Joe Poon from Irvine, CA

Age 76
๐Ÿ“ 32 Yorktown, Irvine, CA 92620
๐Ÿ“ž (818) 799-8401, (626) 799-8401

Joe Poon from Houston, TX

Age 75 b. 1951 Harris Co.
๐Ÿ“ 8719 Ketchwood Dr
๐Ÿ“ž (281) 879-7881

Joe Poon from Charlottesville, VA

Age 75 b. 1951 Albemarle Co.
๐Ÿ“ 3185 Malbon Dr
๐Ÿ“ž (434) 978-7401

Joe Poon from Boston, MA

Male
๐Ÿ“ 290 E 9th St Apt 146
๐Ÿ“ž (617) 968-3582 (AT&T MOBILITY)

Joe Poon from Middletown, NY

0000 Male
๐Ÿ“ 188 Scotchtown Collabar Rd
๐Ÿ“ž (845) 661-9589

Joe Poon from Kailua, HI

Age 49 b. Jun 1976 Honolulu Co.
๐Ÿ“ 568 Uluoa St

Joe Poon from Chester, PA

Delaware Co.
๐Ÿ“ 1419 Edgmont Ave

Joe Poon from Arcadia, CA

๐Ÿ“ 1600 Rodeo Rd

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Joe Poon across 7 states. The most recent address on file is in Irvine, California. Of these records, 5 include phone numbers. The listed age is 76. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Poon Joe

Fort-bend County
PIN: 6887-48-001-0190-907
· 13408 Great Creek DR, TX
Built: 2012.0
Assessed: $329,600

Poon Joe

Fort-bend County
· 13408 Great Creek DR, Stafford-Missouri-City Tx
Built: 2012.0
Assessed: $329,600 ยท Sale: $326,607 (1905/10/23)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Joe Poon in Stafford-Missouri-City. Values shown are from county assessor records and may differ from current market prices.

2008 LEXUS IS 250
ยท Registered to: Joe Poon
ยท VIN: JTHBK262982062454
·
8719 Ketchwood Dr, Houston, TX, 77099-1528
2008 Honda Accord
ยท Registered to: Joe Poon
ยท VIN: 1HGCS12878A012900
·
8719 Ketchwood Dr, Houston, TX, 77099-1528
·
(281) 268-3428
2004 Honda Civic
ยท Registered to: Joe Poon
ยท VIN: 1HGEM22974L001332
·
8719 Ketchwood Dr, Houston, TX, 77099
·
(281) 821-2227
2017 LEXUS IS350
ยท Registered to: Joe Poon
ยท VIN: JTHBE1D29H5010207
·
13408 Great Creek Dr, Pearland, TX, 77584

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Joe Poon. Registered makes include Lexus, Honda. 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.

ARC Energy Trust

Senior Software Developer
+14035038688jpoon@arcresources.com

Original Flavaz Inc

President
Middletown, NY
Apparel and Accessory Stores (Stores)

Flavaz

Owner
Male
Middletown, NY
Apparel and Accessory Stores (Stores)

Four One One

Owner
male
Newburgh, NY
Apparel and Accessory Stores (Stores)

Joe Poon

Gpa, Cuhk
Hong Kong
Hong Kong Legal Services

Hair Harbor

Joe PoonSales Customer
(816) 454-4871phan_jules@hotmail.com
1600 Rodeo Rd, Arcadia, CA91006
hairharbor.com

Hair Harbor

Joe PoonSales Customer
(816) 454-4871phan_jules@hotmail.com
1600 Rodeo Rd, Arcadia, CA91006

Joe Poon

Calgary, Canada Area

Hair Harbor

Joe PoonSales Customer
(816) 454-4871phan_jules@hotmail.com
1600 Rodeo Rd, Arcadia, CA91006

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Joe Poon. Companies include Original Flavaz Inc, Flavaz, Four One One and 2 more. Roles listed include Senior Software Developer and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bolzano N.v.

