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Denny Lai

📍 24641 Paseo Vendaval, Lake Forest Ca
📞 (626) 433-3826, (626) 975-8752, (626) 446-3433
✉️ CHINGPIAU.LAI@GMAIL.COM, chingpiau.lai@gmail.com

Denny Lai

📍 24641 Paseo Vendaval, Lake Forest Ca 92630
📞 (626) 433-3826, (626) 975-8752
✉️ CHINGPIAU.LAI@GMAIL.COM

Denny Lai

Age 44 b. 1981-05-31
📍 24 W Pamela Rd, Arc Ca 91007
📞 (626) 446-3433, (626) 433-3826
✉️ CHINGPIAU.LAI@GMAIL.COM

Denny Lai from Fort Leonard Wood, MO

Age 45 b. Oct 1980 Pulaski Co.
📍 1736 Michigan Ave 5201
📞 (972) 283-8241, (480) 834-5900, (248) 356-6443

Denny Lai from Arcadia, CA

Age 62 b. Mar 1964 Los Angeles Co.
📍 346 Laurel Ave
📞 (626) 795-7207, (775) 945-2529

Denny Lai from Irvine, CA

Age 26
📍 62 Carson, Irvine, CA 92620
📞 (949) 382-1663

Denny Lai from San Francisco, CA

Age 43 b. Feb 1983 San Francisco Co.
📍 1762 40th Ave
📞 (415) 753-6784

Denny Lai from Fairfax, VA

Male
📍 3276 Gallows Rd
📞 (703) 899-2627 (SPRINT)

Denny Lai from Arcadia, CA

Age 101 b. 1925 Male
📍 24 W Pamela Rd
📞 (626) 446-3433

Denny Lai from Los Angeles, CA

Age 52 b. Sep 1973 Los Angeles Co.
📍 3115 Orchard Ave

Denny Lai from Issaquah, WA

Age 68 b. 1958 King Co.
📍 4225 257th Pl Se

Denny Lai from Auburn, AL

Age 54 b. 1972 Male
📍 337 Saint James Dr
📞 (334) 887-1177

Denny Lai from San Marino, CA

Los Angeles Co.
📍 2000 Del Mar Ave
📞 (626) 285-1233

Denny Lai from San Francisco, CA

San Francisco Co.
📍 2466 42nd Ave

Denny Lai from Arlington, VA

Arlington Co.
📍 5313 8th Rd S Rd 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Denny Lai across 5 states. The most recent address on file is in Fort Leonard Wood, Missouri. Of these records, 11 include phone numbers and 3 include email addresses. The listed age is 26. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Founders Fund

Controller
+14153591922denny@foundersfund.com
San Francisco,
LinkedIn

Founders Fund

Denny LaiController at Founders Fund
San Francisco,
LinkedIn

United Biznet Inc.

Denny Lai
(425) 251-0930ubi@uswest.net
Kent, WA98032

United Biznet Inc

Denny Lai
(425) 251-0930ubi@uswest.net
Kent, 98031WA

Land & Prop. Inv./Hometrend

Denny Lai
(415) 731-0303dennylai@lpi-hometrend.com
San Francisco, 94116CA

Denny Lai

IT
Sarawak
LinkedIn

Denny Lai

bartender/team leader at BRAVO

Denny Lai

Scottsdale, AZ

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Denny Lai. Companies include United Biznet Inc., United Biznet Inc, Land & Prop. Inv./Hometrend. Roles listed include Controller and Controller at Founders Fund. Records are compiled from state business registries, SEC filings, and professional networking databases.

Denny Lai, INC

Filed: Jun 10, 2003
Registered Agent: Denny Lai

Denny Lai, INC

Filed: Jun 10, 2003
CEO: Denny Lai

Denny Lai, INC

Addr: 3583 Lancelot Ct, Fremont, CA, 94536
CA
CEO: Denny Lai

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

Inventor Record

Denny Lai - Redondo Beach

Source: USPTO Patent Database · U.S. Patent & Trademark Office Denny Lai is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Denny Lai

