Tim Cheng

Age 62 b. 1963-07-08
๐Ÿ“ 124 E Douglas Ave Apt 1004, Wichita Ks
๐Ÿ“ž (281) 782-9269, (111) 111-0002
โœ‰๏ธ AUSTIN0889@HOTMAIL.COM, austin0889@hotmail.com

Tim Cheng

Age 44 b. 1981-02-28
๐Ÿ“ 2266 Cottle Ave, San Jose Ca
๐Ÿ“ž (217) 721-7011, (408) 809-2008
โœ‰๏ธ HSIENTING@GMAIL.COM, hsienting@gmail.com

Tim Cheng

Age 57 b. 1968-06-15
๐Ÿ“ 2823 Whipple Rd, Union City Ca
๐Ÿ“ž (510) 207-9899, (510) 207-9899
โœ‰๏ธ TCHENG@QUORUMHOLDING.COM, tcheng@quorumholding.com

Tim Cheng

Age 53 b. 1972-05-24
๐Ÿ“ Unit 100, 6399 Jimmy Carter Blvd, Norcross Ga
๐Ÿ“ž (770) 310-8219
โœ‰๏ธ TIMCHENGPLUMBING@YAHOO.COM, timchengplumbing@yahoo.com

Tim Cheng

๐Ÿ“ 704 Lazerette Way, Carlsbad Ca
๐Ÿ“ž (858) 863-3021, (760) 603-6487
โœ‰๏ธ INNERCHI23@GMAIL.COM

Tim Cheng

Age 40 b. 1985-11-15
๐Ÿ“ 505 N Figueroa St Apt 505, Los Angeles Ca
๐Ÿ“ž (909) 837-8220, (909) 860-1228
โœ‰๏ธ TYCHENG85@GMAIL.COM

Tim Cheng from Diamond Bar, CA

Age 41 b. 1985 Male
๐Ÿ“ 1552 Autumn Hill Rd
๐Ÿ“ž (909) 331-5506 (Cell), (909) 860-1228
โœ‰๏ธ foursquare85@yahoo.com

Tim Cheng from Fresh Meadows, NY

Age 94
๐Ÿ“ 15925 71st Ave, Fresh Meadows, NY 11365
๐Ÿ“ž (718) 591-7429
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lorraine Cheng,Ted Cheng,Susan Cheng,Susan Cheng,Susan Cheng

Tim Cheng from New York, NY

Age 41
๐Ÿ“ 40 Monroe St #ff9, New York, NY 10002
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Poyao Y Cheng,Dunying Y Cheng,Zhong S Chen,Kam Fai Chen,Tony R Cheng,Eunying Cheng,Chung H Cheng

Tim Cheng from San Francisco, CA

Age 47 b. Sep 1978 San Francisco Co.
๐Ÿ“ 3145 Turk Blvd Apt 202
๐Ÿ“ž (231) 859-4038

Tim Cheng from St Petersburg, FL

Age 79
๐Ÿ“ 1325 85th Ter #a, St Petersburg, FL 33702
๐Ÿ“ž (727) 577-3704, (727) 577-3704, (702) 263-8343, (718) 478-5865
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tem K Cheng

Tim Cheng from Temple City, CA

Age 52 b. Jul 1973 Los Angeles Co.
๐Ÿ“ 9209 Las Tunas Dr
๐Ÿ“ž (626) 309-1230

Tim Cheng from San Pablo, CA

Age 97 b. Jan 1929 Contra Costa Co.
๐Ÿ“ 1600 Daisy Ct
๐Ÿ“ž (510) 223-7048

Tim Cheng from San Diego, CA

Age 72 b. Jun 1953 San Diego Co.
๐Ÿ“ 5463 Harvest Run Dr
๐Ÿ“ž (858) 509-0507

Tim Cheng from Jacksonville, FL

Age 59 b. Jun 1966 Duval Co.
๐Ÿ“ 1153 Mcduff Ave N 1
๐Ÿ“ž (276) 930-2690

Tim Cheng from Henderson, NV

Clark Co.
๐Ÿ“ 1837 Mountain Ranch Ave
๐Ÿ“ž (727) 577-3704

Tim Cheng from San Jose, CA

Male
๐Ÿ“ 7245 Sleepy Creek Dr
๐Ÿ“ž (408) 802-5194 (AT&T MOBILITY)

