Sergio Tan from Anaheim, CA

Age 75 b. Oct 1950 Male
๐Ÿ“ 1755 W Siva Ave
๐Ÿ’ผ 2205
๐Ÿ“ž (916) 271-9061 (Cell), (714) 772-8967
โœ‰๏ธ bptan@adelphia.net

Sergio Tan from Las Vegas, NV

Age 78
๐Ÿ“ 3001 Cabana Dr #a32, Las Vegas, NV 89122
๐Ÿ“ž (702) 312-2479
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Amy Tan,Marjorie Alice Tantarelli,John Peter Tantarelli,Muy L Tang,Chiu F Tang

Sergio Tan from Crystal Beach, FL

Age 90 b. Sep 1935 Pinellas Co.
๐Ÿ“ Po Box 678
๐Ÿ“ž (903) 845-7877
๐Ÿ‘ค aka Ttee Sergio Tan

Sergio Tan from Las Vegas, NV

Age 73 b. Sep 1952 Clark Co.
๐Ÿ“ 3149 E Desert Inn Rd 92

Sergio Tan from Miami, FL

Age 73 b. Sep 1952 Miami Dade Co.
๐Ÿ“ 9357 Sw 36th St

Sergio Tan from Las Vegas, NV

Age 59 b. Oct 1966
๐Ÿ“ 5050 Mohave Ave
๐Ÿ‘ค aka Sergio Tan Menendez, Sergio Tan, Sergio L Tan

Sergio Tan from Las Vegas, NV

Age 90 b. Dec 1935 Clark Co.
๐Ÿ“ 4732 Willow Crest Ave

Sergio Tan from Chula Vista, CA

San Diego Co.
๐Ÿ“ 634 Point Buchon Ct

Sergio Tan from Las Vegas, NV

Clark Co.
๐Ÿ“ 3001 Cabana Dr A 32

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Sergio Tan across 3 states. The most recent address on file is in Anaheim, California. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 78. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tan Sergio & Margaret

Pasco County
PIN: 1726330020000000310
· 12039 Yellow Finch Ln, New Port Richey 34655
Value: $172,927

Tan Sergio & Margaret

Pasco County
· 12039 Yellow Finch Lane, New-Port-Richey 34655.0
Built: 2003.0
Assessed: $228,990

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Sergio Tan in New-Port-Richey. Values shown are from county assessor records and may differ from current market prices.

Sergio S Tan

12039 Yellow Finch Ln, Trinity, , 34655

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Sergio Tan in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 TOYOTA CAMRY
ยท Registered to: Sergio Tan
ยท VIN: 4T1BE32K16U131381
·
4732 Willow Crest Ave, Las Vegas, NV, 89147
2012 Acura TL
ยท Registered to: Sergio Tan
ยท VIN: 19UUA8F51CA006017
·
350 S Durango Dr, Las Vegas, NV, 89145
·
(702) 207-6798
2009 SATURN VUE
ยท Registered to: Sergio Tan
ยท VIN: 3GSCL33P89S570398
·
12039 Yellow Finch Ln, Trinity, FL, 34655-7171
·
(727) 859-4440
2009 Honda Cr-V
ยท Registered to: Sergio Tan
ยท VIN: JHLRE38759C006094
·
1755 W Siva Ave, Anaheim, CA, 92804-2641

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Sergio Tan. Registered makes include Toyota, Acura, Saturn, Honda. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

GPS - Global Parcel Services

Sergio TanOwner
(213) 588-7800stan@.denmans.com
550 S Hill St Lbby, Los Angeles, CA90013

Ser Sim Jewelry

Owner
(213) 624-3357
Los Angeles, CA
Miscellaneous Retail (Stores)

