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Annie H Yi from Wadsworth, IL

Age 59 b. 2/20/1967
📍 14935 W Wadsworth Rd, #wadsworth, IL 60083-9436
✉️ an2yi@comcast.net
👨‍👩‍👧 Relatives: Tommy Yi,Ae H Chung,Annie Yi,Chang Hwa Pak,Cheol H Chung,Chung Tae Kim,Chung Nami,Daniel K Chun,Eun Ha Joo,Grace C Chung Jr,Ha Myong Chung,Hei Ran Shon,Hoon Chung,Jae Y Chung,Jae Y Chung,Jane Hyoyeon Chon,Janine Jiwon Chung,Jason Woo Chung,Jin B Chung,Jin Chul Chung,Jin-Bum Chung,Johnny K Yi,Linh Thi Pham,Moo An Chang Sr,Steve Chi Rhee,Sun Heuy Chung,Susie H Shon,Thomas K Yi,Tiffany M Yi,Yong U Chung,Yoo K Chung,Bookyung J Tokar,Chan H Lee,David H Jin,Dohee Lee Suh,Il H Lee,Jae T Lee,Jae S Lee,Kyung Chul Lee,Phillip Soo Kim,Sam Lee Lee,Yong H Han,Yong D Lee,Yong J Seon,Young S Lee
🕐 15 previous addresses

Annie Yi

📍 13059 Quate, Woodbridge Va 22192
📞 (571) 528-1412, (571) 278-9086
✉️ ANNIEYI0925@GMAIL.COM, annieyi0925@gmail.com

Annie Yi

📍 13059 Quate Ln, Woodbridge Va
📞 (571) 528-1412, (571) 278-9086
✉️ ANNIEYI0925@GMAIL.COM, annieyi0925@gmail.com

Ms Annie K Yi from Issaquah, WA

Age 53 b. 6/18/1972
📍 1505 16th Ne Ln, Unit 302, #issaquah, WA 98029-7685
👨‍👩‍👧 Relatives: James David Belanger,Annie K Ko Jr,Charlie C Yi,Chris T Yi,Grace J Lee,H S Yi,H S Yi,H S Yi,H S Yi,Helen Sung Yi,Hoon Ko,Hui Yong Yi,Hyon S Yi,Hyon S Yi,Hyon Sok Yi,Jane I Kang,Judy Yi,Kap Su Yi,Kuy T Yi,Kyong Hwa Phan,Kyu Tea Ko,Kyu T Yi,Kyung S Yi,Marioacuna Munoz,Ok Sun Yi,Sara Kuem Kim,Sara N Yi,Sara Yi,Sun Ae Paek Ko,Sung Won Yi,Sunghui Y Yi,Won Kuk Yi,Yong Il Yi,Young Ran Yi,Bong K Yi,Hyo Sik Kim,Jong Suk Kim,Jong Ok Kim,Joong Hee Kim,Juliana J Yi,Jung A Yi,Kwang Dong Kim,Kwang D Kim,Meung Ae Yi,Soon Im Kim,Sue R Holliday,Sun H Shon,Yong Yi,Yong Yi
🕐 14 previous addresses

Annie Yi from Hacienda Hts, CA

Age 44 b. Apr 1981 Los Angeles Co.
📍 16391 Ladysmith St
📞 (626) 333-7287, (626) 512-6140