Tim Cheng from Hacienda Heights, CA

Age 56 b. Mar 1969 Los Angeles Co.
๐Ÿ“ 16259 Santa Bianca Dr
๐Ÿ‘ค aka Cheng Terry

Tim Cheng from Frederick, MD

Age 70 b. Sep 1955
๐Ÿ“ 6415 Towncrest Ct W
๐Ÿ‘ค aka Timothy Meng Cheng, Michael Tim Cheng, Tim N Cheng

Tim Cheng from New York, NY

Age 53 b. Sep 1972 New York Co.
๐Ÿ“ 40 Monroe St Apt Ff 9

Tim Cheng from San Francisco, CA

Age 56 b. Sep 1969 San Francisco Co.
๐Ÿ“ 1586 42nd Ave

Tim Cheng from Rochester, MN

Age 59 b. Jun 1966 Olmsted Co.
๐Ÿ“ 5601 Highway 63 N

Tim Cheng from Youngstown, OH

Age 96 b. Feb 1929 Mahoning Co.
๐Ÿ“ 3895 New Rd

Tim Cheng from Alhambra, CA

Los Angeles Co.
๐Ÿ“ 600 S Marengo Ave
๐Ÿ“ž (818) 888-5346

Tim H Cheng from New York, NY

Age 67 b. 7/16/1958
๐Ÿ“ 576 5th Ave, Ste 704, #new York, NY 10036-4827

Tim Cheng from New York, NY

New York Co.
๐Ÿ“ 576 5th Ave Ste 704

Tim Cheng from Rockville, MD

Montgomery Co.
๐Ÿ“ 13805 Marianna Dr

Tim Cheng from Mesa, AZ

Maricopa Co.
๐Ÿ“ 2209 S Elm

Tim Cheng from New York, NY

New York Co.
๐Ÿ“ 576 5th Ave 704

Tim Cheng from New York, NY

New York Co.
๐Ÿ“ 7 Chatham Sq Rm 302

Tim Cheng from Millbrae, CA

San Mateo Co.
๐Ÿ“ 1126 Ridgewood Dr

Tim Cheng from St Petersburg, FL

Pinellas Co.
๐Ÿ“ 1325 85th Ter N

Tim Cheng from Hacienda Hts, CA

Los Angeles Co.
๐Ÿ“ 16318 Gregorio Dr

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 39 contact records for Tim Cheng across 8 states. The most recent address on file is in Diamond Bar, California. Of these records, 21 include phone numbers and 10 include email addresses. Ages range from 41 to 94, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tim Cheng

Republican Reg: 08/30/2004
515 Ponds Edge Ln, Allentown, PA, 18104
DOB: 01/03/1985 Gender: Male

Tim M Cheng

Unaffiliated
6415 Towncrest Ct, Frederick, MD, 21703
Gender: Male
County: Frederick

Tim Cheng

515 Ponds Edge Ln
DOB: 01/03/1985 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Tim Cheng in Pennsylvania, Maryland. Records show affiliations with R, UNA, 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 Prius
ยท Registered to: Tim Cheng
ยท VIN: JTDKN3DU0B0288467
·
704 Lazerette Way, Carlsbad, CA, 92011-3915
·
(619) 528-5086
2010 Volkswagen New Beetle
ยท Registered to: Tim Cheng
ยท VIN: 3VWRG3AG0AM026738
·
26838 Alexandrite, Mission Viejo, CA, 92691-7411
2006 BMW 3 SERIES 4DR SEDAN
ยท Registered to: Tim Cheng
ยท VIN: WBAVB175X6NK35568
·
1516 Michigan St, Houston, TX, 77006
2013 Toyota FJ Cruiser
ยท Registered to: Tim Cheng
ยท VIN: JTEBU4BF6DK168849
·
1584 Deerfoot Dr, Diamond Bar, CA, 91765
·
(909) 608-7419
2007 CHEVROLET CORVETTE
ยท Registered to: Tim Cheng
ยท VIN: 1G1YY25E275115975
·
718 Faraone Dr, San Jose, CA, 95136-1814