Diamond Brokers

Sergio TanOwner
(321) 984-0757sergio@diamondring.com
West Melbourne, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Sergio Tan. Companies include GPS - Global Parcel Services, Ser Sim Jewelry, Diamond Brokers. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$2 Aug 20, 2014
2014 DEM
Markey, Edward John
Tan, Sergio Not Employed Trinity, FL
$2 Oct 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Sep 20, 2014
2014 DEM
Democratic Congressional Campaign Committee
Tan, Sergio Not Employed Trinity, FL
$1 Nov 15, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Oct 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Oct 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Oct 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Oct 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Sep 20, 2014
2014 DEM
Murphy, Patrick
Tan, Sergio Not Employed Trinity, FL
$2 Oct 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Nov 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Oct 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Aug 20, 2014
2014 DEM
Aguilar, Pete
Tan, Sergio Not Employed Trinity, FL
$2 Sep 20, 2014
2014 DEM
Schneider, Bradley Scott
Tan, Sergio Not Employed Trinity, FL
$2 Nov 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Oct 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Sep 20, 2014
2014 DEM
Udall, Tom
Tan, Sergio Not Employed Trinity, FL
$2 Aug 20, 2014
2014 DEM
Frankel, Lois J.
Tan, Sergio Not Employed Trinity, FL
$2 Aug 20, 2014
2014 DEM
Democratic Executive Committee Of Florida
Tan, Sergio Not Employed Trinity, FL
$2 Oct 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Aug 20, 2014
2014 DEM
Udall, Tom
Tan, Sergio Not Employed Trinity, FL
$2 Aug 20, 2014
2014 DEM
Schneider, Bradley Scott
Tan, Sergio Not Employed Trinity, FL
$2 Sep 20, 2014
2014 DEM
Bishop, Timothy H
Tan, Sergio Not Employed Trinity, FL
$2 Sep 20, 2014
2014 DEM
Braley, Bruce L.
Tan, Sergio Not Employed Trinity, FL
$5 Nov 15, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Nov 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Oct 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Nov 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Aug 20, 2014
2014 DEM
Pelosi, Nancy
Tan, Sergio Not Employed Trinity, FL
$2 Sep 20, 2014
2014 DEM
Peters, Gary
Tan, Sergio Not Employed Trinity, FL
$2 Nov 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Nov 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Nov 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Nov 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Sep 20, 2014
2014 DEM
Bennet, Michael F
Tan, Sergio Not Employed Trinity, FL
$2 Aug 20, 2014
2014 DEM
Bishop, Timothy H
Tan, Sergio Not Employed Trinity, FL
$2 Nov 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Oct 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Aug 20, 2014
2014 DEM
Democratic Party Of Wisconsin
Tan, Sergio Not Employed Trinity, FL
$2 Sep 20, 2014
2014 DEM
Wasserman Schultz, Debbie
Tan, Sergio Not Employed Trinity, FL
$2 Sep 20, 2014
2014 DEM
Pelosi, Nancy
Tan, Sergio Not Employed Trinity, FL
$2 Aug 20, 2014
2014 DEM
Wasserman Schultz, Debbie
Tan, Sergio Not Employed Trinity, FL
$2 Nov 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Aug 20, 2014
2014 DEM
Tierney, John F
Tan, Sergio Not Employed Trinity, FL
$2 Sep 20, 2014
2014 DEM
Frankel, Lois J.
Tan, Sergio Not Employed Trinity, FL
$25 Jan 28, 2014
2014 DEM
Democratic Congressional Campaign Committee
Tan, Sergio Not Employed Trinity, FL
$2 Oct 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Oct 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Nov 20, 2014
2012 DEM
Actblue
Tan, Sergio Not Employed Trinity, FL
$2 Aug 20, 2014
2014 DEM
Democratic Congressional Campaign Committee
Tan, Sergio Not Employed Trinity, FL
$25 Jan 28, 2014
DEM
Democratic Congressional Campaign Committee
Contributor Not Employed Trinity, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 51 political contribution records found for Sergio Tan. Total disclosed contributions amount to $150. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sergio S Tan

Age 81 Male
·
12039 Yellow Finch Ln, New Prt Rchy, FL 34655 (Pasco County)
28.1745, -82.6158
· (727) 859-4440
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 2003 Purchased 2003
MP

Sergio A Tan

Age 66 Male
·
1755 W Siva Ave, Anaheim, CA 92804 (Orange County)
33.8229, -117.9440
· (714) 809-2563
Marital: Married TZ: Pacific
Occ: Management Edu: Some College
Homeowner Single Family Built 1958 Purchased 1994
MP

Sergio Tan

Age 81 Male
·
4732 Willow Crest Ave, Las Vegas, NV 89147 (Clark County)
36.1028, -115.2440
· (702) 220-6867
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1979 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Sergio Tan. 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 Sergio Tan. These loans were issued to businesses, not individuals.