Annie Yi from Los Angeles, CA

Age 53 b. May 1972 Los Angeles Co.
📍 860 S Kingsley Dr Apt 105
📞 (213) 384-2114

Annie Yi from Los Angeles, CA

Age 56 b. 1970 Female
📍 449 S Kingsley Dr
📞 (213) 382-7676

Annie Yi from Princeton Junction, NJ

Age 72 b. 1954 Mercer Co.
📍 1 Marblehead Dr

Annie Yi from Woodbridge, VA

Age 59 b. Sep 1966 Prince William Co.
📍 4404 Worchester Dr 21
👤 aka Annie Ki

Annie Yi from New York, NY

Age 58 b. Jan 1968 New York Co.
📍 1385 Broadway 708

Annie Yi from Jersey City, NJ

Age 58 b. Jan 1968 Hudson Co.
📍 45 River Dr S Apt 3112

Annie Yi from Rowland Heights, CA

Age 69 b. Feb 1957 Los Angeles Co.
📍 2723 Blakeman Ave

Annie Yi from Honolulu, HI

Age 44 b. Jul 1981 Honolulu Co.
📍 780 Amana St 1402

Annie Yi from Emeryville, CA

Age 38 b. Aug 1987
📍 990 57th St
👤 aka Anne Yi, Annie Chang

Annie Yi from Hacienda Heights, CA

Age 44 b. Apr 1981 Los Angeles Co.
📍 2972 Leopold Ave

Annie Yi from Atlanta, GA

Fulton Co.
📍 500 Northside Cir Nw Apt Q 3
📞 (787) 869-3263

Annie Yi from Bloomington, IN

📍 3935 S Kennedy Dr

Annie Yi from Los Angeles, CA

Los Angeles Co.
📍 616 Maltman Ave

Annie Yi from Los Angeles, CA

Los Angeles Co.
📍 309 S Reno St Unit 126

Annie Yi from Los Angeles, CA

Los Angeles Co.
📍 7900 Loyola Bl 1012

Annie Yi from Northbrook, IL

Cook Co.
📍 621 Dunsten Ci

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Annie YI across 9 states. The most recent address on file is in Hacienda Hts, California. Of these records, 8 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Yi Annie & Chong Hun Kim

Prince-william County
· 13059 Quate Ln, Coles

Annie Yi

2023 Westchester County
· 1333 Park, Pelham

Annie Yi

2024 Westchester County
· 1333 Park, Pelham

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Annie YI in Coles. Values shown are from county assessor records and may differ from current market prices.

Annie Yi

Duluth, 30097
DOB: 1/1/2002 Gender: Female
Congress: 007

Annie K B Yi

Unaffiliated
557 8th St, Palisades Park, 07650
DOB: 1/26/1958
County: Bergen

Annie L Yi

DEMOCRATIC Reg: 6/15/2016

Annie Yi

Reg: 03/20/2018
14017 18th Pl, Lynnwood, WA, 98087
DOB: 09/22/1993 Gender: Female
County: SN

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Annie YI in Washington. Records show affiliations with U, DEMOCRATIC, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 NISSAN QUEST
· Registered to: Annie Yi
· VIN: JN8AE2KP9C9039427
·
3339 Glenmark Dr, Hacienda Heights, CA, 91745-6412
·
(626) 722-5257
2010 Hyundai Elantra
· Registered to: Annie Yi
· VIN: KMHDU4AD8AU126644
·
7650 Machrea St, Tujunga, CA, 91042
·
(818) 352-4370
2013 Toyota Sienna
· Registered to: Annie Yi
· VIN: 5TDXK3DC8DS300399
·
3393 Glenmark Dr, Hacienda Heights, CA, 91745
·
(626) 264-0776
2007 LEXUS GX 470
· Registered to: Annie Yi
· VIN: JTJBT20X470129990
·
13059 Quate Ln, Woodbridge, VA, 22192-5324
2009 LEXUS ES 350 4DR SEDAN
· Registered to: Annie Yi
· VIN: JTHBJ46G092336524
·
23318 Allister Ct, Katy, TX, 77494
·
(281) 693-6366
2003 HONDA ACCORD COUPE
· Registered to: Annie Yi
· VIN: 1HGCM72613A000729
·
23318 Allister Ct, Katy, TX, 77494
·
(281) 693-6366

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Annie YI. Registered makes include Nissan, Hyundai, Toyota, Lexus and others. 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.

Callidus

ayi@calliduscloud.com

Montclair Cleaners

Owner
(703) 670-5608
Dumfries, VA
Personal Services

Annie Yi

Head Of Finance
Iprice Group
Malaysia
LinkedIn

Annie Yi

Florida
LinkedIn

Montclair Cleaners Inc

Annie YiOwner
(703) 670-5608
Dumfries, VA

Annie Yi

NA · Jupiter, Florida

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 15 business affiliations were found for Annie YI. Companies include Montclair Cleaners, Iprice Group, Montclair Cleaners Inc. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hy Property Management, INC.

Filed: Jun 7, 2017
Registered Agent: Annie K Yi

Hy Property Management, INC.