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Tim Cheng. Registered makes include Toyota, Volkswagen, Bmw, Chevrolet. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

University of California

P.i.
ttcheng@ucsd.edu
San Diego,

Salon Salon

Owner
(408) 984-8288Cheng-Tim@salon-salon.com
San Jose, CA
Personal Services (Services)

New Asia Market

Owner
(301) 762-0938
Rockville, MD
Food Stores (Food)

Happy Star Chinese Restaurant

Owner
male
Elbridge, NY
Eating and Drinking Establishments (Food)

New York Sign City Inc

President
Flushing, NY
Miscellaneous Manufacturing Industries (Industries)

Wok Out

Owner
(727) 531-6000
Clearwater, FL
Eating and Drinking Establishments (Food)

Voxel

Tim ChengCo-Founder & CTO at Voxel

Hardware Headquarter

Tim Cheng
(626) 309-1230timc00@earthlink.net
Ca 91780,

Pam Pacific Associates, Inc

Tim Cheng
(626) 333-3009tim@pam-pacific.com
City of Industry, CA91746

Tim Cheng

Tim Cheng
(626) 309-1230timc00@earthlink.net

Asian American Senior Citizens Service

Tim ChengPresident & CEO
Santa Ana, CA

Tim Cheng

Managing Director
Homaer Asset Management Company
Hong Kong Investment Management

Tim Cheng

California

Salon Salon

Tim ChengOwner
(860) 923-3139sales@salon-salon.com
129 Brandy Hill Road, Thompson, CT6277
salon-salon.com

Space Systems Loral Inc

Tim ChengProfessional Engineer
(650) 852-4000cheng.tim@ssd.loral.com
Palo Alto, CA

Prolific Holding Inc

Tim ChengFinance / manager
(510) 785-4828tcheng@prolific-usa.com
Hayward, CA

Arinc Incorporated

Tim ChengPartner
(781) 860-4500tcheng@arinc.com
Lexington, MA

Tim Cheng

Computer Engineering Studen ยท Toronto, Canada Area

Salon Salon

Tim ChengOwner
(860) 923-3139sales@salon-salon.com
129 Brandy Hill Road, Thompson, CT6277

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 63 business affiliations were found for Tim Cheng. Companies include Salon Salon, New Asia Market, Happy Star Chinese Restaurant and 10 more. Roles listed include P.i. and CTO Co-founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dashi INC.

Filed: Jan 3, 2001
Registered Agent: Tim Cheng

Cheng-Kung University Alumni Association Of Southern California

Filed: Nov 17, 1997
CEO: Tim Cheng

Ss, LLC

Addr: 4241 Sanderling Circle #306, Las Vegas, NV, 89102
NV
Officer: Tim Cheng

Ss, LLC

Addr: 4241 Sanderling Circle #306, Las Vegas, NV, 89102
NV
Officer: Tim Cheng

Cheng-Kung University Alumni Association Of Southern California

Addr: 15 North Santa Teresita, Irvine, CA, 92606
CA
CEO: Tim Cheng

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

Inventor Record

Tim Cheng - Mountain View

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Tim Cheng is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$1,000 Mar 8, 2007
2008 DEM
Seminerio, Anthony S
Cheng, Tim Elmhurst, NY
$1,000 Mar 8, 2007
2008
Friends Of Seminerio
Cheng, Tim Elmhurst, NY
$20 Jun 18, 2019
2020 DEM
Yang, Andrew Mr.
Cheng, Tim Software Engineer @ Jd Finance Mountview, CA
$10 Feb 24, 2019
2020 DEM
Yang, Andrew Mr.
Cheng, Tim Service Advisor @ Bmw Azusa, CA
$20 Jun 18, 2019
DEM
Yang, Andrew Mr.
Contributor Software Engineer @ Jd Finance Mountview, CA
$1,000
2008 D
Seminerio, Anthony S
Contributor Elmhurst, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Tim Cheng. Total disclosed contributions amount to $3,050. Recipients include Yang, Andrew Mr., Seminerio, Anthony S. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim S Cheng

