Siao W Lee from Arcadia, CA

Age 65
๐Ÿ“ 251 Arbolada Dr, Arcadia, CA 91006
๐Ÿ“ž (626) 688-8070, (626) 355-9530

Siao Lee from Arcadia, CA

Age 69 b. 1957 Female
๐Ÿ“ 251 Arbolada Dr
๐Ÿ’ผ 2305
๐Ÿ“ž (626) 355-9530

Siao Lee from La Puente, CA

Los Angeles Co.
๐Ÿ“ 270 S 5th Ave

Siao Lee from Brooklyn, NY

Kings Co.
๐Ÿ“ 1427 35th St Apt 1

Siao Lee from Brooklyn, NY

Kings Co.
๐Ÿ“ 1427 35th St 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Siao Lee across 2 states. The most recent address on file is in Arcadia, California. Of these records, 2 include phone numbers. The listed age is 65. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Siao Lee

United States

Siao Lee

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Siao Lee. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Inner Circle Education Center INC

Corporation

$69,355 Paid in Full
Address:
17800 Castleton St Ste 578
City Of Industry, CA91748-1707
Approved

Jun 22, 2020

Forgiven

$69,822

Jobs Reported

7

Loan #

1526308007

Loan Size

Small

Castleton Law Group A Professional Corporation

Corporation

$142,025 Paid in Full
Address:
17800 Castleton St Ste 630
City of Industry, CA91748-5879
Approved

Jan 23, 2021

Forgiven

$142,775

Jobs Reported

9

Loan #

4866998309

Loan Size

Small

Csll Logistics INC

Corporation

$50,823 Paid in Full
Address:
17800 Castleton St Ste 550
City Of Industry, CA91748-6718
Approved

May 7, 2020

Forgiven

$51,152

Jobs Reported

5

Loan #

3225197402

Loan Size

Small

Scg California INC

Corporation

$21,352 Paid in Full
Address:
17800 Castleton St Ste 402
City Of Industry, CA91748-5733
Approved

May 1, 2020

Forgiven

$21,533

Jobs Reported

3

Loan #

5377477706

Loan Size

Small

Ybcc INC

Corporation

$1,522 Paid in Full
Address:
17800 Castleton St Ste 180
City of Industry, CA91748-5756
Approved

Feb 6, 2021

Forgiven

$1,531

Jobs Reported

1

Loan #

4080978410

Loan Size

Small

Northridge Vincennes LLC

Limited Liability Company(LLC

$5,574 Exemption 4
Address:
17800 Castleton St Ste 363
City of Industry, CA91748-1787
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1681058908

Loan Size

Small

Maventop Enterprise INC

Corporation

$71,000 Paid in Full
Address:
17800 Castleton St Ste 568
City Of Industry, CA91748-1707
Approved

Apr 10, 2020

Forgiven

$63,427

Jobs Reported

10

Loan #

1599007103

Loan Size

Small

Wtn INC.

Corporation

$14,030 Paid in Full
Address:
17800 Castleton St Ste 660
City of Industry, CA91748-5762
Approved

Mar 6, 2021

Forgiven

$14,101

Jobs Reported

3

Loan #

7590198503

Loan Size

Small

Ancore Accountncy CORP

Corporation

$8,603 Paid in Full
Address:
17800 Castleton St Ste 425
City of Industry, CA91748-1707
Approved

Apr 27, 2021

Forgiven

$8,625

Jobs Reported

3

Loan #

2839838901

Loan Size

Small

Chan And Lo Cpas An Accountancy Corporation

Partnership

$29,700 Exemption 4
Address:
17800 Castleton St Ste 363
City of Industry, CA91748-1787
Approved

Jan 22, 2021

Jobs Reported

4

Loan #

3612218304

Loan Size

Small

David S. W. Fang A Professional Law CORP.

Corporation

$22,917 Paid in Full
Address:
17800 Castleton St Ste 168
City of Industry, CA91748-5727
Approved

Jan 22, 2021

Forgiven

$23,069

Jobs Reported

4

Loan #

3780888305

Loan Size

Small

California Sunpower Solar INC

Corporation

$8,475 Paid in Full
Address:
17800 Castleton St Ste 665
City of Industry, CA91748-5764
Approved

Mar 4, 2021

Forgiven

$8,512

Jobs Reported

2

Loan #

6801848504

Loan Size

Small

Help Half Plus INC.

Corporation

$60,017 Paid in Full
Address:
17800 Castleton St Ste 338
City Of Industry, CA91748-5853
Approved

May 1, 2020

Forgiven

$60,509

Jobs Reported

15

Loan #

5066067704

Loan Size

Small

Dl Naturegene Life Sciences, INC.

