Tim Kwan

Age 38 b. 1987-04-01
๐Ÿ“ Bldg B Flr 32 Unit 3207, 333 E Ontario St, Chicago Il
๐Ÿ“ž (513) 550-0045, (614) 213-6922
โœ‰๏ธ AZNWFF05@GMAIL.COM, aznwff05@gmail.com

Tim Kwan

Age 48 b. 1978-02-13
๐Ÿ“ 4305 N Pershing Ave Apt 3, Stockton Ca
๐Ÿ“ž (209) 405-2306, (209) 663-9699
โœ‰๏ธ HUMMER33@YAHOO.COM, hummer33@yahoo.com

Tim Kwan

1900-01-01
๐Ÿ“ 29633 Strawberry Hill Dr, Agra Hls Ca 91301
๐Ÿ“ž (909) 287-9948, (909) 287-9948
โœ‰๏ธ TIM@HSUKWAN.COM, tim@hsukwan.com

Tim Kwan from Houston, TX

0
๐Ÿ“ 2720 Chapman St, Houston, TX 77009
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Shunping Ping Kwan,Chung Hang Kwan,Sau Ying Kwan,Luke Waingar Kwan,Wai Ngar Kwan

Tim Kwan from Stockton, CA

Age 48 b. Feb 1978 San Joaquin Co.
๐Ÿ“ 3041 Battleview Pl
๐Ÿ“ž (209) 477-6578

Tim Kwan from Stockton, CA

Age 48 b. 1978 Male
๐Ÿ“ 4305 N Pershing Ave Apt 2
๐Ÿ“ž (209) 290-2920
โœ‰๏ธ tim.kwan@hotmail.com

Tim Kwan from Glendale, CA

Age 75 b. Nov 1950 Los Angeles Co.
๐Ÿ“ 1925 Rimcrest Dr
๐Ÿ“ž (818) 243-0200

Tim Kwan from Stockton, CA

Male
๐Ÿ“ 9127 West Ln
๐Ÿ“ž (209) 298-5631 (T-MOBILE)

Tim Kwan from Granite Bay, CA

Age 70 b. 1956 Male
๐Ÿ“ 9601 Jorney Ct
๐Ÿ“ž (916) 783-7878

Tim Kwan from Diamond Bar, CA

Age 49 b. Dec 1976 Los Angeles Co.
๐Ÿ“ 2428 S Diamond Bar Bl

Tim Kwan from San Francisco, CA

Age 51 b. Sep 1974 San Francisco Co.
๐Ÿ“ 601 Leavenworth St Apt 46
๐Ÿ‘ค aka Chew Bin Kwan

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Tim Kwan across 2 states. The most recent address on file is in Stockton, California. Of these records, 8 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kwan Tim Tian Xiang

Middlesex County
· 00500 Winthrop St, Medford Ma 2155.0
Built: 1938.0
Assessed: $461,000 ยท Sale: $182,900 (1997/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Tim Kwan in Medford. Values shown are from county assessor records and may differ from current market prices.

Tim Kwan

Democrat
612 East 14 Street, 10009
DOB: 19290524 Gender: Female

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

2009 HYUNDAI ELANTRA
ยท Registered to: Tim Kwan
ยท VIN: KMHDU46D29U786795
·
500 Winthrop St, Medford, MA, 02155-2314

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tim Kwan. Registered makes include Hyundai. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tim's Team

timmysogood@gmail.com

Friendly Market

Owner
(662) 335-4218
Greenville, MS
Food Stores (Food)

China Lake Restaurant

Owner
(508) 678-1888
Somerset, MA
Eating and Drinking Establishments (Food)

Kamazooie Development Corporation

Tim KwanVP Marketing at Kamazooie Development Corporation

Tim Kwan

Senior Associate
Booz Allen Hamilton
California

China Lake Restaurant

Tim KwanOwner
(508) 678-1888
Somerset, MA

Friendly Market

Tim KwanOwner
(662) 335-4218hanmkwan@intop.net
Greenville, MS

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 26 business affiliations were found for Tim Kwan. Companies include Friendly Market, China Lake Restaurant. Roles listed include Null and Marketing Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Posh Investment Corporation

Filed: May 23, 1990
Registered Agent: Tim Kwan

Stylac Corporation

Filed: Jan 8, 1987
CEO: Tim Kwan

Race Hospitality, INC.

Addr: PO Box 2009, Granite Bay, CA, 95746
CA
Officer: Tim Kwan

Race Hospitality, INC.

