Diana Kai from Pearl City, HI

Age 95 b. Sep 1930 Honolulu Co.
๐Ÿ“ 1540 Maluawai St
๐Ÿ“ž (808) 455-8650

Diana Kai from Rillito, AZ

Age 69 b. 1957 Female
๐Ÿ“ Po Box 399

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Diana Kai across 2 states. The most recent address on file is in Pearl City, Hawaii. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kai Realty

Broker Owner
+15206163426diana@kairealty.com
Tucson,

One Source Worldwide Corp

President
(480) 899-6637
Tempe, AZ
Wholesale Trade - Durable Goods (Products)

Tucson Medical Center Foundation

Diana KaiTrustee Beg 02/22
Tucson, AZ

Diana Kai

Broker/Owner | Kai Realty L ยท Tucson, Arizona Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Diana Kai. Companies include One Source Worldwide Corp. Roles listed include Broker Owner and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Diana Kai

ID: L17639540
Addr: P.o. Box 399, Rillito, AZ, 85654
AZ

Diana & Herbert Kai

ID: L17639540
Addr: P.o. Box 399, Rillito, AZ, 85654
AZ

Source: Public Records Diana Kai appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$390 Oct 11, 2007
2008 REP
Paton, Jonathan
Kai, Diana Housewife Red Rock, AZ
$110 Aug 16, 2004
2004 REP
Burns, Jennifer J
Kai, Diana Farmer @ Self Rillito, AZ
$110 Aug 16, 2004
REP
Burns, Jennifer J
Contributor Farmer @ Self Rillito, AZ
$75 May 5, 2024
Unknown Committee
Kai, Diana Not Employed @ None Rillito, AZ
$110
2004 R
Burns, Jennifer J
Contributor Farmer @ Self Rillito, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Diana Kai. Total disclosed contributions amount to $795. Recipients include Burns, Jennifer J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diana Kai

Female
·
6421 Garman St, Philadelphia, PA 19142 (Philadelphia County)
39.9211, -75.2279
· (215) 727-1645
TZ: Eastern
Homeowner Single Family
MP

Diana P Kai

Age 59 Female
·
PO Box 399, Rillito, AZ 85654 (Pima County)
32.4207, -111.1600
Marital: Single TZ: Mountain
Homeowner

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

Bowman Enterprises

Limited Liability Company(LLC

$37,900 Paid in Full
Address:
1840 E Warner Rd
Tempe, AZ85284-1340
Approved

Apr 15, 2020

Forgiven

$38,175

Jobs Reported

13

Loan #

1852977204

Loan Size

Small

Mariah Blodgett

Sole Proprietorship

$7,786 Paid in Full
Address:
6700 N Oracle Rd Ste 326
Tucson, AZ85704-7739
Approved

Apr 21, 2021

Forgiven

$7,803

Jobs Reported

1

Loan #

7337308800

Loan Size

Small

Physicians Choice Massage LLC

Limited Liability Company(LLC

$41,250 Paid in Full
Address:
1840 E Warner Rd Ste 101
Tempe, AZ85284-3444
Approved

Jan 20, 2021

Forgiven

$41,407

Jobs Reported

9

Loan #

2113558302

Loan Size

Small

Lil' Kiddieland Childcare, LLC

Subchapter S Corporation

$30,041 Paid in Full
Address:
PO Box 1147
Coolidge, AZ85128-0021
Approved

May 4, 2020

Forgiven

$30,200

Jobs Reported

6

Loan #

1354657406

Loan Size

Small

Stellar Medical Aesthetics LLC

Corporation

$7,910 Exemption 4
Address:
1840 E Warner Rd Ste 135
Tempe, AZ85284-3484
Approved

Feb 10, 2021

Forgiven

$8,033

Jobs Reported

6

Loan #

6418698406

Loan Size

Small

The Pilates Life LLC

Limited Liability Company(LLC

$11,065 Paid in Full
Address:
1840 E Warner Rd 104
Tempe, AZ85284
Approved

May 5, 2020

Forgiven

$11,140

Jobs Reported

1

Loan #

2045937408

Loan Size

Small

Resilience Behavioral Health Solutions PLLC

Subchapter S Corporation

$3,583 Paid in Full
Address:
6700 N Oracle Rd Ste 326
Tucson, AZ85704-7739
Approved

Apr 10, 2021

Forgiven

$3,606

Jobs Reported

1

Loan #

1297268809

Loan Size

Small

Newton Resources LLC

Corporation

$37,567 Paid in Full
Address:
1840 E Warner Rd Ste 119
Tempe, AZ85284-3445
Approved

Jan 22, 2021

Forgiven

$37,780

Jobs Reported

10

Loan #

3359838308

Loan Size

Small

Cecilia Salazar

Sole Proprietorship

$4,900 Paid in Full
Address:
1840 E Warner Rd Ste 129
Tempe, AZ85284-3484
Approved

Apr 7, 2021

Forgiven

$4,917

Jobs Reported

1

Loan #

8204418701

Loan Size

Small

Invested Insurance LLC

Limited Liability Company(LLC

$16,745 Paid in Full
Address:
6700 N Oracle Rd Suite 502
Tucson, AZ85704
Approved

Apr 30, 2020

Forgiven

$16,908

Jobs Reported

3

Loan #

4842277304

Loan Size

Small

Tanya Underwood Do PLLC

Corporation

$16,641 Paid in Full
Address:
6700 N Oracle Rd Ste 121
Tucson, AZ85704
Approved

May 2, 2020

Forgiven

$16,788

Jobs Reported

1

Loan #

9408957307

Loan Size

Small

Affordable Massage Healing

Corporation

$6,600 Paid in Full
Address:
6700 n ORACLE RD ste 507
Tucson, AZ85704-7735
Approved

