Kwan Li from Brooklyn, NY

Age 55
๐Ÿ“ 1911 Avenue V, Brooklyn, NY 11229
๐Ÿ“ž (718) 891-3296, (718) 891-3296, (718) 859-2674
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Chingman Kwan,Kuen L Kwan

Kwan Li from Hingham, MA

Age 67
๐Ÿ“ 30 Chief Justice Cushing Hwy, Hingham, MA 02043
๐Ÿ“ž (781) 740-1237, (781) 740-1237, (781) 925-0709

Kwan Li from New York, NY

Age 38 b. Oct 1987
๐Ÿ“ 465 W 125th St Apt 5
๐Ÿ“ž (646) 559-2091
๐Ÿ‘ค aka K H Li, Kwan Ho Li, Felita J Li

Kwan Li from Parlin, NJ

Age 84 b. Oct 1941
๐Ÿ“ 23 Woodlake Dr
๐Ÿ“ž (206) 329-6712

Kwan Li from San Mateo, CA

Age 66 b. Oct 1959 San Mateo Co.
๐Ÿ“ 1402 Cedarwood Dr
๐Ÿ“ž (816) 233-8930
๐Ÿ‘ค aka Siu Kwan Li, K Lisiu

Kwan Li from Corona, NY

Age 66 b. Dec 1959 Queens Co.
๐Ÿ“ 10441 41st Ave
๐Ÿ“ž (718) 899-6154

Kwan Li from Parlin, NJ

Age 72
๐Ÿ“ 23 Woodlake Dr, Parlin, NJ 08859
๐Ÿ“ž (732) 721-7347, (718) 692-4745

Kwan Li from Corona, NY

0
๐Ÿ“ 10449 41st Ave #1a, Corona, NY 11368
๐Ÿ“ž (718) 899-6154

Kwan Li from Brooklyn, NY

Age 78
๐Ÿ“ 2005 14th St #14, Brooklyn, NY 11229
๐Ÿ“ž (718) 375-3273, (718) 375-3273, (718) 946-3408

Kwan Li from Houston, TX

0
๐Ÿ“ 15823 Birch River Dr, Houston, TX 77082
๐Ÿ“ž (281) 531-9405

Kwan Li from Gilbert, AZ

Age 59 b. 1967 Male
๐Ÿ“ 90 E Betsy Ln
๐Ÿ“ž (480) 917-0039

Kwan Li from Wilmington, DE

Age 64 b. 1962 New Castle Co.
๐Ÿ“ 1304 Tulane Rd

Kwan Li from Irvine, CA

Age 81 b. Feb 1945
๐Ÿ“ 31 Charity
๐Ÿ‘ค aka Kwantao Li, Kwan T Li

Kwan Li from Los Angeles, CA

Age 54 b. Sep 1971 Los Angeles Co.
๐Ÿ“ 1815 N Normandie Ave 8
๐Ÿ‘ค aka Likwan Hong

Kwan Li from Hingham, MA

Age 79 b. Feb 1947
๐Ÿ“ 30 Cushing Ave
๐Ÿ‘ค aka Kwan-Tang Tang Li, K Li, Tang Likwan

Kwan Li from San Francisco, CA

Age 61 b. Sep 1964 San Francisco Co.
๐Ÿ“ 4615 4617th St Unit 18

Kwan Li from Tempe, AZ

Age 58 b. Apr 1967 Maricopa Co.
๐Ÿ“ 3409 S Rural Rd 208

Kwan Li from Maspeth, NY

Age 50
๐Ÿ“ 5307 68th St #2, Maspeth, NY 11378

Kwan Li from Alameda, CA

๐Ÿ“ 2006 Buena Vista Ave
๐Ÿ“ž (415) 203-9072 (AT&T MOBILITY)

