Sue Cai from San Carlos, CA

Age 63 b. May 1963 Female
๐Ÿ“ 577 Dartmouth Ave
๐Ÿ’ผ 1413
๐Ÿ“ž (650) 470-2367, (650) 596-5775
โœ‰๏ธ scai@pacbell.net

Sue Cai

Age 37 b. 1989-02-11
๐Ÿ“ Apt 3, 519 Stinchcomb Dr, Columbus Oh
๐Ÿ“ž (614) 747-1179
โœ‰๏ธ CAI.174@BUCKEYEMAIL.OSU.EDU, cai.174@buckeyemail.osu.edu

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Sue Cai in California. The most recent address on file is in San Carlos, California. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rice Bowl Chinese Restaurant

+17016631960info@ricebowlchineserestaurant.com
Mandan,

Inter Marketing Inc

Sue CaiOwner
(713) 789-4103scai@a-trading.net
8000 Harwin Dr Ste 530, Houston, TX77036

Rice Bowl Chinese Restaurant

Owner
(701) 663-1960
Mandan, ND
Eating and Drinking Establishments (Food)

Sue Cai

Registered Nurse Nicu
University Of Maryland Medical Center
Baltimore, Maryland, United States

Sue Cai

Owner
Market America, INC.
Virginia

Sue Cai

Sr. Accountant at Visa<br ยท San Francisco Bay Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Sue Cai. Companies include Inter Marketing Inc, Rice Bowl Chinese Restaurant, University Of Maryland Medical Center. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$250 Nov 5, 2020
Unknown Committee
Cai, Sue Retired San Carlos, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Sue Cai. Total disclosed contributions amount to $250. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sue J Cai

Age 54 Female
·
22 Tremont Ter, Livingston, NJ 07039 (Essex County)
40.7945, -74.3008
· (973) 758-9258
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1964 Purchased 2000

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Sue Cai. 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 Sue Cai. These loans were issued to businesses, not individuals.

Shan T-Shirts, INC. DBA Shan T-Shirts

Corporation

$23,490 Paid in Full
Address:
8000 Harwin Dr Ste 520
Houston, TX77036
Approved

May 1, 2020

Forgiven

$23,696

Jobs Reported

4

Loan #

2148767702

Loan Size

Small

Hasmukh Bhagvandas

Sole Proprietorship

$9,125 Paid in Full
Address:
8000 Harwin Dr Ste 530
Houston, TX77036-1817
Approved

Apr 30, 2020

Forgiven

$9,204

Jobs Reported

3

Loan #

5834057302

Loan Size

Small

Inter Continental Distributors INC

Corporation

$11,250 Paid in Full
Address:
8000 Harwin Dr Ste 530
Houston, TX77036-1817
Approved

Mar 2, 2021

Forgiven

$11,314

Jobs Reported

2

Loan #

6106008508

Loan Size

Small

Floreria Lee Houston INC

Corporation

$3,750 Paid in Full
Address:
8000 Harwin Dr Ste 60
Houston, TX77036-1809
Approved

Apr 9, 2020

Forgiven

$3,397

Jobs Reported

1

Loan #

9174697003

Loan Size

Small

Ace Trading Co

Subchapter S Corporation

$13,000 Paid in Full
Address:
8000 Harwin Dr Ste 100
Houston, TX77036
Approved

Apr 30, 2020

Forgiven

$13,180

Jobs Reported

2

Loan #

6279377309

Loan Size

Small

Shan T-Shirts INC.

Corporation

$26,212 Paid in Full
Address:
8000 Harwin Dr Ste 520
Houston, TX77036-1830
Approved

Feb 6, 2021

Forgiven

$26,382

Jobs Reported

4

Loan #

4331048408

Loan Size

Small

Fatima Enterprises Clothing INC

Corporation

$575,670 Exemption 4
Address:
8000 Harwin Dr Ste 190
Houston, TX77036-1809
Approved

Jun 29, 2020

Jobs Reported

33

Loan #

5532118003

Loan Size

Medium

Divine Kulture Clothing

Limited Liability Company(LLC

$4,582 Exemption 4
Address:
22 Tremont Ter
Irvington, NJ07111-3710
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8464788605

Loan Size

Small

Masoomen LLC

Limited Liability Company(LLC

$18,583 Paid in Full
Address:
8000 Harwin Dr Ste 525
Houston, TX77036-1832
Approved

Mar 20, 2021

Forgiven

$18,666

Jobs Reported

2

Loan #

5805148607

Loan Size

Small

Dj Import INC.

