Age 57 b. Jan 1969
📍 30 Newport Pkwy Apt 3202

Jim Leung from New York, NY

Age 57 b. Jan 1969 New York Co.
📍 308 W 82nd St

Jim Leung from Dallas, TX

Age 101 b. Mar 1925
📍 3913 Rawlins St

Jim Leung from Mount Vernon, WA

Age 65 b. Aug 1960
📍 2006 Riverside Dr

Jim Leung from El Monte, CA

Age 68 b. Jun 1957 Los Angeles Co.
📍 2652 Potrero Ave 8

Jim Leung from Rosemead, CA

Age 73 b. Aug 1952
📍 3106 Prospect Ave
👤 aka James Heung Leung, Jim H Leung

Jim Leung from Flint, MI

Age 62 b. Apr 1964 Genesee Co.
📍 1173 River Forest Dr 1190
👤 aka Jim M Leung

Jim Leung from Santa Cruz, CA

Santa Cruz Co.
📍 1748 Sommerfeld St
📞 (408) 475-6046

Jim Leung from Seattle, WA

📍 2201 16th Ave S
📞 (206) 324-0900

Jim Leung from Palo Alto, CA

Santa Clara Co.
📍 400 Margarita Ave
📞 (650) 493-8210

Jim Leung from Sunnyvale, CA

Age 99 b. Aug 1926
📍 Sunnyvale, CA, 94087

Jim Leung from New York, NY

📍 1177 Av Of Americas New York Ny 14, #new York, NY 10036

Jim Leung from Tempe, AZ

Maricopa Co.
📍 1710 S Jentilly Ln 33

Jim Leung from Hollywood, FL

📍 5933 Archer St

Jim Leung from Seattle, WA

King Co.
📍 2201 16th Ave

Jim Leung from Gainesville, FL

Alachua Co.
📍 1502 Nw 17th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for Jim Leung across 9 states. The most recent address on file is in San Francisco, California. Of these records, 16 include phone numbers and 6 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leung,jim & Maggie

Broward County
PIN: 474131050490
· 8042 NW 125 Ter, Parkland 33076
Value: $413,650

Leung,jim

Los-angeles County
PIN: 8102-004-046
· 2652 Potrero Ave # 8
Lot: 83,142sqft

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Jim Leung. Values shown are from county assessor records and may differ from current market prices.

Jim Leung

Reg: 306383815
1858 West 4 Street Bsmt, 0, 11223
DOB: 19730129 Gender: Male

Jim Leung

Republican
1858 West 4 Street, 0, 11223
DOB: 19730129 Gender: Male

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

2011 MERCEDES-BENZ GL-CLASS
· Registered to: Jim Leung
· VIN: 4JGBF7BEXBA685979
·
8042 NW 125th Ter, Parkland, FL, 33076-4923
·
(954) 721-4300
2009 Nissan GT-R
· Registered to: Jim LEUNG
· VIN: JN1AR54F19M251933
·
6824 Kipling Pl, Shreveport, TX, 77459-4171
·
(318) 929-7110

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Jim Leung. Registered makes include Mercedes-Benz, Nissan. 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.

Brewzkey LLC

jim@brewzkey.com

R & I Rx Ctr Inc

Manager
(718) 634-5890
Far Rockaway, NY
Miscellaneous Retail (Stores)

I-Panic

Jim Leung
(510) 864-2102jimelee@home.com
Alameda, 94501CA

James Leung

Jim Leung
(858) 550-2011jmleung@bigfoot.com
San Diego, 92121CA

Canyon View Elementary School Pta

Jim LeungPresident
Irvine, CA

Jim Leung

Guangzhou Rlight Technology
Guangzhou, Guangdong, China
LinkedIn

Jim Leung

Restaurant Assistant Manager
Epure
Central And Western District
LinkedIn

Jim Leung

Montreal, Canada Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 17 business affiliations were found for Jim Leung. Companies include R & I Rx Ctr Inc, I-Panic, i-Panic and 2 more. Roles listed include Null and VP of Marketing. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jim Leung

