Oliver Kwan from Upland, CA

Age 76 b. 1950 Male
๐Ÿ“ 840 E 24th St
๐Ÿ’ผ 3200
๐Ÿ“ž (760) 949-9780
โœ‰๏ธ kimche88@msn.com

Oliver Kwan from Chicago, IL

Age 49 b. Dec 1976 Cook Co.
๐Ÿ“ 4334 N Clarendon Ave
๐Ÿ“ž (773) 818-3212

Oliver Kwan from Ontario, CA

San Bernardino Co.
๐Ÿ“ 615 S Euclid Ave
๐Ÿ“ž (214) 388-2409

Oliver Kwan from Upland, CA

San Bernardino Co.
๐Ÿ“ Po Box 752

Oliver Kwan from Brooklyn, NY

Kings Co.
๐Ÿ“ 640 60th St Unit 3

Oliver Kwan from Brooklyn, NY

Kings Co.
๐Ÿ“ 640 60th St 3

Oliver Kwan from Upland, CA

San Bernardino Co.
๐Ÿ“ 825 E 24th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Oliver Kwan across 3 states. The most recent address on file is in Upland, California. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Volkswagen Jetta
ยท Registered to: Oliver Kwan
ยท VIN: 3VWAL71K09M007588
·
910 W Van Buren St, Chicago, IL, 60607
·
(773) 983-7223
2003 INFINITI FX45
ยท Registered to: Oliver Kwan
ยท VIN: JNRBS08W43X403437
·
4334 N Clarendon Ave, Chicago, IL, 60613
·
60613
2011 Bmw X5
ยท Registered to: Oliver Kwan
ยท VIN: 5UXZW0C53BL661339
·
910 W Van Buren St, Chicago, IL, 60607-3523
·
(773) 983-7223

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Oliver Kwan. Registered makes include Volkswagen, Infiniti, Bmw. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kwan, Oliver

Oliver Kwan
(718) 507-0481okwan@earthlink.com
Jackson Hts, NY11372

Harvey Mudd College

Oliver KwanTrustee
Claremont, CA

Oliver Kwan

Vancouver, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Oliver Kwan. Companies include Kwan, Oliver. Roles listed include Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Four Seas Investment, INC.

Filed: Jan 10, 1992
Registered Agent: Oliver Kwan

Willinston INC.

Filed: Mar 19, 2001
CEO: Oliver Kwan

Willinston INC.

Addr: 280 W 3rd St, Pomona, CA, 91766
CA
CEO: Oliver Kwan

Source: Public Records Oliver Kwan appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Oliver Kwan

Public Accountant
ACTIVE
License # 239015996
Firm: Oliver H Kwan
Addr: Richmond V6x 3v2, BC

oliver kwan

Public Accountant
ACTIVE
License # 239015996
Addr: Richmond V6x 3v2, BC
Issued: Jan 31, 2007 Exp: Sep 30, 2027

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Oliver Kwan holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Oliver J Kwan

Age 40 Male
·
4334 N Clarendon Ave, Chicago, IL 60613 (Cook County)
41.9611, -87.6499
Marital: Single TZ: Central
Edu: Graduate School
Homeowner Multi-Family Purchased 2007

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

Lavoris Jackson

Sole Proprietorship

$20,833 Paid in Full
Address:
4334 N Clarendon Ave
Chicago, IL60613-6511
Approved

Apr 12, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

2451678807

Loan Size

Small

Lavoris Jackson

Sole Proprietorship

$29,166 Paid in Full
Address:
4334 N Clarendon Ave
Chicago, IL60613-6511
Approved

May 11, 2021

Forgiven

$29,249

Jobs Reported

1

Loan #

8112188903

Loan Size

Small

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

Find Oliver Kwan on the map

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Oliver Kwan in Upland, CA: Background Summary

Location
840 E 24th St, Upland, CA 91784
Other Locations
Chicago, IL ยท Ontario, CA ยท Upland, CA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(760) 949-9780 and 2 others on file
Email
kimche88@msn.com
Career
Trustee at Kwan, Oliver
Vehicles
3 linked โ€” 2009 Volkswagen Jetta, 2003 Infiniti Fx45 and 1 more
Licenses
2 professional licenses (PUBLIC ACCOUNTANT)
PPP Loans
$49,999 for Lavoris Jackson, Lavoris Jackson

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 Oliver Kwan. Because public records are indexed by name rather than by a unique identifier, the 24 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 Oliver Kwan

Search Complexity: Moderate

24 public records across 3states, belonging to approximately 7 different individuals. There are 7 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Illinois (25%), followed by California and New York. Spans the Midwest and West regions.

IL6recordsCA6recordsNY3records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and Vehicle Registration Records (3).

8
Contact & Address Records
4
Business & Corporate Filings
3
Vehicle Registration Records
3
Corporate Records
3
Professional License Records
2
PPP Loan Records

Frequently Asked Questions About Oliver Kwan

What vehicles are registered to Oliver Kwan?
Records show 3 vehicle registrations associated with Oliver Kwan, including a 2009 Volkswagen Jetta. Registered makes include Volkswagen, Infiniti, Bmw. 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 Oliver Kwan?
We found 4 business affiliations for Oliver Kwan, including KWAN, OLIVER. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Oliver Kwan?
Our database contains 24 total records for Oliver Kwan spanning 3 states. This includes 7 distinct contact records, 3 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 Oliver Kwan?
The 24 records displayed for Oliver Kwan 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 Oliver Kwan 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.