Phil Lau

Age 44 b. 1981-08-28
๐Ÿ“ 31750 Via Pamplona, San Juan Capo Ca 92675-5561, San Juan Capistrano Ca
๐Ÿ“ž (949) 228-2225, (949) 338-6456
โœ‰๏ธ PLAU.EMAIL@GMAIL.COM

Phil Lau

Age 49 b. 1977-03-09
๐Ÿ“ 1127 Rivercrest Dr, Murfreesboro Tn
๐Ÿ“ž (615) 720-4246, (615) 295-5433
โœ‰๏ธ LAU_PHILIP@YAHOO.COM

Phil Lau from Newark, DE

Age 59 b. Aug 1966 New Castle Co.
๐Ÿ“ 38 White Clay Cres
๐Ÿ“ž (281) 398-6026
๐Ÿ‘ค aka Phillip Hon Lau

Phil Lau from Laguna Hills, CA

Male
๐Ÿ“ 25092 Las Bolsas
๐Ÿ“ž (949) 228-2225 (T-MOBILE)

Phil Lau from Foothill Rnch, CA

Age 73 b. May 1952 Orange Co.
๐Ÿ“ 2 Estrade Ln

Phil Lau from Sonoma, CA

Feb 1904
๐Ÿ“ 600 Brazil St

Phil Lau from Riverside, CA

Age 77 b. Sep 1948 Riverside Co.
๐Ÿ“ 2576 Regent Pl C

Phil Lau from Southington, CT

Hartford Co.
๐Ÿ“ 868 Meriden Water

Phil Lau from San Clemente, CA

Orange Co.
๐Ÿ“ 620 Cami No De Los A

Phil Lau from San Clemente, CA

Orange Co.
๐Ÿ“ 620 De No Los A Cm
๐Ÿ‘ค aka Philip Lau

Phil Lau from New York, NY

New York Co.
๐Ÿ“ 115 Division St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Phil Lau across 4 states. The most recent address on file is in Newark, Delaware. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Audi A8
ยท Registered to: Phil Lau
ยท VIN: WAURGAFDXDN024749
·
16309 Millan De Avila, Tampa, FL, 33613
·
(813) 240-0697

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Phil Lau. Registered makes include Audi. 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.

BGIS Pty Ltd

phil.lau@apac.bgis.com
Markham,

International Specialties

President
(813) 631-8643PhilL@internationalspecialties.com
Lutz, FL
Wholesale Trade - Durable Goods (Products)

International Specialist

Owner
(813) 631-8643
Tampa, FL
Electrical, Electronic and Components other than Computer Equipment (Equipment)

Consolidated Photo Packaging, Inc.

Phil LauChief Executive Officer
+1.915.844.7724phil@photopkg.com
Canutillo, TX79835-0140

Lau, Phil

Phil Lau
(408) 376-3524plau1701@yahoo.com
Campbell, CA95008

Phil Lau

Superintendent At Sand Creek Country Club
Sand Creek Country Club
Chicago, Illinois, United States Recreational Facilities And Services

Phil Lau

New York

International Speciallists

Phil LauPresident
(330) 853-4586support@internationalspecialists.com
62 Parkview Ct, Leavittsburg, OH44430
internationalspecialists.com

Sand Creek Country Club

Phil LauSuperintendent-Class A
(219) 395-5200phil.lau@sandcreek.com
Chesterton, IN

Phil Lau

Director, Strategy & Operatio

International Speciallists

Phil LauPresident
(859) 466-5030p.lau@internationalspecialists.com
3617 Humphrey Ln, Lexington, KY40502

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 34 business affiliations were found for Phil Lau. Companies include International Specialties, International Specialist, Consolidated Photo Packaging, Inc. and 4 more. Roles listed include Null and Head Of Operations Ics. Records are compiled from state business registries, SEC filings, and professional networking databases.

Silicon Valley Association Of Insurance & Financial Advisors, INC.

Filed: Feb 5, 1937
Registered Agent: Phil Lau

Silicon Valley Association Of Insurance & Financial Advisors, INC.

Filed: Feb 5, 1937
CEO: Phil Lau

Silicon Valley Association Of Insurance & Financial Advisors, INC.

