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Ms Kandy Yu Chi Liu from Monterey Park, CA

Age 42 b. 7/6/1983
📍 440 E Fernfield Dr, #monterey Park, CA 91755-7306
✉️ for_fantasmic@usa.net, fantasmicgirl@yahoo.com, kandyliu@cs.com, kandyliu@yahoo.com, for_fantasmic@hotmail.com
👨‍👩‍👧 Relatives: Cheng Tu Liu,Cheng Liu,Linda P Liu,Qing Yu,Torng R Liu,Trycia H Liu,Tselan L Liu,Anne Lin,C P Yang,C P Yang,C P Yang,Cameron Yang,Carey Lin,Carrie Lin,Chang Ching Liu,Charles Tsai,Charles M Tsai,Charles Menghsun Tsai,Charlyne Tai Liu,Chi Pei Escoe,Chi Jen Yang,Chia An Liu,Chiang Y Yang,Curtis H Liu,Emily Liu,Helen Liu,Hisao H Chu,Hui Min Yang,Iling Ling Lin,Jing Zhang,Katie Chang Dai,Katricia Tailiu,Kira Yu,Lina Liu,Liu Zengchen,Lucy Yang,Michelle T Liu,Michelle Liu,Mike Jen Liu,Rosina M Liu,Tianqi Yu,Tiffany H Liu,Tina Liu,Tselan Lan Chu,Wendy Ghorbani Yang,Yu L Su,Yun Cheng Lin,Yuncheng Lin,Zhuolun Liu,Zinan Liu
🕐 12 previous addresses

Kandy Liu from Rowland Heights, CA

Age 42 b. Jul 1983 Los Angeles Co.
📍 2260 Sierra Leone Ave
📞 (626) 672-8489, (626) 478-6355

Kandy Liu from Walnut, CA

📍 382 N Lemon Ave, #walnut, CA 91789-2344
👨‍👩‍👧 Relatives: Roger Y Liu,George Living Lin,Lin J Wang,Margaret Yatman Cheung Liu,Roger Y Liu,Sandy Yeewah Liu,Andy H Wu,Bew H Fong,Chaoming Ming Lin,Chia Ching Chuang,Chia L Lin,Chiajung J Lin,Chun Fu Y Wu,David Charles Schmude,David K Seidner,Deborah Y Lin,Diana Y Lee,Diane D Lee,Dong Han Lee,Fook F Liu,Gregg P Lolio,Gregg Paul Lolio,Hong Kuie Lin,Hong K Lin,Hong Loan Phan,Hsiu P Lin,Jane Hui Lin Sr,John R Lolio,Joshua S Seidner,Judy T Lin,Judy Lin Mehta,Kyung Sub Lee,Lisa M Bringas,Mainak H Mehta,Marian T Lin,Mark I Seidner,Marsha E Seidner,Ming Lin Chaoi,Ming O Wu,Paul Pui Yee,Randi Corriera,Susan Lee,William H Lee,William Wenlin Li,William E Seidner,Wu Fengyu Lin,Wu Fengyu Lin,Ying Wu Chun

Kandy Liu from Riverside, CA

📍 One Pentland Way 575
📞 (626) 945-9800 (SPRINT)
✉️ FANTASMICGIRL@YAHOO.COM

Kandy Y Liu from Monterey Park, CA

Age 38
📍 440 E Fernfield Dr, Monterey Park, CA 91755
📞 (310) 866-6799

Kandy Liu from Monterey Park, CA

Age 43 b. 1983 Female
📍 440 E Fernfield Dr
💼 2710
📞 (626) 945-4598 (Cell)

Kandy Liu from Walnut, CA

Los Angeles Co.
📍 382 N Lemon Ave Unit 392

Kandy Liu from Ontario, CA

San Bernardino Co.
📍 689 E Maitland St

Kandy Liu from Walnut, CA

Los Angeles Co.
📍 382 N Lemon Ave 392

Kandy Liu from Chino, CA

📍 8138 W Preserve Loop

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Kandy Liu in California. The most recent address on file is in Rowland Heights, California. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 38. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Volkswagen Jetta
· Registered to: Kandy Liu
· VIN: 3VWDP7AJ0CM420675
·
2260 Sierra Leone Ave, Rowland Heights, CA, 91748
·
(626) 478-6355

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Kandy Liu. Registered makes include Volkswagen. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wvhta

Kandy LiuStaff Member
(304) 342-6511Kandy_Liu@wvhta.com
Charleston, WV25328

Kandy Liu

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Kandy Liu. Companies include Wvhta. Roles listed include Staff Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Kandy Y Liu

Age 34 Female
·
2260 Sierra Leone Ave, Rowland Hghts, CA 91748 (Los Angeles County)
33.9793, -117.8970
· (310) 866-6799
Marital: Single TZ: Pacific
Homeowner Single Family

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

Kunga Trading INC

Corporation

$17,500 Paid in Full
Address:
382 N Lemon Ave PMB 356
Walnut, CA91789-2344
Approved

