Dave Yi from Carrollton, TX

Age 64 b. Oct 1961
๐Ÿ“ 3908 Walnut Grove Ln
๐Ÿ“ž (972) 695-6789
๐Ÿ‘ค aka Yi Chun Yeh, Hong Ki Yi, Yi Hea Ja

Dave Yi from Watertown, MA

Male
๐Ÿ“ 17 Winter St
๐Ÿ“ž (617) 763-2331 (AT&T MOBILITY)

Dave Yi from Davis, CA

Age 50 b. Mar 1976 Yolo Co.
๐Ÿ“ 248 3rd St Unit 2

Dave Yi from Davis, CA

Yolo Co.
๐Ÿ“ 248 3rd St 2

Dave Yi from Darby, PA

Philadelphia Co.
๐Ÿ“ 2900 Mark St Uppr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Dave YI across 4 states. The most recent address on file is in Carrollton, Texas. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 HYUNDAI SONATA
ยท Registered to: Dave Yi
ยท VIN: 5NPEU46F96H151198
·
351 State Highway 121 Byp Apt 1314, Lewisville, TX, 75067
·
(972) 315-3019
2013 Acura RDX
ยท Registered to: Dave Yi
ยท VIN: 5J8TB4H56DL024274
·
10 Nouvelle Way, Natick, MA, 01760
·
(617) 763-2344
2005 DODGE RAM 1500
ยท Registered to: Dave Yi
ยท VIN: 1D7HA18D35J565136
·
351 State Highway 121 Byp Apt 1314, Lewisville, TX, 75067
·
(972) 315-3019

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Dave YI. Registered makes include Hyundai, Acura, Dodge. 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.

Deli 360

Owner
(512) 338-8901
Austin, TX
Eating and Drinking Establishments (Food)

Dave Yi

Platform Architect
E-Solutions INC
Boston, Massachusetts, United States Computer Software

Dave Yi

Career Center Video Intern And Peer Advisor
Vermont

Dave Yi

Sr. Cost Engineer in Oil & ยท Calgary, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Dave YI. Companies include Deli 360, E-Solutions INC. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3908 Walnut Grove Lane, Carrollton, TX, 75007
TX
PRESIDENT: Dave Yi

Dave Yi, President

Addr: 3730 Capella Ave #1, Las Vegas, NV, 89102
NV

Dave Yi

Addr: 3730 Capella Ave #1, Las Vegas, NV, 89102
NV

Dave Yi

Addr: 2828 S Highland Dr, Las Vegas, NV, 89109
NV

Penguin Construction LLC

Addr: 3730 Capella Ave #1, Las Vegas, NV, 89102
NV
Officer: Dave Yi

Gwd Corporation

Addr: 3730 Capella Ave #1, Las Vegas, NV, 89102
NV
Officer: Dave Yi

Gwd Corporation

Addr: 3730 Capella Ave #1, Las Vegas, NV, 89102
NV
Officer: Dave Yi

Gwd Development INC

Addr: 5130 S Fort Apache Suite 215-220, Las Vegas, NV, 89148
NV
Officer: Dave Yi

Gwd Corporation

Addr: 3730 Capella Ave #1, Las Vegas, NV, 89102
NV
Officer: Dave Yi

Gwd Corporation

Addr: 3730 Capella Ave #1, Las Vegas, NV, 89102
NV
Officer: Dave Yi

Penguin Construction LLC

Addr: 3730 Capella Ave #1, Las Vegas, NV, 89102
NV
Officer: Dave Yi

Trading Post LLC

Addr: 4080 W . Desert Inn Rd. Ste W-111, Las Vegas, NV, 89102
NV
Officer: Dave Yi

Gwd Development INC

Addr: 5130 S Fort Apache Suite 215-220, Las Vegas, NV, 89148
NV
Officer: Dave Yi

Gwd Corporation

Addr: 3730 Capella Ave #1, Las Vegas, NV, 89102
NV
Officer: Dave Yi

Gwd Development INC

Addr: 5130 S Fort Apache Suite 215-220, Las Vegas, NV, 89148
NV
Officer: Dave Yi

Gwd Corporation

Addr: 3730 Capella Ave #1, Las Vegas, NV, 89102
NV
Officer: Dave Yi

Gwd Corporation

Addr: 3730 Capella Ave #1, Las Vegas, NV, 89102
NV
Officer: Dave Yi

Gwd Development INC

Addr: 5130 S Fort Apache Suite 215-220, Las Vegas, NV, 89148
NV
Officer: Dave Yi

Gwd Corporation

Addr: 3730 Capella Ave #1, Las Vegas, NV, 89102
NV
Officer: Dave Yi

Teledyne Global Acquisition & Investment Company, INC.

Addr: 4080 W . Desert Inn Rd. Ste W-111, Las Vegas, NV, 89102
NV
Manager: Dave Yi

My Anum, INC.

