Diana D Kuai from San Jose, CA

Age 51
๐Ÿ“ 1060 California Ave, San Jose, CA 95125
๐Ÿ“ž (505) 268-5086, (512) 268-5086, (512) 385-2339, (512) 454-9156, (512) 658-9243
โœ‰๏ธ dcarrillo@ameritrade.com, dianak2105@yahoo.com, dianakuai@msn.com, dkuai@cox.net, dkuai@hotmail.com, dkuai@msn.com, smaug@ibm.net, smaug@ibm.n

Diana Kuai from Vienna, VA

Age 41 b. 1985 Fairfax Co.
๐Ÿ“ 1828 Abbotsford Dr
๐Ÿ“ž (703) 319-1106

Diana Kuai from Austin, TX

Age 55 b. Dec 1970 Travis Co.
๐Ÿ“ 2909 Hillview Rd
๐Ÿ“ž (512) 454-9156

Diana Kuai from San Jose, CA

Age 56 b. 1970 Female
๐Ÿ“ 1060 California Ave
โœ‰๏ธ smaugaustin@sbcglobal.net

Diana Kuai from Morgantown, WV

Monongalia Co.
๐Ÿ“ 676 Willey St B 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Diana Kuai across 4 states. The most recent address on file is in San Jose, California. Of these records, 4 include phone numbers and 3 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Volvo Xc70
ยท Registered to: Diana Kuai
ยท VIN: YV1SZ59H541158445
·
2909 Hillview Rd, Austin, TX, 78703

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Diana Kuai. Registered makes include Volvo. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Federal Home Loan Mortgage Corporation

Director Market Risk Management And Analytics
+15713823435diana_kuai@freddiemac.com
McLean,

Diana Kuai

Director, Valuation Risk Managment
McLean, Virginia, United States

Diana Kuai

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Diana Kuai. Roles listed include Director Market Risk Management And Analytics and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50 Mar 31, 2016
2016 DEM
Sanders, Bernard
Kuai, Diana Not Employed San Jose, CA
$50 Feb 2, 2016
2016 DEM
Sanders, Bernard
Kuai, Diana Not Employed San Jose, CA
$50 Mar 31, 2016
DEM
Sanders, Bernard
Contributor Not Employed San Jose, CA
$250 Nov 13, 2020
Unknown Committee
Kuai, Diana Financial Risk Management @ Freddie Mac Falls Church, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Diana Kuai. Total disclosed contributions amount to $400. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Diana Kuai on the map

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Diana Kuai in San Jose, CA: Background Summary

Location
1060 California Ave, San Jose, CA 95125, San Jose, CA 95125
Other Locations
Vienna, VA ยท Austin, TX ยท Morgantown, WV
Profiles Found
6 people with this name
Phone Numbers
(505) 268-5086 and 5 others on file
Email
dcarrillo@ameritrade.com and 8 others on file
Possible Relatives
Diwakar D Vishakhadatta, Diana I Carrillo, John A Gonzales, Maria C Carrillo, Noemi Carrillo and 44 more
Career
Director Market Risk Management And Analytics
Vehicles
1 linked โ€” 2004 Volvo Xc70
Contributions
$400 total โ€” Sanders, Bernard

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 Kuai. Because public records are indexed by name rather than by a unique identifier, the 19 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 Diana Kuai

Search Complexity: Moderate

19 public records across 4states, belonging to approximately 6 different individuals. There are 6 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 4 states. Highest concentration: California (21%), followed by Virginia and Texas. Spans the South and West regions.

CA4recordsVA2recordsTX2recordsWV1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (42%), which reveal professional roles and employer history. Also includes Contact & Address Records (6) and Political Contribution Records (4).

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Business & Corporate Filings
6
Contact & Address Records
4
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Diana Kuai

What vehicles are registered to Diana Kuai?
Records show 1 vehicle registration associated with Diana Kuai, including a 2004 Volvo Xc70. 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 Diana Kuai?
We found 8 business affiliations for Diana Kuai (Director Market Risk Management And Analytics). Business records are compiled from state registries, SEC filings, and professional databases.
Has Diana Kuai made political donations?
FEC disclosure records show 4 reported political contributions from Diana Kuai, totaling $400. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diana Kuai?
Our database contains 19 total records for Diana Kuai spanning 4 states. This includes 6 distinct contact records, 4 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 Diana Kuai?
The 19 records displayed for Diana Kuai 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 Kuai 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.