Samdiam Usa

Corporation

$18,785 Paid in Full
Address:
550 S Hill St Ste 915
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$18,970

Jobs Reported

2

Loan #

1867857707

Loan Size

Small

Concierge Diamonds, INC.

Corporation

$93,682 Paid in Full
Address:
550 S Hill St Ste 1555
Los Angeles, CA90013-2445
Approved

Apr 30, 2020

Forgiven

$94,452

Jobs Reported

8

Loan #

6578937300

Loan Size

Small

Diamax Jewelery INC

Corporation

$19,812 Paid in Full
Address:
550 S Hill St Ste 1313
Los Angeles, CA90013-2292
Approved

Feb 23, 2021

Forgiven

$19,915

Jobs Reported

5

Loan #

3160628503

Loan Size

Small

Nicole Bolar

Self-Employed Individuals

$3,125 Exemption 4
Address:
1500 Karen Ave Apt 207
Las Vegas, NV89169-8833
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2069118900

Loan Size

Small

Konstant Jewels INC.

Corporation

$16,202 Paid in Full
Address:
550 S Hill St Ste 1340
Los Angeles, CA90013-2438
Approved

Mar 5, 2021

Forgiven

$16,283

Jobs Reported

4

Loan #

7057768510

Loan Size

Small

Jaylon Simon

Sole Proprietorship

$20,833 Paid in Full
Address:
1500 Karen Ave Apt 177
Las Vegas, NV89169-8810
Approved

Mar 27, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

1835788701

Loan Size

Small

Petri Gems INC.

Corporation

$14,615 Paid in Full
Address:
550 S Hill St Ste 1435
Los Angeles, CA90013-2415
Approved

Feb 19, 2021

Forgiven

$14,690

Jobs Reported

2

Loan #

1769048507

Loan Size

Small

Juan Rivera Barranco

Sole Proprietorship

$19,377 Paid in Full
Address:
1500 Karen Ave Apt 75
Las Vegas, NV89169-8874
Approved

Apr 11, 2021

Forgiven

$19,494

Jobs Reported

1

Loan #

2065748806

Loan Size

Small

Vinod Desai

Sole Proprietorship

$6,985 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Apr 3, 2021

Forgiven

$7,011

Jobs Reported

1

Loan #

6275288708

Loan Size

Small

Garo Yepremian

Sole Proprietorship

$12,228 Paid in Full
Address:
550 S Hill St Ste 626
Los Angeles, CA90013-2463
Approved

Mar 18, 2021

Forgiven

$12,290

Jobs Reported

1

Loan #

4745748602

Loan Size

Small

Global Management CORP

Corporation

$112,042 Paid in Full
Address:
550 S Hill St Ste 1625
Los Angeles, CA90013-2456
Approved

Feb 11, 2021

Forgiven

$113,530

Jobs Reported

16

Loan #

6827718400

Loan Size

Small

Tourist Lodge LLC

Limited Liability Company(LLC

$24,339 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 14, 2021

Forgiven

$24,492

Jobs Reported

2

Loan #

3377848805

Loan Size

Small

Liven Jewels CORP

Corporation

$66,900 Paid in Full
Address:
550 S Hill St Ste 1292
Los Angeles, CA90013-1002
Approved

Apr 10, 2020

Forgiven

$67,342

Jobs Reported

4

Loan #

1745907101

Loan Size

Small

Shatera Simpson

Independent Contractors

$20,832 Exemption 4
Address:
1500 Karen Ave Apt 289 Bldg 32
Las Vegas, NV89169-8812
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3943348705

Loan Size

Small

99 Palms Inn LLC

Limited Liability Company(LLC

$29,166 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Apr 13, 2021

Forgiven

$29,346

Jobs Reported

1

Loan #

2864278803

Loan Size

Small

Concierge Diamonds, INC.

