Jay C Situ from Wylie, TX

Age 34
๐Ÿ“ 915 Ann Dr, Wylie, TX 75098
๐Ÿ“ž (214) 458-3475, (972) 278-7683, (626) 757-5310, (510) 918-6951, (510) 490-5800, (213) 613-1081
โœ‰๏ธ jiasitu88@yahoo.com

Jay Situ from La Habra, CA

Age 40 b. Jan 1986
๐Ÿ“ 2060 S Nelson Ct
๐Ÿ“ž (626) 202-0269
๐Ÿ‘ค aka Hua Ding Situ, Huanding Situ, Hua H Situ

Jay Situ from Houston, TX

Male
๐Ÿ“ 13723 Garden Springs Dr
๐Ÿ“ž (281) 636-0040 (VERIZON WIRELESS)

Jay Situ from Jacksonville, FL

Duval Co.
๐Ÿ“ 5800 Barnes Rd 173

Jay Situ from Rosemead, CA

๐Ÿ“ 8798 Jade Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Jay Situ across 3 states. The most recent address on file is in Wylie, Texas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 34. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Situ Jay

Jefferson County
PIN: 79963
· 3303 Avenue M
Lot: 7,869sqft

Situ Jay

Jefferson County
· 3303 Avenue M, Port-Arthur

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Jay Situ in Port-Arthur. Values shown are from county assessor records and may differ from current market prices.

2009 Honda Odyssey
ยท Registered to: Jay Situ
ยท VIN: 5FNRL38689B408530
·
13619 Eldridge Springs Way, Houston, TX, 77083-6538
·
(832) 771-8889
2012 Honda Odyssey
ยท Registered to: Jay Situ
ยท VIN: 5FNRL5H61CB113224
·
27906 Hollyfare Dr, Katy, TX, 77494-5142
·
(281) 574-5075
2018 Honda Odyssey
ยท Registered to: Jay Situ
ยท VIN: 5FNRL6H87JB053115
·
27906 Hollyfare Dr, Katy, TX, 77494
2013 Volkswagen Gti
ยท Registered to: Jay Situ
ยท VIN: WVWHV7AJ2DW134743
·
301 Crosscreek Dr, Wylie, TX, 75098
·
(214) 458-3475

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Jay Situ. Registered makes include Honda, Volkswagen. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jay Situ

Wylie, Texas, United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Jay Situ. Records are compiled from state business registries, SEC filings, and professional networking databases.

Valley Plaza Rtk INC

Filed: May 13, 2013
Registered Agent: Jay Situ

Sam Ruby, INC.

Filed: Mar 20, 2012
CEO: Jay Situ

Unknown Corporation

Addr: 10101 Harwin Dr 330, Houston, TX, 77036
TX
DIRECTOR: Jay Situ

Jay'S Management, INC.

Addr: 11802 Evesborough Dr, Housotn, TX, 77079
TX
P: Jay Situ

Unknown Corporation

Addr: 16535 Southwest Freeway Suite 425, Sugar Land, TX, 77479
TX
Officer: Jay Situ

REM Palmera Inc.

ID: 0801181005
Addr: 27906 Hollyfare Dr, Katy, TX, 77494
TX
DIRECTOR: Jay Situ

Cielo Vista Ruby Thai INC.

ID: 0801231932
Addr: PO Box 929, Alief, TX, 77411
TX
Governing Person: Jay Situ

Jay Food Management, INC.

ID: 0800575855
Addr: 13619 Eldridge Springs Way, Houston, TX, 77083
TX
PRESIDENT: Jay Situ

Midland Ruby Thai INC.

ID: 0801283634
Addr: PO Box 929, Alief, TX, 77411
TX
Governing Person: Jay Situ

REM Palmera Inc.

ID: 0801181005
Addr: 27906 Hollyfare Dr, Katy, TX, 77494
TX
PRESIDENT: Jay Situ

Rtk Palmera, INC.

ID: 0801344080
Addr: 10101 Harwin Dr Ste 330, Houston, TX, 77036
TX
Director: Jay Situ

Nsite Mgt INC

ID: 0801200346
Addr: 10101 Harwin Dr Ste 330, Houston, TX, 77036
TX
OFFICER: Jay Situ

Jay'S Management, INC.

ID: 0140681500
Addr: 11802 Evesborough Dr, Housotn, TX, 77079
TX
P: Jay Situ

RealExpedient MGT, Inc.

ID: 0800739081
Addr: 13619 Eldridge Springs Way, Houston, TX, 77083
TX
PRESIDENT: Jay Situ

Stls Restaurant Enterprises, INC.

