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Global
Locations: 2,625
Current: 0
Former: 2,625
Owners: 2,489
Files Covered: 15
Suspect Rows: 1,252
CRM Accounts: 0
CRM Contacts: 0
Filtered
Locations: 298
Files Covered: 1
Suspect Rows: 144
| File | Exhibit | Market | Entity | Owners | Phone | Address | Confidence | Quality |
|---|---|---|---|---|---|---|---|---|
| #315162935 | Former | TBD, NC | — |
Jin Yang 1 owners
|
(571) 230-9114 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Bergenfield, NJ | — |
Jung Eun Kim 1 owners
|
(201) 244-6104 | 459 S Washington ave, Bergenfield, NJ | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Jersey City, NJ | — |
Jung Eun Kim, Sagi Granot, Gail Granot 3 owners
|
(201) 244-6104 | 151 Bay St, Jersey City, NJ 07302 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Albuquerque, NM | Sagi TBD-2, NM |
Sagi TBD- 1 owners
|
— | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Henderson, NV | — |
Jihyuck Hwang 1 owners
|
(702) 830-2360 | 10050 S Eastern Ave Suite 120, | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Summerlin, NV | — |
Jihyuck Hwang 1 owners
|
(702) 830-2360 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | TBD, NV | Yongjin, Chung |
—
0 owners
|
(702) 468-4442 | — | 0.800 |
Suspect
no-owners
Score 60/100
|
| #315162935 | Former | Centereach, NY | — |
Eric Chen 1 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #315162935 | Former | Forest Hills, NY | — |
Zhe Liu 1 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #315162935 | Former | Westbury, NY | Sweetbon Inc |
—
0 owners
|
— | — | 0.600 |
Suspect
low-confidence, no-owners
Score 40/100
|
| #315162935 | Former | Cincinnati, OH | — |
Qian Kun 1 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #315162935 | Former | Cincinnati, OH | — |
Qian Kun 1 owners
|
(631) 629-1688 | 1759 Middle Country Rd, Centereach, | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Cleveland, OH | — |
Eddie Ni 1 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #315162935 | Former | Lewis Center, OH | — |
Donghyun Kim 1 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #315162935 | Former | TBD, OH | — |
Donghyun Kim 1 owners
|
(808) 436-9804 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Plain City, OH | — |
Henry Yonky, Liberty Township, Qian Kun 3 owners
|
(917) 475-6349 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Lyndhurst, OH | — |
Jeeho Chang 1 owners
|
(216) 333-9319 | 5268 Mayfield Rd. Lyndhurst, OH | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | TBD, OH | — |
Qian Kun 1 owners
|
(917) 475-6349 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | TBD, OH | — |
Jeeho Chang 1 owners
|
(216) 333-9319 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Tulsa, OK | — |
Hong Zhang, Chan Lin 2 owners
|
(316) 258-9870 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Southampton, PA | — |
Bowen Zheng 1 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #315162935 | Former | Warrington, PA | — |
Philly Chinatown, Bowen Zheng 2 owners
|
(267) 284-1206 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Philadelphia, PA | — |
Sell Lee, Chan Lin 2 owners
|
(631) 241-1516 | 3025 John F Kennedy Blvd, | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Nashville, TN | Chris, Chu |
—
0 owners
|
(901) 355-8380 | — | 0.800 |
Suspect
no-owners
Score 60/100
|
| #315162935 | Former | TBD, TN | Chris, Chu |
—
0 owners
|
(901) 355-8380 | — | 0.800 |
Suspect
no-owners
Score 60/100
|
| #315162935 | Former | TBD, TN | Chris, Chu |
—
0 owners
|
(901) 355-8380 | — | 0.800 |
Suspect
no-owners
Score 60/100
|
| #315162935 | Former | TBD, TN | — |
Sun Wai Joe 1 owners
|
(440) 334-3331 | 981 N Wales Rd, North Wales, PA | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | TBD, TN | — |
Sun Wai Joe 1 owners
|
(646) 552-8386 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | TBD, TX | Hanna, Choi |
—
0 owners
|
(714) 231-1219 | — | 0.800 |
Suspect
no-owners
Score 60/100
|
| #315162935 | Former | TBD, TX | Hanna, Choi |
Tiffany Lam 1 owners
|
(714) 231-1219 | 201 S Plano Rd, Richardson, TX 75081 | 1.000 |
Clean
Score 100/100
|
| #315162935 | Former | McAllen, TX | DAL BODRE, LLC |
DAL BODRE 1 owners
|
— | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Sugar Land, TX | MCALLEN TX, INC |
Jack Daswani 1 owners
|
(646) 289-1560 | 3338 Hwy 6, Sugar Land, TX 77479 | 1.000 |
Clean
Score 100/100
|
| #315162935 | Former | TBD, TX | — |
