Siu Poon from Woodhaven, NY

Age 51
๐Ÿ“ 9150 82nd St, Woodhaven, NY 11421
๐Ÿ“ž (718) 714-6835, (718) 296-0915, (718) 296-0915, (917) 714-6835, (718) 277-3689, (718) 321-3779, (718) 446-9857
โœ‰๏ธ go0dxcha12lotte@aol.com, siudip.c.poon@netscape.com, siudip.c.poon@tek.com, siudip.c.poon@yahoo.com

Siu Poon from Flushing, NY

Age 88
๐Ÿ“ 4260 Colden St #3a, Flushing, NY 11355
๐Ÿ“ž (718) 353-3618, (215) 744-0899, (718) 353-3618, (215) 744-0899
โœ‰๏ธ go0dxchalotte@aol.com, godxchalotte@aol.com

Siu Chu Poon

Age 69 b. 1956-12-24
๐Ÿ“ 2372 Driftwood Way, San Leandro Ca
๐Ÿ“ž (510) 508-6368, (510) 325-9476
โœ‰๏ธ POON_KM@HOTMAIL.COM

Siu Poon from Elmhurst, NY

Age 44
๐Ÿ“ 9411 Alstyne Ave, Elmhurst, NY 11373
๐Ÿ“ž (718) 699-1140, (718) 461-1683, (917) 544-6752, (718) 699-1140

Siu Poon from Scarsdale, NY

Age 44
๐Ÿ“ 7 Sunrise Ln #y, Scarsdale, NY 10583
๐Ÿ“ž (914) 472-9275, (718) 358-1603, (607) 272-6075

Siu Poon from San Francisco, CA

Age 90 b. Feb 1936 San Francisco Co.
๐Ÿ“ 2554 16th Ave
๐Ÿ“ž (561) 967-5641, (415) 379-9988

Siu Poon from Brooklyn, NY

Age 56
๐Ÿ“ 1749 73rd St, Brooklyn, NY 11204
๐Ÿ“ž (718) 259-9741, (718) 259-9741, (718) 693-4210
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Karen Yukmingpoon,Karen M Poon,Kelvin Poon

Siu Poon from Flushing, NY

Age 51 b. Jun 1974 Queens Co.
๐Ÿ“ 4821 92nd St Apt 1 B
๐Ÿ“ž (718) 760-3408

Siu Poon from Bellerose, NY

Age 95 b. Nov 1930 Queens Co.
๐Ÿ“ 8818 Gettysburg St
๐Ÿ“ž (810) 736-5478

Siu Fun Poon

๐Ÿ“ 27054 Island Rd, Santa Clarita Ca
๐Ÿ“ž (818) 522-6366, (661) 254-1954
โœ‰๏ธ MONKEYPOON0407@YAHOO.COM

Siu Fun Poon

๐Ÿ“ 27054 West Island Rd, Santa Clarita Ca 91355
๐Ÿ“ž (818) 522-6366, (661) 254-1954
โœ‰๏ธ MONKEYPOON0407@YAHOO.COM

Siu Poon from Alhambra, CA

Age 62 b. Sep 1963 Los Angeles Co.
๐Ÿ“ 1325 S Palm Ave
๐Ÿ“ž (626) 289-1126
๐Ÿ‘ค aka Siu Lipoon

Siu Poon from Boston, MA

Age 82 b. Dec 1943
๐Ÿ“ 230 Harrison Ave Apt A805
๐Ÿ“ž (617) 542-7842
๐Ÿ‘ค aka Siu Kuen Chu, Siu K Poonchu, Siu Kuen Poon-Chu

Siu Poon from Portland, OR

Age 73 b. Oct 1952 Multnomah Co.
๐Ÿ“ 6203 Se Grant St
๐Ÿ“ž (785) 273-1419
๐Ÿ‘ค aka Sivdir Cammie Poon, Suidip C Poon

Siu Poon from Millbrae, CA

Age 55 b. Sep 1970 San Mateo Co.
๐Ÿ“ 300 Murchison Dr Apt 318
๐Ÿ“ž (305) 936-0256