Filed: Feb 25, 1980
Registered Agent: Joe Poon

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

$150 Apr 21, 2011
2012 DEM
Toy, Andrew
Poon, Joe Restaurant Owner Merchantville, NJ
$150 Apr 21, 2011
DEM
Toy, Andrew
Contributor Restaurant Owner Merchantville, NJ
$250 Jul 23, 2024
Unknown Committee
Poon, Joe Education @ U. Virginia Charlottesville, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Joe Poon. Total disclosed contributions amount to $550. Recipients include Toy, Andrew. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Joe W Poon

Age 65 Male
·
8719 Ketchwood Dr, Houston, TX 77099 (Harris County)
29.6818, -95.5843
· (281) 268-3428
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1979 Purchased 1996
MP

Joe Poon

Male
·
188 Scotchtown Collabar Rd, Middletown, NY 10941 (Orange County)
41.4888, -74.3542
· (845) 661-9589
TZ: Eastern
Single Family

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

Vendor Direct Solutions, LLC

Limited Liability Company(LLC

$2,480,700 Paid in Full
Address:
515 S Figueroa St
Los Angeles, CA90071-1611
Approved

Apr 7, 2020

Forgiven

$2,509,177

Jobs Reported

233

Loan #

6868837009

Loan Size

Medium-Large

Connect Group Media INC

Corporation

$191,080 Paid in Full
Address:
515 S Figueroa St Ste 350
Los Angeles, CA90071-3326
Approved

Jan 27, 2021

Forgiven

$192,064

Jobs Reported

11

Loan #

6448018304

Loan Size

Medium

Vendor Direct Solutions LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
515 S Figueroa St
Los Angeles, CA90071-3301
Approved

Feb 17, 2021

Forgiven

$2,016,329

Jobs Reported

233

Loan #

9794358406

Loan Size

Medium-Large

Beat The Streets Los Angeles

Non-Profit Organization

$66,181 Paid in Full
Address:
515 S Figueroa St Fl 16
Los Angeles, CA90071-3301
Approved

Feb 27, 2021

Forgiven

$66,543

Jobs Reported

4

Loan #

5177218504

Loan Size

Small

Law Offices Of Choi & Associates, A Professional Law Corpora

Subchapter S Corporation

$97,845 Paid in Full
Address:
515 S Figueroa St Ste 1250
Los Angeles, CA90071
Approved

Apr 13, 2020

Forgiven

$98,740

Jobs Reported

5

Loan #

4386487107

Loan Size

Small

Asia Pacific Management Group, INC.

Corporation

$38,109 Paid in Full
Address:
515 S Figueroa St Ste 1850
Los Angeles, CA90071-3321
Approved

Apr 30, 2020

Forgiven

$38,524

Jobs Reported

2

Loan #

6563567304

Loan Size

Small

Infinity Realty Advisors INC.

Corporation

$14,500 Paid in Full
Address:
515 S Figueroa St Ste 1850
Los Angeles, CA90071-3321
Approved

Apr 9, 2021

Forgiven

$14,653

Jobs Reported

1

Loan #

9711888701

Loan Size

Small

Johnson Hotel Company, INC.

Corporation

$1,052,167 Paid in Full
Address:
515 S Figueroa St #1850
Los Angeles, CA90071-3301
Approved

Apr 30, 2020

Forgiven

$1,066,638

Jobs Reported

140

Loan #

7541807308

Loan Size

Medium-Large

Prata & Daley LLP

Limited Liability Partnership

$83,878 Paid in Full
Address:
515 S Figueroa St Ste 1515
Los Angeles, CA90071-3332
Approved

May 1, 2020

Forgiven

$84,446

Jobs Reported

3

Loan #

5404557702

Loan Size

Small

Asia Pacific Capital Company

Corporation

$19,337 Paid in Full
Address:
515 S Figueroa St Ste 1850
Los Angeles, CA90071-3321
Approved

Feb 4, 2021

Forgiven

$19,544

Jobs Reported

2

Loan #

2891778403

Loan Size

Small

Pluvious Group LLC

Limited Liability Company(LLC

$46,755 Paid in Full
Address:
515 S Figueroa St # 16
Los Angeles, CA90071-3301
Approved

Jan 30, 2021

Forgiven

$47,362

Jobs Reported

3

Loan #

8819878303

Loan Size

Small

Financial Capital Investment Company

Corporation

$12,500 Paid in Full
Address:
515 S Figueroa St Ste 1850
Los Angeles, CA90071-3321
Approved

