Hsiu Fang Dai from Diamond Bar, CA

Age 43
๐Ÿ“ 502 Topside Pl, Diamond Bar, CA 91765
๐Ÿ“ž (909) 680-2964, (909) 576-8819, (909) 860-6578

Hsiu Dai from Houston, TX

Age 61 b. 1965 U
๐Ÿ“ 3914 Shadow Cove Dr
๐Ÿ“ž (281) 920-0434

Hsiu Dai from San Antonio, TX

Age 48
๐Ÿ“ 15801 Chase Hill Blvd, San Antonio, TX 78256

Hsiu Dai from Covina, CA

Female
๐Ÿ“ 161 Citron Ln

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Hsiu Dai across 2 states. The most recent address on file is in Diamond Bar, California. Of these records, 3 include phone numbers. Ages range from 43 to 48, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Unknown Corporation

Addr: 7925 Buttercup Ln, Beaumont, TX, 77713
TX
SECRETARY: hsiu CHIH dai

Obana Company, INC.

Addr: 7925 Buttercup Ln, Beaumont, TX, 77713
TX
SECRETARY: Hsiu Dai

Obana Company, INC.

ID: 0152035900
Addr: 7925 Buttercup Ln, Beaumont, TX, 77713
TX
DIRECTOR: Hsiu Chih Dai

Obana Company, INC.

ID: 0152035900
Addr: 7925 Buttercup Ln, Beaumont, TX, 77713
TX
SECRETARY: Hsiu Chih Dai

Source: Public Records Hsiu Dai appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Hsiu C Dai

Age 64 Female
·
7925 Buttercup Ln, Beaumont, TX 77713 (Jefferson County)
30.1008, -94.1878
· (409) 861-3346
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Single Family Built 1998
MP

Hsiu C Dai

Age 52 Female
·
3914 Shadow Cove Dr, Houston, TX 77082 (Harris County)
29.7155, -95.6026
· (281) 920-0434
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1998 Purchased 2007

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

Sauntrice McBride

Sole Proprietorship

$14,166 Exemption 4
Address:
15801 Chase Hill Blvd Apt 306
San Antonio, TX78256-1038
Approved

May 29, 2021

Jobs Reported

1

Loan #

9107339003

Loan Size

Small

Darryl Tate

Independent Contractors

$20,832 Exemption 4
Address:
15801 Chase Hill Blvd Apt 622
San Antonio, TX78256-1039
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9163948606

Loan Size

Small

Jephri McGarity

Independent Contractors

$20,832 Exemption 4
Address:
15801 Chase Hill Blvd Apt 622
San Antonio, TX78256-1039
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8925218700

Loan Size

Small

Delilah Lopez

Independent Contractors

$1,332 Exemption 4
Address:
15801 Chase Hill Blvd Apt 804
San Antonio, TX78256-1040
Approved

Mar 25, 2021

Forgiven

$1,350

Jobs Reported

1

Loan #

8711248605

Loan Size

Small

Tanya Panaguia

Independent Contractors

$2,375 Paid in Full
Address:
15801 Chase Hill Blvd Apt 908
San Antonio, TX78256-1040
Approved

May 13, 2021

Forgiven

$2,387

Jobs Reported

1

Loan #

1273849002

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Hsiu Dai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Hsiu Dai on the map

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Hsiu Dai in TX: Background Summary

Location
6475 Ellington Ln Beaumont, TX 77706-4052
Other Locations
Diamond Bar, CA ยท Houston, TX ยท Covina, CA
Profiles Found
6 people with this name
Phone Numbers
(409) 225-5630 and 4 others on file
Possible Relatives
Victoria T Nguyen, Yue Min Dai, Anthony Tri Nguyen, Christy N Laplante, Cynthia T Nguyen and 40 more
PPP Loans
$59,537 for Sauntrice McBride, Darryl Tate

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 Hsiu Dai. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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.

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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 Hsiu Dai

Search Complexity: Moderate

17 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (53%), followed by California. Spans the South and West regions.

TX9recordsCA2records

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (5) and Corporate Records (4).

6
Contact & Address Records
5
PPP Loan Records
4
Corporate Records

Frequently Asked Questions About Hsiu Dai

How many records exist for Hsiu Dai?
Our database contains 17 total records for Hsiu Dai spanning 2 states. This includes 6 distinct contact records, 3 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 Hsiu Dai?
The 17 records displayed for Hsiu Dai 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 Hsiu Dai 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.