Corporation

$15,625 Paid in Full
Address:
8000 Harwin Dr Ste 190
Houston, TX77036
Approved

May 1, 2020

Forgiven

$15,802

Jobs Reported

30

Loan #

1671867708

Loan Size

Small

Gary Smith

Independent Contractors

$11,638 Exemption 4
Address:
22 Tremont Ter
Irvington, NJ07111-3710
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6235328800

Loan Size

Small

Hasmukh Bhagvandas

Sole Proprietorship

$9,125 Paid in Full
Address:
8000 Harwin Dr Ste 530
Houston, TX77036-1817
Approved

Feb 20, 2021

Forgiven

$9,173

Jobs Reported

3

Loan #

2345998500

Loan Size

Small

Choice Cap INC.

Corporation

$37,700 Paid in Full
Address:
8000 Harwin Dr Ste 165
Houston, TX77036-1817
Approved

May 4, 2020

Forgiven

$38,192

Jobs Reported

2

Loan #

1661307406

Loan Size

Small

Arsh Novelties LLC

Corporation

$15,000 Paid in Full
Address:
8000 Harwin Dr Ste 550
Houston, TX77036
Approved

May 1, 2020

Forgiven

$15,153

Jobs Reported

3

Loan #

3668957709

Loan Size

Small

New Fashion Depot INC

Corporation

$9,375 Paid in Full
Address:
8000 Harwin Dr Ste 105
Houston, TX77036-1825
Approved

Jan 25, 2021

Forgiven

$9,459

Jobs Reported

2

Loan #

5107958301

Loan Size

Small

Floreria Lee Houston INC

Corporation

$3,750 Paid in Full
Address:
8000 Harwin Dr Ste 360
Houston, TX77036-1847
Approved

Jan 23, 2021

Forgiven

$3,783

Jobs Reported

1

Loan #

4565518301

Loan Size

Small

Neway Import INC

Corporation

$12,602 Paid in Full
Address:
8000 Harwin Dr STE 370
Houston, TX77036-1809
Approved

May 27, 2020

Forgiven

$12,824

Jobs Reported

1

Loan #

4170577808

Loan Size

Small

Soundsonic Electronic Importers INC

Corporation

$5,000 Paid in Full
Address:
8000 Harwin Dr Ste 275
Houstx, TX77036
Approved

May 4, 2020

Forgiven

$5,049

Jobs Reported

1

Loan #

1361257402

Loan Size

Small

Apswt, INC

Corporation

$23,300 Paid in Full
Address:
8000 Harwin Dr Ste 410
Houston, TX77036-1809
Approved

May 4, 2020

Forgiven

$23,501

Jobs Reported

4

Loan #

1499767405

Loan Size

Small

Gary Smith

Independent Contractors

$11,638 Exemption 4
Address:
22 Tremont Ter
Irvington, NJ07111-3710
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7790458601

Loan Size

Small

Daxa Mansukhlal Divecha

Sole Proprietorship

$11,980 Paid in Full
Address:
8000 Harwin Dr Ste 220
Houston, TX77036-1817
Approved

Feb 5, 2021

Forgiven

$12,063

Jobs Reported

3

Loan #

3713288400

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Sue Cai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sue Cai on the map

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Sue Cai in San Carlos, CA: Background Summary

Location
577 Dartmouth Ave, San Carlos, CA 94070
Profiles Found
2 people with this name
Phone Numbers
(650) 470-2367 and 2 others on file
Email
scai@pacbell.net and 1 other on file
Career
Owner at Inter Marketing Inc, Rice Bowl Chinese Restaurant
Contributions
$250 total
PPP Loans
$852K for Shan T-Shirts, INC. DBA Shan T-Shirts, Hasmukh Bhagvandas

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 Sue Cai. Because public records are indexed by name rather than by a unique identifier, the 36 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.

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 Sue Cai

Search Complexity: Moderate

36 public records across 5states, 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 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 widely distributed across 5 states. Highest concentration: California (11%), followed by Ohio and Texas. Spans the West and Midwest regions.

CA4recordsOH1recordTX1recordND1recordNJ1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Contact & Address Records (5).

21
PPP Loan Records
8
Business & Corporate Filings
5
Contact & Address Records
1
Political Contribution Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. 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 Sue Cai

What businesses are associated with Sue Cai?
We found 8 business affiliations for Sue Cai (null). Other companies include Rice Bowl Chinese Restaurant, university of maryland medical center. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sue Cai made political donations?
FEC disclosure records show 1 reported political contribution from Sue Cai, totaling $250. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sue Cai?
Our database contains 36 total records for Sue Cai spanning 5 states. This includes 2 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sue Cai?
The 36 records displayed for Sue Cai 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 Sue Cai 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.