Daisy Yi from Hialeah, FL

Female
๐Ÿ“ 6700 Nw 186th St
๐Ÿ“ž (786) 488-3199 (METROPCS)

Daisy Yi from Staten Island, NY

0
๐Ÿ“ 427 Morningstar Rd, Staten Island, NY 10303

Daisy Yi from Pembroke Pines, FL

Age 70 b. 1956 Female
๐Ÿ“ 900 Nw 141st Ave

Daisy Yi from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 18340 Nw 62nd Ave 411 Nw 62 Nd
๐Ÿ‘ค aka Daisy Purrinson

Daisy Yi from Staten Island, NY

Richmond Co.
๐Ÿ“ 427 Morningstar Rd

Daisy Yi from Weehawken, NJ

Hudson Co.
๐Ÿ“ 555 Hudson Ave Apt 3

Daisy Yi from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 18340 Nw 62nd Ave 411

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Daisy YI across 3 states. The most recent address on file is in Hialeah, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Candidate Pool

yilanlan@hotmail.com

Daisy Yi

Canada

Scudder & CO Inc

Daisy YiVeterinarian
(786) 985-5617dayzeeyee@scudderandcompany.com
660 E 57 Street, Hialeah, FL33013

Daisy Yi

Administrative Secretary ยท New York, New York

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Daisy YI. Companies include Scudder & CO Inc. Roles listed include Null and Veterinarian. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daisy Yi

Abraham Lincoln High School 410 - Brooklyn, NY, NY
1972

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Daisy 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.

$15 Mar 30, 2018
2018 DEM
Sanders, Bernard
Yi, Daisy Not Employed Torrance, CA
$10 Mar 31, 2019
2020 DEM
Sanders, Bernard
Yi, Daisy Art Gallery Assistant @ Palette Contemporary Art And Craft Albuquerque, NM
$27 Mar 19, 2019
2020 DEM
Sanders, Bernard
Yi, Daisy Art Gallery Assistant @ Palette Contemporary Art And Craft Albuquerque, NM
$10 Mar 8, 2020
2020 DEM
Sanders, Bernard
Yi, Daisy Server @ Sakura Albuquerque, NM
$15 Mar 30, 2018
DEM
Sanders, Bernard
Contributor Not Employed Torrance, CA
$27 Jul 19, 2019
Unknown Committee
Yi, Daisy Administrative Assistant @ Palette Contemporary Art And Craft Albuquerque, NM

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Daisy YI. Total disclosed contributions amount to $104. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daisy Yi

Age 61 Female
·
900 NW 141st Ave, Pembroke Pnes, FL 33028 (Broward County)
26.0129, -80.3340
Marital: Single TZ: Eastern
Multi-Family
MP

Daisy Yi

Female
·
15205 NE 16th Pl, Bellevue, WA 98007 (King County)
47.6245, -122.1380
TZ: Pacific
Multi-Family
MP

Daisy Yi

Female
·
4090 W 10th Ct, Hialeah, FL 33012 (Miami-Dade County)
25.8588, -80.3042
Marital: Inferred Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Daisy 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 Daisy YI. These loans were issued to businesses, not individuals.

Emilio Lovera Mora

Self-Employed Individuals

$3,229 Paid in Full
Address:
6700 NW 186th St Apt 512
Hialeah, FL33015-3384
Approved

May 1, 2021

Forgiven

$3,240

Jobs Reported

1

Loan #

5943758905

Loan Size

Small

Fabian Lopez

Independent Contractors

$4,791 Paid in Full
Address:
6700 NW 186th St Apt 523
Hialeah, FL33015-3386
Approved

Apr 1, 2021

Forgiven

$4,810

Jobs Reported

1

Loan #

4308218707

Loan Size

Small

A + Financial LLC

Limited Liability Company(LLC

$147,250 Exemption 4
Address:
18500 NW 62nd Ave
Hialeah, FL33015-8205
Approved

Feb 14, 2021

Jobs Reported

9

Loan #

8912658410

Loan Size

Small

Mayra Rueda

Self-Employed Individuals

$20,746 Exemption 4
Address:
6700 NW 186th St
Hialeah, FL33015-2400
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8607108707