Kwan Li from Hoboken, NJ

๐Ÿ“ 304 Washington St
๐Ÿ“ž (360) 895-2233

Kwan Li from Oakland, CA

Alameda Co.
๐Ÿ“ 3871 Piedmont Ave
๐Ÿ“ž (870) 942-4936

Kwan Li from Alhambra, CA

Los Angeles Co.
๐Ÿ“ 1825 W Commonwealth Ave
๐Ÿ“ž (512) 267-1754

Kwan Li from Alamogordo, NM

Otero Co.
๐Ÿ“ 606 1 St St

Kwan Li from Brooklyn, NY

Kings Co.
๐Ÿ“ 1426 Coney Island Avenueav 2 F

Kwan Li from Davis, CA

Yolo Co.
๐Ÿ“ 651 Alvardo 11

Kwan Li from Astoria, NY

Queens Co.
๐Ÿ“ 3214 Steinway St Apt 1

Kwan Li from Brooklyn, NY

Kings Co.
๐Ÿ“ 394 Mcdonald Avenueav R 1

Kwan Li from New York, NY

New York Co.
๐Ÿ“ 27 Essex St Unit A

Kwan Li from Brooklyn, NY

Kings Co.
๐Ÿ“ 1911 Avenue V

Kwan Li from Houston, TX

Harris Co.
๐Ÿ“ 3401 Ocee St

Kwan Li from Brooklyn, NY

Kings Co.
๐Ÿ“ 42885 St

Kwan Li from Richmond, TX

๐Ÿ“ 21611 Crainfeld Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 32 contact records for Kwan LI across 8 states. The most recent address on file is in New York, New York. Of these records, 15 include phone numbers. Ages range from 50 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Li, Kwan & Lam, Mang Sing

Commercial Hudson County
· 499 Central Ave., 07307

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Kwan LI. Values shown are from county assessor records and may differ from current market prices.

Kwan Leung Li

Democrat Reg: 03/14/2010
2831 Sequoia Dr, Macungie, PA, 18062
DOB: 04/17/1956

Kwan Li

1304 Tulane Rd, Wilmington, 19803
DOB: 1969
County: N

Kwan Chi Li

Democrat
426 59 Street, 0, 11220
DOB: 19250622 Gender: Male

Kwan Li

Democrat
41-25 Kissena Boulevard, 0, 11355
DOB: 19890907 Gender: Male

Kwan Chi Li

Reg: 305256428
426 59 Street, 0, 11220
DOB: 19250622 Gender: Male

Kwan Leung Li

2831 Sequoia Dr
DOB: 04/17/1956

Kwan Li

Reg: 06/21/2006
1066 158th Pl, Bellevue, WA, 98008
DOB: 10/10/1949 Gender: Female
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Kwan LI in Pennsylvania, Washington. Records show affiliations with D, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 LEXUS RX 350
ยท Registered to: Kwan Li
ยท VIN: 2T2ZK1BA6BC053190
·
2006 Buena Vista Ave, Alameda, CA, 94501-1306
·
(415) 518-7572
2013 Lexus RX 450h
ยท Registered to: Kwan Li
ยท VIN: JTJBC1BA4D2051021
·
2006 Buena Vista Ave, Alameda, CA, 94501
·
(415) 518-7572
2006 Gmc Sierra
ยท Registered to: Kwan Li
ยท VIN: 1GTHK23U76F133870
·
2006 Buena Vista Ave, Alameda, CA, 94501-1306
·
(510) 865-1308
2010 LEXUS GX 460
ยท Registered to: Kwan Li
ยท VIN: JTJJM7FXXA5003172
·
2006 Buena Vista Ave, Alameda, CA, 94501-1306
1995 TOYOTA COROLLA 4DR SEDAN
ยท Registered to: Kwan Li
ยท VIN: 2T1AE09B8SC122219
·
809 Four Seasons Pkwy, Newark, DE, 19702

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Kwan LI. Registered makes include Lexus, Gmc, Toyota. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

NN Group

Sr. Project And Change Manager IT Cro-cfo
kwan.yukli@nn-group.com
The Hague,

Laker Trading Company Inc

President
(213) 624-2883
Los Angeles, CA
Wholesale Trade - Durable Goods (Products)

King Wah

Owner
(228) 467-1720
Bay St Louis, MS
Amusement and Recreation Services (Services)

