Mingling Liu from North Andover, MA

Age 57
๐Ÿ“ 137 Bridges Ln, North Andover, MA 01845
๐Ÿ“ž (978) 688-9112
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Meihua Hua Liu,Kaipyng Liu,Rick C Liu,Tony K Liu,Ping Chung Liu,Gail Liu,Tony G Liu

Mingling Liu from La Palma, CA

Age 66 b. 1960 U
๐Ÿ“ 4932 Santiago Dr
๐Ÿ’ผ 1003
๐Ÿ“ž (562) 262-1701, (562) 860-0856

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Mingling Liu across 2 states. The most recent address on file is in La Palma, California. Of these records, 2 include phone numbers. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$35 May 24, 1993
1994 I
Chin, Margaret S
Liu, Mingling Chong Teacher @ Bd Of Education Fresh Meadows, NY
$35 May 24, 1993
I
Chin, Margaret S
Contributor Teacher @ Bd Of Education Fresh Meadows, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Mingling Liu. Total disclosed contributions amount to $70. Recipients include Chin, Margaret S. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mingling Liu

Age 57
·
4932 Santiago Dr, La Palma, CA 90623 (Orange County)
33.8522, -118.0470
· (562) 287-9068
Marital: Married TZ: Pacific
Homeowner Single Family Built 1969 Purchased 1988

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

Lazykey Marketplace LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2200 Benjamin Franklin Pkwy Apt W1107
Philadelphia, PA19130
Approved

Apr 28, 2020

Forgiven

$21,027

Jobs Reported

20

Loan #

7247117203

Loan Size

Small

Raydrian Wyche

Independent Contractors

$20,833 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130-2726
Approved

Apr 24, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

1095668900

Loan Size

Small

Thk Consulting LLC

Single Member LLC

$9,164 Paid in Full
Address:
2200 Benjamin Franklin Pkwy Apt E1805
Philadelphia, PA19130-2726
Approved

Mar 23, 2021

Forgiven

$9,197

Jobs Reported

1

Loan #

7047098604

Loan Size

Small

Doggie Vip Park Towne LLC

Limited Liability Company(LLC

$33,160 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130
Approved

May 1, 2020

Forgiven

$33,474

Jobs Reported

7

Loan #

4176557705

Loan Size

Small

Samuel Hardy

Independent Contractors

$20,833 Paid in Full
Address:
2200 Benjamin Franklin Pkwy S0311
Philadelphia, PA19130-3601
Approved

Apr 14, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

3404008807

Loan Size

Small

Norman And Son'S Heating And Alr

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
2200 Benjamin Franklin Pkwy , Philadelphia , Pa, 19130
Philadelphia, PA19130
Approved

Jun 29, 2020

Forgiven

$17,726

Jobs Reported

10

Loan #

6037108008

Loan Size

Small

Samuel Hardy

Independent Contractors

$20,833 Paid in Full
Address:
2200 Benjamin Franklin Pkwy S0311
Philadelphia, PA19130-3601
Approved

May 22, 2021

Forgiven

$20,873

Jobs Reported

1

Loan #

6365679010

Loan Size

Small

Doggie Vip Park Towne LLC

Limited Liability Company(LLC

$30,350 Paid in Full
Address:
2200 Benjamin Franklin Pkwy Ste S0Z08
Philadelphia, PA19130-3601
Approved

Mar 5, 2021

Forgiven

$30,551

Jobs Reported

7

Loan #

7172298506

Loan Size

Small

Raydrian Wyche

Independent Contractors

$20,833 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130-3601
Approved

Apr 1, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

4636588701

Loan Size

Small

Js Park Town Place Restaurant LLC

Limited Liability Company(LLC

$132,720 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130-3601
Approved

Mar 20, 2021

Forgiven

$133,945

Jobs Reported

17

Loan #

4797918607

Loan Size

Small

Pasieka Rahn Group INC

Corporation

$296,655 Paid in Full
Address:
2200 Benjamin Franklin Pkwy 2200 Ben Frank Pkwy
Philadelphia, PA19130-3601
Approved

