May Hwee from Rowland Heights, CA

Age 69 b. Dec 1956 Female
๐Ÿ“ 18451 Dancy St
๐Ÿ“ž (626) 251-3756 (Cell), (626) 318-1282
โœ‰๏ธ bryanhwee@yahoo.com

May Hwee from Los Angeles, CA

๐Ÿ“ 629 S Hill St
๐Ÿ“ž (213) 631-1378 (AT&T MOBILITY)
โœ‰๏ธ MAYKHWEE@YAHOO.COM

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

May Hwee

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for May Hwee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Four Seasons Diamond Collection, INC.

Filed: Jul 5, 2006
Registered Agent: May K Hwee

Four Seasons Diamond Collection, INC.

Filed: Jul 5, 2006
CEO: May K Hwee

Four Seasons Diamond Collection, INC.

Addr: 201 W Garvey Ave #102 Pmb 329, Monterey Park, CA, 91754
CA
CEO: May K Hwee

May K Hwee

ID: L14629937
Addr: 18451 Dancy St, Rowland Heights, CA, 91748
CA

May K Hwee

ID: L14403628
Addr: 18454 Dancy St, Rowland Heights, CA, 91748
CA

May K Hwee

ID: L14403640
Addr: 18451 Dancy St, Rowland Heights, CA, 91748
CA

May K Hwee

ID: L14629981
Addr: 18451 Dancy St, Rowland Height, CA, 91748
CA

Source: Public Records May Hwee appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with May Hwee. These loans were issued to businesses, not individuals.

Shiou Lan Pang

Sole Proprietorship

$10,058 Paid in Full
Address:
629 S Hill St Ste 305
Los Angeles, CA90014-1738
Approved

Mar 15, 2021

Forgiven

$10,119

Jobs Reported

1

Loan #

2812278605

Loan Size

Small

Chrisma Creation INC

Corporation

$49,583 Paid in Full
Address:
629 S Hill St Ste 202A
Los Angeles, CA90014-1737
Approved

Mar 15, 2021

Forgiven

$49,842

Jobs Reported

7

Loan #

2417188602

Loan Size

Small

Zia Uddin

Sole Proprietorship

$7,684 Paid in Full
Address:
629 S Hill St Ste 400
Los Angeles, CA90014-1739
Approved

May 2, 2020

Forgiven

$7,748

Jobs Reported

1

Loan #

9712317308

Loan Size

Small

Direct Source Gold & Diamond, LLC

Limited Liability Company(LLC

$48,278 Paid in Full
Address:
629 S Hill St Ste 200
Los Angeles, CA90014-1737
Approved

Jan 29, 2021

Forgiven

$48,916

Jobs Reported

5

Loan #

7997848303

Loan Size

Small

Jimmy Ng Company

Self-Employed Individuals

$2,089 Paid in Full
Address:
629 S Hill St Suite 914
Los Angeles, CA90014
Approved

May 1, 2020

Forgiven

$2,102

Jobs Reported

1

Loan #

9099147709

Loan Size

Small

Chrisma Creation INC

Corporation

$48,792 Paid in Full
Address:
629 S Hill St Ste 202a
Los Angeles, CA90014-1737
Approved

May 1, 2020

Forgiven

$48,217

Jobs Reported

7

Loan #

5577927704

Loan Size

Small

Roman Petrosyan

Sole Proprietorship

$10,796 Paid in Full
Address:
629 S Hill St
Los Angeles, CA90014-1735
Approved

Mar 16, 2021

Forgiven

$10,829

Jobs Reported

1

Loan #

3323268606

Loan Size

Small

Edward Chu

Sole Proprietorship

$7,127 Paid in Full
Address:
629 S Hill St Ste 205B
Los Angeles, CA90014-1737
Approved

Mar 26, 2021

Forgiven

$7,164

Jobs Reported

1

Loan #

9670398601

Loan Size

Small

Mahe Trading INC

Corporation

$10,277 Paid in Full
Address:
629 S Hill St Ste 800
Los Angeles, CA90014-1743
Approved

Mar 10, 2021

Forgiven

$10,332

Jobs Reported

1

Loan #

8826088507

Loan Size

Small

Aznavour Jewelry, INC.

Subchapter S Corporation

$26,965 Paid in Full
Address:
629 S Hill St #900
Los Angeles, CA90014
Approved

May 1, 2020

Forgiven

$27,355

Jobs Reported

4

Loan #

2515837702

Loan Size

Small

Parwal International INC

Corporation

$18,332 Paid in Full
Address:
629 S Hill St Ste 1204
Los Angeles, CA90014-1747
Approved

Mar 6, 2021

Forgiven

$18,424

Jobs Reported

2

Loan #

7688768506

Loan Size

Small

Harout K Kasparian

Sole Proprietorship

$20,833 Paid in Full
Address:
629 S Hill St Ste 1215
Los Angeles, CA90014-1747
Approved

Mar 12, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

9159408507

Loan Size

Small

Armen Narinian

Self-Employed Individuals

$20,833 Exemption 4
Address:
629 S Hill St Ste 602
Los Angeles, CA90014-1741
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5375778705

Loan Size

Small

Val De Souza

Sole Proprietorship

$7,471 Paid in Full
Address:
629 S Hill St Ste 318
Los Angeles, CA90014-1738
Approved

Apr 23, 2021

Forgiven

$7,560

Jobs Reported

1

Loan #

9723498808

Loan Size

Small

Hyangdo Cha

Sole Proprietorship

$1,693 Paid in Full
Address:
629 S Hill St Ste 1003
Los Angeles, CA90014-1745
Approved