Feb 6, 2021

Forgiven

$17,588

Jobs Reported

2

Loan #

4238178407

Loan Size

Small

Nie Development LLC

Limited Liability Company(LLC

$28,000 Paid in Full
Address:
382 N Lemon Ave #214
Walnut, CA91789-2344
Approved

Jun 22, 2020

Forgiven

$28,207

Jobs Reported

7

Loan #

1620918009

Loan Size

Small

Yang Liu

Independent Contractors

$2,836 Paid in Full
Address:
382 N Lemon Ave
Walnut, CA91789-2344
Approved

May 25, 2021

Forgiven

$2,845

Jobs Reported

1

Loan #

7284139004

Loan Size

Small

Jpka LLC

Limited Liability Partnership

$41,667 Paid in Full
Address:
382 N Lemon Ave # 375
Walnut, CA91789-2344
Approved

Jan 31, 2021

Forgiven

$41,977

Jobs Reported

2

Loan #

9632218309

Loan Size

Small

Top Quality Fashion, INC.

Corporation

$7,500 Paid in Full
Address:
382 N Lemon Ave # 258
Walnut, CA91789-2344
Approved

Apr 28, 2020

Jobs Reported

1

Loan #

7461437206

Loan Size

Small

Brighton Administrative Services, INC

Subchapter S Corporation

$12,160 Paid in Full
Address:
382 N Lemon Ave
Walnut, CA91789-2344
Approved

Jun 14, 2020

Forgiven

$12,322

Jobs Reported

2

Loan #

4219077900

Loan Size

Small

Bingo Lingo LLC

Limited Liability Company(LLC

$14,375 Paid in Full
Address:
382 N Lemon Ave
Walnut, CA91789-2344
Approved

Mar 15, 2021

Forgiven

$14,586

Jobs Reported

4

Loan #

2505038603

Loan Size

Small

Minjae Kim

Sole Proprietorship

$20,472 Exemption 4
Address:
382 N Lemon Ave # 212
Walnut, CA91789-2344
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8356268703

Loan Size

Small

Xiaochi Cai

Sole Proprietorship

$20,832 Paid in Full
Address:
382 N Lemon Ave
Walnut, CA91789-2344
Approved

Mar 26, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

9530508606

Loan Size

Small

Yang Liu

Independent Contractors

$2,836 Paid in Full
Address:
382 N Lemon Ave
Walnut, CA91789-2344
Approved

Apr 23, 2021

Forgiven

$2,846

Jobs Reported

1

Loan #

9547238800

Loan Size

Small

Stemsational Girls Club LLC

Limited Liability Company(LLC

$17,962 Paid in Full
Address:
382 N Lemon Ave
Walnut, CA91789-2344
Approved

Apr 18, 2021

Forgiven

$18,018

Jobs Reported

1

Loan #

5686618809

Loan Size

Small

Post Box Plus

Partnership

$1,766 Paid in Full
Address:
382 N Lemon Ave
Walnut, CA91789-2344
Approved

Jun 15, 2020

Forgiven

$1,788

Jobs Reported

2

Loan #

5511137907

Loan Size

Small

Victoria Jones

Sole Proprietorship

$19,795 Exemption 4
Address:
382 N Lemon Ave PMB 299
Walnut, CA91789-2344
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5210928704

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Kandy Liu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kandy Liu on the map

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1

Found 14 results across 2 states

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Kandy Liu in CA: Background Summary

Location
440 E Fernfield Dr Monterey Park, CA 91755-7306
Other Locations
Rowland Heights, CA · Riverside, CA · Monterey Park, CA and 3 more
Profiles Found
10 people with this name
Phone Numbers
(310) 866-6799 and 5 others on file
Email
for_fantasmic@usa.net and 4 others on file
Possible Relatives
Cheng Tu Liu, Cheng Liu, Linda P Liu, Qing Yu, Torng R Liu and 89 more
Career
Wvhta
Vehicles
1 linked — 2012 Volkswagen Jetta
PPP Loans
$208K for Kunga Trading INC, Nie Development LLC

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 Kandy Liu. Because public records are indexed by name rather than by a unique identifier, the 29 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

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.

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 Kandy Liu

Search Complexity: Moderate

29 public records across 2states, belonging to approximately 10 different individuals. There are 10 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 concentrated across 2 states. Highest concentration: California (45%), followed by West Virginia. Spans the West and South regions.

CA13recordsWV1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Business & Corporate Filings (3).

13
PPP Loan Records
11
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 5 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Kandy Liu

What vehicles are registered to Kandy Liu?
Records show 1 vehicle registration associated with Kandy Liu, including a 2012 Volkswagen Jetta. 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 Kandy Liu?
We found 3 business affiliations for Kandy Liu, including WVHTA. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Kandy Liu?
Our database contains 29 total records for Kandy Liu spanning 2 states. This includes 10 distinct contact records, 6 with phone numbers, 2 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 Kandy Liu?
The 29 records displayed for Kandy Liu 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 Kandy Liu 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.