Corporation

$93,682 Paid in Full
Address:
550 S Hill St Ste 1090
Los Angeles, CA90013-2433
Approved

Feb 3, 2021

Forgiven

$94,162

Jobs Reported

10

Loan #

2031638407

Loan Size

Small

Ariana Mays

Sole Proprietorship

$20,833 Exemption 4
Address:
1500 Karen Ave Apt 243
Las Vegas, NV89169-8824
Approved

May 22, 2021

Jobs Reported

1

Loan #

5665579001

Loan Size

Small

Diamonds For Life INC.

Corporation

$30,562 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-1002
Approved

Feb 12, 2021

Forgiven

$30,755

Jobs Reported

3

Loan #

7984228404

Loan Size

Small

Lazar Diamonds INC.

Corporation

$149,889 Paid in Full
Address:
550 S Hill St Ste 1175
Los Angeles, CA90013-2496
Approved

Jan 21, 2021

Forgiven

$150,665

Jobs Reported

9

Loan #

2991768310

Loan Size

Small

Aronow & Ross INC.

Corporation

$35,660 Paid in Full
Address:
550 S Hill St Ste 1280
Los Angeles, CA90013-2437
Approved

Jan 30, 2021

Forgiven

$35,812

Jobs Reported

2

Loan #

8795278305

Loan Size

Small

Nava Jewelry INC.

Corporation

$73,100 Exemption 4
Address:
550 S Hill St Ste 710
Los Angeles, CA90013-2408
Approved

May 1, 2020

Forgiven

$9,695

Jobs Reported

3

Loan #

8146127310

Loan Size

Small

Global Rings Jewelry Incorporated

Corporation

$4,707 Paid in Full
Address:
550 S Hill St Ste 920
Los Angeles, CA90013-2410
Approved

Mar 3, 2021

Forgiven

$4,729

Jobs Reported

3

Loan #

6470428501

Loan Size

Small

Excel Diamonds, INC.

Corporation

$24,100 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2435
Approved

Apr 15, 2020

Forgiven

$19,302

Jobs Reported

2

Loan #

1428217200

Loan Size

Small

Universal Gems Of California

Corporation

$52,850 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

May 1, 2020

Forgiven

$53,322

Jobs Reported

5

Loan #

6637407709

Loan Size

Small

Ninacci INC.

Subchapter S Corporation

$56,507 Paid in Full
Address:
550 S Hill St Ste 1101
Los Angeles, CA90013-2519
Approved

Mar 27, 2021

Forgiven

$57,227

Jobs Reported

5

Loan #

1633148710

Loan Size

Small

Gantmonds Company

Corporation

$17,990 Paid in Full
Address:
550 S Hill St Ste 1430
Los Angeles, CA90013-2461
Approved

Mar 13, 2021

Forgiven

$18,101

Jobs Reported

2

Loan #

1374358610

Loan Size

Small

B&v Diamonds INC

Corporation

$12,800 Paid in Full
Address:
550 S Hill St Ste 685
Los Angeles, CA90013-2419
Approved

Feb 8, 2021

Forgiven

$12,891

Jobs Reported

1

Loan #

5231818400

Loan Size

Small

Top Diamonds INC

Corporation

$35,130 Paid in Full
Address:
550 S Hill St Ste 1614
Los Angeles, CA90013-2452
Approved

Feb 13, 2021

Forgiven

$35,321

Jobs Reported

3

Loan #

8391438407

Loan Size

Small

Ultra Wholesale INC

Corporation

$23,897 Paid in Full
Address:
550 S Hill St Suite1260
Los Angeles, CA90013
Approved

Jan 30, 2021

Forgiven

$24,072

Jobs Reported

2

Loan #

9258708302

Loan Size

Small

Diamond Club West Coast INC

Non-Profit Organization

$14,100 Paid in Full
Address:
550 S Hill St Ste 1600
Los Angeles, CA90013-2452
Approved