Jack Daswani 1 owners
|
(925) 895-9131 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | TBD, TX | — |
Jack Daswani, Harleen Kaur, Diksha Bhatia 3 owners
|
(925) 895-9131 | 27123 Fulshear Bend Dr, Fulshear, TX | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | TBD, TX | — |
—
0 owners
|
— | — | 0.400 |
Suspect
low-confidence, no-owners
Score 20/100
|
| #315162935 | Former | TBD Provo, UT | Jiali, Zhang |
—
0 owners
|
(801) 660-8453 | 386 E University Pkwy, Orem, UT | 0.800 |
Suspect
no-owners
Score 60/100
|
| #315162935 | Former | TBD, UT | Jiali, Zhang |
—
0 owners
|
(801) 660-8453 | — | 0.800 |
Suspect
no-owners
Score 60/100
|
| #315162935 | Former | Arlington, VA | — |
Zong Chen 1 owners
|
(410) 818-0168 | 1100 S Hayes St, Arlington, VA 22202 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Ashburn, VA | — |
Sam Ammani 1 owners
|
(202) 297-8772 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | TBD, VA | — |
Sam Ammani 1 owners
|
(202) 297-8772 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Chesterfield, VA | — |
Farrukh Shan 1 owners
|
(914) 525-1234 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | TBD, VA | — |
Farrukh Shan 1 owners
|
(914) 525-1234 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | TBD, VA | — |
Farrukh Shan, Sungho Shin, Ali Sheikh 3 owners
|
(914) 525-1234 | 11044 Lee Hwy, Fairfax, VA 22030 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Manassas, VA | Melina Park |
—
0 owners
|
(571) 299-0107 | 8503 Rixlew Ln, Manassas, VA 20109 | 0.800 |
Suspect
no-owners
Score 60/100
|
| #315162935 | Former | Norfolk, VA | — |
JR Kim 1 owners
|
(757) 642-1998 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Gun Oh Richmond, VA | — |
Lydia Lee 1 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #315162935 | Former | Stafford, VA | — |
Ali Sheikh 1 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #315162935 | Former | Tysons, VA | — |
Zong Chen, Virginia Beach, JR Kim 3 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #315162935 | Former | Woodbridge, VA | — |
Ali Sheikh 1 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #315162935 | Former | Vancouver, WA | — |
Rachel Hsu 1 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #315162935 | Former | Number Dublin, CA | — |
Hyun Choi 1 owners
|
(510) 414-2629 | 7884 Dublin Blvd, Dublin, CA 94568 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | La Jolla, CA | Rick Oh |
—
0 owners
|
(858) 229-5923 | 3363 Nobel Dr, La Jolla, CA 92037 | 0.800 |
Suspect
no-owners
Score 60/100
|
| #315162935 | Former | Milpitas, CA | — |
Angela Lee 1 owners
|
(408) 694-2420 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Pleasant Hill, CA | — |
Huimin Yu 1 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #315162935 | Former | Pleasanton, CA | — |
Hiten Capadia 1 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #315162935 | Former | TBD, CA | — |
Huimin Yu 1 owners
|
(510) 695-3339 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Jacksonville, FL | — |
Jung Moon 1 owners
|
(321) 316-4969 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Duluth, GA | Soon Mo |
—
0 owners
|
— | — | 0.600 |
Suspect
low-confidence, no-owners
Score 40/100
|
| #315162935 | Former | Jong Park Champaign, IL | — |
Eddie Ni 1 owners
|
(440) 334-3331 | 28 E Green St, Champaign, IL 61820 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Chicago, IL | — |
Qingyu Cai 1 owners
|
(312) 404-2002 | 1431 W Taylor St, Chicago, IL 60607 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Lombard, IL | Jong Park |
—
0 owners
|
(312) 545-1806 | 2820 S Highland Ave, Lombard, IL | 0.800 |
Suspect
no-owners
Score 60/100
|
| #315162935 | Former | Aurora, IL | — |
Eddie Ni 1 owners
|
(440) 334-3331 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Schaumburg, IL | — |
Heung Kyun 1 owners
|
(847) 610-3992 | 420 E Golf Rd, Schaumburg, IL 60173 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Wichita, KS | — |
Hong Zhang 1 owners
|
(316) 258-9870 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Quincy, MA | — |
Sheng Su 1 owners
|
(617) 787-1069 | 101 Falls Blvd, Quincy, MA 02169 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Columbia, MD | — |
Peter Zhang 1 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #315162935 | Former | Gaithersburg, MD | — |
Young Ho, Zong Chen 2 owners
|
(410) 818-0168 | 8865 Stanford Blvd, Columbia, MD | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Rockville, MD | — |