Kwan Li

Retailer
Tesco Plc
London, London, United Kingdom

Kwan Li

Maneger
The Golden Plaice
Hertford

Ventronics

Kwan LiOwner
(510) 846-1591kwanl@aol.com
1254 Turquoise Dr, Hercules, CA94547
ventronics.com

Ventronics

Kwan LiOwner
(510) 846-1591kwanl@aol.com
1254 Turquoise Dr, Hercules, CA94547

Diamond Brokers

Kwan LiOwner
(321) 984-0757
West Melbourne, FL

Kwan Yu Li

Clinical Dietitian at St. M ยท Toronto, Canada Area

Ventronics

Kwan LiOwner
(510) 846-1591kwanl@aol.com
1254 Turquoise Dr, Hercules, CA94547

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Kwan LI. Companies include Laker Trading Company Inc, King Wah, Tesco Plc and 2 more. Roles listed include Sr. Project And Change Manager IT Cro-cfo and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Enjoy Life INC.

Filed: Jul 13, 2015
Registered Agent: Kwan Yiu Li

Jl Mound Investments INC.

Filed: Jun 16, 2014
CEO: Kwan Hong Li

Unknown Corporation

TREASURER: Kwan Tang Li

Unknown Corporation

Addr: 30 Ch Justice Cushing Highway, , Hingham, MA
MA
TREASURER: Kwan Tang Li

Jl Mound Investments INC.

Addr: 2006 Buena Vista Ave, Alamed, CA, 94501
CA
CEO: Kwan Hong Li

Source: Public Records Kwan LI appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Kwan K Li

Nursing Assistant Certification
EXPIRED
Issued: 19981020 Exp: 20181010

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Kwan LI holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Kwan Li - CHINA

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Kwan LI is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Kwan Li

Alhambra High School - Alhambra, CA, CA
2000

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Kwan LI 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.

MP

Kwan Li

Male
·
3609 S Spokane St, Seattle, WA 98144 (King County)
47.5717, -122.2870
· (206) 721-1987
TZ: Pacific
Single Family
MP

Kwan H Li

Age 60 Male
·
2006 Buena Vista Ave, Alameda, CA 94501 (Alameda County)
37.7724, -122.2500
· (415) 518-7572
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2009 Purchased 2006
MP

Kwan Li

Age 67 Male
·
114 Doane St, Quincy, MA 02169 (Norfolk County)
42.2537, -70.9611
· (617) 688-0758
TZ: Eastern
Multi-Family
MP

Kwan Li

Male
·
21611 Crainfeld Dr, Richmond, TX 77407 (Fort Bend County)
29.6662, -95.7246
TZ: Central
Homeowner Single Family Built 2013 Purchased 2013
MP

Kwan L Li

Age 33 Male
·
3625 Union St, Flushing, NY 11354 (Queens County)
40.7635, -73.8280
· (347) 306-4833
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Purchased 1987
MP

Kwan Y Li

Age 49 Male
·
3021 S Poplar Ave, Chicago, IL 60608 (Cook County)
41.8392, -87.6476
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1927 Purchased 2003
MP

Kwan T Li

Male
·
378 Blauvelt Rd, Pearl River, NY 10965 (Rockland County)
41.0640, -74.0049
· (917) 538-1229
Marital: Married TZ: Eastern
Single Family
MP

Kwan R Li

Age 47 Male
·
1304 Tulane Rd, Wilmington, DE 19803 (New Castle County)
39.7905, -75.4943
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1958 Purchased 2004
MP

Kwan C Li

Age 92 Male
·
426 59th St, Brooklyn, NY 11220 (Kings County)
40.6407, -74.0168
· (718) 439-1209
TZ: Eastern
Single Family
MP

Kwan M Li

Age 28 Male
·
4936 NW 82nd Ave, Lauderhill, FL 33351 (Broward County)
26.1857, -80.2598
TZ: Eastern
Single Family
MP

Kwan Li

Age 68
·
27 Wilms Ave, S San Fran, CA 94080 (San Mateo County)
37.6461, -122.4260
· (650) 872-8897
TZ: Pacific
Single Family
MP

Kwan S Li

Age 68 Male
·
20 Trenton Ter, Atlantic City, NJ 08401 (Atlantic County)
39.3497, -74.4559
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1900 Purchased 1990
MP

Kwan Li

Age 50 Male
·
90 E Betsy Ln, Gilbert, AZ 85296 (Maricopa County)
33.3232, -111.7880
· (480) 917-0039
Marital: Married TZ: Mountain
Homeowner Single Family Built 2001 Purchased 2001

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Kwan LI. 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 Kwan LI. These loans were issued to businesses, not individuals.