ID: 01333155
Addr: 3501 N Scottsdale Rd#130, Scottsdale, AZ, 85251
AZ

Jim Leung

ID: 01333155
Addr: 3501 N Scottsdale Rd #130, Scottsdale, AZ, 85251
AZ

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

🏛️

Jim Leung

2015
Temporary Clerk
Department: Board Of Election
💵 Pay: $12.61

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Jim Leung appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$25 Apr 6, 1993
1994 I
Dinkins, David N
Leung, Jim Financial Analyst @ Salomon Brothers New York, NY
$10 Sep 26, 2020
2020 DEM
Kelly, Mark
Leung, Jim Lmi Seattle, WA
$100 Mar 8, 2010
2010
Vazquez, Robert
Leung, Jim Physician Parkland, FL
$10 Sep 26, 2020
2020 DEM
Dccc
Leung, Jim Lmi Seattle, WA
$10 Oct 14, 2020
2020 DEM
Greenfield, Theresa
Leung, Jim Sales @ Lmi Seattle, WA
$15 Nov 2, 2014
2012 DEM
Actblue
Leung, Jim Sales @ Lmiar Seattle, WA
$20 Jul 23, 2020
2020
Biden Victory Fund
Leung, Jim Sales @ Lmi Seattle, WA
$10 Apr 12, 2015
2016 DEM
Democratic Congressional Campaign Committee
Leung, Jim Sales @ Lmiar Seattle, WA
$10 Apr 25, 2021
2022 DEM
Donovan, Kerry
Leung, Jim Sales @ Lmiar Seattle, WA
$10 Sep 26, 2020
2020
Biden Victory Fund
Leung, Jim Lmi Seattle, WA
$10 Sep 26, 2020
2020 DEM
Gideon, Sara
Leung, Jim Lmi Seattle, WA
$100 Mar 8, 2010
Vazquez, Robert
Contributor Physician Parkland, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 12 political contribution records found for Jim Leung. Total disclosed contributions amount to $330. Recipients include Vazquez, Robert. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jim Leung

Male
·
1825 W Ray Rd, Chandler, AZ 85224 (Maricopa County)
33.3205, -111.8720
TZ: Mountain
Multi-Family
MP

Jim M Leung

Age 92 Male
·
8042 NW 125th Ter, Pompano Beach, FL 33076 (Broward County)
26.3049, -80.2937
· (954) 796-3829
Marital: Single TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2007
MP

Jim Leung

Age 44 Male
·
43 Henry St, New York, NY 10002 (New York County)
40.7130, -73.9949
· (646) 667-7662
TZ: Eastern
Multi-Family
MP

Jim M Leung

Age 81 Male
·
38 Retiro Way, San Francisco, CA 94123 (San Francisco County)
37.8052, -122.4380
· (415) 567-7772
Marital: Inferred Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1933 Purchased 1994
MP

Jim Leung

Age 60 Male
·
2652 Potrero Ave, S El Monte, CA 91733 (Los Angeles County)
34.0600, -118.0560
· (626) 448-8266
Marital: Single TZ: Pacific
Edu: High School
Homeowner Multi-Family Built 1983
MP

Jim Leung

Age 65 Male
·
4 Aloysia, Rcho Sta Marg, CA 92688 (Orange County)
33.6539, -117.5900
· (949) 589-9792
Marital: Married TZ: Pacific
Occ: Professional
Homeowner Single Family Purchased 1995

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Jim 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 Jim Leung. These loans were issued to businesses, not individuals.

The Diamond Group International LLC

Limited Liability Company(LLC

$20,400 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Apr 9, 2021

Forgiven

$20,518

Jobs Reported

1

Loan #

9521228701

Loan Size

Small

Megan Leung

Independent Contractors

$18,196 Paid in Full
Address:
151 Riverton Dr
San Francisco, CA94132-1430
Approved

Mar 4, 2021

Forgiven

$18,297

Jobs Reported

1

Loan #

6702638505

Loan Size

Small

Nathan Semmel

Sole Proprietorship

$20,832 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 25, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

4057528504

Loan Size

Small

Clarus Tech Partners INC

Corporation

$16,203 Paid in Full
Address:
1177 Avenue of the Americas, 5th Floor
New York, NY10036
Approved

Jun 22, 2020

Forgiven

$16,353

Jobs Reported

1

Loan #

1508388005

Loan Size

Small

The Diamond Group International LLC

Limited Liability Company(LLC

$20,400 Paid in Full
Address:
1177 Avenue of the Americas 5th Floor
New York, NY10036
Approved

May 1, 2020

Forgiven

$20,295

Jobs Reported

1

Loan #

7213367700

Loan Size

Small

Manhattan Media Services INC

Corporation

$98,502 Paid in Full
Address:
1177 Avenue Of The Americas
New York, NY10036
Approved