Age 45 Male
·
1942 84th St, Brooklyn, NY 11214 (Kings County)
40.6062, -73.9980
· (646) 641-8708
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2000 Purchased 2009
MP

Tim Cheng

Age 44 Male
·
1584 Deerfoot Dr, Diamond Bar, CA 91765 (Los Angeles County)
33.9921, -117.8290
· (909) 396-0939
Marital: Married TZ: Pacific
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1979 Purchased 2003
MP

Tim Cheng

Male
·
16259 Santa Bianca Dr, Hacienda Hts, CA 91745 (Los Angeles County)
33.9894, -117.9580
· (626) 588-7670
TZ: Pacific
Homeowner Single Family Built 1964 Purchased 2011
MP

Tim P Cheng

Age 54 Male
·
2828 Bammel Ln, Houston, TX 77098 (Harris County)
29.7404, -95.4239
Marital: Single TZ: Central
Occ: White Collar Edu: Some College
Multi-Family
MP

Tim Cheng

Age 48 Male
·
609 Woodland Ct, Duarte, CA 91010 (Los Angeles County)
34.1459, -117.9460
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1979 Purchased 2011
MP

Tim Cheng

Age 55 Male
·
201 Folsom St, San Francisco, CA 94105 (San Francisco County)
37.7868, -122.3956
Marital: Married TZ: Pacific
Single Family
MP

Tim Cheng

Age 66 Male
·
4024 Devon Dr, Chesapeake, VA 23321 (Chesapeake City County)
36.7999, -76.4126
TZ: Eastern
Homeowner Single Family
MP

Tim H Cheng

Age 38 Male
·
704 Lazerette Way, Carlsbad, CA 92011 (San Diego County)
33.1508, -117.3060
· (760) 603-8487
Marital: Single TZ: Pacific
Occ: Healthcare Edu: Some College
Homeowner Single Family Purchased 2012
MP

Tim M Cheng

Age 61 Male
·
6415 Towncrest Ct W, Frederick, MD 21703 (Frederick County)
39.3925, -77.4447
Marital: Single TZ: Eastern
Occ: White Collar Edu: Graduate School
Single Family
MP

Tim Cheng

Male
·
3574 Sunnymead Ct, San Jose, CA 95117 (Santa Clara County)
37.3018, -121.9630
Marital: Married TZ: Pacific
Homeowner Single Family Built 1980 Purchased 2006
MP

Tim Y Cheng

Age 31 Male
·
1552 Autumn Hill Rd, Diamond Bar, CA 91765 (Los Angeles County)
33.9958, -117.8070
Marital: Married TZ: Pacific
Homeowner Single Family Built 1977 Purchased 1996

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Tim Cheng. 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 Cheng. These loans were issued to businesses, not individuals.

Americanpearl Com INC

Corporation

$71,667 Paid in Full
Address:
576 5th Ave Ste 1102
New York, NY10036
Approved

May 6, 2020

Forgiven

$72,222

Jobs Reported

4

Loan #

2983757409

Loan Size

Small

Shane Usa Corporation

Corporation

$84,917 Paid in Full
Address:
576 5th Ave Ste 501
New York, NY10036-4829
Approved

Apr 9, 2021

Forgiven

$85,443

Jobs Reported

5

Loan #

9938068707

Loan Size

Small

Assorted Gems CORP.

Subchapter S Corporation

$11,992 Paid in Full
Address:
576 5th Ave Ste 304
New York, NY10036-4831
Approved

Feb 18, 2021

Forgiven

$12,108

Jobs Reported

1

Loan #

1261068501

Loan Size

Small

Shane Usa Corporation

Corporation

$84,917 Paid in Full
Address:
576 5th Ave Ste 501
New York, NY10036-4829
Approved

May 1, 2020

Forgiven

$85,701

Jobs Reported

4

Loan #

6580207706

Loan Size

Small

Ara Art LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
576 5th Ave Ste 702
New York, NY10036-4827
Approved