Siu Poon from New York, NY

Age 47 b. Sep 1978 New York Co.
๐Ÿ“ 106 Haven Ave Apt 43
๐Ÿ“ž (219) 365-3253

Siu Poon from Monterey Park, CA

Age 106 b. Sep 1919 Los Angeles Co.
๐Ÿ“ 818 De La Fuente St
๐Ÿ“ž (626) 284-2215
๐Ÿ‘ค aka Siu Y Poon

Siu Poon from San Leandro, CA

Age 69 b. Dec 1956 Alameda Co.
๐Ÿ“ 2372 Driftwood Way
๐Ÿ“ž (510) 436-7192

Siu Poon from Southfield, MI

Age 54 b. Jun 1971 Oakland Co.
๐Ÿ“ 17151 Richard St
๐Ÿ“ž (248) 552-8973

Siu Poon from Elmhurst, NY

Age 56 b. Mar 1970 Queens Co.
๐Ÿ“ 9411 Alstyne Ave

Siu Poon from Borrego Springs, CA

Age 66 b. Sep 1959 San Diego Co.
๐Ÿ“ Po Box 1664

Siu Poon from Woodside, NY

Age 62 b. Jul 1963 Queens Co.
๐Ÿ“ 4216 50th Ave

Siu Poon from New York, NY

Age 56 b. Dec 1969 New York Co.
๐Ÿ“ 120 E 34th St Apt 19 E

Siu Poon from Phoenix, AZ

Age 54
๐Ÿ“ 35874 Po Box, Phoenix, AZ 85069

Siu Poon from New York, NY

0
๐Ÿ“ 96 Elizabeth St #9c, New York, NY 10013

Siu Poon from Anaheim, CA

๐Ÿ“ 6401 E Lookout Ln
๐Ÿ“ž (714) 330-0490 (AT&T MOBILITY)

Siu Poon from Brooklyn, NY

Kings Co.
๐Ÿ“ 1749 73rd St 2
๐Ÿ“ž (718) 259-9741

Siu Poon from Millbrae, CA

San Mateo Co.
๐Ÿ“ 1250 Tuolumne Rd
๐Ÿ“ž (650) 259-9959

Siu Poon from Oakland, CA

Alameda Co.
๐Ÿ“ 4070 Santa Rita St

Siu Poon from New York, NY

New York Co.
๐Ÿ“ 120 E 34th St 19 E

Siu Poon from New York, NY

New York Co.
๐Ÿ“ 48 Hester St 4 E

Siu Poon from Jackson Heights, NY

Queens Co.
๐Ÿ“ 8013 Northern Bl 3

Siu Poon from Roxbury, MA

Suffolk Co.
๐Ÿ“ 20030 Harrison Ave

Siu Poon from Paramus, NJ

Bergen Co.
๐Ÿ“ 219 Morningside Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 35 contact records for Siu Poon across 7 states. The most recent address on file is in San Francisco, California. Of these records, 23 include phone numbers and 6 include email addresses. Ages range from 44 to 88, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Poon Siu Fun Yung

St. Lucie County
PIN: 3420-660-0211-000-9
· 1474 SW Iffla Av, Port Saint Lucie 34953
Value: $6,300

Poon Siu

New-haven County
PIN: 437 1234 03300
· 5 Robin La
Lot: 10,876sqft

Poon Siu

New-haven County
· 5 Robin La, New-Haven

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Siu Poon in New-Haven. Values shown are from county assessor records and may differ from current market prices.