Feb 13, 2021

Forgiven

$12,614

Jobs Reported

2

Loan #

8260518407

Loan Size

Small

Berkes Crane Robinson & Seal LLP

Limited Liability Partnership

$492,600 Paid in Full
Address:
515 S Figueroa St #1500
Los Angeles, CA90071-3332
Approved

Apr 29, 2020

Forgiven

$497,074

Jobs Reported

28

Loan #

2618897309

Loan Size

Medium

McCune & Harber LLP

Limited Liability Partnership

$538,342 Paid in Full
Address:
515 S Figueroa St Ste 1100
Los Angeles, CA90071
Approved

Apr 15, 2020

Forgiven

$542,226

Jobs Reported

28

Loan #

2063417202

Loan Size

Medium

Sinnott Puebla Campagne & Curet Aprofessional Corporation

Corporation

$399,245 Paid in Full
Address:
515 S Figueroa St Ste 1470
Los Angeles, CA90071-3331
Approved

Jan 31, 2021

Forgiven

$405,447

Jobs Reported

20

Loan #

9548178307

Loan Size

Medium

S & A Associates Cpa'S

Partnership

$15,751 Paid in Full
Address:
515 S Figueroa St Ste 1600
Los Angeles, CA90071-3337
Approved

Jan 29, 2021

Forgiven

$15,957

Jobs Reported

4

Loan #

8108968310

Loan Size

Small

Diversity Law Group A Professional Corporation

Corporation

$232,745 Paid in Full
Address:
515 S Figueroa St Ste 1250
Los Angeles, CA90071-3316
Approved

Mar 18, 2021

Forgiven

$235,672

Jobs Reported

10

Loan #

4436168601

Loan Size

Medium

Law Offices Of Choi & Associates A Professional Law Corporat

Subchapter S Corporation

$97,995 Paid in Full
Address:
515 S Figueroa St Ste 1250
Los Angeles, CA90071-3316
Approved

Jan 31, 2021

Forgiven

$98,654

Jobs Reported

6

Loan #

9560168307

Loan Size

Small

Worksite Advantage Insurance Agency INC.

Corporation

$6,200 Paid in Full
Address:
515 S Figueroa St
Los Angeles, CA90071-3301
Approved

Mar 10, 2021

Forgiven

$6,217

Jobs Reported

1

Loan #

8501018510

Loan Size

Small

Prata & Daley LLP

Limited Liability Partnership

$83,877 Paid in Full
Address:
515 S Figueroa St Ste 1515
Los Angeles, CA90071-3332
Approved

Mar 1, 2021

Forgiven

$84,284

Jobs Reported

3

Loan #

5659908502

Loan Size

Small

Kuba & Associates, INC.

Corporation

$12,500 Paid in Full
Address:
515 S Figueroa St
Los Angeles, CA90071-3301
Approved

Mar 10, 2021

Forgiven

$3,109

Jobs Reported

1

Loan #

8929758510

Loan Size

Small

Los Angeles Universal Preschool

Non-Profit Childcare Center

$2,000,000 Paid in Full
Address:
515 S Figueroa St Ste 900
Los Angeles, CA90071-3309
Approved

Jan 21, 2021

Forgiven

$2,023,778

Jobs Reported

175

Loan #

2933108302

Loan Size

Medium-Large

Diversity Law Group, A Professional Corporation

Corporation

$207,513 Paid in Full
Address:
515 S Figueroa St #1250
Los Angeles, CA90071
Approved

Apr 30, 2020

Forgiven

$210,106

Jobs Reported

10

Loan #

7590287303

Loan Size

Medium

Asia Pacific Management Group INC.

Corporation

$40,207 Paid in Full
Address:
515 S Figueroa St Ste 1850
Los Angeles, CA90071-3321
Approved

Mar 8, 2021

Forgiven

$40,633

Jobs Reported

4

Loan #

8021868508

Loan Size

Small

A.j. Restaurant Consultants L.l.c.