Apr 7, 2021

Forgiven

$1,701

Jobs Reported

1

Loan #

8053728702

Loan Size

Small

Mahe Trading INC

Corporation

$10,277 Paid in Full
Address:
629 S Hill St Ste 800
Los Angeles, CA90014-1743
Approved

May 1, 2020

Forgiven

$10,357

Jobs Reported

1

Loan #

5814847709

Loan Size

Small

Mihran Elvankeyis

Sole Proprietorship

$20,832 Paid in Full
Address:
629 S Hill St
Los Angeles, CA90014-1735
Approved

Feb 27, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

5318078504

Loan Size

Small

Parwal International INC

Corporation

$18,333 Paid in Full
Address:
629 S Hill St Ste 1204
Los Angeles, CA90014-1747
Approved

May 1, 2020

Forgiven

$18,489

Jobs Reported

2

Loan #

5471377707

Loan Size

Small

Gregorio Jewelry LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
629 S Hill St Ste 700
Los Angeles, CA90014-1742
Approved

May 1, 2020

Forgiven

$25,224

Jobs Reported

2

Loan #

5823237705

Loan Size

Small

Val De Souza

Sole Proprietorship

$7,471 Paid in Full
Address:
629 S Hill St Ste 318
Los Angeles, CA90014-1738
Approved

Apr 1, 2021

Forgiven

$7,560

Jobs Reported

1

Loan #

4946418702

Loan Size

Small

High Protection Security

Corporation

$23,500 Paid in Full
Address:
629 S Hill St Ste 715
Los Angeles, CA90014-1742
Approved

Feb 6, 2021

Forgiven

$23,652

Jobs Reported

15

Loan #

4799388400

Loan Size

Small

Gems N Minerals

Sole Proprietorship

$7,500 Paid in Full
Address:
629 S Hill St Ste 1209
Los Angeles, CA90014-1747
Approved

May 1, 2020

Forgiven

$7,576

Jobs Reported

2

Loan #

5503907706

Loan Size

Small

Haroutioun Chekerjian

Sole Proprietorship

$20,832 Exemption 4
Address:
629 S Hill St Ste 203
Los Angeles, CA90014-1737
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8602728608

Loan Size

Small

G G Diamonds INC

Corporation

$4,687 Exemption 4
Address:
629 S Hill St Ste 1212
Los Angeles, CA90014-1747
Approved

May 9, 2020

Jobs Reported

2

Loan #

4529257400

Loan Size

Small

Behrooz Goharbin

Sole Proprietorship

$12,500 Paid in Full
Address:
629 S Hill St Ste 1100
Los Angeles, CA90014-1746
Approved

Mar 20, 2021

Forgiven

$12,577

Jobs Reported

1

Loan #

5076078609

Loan Size

Small

714 S. Hill Street INC.

Corporation

$20,340 Paid in Full
Address:
629 S Hill St Ste 1202
Los Angeles, CA90014-1747
Approved

Mar 30, 2021

Forgiven

$20,454

Jobs Reported

4

Loan #

3008978705

Loan Size

Small

Garage Doors & Gates Masters INC

Corporation

$656,665 Exemption 4
Address:
629 S Hill St Ste 303 Los Angeles
Los Angeles, CA90014-1738
Approved

Feb 17, 2021

Jobs Reported

42

Loan #

9657208400

Loan Size

Medium

Jack Naljian

Self-Employed Individuals

$7,200 Paid in Full
Address:
629 S Hill St Ste 1208
Los Angeles, CA90014-1747
Approved

Feb 4, 2021

Forgiven

$7,244

Jobs Reported

1

Loan #

2798348409

Loan Size

Small

Fast Jewelry And Repair

Self-Employed Individuals

$2,583 Paid in Full
Address:
629 S Hill St Ste 607
Los Angeles, CA90014-1735
Approved

May 26, 2020

Forgiven

$2,618

Jobs Reported

1

Loan #

3559457800

Loan Size

Small

Garo Jewelry INC

Corporation

$27,323 Paid in Full
Address:
629 S Hill St Ste 200
Los Angeles, CA90014-1737
Approved

Jan 23, 2021

Forgiven

$27,593

Jobs Reported

3

Loan #

4522288304

Loan Size

Small

Vn Settings INC

Corporation

$50,068 Paid in Full
Address:
629 S Hill St 1013
Los Angeles, CA90014-1735
Approved

May 21, 2020

Forgiven

$50,803

Jobs Reported

5

Loan #

9861807404

Loan Size

Small

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

Find May Hwee on the map

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May Hwee in Rowland Heights, CA: Background Summary

Location
18451 Dancy St, Rowland Heights, CA 91748
Other Locations
Los Angeles, CA
Profiles Found
2 people with this name
Age
69 years old (born 12/15/1956)
Phone Numbers
(626) 318-1282 and 2 others on file
Email
bryanhwee@yahoo.com and 1 other on file
PPP Loans
$1206K for Shiou Lan Pang, Chrisma Creation 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 May Hwee. Because public records are indexed by name rather than by a unique identifier, the 43 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.

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 May Hwee

Search Complexity: Low

43 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (72%), which are tied to specific businesses and addresses. Also includes Corporate Records (7) and Contact & Address Records (3).

31
PPP Loan Records
7
Corporate Records
3
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About May Hwee

What businesses are associated with May Hwee?
We found 2 business affiliations for May Hwee. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for May Hwee?
Our database contains 43 total records for May Hwee spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for May Hwee?
The 43 records displayed for May Hwee 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 May Hwee 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.