Siu H Poon

BLK
90-08 51 Avenue, 11373
DOB: 19700327 Gender: Male

Siu K Poon

Democrat
238 Dahill Road, 11218
DOB: 19580920 Gender: Female

Siu L Poon

BLK
7 Sunrise Ln, 12, 10583
DOB: 19691201 Gender: Female

Siu Hing Poon

BLK
171 Atlantic Ave, 9, 11514
DOB: 19250608 Gender: Female

Siu K Poon

Democrat
238 Dahill Road, 11218
DOB: 19580920 Gender: Female

Siu Man Jannie Poon

Reg: 05/01/2008
4017 88th Way, Vancouver, WA, 98665
DOB: 12/07/1953 Gender: Female
County: CR

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Siu Poon in Washington. Records show affiliations with BLK, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 TOYOTA SIENNA
ยท Registered to: Siu Poon
ยท VIN: 5TDKK3DC9BS119500
·
8430 102nd Ave, Ozone Park, NY, 11416-2027
·
(646) 465-2957
2012 Cadillac CTS
ยท Registered to: Siu Poon
ยท VIN: 1G6DA5E55C0144988
·
9527 Kauffman Ave, South Gate, CA, 90280-5156
·
(213) 842-2888
2003 VOLVO
ยท Registered to: Siu Poon
·
2004 Lake Shore Ln, Plano, TX, 75023

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Siu Poon. Registered makes include Toyota, Cadillac, Volvo. 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.

Wingstar Mechanical Co

Principal
(718) 259-9741
Brooklyn, NY
Construction - Special Trade Contractors (Construction)

Metropolitan Washington Association

Siu PoonVice Preside
New Cumberland, PA

Siu Poon

Hong Kong Civic & Social Organization

Flather & Perkins Inc

Siu PoonOther
(202) 466-8888spoon@flatherperkins.net
Washington, DC

Siu Poon, CPCU, CIC, CISR

Washington D.C. Metro Area

Siu Poon

Harrisburg, PA17101

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Siu Poon. Companies include Wingstar Mechanical Co, Flather & Perkins Inc. Roles listed include Vice Preside. Records are compiled from state business registries, SEC filings, and professional networking databases.

Spoon Tailor, INC.

Filed: Jun 8, 2011
Registered Agent: Siu Hang Poon

Spoon Tailor, INC.

Filed: Jun 8, 2011
CEO: Siu Hang Poon

Poon'S Corporation

Addr: 3040 Jiles Rd NW, Kennesaw, GA, 30144
GA
Officer: Siu Kam Poon

Poon'S Corporation

Addr: 3040 Jiles Rd NW, Kennesaw, GA, 30144
GA
Officer: Siu Kam Poon

Poon'S Corporation

Addr: 3040 Jiles Rd NW, Kennesaw, GA, 30144
GA
Officer: Siu Kam Poon

Spoon Tailor, INC.

Addr: 722 Sacramento St, San Francisco, CA, 94108
CA
CEO: Siu Hang Poon

Source: Public Records Siu Poon appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Siu Poon

2020
Guidance Counselor
Department: Dept Of Ed Pedagogical
๐Ÿ’ต Pay: $122,184.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Siu Poon appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Inventor Record

Siu Poon - UNITED KINGDOM

Patent Details

Siu Poon
#8882631

Patent Details

Siu Poon
#8944695

Patent Details

Siu Poon
#8734288

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Siu Poon is listed as an inventor or co-inventor on 4 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Siu Poon

Francis Lewis High School - Fresh Meadows, NY, NY
1988

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Siu Poon has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$200 May 16, 2009
2010
Margaret Chin 2009
Poon, Siu Y Woodhaven, NY
$200 May 16, 2009
2010 I
Chin, Margaret S
Poon, Siu Y Counselor @ Lower East Side Prep HS Woodhaven, NY
$200 May 16, 2009
Margaret Chin 2009
Contributor Woodhaven, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Siu Poon. Total disclosed contributions amount to $600. Recipients include Margaret Chin 2009. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Siu P Poon

Age 67 Female
·
5 Robin Ln, New Haven, CT 06515 (New Haven County)
41.3256, -72.9774
· (203) 397-3172
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1979 Purchased 2002
MP

Siu D Poon

Age 64 Female
·
12721 SW Falcon Rise Dr, Portland, OR 97223 (Washington County)
45.4345, -122.8080
· (503) 804-2190
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1991 Purchased 1991
MP

Siu K Poon

Age 45 Female
·
230 Harrison Ave, Boston, MA 02111 (Suffolk County)
42.3478, -71.0626
· (617) 542-7842
Marital: Married TZ: Eastern
Multi-Family
MP