Limited Liability Company(LLC

$43,442 Paid in Full
Address:
15 Canterbury Dr
Hauppauge, NY11788-3314
Approved

Mar 13, 2021

Forgiven

$43,749

Jobs Reported

3

Loan #

1874788606

Loan Size

Small

Kuba & Associates, INC.

Corporation

$6,200 Paid in Full
Address:
515 S Figueroa St
Los Angeles, CA90071-3329
Approved

May 1, 2020

Forgiven

$3,124

Jobs Reported

1

Loan #

9998137710

Loan Size

Small

Balian Architects INC

Professional Association

$45,103 Paid in Full
Address:
515 S Figueroa St Ste 1970
Los Angeles, CA90071-3311
Approved

May 1, 2020

Forgiven

$40,307

Jobs Reported

5

Loan #

5659727707

Loan Size

Small

Connect Group Media INC

Corporation

$229,690 Paid in Full
Address:
515 S Figueroa St Ste 350
Los Angeles, CA90071-3326
Approved

May 1, 2020

Forgiven

$244,341

Jobs Reported

18

Loan #

5419577700

Loan Size

Medium

Gifford, Dearing & Abernathy, LP

Partnership

$133,500 Paid in Full
Address:
515 S Figueroa St #2060
Los Angeles, CA90071-1722
Approved

Apr 28, 2020

Forgiven

$135,195

Jobs Reported

10

Loan #

1617407306

Loan Size

Small

Asia Pacific Capital Company

Corporation

$45,773 Paid in Full
Address:
515 S Figueroa St Ste 1850
Los Angeles, CA90071-3321
Approved

May 1, 2020

Forgiven

$36,164

Jobs Reported

3

Loan #

5280707707

Loan Size

Small

Balian Architects INC

Professional Association

$79,100 Paid in Full
Address:
515 S Figueroa St Ste 1970
Los Angeles, CA90071-3311
Approved

Mar 16, 2021

Forgiven

$79,419

Jobs Reported

5

Loan #

3186108607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Joe Poon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Joe Poon on the map

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1
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Joe Poon in Houston, TX: Background Summary

Location
8719 Ketchwood Dr, Houston, TX 77099
Other Locations
Irvine, CA ยท Charlottesville, VA ยท Boston, MA and 4 more
Profiles Found
9 people with this name
Phone Numbers
(818) 799-8401 and 5 others on file
Career
Senior Software Developer, Assistant Manager at Original Flavaz Inc, Flavaz
Properties
2properties owned
Vehicles
4 linked โ€” 2008 Lexus Is 250, 2008 Honda Accord and 2 more
Contributions
$550 total โ€” Toy, Andrew
PPP Loans
$10813K for Vendor Direct Solutions, LLC, Connect Group Media 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 Joe Poon. Because public records are indexed by name rather than by a unique identifier, the 72 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

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 โ€” 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 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 Joe Poon

Search Complexity: High

72 public records across 8states, belonging to approximately 9 different individuals. With 9 distinct profiles across 8 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 8 states. Highest concentration: Texas (13%), followed by California and New York. Spans the South and Northeast regions.

TX9recordsCA6recordsNY5recordsVA2recordsMA1recordNJ1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (19) and Contact & Address Records (10).

31
PPP Loan Records
19
Business & Corporate Filings
10
Contact & Address Records
4
Vehicle Registration Records
3
Political Contribution Records
2
Property Ownership Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Joe Poon

Does Joe Poon own property?
County assessor records show 2 properties associated with Joe Poon . 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 Joe Poon?
Records show 4 vehicle registrations associated with Joe Poon, including a 2008 LEXUS IS 250. Registered makes include Lexus, Honda. 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 Joe Poon?
We found 19 business affiliations for Joe Poon (Senior Software Developer). Other companies include Flavaz, Four One One. Business records are compiled from state registries, SEC filings, and professional databases.
Has Joe Poon made political donations?
FEC disclosure records show 3 reported political contributions from Joe Poon, totaling $550. Recipients include Toy, Andrew. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Joe Poon?
Our database contains 72 total records for Joe Poon spanning 8 states. This includes 9 distinct contact records, 5 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 Joe Poon?
The 72 records displayed for Joe Poon 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 Joe Poon 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.