Jan 30, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

9037078310

Loan Size

Small

Semi Gems INC

Corporation

$20,000 Paid in Full
Address:
576 5th Ave Ste 705
New York, NY10036-4827
Approved

Mar 6, 2021

Forgiven

$20,163

Jobs Reported

2

Loan #

7767898508

Loan Size

Small

Osama Henawy

Self-Employed Individuals

$10,971 Paid in Full
Address:
1909 Ala Wai Blvd Apt 609
Honolulu, HI96815-1802
Approved

May 22, 2021

Forgiven

$10,994

Jobs Reported

1

Loan #

5653639009

Loan Size

Small

Henry Marr, Do, INC

Subchapter S Corporation

$21,560 Paid in Full
Address:
1552 Autumn Hill Rd
Diamond Bar, CA91765
Approved

May 1, 2020

Forgiven

$21,815

Jobs Reported

1

Loan #

1641587706

Loan Size

Small

Osama Henawy

Self-Employed Individuals

$10,971 Paid in Full
Address:
1909 Ala Wai Blvd Apt 609
Honolulu, HI96815-1802
Approved

Apr 11, 2021

Forgiven

$11,011

Jobs Reported

1

Loan #

1816368807

Loan Size

Small

Bethlynn LLC

Limited Liability Company(LLC

$82,162 Paid in Full
Address:
576 5th Ave Ste 700
New York, NY10036-4827
Approved

Mar 17, 2021

Forgiven

$82,677

Jobs Reported

2

Loan #

3453308603

Loan Size

Small

Ara Art LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
576 5th Ave Ste 702
New York, NY10036
Approved

May 1, 2020

Forgiven

$21,015

Jobs Reported

1

Loan #

2927107702

Loan Size

Small

Aja Diamonds & Watches INC

Corporation

$12,500 Paid in Full
Address:
576 5th Ave Ste 600a
New York, NY10036
Approved

May 8, 2020

Forgiven

$12,603

Jobs Reported

1

Loan #

4126517401

Loan Size

Small

Assorted Gems CORP.

Subchapter S Corporation

$11,992 Paid in Full
Address:
576 5th Ave Ste 304
New York, NY10036
Approved

May 1, 2020

Forgiven

$12,110

Jobs Reported

1

Loan #

1306987700

Loan Size

Small

Americanpearl.com INC.

Corporation

$71,668 Paid in Full
Address:
576 5th Ave Ste 1102
New York, NY10036-4814
Approved

Mar 3, 2021

Forgiven

$72,259

Jobs Reported

4

Loan #

6204068508

Loan Size

Small

Channeljewelry.com INC

Corporation

$5,000 Paid in Full
Address:
576 5th Ave Ste 804
New York, NY10036-4826
Approved

Jan 27, 2021

Forgiven

$5,039

Jobs Reported

2

Loan #

6761618303

Loan Size

Small

Prolific Holding INC.

Corporation

$39,122 Paid in Full
Address:
2301 Industrial Pkwy W Ste 1
Hayward, CA94545-5029
Approved

Feb 5, 2021

Forgiven

$39,580

Jobs Reported

4

Loan #

3544868406

Loan Size

Small

Tattoolicious LLC

Limited Liability Company(LLC

$9,400 Paid in Full
Address:
1909 Ala Wai Blvd STE C2
Honolulu, HI96815-1853
Approved

May 12, 2020

Forgiven

$9,589

Jobs Reported

14

Loan #

5548627404

Loan Size

Small

Jia Nan Enterprises (usa) INC

Corporation

$98,300 Paid in Full
Address:
789 E Cedar St
Ontario, CA91761-5403
Approved

Apr 28, 2020

Forgiven

$99,212

Jobs Reported

10

Loan #

1184297303

Loan Size

Small

Manhattan Buyers, INC.