Siu W Poon

Age 59 Female
·
2163 79th St, Brooklyn, NY 11214 (Kings County)
40.6063, -73.9902
· (718) 259-9741
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

Siu L Poon

Age 47 Female
·
7 Sunrise Ln, Scarsdale, NY 10583 (Westchester County)
40.9863, -73.8340
· (914) 472-9275
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Siu T Poon

Age 46 Female
·
5858 Niles Dr, Troy, MI 48098 (Oakland County)
42.6045, -83.1519
TZ: Eastern
Edu: High School
Single Family
MP

Siu Poon

Female
·
171 Atlantic Ave, Carle Place, NY 11514 (Nassau County)
40.7487, -73.6069
TZ: Eastern
Homeowner Single Family Built 1961 Purchased 2004
MP

Siu L Poon

Age 66 Female
·
1325 S Palm Ave, Alhambra, CA 91803 (Los Angeles County)
34.0777, -118.1460
· (650) 490-0176
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1936 Purchased 2013
MP

Siu Y Poon

Age 56 Female
·
116 Fisk Ave, San Gabriel, CA 91776 (Los Angeles County)
34.0827, -118.1010
· (626) 205-0812
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1928 Purchased 1995
MP

Siu Poon

Female
·
48 Hinton St, Staten Island, NY 10312 (Richmond County)
40.5640, -74.1815
Marital: Single TZ: Eastern
Single Family
MP

Siu K Poon

Age 58 Female
·
238 Dahill Rd 1st Fl, Brooklyn, NY 11218 (Kings County)
40.6417, -73.9804
· (718) 435-6909
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Purchased 1989
MP

Siu C Poon

Age 60 Female
·
2372 Driftwood Way, San Leandro, CA 94577 (Alameda County)
37.6928, -122.1750
· (650) 996-5235
Marital: Inferred Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1963 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Siu Poon. 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 Siu Poon. These loans were issued to businesses, not individuals.

Goal Therapy Specialists

Limited Liability Company(LLC

$14,300 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5407
Approved

Mar 10, 2021

Forgiven

$14,350

Jobs Reported

1

Loan #

8900998508

Loan Size

Small

Jmw Plumbing INC.

Corporation

$68,807 Paid in Full
Address:
9150 82nd St
Woodhaven, NY11421-2914
Approved

Jan 31, 2021

Forgiven

$69,253

Jobs Reported

4

Loan #

9975158306

Loan Size

Small

Twin Peaks Wealth Advisors, LLC

Limited Liability Company(LLC

$59,200 Paid in Full
Address:
1 Daniel Burnham Ct Apt 713
San Francisco, CA94109-5459
Approved

Apr 15, 2020

Forgiven

$59,685

Jobs Reported

3

Loan #

8181087110

Loan Size

Small

Dartan LLC

Limited Liability Company(LLC

$9,600 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5407
Approved

Jul 15, 2020

Forgiven

$9,621

Jobs Reported

1

Loan #

3824368109

Loan Size

Small

Crush Limits, INC

Subchapter S Corporation

$28,970 Exemption 4
Address:
3225 Turtle Creek Blvd Unit 406
Dallas, TX75219
Approved

Apr 14, 2020

Forgiven

$16,232

Jobs Reported

2

Loan #

7398357104

Loan Size

Small

Wizard'S Smoke Shop, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5456
Approved

Apr 27, 2020

Forgiven

$20,980

Jobs Reported

1

Loan #

5924847209

Loan Size

Small

William L Edwards

Self-Employed Individuals

$4,679 Paid in Full
Address:
3225 Turtle Creek Blvd 534
Dallas, TX75401
Approved

Jul 29, 2020

Forgiven

$4,730

Jobs Reported

1

Loan #

9679728110

Loan Size

Small

Kenneth Fong

Sole Proprietorship

$125,829 Paid in Full
Address:
1 Daniel Burnham Ct Ste 390C
San Francisco, CA94109-5490
Approved

Feb 9, 2021

Forgiven

$126,649

Jobs Reported

6

Loan #

5832538405

Loan Size

Small

San Francisco Women'S Healthcare, INC.