ID: 0800475235
Addr: 13619 Eldridge Springs Way, Houston, TX, 77083
TX
Director: Jay Situ

Sunrise Japan Texas INC

ID: 0801681630
Addr: 10101 Harwin Dr Ste 330, Houston, TX, 77036
TX
PRESIDENT: Jay Situ

Sunrise Japan Texas INC

ID: 0801681630
Addr: 10101 Harwin Dr Ste 330, Houston, TX, 77036
TX
DIRECTOR: Jay Situ

Jay Food Management, INC.

ID: 0800575855
Addr: 13619 Eldridge Springs Way, Houston, TX, 77083
TX
Director: Jay Situ

Wsnl Investment INC

ID: 0800526343
Addr: 13619 Eldridge Springs Way, Houston, TX, 77083
TX
Director: Jay Situ

Ylce Of Connecticut, INC.

ID: 0800623017
Addr: 13619 Eldridge Springs Way, Houston, TX, 77083
TX
Director: Jay Situ

Wjn Investment, INC.

ID: 0800534977
Addr: 13619 Eldridge Springs Way, Houston, TX, 77083
TX
Director: Jay Situ

RealExpedient MGT, Inc.

ID: 0800739081
Addr: 13619 Eldridge Springs Way, Houston, TX, 77083
TX
DIRECTOR: Jay Situ

Sks Restaurant Management INC

ID: 0801681624
Addr: 10101 Harwin Dr Ste 330, Houston, TX, 77036
TX
DIRECTOR: Jay Situ

Sks Restaurant Management INC

ID: 0801681624
Addr: 10101 Harwin Dr Ste 330, Houston, TX, 77036
TX
PRESIDENT: Jay Situ

Rtk Tacoma INC

ID: 603269370
Officer: Jay Situ

Unknown Corporation

Officer: Jay Situ

Source: Public Records Jay Situ appears in 26 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10 Nov 12, 2019
2020 DEM
Yang, Andrew Mr.
Situ, Jay Not Employed San Jose, CA
$10 Nov 12, 2019
DEM
Yang, Andrew Mr.
Contributor Not Employed San Jose, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Jay Situ. Total disclosed contributions amount to $20. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Jessie W Wu

Sole Proprietorship

$12,500 Paid in Full
Address:
10101 Harwin Dr Ste 368
Houston, TX77036-1656
Approved

Apr 28, 2020

Forgiven

$12,614

Jobs Reported

1

Loan #

9493187207

Loan Size

Small

Savior Care INC

Corporation

$11,461 Paid in Full
Address:
10101 Harwin Dr ste 172B
Houston, TX77036-1605
Approved

Jun 15, 2020

Forgiven

$11,587

Jobs Reported

8

Loan #

5650377909

Loan Size

Small

Gt Security Solutions LLC

Limited Liability Company(LLC

$41,400 Paid in Full
Address:
10101 Harwin Dr Ste 301
Houston, TX77036-1605
Approved

Jun 26, 2020

Forgiven

$41,901

Jobs Reported

90

Loan #

4683938005

Loan Size

Small

Lan Yu

Sole Proprietorship

$20,832 Paid in Full
Address:
10101 Harwin Dr Ste 369
Houston, TX77036-1686
Approved

May 14, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

2128529009

Loan Size

Small

Olade Eminakpo

Sole Proprietorship

$5,208 Paid in Full
Address:
10101 Harwin Dr Ste 196
Houston, TX77036-1611
Approved

Apr 2, 2021

Forgiven

$5,233

Jobs Reported

1

Loan #

5733208710

Loan Size

Small

Curocom Energy LLC

Limited Liability Company(LLC

$69,000 Paid in Full
Address:
10101 Harwin Dr Ste 130130
Houston, TX77036-1687
Approved

Apr 12, 2021

Forgiven

$69,406

Jobs Reported

5

Loan #

2469918805

Loan Size

Small

Newstart Business Alliance

Corporation

$30,000 Paid in Full
Address:
10101 Harwin Dr Ste 193
Houston, TX77036-1611
Approved

May 1, 2021

Forgiven

$30,163

Jobs Reported

3

Loan #

6347628910

Loan Size

Small

Sna Tax Services INC

Corporation

$19,666 Paid in Full
Address:
10101 Harwin Dr Ste 365
Houston, TX77036-1656
Approved

May 2, 2020

Forgiven

$11,787

Jobs Reported

2

Loan #

9504747303

Loan Size

Small

Essence Health Care INC

Corporation

$45,000 Paid in Full
Address:
10101 Harwin Dr Ste 190
Houston, TX77036-1611
Approved

Jan 28, 2021

Forgiven

$45,247

Jobs Reported

217

Loan #

7278618308

Loan Size

Small

First Nation Management INC.