Feb 13, 2021

Forgiven

$300,635

Jobs Reported

14

Loan #

8386738409

Loan Size

Medium

Penstone Building Corporation

Sole Proprietorship

$8,125 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130-2726
Approved

Mar 23, 2021

Forgiven

$8,207

Jobs Reported

5

Loan #

6963008600

Loan Size

Small

Sue Yeun Roh

Sole Proprietorship

$5,959 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130
Approved

Apr 27, 2020

Forgiven

$6,009

Jobs Reported

1

Loan #

4865087200

Loan Size

Small

Penstone Building Corporation

Sole Proprietorship

$100,000 Paid in Full
Address:
2200 Benjamin Franklin Pkwy Apt. E-1115
Philadelphia, PA19130-3601
Approved

Apr 28, 2020

Forgiven

$100,838

Jobs Reported

30

Loan #

1241777302

Loan Size

Small

Gray CORP

Subchapter S Corporation

$17,300 Paid in Full
Address:
2200 Benjamin Franklin Pkwy N1612
Philadelphia, PA19130-3601
Approved

Apr 29, 2020

Forgiven

$17,429

Jobs Reported

1

Loan #

4266477306

Loan Size

Small

Sue Roh

Sole Proprietorship

$5,959 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130-3601
Approved

Feb 20, 2021

Forgiven

$5,998

Jobs Reported

1

Loan #

2284238501

Loan Size

Small

Agile Cloud Consulting

Corporation

$81,932 Exemption 4
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130
Approved

Apr 27, 2020

Jobs Reported

2

Loan #

4381917204

Loan Size

Small

Pretoria Salon & Spa LLC

Corporation

$29,350 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130-3601
Approved

Mar 12, 2021

Forgiven

$29,549

Jobs Reported

7

Loan #

1048748603

Loan Size

Small

Norman Green

Sole Proprietorship

$16,684 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130-2726
Approved

Apr 8, 2021

Forgiven

$16,779

Jobs Reported

1

Loan #

9082138706

Loan Size

Small

Matthew Vandyke

Independent Contractors

$17,570 Paid in Full
Address:
2200 Benjamin Franklin Pkwy
Philadelphia, PA19130
Approved

May 6, 2020

Forgiven

$17,815

Jobs Reported

1

Loan #

2983557408

Loan Size

Small

Lazykey Marketplace LLC

Limited Liability Company(LLC

$29,165 Paid in Full
Address:
2200 Benjamin Franklin Pkwy Apt W1107
Philadelphia, PA19130-3633
Approved

Mar 27, 2021

Forgiven

$29,438

Jobs Reported

1

Loan #

1918878710

Loan Size

Small

Kdp Dental LLC

Limited Liability Company(LLC

$26,520 Paid in Full
Address:
2200 Benjamin Franklin Pkwy Apt W409
Philadelphia, PA19130-3626
Approved

May 1, 2020

Forgiven

$21,057

Jobs Reported

1

Loan #

8671147303

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Mingling 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 Mingling Liu on the map

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Mingling Liu in La Palma, CA: Background Summary

Location
4932 Santiago Dr, La Palma, CA 90623
Profiles Found
2 people with this name
Phone Numbers
(978) 688-9112 and 2 others on file
Possible Relatives
Meihua Hua Liu, Kaipyng Liu, Rick C Liu, Tony K Liu, Ping Chung Liu and 2 more
Contributions
$70 total โ€” Chin, Margaret S
PPP Loans
$962K for Lazykey Marketplace LLC, Raydrian Wyche

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 Mingling Liu. Because public records are indexed by name rather than by a unique identifier, the 30 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

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.

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 Mingling Liu

Search Complexity: Moderate

30 public records across 3states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: California (13%), followed by Massachusetts and New York. Spans the West and Northeast regions.

CA4recordsMA2recordsNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Political Contribution Records (2).

22
PPP Loan Records
5
Contact & Address Records
2
Political Contribution Records

Frequently Asked Questions About Mingling Liu

Has Mingling Liu made political donations?
FEC disclosure records show 2 reported political contributions from Mingling Liu, totaling $70. Recipients include Chin, Margaret S. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mingling Liu?
Our database contains 30 total records for Mingling Liu spanning 3 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mingling Liu?
The 30 records displayed for Mingling 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 Mingling 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.