Filed: Jun 7, 2017
CEO: Annie K Yi

Unknown Corporation

Addr: 23318 Allister Ct, Katy, TX, 77494
TX
SECRETARY: annie I yi

Hy Property Management, INC.

Addr: 111 Jade Vine, Irvine, CA, 92618
CA
CEO: Annie K Yi

Dougyi, INC

ID: 0800659567
Addr: 23318 Allister Ct, Katy, TX, 77494
TX
DIRECTOR: Annie I Yi

Annieyi INC

ID: 0800722893
Addr: 23318 Allister Ct, Katy, TX, 77494
TX
DIRECTOR: Annie I Yi

Annieyi INC

ID: 0800722893
Addr: 23318 Allister Ct, Katy, TX, 77494
TX
SECRETARY: Annie I Yi

Source: Public Records Annie YI appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Annie Yi

2016-11-02
Shipper: Gantrade (dalian) Co., LTD.
Shipper Contact: Annie Yi
Shipper Addr: 375a, Ib-44,haitian Road F.t.z Dalian Cn
Vessel: Msc Maxine
Destination: New York/Newark Area, Newark, New Jersey
Foreign Port: Shanghai ,China (Mainland)
Cargo: MONOPENTAERYTHRITOL GANTRADE PO 012406 CUSTOMER P.O.# N21171B

Annie Yi

2016-02-04
Shipper: Gantrade (dalian) Co., LTD.
Shipper Contact: Annie Yi
Shipper Addr: 375a, Ib-44,haitian Road F.t.z Dalian Cn
Vessel: Ym Utmost
Destination: Los Angeles, California
Foreign Port: Shanghai ,China (Mainland)
Cargo: DIETHYLTOLUENEDIAMINE DETDA CAS NO.: 68479-98-1 PO NO.:012054 DG CLASS: 9 PACKING GROUP:III UN NO.: 3082

Annie Yi

2016-05-10
Shipper: Gantrade (dalian) Co., LTD.
Shipper Contact: Annie Yi
Shipper Addr: 375a, Ib-44,haitian Road F.t.z Dalian Cn
Vessel: Cma Cgm Topaz
Destination: Savannah, Georgia
Foreign Port: Shanghai ,China (Mainland)
Cargo: META PHENYLENE DIAMINE(MPD) CAS NO.:108-45-2 PO NO.:012115 DG CLASS:6.1 PACKING GROUP:III UN NO.:1673

Annie Yi

2016-11-17
Shipper: Gantrade (dalian) Co., LTD.
Shipper Contact: Annie Yi
Shipper Addr: 375a, Ib-44,haitian Road F.t.z Dalian Cn
Vessel: Cscl East China Sea
Destination: Los Angeles, California
Foreign Port: Shanghai ,China (Mainland)
Cargo: DIACETONE ACRYLAMIDE CAS NO.:2873-97-4 PO NO.:012367 (540CARTONS=20PALLETS)

Annie Yi

2016-11-23
Shipper: Gantrade (dalian) Co., LTD.
Shipper Contact: Annie Yi
Shipper Addr: 375a, Ib-44,haitian Road F.t.z Dalian Cn
Vessel: Msc Antonella
Destination: New York/Newark Area, Newark, New Jersey
Foreign Port: Shanghai ,China (Mainland)
Cargo: MONOPENTAERYTHRITOL GANTRADE PO 012407 CUSTOMER P.O.# N21171C

Annie Yi

2016-10-12
Shipper: Gantrade (dalian) Co., LTD.
Shipper Contact: Annie Yi
Shipper Addr: 375a, Ib-44,haitian Road F.t.z Dalian Cn
Vessel: Brussels Bridge
Destination: Long Beach, California
Foreign Port: Shanghai ,China (Mainland)
Cargo: 4,4-METHYLENEBIS(3-CHLORO-2,6-DIETHYLANILINE PO# 012587 & 012588

Annie Yi

2016-09-22
Shipper: Gantrade (dalian) Co., LTD.
Shipper Contact: Annie Yi
Shipper Addr: 375a, Ib-44,haitian Road F.t.z Dalian Cn
Vessel: Cscl South China Sea
Destination: Los Angeles, California
Foreign Port: Shanghai ,China (Mainland)
Cargo: ADIPIC DIHYDRAZIDE CAS NO.:1071-93-8 PO NO.:012535 (540CARTONS=20PALLETS)