Corporation

$19,164 Paid in Full
Address:
17800 Castleton St Ste 180
City Of Industry, CA91748-5756
Approved

May 4, 2020

Forgiven

$19,342

Jobs Reported

3

Loan #

1150487401

Loan Size

Small

Alliance Financial Consultants

Corporation

$37,500 Paid in Full
Address:
17800 Castleton St Ste 269
City Of Industry, CA91748-1782
Approved

May 1, 2020

Forgiven

$48,941

Jobs Reported

3

Loan #

5335667706

Loan Size

Small

Portugal Wong LLP

Limited Liability Partnership

$4,832 Paid in Full
Address:
17800 Castleton St Ste 468
City Of Industry, CA91748-7400
Approved

May 1, 2020

Forgiven

$4,889

Jobs Reported

2

Loan #

5925797710

Loan Size

Small

Wtn INC

Corporation

$6,472 Paid in Full
Address:
17800 Castleton St Ste 660
City Of Industry, CA91748-5762
Approved

May 1, 2020

Forgiven

$6,549

Jobs Reported

5

Loan #

5635787709

Loan Size

Small

International Classic Communication INC.

Corporation

$43,571 Paid in Full
Address:
17800 Castleton St Ste 386
City of Industry, CA91748-1791
Approved

Jan 20, 2021

Forgiven

$43,814

Jobs Reported

8

Loan #

2026928308

Loan Size

Small

Mingyang Li

Corporation

$60,017 Paid in Full
Address:
17800 Castleton St Ste 338
City of Industry, CA91748-5853
Approved

Feb 2, 2021

Forgiven

$60,344

Jobs Reported

19

Loan #

1537068405

Loan Size

Small

Northridge Vincennes LLC

Limited Liability Company(LLC

$5,574 Paid in Full
Address:
17800 Castleton St Ste 363
City of Industry, CA91748-1787
Approved

Jan 26, 2021

Forgiven

$5,595

Jobs Reported

1

Loan #

6161928309

Loan Size

Small

Sequoia Group Cpas A Professional CORP

Corporation

$216,456 Paid in Full
Address:
17800 Castleton St Ste 180
City of Industry, CA91748-5756
Approved

Jan 20, 2021

Forgiven

$218,356

Jobs Reported

14

Loan #

2043098310

Loan Size

Medium

Myym Group INC

Corporation

$26,745 Paid in Full
Address:
17800 Castleton St Ste 401
City of Industry, CA91748-6770
Approved

Feb 25, 2021

Forgiven

$26,915

Jobs Reported

6

Loan #

4447098501

Loan Size

Small

Good News Escrow INC.

Corporation

$85,800 Paid in Full
Address:
17800 Castleton St Ste 175
City of Industry, CA91748-5729
Approved

Jan 25, 2021

Forgiven

$86,428

Jobs Reported

6

Loan #

5267938305

Loan Size

Small

Law Office Of J Jay Chang

Subchapter S Corporation

$12,600 Paid in Full
Address:
17800 Castleton St Ste 418
City of Industry, CA91748-1707
Approved

Jan 31, 2021

Forgiven

$12,714

Jobs Reported

2

Loan #

9753318300

Loan Size

Small

Asia Pacific Aviation Usa INC

Corporation

$31,962 Paid in Full
Address:
17800 Castleton St Ste 235
City of Industry, CA91748-5737
Approved

Jan 30, 2021

Forgiven

$32,170

Jobs Reported

2

Loan #

8782638307

Loan Size

Small

Maventop Enterprise INC

Corporation

$71,000 Paid in Full
Address:
17800 Castleton St Ste 568
City of Industry, CA91748-6747
Approved

Jan 19, 2021

Forgiven

$71,450

Jobs Reported

8

Loan #

1671428309

Loan Size

Small

California Home Solar Technology INC INC

Corporation

$13,750 Paid in Full
Address:
17800 Castleton St Ste 665
City of Industry, CA91748-5764
Approved

Feb 5, 2021

Forgiven

$13,825

Jobs Reported

2

Loan #

4040218400

Loan Size

Small

Epia INC.

Corporation

$42,845 Paid in Full
Address:
17800 Castleton St Ste 255
City of Industry, CA91748-1762
Approved

Feb 6, 2021

Forgiven

$43,344

Jobs Reported

7

Loan #

4534618402

Loan Size

Small

Az Express Freight, INC.