Subchapter S Corporation

$29,165 Paid in Full
Address:
10101 Harwin Dr Ste 298
Houston, TX77036-1688
Approved

May 5, 2021

Forgiven

$29,278

Jobs Reported

4

Loan #

7076338908

Loan Size

Small

Chima Imoh

Corporation

$30,350 Paid in Full
Address:
10101 Harwin Dr Ste 193
Houston, TX77036-1611
Approved

Feb 10, 2021

Forgiven

$30,515

Jobs Reported

4

Loan #

6043288404

Loan Size

Small

Jessie Wu

Sole Proprietorship

$12,500 Paid in Full
Address:
10101 Harwin Dr Ste 368
Houston, TX77036-1656
Approved

Apr 2, 2021

Forgiven

$12,634

Jobs Reported

1

Loan #

5411508703

Loan Size

Small

Mk Security Services, LLC.

Limited Liability Company(LLC

$12,740 Paid in Full
Address:
10101 Harwin Dr Ste 272
Houston, TX77036-1759
Approved

May 15, 2020

Forgiven

$14,198

Jobs Reported

6

Loan #

6879907404

Loan Size

Small

Oneness Foundations INC

Non-Profit Organization

$10,165 Paid in Full
Address:
10101 Harwin Dr Ste 185a
Houston, TX77036-1611
Approved

May 7, 2020

Forgiven

$10,254

Jobs Reported

3

Loan #

3413037408

Loan Size

Small

Houston International Table Tennis Academy LLC

Corporation

$1,802 Paid in Full
Address:
10101 Harwin Dr Ste 369
Houston, TX77036-1605
Approved

Mar 30, 2021

Forgiven

$1,811

Jobs Reported

1

Loan #

2993878704

Loan Size

Small

Olade Eminakpo

Sole Proprietorship

$5,208 Paid in Full
Address:
10101 Harwin Dr Ste 196
Houston, TX77036-1611
Approved

Apr 16, 2021

Forgiven

$5,225

Jobs Reported

1

Loan #

4545018808

Loan Size

Small

Essence Health Care INC

Corporation

$65,000 Paid in Full
Address:
10101 Harwin Dr Ste 190
Houston, TX77036-1611
Approved

Apr 29, 2020

Forgiven

$65,550

Jobs Reported

195

Loan #

2439797308

Loan Size

Small

Sna Tax Services INC

Corporation

$11,667 Paid in Full
Address:
10101 Harwin Dr Ste 365
Houston, TX77036-1656
Approved

Jan 22, 2021

Forgiven

$11,733

Jobs Reported

2

Loan #

3519138310

Loan Size

Small

Cpw Financial Services INC

Corporation

$117,400 Paid in Full
Address:
10101 HARWIN DR Ste 368
Houston, TX77036-1605
Approved

Apr 9, 2020

Forgiven

$118,574

Jobs Reported

10

Loan #

9397377009

Loan Size

Small

Lan Yu

Sole Proprietorship

$18,750 Paid in Full
Address:
10101 Harwin Dr Ste 369
Houston, TX77036-1686
Approved

Mar 3, 2021

Forgiven

$18,840

Jobs Reported

1

Loan #

6452458506

Loan Size

Small

Camelot Diagnostic Imaging LLC

Limited Liability Company(LLC

$446,487 Paid in Full
Address:
10101 Harwin Dr Ste 185
Houston, TX77036-1611
Approved

Feb 13, 2021

Forgiven

$448,819

Jobs Reported

26

Loan #

8592258408

Loan Size

Medium

Good Shepherd Catholic Church

Non-Profit Organization

$43,900 Paid in Full
Address:
PO Box 929
Schertz, TX78154-0929
Approved

Apr 29, 2020

Forgiven

$44,173

Jobs Reported

11

Loan #

4352587300

Loan Size

Small

Immaculate Conception Catholic Church

Non-Profit Organization

$4,000 Paid in Full
Address:
PO Box 929
Schertz, TX78154
Approved

Apr 29, 2020

Forgiven

$4,025

Jobs Reported

2

Loan #

3994937306

Loan Size

Small

New Hope Chiro & Healthcare Services, INC

Corporation

$10,560 Paid in Full
Address:
10101 Harwin Dr Ste 372
Houston, TX77036-1686
Approved

Feb 13, 2021

Forgiven

$10,659

Jobs Reported

2

Loan #

8383298402

Loan Size

Small

Savior Care INC

Corporation

$25,914 Paid in Full
Address:
10101 Harwin Dr Ste 172B
Houston, TX77036-1611
Approved

Mar 8, 2021

Forgiven

$26,004

Jobs Reported

8

Loan #

8026568500

Loan Size

Small

Precise Administrative Services, INC.