Annie Yi

2016-06-26
Shipper: Gantrade (dalian) Co., LTD.
Shipper Contact: Annie Yi
Shipper Addr: 375a, Ib-44,haitian Road F.t.z Dalian Cn
Vessel: Sakaka
Destination: Norfolk, Virginia
Foreign Port: Shanghai ,China (Mainland)
Cargo: BIS-(Y-TRIETHOXYSILYLPROPYL)-TETRASULFIDE KH-845-4 3-UREIDOPROPYLTRIMETHOXYSILANE SG-SI 1524 PO NO.: PO12215-012216 20DRUMS=1PLT(4DRUMS)+16DRUMS

Annie Yi

2015-04-26
Shipper: Gantrade (dalian)co.,LTD
Shipper Contact: Annie Yi
Shipper Addr: Rm803,asia Pacific Finance Centre, 55 Renmin Road,dalian,china Dalian Cn
Vessel: Maersk Sana
Destination: Charleston, South Carolina
Foreign Port: 57037
Cargo: NEODECANOIC ACID VINYL ESTER(SHIVENA 10)

Annie Yi

Cosmo
NOT RENEWED
License # 169023757
Firm: Annie Yi
Addr: Wadsworth, IL 60083

annie yi

Cosmo
NOT RENEWED
License # 169023757
Addr: Wadsworth, IL 60083
County: Lake
Issued: Jun 11, 2012 Exp: Oct 31, 2024

Licensed Professional

Annie Yi

Physician And Surgeon Residency License
EXPIRED
Issued: 20210521 Exp: 20240606

Source: State Professional Licensing Boards · Dept. of Professional Regulation Annie YI holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Annie Yi

Mountlake Terrace High School - Mountlake Terrace, WA, WA
1999

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Annie YI 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.

$5 Apr 25, 2020
2020 DEM
Rashid, Qasim
Yi, Annie Editor @ Self Employed Midlothian, VA
$100 Oct 15, 2020
2020
Actblue Texas
Yi, Annie Marketer @ Eab Washington, DC
$2 Sep 20, 2020
2020 DEM
Ossoff, T. Jonathan
Yi, Annie Self Employed Midlothian, VA
$2 Sep 20, 2020
2020 DEM
Warnock, Raphael
Yi, Annie Self Employed Midlothian, VA
$2 Sep 19, 2020
2020 DEM
Cunningham, Cal
Yi, Annie Self Employed Midlothian, VA
$5 Dec 4, 2017
2018 DEM
Jones, Doug
Yi, Annie Editor @ Self Bloomington, IN
$4 Oct 15, 2020
2020
Hurtado, Claudia Natali
Yi, Annie Washington, DC
$25 Oct 14, 2020
2020
314 Action Fund
Yi, Annie Not Employed Phillips Ranch, CA
$2 Sep 20, 2020
2020 DEM
Bollier, Barbara
Yi, Annie Self Employed Midlothian, VA
$5 Apr 25, 2020
2020 DEM
Rashid, Qasim
Yi, Annie Editor @ Self Employed Midlothian, VA
$50 Dec 25, 2019
2020 DEM
Warren, Elizabeth
Yi, Annie Marketer @ Eab Washington, DC
$4 Oct 15, 2020
2020
Beck, Elizabeth M
Yi, Annie Marketer @ Eab Washington, DC
$15 Oct 18, 2008
2008
Actblue
Yi, Annie Not Employed Brookleyn, NY
$2 Sep 19, 2020
2020 328
Gross, Al Dr.
Yi, Annie Self Employed Midlothian, VA
$4 Oct 15, 2020
2020
Zwiener, Erin A
Yi, Annie Washington, DC
$4 Oct 15, 2020
2020
Williams, Likeithia D
Yi, Annie Marketer @ Eab Washington, DC
$10 Nov 12, 2017
2018 12
Jones, Doug
Yi, Annie Editor @ Self Bloomington, IN
$2 Sep 20, 2020
2020 DEM
Hickenlooper, John W.
Yi, Annie Self Employed Midlothian, VA
$4 Oct 15, 2020
2020
Talarico, James
Yi, Annie Washington, DC
$4 Oct 15, 2020
2020
Chambers, Brandy K
Yi, Annie Eab @ Marketer Washington, DC
$4 Oct 15, 2020
2020
Sanchez, Lorenzo
Yi, Annie Marketer @ Eab Washington, DC
$5 Oct 18, 2008
2008
Actblue
Yi, Annie Not Employed Brookleyn, NY
$2 Sep 19, 2020
2020 DEM
Peters, Gary
Yi, Annie Self Employed Midlothian, VA
$50 Jan 25, 2020
2020 DEM
Warren, Elizabeth
Yi, Annie Marketer @ Eab Washington, DC
$10 Jan 29, 2018
2018 DEM
Bryce, Randy
Yi, Annie Editor @ Self Bloomington, IN
$4 Oct 18, 2020
2020
Cattanach, Joanna R
Yi, Annie Marketer @ Eab Washington, DC
$3 Mar 13, 2019
2020 DEM
Buttigieg, Pete
Yi, Annie Editor @ Self Bloomington, IN
$2 Sep 19, 2020
2020 DEM
Hegar, Mary Jennings Mj
Yi, Annie Self Employed Midlothian, VA
$4 Oct 15, 2020
2020
Zwiener, Erin A
Yi, Annie Washington, DC
$25 Oct 14, 2020
314 Action Fund
Contributor Not Employed Phillips Ranch, CA
$50 Oct 25, 2019
Unknown Committee
Yi, Annie Associate Director, Product Marketing @ Eab Washington, DC
$100
2020
Actblue Texas
Contributor Marketer @ Eab Washington, DC
$100 20201015
ActBlue Texas
Contributor Marketer @ Eab Washington, DC