Rajesh Jain

Corporation

$8,000 Paid in Full
Address:
550 S Hill St Ste 1208
Los Angeles, CA90013-2413
Approved

Feb 10, 2021

Forgiven

$8,075

Jobs Reported

2

Loan #

6391038406

Loan Size

Small

Forever Collections, INC

Corporation

$28,115 Paid in Full
Address:
550 S Hill St Ste 995
Los Angeles, CA90013-2466
Approved

May 1, 2020

Forgiven

$28,448

Jobs Reported

6

Loan #

5659227710

Loan Size

Small

Brilliant Gems, INC.

Corporation

$24,500 Paid in Full
Address:
550 S Hill St #1287
Los Angeles, CA90013-1002
Approved

Apr 10, 2020

Forgiven

$24,755

Jobs Reported

4

Loan #

2384267108

Loan Size

Small

Simply Diamonds INC

Corporation

$23,892 Paid in Full
Address:
550 S Hill St Ste 1213
Los Angeles, CA90013-2413
Approved

Feb 4, 2021

Forgiven

$24,024

Jobs Reported

3

Loan #

3299658408

Loan Size

Small

Aronow & Ross INC.

Corporation

$35,660 Paid in Full
Address:
550 S Hill St Ste 1280
Los Angeles, CA90013-2437
Approved

Jan 30, 2021

Forgiven

$35,812

Jobs Reported

2

Loan #

8795278305

Loan Size

Small

Guild Laboratories, INC.

Corporation

$6,250 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2413
Approved

Apr 28, 2020

Forgiven

$6,322

Jobs Reported

1

Loan #

8884257207

Loan Size

Small

N. S. Diamonds, INC.

Sole Proprietorship

$125,998 Exemption 4
Address:
550 S Hill St Ste 1412
Los Angeles, CA90013-2415
Approved

May 3, 2020

Forgiven

$6,605

Jobs Reported

2

Loan #

9976127303

Loan Size

Small

Neon Gems INC.

Corporation

$56,600 Paid in Full
Address:
550 S Hill St Ste 1300
Los Angeles, CA90013-2289
Approved

Jan 27, 2021

Forgiven

$57,369

Jobs Reported

5

Loan #

6459618302

Loan Size

Small

Wilson'S Jewelry INC.

Corporation

$12,915 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Feb 27, 2021

Forgiven

$13,017

Jobs Reported

1

Loan #

5160398505

Loan Size

Small

Dia-Co Jewelry INC

Subchapter S Corporation

$35,105 Paid in Full
Address:
550 S Hill St Ste 1055
Los Angeles, CA90013-2432
Approved

Jan 30, 2021

Forgiven

$35,351

Jobs Reported

6

Loan #

9541418304

Loan Size

Small

Baguette Masters INC

Corporation

$21,537 Paid in Full
Address:
550 S Hill St Ste 1245
Los Angeles, CA90013-2279
Approved

Mar 13, 2021

Forgiven

$21,849

Jobs Reported

9

Loan #

1921638600

Loan Size

Small

Diamond Source INC.

Corporation

$20,832 Paid in Full
Address:
550 S Hill St Ste 1125
Los Angeles, CA90013-2412
Approved

Feb 6, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

4662208402

Loan Size

Small

Bliss Solutions, INC.