Washington - Lee High School - Arlington, VA, VA
2001

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

$5 Jun 1, 2024
2024
Trump Save America Joint Fundraising Committee
Lai, Denny RN @ Swedish Medical Center Bellevue, WA
$108 Apr 13, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Lai, Denny Real Estate Broker @ Dcy Realty Milpitas, CA
$106 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Lai, Denny Real Estate Broker @ Irn Realty Redondo Beach, CA
$5 Jun 1, 2024
Trump Save America Joint Fundraising Committee
Contributor RN @ Swedish Medical Center Bellevue, WA
$7 Sep 15, 2024
Unknown Committee
Lai, Denny Retired Bellevue, WA
$108
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Dcy Realty Milpitas, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Denny Lai. Total disclosed contributions amount to $339. Recipients include Trump Save America Joint Fundraising Committee, California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denny Lai

Male
·
1707 Perkins Ln, Redondo Beach, CA 90278 (Los Angeles County)
33.8705, -118.3620
TZ: Pacific
Homeowner Single Family Built 1989 Purchased 2013
MP

Denny Lai

Age 36 Male
·
1110 Knoll Dr, Monterey Park, CA 91754 (Los Angeles County)
34.0610, -118.1400
TZ: Pacific
Homeowner Single Family Built 1946 Purchased 2001
MP

Denny Lai

Male
·
62 Carson, Irvine, CA 92620 (Orange County)
33.7039, -117.7670
· (949) 382-1663
Marital: Married TZ: Pacific
Homeowner Single Family Built 1977 Purchased 2009
MP

Denny H Lai

Age 68 Male
·
205 S Festival Dr, Anaheim, CA 92808 (Orange County)
33.8643, -117.7510
· (909) 227-5600
TZ: Pacific
Multi-Family
MP

Denny Lai

Male
·
1859 Ogden Dr, Burlingame, CA 94010 (San Mateo County)
37.5930, -122.3880
TZ: Pacific
Multi-Family
MP

Denny Lai

Age 34 Male
·
1762 40th Ave, San Francisco, CA 94122 (San Francisco County)
37.7539, -122.4990
· (415) 566-6416
Marital: Married TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1943 Purchased 2015
MP

Denny Lai

Age 33 Male
·
5597 Seminary Rd, Falls Church, VA 22041 (Fairfax County)
38.8451, -77.1233
Marital: Inferred Married TZ: Eastern
Occ: Management Edu: Some College
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Denny 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 Denny Lai. These loans were issued to businesses, not individuals.

Mohamed Kaissi

Independent Contractors

$17,545 Paid in Full
Address:
5597 Seminary Rd Apt 2606
Falls Church, VA22041-3529
Approved

Mar 9, 2021

Forgiven

$17,657

Jobs Reported

1

Loan #

8299978500

Loan Size

Small

Sekou Fane

Self-Employed Individuals

$20,833 Paid in Full
Address:
5597 Seminary Rd Apt 407S
Falls Church, VA22041-2689
Approved

Apr 18, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

5675428805

Loan Size

Small

Khadija Kouhaich

Sole Proprietorship

$15,303 Paid in Full
Address:
5597 Seminary Rd Apt 2514S
Falls Church, VA22041-2925
Approved

Apr 16, 2021

Forgiven

$15,414

Jobs Reported

1

Loan #

4582358804

Loan Size

Small

Samir Baraki

Independent Contractors

$11,440 Exemption 4
Address:
5597 Seminary Rd Apt 2105
Falls Church, VA22041-2917
Approved

May 25, 2021

Jobs Reported

1

Loan #

7422689004

Loan Size

Small

Osama Saleh

Independent Contractors

$6,851 Paid in Full
Address:
5597 Seminary Rd Apt 910S
Falls Church, VA22041-2698
Approved

May 23, 2021

Forgiven

$6,872

Jobs Reported

1

Loan #

6740909010

Loan Size

Small

Mohd Salim

Independent Contractors

$14,553 Paid in Full
Address:
5597 Seminary Rd Apt 405S
Falls Church, VA22041-2689
Approved

May 25, 2021

Forgiven

$14,580

Jobs Reported

1

Loan #

7332129007

Loan Size

Small

Jacobmovers

Sole Proprietorship

$19,715 Exemption 4
Address:
5597 Seminary Rd Apt 2102S
Falls Church, VA22041-2916
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8894038603