Apr 23, 2021

Forgiven

$14,184

Jobs Reported

2

Loan #

9651138805

Loan Size

Small

Gold Town Jewelry INC

Corporation

$31,889 Paid in Full
Address:
550 S Hill St Ste 625
Los Angeles, CA90013-2405
Approved

May 1, 2020

Forgiven

$32,292

Jobs Reported

3

Loan #

8480477305

Loan Size

Small

Pink Diamond Corporation

Corporation

$108,800 Paid in Full
Address:
550 S Hill St Ste 1470
Los Angeles, CA90013-2296
Approved

Feb 4, 2021

Forgiven

$109,861

Jobs Reported

12

Loan #

3222768408

Loan Size

Small

I Smile Dental Care PC

Corporation

$88,622 Paid in Full
Address:
1050 Galloping Hill Rd Ste 103
Union, NJ07083-7980
Approved

May 1, 2020

Forgiven

$89,324

Jobs Reported

16

Loan #

5724547709

Loan Size

Small

Gold Town Jewelry INC

Corporation

$28,340 Paid in Full
Address:
550 S Hill St Ste 625
Los Angeles, CA90013-2405
Approved

Feb 6, 2021

Forgiven

$28,715

Jobs Reported

3

Loan #

4488408407

Loan Size

Small

Dominique Hamilton

Sole Proprietorship

$8,585 Exemption 4
Address:
1500 Karen Ave Apt 260
Las Vegas, NV89169-8820
Approved

May 13, 2021

Jobs Reported

1

Loan #

1746209010

Loan Size

Small

Syndicate Gemsinc

Corporation

$52,000 Paid in Full
Address:
550 S Hill St Ste 1053
Los Angeles, CA90013-2411
Approved

Jan 23, 2021

Forgiven

$52,396

Jobs Reported

3

Loan #

4506228308

Loan Size

Small

E G A Diamond INC

Corporation

$3,125 Paid in Full
Address:
550 S Hill St Ste 1167
Los Angeles, CA90013-2412
Approved

Mar 3, 2021

Forgiven

$3,141

Jobs Reported

1

Loan #

6230428502

Loan Size

Small

Petri Gems INC

Corporation

$27,355 Paid in Full
Address:
550 S Hill St Ste 1435
Los Angeles, CA90013-2415
Approved

May 1, 2020

Forgiven

$17,541

Jobs Reported

2

Loan #

6375547704

Loan Size

Small

Lab Grown Diamonds INC

Corporation

$5,000 Paid in Full
Address:
550 S Hill St Ste 515
Los Angeles, CA90013-2406
Approved

May 2, 2020

Forgiven

$5,044

Jobs Reported

1

Loan #

9487627310

Loan Size

Small

Rising Star Diamond LLC

Corporation

$45,000 Paid in Full
Address:
550 S Hill St Ste 750
Los Angeles, CA90013-2421
Approved

Feb 4, 2021

Forgiven

$45,383

Jobs Reported

8

Loan #

2802428402

Loan Size

Small

99 Palms Inn LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
550 S Hill St Ste 1179
Los Angeles, CA90013-2499
Approved

Mar 8, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

7872878504

Loan Size

Small

Eshed Diam INC.

Corporation

$24,330 Paid in Full
Address:
550 S Hill St Ste 1329
Los Angeles, CA90013-1002
Approved

Apr 20, 2021

Forgiven

$24,575

Jobs Reported

2

Loan #

6730828805

Loan Size

Small

B & J Diamond, INC.