Corporation

$2,422 Paid in Full
Address:
550 S Hill St Ste 1564
Los Angeles, CA90013-2416
Approved

May 1, 2020

Forgiven

$2,442

Jobs Reported

1

Loan #

5858237705

Loan Size

Small

Marvel Jewelry INC

Corporation

$46,440 Paid in Full
Address:
550 S Hill St Ste 940
Los Angeles, CA90013-2429
Approved

May 1, 2020

Forgiven

$46,820

Jobs Reported

5

Loan #

5767717701

Loan Size

Small

Wireless Trading Company

Sole Proprietorship

$25,679 Exemption 4
Address:
550 S Hill St
LA, CA90013-1002
Approved

Jun 22, 2020

Jobs Reported

2

Loan #

1549948003

Loan Size

Small

Nor Design LLC

Limited Liability Company(LLC

$3,592 Paid in Full
Address:
550 S Hill St Ste 816
Los Angeles, CA90013-2409
Approved

May 2, 2020

Forgiven

$3,621

Jobs Reported

1

Loan #

9711667306

Loan Size

Small

Ninacci INC.

Subchapter S Corporation

$56,507 Paid in Full
Address:
550 S Hill St Ste 1101
Los Angeles, CA90013-2519
Approved

Mar 27, 2021

Forgiven

$57,227

Jobs Reported

5

Loan #

1633148710

Loan Size

Small

Jay Diamond INC

Corporation

$10,000 Paid in Full
Address:
550 S Hill St Ste 1357
Los Angeles, CA90013-2439
Approved

Feb 14, 2021

Forgiven

$10,134

Jobs Reported

2

Loan #

9087658403

Loan Size

Small

Josam Corporation

Corporation

$5,737 Paid in Full
Address:
550 S Hill St Ste 865
Los Angeles, CA90013-1002
Approved

May 21, 2020

Jobs Reported

1

Loan #

9933047401

Loan Size

Small

Haim Dayan

Sole Proprietorship

$98,977 Paid in Full
Address:
550 S Hill St Ste 700
Los Angeles, CA90013-2430
Approved

Jan 20, 2021

Forgiven

$99,495

Jobs Reported

5

Loan #

2299168300

Loan Size

Small

Hagop Ozbagdat

Sole Proprietorship

$9,750 Paid in Full
Address:
550 S Hill St Ste 816
Los Angeles, CA90013-2409
Approved

Feb 3, 2021

Forgiven

$9,806

Jobs Reported

1

Loan #

2488218410

Loan Size

Small

Diam Plus INC

Corporation

$28,500 Paid in Full
Address:
550 S Hill St Ste 905
Los Angeles, CA90013-2410
Approved

May 1, 2020

Forgiven

$28,843

Jobs Reported

3

Loan #

9173777306

Loan Size

Small

United Group Financial INC

Corporation

$33,785 Paid in Full
Address:
550 S Hill St Ste 1607
Los Angeles, CA90013-2452
Approved

Jan 27, 2021

Forgiven

$33,972

Jobs Reported

5

Loan #

6595148308

Loan Size

Small

Angara INC

Corporation

$93,843 Paid in Full
Address:
550 S Hill St Ste 1015
Los Angeles, CA90013-1881
Approved

May 1, 2020

Forgiven

$94,640

Jobs Reported

7

Loan #

5578947701

Loan Size

Small

Shlomo Bichachi Diamond, CORP.

Corporation

$57,941 Paid in Full
Address:
550 S Hill St Ste 566
Los Angeles, CA90013-2454
Approved

Apr 30, 2020

Forgiven

$58,682

Jobs Reported

9

Loan #

6325177310

Loan Size

Small

Danha Design INC

Corporation

$12,500 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Jan 28, 2021

Forgiven

$12,579

Jobs Reported

1

Loan #

7489038300

Loan Size

Small

Syndicate Gemsinc

Corporation

$52,000 Paid in Full
Address:
550 S Hill St Ste 1053
Los Angeles, CA90013-2411
Approved

Jan 23, 2021

Forgiven

$52,396

Jobs Reported

3

Loan #

4506228308

Loan Size

Small

Jewel Art INC.