Addr: 347 Gellert Blvd., Daly City, CA, 94040
CA
CEO: Phil Lau

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

$113 Jul 25, 2013
2014
Locke Lord Bissell & Liddell LLP Pac
Lau, Phil Attorney @ Self Employed Houston, TX
$126 Oct 12, 2017
2018
Locke Lord LLP Pac
Lau, Phil Attorney @ Self Employed Houston, TX
$135 May 5, 2009
2010
Locke Lord Bissell & Liddell LLP Pac
Lau, Phil Attorney @ Locke Liddell & Sapp LLP Houston, TX
$139 Oct 4, 2012
2012
Locke Lord LLP Pac
Lau, Phil Attorney @ Self Employed Houston, TX
$170 Apr 3, 2019
2020
Locke Lord LLP Pac
Lau, Phil Attorney @ Self Employed Houston, TX
$68 Oct 24, 2019
2020
Locke Lord LLP Pac
Lau, Phil Attorney @ Self Employed Houston, TX
$65 Dec 10, 2015
2016
Locke Lord LLP Pac
Lau, Phil Attorney @ Self Employed Houston, TX
$136 Aug 8, 2012
2012
Locke Lord Bissell & Liddell LLP Pac
Lau, Phil Attorney @ Self Employed Houston, TX
$130 Jul 27, 2009
2010
Locke Lord Bissell & Liddell LLP Pac
Lau, Phil Attorney @ Locke Liddell & Sapp LLP Houston, TX
$229 May 17, 2007
2008
Locke Lord Bissell & Liddell LLP Pac
Lau, Phil Attorney @ Locke Liddell & Sapp LLP Houston, TX
$168 Sep 18, 2007
2008
Locke Lord Bissell & Liddell LLP Pac
Lau, Phil Attorney @ Locke Liddell & Sapp LLP Houston, TX
$104 May 6, 2010
2010
Locke Lord Bissell & Liddell LLP Pac
Lau, Phil Attorney @ Locke Liddell & Sapp LLP Houston, TX
$96 Sep 8, 2014
2014
Locke Lord Bissell & Liddell LLP Pac
Lau, Phil Attorney @ Self Employed Houston, TX
$115 Aug 4, 2011
2012
Locke Lord Bissell & Liddell LLP Pac
Lau, Phil Attorney @ Self-Employed Houston, TX
$142 Jul 19, 2016
2016
Locke Lord LLP Pac
Lau, Phil Attorney @ Self Employed Houston, TX
$153 Jul 1, 2008
2008
Locke Lord Bissell & Liddell LLP Pac
Lau, Phil Attorney @ Locke Liddell & Sapp LLP Houston, TX
$124 Apr 13, 2017
2018
Locke Lord LLP Pac
Lau, Phil Attorney @ Self Employed Houston, TX
$118 Sep 9, 2010
2010
Locke Lord Bissell & Liddell LLP Pac
Lau, Phil Attorney @ Locke Liddell & Sapp LLP Houston, TX
$117 Oct 5, 2011
2012
Locke Lord Bissell & Liddell LLP Pac
Lau, Phil Attorney @ Self-Employed Houston, TX
$64 Dec 12, 2013
2014
Locke Lord Bissell & Liddell LLP Pac
Lau, Phil Attorney @ Self Employed Houston, TX
$80 Nov 4, 2014
2014
Locke Lord Bissell & Liddell LLP Pac
Lau, Phil Attorney @ Self Employed Houston, TX
$142 Jun 5, 2018
2018
Locke Lord LLP Pac
Lau, Phil Attorney @ Self Employed Houston, TX
$111 Apr 29, 2011
2012
Locke Lord Bissell & Liddell LLP Pac
Lau, Phil Attorney @ Self-Employed Houston, TX
$128 Apr 16, 2008
2008
Locke Lord Bissell & Liddell LLP Pac
Lau, Phil Attorney @ Locke Liddell & Sapp LLP Houston, TX
$151 May 4, 2012
2012
Locke Lord Bissell & Liddell LLP Pac
Lau, Phil Attorney @ Self Employed Houston, TX
$113 Jul 25, 2013
Locke Lord Bissell & Liddell LLP Pac
Contributor Attorney @ Self Employed Houston, TX
$67 Oct 24, 2019
Unknown Committee
Lau, Phil Attorney @ Self-Employed Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 27 political contribution records found for Phil Lau. Total disclosed contributions amount to $3,303. Recipients include Locke Lord Bissell & Liddell LLP Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phil Lau