Addr: PO Box 2009, Granite Bay, CA, 95746
CA
Officer: Tim Kwan

Stylac Corporation

Addr: 9601 Jorney Ct, Granite Bay, CA, 95746
CA
CEO: Tim Kwan

Source: Public Records Tim Kwan appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10 Jul 1, 2012
2012 DEM
Democratic Congressional Campaign Committee
Kwan, Tim Student @ University Of Cincinnati Cincinnati, OH
$10 Jul 1, 2012
DEM
Democratic Congressional Campaign Committee
Contributor Student @ University Of Cincinnati Cincinnati, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Tim Kwan. Total disclosed contributions amount to $20. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Kwan

Male
·
1610 Kanunu St, Honolulu, HI 96814 (Honolulu County)
21.2944, -157.8390
· (808) 941-0923
TZ: Hawaii
Multi-Family
MP

Tim K Kwan

Age 61 Male
·
1680 Grey Owl Cir, Roseville, CA 95661 (Placer County)
38.7628, -121.2400
· (916) 783-7878
Marital: Married TZ: Pacific
Occ: Education Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 2015
MP

Tim Kwan

Age 49 Male
·
8127 La Merced Rd, Rosemead, CA 91770 (Los Angeles County)
34.0529, -118.0920
· (626) 573-9181
Marital: Married TZ: Pacific
Occ: Technical
Homeowner Multi-Family Built 1985 Purchased 2013
MP

Tim F Kwan

Age 31 Male
·
11805 SE 219th Pl, Kent, WA 98031 (King County)
47.4056, -122.1840
· (253) 856-7990
Marital: Single TZ: Pacific
Homeowner Single Family Built 1991 Purchased 1991
MP

Tim Kwan

Male
·
9127 West Ln, Stockton, CA 95210 (San Joaquin County)
38.0328, -121.2950
TZ: Pacific
Single Family
MP

Tim C Kwan

Male
·
1915 Messina Dr, San Jose, CA 95132 (Santa Clara County)
37.4106, -121.8620
TZ: Pacific
Homeowner Single Family Built 1974 Purchased 2009
MP

Tim Kwan

Male
·
4305 N Pershing Ave, Stockton, CA 95207 (San Joaquin County)
37.9849, -121.3200
TZ: Pacific
Multi-Family
MP

Tim Kwan

Age 88 Female
·
612 E 14th St, New York, NY 10009 (New York County)
40.7292, -73.9775
· (212) 228-8793
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family
MP

Tim T Kwan

Age 60 Male
·
500 Winthrop St, Medford, MA 02155 (Middlesex County)
42.4280, -71.1266
· (781) 488-3547
Marital: Married TZ: Eastern
Occ: Service Industry
Homeowner Single Family Built 1938 Purchased 1997

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Tim Kwan. 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 Kwan. These loans were issued to businesses, not individuals.

Kevin Business LLC

Limited Liability Company(LLC

$6,230 Paid in Full
Address:
2720 Chapman St
Houston, TX77009-7910
Approved

Feb 12, 2021

Forgiven

$6,265

Jobs Reported

2

Loan #

8127358408

Loan Size

Small

Kevin Business LLC

Limited Liability Company(LLC

$5,750 Paid in Full
Address:
2720 Chapman St
Houston, TX77009-7910
Approved

May 1, 2020

Forgiven

$5,796

Jobs Reported

2

Loan #

5729207700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Tim Kwan. 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 Kwan on the map

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Tim Kwan in Chicago, IL: Background Summary

Location
Bldg B Flr 32 Unit 3207, 333 E Ontario St, Chicago Il, Chicago, IL
Other Locations
Stockton, CA ยท Glendale, CA ยท Granite Bay, CA and 2 more
Profiles Found
11 people with this name
Phone Numbers
(513) 550-0045 and 9 others on file
Email
aznwff05@gmail.com and 3 others on file
Possible Relatives
Shunping Ping Kwan, Chung Hang Kwan, Sau Ying Kwan, Luke Waingar Kwan, Wai Ngar Kwan
Career
Marketing Director, Analytics Consultant at Friendly Market, China Lake Restaurant
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked โ€” 2009 Hyundai Elantra
Contributions
$20 total โ€” Democratic Congressional Campaign Committee
PPP Loans
$11,980 for Kevin Business LLC, Kevin Business LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Tim Kwan. Because public records are indexed by name rather than by a unique identifier, the 65 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 Tim Kwan

Search Complexity: High

65 public records across 10states, belonging to approximately 11 different individuals. With 11 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: California (28%), followed by Massachusetts and Ohio. Spans the West and Northeast regions.

CA18recordsMA5recordsOH2recordsMS2recordsTX1recordIL1record

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (46%), which reveal professional roles and employer history. Also includes Contact & Address Records (18) and Corporate Records (5).

26
Business & Corporate Filings
18
Contact & Address Records
5
Corporate Records
2
Political Contribution Records
2
PPP Loan Records
1
Property Ownership Records

Age Distribution

Age range: approximately 87 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Tim Kwan

Is Tim Kwan a registered voter?
Yes, voter registration records show Tim Kwan is registered with DEM affiliation. 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.
Does Tim Kwan own property?
County assessor records show 1 property associated with Tim Kwan . 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 Tim Kwan?
Records show 1 vehicle registration associated with Tim Kwan, including a 2009 HYUNDAI ELANTRA. 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 Tim Kwan?
We found 26 business affiliations for Tim Kwan (null). Other companies include China Lake Restaurant. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Kwan made political donations?
FEC disclosure records show 2 reported political contributions from Tim Kwan, totaling $20. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Kwan?
Our database contains 65 total records for Tim Kwan spanning 10 states. This includes 11 distinct contact records, 8 with phone numbers, 4 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 Kwan?
The 65 records displayed for Tim Kwan 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 Kwan 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.