Loan Size

Small

Mohammad Din Hamdard

Sole Proprietorship

$12,003 Paid in Full
Address:
5597 Seminary Rd Apt 610S
Falls Church, VA22041-2693
Approved

May 11, 2021

Forgiven

$12,024

Jobs Reported

1

Loan #

8027948901

Loan Size

Small

Aysha Summer

Independent Contractors

$2,187 Paid in Full
Address:
5597 Seminary Rd Apt 602S
Falls Church, VA22041-2683
Approved

Apr 8, 2021

Forgiven

$2,202

Jobs Reported

1

Loan #

8824318707

Loan Size

Small

Daoud Abu Ghannam

Self-Employed Individuals

$7,749 Paid in Full
Address:
5597 Seminary Rd Apt 2117S
Falls Church, VA22041-3527
Approved

May 20, 2021

Forgiven

$7,811

Jobs Reported

1

Loan #

4550209001

Loan Size

Small

Osman Mahmud

Independent Contractors

$14,878 Paid in Full
Address:
5597 Seminary Rd Apt 1514S
Falls Church, VA22041-3593
Approved

May 22, 2021

Forgiven

$15,048

Jobs Reported

1

Loan #

6213979007

Loan Size

Small

Abraham Mekuria

Sole Proprietorship

$10,970 Paid in Full
Address:
5597 Seminary Rd Apt 704
Falls Church, VA22041-3504
Approved

May 16, 2021

Forgiven

$11,004

Jobs Reported

1

Loan #

2437869010

Loan Size

Small

Mohammad Rasooly

Sole Proprietorship

$4,251 Paid in Full
Address:
5597 Seminary Rd Apt 1912S
Falls Church, VA22041-3526
Approved

May 21, 2021

Forgiven

$4,261

Jobs Reported

1

Loan #

5052679004

Loan Size

Small

Tasdemir Marble & Granite LLC

Limited Liability Company(LLC

$20,327 Paid in Full
Address:
5597 Seminary Rd Apt 602s
Falls Church, VA22041-2692
Approved

May 12, 2020

Forgiven

$20,491

Jobs Reported

33

Loan #

5372817408

Loan Size

Small

Younes Reffas

Independent Contractors

$16,567 Paid in Full
Address:
5597 Seminary Rd Apt 2606
Falls Church, VA22041-3529
Approved

May 27, 2021

Forgiven

$16,681

Jobs Reported

1

Loan #

8531899001

Loan Size

Small

Kassahun Girma

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5597 Seminary Rd Apt 1903S
Falls Church, VA22041-3526
Approved

Apr 28, 2021

Forgiven

$21,012

Jobs Reported

1

Loan #

3822068904

Loan Size

Small

Amaha Yeshewas

Sole Proprietorship

$12,279 Paid in Full
Address:
5597 Seminary Rd Apt 1311S
Falls Church, VA22041-3589
Approved

Apr 12, 2021

Forgiven

$12,321

Jobs Reported

1

Loan #

2421928809

Loan Size

Small

Mohammad Edres

Sole Proprietorship

$17,935 Paid in Full
Address:
5597 Seminary Rd Apt 310
Falls Church, VA22041-3519
Approved

May 22, 2021

Forgiven

$18,003

Jobs Reported

1

Loan #

5971309010

Loan Size

Small

Ehab Baker

Sole Proprietorship

$3,377 Paid in Full
Address:
5597 Seminary Rd Apt 2514S
Falls Church, VA22041-2925
Approved

Mar 27, 2021

Forgiven

$3,401

Jobs Reported

1

Loan #

1435128703

Loan Size

Small

Nasir Tayeb

Independent Contractors

$15,050 Paid in Full
Address:
5597 Seminary Rd Apt 607
Falls Church, VA22041-2692
Approved

May 12, 2021

Forgiven

$15,112

Jobs Reported

1

Loan #

9821238902

Loan Size

Small

Arman Sharifi

Sole Proprietorship

$10,478 Paid in Full
Address:
5597 Seminary Rd Apt 612S
Falls Church, VA22041-2693
Approved

