OpenDataUSA

Quick Navigation

Kaiyi Ma

📍 4045 Summit Gate Dr, Suwanee Ga
📞 (678) 600-0044, (111) 111-0002
✉️ JOHNNYZEMAIL@YAHOO.COM

Kaiyi Ma from Durham, NC

Age 31 b. Nov 1994
📍 2211 Hillsborough Rd Apt 1110
📞 (919) 286-3800

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Kaiyi MA in North Carolina. The most recent address on file is in Durham, North Carolina. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ma Kaiyi

Gwinnett County
PIN: R7215 154
· 4045 Summit Gate Dr, SUWANEE ga

Ma Kaiyi

Gwinnett County
· 4045 Summit Gate Dr, Suwanee-Duluth Ga 30024

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Kaiyi MA in Suwanee-Duluth. Values shown are from county assessor records and may differ from current market prices.

Kaiyi Ma

San Jose California
Dongcheng District, Beijing, China
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Kaiyi MA. Companies include San Jose California. Records are compiled from state business registries, SEC filings, and professional networking databases.

J & K Global Trading INC.

Filed: Jan 4, 2008
Registered Agent: Kaiyi Ma

J & K Global Trading INC.

Filed: Jan 4, 2008
CEO: Kaiyi Ma

J & K Global Trading INC.

Addr: 4143 Eunice Ave #c, El Monte, CA, 91731
CA
CEO: Kaiyi Ma

Source: Public Records Kaiyi MA appears in 3 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 Kaiyi MA. These loans were issued to businesses, not individuals.

Shaojun Zhou

$3,555 Paid in Full
Address:
4045 Summit Gate Dr
Approved

Mar 2, 2021

Forgiven

$3,588

Loan #

6098178501

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Kaiyi MA. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kaiyi MA 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
1
3
1

Found 5 results across 3 states

Fewer
More

Kaiyi MA in Durham, NC: Background Summary

Location
2211 Hillsborough Rd Apt 1110, Durham, NC 27705
Profiles Found
2 people with this name
Age
31 years old (born 11/29/1994)
Phone Numbers
(678) 600-0044 and 1 other on file
Email
johnnyzemail@yahoo.com
Career
San Jose California
Properties
2properties owned
PPP Loans
$3,555 for Shaojun Zhou

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 Kaiyi MA. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. 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 — 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 — 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.

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 Kaiyi MA

Search Complexity: Moderate

9 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 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: Georgia (33%), followed by North Carolina and California. Spans the South and West regions.

GA3recordsNC1recordCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (33%), which show business formation details and officer positions. Also includes Contact & Address Records (2) and Property Ownership Records (2).

3
Corporate Records
2
Contact & Address Records
2
Property Ownership Records
1
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Kaiyi MA

Does Kaiyi MA own property?
County assessor records show 2 properties associated with Kaiyi MA . 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 businesses are associated with Kaiyi MA?
We found 1 business affiliation for Kaiyi MA, including san jose california. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Kaiyi MA?
Our database contains 9 total records for Kaiyi MA spanning 3 states. This includes 2 distinct contact records, 2 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 Kaiyi MA?
The 9 records displayed for Kaiyi MA 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 Kaiyi MA 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.