ID: 0127838700
Addr: 351 S H 121 Byp #1314, Lewisville, TX, 75067
TX
DIRECTOR: Dave H Yi

My Anum, INC.

ID: 0127838700
Addr: 351 S H 121 Byp #1314, Lewisville, TX, 75067
TX
PRESIDENT: Dave H Yi

Texas Pro One Property Maintenance Co.

ID: 0801105000
Addr: 3908 Walnut Grove Lane, Carrollton, TX, 75007
TX
PRESIDENT: Dave Yi

Source: Public Records Dave YI appears in 23 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Oct 1, 2019
2020 DEM
Yang, Andrew Mr.
Yi, Dave Fintech Sales @ State Street Bank Natick, MA
$25 Oct 1, 2019
DEM
Yang, Andrew Mr.
Contributor Fintech Sales @ State Street Bank Natick, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Dave YI. Total disclosed contributions amount to $50. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Dave YI. These loans were issued to businesses, not individuals.

Stanley Anyanwu

Sole Proprietorship

$4,425 Paid in Full
Address:
8585 Spicewood Springs Rd Apt 214
Austin, TX78759-4487
Approved

Apr 28, 2021

Forgiven

$4,437

Jobs Reported

1

Loan #

4388748908

Loan Size

Small

Saa Group INC

Corporation

$2,639 Paid in Full
Address:
5130 S Fort Apache #215-351
Las Vegas, NV89148-1717
Approved

May 19, 2020

Forgiven

$2,667

Jobs Reported

2

Loan #

9041867405

Loan Size

Small

Roman Catholic Bishop Of Worcester

Non-Profit Organization

$51,535 Paid in Full
Address:
17 Winter St
Milford, MA01757-1659
Approved

Mar 20, 2021

Forgiven

$51,956

Jobs Reported

9

Loan #

4789768610

Loan Size

Small

Parsa Aria

Independent Contractors

$3,125 Paid in Full
Address:
5130 S Fort Apache Rd # 215-226
Las Vegas, NV89148-1719
Approved

May 11, 2021

Forgiven

$3,138

Jobs Reported

1

Loan #

8299848910

Loan Size

Small

Carin Pediatrics

Corporation

$14,797 Paid in Full
Address:
5130 S Fort Apache Rd # 215-258
Las Vegas, NV89148-1719
Approved

Feb 13, 2021

Forgiven

$14,907

Jobs Reported

3

Loan #

8172758409

Loan Size

Small

The Robocup, LLC

Limited Liability Company(LLC

$23,400 Paid in Full
Address:
5130 S Fort Apache Rd 215-180
Las Vegas, NV89148
Approved

May 5, 2020

Forgiven

$23,563

Jobs Reported

1

Loan #

2310897400

Loan Size

Small

Hypnosis Nevada LLC

Limited Liability Company(LLC

$8,300 Paid in Full
Address:
5130 S Fort Apache Dr #215-174
Las Vegas, NV89148-1717
Approved

Jul 20, 2020

Forgiven

$8,392

Jobs Reported

1

Loan #

5913718108

Loan Size

Small

Bulldog Fire Apparatus INC

Subchapter S Corporation

$459,133 Paid in Full
Address:
17 Winter ST
Woodville, MA01784
Approved

Mar 20, 2021

Forgiven

$462,576

Jobs Reported

36

Loan #

5116648609

Loan Size

Medium

Saa Group INC

Corporation

$2,637 Paid in Full
Address:
5130 S Fort Apache Rd # 215-351
Las Vegas, NV89148-1719
Approved

Jan 21, 2021

Forgiven

$2,657

Jobs Reported

2

Loan #

2603288307

Loan Size

Small

Ymillc

Limited Liability Company(LLC

$11,712 Exemption 4
Address:
5130 S Fort Apache Rd
Las Vegas, NV89148-1719
Approved

Mar 3, 2021

Jobs Reported

1

Loan #

6337498501

Loan Size

Small

Stanley Anyanwu

Sole Proprietorship

$4,425 Paid in Full
Address:
8585 Spicewood Springs Rd Apt 214
Austin, TX78759-4487
Approved

Apr 3, 2021

Forgiven

$4,440

Jobs Reported

1

Loan #

6139258705

Loan Size

Small

A Better Body Within I LLC

Limited Liability Company(LLC

$18,030 Paid in Full
Address:
5130 S Fort Apache Rd # 215-105
Las Vegas, NV89148-1719
Approved

Mar 4, 2021

Forgiven

$18,113

Jobs Reported

1

Loan #

6957928500

Loan Size

Small

Sea Spa Salon INC

Corporation

$23,800 Paid in Full
Address:
17 Winter St
Edgartown, MA02539
Approved

Feb 23, 2021

Forgiven

$23,872

Jobs Reported

11

Loan #

3278278500

Loan Size

Small

Honest Guys Management INC

Corporation

$321,194 Paid in Full
Address:
5130 S Fort Apache Rd # 215-402
Las Vegas, NV89148-1719
Approved