Loan Size

Small

Antonio Morales

Independent Contractors

$4,130 Paid in Full
Address:
6700 NW 186th St
Hialeah, FL33015-3308
Approved

Apr 3, 2021

Forgiven

$4,147

Jobs Reported

1

Loan #

6115238705

Loan Size

Small

Antonio Morales

Independent Contractors

$4,130 Paid in Full
Address:
6700 NW 186th St
Hialeah, FL33015-3308
Approved

Apr 26, 2021

Forgiven

$4,150

Jobs Reported

1

Loan #

2494028909

Loan Size

Small

Kasiana Lopez

Sole Proprietorship

$20,770 Exemption 4
Address:
6700 NW 186th St
Hialeah, FL33015-3308
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3441608907

Loan Size

Small

Dariel Dreke

Independent Contractors

$20,000 Paid in Full
Address:
18500 NW 62nd Ave
Hialeah, FL33015-8205
Approved

Apr 3, 2021

Forgiven

$20,165

Jobs Reported

1

Loan #

5969628703

Loan Size

Small

Rafael Perez

Independent Contractors

$3,620 Paid in Full
Address:
6700 NW 186th St
Hialeah, FL33015-3308
Approved

May 1, 2021

Forgiven

$3,667

Jobs Reported

1

Loan #

6182768907

Loan Size

Small

Walter Arteaga

Independent Contractors

$20,833 Paid in Full
Address:
18500 NW 62nd Ave Apt 204
Hialeah, FL33015-8210
Approved

Apr 7, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

8386358707

Loan Size

Small

Yulema Agustin

Sole Proprietorship

$20,832 Paid in Full
Address:
18500 NW 62nd Ave
Hialeah, FL33015-8205
Approved

Apr 18, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

5658368809

Loan Size

Small

Emilio Lovera

Self-Employed Individuals

$2,361 Paid in Full
Address:
6700 NW 186th St
Hialeah, FL33015-3308
Approved

Apr 10, 2021

Forgiven

$2,371

Jobs Reported

1

Loan #

1441488800

Loan Size

Small

Leonardo Becerra

Self-Employed Individuals

$12,522 Paid in Full
Address:
6700 NW 186th St Apt 112
Hialeah, FL33015-3319
Approved

Apr 13, 2021

Forgiven

$12,579

Jobs Reported

1

Loan #

2910018808

Loan Size

Small

Anthony Jesus Perez

Independent Contractors

$20,832 Paid in Full
Address:
18500 NW 62nd Ave
Hialeah, FL33015-8205
Approved

Apr 26, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

2449238903

Loan Size

Small

Juan C Diaz

Self-Employed Individuals

$20,833 Paid in Full
Address:
18500 NW 62nd Ave Apt 404
Hialeah, FL33015-8211
Approved

May 1, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

6187758903

Loan Size

Small

Cesar Lovera

Self-Employed Individuals

$1,311 Paid in Full
Address:
6700 NW 186th St
Hialeah, FL33015-3308
Approved

Mar 13, 2021

Forgiven

$1,318

Jobs Reported

1

Loan #

2085428605

Loan Size

Small

Deborah Campbell

Independent Contractors

$4,475 Exemption 4
Address:
6700 NW 186th St
Hialeah, FL33015-3308
Approved

May 1, 2021

Forgiven

$4,537

Jobs Reported

1

Loan #

6346018902

Loan Size

Small

Ariel Rodriguez

Sole Proprietorship

$20,207 Exemption 4
Address:
6700 NW 186th St
Hialeah, FL33015-3308
Approved

May 13, 2021

Jobs Reported

1

Loan #

1263749003

Loan Size

Small

Cesar Lovera

Self-Employed Individuals

$1,311 Paid in Full
Address:
6700 NW 186th St
Hialeah, FL33015-3308
Approved

Apr 10, 2021

Forgiven

$1,317

Jobs Reported

1

Loan #

1741638810

Loan Size

Small

Luis Pamphile

Independent Contractors

$5,975 Paid in Full
Address:
6700 NW 186th St
Hialeah, FL33015-3308
Approved

Apr 23, 2021

Forgiven

$6,007

Jobs Reported

1

Loan #

9019868808

Loan Size

Small

Mayra Rueda

Self-Employed Individuals

$20,746 Exemption 4
Address:
6700 NW 186th St
Hialeah, FL33015-3308
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2370498908