Zong Chen, Rockville Pike 2 owners
|
(410) 818-0168 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Towson, MD | — |
Liqun Chen 1 owners
|
(443) 630-2213 | 501 York Rd, Towson, MD 21204 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Maple Grove, MN | — |
Sheng Zheng 1 owners
|
(612) 298-1949 | 12459 Elm Creek Blvd N, Maple Grove, | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | St. Paul, MN | — |
Sheng Zheng 1 owners
|
(612) 298-1949 | 1745 Beam Ave, St Paul, MN 55109 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Raleigh, NC | — |
Chulho Chang, East Rutherford 2 owners
|
(704) 296-3396 | 11 W Franklin St, Raleigh, NC 27604 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Omaha, NE | Café Lami, LLC |
Ning Yang 1 owners
|
(917) 680-8992 | — | 1.000 |
Clean
Score 100/100
|
| #315162935 | Former | Brooklyn, NY | — |
Aaron Chen 1 owners
|
(917) 774-1191 | 105 York St, Brooklyn, NY 11201 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Elmhurst, NY | — |
Inwoo Kim 1 owners
|
(718) 785-6666 | 51-35 Reeder St, Queens, NY 11373 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Westbury, NY | — |
Ying Zhang 1 owners
|
— | — | 0.600 |
Suspect
low-confidence
Score 60/100
|
| #315162935 | Former | White Plains, NY | — |
Amber Jeong, Yong Jin 2 owners
|
(415) 215-4872 | 1500 Old Country Rd, Westbury, NY | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Cincinnati, OH | — |
Jeeho Chang 1 owners
|
(216) 333-9319 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Cincinnati, OH | — |
Qian Kun 1 owners
|
(917) 475-6349 | 310 Straight St, Cincinnati, OH 45219 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Cleveland, OH | — |
Eddie Ni, Liberty Township, Qian Kun 3 owners
|
(440) 334-3331 | 11401 Euclid Ave, Cleveland, OH 44106 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Lyndhurst, OH | — |
Jeeho Chang 1 owners
|
(216) 333-9319 | 5268 Mayfield Rd. Lyndhurst, OH 44124 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Mason, OH | — |
Qian Kun 1 owners
|
(917) 475-6349 | 5675 Deerfield Blvd, Mason, OH 45040 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Oxford, OH | — |
Ambrose Li, Hong Zhang 2 owners
|
(513) 593-5987 | 5 W High St, Oxford, OH 45056 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Tulsa, OK | — |
Hong Zhang, Blue Bell, Chulho Chang, Chan Lin 4 owners
|
(316) 258-9870 | 981 N Wales Rd, North Wales, PA 19454 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Pittsburgh, PA | — |
Adam Lin 1 owners
|
(724) 553-8223 | 6213 Spirit St, Pittsburgh, PA 15206 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Philadelphia, PA | — |
Jennifer Yoo 1 owners
|
(562) 822-8252 | 2399 Cottman Ave, Philadelphia, PA | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Austin, TX | — |
Youngsoo Eo 1 owners
|
(512) 409-1085 | 5222 Burnet Rd, Austin. TX 78756 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Spring Mt, NV | NV |
David Choi 1 owners
|
(702) 830-2360 | — | 1.000 |
Clean
Score 100/100
|
| #315162935 | Former | Richardson, TX | — |
Tiffany Lam 1 owners
|
(469) 258-6807 | 201 S Plano Rd, Richardson, TX 75081 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Provo, UT | — |
Jiali Zhang 1 owners
|
(801) 660-8453 | 386 E University Pkwy, Orem, UT 84058 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Burke, VA | — |
Sky Kim, Sungho Shin, Ali Sheikh, JR Kim 4 owners
|
(703) 675-4853 | 9278 Old Keene Mill Rd, Burke, VA | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Norfolk, VA | — |
JR Kim 1 owners
|
(757) 642-1998 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Richmond, VA | — |
Jung Moon 1 owners
|
(321) 316-4969 | 7801 W Broad St, Richmond, VA 23294 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Stafford, VA | — |
Ali Sheikh, Stafford Market Pl 2 owners
|
(571) 334-7913 | — | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Tysons, VA | — |
Zong Chen 1 owners
|
(410) 818-0168 | 8201 Greensboro Dr, McLean, VA 22102 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Vienna, VA | — |
Kijun Sung, Virginia Beach, JR Kim 3 owners
|
(202) 374-5805 | 136 Branch Rd SE, Vienna, VA 22180 | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Woodbridge, VA | — |
Ali Sheikh 1 owners
|
(571) 334-7913 | 5201 Potomac Town PI Suite 120, | 0.800 |
Clean
Score 80/100
|
| #315162935 | Former | Vancouver, WA | — |
Rachel Hsu, Newport News 2 owners
|
(503) 791-8996 | — | 0.800 |
Clean
Score 80/100
|