Tim C Cheu from Garden City, NY

Age 54 b. 1/29/1972
๐Ÿ“ 444 Garden Blvd, #garden City, NY 11530-5404
โœ‰๏ธ lghzroam@comcast.com, nc6022@latinmail.com, nc@latinmail.com, lghzroam@hotmail.com, tmanxx@yahoo.com, tmanxx@aol.com, timcheu@gmail.com, tman77xx@yahoo.com, pediatrics@onsport.com, tcheu@yahoo.com, tim@psnyc.com, nc6022@aol.com, lghzroam@frontiernet.net, tcheu@gmail.com, tman77xx@aol.com
๐Ÿ• 16 previous addresses

Tim Cheu from Garden City, NY

Age 54 b. 1972 Male
๐Ÿ“ 444 Garden Blvd
๐Ÿ’ผ 1413
๐Ÿ“ž (516) 292-0468
โœ‰๏ธ timcheu@gmail.com

Tim Cheu from Flushing, NY

Age 54 b. Jan 1972 Queens Co.
๐Ÿ“ 6721 Kissena Blvd Apt 2 A
๐Ÿ“ž (718) 591-0469

Tim Cheu from Brooklyn, NY

Male
๐Ÿ“ 1815 81st St
๐Ÿ“ž (718) 781-6799 (SPRINT)

Tim Cheu from Elmont, NY

Age 50
๐Ÿ“ 31 Evans Ave, Elmont, NY 11003

Tim Cheu from West Hempstead, NY

Nassau Co.
๐Ÿ“ 218 Fairlawn Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Tim Cheu in New York. The most recent address on file is in Garden City, New York. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tim Cheu

Reg: 03790653
31 Evans Ave
DOB: 19720129 Gender: Male
Senate: 5

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

ACA Aponix

Consultant
+12129511030tcheu@acaaponix.com

Beacon Group Inc

Tim CheuInformation Technology Director
(410) 583-1203tim@beacongraphics.com
Towson, MD

Schulte Roth And Zabel LLP

Tim CheuIt Director
(212) 756-2000
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Tim Cheu. Companies include Beacon Group Inc, Schulte Roth And Zabel LLP. Roles listed include Consultant. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Tim Cheu

Age 45 Male
·
444 Garden Blvd, Garden City, NY 11530 (Nassau County)
40.7167, -73.6550
· (516) 292-0468
Marital: Married TZ: Eastern
Occ: Management Edu: Graduate School
Homeowner Single Family Built 1954 Purchased 2014

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

Partnership For After School Education

Subchapter S Corporation

$151,050 Paid in Full
Address:
120 Broadway Ste 230
New York, NY10271-0001
Approved

Mar 23, 2021

Forgiven

$152,748

Jobs Reported

8

Loan #

7500178603

Loan Size

Medium

World Childhood Foundation, INC.

Corporation

$73,662 Paid in Full
Address:
900 3rd Ave Fl 29 Ste 139
New York, NY10022
Approved

May 1, 2020

Forgiven

$74,598

Jobs Reported

6

Loan #

1893377709

Loan Size

Small

Blace LLC

Limited Liability Company(LLC

$96,615 Paid in Full
Address:
900 3rd Ave Fl 29
New York, NY10022-4777
Approved

Mar 3, 2021

Forgiven

$97,466

Jobs Reported

10

Loan #

6147348501

Loan Size

Small

O'Brien LLP

Limited Liability Partnership

$95,312 Paid in Full
Address:
900 3rd Ave Fl 18 Ste 1800
New York, NY10022-5000
Approved

Jan 30, 2021

Forgiven

$96,731

Jobs Reported

4

Loan #

9514588303

Loan Size

Small

The Swedish-American Chamber Of Commerce INC.

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$100,452 Paid in Full
Address:
900 3rd Ave Fl 29
New York, NY10022-4777
Approved

Feb 14, 2021

Forgiven

$101,138

Jobs Reported

4

Loan #

8892348402

Loan Size

Small

Partnership For After School Education, INC.

Subchapter S Corporation

$134,770 Paid in Full
Address:
120 Broadway Ste 230
New York, NY10271
Approved

May 1, 2020

Forgiven

$135,860

Jobs Reported

11

Loan #

2825617701

Loan Size

Small

Aggancio INC

Corporation

$44,177 Paid in Full
Address:
900 3rd Ave Fl 29
New York, NY10022-4777
Approved

Jan 29, 2021

Forgiven

$44,533

Jobs Reported

2

Loan #

8522308306

Loan Size

Small

Arkin Solbakken LLP

Partnership

$189,266 Paid in Full
Address:
900 3rd Ave Fl 18
New York, NY10022-5000
Approved

Jan 23, 2021

Forgiven

$190,749

Jobs Reported

11

Loan #

5048338302

Loan Size

Medium

Innovation 360 Group INC

Subchapter S Corporation

$42,240 Paid in Full
Address:
900 3rd Ave Fl 29
New York, NY10022-4777
Approved

Mar 6, 2021

Forgiven

$42,499

Jobs Reported

10

Loan #

7427928508

Loan Size

Small

Natasha Vernon

Sole Proprietorship

$4,000 Paid in Full
Address:
900 3rd Ave # 320345
Brooklyn, NY11232-2075
Approved

Mar 26, 2021

Forgiven

$4,019

Jobs Reported

1

Loan #

9650328605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Tim Cheu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tim Cheu on the map

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Tim Cheu in NY: Background Summary

Location
444 Garden Blvd Garden City, NY 11530-5404
Other Locations
Garden City, NY ยท Flushing, NY ยท Brooklyn, NY and 2 more
Profiles Found
6 people with this name
Phone Numbers
(718) 781-6799 and 3 others on file
Email
lghzroam@comcast.com and 14 others on file
Possible Relatives
Huan Ping Chen, Bernice Cheu, Cheu Goldman, Elton Cheu, Gerald Chew and 40 more
Career
Consultant at Beacon Group Inc, Schulte Roth And Zabel LLP
PPP Loans
$932K for Partnership For After School Education, World Childhood Foundation, 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 Tim Cheu. Because public records are indexed by name rather than by a unique identifier, the 22 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

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.

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 Tim Cheu

Search Complexity: Moderate

22 public records across 2states, belonging to approximately 6 different individuals. There are 6 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 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 concentrated across 2 states. Highest concentration: New York (36%), followed by Maryland. Spans the Northeast and South regions.

NY8recordsMD2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (4).

10
PPP Loan Records
6
Contact & Address Records
4
Business & Corporate Filings
1
Voter Registration Records

Frequently Asked Questions About Tim Cheu

Is Tim Cheu a registered voter?
Yes, voter registration records show Tim Cheu is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Tim Cheu?
We found 4 business affiliations for Tim Cheu (Consultant). Other companies include Schulte Roth And Zabel LLP. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tim Cheu?
Our database contains 22 total records for Tim Cheu spanning 2 states. This includes 6 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 Tim Cheu?
The 22 records displayed for Tim Cheu 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 Tim Cheu 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.