Kwee Yap from Chandler, AZ

Age 78 b. Jan 1948 U
๐Ÿ“ 3109 N Pennington Dr
๐Ÿ“ž (480) 620-9070 (Cell), (602) 770-7875, (480) 756-6549, (480) 659-2656
โœ‰๏ธ kwee.yap@yahoo.com

Kwee Yap from New York, NY

Age 50
๐Ÿ“ 136 Eldridge St #1a, New York, NY 10002
๐Ÿ“ž (212) 925-5221
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Fatt M Yap,Chow Yoke Seng,Quek Yeow Yap,Chee Peng Yap,Cheelian Lian Yap,Yet Mooi Yap

Kwee Yap from Falls Church, VA

Age 61 b. Sep 1964
๐Ÿ“ 3201 Allen St 304
๐Ÿ“ž (703) 204-4707

Kwee Yap from Richardson, TX

Age 66 b. Oct 1959 Dallas Co.
๐Ÿ“ 777 E Campbell Rd
๐Ÿ“ž (703) 204-4707

Kwee Yap from New York, NY

Age 61 b. Aug 1964 New York Co.
๐Ÿ“ 136 Eldridge St Apt 1 A
๐Ÿ“ž (212) 925-5221
๐Ÿ‘ค aka Yap K Kheong

Kwee Yap from Southbury, CT

New Haven Co.
๐Ÿ“ 67 Hicock Dr
๐Ÿ“ž (203) 264-7484

Kwee Yap from San Jose, CA

Santa Clara Co.
๐Ÿ“ 3423 Brodie Dr
๐Ÿ“ž (361) 595-7181

Kwee Yap from Maryville, TN

Blount Co.
๐Ÿ“ 2918 Bradford Way

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Kwee Yap across 7 states. The most recent address on file is in Chandler, Arizona. Of these records, 7 include phone numbers and 1 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 NISSAN FRONTIER COMPACT TRUCK
ยท Registered to: Kwee Yap
ยท VIN: 1N6BD06T27C422789
·
3109 N Pennington Dr, Chandler, AZ, 85224
·
(480) 659-2656
2009 TOYOTA RAV4
ยท Registered to: Kwee Yap
ยท VIN: 2T3BF33V19W015521
·
8745 Westminster Dr, Colorado Springs, CO, 80920-5392

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Kwee Yap. Registered makes include Nissan, Toyota. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Health Science Authority - CDG

Assistant Manager
yap_kwee_teng@hsa.gov.sg
Singapore,

Kwee Yap

Senior Technician Adv At Fedex Freight
Fedex Freight
Colorado Springs, Colorado, United States Transportation/Trucking/Railroad

Kwee Yap

Senior Technician Adv At Fedex Freight
Fedex Freight
Colorado

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Kwee Yap. Companies include Fedex Freight. Roles listed include Assistant Manager and Head Of Global Trade Finance. Records are compiled from state business registries, SEC filings, and professional networking databases.

Malaysian Anaheim Group (usa) INC.

Filed: Sep 19, 1994
Registered Agent: Kwee Hee Yap

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

MP

Kwee Y Yap

Age 69
·
3109 N Pennington Dr, Chandler, AZ 85224 (Maricopa County)
33.3533, -111.8740
Marital: Married TZ: Mountain
Homeowner Single Family Built 1980 Purchased 2006
MP

Kwee Yap

·
745 60th St, Brooklyn, NY 11220 (Kings County)
40.6362, -74.0104
· (917) 238-1939
Marital: Single TZ: Eastern
Single Family
MP

Kwee C Yap

Female
·
229 Bacon Pond Rd, Woodbury, CT 06798 (Litchfield County)
41.5347, -73.1971
TZ: Eastern
Homeowner Multi-Family Built 1971 Purchased 2008
MP

Kwee Yap

Age 57
·
8745 Westminster Dr, Colorado Spgs, CO 80920 (El Paso County)
38.9574, -104.7730
· (703) 204-4707
Marital: Single TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1986 Purchased 2012
MP

Kwee Yap

·
3139 E Chapman Ave, Orange, CA 92869 (Orange County)
33.7878, -117.8200
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Kwee Yap. 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 Kwee Yap. These loans were issued to businesses, not individuals.

Malaysian Anaheim Group Usa INC.

Corporation

$59,630 Paid in Full
Address:
1761 S Harbor Blvd
Anaheim, CA92802-2315
Approved

Jan 21, 2021

Forgiven

$59,967

Jobs Reported

14

Loan #

2899348310

Loan Size

Small

Malaysian Anaheim Group Usa INC.

Corporation

$59,630 Paid in Full
Address:
1761 S Harbor Blvd
Anaheim, CA92802-2315
Approved

May 1, 2020

Forgiven

$60,104

Jobs Reported

14

Loan #

5001417701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Kwee Yap. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kwee Yap on the map

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Kwee Yap in Chandler, AZ: Background Summary

Location
3109 N Pennington Dr, Chandler, AZ 85224
Other Locations
Falls Church, VA ยท Richardson, TX ยท New York, NY and 3 more
Profiles Found
8 people with this name
Phone Numbers
(602) 770-7875 and 7 others on file
Email
kwee.yap@yahoo.com
Possible Relatives
Fatt M Yap, Chow Yoke Seng, Quek Yeow Yap, Chee Peng Yap, Cheelian Lian Yap and 1 more
Career
Assistant Manager, Head Of Global Trade Finance at Fedex Freight
Vehicles
2 linked โ€” 2007 Nissan Frontier, 2009 Toyota Rav4
PPP Loans
$119K for Malaysian Anaheim Group Usa INC., Malaysian Anaheim Group Usa 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 Kwee Yap. Because public records are indexed by name rather than by a unique identifier, the 28 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

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.

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 Kwee Yap

Search Complexity: High

28 public records across 8states, belonging to approximately 8 different individuals. With 8 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Arizona (21%), followed by New York and Connecticut. Spans the West and Northeast regions.

AZ6recordsNY4recordsCT2recordsCA2recordsVA2recordsCO1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (57%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and Vehicle Registration Records (2).

13
Contact & Address Records
5
Business & Corporate Filings
2
Vehicle Registration Records
2
PPP Loan Records
1
Corporate Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Kwee Yap

What vehicles are registered to Kwee Yap?
Records show 2 vehicle registrations associated with Kwee Yap, including a 2007 NISSAN FRONTIER. Registered makes include Nissan, 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 Kwee Yap?
We found 5 business affiliations for Kwee Yap (Assistant Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Kwee Yap?
Our database contains 28 total records for Kwee Yap spanning 8 states. This includes 8 distinct contact records, 7 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Kwee Yap?
The 28 records displayed for Kwee Yap 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 Kwee Yap 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.