Apr 28, 2020

Forgiven

$99,395

Jobs Reported

7

Loan #

9711117207

Loan Size

Small

Scout Holding Company

Corporation

$42,400 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Apr 15, 2020

Forgiven

$42,814

Jobs Reported

3

Loan #

8871567109

Loan Size

Small

Bernstein Redo PC

Subchapter S Corporation

$126,000 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Jan 21, 2021

Forgiven

$126,697

Jobs Reported

6

Loan #

2981258306

Loan Size

Small

True Care Credit Repair INC

Corporation

$5,600 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Mar 9, 2021

Forgiven

$5,672

Jobs Reported

4

Loan #

8305428507

Loan Size

Small

Cloudalize INC

Corporation

$22,518 Paid in Full
Address:
1177 Avenue of the Americas Floor 7
New York, NY10036
Approved

Apr 30, 2020

Forgiven

$22,698

Jobs Reported

1

Loan #

5039117308

Loan Size

Small

John Vardis DBA Alithea Design

Sole Proprietorship

$4,145 Paid in Full
Address:
1177 Avenue Of The Americas, Floor 5
New York, NY10036
Approved

May 11, 2020

Forgiven

$4,174

Jobs Reported

1

Loan #

4888047409

Loan Size

Small

Winslett Studnicky McCormick & Bomser

Limited Liability Partnership

$62,500 Paid in Full
Address:
1177 Avenue Of The Americas Fl 5
New York, NY10036
Approved

May 1, 2020

Forgiven

$63,092

Jobs Reported

3

Loan #

3157227700

Loan Size

Small

America'S Entrepreneur Enterprise L.l.c.

Limited Liability Company(LLC

$13,750 Exemption 4
Address:
1177 Avenue of the Americas Floor 5, New York, NY, 10036
New York, NY10036
Approved

Jun 27, 2020

Jobs Reported

2

Loan #

5149908001

Loan Size

Small

Celebrity Ceo INC

Sole Proprietorship

$86,000 Exemption 4
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 26, 2021

Jobs Reported

5

Loan #

4539058508

Loan Size

Small

Law Office Of Bryan Greenberg, PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1177 Avenue Of The Americas Fl 5
New York, NY10036
Approved

May 1, 2020

Forgiven

$21,021

Jobs Reported

1

Loan #

2923387708

Loan Size

Small

David Weinstein

Sole Proprietorship

$11,900 Paid in Full
Address:
1177 Avenue of the Americas
New York, NY10036-2714
Approved

Feb 25, 2021

Forgiven

$11,948

Jobs Reported

1

Loan #

4255478503

Loan Size

Small

Superfoods Pantry LLC

Limited Liability Company(LLC

$9,115 Paid in Full
Address:
1177 Avenue Of The Americas 5 Fl
New York, NY10036
Approved

May 19, 2020

Forgiven

$9,213

Jobs Reported

1

Loan #

8644067406

Loan Size

Small

Cafe Europa Enterprises INC

Subchapter S Corporation

$99,698 Exemption 4
Address:
1177 Avenue Of The Americas
New York, NY10036-2714
Approved

Apr 14, 2020

Jobs Reported

18

Loan #

7811397110

Loan Size

Small

City Bay Capital LLC

Limited Liability Company(LLC

$31,808 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 4, 2021

Forgiven

$32,003

Jobs Reported

1

Loan #

2843648405

Loan Size

Small

Michael Sliger

Sole Proprietorship

$5,762 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 25, 2021

Forgiven

$5,814

Jobs Reported

1

Loan #

4087968508

Loan Size

Small

Yongheng Lin

Independent Contractors

$1,437 Paid in Full
Address:
2652 Potrero Ave Apt 28
El Monte, CA91733-1847
Approved

Mar 27, 2021

Forgiven

$1,444

Jobs Reported

1

Loan #

1672778703

Loan Size

Small

Y17 INC

Corporation

$6,851 Paid in Full
Address:
1177 Avenue of the Americas 5th Floor
New York, NY10036
Approved

May 4, 2020

Forgiven

$6,895

Jobs Reported

2

Loan #

1166707400

Loan Size

Small

Chintan Patel

Sole Proprietorship

$3,655 Paid in Full
Address:
1177 Avenue Of The Americas Fl 5
New York, NY10036-2714
Approved

May 2, 2020

Forgiven

$3,700

Jobs Reported

1

Loan #

9414597302

Loan Size

Small

City Bay Capital LLC

Limited Liability Company(LLC

$37,700 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Apr 13, 2020

Forgiven

$36,001

Jobs Reported

2

Loan #

5573567107

Loan Size

Small

Clissen Bown LLC

Limited Liability Company(LLC

$7,753 Paid in Full
Address:
1177 Avenue Of The Americas Fl 7
New York, NY10036-2714
Approved

May 11, 2020

Forgiven

$7,824

Jobs Reported

2

Loan #

4845047409

Loan Size

Small

Unitas North America

Non-Profit Organization

$60,283 Paid in Full
Address:
1177 Avenue of the Americas 5th Floor
New York, NY10036
Approved

Apr 28, 2020

Forgiven

$61,210

Jobs Reported

4

Loan #

6928967201

Loan Size

Small

Alphabet Health LTD.