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1548
Los Angeles, CA90013-2416
Approved

Jan 26, 2021

Forgiven

$15,086

Jobs Reported

3

Loan #

5860228305

Loan Size

Small

Luxurious Jewels INC

Corporation

$22,718 Paid in Full
Address:
550 S Hill St Ste 665
Los Angeles, CA90013-2418
Approved

Apr 30, 2020

Forgiven

$22,955

Jobs Reported

2

Loan #

6028207310

Loan Size

Small

Fancy Diamonds Usa INC.

Corporation

$11,500 Paid in Full
Address:
550 S Hill St Ste 1317
Los Angeles, CA90013-2414
Approved

May 1, 2020

Forgiven

$11,594

Jobs Reported

2

Loan #

6269147709

Loan Size

Small

Diastoneinc

Corporation

$7,500 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-2452
Approved

Jan 25, 2021

Forgiven

$7,542

Jobs Reported

2

Loan #

5517368304

Loan Size

Small

Dia-Co Gems INC.

Subchapter S Corporation

$37,500 Paid in Full
Address:
550 S Hill St Ste 1055
Los Angeles, CA90013-2432
Approved

Jan 25, 2021

Forgiven

$37,767

Jobs Reported

5

Loan #

5511498307

Loan Size

Small

G C Diamonds LLC

Corporation

$5,207 Paid in Full
Address:
550 S Hill St Ste 1459
Los Angeles, CA90013-2296
Approved

Mar 20, 2021

Forgiven

$5,237

Jobs Reported

1

Loan #

5727988605

Loan Size

Small

International House Of Platinum, INC.

Corporation

$22,500 Paid in Full
Address:
550 S Hill St Ste 903
Los Angeles, CA90013-2410
Approved

Apr 30, 2020

Forgiven

$22,671

Jobs Reported

2

Loan #

5211947302

Loan Size

Small

Lazar Diamonds INC.

Corporation

$145,325 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Apr 27, 2020

Forgiven

$147,554

Jobs Reported

10

Loan #

4295047207

Loan Size

Small

18k Jewels

Corporation

$38,028 Paid in Full
Address:
550 S Hill St Ste 650
Los Angeles, CA90013-2418
Approved

May 3, 2020

Forgiven

$38,337

Jobs Reported

3

Loan #

9808407305

Loan Size

Small

Azar Jewelers Too, INC.

Corporation

$100,367 Paid in Full
Address:
550 S Hill St Ste 600
Los Angeles, CA90013-2407
Approved

May 12, 2020

Forgiven

$117,722

Jobs Reported

7

Loan #

5285057407

Loan Size

Small

Radiaminc

Subchapter S Corporation

$8,750 Paid in Full
Address:
550 S Hill St Ste 1050
Los Angeles, CA90013-1002
Approved

Mar 8, 2021

Forgiven

$8,825

Jobs Reported

1

Loan #

8062268501

Loan Size

Small

Victory Diamonds. INC.

Subchapter S Corporation

$16,600 Paid in Full
Address:
550 S Hill St Ste 894
Los Angeles, CA90013-2428
Approved

Feb 4, 2021

Forgiven

$16,702

Jobs Reported

2

Loan #

3137008409

Loan Size

Small

Liven Jewels CORP

Corporation

$66,900 Paid in Full
Address:
550 S Hill St Ste 1292
Los Angeles, CA90013-2289
Approved

Jan 17, 2021

Forgiven

$67,530

Jobs Reported

4

Loan #

1509808307

Loan Size

Small

Jewelry Art Studio INC.

Corporation

$22,750 Paid in Full
Address:
550 S Hill St Ste 733
Los Angeles, CA90013-2421
Approved

Apr 23, 2021

Forgiven

$22,898

Jobs Reported

3

Loan #

8946568808

Loan Size

Small

Garo Yepremian

Sole Proprietorship

$4,052 Paid in Full
Address:
550 S Hill St Ste 626
Los Angeles, CA90013-1002
Approved

Jun 17, 2020

Forgiven

$4,080

Jobs Reported

1

Loan #

7430357900

Loan Size

Small

Natural Diamond Corporation

Subchapter S Corporation

$25,832 Paid in Full
Address:
550 S Hill St Ste 1165
Los Angeles, CA90013-2434
Approved

Mar 20, 2021

Forgiven

$26,020

Jobs Reported

2

Loan #

5076028605

Loan Size

Small

Meritdiam INC

Corporation

$25,625 Paid in Full
Address:
550 S Hill St Ste 1455
Los Angeles, CA90013-2296
Approved

Jan 19, 2021

Forgiven

$25,862

Jobs Reported

3

Loan #

1822048300

Loan Size

Small

Ladd Diamonds, INC.