Corporation

$18,333 Paid in Full
Address:
576 5th Ave Ste 600
New York, NY10036-4828
Approved

May 9, 2020

Forgiven

$18,486

Jobs Reported

2

Loan #

4564917403

Loan Size

Small

American Gem Corporation

Corporation

$44,270 Paid in Full
Address:
576 5th Ave Ste 1103
New York, NY10036-4814
Approved

Jan 20, 2021

Forgiven

$44,864

Jobs Reported

3

Loan #

2338558303

Loan Size

Small

Victor Leung

Independent Contractors

$938 Paid in Full
Address:
14021 32nd Ave Apt 2BS
Flushing, NY11354-2651
Approved

Mar 26, 2021

Forgiven

$942

Jobs Reported

1

Loan #

9802748602

Loan Size

Small

Semi Gems INC

Corporation

$25,625 Paid in Full
Address:
576 5th Ave Ste 705
New York, NY10036
Approved

May 1, 2020

Forgiven

$25,853

Jobs Reported

4

Loan #

2963027710

Loan Size

Small

A. Arslanian LLC

Limited Liability Company(LLC

$31,142 Paid in Full
Address:
576 5th Ave Ste 702
New York, NY10036-4827
Approved

Jan 30, 2021

Forgiven

$31,338

Jobs Reported

2

Loan #

8909318303

Loan Size

Small

Kunming Diamonds Usa INC

Corporation

$10,000 Paid in Full
Address:
576 5th Ave Ste 1005
New York, NY10036-4815
Approved

Mar 27, 2021

Forgiven

$10,027

Jobs Reported

1

Loan #

1426458706

Loan Size

Small

Albion Venue, LLC

Limited Liability Company(LLC

$114,964 Paid in Full
Address:
7917 Albion Ave
Elmhurst, NY11373-3724
Approved

Mar 20, 2021

Forgiven

$116,003

Jobs Reported

25

Loan #

4777568601

Loan Size

Small

Brew & Foam South Shore Limited Liability Company

Limited Liability Company(LLC

$56,505 Paid in Full
Address:
1909 Ala Wai Blvd Ste C2c
Honolulu, HI96815
Approved

Apr 10, 2020

Forgiven

$57,168

Jobs Reported

15

Loan #

2287477110

Loan Size

Small

Noble Jewelry LTD

Corporation

$15,282 Paid in Full
Address:
576 5th Ave Ste 900a
New York, NY10036-4825
Approved

May 15, 2020

Forgiven

$15,436

Jobs Reported

4

Loan #

6860387403

Loan Size

Small

Brew & Foam South Shore Limited Liability Company

Limited Liability Company(LLC

$144,287 Paid in Full
Address:
1909 Ala Wai Blvd Ste C2C
Honolulu, HI96815-1817
Approved

Feb 25, 2021

Forgiven

$145,105

Jobs Reported

16

Loan #

4289118509

Loan Size

Small

Uppercut Boxing LLC

Limited Liability Company(LLC

$65,477 Paid in Full
Address:
10028 Darnestown Rd
Rockville, MD20850-3313
Approved

Jan 22, 2021

Forgiven

$66,250

Jobs Reported

42

Loan #

3437938310

Loan Size

Small

Kanner Group, LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
576 5th Ave Ste 604
New York, NY10036
Approved

May 1, 2020

Forgiven

$6,331

Jobs Reported

1

Loan #

1299837702

Loan Size

Small

Manhattan Buyers INC.

Corporation

$18,332 Paid in Full
Address:
576 5th Ave Ste 600
New York, NY10036-4828
Approved

Jan 28, 2021

Forgiven

$18,483

Jobs Reported

1

Loan #

7639518309

Loan Size

Small

C.m. Diamond (n.y.) INC.

Corporation

$50,180 Paid in Full
Address:
576 5th Ave Ste 804
New York, NY10036-4826
Approved

Mar 18, 2021

Forgiven

$50,397

Jobs Reported

1

Loan #

4241078609

Loan Size

Small

Sparkling Jewels Usa LLC

Corporation

$51,425 Paid in Full
Address:
576 5th Ave Ste 1105
New York, NY10036-4814
Approved

Feb 25, 2021

Forgiven

$52,131

Jobs Reported

3

Loan #

4337998510

Loan Size

Small

Saral Diamonds INC

Corporation

$34,707 Paid in Full
Address:
576 5th Ave Ste 404
New York, NY10036-4830
Approved