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 33 political contribution records found for Annie YI. Total disclosed contributions amount to $607. Recipients include 314 Action Fund, Actblue Texas, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Annie Yi

Female
·
7991 Slate Creek Rd, Corona, CA 92880 (Riverside County)
33.9429, -117.5920
Marital: Inferred Married TZ: Pacific
Single Family
MP

Annie Yi

Female
·
1305 Maxwell Ln, Upland, CA 91786 (San Bernardino County)
34.0912, -117.6740
TZ: Pacific
Homeowner Single Family Built 1972 Purchased 2012
MP

Annie K Yi

Age 59 Female
·
557 8th St, Palisades Pk, NJ 07650 (Bergen County)
40.8488, -73.9855
TZ: Eastern
Single Family
MP

Annie Yi

Age 23 Female
·
305 NE 149th St, Shoreline, WA 98155 (King County)
47.7372, -122.3250
· (206) 440-8627
Marital: Single TZ: Pacific
Homeowner Single Family Built 1997 Purchased 1997
MP

Annie Yi

Age 50 Female
·
13059 Quate Ln, Woodbridge, VA 22192 (Prince William County)
38.6704, -77.3535
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2003 Purchased 2003
MP

Annie Yi

Age 52 Female
·
307 S Reno St, Los Angeles, CA 90057 (Los Angeles County)
34.0681, -118.2830
Marital: Single TZ: Pacific
Occ: Service Industry Edu: Some College
Homeowner Multi-Family
MP

Annie Yi

Female
·
111 Jade Vine, Irvine, CA 92618 (Orange County)
33.6650, -117.7467
TZ: Pacific
Single Family
MP

Annie Yi

Female
·
399 Adams St, Manchester, CT 06042 (Hartford County)
41.7824, -72.5489
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1984 Purchased 2015
MP

Annie Yi

Age 26 Female
·
1133 Pheasant Hill Way, San Jose, CA 95120 (Santa Clara County)
37.1987, -121.8480
· (408) 772-3827
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Built 1998 Purchased 1998
MP

Annie Yi

Female
·
1121 Princeton St, Santa Monica, CA 90403 (Los Angeles County)
34.0378, -118.4780
· (213) 804-2645
TZ: Pacific
Multi-Family
MP

Annie Yi

Age 36 Female
·
PO Box 8484, Rowland Hghts, CA 91748 (Los Angeles County)
33.9796, -117.8984
· (626) 512-6140
Marital: Married TZ: Pacific
Edu: High School
Single Family
MP

Annie Yi

Female
·
728 Stillwater Ln, Lawrenceville, GA 30044 (Gwinnett County)
33.9261, -84.1045
TZ: Eastern
Single Family
MP