Male
·
757 Old Kensico Rd, White Plains, NY 10603 (Westchester County)
41.0558, -73.7774
TZ: Eastern
Single Family

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

Shonique Cherrington

Sole Proprietorship

$2,505 Paid in Full
Address:
4701 Clair del Ave Apt 810
Long Beach, CA90807-5541
Approved

Apr 7, 2021

Forgiven

$2,519

Jobs Reported

1

Loan #

8430468703

Loan Size

Small

Lighthouse Wholesale LLC

Limited Liability Company(LLC

$180,000 Paid in Full
Address:
15402 N Nebraska Ave
Lutz, FL33549-6149
Approved

Apr 11, 2020

Forgiven

$181,745

Jobs Reported

16

Loan #

3200327103

Loan Size

Medium

Rayne West

Sole Proprietorship

$20,832 Paid in Full
Address:
4701 Clair del Ave Apt 808
Long Beach, CA90807-5539
Approved

Mar 20, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

4973368608

Loan Size

Small

Richard Jones

Sole Proprietorship

$20,832 Paid in Full
Address:
4701 Clair del Ave
Long Beach, CA90807-1378
Approved

Apr 26, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

1848058900

Loan Size

Small

Ta-Shauna Young

Sole Proprietorship

$20,833 Paid in Full
Address:
4701 Clair del Ave
Long Beach, CA90807-1378
Approved

Apr 19, 2021

Forgiven

$20,993

Jobs Reported

1

Loan #

6097598801

Loan Size

Small

Sierra Hill

Sole Proprietorship

$20,453 Exemption 4
Address:
4701 Clair del Ave
Long Beach, CA90807-1378
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7382128804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Phil Lau. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Phil Lau on the map

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Phil Lau in San Juan Capistrano, CA: Background Summary

Location
31750 Via Pamplona, San Juan Capo Ca 92675-5561, San Juan Capistrano Ca, San Juan Capistrano, CA
Other Locations
Newark, DE ยท Laguna Hills, CA ยท Foothill Rnch, CA and 5 more
Profiles Found
12 people with this name
Phone Numbers
(949) 228-2225 and 4 others on file
Email
plau.email@gmail.com and 1 other on file
Career
Head Of Operations Ics, Director Strategy And Operations at International Specialties, International Specialist
Vehicles
1 linked โ€” 2013 Audi A8
Contributions
$3,302.89 total โ€” Locke Lord Bissell & Liddell LLP Pac
PPP Loans
$265K for Shonique Cherrington, Lighthouse Wholesale LLC

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 Phil Lau. Because public records are indexed by name rather than by a unique identifier, the 84 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.

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.

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 Phil Lau

Search Complexity: High

84 public records across 10states, belonging to approximately 12 different individuals. With 12 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 10 states. Highest concentration: California (11%), followed by Ohio and Florida. Spans the South and West regions.

CA9recordsOH4recordsFL3recordsTX3recordsKY3recordsNC2records

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (41%), which reveal professional roles and employer history. Also includes Political Contribution Records (27) and Contact & Address Records (12).

34
Business & Corporate Filings
27
Political Contribution Records
12
Contact & Address Records
6
PPP Loan Records
3
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 77 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Phil Lau

What vehicles are registered to Phil Lau?
Records show 1 vehicle registration associated with Phil Lau, including a 2013 Audi A8. 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 Phil Lau?
We found 34 business affiliations for Phil Lau (null). Other companies include International Specialist, Consolidated Photo Packaging, Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Phil Lau made political donations?
FEC disclosure records show 27 reported political contributions from Phil Lau, totaling $3,303. Recipients include Locke Lord Bissell & Liddell LLP Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phil Lau?
Our database contains 84 total records for Phil Lau spanning 10 states. This includes 12 distinct contact records, 4 with phone numbers, 2 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 Phil Lau?
The 84 records displayed for Phil Lau 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 Phil Lau 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.