Jan 25, 2021

Forgiven

$34,860

Jobs Reported

3

Loan #

5577618309

Loan Size

Small

Bethlynn LLC

Limited Liability Company(LLC

$82,163 Paid in Full
Address:
576 5th Ave Ste 700
New York, NY10036-4827
Approved

May 1, 2020

Forgiven

$82,859

Jobs Reported

3

Loan #

6283787709

Loan Size

Small

Tattoolicious LLC

Limited Liability Company(LLC

$10,891 Paid in Full
Address:
1909 Ala Wai Blvd Ste C2
Honolulu, HI96815-1853
Approved

May 1, 2021

Forgiven

$11,003

Jobs Reported

6

Loan #

6237238910

Loan Size

Small

Udi Moritz LLC

Limited Liability Company(LLC

$35,712 Paid in Full
Address:
576 5th Ave Ste 301
New York, NY10036
Approved

May 1, 2020

Forgiven

$21,022

Jobs Reported

1

Loan #

1197167701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Tim Cheng. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Unknown

QUEENS
A2 PLAN EXAM
๐Ÿ—๏ธ

Tim Cheng

Owner QUEENS
#402542389
๐Ÿข Albion Property Management LLC.

๐Ÿ“ 79-55 ALBION AVENUE, QUEENS

A2 Approved/Partial

SIDE WALK FENCE INSTALLATION FOR USE INCONJUNTION WITH ALT 1 402441210

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Tim Cheng on the map

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Tim Cheng in Wichita, KS: Background Summary

Location
124 E Douglas Ave Apt 1004, Wichita Ks, Wichita, KS
Other Locations
Diamond Bar, CA ยท San Francisco, CA ยท Temple City, CA and 16 more
Profiles Found
39 people with this name
Phone Numbers
(909) 837-8220 and 25 others on file
Email
mycc99_99@us.sina.com and 12 others on file
Possible Relatives
Chia Jung Lin, Hsiung Cheng Jui, Jenny C Chang, Jui H Cheng, Susan J Cheng and 243 more
Career
P.i., CTO Co-founder at Salon Salon, New Asia Market
Voter Registration
Registered Republican
Vehicles
5 linked โ€” 2011 Toyota Prius, 2010 Volkswagen New Beetle and 3 more
Contributions
$3,050 total โ€” Seminerio, Anthony S, Yang, Andrew Mr.
PPP Loans
$1505K for Americanpearl Com INC, Shane Usa 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 Tim Cheng. Because public records are indexed by name rather than by a unique identifier, the 180 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.

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 Tim Cheng

Search Complexity: High

180 public records across 16states, belonging to approximately 39 different individuals. With 39 distinct profiles across 16 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 16 states. Highest concentration: California (19%), followed by New York and Maryland. Spans the West and Northeast regions.

CA35recordsNY14recordsMD5recordsNV5recordsFL4recordsTX4records

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (38%), which reveal professional roles and employer history. Also includes Contact & Address Records (47) and PPP Loan Records (37).

63
Business & Corporate Filings
47
Contact & Address Records
37
PPP Loan Records
6
Political Contribution Records
5
Vehicle Registration Records
5
Corporate Records

Age Distribution

Age range: approximately 65 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)8peopleMiddle-Age (40-64)10people

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

Frequently Asked Questions About Tim Cheng

Is Tim Cheng a registered voter?
Yes, voter registration records show Tim Cheng is registered in Pennsylvania with R affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Tim Cheng?
Records show 5 vehicle registrations associated with Tim Cheng, including a 2011 Toyota Prius. Registered makes include Toyota, Volkswagen, Bmw, Chevrolet. 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 Cheng?
We found 63 business affiliations for Tim Cheng (P.i.). Other companies include New Asia Market, Happy Star Chinese Restaurant. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Cheng made political donations?
FEC disclosure records show 6 reported political contributions from Tim Cheng, totaling $3,050. Recipients include Yang, Andrew Mr. and Seminerio, Anthony S. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Cheng?
Our database contains 180 total records for Tim Cheng spanning 16 states. This includes 39 distinct contact records, 21 with phone numbers, 10 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 Cheng?
The 180 records displayed for Tim Cheng 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 Cheng 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.