Corporation

$44,700 Paid in Full
Address:
550 S Hill St Ste 577
Los Angeles, CA90013-2402
Approved

Apr 30, 2020

Forgiven

$35,194

Jobs Reported

3

Loan #

6087537304

Loan Size

Small

United Group Financial INC

Corporation

$33,787 Paid in Full
Address:
550 S Hill St Ste 1607
Los Angeles, CA90013-2452
Approved

May 5, 2020

Forgiven

$35,142

Jobs Reported

5

Loan #

2275047407

Loan Size

Small

Bliss Solutions INC.

Corporation

$2,422 Paid in Full
Address:
550 S Hill St Ste 1564
Los Angeles, CA90013-2416
Approved

Mar 9, 2021

Forgiven

$2,433

Jobs Reported

1

Loan #

8335548509

Loan Size

Small

Tourist Lodge LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Mar 13, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

1238928610

Loan Size

Small

Snow White Diamond INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1407
Los Angeles, CA90013-2415
Approved

Jan 22, 2021

Forgiven

$15,092

Jobs Reported

3

Loan #

3519378301

Loan Size

Small

Concierge Diamonds, INC.

Corporation

$93,682 Paid in Full
Address:
550 S Hill St Ste 1090
Los Angeles, CA90013-2433
Approved

Feb 3, 2021

Forgiven

$94,162

Jobs Reported

10

Loan #

2031638407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Kwan LI. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Kwan LI on the map

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Kwan LI in Hingham, MA: Background Summary

Location
30 Chief Justice Cushing Hwy,Hingham, MA 02043, Hingham, MA
Other Locations
New York, NY ยท Parlin, NJ ยท San Mateo, CA and 18 more
Profiles Found
32 people with this name
Phone Numbers
(718) 891-3296 and 13 others on file
Possible Relatives
Chingman Kwan, Kuen L Kwan
Career
Sr. Project And Change Manager IT Cro-cfo, Owner at Laker Trading Company Inc, King Wah
Voter Registration
Registered Democrat
Vehicles
5 linked โ€” 2011 Lexus Rx 350, 2013 Lexus RX 450h and 3 more
PPP Loans
$1724K for Rajesh Jain, Forever Collections, 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 Kwan LI. Because public records are indexed by name rather than by a unique identifier, the 139 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Kwan LI

Search Complexity: High

139 public records across 13states, belonging to approximately 32 different individuals. With 32 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: California (16%), followed by New York and Massachusetts. Spans the West and Northeast regions.

CA22recordsNY15recordsMA6recordsNJ4recordsTX4recordsAZ4records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (36) and Business & Corporate Filings (17).

50
PPP Loan Records
36
Contact & Address Records
17
Business & Corporate Filings
7
Voter Registration Records
5
Vehicle Registration Records
5
Corporate Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)6peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Kwan LI

Is Kwan LI a registered voter?
Yes, voter registration records show Kwan LI is registered in Pennsylvania with D affiliation. We found 7 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Kwan LI own property?
County assessor records show 1 property associated with Kwan LI . 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 Kwan LI?
Records show 5 vehicle registrations associated with Kwan LI, including a 2011 LEXUS RX 350. Registered makes include Lexus, Gmc, Toyota. 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 Kwan LI?
We found 17 business affiliations for Kwan LI (Sr. Project And Change Manager IT Cro-cfo). Other companies include King Wah, tesco plc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Kwan LI?
Our database contains 139 total records for Kwan LI spanning 13 states. This includes 32 distinct contact records, 15 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 Kwan LI?
The 139 records displayed for Kwan LI 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 Kwan LI 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.