Corporation

$18,750 Paid in Full
Address:
10101 Harwin Dr Ste 193
Houston, TX77036-1611
Approved

May 3, 2020

Forgiven

$7,561

Jobs Reported

2

Loan #

1059917409

Loan Size

Small

Nina Herring

Sole Proprietorship

$20,833 Paid in Full
Address:
10101 Harwin Dr Ste 100A
Houston, TX77036-1647
Approved

Apr 21, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

7149368810

Loan Size

Small

Oneness Foundations INC

Non-Profit Organization

$40,000 Paid in Full
Address:
10101 Harwin Dr Ste 185A
Houston, TX77036-1611
Approved

Mar 15, 2021

Forgiven

$40,193

Jobs Reported

3

Loan #

2507068605

Loan Size

Small

Houston International Table Tennis Academy LLC

Corporation

$1,802 Paid in Full
Address:
10101 Harwin Dr Ste 369
Houston, TX77036-1686
Approved

May 22, 2021

Forgiven

$1,810

Jobs Reported

1

Loan #

5349069010

Loan Size

Small

Self Storage Solutions

Partnership

$124,400 Paid in Full
Address:
PO Box 929
Wolfforth, TX79382
Approved

Apr 27, 2020

Forgiven

$125,903

Jobs Reported

15

Loan #

5453557208

Loan Size

Small

Nina Herring

Sole Proprietorship

$20,833 Paid in Full
Address:
10101 Harwin Dr Ste 100A
Houston, TX77036-1647
Approved

May 23, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

6947369000

Loan Size

Small

Progressive Ambulance Service LLC

Limited Liability Company(LLC

$111,947 Paid in Full
Address:
10101 Harwin Dr Ste 395
Houston, TX77036-1687
Approved

Mar 12, 2021

Forgiven

$112,861

Jobs Reported

23

Loan #

1076238600

Loan Size

Small

Mk Security Services LLC.

Limited Liability Company(LLC

$13,377 Paid in Full
Address:
10101 Harwin Dr Ste 272
Houston, TX77036-1759
Approved

Feb 14, 2021

Forgiven

$13,469

Jobs Reported

5

Loan #

8824928408

Loan Size

Small

Ace Training Institute

Limited Liability Company(LLC

$24,839 Paid in Full
Address:
10101 Harwin Dr Ste 110
Houston, TX77036-1650
Approved

May 8, 2020

Forgiven

$16,495

Jobs Reported

2

Loan #

3798577406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Jay Situ. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jay Situ on the map

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Jay Situ in Wylie, TX: Background Summary

Location
915 Ann Dr, Wylie, TX 75098, Wylie, TX 75098
Other Locations
La Habra, CA ยท Houston, TX ยท Jacksonville, FL and 1 more
Profiles Found
5 people with this name
Phone Numbers
(214) 458-3475 and 7 others on file
Email
jiasitu88@yahoo.com
Properties
2properties owned
Vehicles
4 linked โ€” 2009 Honda Odyssey, 2012 Honda Odyssey and 2 more
Contributions
$20 total โ€” Yang, Andrew Mr.
PPP Loans
$1477K for Jessie W Wu, Savior Care INC

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 Jay Situ. Because public records are indexed by name rather than by a unique identifier, the 75 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Jay Situ

Search Complexity: Moderate

75 public records across 3states, belonging to approximately 5 different individuals. There are 5 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (37%), followed by California and Florida. Spans the South and West regions.

TX28recordsCA3recordsFL1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Corporate Records (26) and Contact & Address Records (5).

34
PPP Loan Records
26
Corporate Records
5
Contact & Address Records
4
Vehicle Registration Records
2
Property Ownership Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 6 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Jay Situ

Does Jay Situ own property?
County assessor records show 2 properties associated with Jay Situ . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Jay Situ?
Records show 4 vehicle registrations associated with Jay Situ, including a 2009 Honda Odyssey. Registered makes include Honda, Volkswagen. 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 Jay Situ?
We found 2 business affiliations for Jay Situ. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jay Situ made political donations?
FEC disclosure records show 2 reported political contributions from Jay Situ, totaling $20. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jay Situ?
Our database contains 75 total records for Jay Situ spanning 3 states. This includes 5 distinct contact records, 3 with phone numbers, 1 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 Jay Situ?
The 75 records displayed for Jay Situ 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 Jay Situ 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.