Corporation

$17,592 Paid in Full
Address:
1177 Avenue Of The Americas Fl 5
New York, NY10036-2714
Approved

May 1, 2020

Forgiven

$13,658

Jobs Reported

4

Loan #

5682517701

Loan Size

Small

Jewels Queen INC

Corporation

$41,063 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 19, 2021

Forgiven

$41,356

Jobs Reported

5

Loan #

1831308504

Loan Size

Small

Templeton Capital LLC

Limited Liability Company(LLC

$9,713 Paid in Full
Address:
1177 Avenue Of The Americas 1177 Avenue Of The Americas Fl 5
New York, NY10036-2714
Approved

May 1, 2020

Forgiven

$9,792

Jobs Reported

5

Loan #

5054387709

Loan Size

Small

V2c Strategists LLC

Limited Liability Company(LLC

$18,862 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Jan 30, 2021

Forgiven

$18,937

Jobs Reported

1

Loan #

9112188309

Loan Size

Small

Ailie Silbert

Sole Proprietorship

$7,112 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 7, 2021

Forgiven

$7,168

Jobs Reported

1

Loan #

5076658410

Loan Size

Small

Celebrity Ceo, INC.

Sole Proprietorship

$86,000 Paid in Full
Address:
1177 Avenue of the Americas 5th Floor
New York, NY10036
Approved

Jul 15, 2020

Forgiven

$86,547

Jobs Reported

5

Loan #

4070828102

Loan Size

Small

Hope Antique & Estate Jewelry, LLC

Sole Proprietorship

$20,800 Paid in Full
Address:
1177 Avenue of the Americas, 5th Floor
New York, NY10036
Approved

Jun 1, 2020

Forgiven

$20,953

Jobs Reported

1

Loan #

6340107810

Loan Size

Small

Autosplice INC.

Corporation

$1,175,000 Paid in Full
Address:
10431 Wateridge Cir
San Diego, CA92121
Approved

Apr 15, 2020

Forgiven

$1,248,651

Jobs Reported

53

Loan #

1588697203

Loan Size

Medium-Large

Resolute Innovation INC.

Corporation

$379,100 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Jan 26, 2021

Forgiven

$382,195

Jobs Reported

14

Loan #

6095978303

Loan Size

Medium

Urban Realty Partners LLC

Limited Liability Company(LLC

$26,490 Paid in Full
Address:
1177 Avenue of the Americas FL 5
New York, NY10036-2714
Approved

Apr 28, 2020

Forgiven

$26,777

Jobs Reported

2

Loan #

9107207203

Loan Size

Small

Unitas North America

Non-Profit Organization

$77,154 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Mar 15, 2021

Forgiven

$78,093

Jobs Reported

4

Loan #

2674748605

Loan Size

Small

Vl Group INC

Subchapter S Corporation

$41,600 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 7, 2021

Forgiven

$41,855

Jobs Reported

2

Loan #

4888368407

Loan Size

Small

Urban Realty Partners LLC

Limited Liability Company(LLC

$26,082 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Jan 25, 2021

Forgiven

$26,223

Jobs Reported

2

Loan #

5801638310

Loan Size

Small

David Weinstein

Sole Proprietorship

$11,900 Exemption 4
Address:
1177 Avenue of the Americas
New York, NY10036-2714
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1527358906

Loan Size

Small

Us Grid Management LLC

Limited Liability Company(LLC

$176,431 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Apr 16, 2021

Forgiven

$177,277

Jobs Reported

7

Loan #

4302948800

Loan Size

Medium

Bernstein Redo, P.c.

