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Mr Dai Dao Lai from Phoenix, AZ

Age 43 b. 5/26/1982
📍 44 W Monroe St, Apt 2806, #phoenix, AZ 85003-4586
✉️ daodai82@yahoo.com
👨‍👩‍👧 Relatives: Chinh Duc Lai,Gwendalynn Thucquyen Lai,Quyen Thuc Lai,Thuan Duc Lai,Tuyet T Lai,Anh Thu Lai,Anh T Pham,Antonia Trejo,Antonia Trejo Jr,Belen Trejo,Carlos Hinojosa,Eleodoro Trejo Perez,Gabriel Reynoso Sr,Gabriel Reynoso Sr,Guangming M Lai,Gwendalyn Lai,Heleodoro Htrejo Perez,Huy Duc Lai,Irais P Trejo,Jessie T Lai,Ngu D Lai,Nhi Lai,Perez Roman Trejo,Quang D Lai,Roman P Trejo,Roman Trejoperez,Sang D Lai,Teresa P Trejo Sr,Teresa Trejo,Tracy T Vu,Uc D Lai,Uyen T Lai,Vincent D Lai,Alan D Trejo,Anhthu N Lai,Arturo T Lopez,Arturo T Lopez,Benita Trejo Sr,Jose F Rangel,Jose Trejo,M Trejo,M Trejo,Maribel Trejo,Migdalia N Perez,Orozco Luz Mar Trejo,Pedro Juan Trejo,Reymundo R Barron Jr,Tracy Thuy Vu,Tuan A Hoang Sr,Tuan Anh Hoang
🕐 16 previous addresses

Dai Lai from San Jose, CA

Age 43 b. 1983 Male
📍 316 Casselino Dr
📞 (408) 979-0266 (Cell), (408) 477-4588
✉️ daodai82@yahoo.com

Dai Lai from Utica, NY

Age 49 b. Dec 1976 Oneida Co.
📍 820 Jay St
📞 (651) 293-9233
👤 aka Daul X Lai, Dallas Lai, Lai Dallas

Dai Lai from Pomona, CA

Los Angeles Co.
📍 23 Sa Raphale Pl
📞 (313) 925-8649

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Dai Lai across 3 states. The most recent address on file is in San Jose, California. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Financial Trading Seminars

Dai LaiOwner
(408) 979-0266daodai82@yahoo.com
316 Casselino Dr., San Jose, CA95136

Financial Trading Seminars

Dai LaiOwner
(408) 979-0266daodai82@yahoo.com
316 Casselino Dr., San Jose, CA95136
elder.com

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Dai Lai. Companies include Financial Trading Seminars. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dai Lai

Thomas R Proctor High School - Utica, NY, NY
1996

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Dai Lai 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.

MP

Dai D Lai

Male
·
316 Casselino Dr, San Jose, CA 95136 (Santa Clara County)
37.2830, -121.8560
· (408) 960-5661
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 2005 Purchased 2005
MP

Dai Lai

Age 39 Male
·
6522 Bowie Dr, Springfield, VA 22150 (Fairfax County)
38.7879, -77.1700
· (703) 822-0299
Marital: Single TZ: Eastern
Homeowner Single Family Built 1964 Purchased 2007

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Dai Lai. 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 Dai Lai. These loans were issued to businesses, not individuals.

Tazhia Johnson

Independent Contractors

$20,832 Paid in Full
Address:
44 W Monroe St Apt 903
Phoenix, AZ85003-4593
Approved

Apr 11, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

2273388810

Loan Size

Small

David Carr

Sole Proprietorship

$20,833 Exemption 4
Address:
44 W Monroe St
Phoenix, AZ85003-4553
Approved

May 23, 2021

Jobs Reported

1

Loan #

6749519007

Loan Size

Small

Thompson Hospitality LLC

Limited Liability Company(LLC

$15,390 Paid in Full
Address:
44 W Monroe St Apt 3008
Phoenix, AZ85003-4588
Approved

May 15, 2021

Forgiven

$15,446

Jobs Reported

1

Loan #

2279399004

Loan Size

Small

Jaden Lee

Sole Proprietorship

$17,500 Exemption 4
Address:
44 W Monroe St
Phoenix, AZ85003-1708
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3856798506

Loan Size

Small

Go Glam Beauty Bus

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
44 W Monroe St Apt 2406
Phoenix, AZ85003-4582
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4818288706

Loan Size

Small

Ty Brewster Re PLLC

Limited Liability Company(LLC

$18,272 Paid in Full
Address:
44 W Monroe St Apt 3201
Phoenix, AZ85003-4590
Approved

Jan 30, 2021

Forgiven

$18,371

Jobs Reported

1

Loan #

9526878304

Loan Size

Small

Citi Fly LLC

Limited Liability Company(LLC

$19,542 Paid in Full
Address:
44 W Monroe St Apt 2505
Phoenix, AZ85003-4583
Approved

Apr 7, 2021

Forgiven

$19,794

Jobs Reported

3

Loan #

8184898707

Loan Size

Small

David Carr

Sole Proprietorship

$20,833 Exemption 4
Address:
44 W Monroe St
Phoenix, AZ85003-1708
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

9833078801

Loan Size

Small

Jaden Lee

Sole Proprietorship

$17,500 Exemption 4
Address:
44 W Monroe St
Phoenix, AZ85003-4553
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4949398508

Loan Size

Small

Robert Nelson Jr

Sole Proprietorship

$20,625 Paid in Full
Address:
44 W Monroe St Apt 2007
Phoenix, AZ85003-4564
Approved

May 13, 2021

Forgiven

$20,860

Jobs Reported

1

Loan #

1845939001

Loan Size

Small

Ty Brewster Re PLLC

Limited Liability Company(LLC

$18,272 Paid in Full
Address:
44 W Monroe St Apt 3201
Phoenix, AZ85003-1708
Approved

Aug 2, 2020

Forgiven

$18,375

Jobs Reported

1

Loan #

2487918210

Loan Size

Small

Phalita Young

Self-Employed Individuals

$2,194 Paid in Full
Address:
44 W Monroe St Apt 1707
Phoenix, AZ85003-4597
Approved

Feb 18, 2021

Forgiven

$2,203

Jobs Reported

1

Loan #

1260118501

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Dai Lai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Lai Dai

OpenLibrary
Born 1972

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Dai Lai on the map

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Found 11 results across 4 states

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Dai Lai in San Jose, CA: Background Summary

Location
316 Casselino Dr, San Jose, CA 95136
Other Locations
Utica, NY · Pomona, CA
Profiles Found
4 people with this name
Phone Numbers
(408) 800-8979 and 6 others on file
Email
daodai82@yahoo.com
Possible Relatives
Chinh Duc Lai, Gwendalynn Thucquyen Lai, Quyen Thuc Lai, Thuan Duc Lai, Tuyet T Lai and 42 more
Career
Owner at Financial Trading Seminars
PPP Loans
$213K for Tazhia Johnson, David Carr

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 Dai Lai. Because public records are indexed by name rather than by a unique identifier, the 24 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

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.

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 Dai Lai

Search Complexity: Moderate

24 public records across 4states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (29%), followed by New York and Arizona. Spans the West and Northeast regions.

CA7recordsNY2recordsAZ1recordVA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

12
PPP Loan Records
5
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Dai Lai

What businesses are associated with Dai Lai?
We found 3 business affiliations for Dai Lai, including Financial Trading Seminars. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dai Lai?
Our database contains 24 total records for Dai Lai spanning 4 states. This includes 4 distinct contact records, 4 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dai Lai?
The 24 records displayed for Dai Lai 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 Dai Lai 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.