Dai Shen from Newton, MA

Age 44
๐Ÿ“ 362 Wolcott St, Auburndale, MA 02466
๐Ÿ“ž (267) 893-9999, (410) 392-7801, (215) 659-2959
โœ‰๏ธ dshen@yahoo.com, vickers1986@aol.com

Dai Shen from Willow Grove, PA

Age 48 b. Dec 1977 Montgomery Co.
๐Ÿ“ 13 Abbeyview Ave
๐Ÿ“ž (215) 659-2959

Dai Shen from Malden, MA

Age 67 b. 1959 Male
๐Ÿ“ 2 Upham St
๐Ÿ“ž (781) 861-9663

Dai Shen from Elkton, MD

Age 48 b. Dec 1977 Cecil Co.
๐Ÿ“ 1207 Stone Gate Blvd

Dai Shen from Malden, MA

Male
๐Ÿ“ 320 Ferry St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Dai Shen across 3 states. The most recent address on file is in Newton, Massachusetts. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shen Dai Hua

Middlesex County
· 320 Ferry St, Malden Ma 2148
Built: 1932.0
Assessed: $266,785 ยท Sale: $235,000 (2010/01/01)

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

Shangran Li

+16508622460sdstc6626@gmail.com

Dai Shen

Coventry, Coventry, United Kingdom

Dai Shen

Senior Process Engineer at G ยท Greater Boston Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Dai Shen. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

TDS Fluid Industries, LLC.

Addr: 7646 Pebble Dr, Fort Worth, TX, 76118
TX
SECRETARY: Dai Shen

TDS Fluid Industries, LLC.

ID: 0801814731
Addr: 7646 Pebble Dr, Fort Worth, TX, 76118
TX
SECRETARY: Dai Shen Shen

Jian Nian Dental P.c.

ID: 2768693
Addr: 726 60th St, Brooklyn, NEW YORK, 11220
Filed: May 17, 2002 NEW YORK Kings County
Chairman: Dai Shen

Source: Public Records Dai Shen appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Jan 2, 2009
2010
Liu, John
Shen, Dai Staten Island, NY
$100 Jan 2, 2009
Liu, John
Contributor Staten Island, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Dai Shen. Total disclosed contributions amount to $200. Recipients include Liu, John. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dai Shen

·
320 Ferry St, Malden, MA 02148 (Middlesex County)
42.4226, -71.0609
TZ: Eastern
Homeowner Single Family Built 1932 Purchased 2010
MP

Dai H Shen

Age 58 Male
·
2 Upham St, Malden, MA 02148 (Middlesex County)
42.4225, -71.0598
· (781) 861-9663
Marital: Married TZ: Eastern
Single Family

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

The Laviz Group INC.

Corporation

$421,932 Paid in Full
Address:
111 Queen St
Morganton, NC28655-3439
Approved

Feb 24, 2021

Forgiven

$426,433

Jobs Reported

105

Loan #

3625128507

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Dai Shen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท 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 Shen on the map

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Dai Shen in Newton, MA: Background Summary

Location
362 Wolcott St, Auburndale, MA 02466, Newton, MA 2466
Other Locations
Willow Grove, PA ยท Malden, MA ยท Elkton, MD
Profiles Found
5 people with this name
Phone Numbers
(267) 893-9999 and 3 others on file
Email
dshen@yahoo.com and 1 other on file
Properties
1property owned
Contributions
$200 total โ€” Liu, John
PPP Loans
$422K for The Laviz Group INC.

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 Shen. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Dai Shen

Search Complexity: Moderate

22 public records across 5states, belonging to approximately 5 different individuals. There are 5 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 widely distributed across 5 states. Highest concentration: Massachusetts (32%), followed by Texas and New York. Spans the Northeast and South regions.

MA7recordsTX2recordsNY1recordPA1recordMD1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Corporate Records (3).

6
Contact & Address Records
6
Business & Corporate Filings
3
Corporate Records
2
Political Contribution Records
1
Property Ownership Records
1
PPP Loan Records

Frequently Asked Questions About Dai Shen

Does Dai Shen own property?
County assessor records show 1 property associated with Dai Shen . 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 businesses are associated with Dai Shen?
We found 6 business affiliations for Dai Shen (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Dai Shen made political donations?
FEC disclosure records show 2 reported political contributions from Dai Shen, totaling $200. Recipients include Liu, John. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dai Shen?
Our database contains 22 total records for Dai Shen spanning 5 states. This includes 5 distinct contact records, 3 with phone numbers, 1 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 Shen?
The 22 records displayed for Dai Shen 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 Shen 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.