Subchapter S Corporation

$136,000 Paid in Full
Address:
1177 Avenue of the Americas, 5th Floor
New York, NY10036
Approved

Apr 28, 2020

Forgiven

$137,185

Jobs Reported

6

Loan #

1069237301

Loan Size

Small

Superfoods Pantry LLC

Limited Liability Company(LLC

$9,520 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 9, 2021

Forgiven

$9,600

Jobs Reported

1

Loan #

5874608400

Loan Size

Small

Y17 INC

Corporation

$6,707 Paid in Full
Address:
1177 Avenue of the Americas Fl 5
New York, NY10036-2714
Approved

Feb 4, 2021

Forgiven

$6,749

Jobs Reported

2

Loan #

3133898410

Loan Size

Small

Law Offices Of Michael D Sliger

Sole Proprietorship

$5,693 Paid in Full
Address:
1177 Avenue of the Americas, 5th Floor
New York, NY10036
Approved

May 4, 2020

Forgiven

$5,750

Jobs Reported

1

Loan #

1652667407

Loan Size

Small

Jewels Queen INC

Corporation

$29,703 Paid in Full
Address:
1177 Avenue Of The Americas Fl 5
New York, NY10036-2714
Approved

Jun 14, 2020

Forgiven

$29,918

Jobs Reported

7

Loan #

4132067905

Loan Size

Small

PA Mechanical Services LLC

Corporation

$82,960 Paid in Full
Address:
1177 Avenue of the Americas
New York, NY10036
Approved

May 1, 2020

Forgiven

$83,527

Jobs Reported

9

Loan #

9199167309

Loan Size

Small

Nathan M Semmel

Sole Proprietorship

$20,832 Paid in Full
Address:
1177 Avenue of the Americas 5th Floor
New York, NY10036
Approved

May 1, 2020

Forgiven

$21,136

Jobs Reported

1

Loan #

2587687704

Loan Size

Small

Pointe 370, LLC

Limited Liability Company(LLC

$48,000 Paid in Full
Address:
1177 Avenue of the Americas 18th Floor
New York, NY10036
Approved

May 1, 2020

Forgiven

$48,609

Jobs Reported

4

Loan #

7001727710

Loan Size

Small

Pegaframe Infotech INC

Subchapter S Corporation

$144,086 Paid in Full
Address:
1177 Avenue of the Americas Ste 1534
New York, NY10036-2714
Approved

Feb 6, 2021

Forgiven

$145,132

Jobs Reported

8

Loan #

4583498410

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Jim 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 Jim Leung on the map

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Found 50 results across 9 states

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Jim Leung in FL: Background Summary

Location
10383 S Barnsley Dr Parkland, FL 33076-4470
Other Locations
San Francisco, CA · New York, NY · Hollywood, FL and 14 more
Profiles Found
30 people with this name
Phone Numbers
(954) 796-3829 and 20 others on file
Email
lmfusa@yahoo.com and 4 others on file
Possible Relatives
Don Griffen Distribut, Foon Leung, Jim Leung, Jim Mang Leung, Kuen K Lai and 189 more
Career
President at R & I Rx Ctr Inc, I-Panic
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
2 linked — 2011 Mercedes-Benz Gl-Class, 2009 Nissan Gt-R
Contributions
$330 total — Vazquez, Robert
PPP Loans
$3453K for The Diamond Group International LLC, Megan Leung

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 Jim Leung. Because public records are indexed by name rather than by a unique identifier, the 129 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Jim Leung

Search Complexity: High

129 public records across 9states, belonging to approximately 30 different individuals. With 30 distinct profiles across 9 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 9 states. Highest concentration: California (15%), followed by Florida and New York. Spans the West and South regions.

CA19recordsFL12recordsNY7recordsAZ5recordsWA3recordsIL1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (35) and Business & Corporate Filings (17).

50
PPP Loan Records
35
Contact & Address Records
17
Business & Corporate Filings
12
Political Contribution Records
2
Property Ownership Records
2
Voter Registration Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (64%).

Senior (65+)7peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Jim Leung

Is Jim Leung a registered voter?
Yes, voter registration records show Jim Leung is registered. 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.
Does Jim Leung own property?
County assessor records show 2 properties associated with Jim Leung . 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 vehicles are registered to Jim Leung?
Records show 2 vehicle registrations associated with Jim Leung, including a 2011 MERCEDES-BENZ GL-CLASS. Registered makes include Mercedes-Benz, Nissan. 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 Jim Leung?
We found 17 business affiliations for Jim Leung (null). Other companies include I-Panic, i-Panic. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jim Leung made political donations?
FEC disclosure records show 12 reported political contributions from Jim Leung, totaling $330. Recipients include Vazquez, Robert. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jim Leung?
Our database contains 129 total records for Jim Leung spanning 9 states. This includes 30 distinct contact records, 16 with phone numbers, 6 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 Jim Leung?
The 129 records displayed for Jim 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 Jim 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.