Corporation

$168,797 Paid in Full
Address:
1 Daniel Burnham Ct Ste 230c
San Francisco, CA94109
Approved

Apr 30, 2020

Forgiven

$171,068

Jobs Reported

10

Loan #

7252387306

Loan Size

Medium

Albert Pugh

Independent Contractors

$16,665 Exemption 4
Address:
230 Harrison Ave
Boston, MA02111-3002
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7767008804

Loan Size

Small

Ora Dental PLLC

Corporation

$18,077 Paid in Full
Address:
3225 Turtle Creek Blvd Unit 12
Dallas, TX75219
Approved

Apr 28, 2020

Forgiven

$18,263

Jobs Reported

3

Loan #

9078227209

Loan Size

Small

Pure Romance By Caitlin

Sole Proprietorship

$7,403 Paid in Full
Address:
1 Daniel Burnham Ct #405
San Francisco, CA94109-0451
Approved

Jul 20, 2020

Forgiven

$7,450

Jobs Reported

1

Loan #

5817768101

Loan Size

Small

Michael Odell

Self-Employed Individuals

$4,900 Paid in Full
Address:
3225 Turtle Creek Blvd # 508
Dallas, TX75219-5407
Approved

Jun 27, 2020

Forgiven

$4,925

Jobs Reported

1

Loan #

5088348005

Loan Size

Small

Courtney Bohn Dds PLLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
3225 Turtle Creek Blvd Unit 811
Dallas, TX75219
Approved

Apr 27, 2020

Forgiven

$12,620

Jobs Reported

1

Loan #

4523517209

Loan Size

Small

Tyler C. Stevens

Self-Employed Individuals

$12,176 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 726
Dallas, TX75219-5463
Approved

Apr 28, 2021

Forgiven

$12,245

Jobs Reported

1

Loan #

3947408903

Loan Size

Small

Atlantic Pizzeria INC.

Corporation

$10,000 Paid in Full
Address:
171 Atlantic Ave
Freeport, NY11520-4922
Approved

May 1, 2020

Forgiven

$20,421

Jobs Reported

3

Loan #

5592667707

Loan Size

Small

Home Care Stay Sf INC

Subchapter S Corporation

$625,000 Paid in Full
Address:
1 Daniel Burnham Ct Ste 307C
San Francisco, CA94109-5482
Approved

Apr 15, 2020

Forgiven

$630,342

Jobs Reported

63

Loan #

9036937103

Loan Size

Medium

Ann M Donnelly, Dds, INC

Corporation

$93,940 Paid in Full
Address:
1 Daniel Burnham Ct Ste 120c
San Francisco, CA94109-0451
Approved

May 1, 2020

Forgiven

$95,116

Jobs Reported

6

Loan #

5485407704

Loan Size

Small

Jefferson Robert Powers

Sole Proprietorship

$12,745 Paid in Full
Address:
1 Daniel Burnham Ct Apt 310
San Francisco, CA94109-0451
Approved

Jun 16, 2020

Forgiven

$17,378

Jobs Reported

1

Loan #

6969377905

Loan Size

Small

Darren Adams

Limited Liability Company(LLC

$9,600 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 436
Dallas, TX75219-5460
Approved

Feb 3, 2021

Forgiven

$9,634

Jobs Reported

1

Loan #

2505348406

Loan Size

Small

Highland Lakes Dental Management LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5468
Approved

Apr 28, 2020

Forgiven

$21,025

Jobs Reported

1

Loan #

9763567204

Loan Size

Small

Hec Records

Sole Proprietorship

$20,750 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5407
Approved

Feb 17, 2021

Forgiven

$20,824

Jobs Reported

1

Loan #

9622158409

Loan Size

Small

Delia Leahy DBA Dedie Leahy & Company

Sole Proprietorship

$2,392 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 402
Dallas, TX75219-5429
Approved