Mar 24, 2021

Forgiven

$10,525

Jobs Reported

1

Loan #

7849098606

Loan Size

Small

Mohamed Madani

Sole Proprietorship

$17,876 Exemption 4
Address:
5597 Seminary Rd Apt 118S
Baileys Crossroads, VA22041-2684
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7497248805

Loan Size

Small

Ehab Baker

Sole Proprietorship

$4,728 Paid in Full
Address:
5597 Seminary Rd Apt 2514S
Falls Church, VA22041-2683
Approved

May 5, 2021

Forgiven

$4,753

Jobs Reported

1

Loan #

6938658910

Loan Size

Small

Amaha Yeshewas

Sole Proprietorship

$12,279 Paid in Full
Address:
5597 Seminary Rd Apt 1311S
Falls Church, VA22041-3589
Approved

May 11, 2021

Forgiven

$12,313

Jobs Reported

1

Loan #

8058958907

Loan Size

Small

Taziast LLC

Independent Contractors

$10,000 Paid in Full
Address:
5597 Seminary Rd Apt 504
Falls Church, VA22041-2691
Approved

Apr 29, 2020

Forgiven

$10,070

Jobs Reported

1

Loan #

4617637309

Loan Size

Small

Arman Sharifi

Sole Proprietorship

$10,295 Paid in Full
Address:
5597 Seminary RD Apt 612S
Falls Church, VA22041-2683
Approved

Jun 5, 2020

Forgiven

$10,394

Jobs Reported

1

Loan #

8427687800

Loan Size

Small

Mohammad Mohammad

Self-Employed Individuals

$8,447 Exemption 4
Address:
5597 Seminary Rd Apt 1113
Falls Church, VA22041-3586
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4961528709

Loan Size

Small

Abdul Omari

Sole Proprietorship

$15,164 Paid in Full
Address:
5597 Seminary Rd Apt 907S
Falls Church, VA22041-2698
Approved

May 25, 2021

Forgiven

$15,204

Jobs Reported

1

Loan #

7440219007

Loan Size

Small

Sekou Fane

Self-Employed Individuals

$20,833 Paid in Full
Address:
5597 Seminary Rd Apt 407S
Falls Church, VA22041-2689
Approved

May 18, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

3077169001

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Denny Lai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denny Lai on the map

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Found 31 results across 6 states

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Denny Lai in Lake Forest, CA: Background Summary

Location
24641 Paseo Vendaval, Lake Forest Ca, Lake Forest, CA
Other Locations
Fort Leonard Wood, MO · Arcadia, CA · Irvine, CA and 7 more
Profiles Found
15 people with this name
Phone Numbers
(626) 433-3826 and 12 others on file
Email
chingpiau.lai@gmail.com
Career
Controller, Controller at Founders Fund at United Biznet Inc., United Biznet Inc
Contributions
$338.52 total — California Association Of Realtors Issues Mobilization Pac, Trump Save America Joint Fundraising Committee
PPP Loans
$375K for Mohamed Kaissi, Sekou Fane

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 Denny Lai. Because public records are indexed by name rather than by a unique identifier, the 78 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights — patents are frequently assigned to employers or transferred between entities after they are granted.

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 Denny Lai

Search Complexity: High

78 public records across 6states, belonging to approximately 15 different individuals. With 15 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: California (26%), followed by Virginia and Washington. Spans the West and South regions.

CA20recordsVA4recordsWA4recordsMO1recordAZ1recordAL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (19) and Business & Corporate Filings (12).

29
PPP Loan Records
19
Contact & Address Records
12
Business & Corporate Filings
6
Political Contribution Records
3
Corporate Records
1
Patent & Invention Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)1personMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Denny Lai

What businesses are associated with Denny Lai?
We found 12 business affiliations for Denny Lai (Controller). Other companies include United Biznet Inc, Land & Prop. Inv./Hometrend. Business records are compiled from state registries, SEC filings, and professional databases.
Has Denny Lai made political donations?
FEC disclosure records show 6 reported political contributions from Denny Lai, totaling $339. Recipients include Trump Save America Joint Fundraising Committee and California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denny Lai?
Our database contains 78 total records for Denny Lai spanning 6 states. This includes 15 distinct contact records, 11 with phone numbers, 3 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 Denny Lai?
The 78 records displayed for Denny 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 Denny 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.