Subchapter S Corporation

$43,625 Paid in Full
Address:
17800 Castleton St Ste 475
Rowland Heights, CA91748
Approved

May 1, 2020

Forgiven

$44,007

Jobs Reported

4

Loan #

2048847705

Loan Size

Small

Dc Power Sharing CORP

Corporation

$20,720 Paid in Full
Address:
17800 Castleton St Ste 435
City Industry, CA91748-5748
Approved

May 1, 2020

Forgiven

$20,885

Jobs Reported

7

Loan #

5869807705

Loan Size

Small

Turning Point Education, INC.

Corporation

$50,527 Paid in Full
Address:
17800 Castleton St Ste 569
City Of Industry, CA91748
Approved

May 1, 2020

Forgiven

$51,090

Jobs Reported

5

Loan #

2918127706

Loan Size

Small

Elite Professional CORP.

Corporation

$39,600 Paid in Full
Address:
17800 Castleton St Ste 406
City of Industry, CA91748-5704
Approved

Jan 23, 2021

Forgiven

$39,853

Jobs Reported

4

Loan #

4779568300

Loan Size

Small

Hancheng Investment INC

Corporation

$16,250 Paid in Full
Address:
17800 Castleton St Ste 665
City of Industry, CA91748-5764
Approved

Mar 3, 2021

Forgiven

$16,321

Jobs Reported

2

Loan #

6237718509

Loan Size

Small

New Wave Lending Group INC

Subchapter S Corporation

$251,500 Paid in Full
Address:
17800 Castleton St Ste 588
City Of Industry, CA91748-5758
Approved

Apr 27, 2020

Forgiven

$254,415

Jobs Reported

30

Loan #

3693737203

Loan Size

Medium

Ancore Accountancy CORP

Corporation

$1,875 Paid in Full
Address:
17800 Castleton St Ste 425
City Of Industry, CA91748-5747
Approved

May 11, 2020

Forgiven

$1,887

Jobs Reported

1

Loan #

4921597402

Loan Size

Small

Raycon Financial & Insurance Services

Corporation

$50,832 Paid in Full
Address:
17800 Castleton St Ste 402
City of Industry, CA91748-5733
Approved

May 2, 2021

Forgiven

$51,108

Jobs Reported

2

Loan #

6381928910

Loan Size

Small

Shancheng Lameizi Dining Co. LTD

Corporation

$99,190 Paid in Full
Address:
17800 Castleton St Ste 388
City Of Industry, CA91748-5860
Approved

May 1, 2020

Forgiven

$99,951

Jobs Reported

9

Loan #

6128017701

Loan Size

Small

Uhome Solar Technology INC

Corporation

$17,500 Paid in Full
Address:
17800 Castleton St Ste 665
City of Industry, CA91748-5764
Approved

Feb 22, 2021

Forgiven

$17,581

Jobs Reported

2

Loan #

2938688507

Loan Size

Small

Scg California INC

Corporation

$16,016 Paid in Full
Address:
17800 Castleton St Ste 402
City of Industry, CA91748-5733
Approved

Mar 6, 2021

Forgiven

$16,114

Jobs Reported

2

Loan #

7686838510

Loan Size

Small

United Education Group INC

Corporation

$80,390 Paid in Full
Address:
17800 Castleton St Ste 318
City Of Industry, CA91748-5851
Approved

May 1, 2020

Forgiven

$81,075

Jobs Reported

10

Loan #

8106547302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 40 PPP loan records are linked to businesses associated with Siao Lee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Siao Lee on the map

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Siao Lee in Arcadia, CA: Background Summary

Location
251 Arbolada Dr, Arcadia, CA 91006, Arcadia, CA 91006
Other Locations
La Puente, CA ยท Brooklyn, NY
Profiles Found
5 people with this name
Phone Numbers
(626) 688-8070 and 1 other on file
PPP Loans
$1872K for Inner Circle Education Center INC, Castleton Law Group A Professional Corporation

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 Siao Lee. Because public records are indexed by name rather than by a unique identifier, the 49 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 Siao Lee

Search Complexity: Moderate

49 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (8%), followed by New York. Spans the West and Northeast regions.

CA4recordsNY2records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (82%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (3).

40
PPP Loan Records
6
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Siao Lee

What businesses are associated with Siao Lee?
We found 3 business affiliations for Siao Lee. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Siao Lee?
Our database contains 49 total records for Siao Lee spanning 2 states. This includes 5 distinct contact records, 2 with phone numbers. 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 Siao Lee?
The 49 records displayed for Siao Lee 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 Siao Lee 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.