Jan 31, 2021

Forgiven

$2,401

Jobs Reported

1

Loan #

9967878310

Loan Size

Small

Phonamenon Management Group LLC

Limited Liability Company(LLC

$451,500 Paid in Full
Address:
1 Daniel Burnham Ct Apt 409
San Francisco, CA94109-5457
Approved

Jan 23, 2021

Forgiven

$457,611

Jobs Reported

43

Loan #

4971498303

Loan Size

Medium

Robert Andrew Habeeb LLC

Limited Liability Company(LLC

$10,845 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 736B
Dallas, TX75219-5464
Approved

Feb 6, 2021

Forgiven

$10,928

Jobs Reported

1

Loan #

4364908402

Loan Size

Small

Leslie A Ball

Self-Employed Individuals

$20,800 Exemption 4
Address:
3225 Turtle Creek Blvd #1209
Dallas, TX75219
Approved

May 12, 2020

Jobs Reported

1

Loan #

5285097408

Loan Size

Small

Simon Buret De Longagne

Independent Contractors

$7,048 Paid in Full
Address:
1 Daniel Burnham Ct Apt 415
San Francisco, CA94109-5457
Approved

Jan 19, 2021

Forgiven

$7,095

Jobs Reported

1

Loan #

1709738304

Loan Size

Small

Atlantic Pizzeria INC

Corporation

$28,259 Paid in Full
Address:
171 Atlantic Ave
Freeport, NY11520-4922
Approved

Mar 3, 2021

Forgiven

$28,457

Jobs Reported

3

Loan #

6497088506

Loan Size

Small

Michael Odell

Self-Employed Individuals

$18,800 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 508
Dallas, TX75219-5460
Approved

Mar 13, 2021

Forgiven

$18,892

Jobs Reported

1

Loan #

1322758610

Loan Size

Small

Home Care By Hi LLC

Limited Liability Company(LLC

$667,688 Paid in Full
Address:
1 Daniel Burnham Ct
San Francisco, CA94109-5455
Approved

Feb 24, 2021

Forgiven

$673,697

Jobs Reported

79

Loan #

3455008502

Loan Size

Medium

Dean L Duncan Dds And Eric Scharf Dds DBA Sf Star Dental

Partnership

$63,337 Paid in Full
Address:
1 Daniel Burnham Ct Ste 305C
San Francisco, CA94109-0466
Approved

Mar 9, 2021

Forgiven

$63,632

Jobs Reported

9

Loan #

8124458506

Loan Size

Small

Kenneth L Fong Dds

Sole Proprietorship

$129,100 Paid in Full
Address:
1 Daniel Burnham Ct
San Francisco, CA94109-5455
Approved

Apr 28, 2020

Forgiven

$130,182

Jobs Reported

7

Loan #

9037017209

Loan Size

Small

Crush Limits INC.

Subchapter S Corporation

$42,064 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 406
Dallas, TX75219-5429
Approved

Apr 1, 2021

Forgiven

$42,278

Jobs Reported

3

Loan #

4922958706

Loan Size

Small

Scott Witmer DBA Scott Witmer

Sole Proprietorship

$15,500 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 910
Dallas, TX75219-5465
Approved

Mar 20, 2021

Forgiven

$15,577

Jobs Reported

1

Loan #

5147608600

Loan Size

Small

Golden Gate Pediatrics, A Medical CORP.

Corporation

$514,900 Paid in Full
Address:
1 Daniel Burnham Ct Ste 330C
San Francisco, CA94109-0451
Approved

Apr 13, 2020

Forgiven

$519,725

Jobs Reported

35

Loan #

5350657102

Loan Size

Medium

Ann M Donnelly Dds INC

Corporation

$93,940 Paid in Full
Address:
1 Daniel Burnham Ct Ste 120C
San Francisco, CA94109-0451
Approved

Jan 25, 2021

Forgiven

$95,224

Jobs Reported

6

Loan #

5792568310

Loan Size

Small

Amir Eftekhari

Sole Proprietorship

$20,833 Exemption 4
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5407
Approved

May 1, 2021

Forgiven

$21,114

Jobs Reported

1

Loan #

6053248908

Loan Size

Small

Jmw Plumbing, INC.