Loan Size

Small

Karla Murcia

Independent Contractors

$8,552 Paid in Full
Address:
6700 NW 186th St Apt 508
Hialeah, FL33015-3392
Approved

Apr 9, 2021

Forgiven

$8,584

Jobs Reported

1

Loan #

9723338708

Loan Size

Small

Julio C Medina Torres

Independent Contractors

$8,363 Paid in Full
Address:
6700 NW 186th St Apt 522
Hialeah, FL33015-3386
Approved

Apr 1, 2021

Forgiven

$8,462

Jobs Reported

1

Loan #

4897558701

Loan Size

Small

3d Fit Club, LLC

Limited Liability Company(LLC

$2,707 Paid in Full
Address:
6700 NW 186th St Apt 103
Hialeah, FL33015-3318
Approved

May 1, 2020

Jobs Reported

1

Loan #

5949377707

Loan Size

Small

Richard Ernes Rodriguez Alvarez

Self-Employed Individuals

$20,014 Exemption 4
Address:
18500 NW 62nd Ave
Hialeah, FL33015-8205
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4367658906

Loan Size

Small

Fabian Lopez

Independent Contractors

$4,791 Paid in Full
Address:
6700 NW 186th St Apt 523
Hialeah, FL33015-3386
Approved

Apr 16, 2021

Forgiven

$4,808

Jobs Reported

1

Loan #

4896318806

Loan Size

Small

Karla Murcia

Independent Contractors

$8,552 Paid in Full
Address:
6700 NW 186th St Apt 508
Hialeah, FL33015-3392
Approved

May 7, 2021

Forgiven

$8,577

Jobs Reported

1

Loan #

7430208908

Loan Size

Small

Emilio Lovera

Self-Employed Individuals

$2,361 Paid in Full
Address:
6700 NW 186th St
Hialeah, FL33015-3308
Approved

Mar 13, 2021

Forgiven

$2,373

Jobs Reported

1

Loan #

1860228601

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Daisy 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 Daisy YI on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
8
1
1
3
1

Daisy YI in FL: Background Summary

Location
18500 NW 62nd Ave, APT 301 Hialeah, FL 33015-8210
Other Locations
Hialeah, FL ยท Pembroke Pines, FL ยท Staten Island, NY and 1 more
Profiles Found
8 people with this name
Phone Numbers
(305) 688-7351 and 3 others on file
Email
ydaisey@comcast.net
Possible Relatives
Casey Fernandez, Chris Fernandez, Christopher M Purrinson, Cipriano G Fernandez, Daisy Yi and 39 more
Career
Veterinarian at Scudder & CO Inc
Contributions
$104 total โ€” Sanders, Bernard
PPP Loans
$436K for Emilio Lovera Mora, Fabian Lopez

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 Daisy YI. Because public records are indexed by name rather than by a unique identifier, the 51 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 Daisy YI

Search Complexity: High

51 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 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 6 states. Highest concentration: Florida (16%), followed by New York and California. Spans the South and Northeast regions.

FL8recordsNY3recordsCA1recordNM1recordWA1recordNJ1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Political Contribution Records (6).

28
PPP Loan Records
8
Contact & Address Records
6
Political Contribution Records
5
Business & Corporate Filings

Frequently Asked Questions About Daisy YI

What businesses are associated with Daisy YI?
We found 5 business affiliations for Daisy YI (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daisy YI made political donations?
FEC disclosure records show 6 reported political contributions from Daisy YI, totaling $104. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daisy YI?
Our database contains 51 total records for Daisy YI spanning 6 states. This includes 8 distinct contact records, 2 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 Daisy YI?
The 51 records displayed for Daisy 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 Daisy 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.