Feb 20, 2021

Forgiven

$325,937

Jobs Reported

87

Loan #

2205488509

Loan Size

Medium

Paas Solutions LLC

Limited Liability Company(LLC

$10,042 Paid in Full
Address:
8585 Spicewood Springs Rd Apt 323
Austin, TX78759-4487
Approved

May 1, 2020

Jobs Reported

2

Loan #

9006287304

Loan Size

Small

Carin Pediatrics PC

Corporation

$14,016 Paid in Full
Address:
5130 S Fort Apache Rd Ste 215-258
Las Vegas, NV89148
Approved

Apr 28, 2020

Forgiven

$14,147

Jobs Reported

3

Loan #

1243397310

Loan Size

Small

Bulldog Fire Apparatus, INC.

Subchapter S Corporation

$373,446 Paid in Full
Address:
17 Winter St
Hopkinton, MA01748-1518
Approved

Apr 27, 2020

Forgiven

$376,558

Jobs Reported

33

Loan #

5033747210

Loan Size

Medium

Happy Day Cleaning Services

Corporation

$7,706 Exemption 4
Address:
8585 Spicewood Springs Rd Apt 1316
Austin, TX78759-4496
Approved

Apr 29, 2020

Jobs Reported

2

Loan #

2163597305

Loan Size

Small

Sea Spa Salon INC.

Corporation

$128,100 Paid in Full
Address:
17 Winter St
Edgartown, MA02539-8133
Approved

Apr 11, 2020

Forgiven

$16,481

Jobs Reported

11

Loan #

3653597106

Loan Size

Small

Tania INC

Corporation

$24,022 Paid in Full
Address:
5130 S Fort Apache Rd Ste 260
Las Vegas, NV89148-1732
Approved

May 1, 2020

Forgiven

$24,108

Jobs Reported

4

Loan #

9290977306

Loan Size

Small

Destin White

Sole Proprietorship

$13,948 Paid in Full
Address:
5130 S Fort Apache Rd # 215-314
Las Vegas, NV89148-1719
Approved

May 20, 2021

Forgiven

$14,015

Jobs Reported

1

Loan #

4585279000

Loan Size

Small

Marshun Entertainment, LLC

Corporation

$22,500 Paid in Full
Address:
5130 S Fort Apache Suite. 215-393
Las Vegas, NV89148
Approved

Apr 28, 2020

Forgiven

$12,570

Jobs Reported

1

Loan #

9000317201

Loan Size

Small

Sritanvee LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
8585 Spicewood Springs Rd Apt 1125
Austin, TX78759-4495
Approved

Mar 24, 2021

Forgiven

$20,986

Jobs Reported

1

Loan #

8097998606

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Dave 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 Dave YI on the map

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Dave YI in Carrollton, TX: Background Summary

Location
3908 Walnut Grove Ln, Carrollton, TX 75007
Other Locations
Watertown, MA ยท Davis, CA ยท Darby, PA
Profiles Found
5 people with this name
Phone Numbers
(972) 695-6789 and 1 other on file
Career
Deli 360, E-Solutions INC
Vehicles
3 linked โ€” 2006 Hyundai Sonata, 2013 Acura Rdx and 1 more
Contributions
$50 total โ€” Yang, Andrew Mr.
PPP Loans
$1564K for Stanley Anyanwu, Saa 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 Dave YI. Because public records are indexed by name rather than by a unique identifier, the 63 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.

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 Dave YI

Search Complexity: Moderate

63 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: Nevada (30%), followed by Texas and Massachusetts. Spans the West and South regions.

NV19recordsTX8recordsMA3recordsCA2recordsPA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (37%), which show business formation details and officer positions. Also includes PPP Loan Records (23) and Business & Corporate Filings (7).

23
Corporate Records
23
PPP Loan Records
7
Business & Corporate Filings
5
Contact & Address Records
3
Vehicle Registration Records
2
Political Contribution Records

Age Distribution

Age range: approximately 15 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Dave YI

What vehicles are registered to Dave YI?
Records show 3 vehicle registrations associated with Dave YI, including a 2006 HYUNDAI SONATA. Registered makes include Hyundai, Acura, Dodge. 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 Dave YI?
We found 7 business affiliations for Dave YI, including Deli 360. Other companies include e-solutions inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dave YI made political donations?
FEC disclosure records show 2 reported political contributions from Dave YI, totaling $50. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dave YI?
Our database contains 63 total records for Dave YI spanning 5 states. This includes 5 distinct contact records, 2 with phone numbers. 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 Dave YI?
The 63 records displayed for Dave 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 Dave 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.