Corporation

$68,807 Paid in Full
Address:
9150 82nd St
Woodhaven, NY11421
Approved

May 1, 2020

Forgiven

$69,277

Jobs Reported

6

Loan #

2113477709

Loan Size

Small

Wizards Smoke Shop LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 2202
Dallas, TX75219-5456
Approved

Jan 20, 2021

Forgiven

$20,886

Jobs Reported

15

Loan #

2069018306

Loan Size

Small

Dean L. Duncan Dds And Eric Scharf Dds DBA Sf Star Dental

Partnership

$80,600 Paid in Full
Address:
1 Daniel Burnham Ct Ste 305C
San Francisco, CA94109-0466
Approved

Apr 29, 2020

Forgiven

$81,357

Jobs Reported

9

Loan #

2270947309

Loan Size

Small

Delia Leahy DBA Dedie Leahy & Company

Sole Proprietorship

$5,600 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 402
Dallas, TX75219
Approved

Apr 27, 2020

Forgiven

$5,666

Jobs Reported

1

Loan #

4176697200

Loan Size

Small

Durwin Cheung

Independent Contractors

$14,692 Paid in Full
Address:
1 Daniel Burnham Ct Apt 210
San Francisco, CA94109-5460
Approved

Jan 31, 2021

Forgiven

$14,768

Jobs Reported

1

Loan #

9579758307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Siu Poon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Siu Poon on the map

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Siu Poon in CA: Background Summary

Location
1250 Tuolumne Rd Millbrae, CA 94030-1534
Other Locations
San Francisco, CA ยท Flushing, NY ยท Bellerose, NY and 17 more
Profiles Found
35 people with this name
Phone Numbers
(650) 259-9959 and 24 others on file
Email
siup@netzero.net and 9 others on file
Possible Relatives
Moon J Lee, Sein Wen Lee, Wen Sein Lee, Angela Lee, Bee Hoon Tee and 66 more
Career
Vice Preside at Wingstar Mechanical Co, Flather & Perkins Inc
Voter Registration
Registered BLK
Properties
2properties owned
Vehicles
3 linked โ€” 2011 Toyota Sienna, 2012 Cadillac Cts and 1 more
Contributions
$600 total โ€” Margaret Chin 2009
PPP Loans
$3643K for Goal Therapy Specialists, Jmw Plumbing 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 Siu Poon. Because public records are indexed by name rather than by a unique identifier, the 129 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Siu Poon

Search Complexity: High

129 public records across 12states, belonging to approximately 35 different individuals. With 35 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: New York (22%), followed by California and Georgia. Spans the Northeast and West regions.

NY28recordsCA18recordsGA3recordsMA3recordsPA2recordsOR2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (40) and Business & Corporate Filings (8).

42
PPP Loan Records
40
Contact & Address Records
8
Business & Corporate Filings
6
Voter Registration Records
6
Corporate Records
4
Patent & Invention Records

Age Distribution

Age range: approximately 63 years, suggesting multiple generations. Largest group: Senior (65+) (47%).

Senior (65+)8peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Siu Poon

Is Siu Poon a registered voter?
Yes, voter registration records show Siu Poon is registered with BLK affiliation. We found 6 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Siu Poon own property?
County assessor records show 3 properties associated with Siu Poon . 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 Siu Poon?
Records show 3 vehicle registrations associated with Siu Poon, including a 2011 TOYOTA SIENNA. Registered makes include Toyota, Cadillac, Volvo. 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 Siu Poon?
We found 8 business affiliations for Siu Poon, including Wingstar Mechanical Co. Other companies include Flather & Perkins Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Siu Poon made political donations?
FEC disclosure records show 3 reported political contributions from Siu Poon, totaling $600. Recipients include Margaret Chin 2009. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Siu Poon?
Our database contains 129 total records for Siu Poon spanning 12 states. This includes 35 distinct contact records, 23 with phone numbers, 6 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 Siu Poon?
The 129 records displayed for Siu Poon 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 Siu Poon 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.