Corporation

$16,458 Paid in Full
Address:
550 S Hill St #1350
Los Angeles, CA90013
Approved

May 5, 2020

Forgiven

$16,621

Jobs Reported

4

Loan #

2137867408

Loan Size

Small

Real Diamonds LLC

Corporation

$25,058 Paid in Full
Address:
550 S Hill St Ste 1324
Los Angeles, CA90013-2414
Approved

Mar 18, 2021

Forgiven

$25,240

Jobs Reported

2

Loan #

4225288602

Loan Size

Small

Colisee Plus

Sole Proprietorship

$20,832 Paid in Full
Address:
550 S Hill St Ste 874
Los Angeles, CA90013-2428
Approved

May 1, 2020

Forgiven

$21,043

Jobs Reported

1

Loan #

6620307707

Loan Size

Small

Khosrow Bottehsazan

Sole Proprietorship

$15,382 Paid in Full
Address:
550 S Hill St Ste 560
Los Angeles, CA90013-2402
Approved

Feb 2, 2021

Forgiven

$15,469

Jobs Reported

1

Loan #

1648718402

Loan Size

Small

Azar Jewelers Too, INC.

Corporation

$113,285 Paid in Full
Address:
550 S Hill St Ste 600
Los Angeles, CA90013-2407
Approved

Feb 13, 2021

Forgiven

$113,937

Jobs Reported

8

Loan #

8718778407

Loan Size

Small

White Color Gems

Corporation

$23,697 Paid in Full
Address:
550 S Hill St Ste 925
Los Angeles, CA90013-2410
Approved

Jan 25, 2021

Forgiven

$23,839

Jobs Reported

4

Loan #

5164578301

Loan Size

Small

Amit Diamonds INC

Corporation

$23,940 Paid in Full
Address:
550 S Hill St Ste 1654
Los Angeles, CA90013-2458
Approved

Apr 30, 2020

Forgiven

$24,137

Jobs Reported

4

Loan #

6625217300

Loan Size

Small

Reflections Diamonds INC

Corporation

$44,445 Paid in Full
Address:
550 S Hill St Ste 551
Los Angeles, CA90013-2400
Approved

Jan 25, 2021

Forgiven

$44,991

Jobs Reported

5

Loan #

5698078309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Sergio Tan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sergio Tan on the map

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Sergio Tan in Anaheim, CA: Background Summary

Location
1755 W Siva Ave, Anaheim, CA 92804
Other Locations
Crystal Beach, FL ยท Las Vegas, NV ยท Miami, FL and 1 more
Profiles Found
10 people with this name
Phone Numbers
(702) 220-6867 and 6 others on file
Email
lkeba@att.net and 7 others on file
Possible Relatives
Yulian Lian Xie, Gigi M Flaig, Mercedes T Tan, Sergio L Tan JR, James J Flaig and 50 more
Career
Owner at GPS - Global Parcel Services, Ser Sim Jewelry
Properties
1property owned
Vehicles
4 linked โ€” 2006 Toyota Camry, 2012 Acura TL and 2 more
Contributions
$149.5 total โ€” Democratic Congressional Campaign Committee
PPP Loans
$1852K for Samdiam Usa, Concierge Diamonds, 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 Sergio Tan. Because public records are indexed by name rather than by a unique identifier, the 130 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Sergio Tan

Search Complexity: Moderate

130 public records across 3states, belonging to approximately 10 different individuals. There are 10 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: Nevada (8%), followed by California and Florida. Spans the West and South regions.

NV11recordsCA9recordsFL7records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (40%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (16).

51
Political Contribution Records
50
PPP Loan Records
16
Contact & Address Records
4
Vehicle Registration Records
3
Business & Corporate Filings
2
Property Ownership Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Sergio Tan

Is Sergio Tan a registered voter?
Yes, voter registration records show Sergio Tan is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sergio Tan own property?
County assessor records show 2 properties associated with Sergio Tan . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Sergio Tan?
Records show 4 vehicle registrations associated with Sergio Tan, including a 2006 TOYOTA CAMRY. Registered makes include Toyota, Acura, Saturn, Honda. 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 Sergio Tan?
We found 3 business affiliations for Sergio Tan, including GPS - Global Parcel Services (Owner). Other companies include Ser Sim Jewelry, Diamond Brokers. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sergio Tan made political donations?
FEC disclosure records show 51 reported political contributions from Sergio Tan, totaling $150. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sergio Tan?
Our database contains 130 total records for Sergio Tan spanning 3 states. This includes 10 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 Sergio Tan?
The 130 records displayed for Sergio Tan 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 Sergio Tan 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.