Annie H Yi

Age 38 Female
·
17 Daryl Ct, Glen Rock, NJ 07452 (Bergen County)
40.9674, -74.1299
· (201) 725-8098
Marital: Single TZ: Eastern
Homeowner Single Family Built 1985 Purchased 2001
MP

Annie Yi

Female
·
3389 Glenmark Dr, Hacienda Hts, CA 91745 (Los Angeles County)
33.9774, -117.9680
TZ: Pacific
Homeowner Single Family Built 1964 Purchased 2008
MP

Annie Yi

Age 47 Female
·
3855 W 7th St, Los Angeles, CA 90005 (Los Angeles County)
34.0597, -118.3110
· (213) 382-7676
Marital: Married TZ: Pacific
Occ: Management Edu: Some College
Multi-Family
MP

Annie Yi

Female
·
21961 Sundowners Ln, Lake Forest, CA 92630 (Orange County)
33.6441, -117.6650
TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Annie YI. 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 Annie YI. These loans were issued to businesses, not individuals.

The Center For Facial Recovery

Limited Liability Company(LLC

$74,332 Paid in Full
Address:
6110 Executive Blvd Ste 460
Rockville, MD20852-3947
Approved

Feb 6, 2021

Forgiven

$74,825

Jobs Reported

5

Loan #

4155388405

Loan Size

Small

Dorsey Fuller

Independent Contractors

$8,236 Paid in Full
Address:
10323 Woodbine St Apt 103
Los Angeles, CA90034-3749
Approved

Apr 5, 2021

Forgiven

$8,272

Jobs Reported

1

Loan #

7077168700

Loan Size

Small

Association Of Schools And Colleges Of Optometry INC

Non-Profit Organization

$165,564 Paid in Full
Address:
6110 EXECUTIVE BLVD Ste 420
Rockville, MD20852-3942
Approved

May 6, 2020

Forgiven

$166,912

Jobs Reported

8

Loan #

2830527409

Loan Size

Medium

Sang Lee

Sole Proprietorship

$15,828 Paid in Full
Address:
449 S Kingsley Dr Apt 211
Los Angeles, CA90020-3292
Approved

Mar 27, 2021

Forgiven

$15,917

Jobs Reported

1

Loan #

1568488710

Loan Size

Small

Hoon Lee

Independent Contractors

$12,500 Paid in Full
Address:
449 S Kingsley Dr Apt 320
Los Angeles, CA90020-3293
Approved

May 12, 2021

Forgiven

$12,582

Jobs Reported

1

Loan #

9368388902

Loan Size

Small

Dorsey Fuller

Independent Contractors

$8,236 Paid in Full
Address:
10323 Woodbine St Apt 103
Los Angeles, CA90034-3749
Approved

Apr 26, 2021

Forgiven

$8,268

Jobs Reported

1

Loan #

2436988906

Loan Size

Small

Yeonju Lim

Sole Proprietorship

$15,840 Paid in Full
Address:
449 S Kingsley Dr Apt 330
Los Angeles, CA90020-3293
Approved

Mar 20, 2021

Forgiven

$15,904

Jobs Reported

2

Loan #

5320188610

Loan Size

Small

Peta Johnson

Sole Proprietorship

$21,050 Paid in Full
Address:
10323 Woodbine st Apt 210
Los Angeles, CA90034
Approved

May 1, 2020

Forgiven

$3,845

Jobs Reported

1

Loan #

8519147309

Loan Size

Small

Steve Lam

Sole Proprietorship

$20,530 Exemption 4
Address:
449 S Kingsley Dr Apt 121
Los Angeles, CA90020-3291
Approved

May 12, 2021

Jobs Reported

1

Loan #

8760938901

Loan Size

Small

Hyun Cho

Independent Contractors

$20,832 Paid in Full
Address:
449 S Kingsley Dr Apt 316
Los Angeles, CA90020-3293
Approved

Apr 18, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

5900808809

Loan Size

Small

Association Of Schools And Colleges Of Optometry

Non-Profit Organization

$167,860 Paid in Full
Address:
6110 Executive Blvd Ste 420
Rockville, MD20852-3942
Approved

Apr 10, 2021

Forgiven

$169,291

Jobs Reported

8

Loan #

1373688809

Loan Size

Medium

Law Offices Of Sidney Schupak LLC

Corporation

$58,193 Paid in Full
Address:
6110 Executive Blvd Ste 625
Rockville, MD20852-3930
Approved

