Cindy Dai from Fontana, CA

Age 42 b. Sep 1983 San Bernardino Co.
๐Ÿ“ 4918 Toronto Ave

Cindy Dai from San Francisco, CA

San Francisco Co.
๐Ÿ“ 2214 34th Ave
๐Ÿ“ž (607) 722-1890

Cindy Dai from Beverly Hills, CA

Los Angeles Co.
๐Ÿ“ 2175 Doheny Dr Unit 4

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Cindy Dai in California. The most recent address on file is in Fontana, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kontron

Customer Service Manager
(498) 214-0860cindy.dai@kontron.com
Beijing,

Leewong Inc

Principal
(972) 422-7099
Plano, TX
Eating and Drinking Establishments (Food)

Terc INC

Cindy DaiTrustee
Cambridge, MA

Cindy Dai

Charm Advertising Company
Shanghai, Shanghai, China

Cindy Dai

Field Sales Engineer
Xiamen Globe Truth Industries
Fujian

Cindy Dai

Reservior Engineer at Husky ยท Calgary, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Cindy Dai. Companies include Leewong Inc, Charm Advertising Company. Roles listed include Customer Service Manager and Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.

International Bancorp INC.

Filed: May 21, 1998
Registered Agent: Cindy Y H Dai

Source: Public Records Cindy Dai appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$0 Nov 4, 2020
2020 REP
Trump, Donald J
Dai, Cindy Engineer @ Aecom Berkeley Heights, NJ
-$16 Oct 18, 2016
2016 REP
Trump, Donald J
Dai, Cindy Engineer @ Aecom Berkeley Heights, NJ
-$16 Oct 17, 2016
2016 REP
Trump, Donald J
Dai, Cindy Engineer @ Aecom Berkeley Heights, NJ
-$16 Oct 17, 2016
2016 REP
Trump, Donald J
Dai, Cindy Engineer @ Aecom Berkeley Heights, NJ
-$16 Oct 11, 2016
2016 REP
Trump, Donald J
Dai, Cindy Engineer @ Aecom Berkeley Heights, NJ
$20 Nov 7, 2020
2020 REP
Trump, Donald J
Dai, Cindy Engineer @ Aecom Berkeley Heights, NJ
-$16 Oct 10, 2016
2016 REP
Trump, Donald J
Dai, Cindy Engineer @ Aecom Berkeley Heights, NJ
$20 Jun 8, 2020
2020 REP
Graham, Lindsey O
Dai, Cindy Engineer @ Aecom Berkeley Heights, NJ
-$16 Oct 11, 2016
2016 REP
Trump, Donald J
Dai, Cindy Engineer @ Aecom Berkeley Heights, NJ
-$16 Oct 11, 2016
2016 REP
Trump, Donald J
Dai, Cindy Engineer @ Aecom Berkeley Heights, NJ
-$16 Oct 10, 2016
2016 REP
Trump, Donald J
Dai, Cindy Engineer @ Aecom Berkeley Heights, NJ
-$16 Oct 10, 2016
2016 REP
Trump, Donald J
Dai, Cindy Engineer @ Aecom Berkeley Heights, NJ
-$16 Oct 17, 2016
2016 REP
Trump, Donald J
Dai, Cindy Engineer @ Aecom Berkeley Heights, NJ
-$16 Oct 18, 2016
2016 REP
Trump, Donald J
Dai, Cindy Engineer @ Aecom Berkeley Heights, NJ
$20 Sep 29, 2020
2020 REP
Trump, Donald J
Dai, Cindy Engineer @ Aecom Berkeley Heights, NJ
-$16 Oct 10, 2016
REP
Trump, Donald J
Contributor Engineer @ Aecom Berkeley Heights, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Cindy Dai. Total disclosed contributions amount to $60. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Cindy Dai

Female
·
12 Hillcrest Ave, Berkeley Hts, NJ 07922 (Union County)
40.6706, -74.4438
Marital: Married TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Cindy Dai. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Cindy Dai on the map

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Cindy Dai in Fontana, CA: Background Summary

Location
4918 Toronto Ave, Fontana, CA 92336
Other Locations
San Francisco, CA ยท Beverly Hills, CA
Profiles Found
3 people with this name
Age
42 years old
Phone Numbers
(607) 722-1890
Career
Customer Service Manager, Trustee at Leewong Inc, Charm Advertising Company
Contributions
$60.2 total

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 Cindy Dai. Because public records are indexed by name rather than by a unique identifier, the 30 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

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.

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 Cindy Dai

Search Complexity: Moderate

30 public records across 4states, belonging to approximately 3 different individuals. There are 3 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 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 moderately distributed across 4 states. Highest concentration: California (10%), followed by New Jersey and Texas. Spans the West and Northeast regions.

CA3recordsNJ2recordsTX1recordMA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (55%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (9) and Contact & Address Records (3).

16
Political Contribution Records
9
Business & Corporate Filings
3
Contact & Address Records
1
Corporate Records

Frequently Asked Questions About Cindy Dai

What businesses are associated with Cindy Dai?
We found 9 business affiliations for Cindy Dai (Customer Service Manager). Other companies include charm advertising company. Business records are compiled from state registries, SEC filings, and professional databases.
Has Cindy Dai made political donations?
FEC disclosure records show 16 reported political contributions from Cindy Dai, totaling $60. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Cindy Dai?
Our database contains 30 total records for Cindy Dai spanning 4 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Cindy Dai?
The 30 records displayed for Cindy Dai 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 Cindy Dai 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.