Apr 27, 2020

Forgiven

$4,630

Jobs Reported

2

Loan #

4503417206

Loan Size

Small

Stellar Medical Aesthetics LLC

Corporation

$27,125 Exemption 4
Address:
1840 E Warner Rd Ste 135
Tempe, AZ85284-3484
Approved

May 3, 2020

Forgiven

$10,599

Jobs Reported

5

Loan #

9829027308

Loan Size

Small

Zfi Holdings LLC

Limited Liability Company(LLC

$7,495 Paid in Full
Address:
6700 N Oracle Rd Ste 504
Tucson, AZ85704-7736
Approved

Mar 27, 2021

Forgiven

$7,512

Jobs Reported

1

Loan #

1604078703

Loan Size

Small

Justin Musgrove Agency LLC

Limited Liability Company(LLC

$25,825 Paid in Full
Address:
6700 N Oracle Rd Ste 506
Tucson, AZ85704-5618
Approved

Mar 23, 2021

Forgiven

$25,988

Jobs Reported

2

Loan #

7464238610

Loan Size

Small

Invested Insurance Agency LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
6700 N Oracle Rd Ste 502
Tucson, AZ85704-7735
Approved

Feb 11, 2021

Forgiven

$20,072

Jobs Reported

4

Loan #

7260838404

Loan Size

Small

Newton Resources, LLC

Corporation

$37,567 Paid in Full
Address:
1840 E Warner Rd Ste 119
Tempe, AZ85284-3445
Approved

May 1, 2020

Forgiven

$37,838

Jobs Reported

10

Loan #

5117167700

Loan Size

Small

Ibalance LLC

Limited Liability Company(LLC

$16,247 Paid in Full
Address:
6700 N Oracle Rd
Tucson, AZ85704-7732
Approved

Mar 4, 2021

Forgiven

$16,342

Jobs Reported

1

Loan #

6895838501

Loan Size

Small

Fenton Investment Company INC.

Subchapter S Corporation

$22,645 Paid in Full
Address:
6700 N Oracle Rd Ste 504
Tucson, AZ85704-7736
Approved

Apr 1, 2021

Forgiven

$22,753

Jobs Reported

4

Loan #

4770688708

Loan Size

Small

Justin Musgrove Agency LLC

Limited Liability Company(LLC

$21,600 Paid in Full
Address:
6700 N Oracle Rd Ste 506
Tucson, AZ85704
Approved

May 1, 2020

Forgiven

$21,800

Jobs Reported

1

Loan #

7858367708

Loan Size

Small

Seattle Espresso INC

Corporation

$32,400 Paid in Full
Address:
1840 E Warner Rd Ste 136
Tempe, AZ85284-3484
Approved

May 1, 2020

Forgiven

$32,665

Jobs Reported

10

Loan #

8161627305

Loan Size

Small

Russo, Russo & Slania, P.c.

Corporation

$259,832 Paid in Full
Address:
6700 N Oracle Rd Ste 100
Tucson, AZ85704-7733
Approved

Apr 28, 2020

Forgiven

$263,228

Jobs Reported

12

Loan #

6415877203

Loan Size

Medium

Lammers Consulting INC

Subchapter S Corporation

$4,245 Exemption 4
Address:
6700 N Oracle Rd Ste 411
Tucson, AZ85704-5618
Approved

Jun 24, 2020

Forgiven

$2,222

Jobs Reported

1

Loan #

3044138000

Loan Size

Small

Patricia Racina

Sole Proprietorship

$4,576 Paid in Full
Address:
6700 N Oracle Rd Ste 236
Tucson, AZ85704-7737
Approved

Mar 23, 2021

Forgiven

$4,609

Jobs Reported

1

Loan #

6648758602

Loan Size

Small

Seattle Espresso INC

Corporation

$45,360 Paid in Full
Address:
1840 E Warner Rd Ste 136
Tempe, AZ85284-3484
Approved

Feb 9, 2021

Forgiven

$45,705

Jobs Reported

10

Loan #

5732668401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Diana Kai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diana Kai on the map

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Diana Kai in Pearl City, HI: Background Summary

Location
1540 Maluawai St, Pearl City, HI 96782
Other Locations
Rillito, AZ
Profiles Found
2 people with this name
Age
95 years old (born 09/15/1930)
Phone Numbers
(808) 455-8650
Career
Broker Owner, Owner at One Source Worldwide Corp
Contributions
$795 total โ€” Burns, Jennifer J, Burns, Jennifer J
PPP Loans
$747K for Bowman Enterprises, Mariah Blodgett

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 Diana Kai. Because public records are indexed by name rather than by a unique identifier, the 43 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 Diana Kai

Search Complexity: Moderate

43 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 moderately distributed across 3 states. Highest concentration: Arizona (21%), followed by Hawaii and Pennsylvania. Spans the West and Northeast regions.

AZ9recordsHI2recordsPA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Political Contribution Records (5).

25
PPP Loan Records
6
Business & Corporate Filings
5
Political Contribution Records
3
Contact & Address Records
2
Corporate Records

Frequently Asked Questions About Diana Kai

What businesses are associated with Diana Kai?
We found 6 business affiliations for Diana Kai (Broker Owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Diana Kai made political donations?
FEC disclosure records show 5 reported political contributions from Diana Kai, totaling $795. Recipients include Burns, Jennifer J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diana Kai?
Our database contains 43 total records for Diana Kai spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Diana Kai?
The 43 records displayed for Diana Kai 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 Diana Kai 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.