Donghong Sin from Malden, MA

Age 48
๐Ÿ“ 580 Lynn St, Malden, MA 02148
๐Ÿ“ž (781) 397-0582, (617) 367-9014
โœ‰๏ธ donglee1@hotmail.com
๐Ÿช Caribbean Enterprise Development, Inc

Donghong Sin from Revere, MA

๐Ÿ“ 190 N Shore Rd
๐Ÿ“ž (781) 953-7578 (SPRINT)

Donghong Sin from Malden, MA

๐Ÿ“ 99 Florence St, Malden, MA 02148
๐Ÿ“ž (781) 397-0582

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Donghong Sin in Massachusetts. The most recent address on file is in Revere, Massachusetts. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Honda Accord
ยท Registered to: Donghong Sin
ยท VIN: 1HGCP2F87CA070158
·
4420 Foxtail Ln, Plano, TX, 75024
·
(972) 208-4080
2012 HONDA ACCORD
ยท Registered to: Donghong Sin
·
109 Ivyshaw Rd, Cary, NC, 27519-1502
·
(972) 208-4080

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Donghong Sin. Registered makes include Honda. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Don Sin DMD II, PA

ID: 1445270
Addr: 102 S Sycamore St, Fremont, NC, 27830
Filed: May 13, 2015 NC Wayne County
Registered Agent: Sin, Donghong

YS Properties, LLC

ID: 1361550
Addr: 1617 Ronald Drive, Raleigh, NC, 27609
Filed: Feb 12, 2014 NC Wake County
Registered Agent: Sin, Donghong

Don Sin DMD II, PA

ID: 1445270
Addr: 102 S Sycamore St, Fremont, NC, 27830
Filed: May 13, 2015 NC Wayne County
Registered Agent: Sin, Donghong

Don Sin DMD, PA

ID: 1362200
Addr: 109 Ivyshaw Rd, Cary, NC, 27519
Filed: Feb 17, 2014 NC Wake County
Registered Agent: Sin, Donghong

Don Sin DMD, PA

ID: 1362200
Addr: 109 Ivyshaw Rd, Cary, NC, 27519
Filed: Feb 17, 2014 NC Wake County
Registered Agent: Sin, Donghong

YS Properties, LLC

ID: 1361550
Addr: 1617 Ronald Drive, Raleigh, NC, 27609
Filed: Feb 12, 2014 NC Wake County
Registered Agent: Sin, Donghong

Source: Public Records Donghong Sin appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Yomara Andrea Tabares Hoyos

Independent Contractors

$5,053 Paid in Full
Address:
190 N Shore Rd Apt 416
Revere, MA02151-1620
Approved

Apr 26, 2021

Forgiven

$5,075

Jobs Reported

1

Loan #

2288768907

Loan Size

Small

Khalid Zitouni

Sole Proprietorship

$12,946 Paid in Full
Address:
190 N Shore Rd Apt 401
Revere, MA02151-1620
Approved

Apr 19, 2021

Forgiven

$13,000

Jobs Reported

1

Loan #

6126998803

Loan Size

Small

Palma'S Maid Cleaning INC.

Subchapter S Corporation

$26,500 Paid in Full
Address:
580 Lynn St
Malden, MA02148-4719
Approved

Mar 8, 2021

Forgiven

$26,591

Jobs Reported

3

Loan #

7989718506

Loan Size

Small

Jose Lopera

Sole Proprietorship

$6,907 Exemption 4
Address:
190 N Shore Rd Apt 412
Revere, MA02151-1620
Approved

May 22, 2021

Jobs Reported

1

Loan #

6210369006

Loan Size

Small

Khalid Zitouni

Sole Proprietorship

$12,946 Paid in Full
Address:
190 N Shore Rd Apt 401
Revere, MA02151-1620
Approved

Mar 30, 2021

Forgiven

$13,007

Jobs Reported

1

Loan #

2786818705

Loan Size

Small

Palma'S Maid Cleaning INC

Subchapter S Corporation

$26,557 Paid in Full
Address:
580 Lynn St
Malden, MA02148-4719
Approved

May 27, 2021

Forgiven

$26,598

Jobs Reported

3

Loan #

8452159004

Loan Size

Small

Hector Ospina

Independent Contractors

$1,651 Paid in Full
Address:
190 N Shore Rd
Revere, MA02151-1617
Approved

Apr 15, 2021

Forgiven

$1,659

Jobs Reported

1

Loan #

3930638808

Loan Size

Small

Mohammed Bara

Sole Proprietorship

$3,445 Paid in Full
Address:
190 N Shore Rd Unit 1414
Revere, MA02151-1603
Approved

Jan 29, 2021

Forgiven

$3,467

Jobs Reported

1

Loan #

8396378303

Loan Size

Small

Yomara Andrea Tabares Hoyos

Independent Contractors

$5,053 Paid in Full
Address:
190 N Shore Rd Apt 416
Revere, MA02151-1620
Approved

May 20, 2021

Forgiven

$5,069

Jobs Reported

1

Loan #

4759889007

Loan Size

Small

Hassan Itiane

Sole Proprietorship

$17,500 Exemption 4
Address:
190 N Shore Rd Apt 212
Revere, MA02151-1619
Approved

Jan 23, 2021

Forgiven

$9,165

Jobs Reported

1

Loan #

4317408304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Donghong Sin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Donghong Sin 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
5
7
1

Donghong Sin in Malden, MA: Background Summary

Location
580 Lynn St,Malden, MA 02148, Malden, MA
Other Locations
Revere, MA
Profiles Found
3 people with this name
Age
48 years old
Phone Numbers
(781) 397-0582 and 1 other on file
Email
donglee1@hotmail.com
Possible Relatives
Alfred J Singelais, Janice Leeming, Raymond D Chinlee, Jonathan M Chinlee, Anna Chinlee and 4 more
Vehicles
2 linked โ€” 2012 Honda Accord, 2012 Honda Accord
PPP Loans
$119K for Yomara Andrea Tabares Hoyos, Khalid Zitouni

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 Donghong Sin. Because public records are indexed by name rather than by a unique identifier, the 23 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

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 Donghong Sin

Search Complexity: Moderate

23 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: North Carolina (30%), followed by Massachusetts and Texas. Spans the South and Northeast regions.

NC7recordsMA5recordsTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Corporate Records (6) and Contact & Address Records (5).

10
PPP Loan Records
6
Corporate Records
5
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Donghong Sin

What vehicles are registered to Donghong Sin?
Records show 2 vehicle registrations associated with Donghong Sin, including a 2012 Honda Accord. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Donghong Sin?
Our database contains 23 total records for Donghong Sin spanning 3 states. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Donghong Sin?
The 23 records displayed for Donghong Sin 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 Donghong Sin 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.