Jan 22, 2021

Forgiven

$58,620

Jobs Reported

5

Loan #

3388278305

Loan Size

Small

Lga Capital Cre, LLC

Limited Liability Company(LLC

$38,152 Paid in Full
Address:
6110 Executive Blvd Ste 1050
Rockville, MD20852-3955
Approved

Apr 30, 2020

Forgiven

$38,569

Jobs Reported

4

Loan #

5602417304

Loan Size

Small

National Christ Child Society INC

Non-Profit Organization

$30,782 Paid in Full
Address:
6110 EXECUTIVE BLVD Ste 504
Rockville, MD20852-3903
Approved

Apr 14, 2020

Forgiven

$30,981

Jobs Reported

3

Loan #

5948787100

Loan Size

Small

Haverford Construction Corporation

Subchapter S Corporation

$293,722 Paid in Full
Address:
6110 Executive Blvd Ste 310
Rockville, MD20852-3903
Approved

Jan 31, 2021

Forgiven

$295,911

Jobs Reported

13

Loan #

9729768306

Loan Size

Medium

National Christ Child Society

Non-Profit Organization

$26,750 Paid in Full
Address:
6110 Executive Blvd Ste 504
Rockville, MD20852-3918
Approved

Mar 16, 2021

Forgiven

$26,860

Jobs Reported

2

Loan #

2987648600

Loan Size

Small

Autism Society Of America INC.

Non-Profit Organization

$269,400 Paid in Full
Address:
6110 Executive Blvd Ste 305
Rockville, MD20852-3945
Approved

Feb 9, 2021

Forgiven

$270,788

Jobs Reported

22

Loan #

5643478401

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Annie YI. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Annie YI on the map

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Found 59 results across 12 states

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Annie YI in Woodbridge, VA: Background Summary

Location
13059 Quate, Woodbridge Va 22192, Woodbridge, VA
Other Locations
Hacienda Hts, CA · Los Angeles, CA · Princeton Junction, NJ and 9 more
Profiles Found
21 people with this name
Phone Numbers
(847) 436-0221 and 12 others on file
Email
an2yi@comcast.net and 1 other on file
Possible Relatives
Tommy Yi, Ae H Chung, Annie Yi, Chang Hwa Pak, Cheol H Chung and 83 more
Career
Montclair Cleaners, Iprice Group
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
6 linked — 2012 Nissan Quest, 2010 Hyundai Elantra and 4 more
Contributions
$606.73 total — Actblue Texas, ActBlue Texas
Licenses
2 professional licenses (COSMO)
PPP Loans
$1248K for The Center For Facial Recovery, Dorsey Fuller

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 Annie YI. Because public records are indexed by name rather than by a unique identifier, the 140 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Annie YI

Search Complexity: High

140 public records across 12states, belonging to approximately 21 different individuals. With 21 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 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 12 states. Highest concentration: California (18%), followed by Virginia and Illinois. Spans the West and South regions.

CA25recordsVA7recordsIL5recordsNJ5recordsWA4recordsTX4records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (29%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (25) and PPP Loan Records (17).

33
Political Contribution Records
25
Contact & Address Records
17
PPP Loan Records
15
Business & Corporate Filings
7
Corporate Records
6
Vehicle Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)2peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Annie YI

Is Annie YI a registered voter?
Yes, voter registration records show Annie YI is registered. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Annie YI own property?
County assessor records show 3 properties associated with Annie YI . 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 Annie YI?
Records show 6 vehicle registrations associated with Annie YI, including a 2012 NISSAN QUEST. Registered makes include Nissan, Hyundai, Toyota, Lexus. 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 Annie YI?
We found 15 business affiliations for Annie YI (null). Other companies include iprice group, Montclair Cleaners Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Annie YI made political donations?
FEC disclosure records show 33 reported political contributions from Annie YI, totaling $607. Recipients include 314 Action Fund and Actblue Texas and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Annie YI?
Our database contains 140 total records for Annie YI spanning 12 states. This includes 21 distinct contact records, 8 with phone numbers, 3 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 Annie YI?
The 140 records displayed for Annie YI 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 Annie YI 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.