Anthony Wai from Tappan, NY

Age 51
๐Ÿ“ 79 Lester Dr, Tappan, NY 10983
๐Ÿ“ž (845) 721-2428, (718) 646-4523, (914) 623-7578, (914) 336-6319
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tania L Wai,Daniel A Wai,Gaing Yen Wai,Susan Wai,Hannah Wai
๐Ÿช Crystal International Company & Trading Enterprise Corp

Anthony Wai from Kingston, NY

Age 63 b. Jan 1963 Ulster Co.
๐Ÿ“ 30 Greenbrook Ln
๐Ÿ“ž (812) 424-2740, (914) 623-7578

Anthony Wai from Philadelphia, PA

Age 73 b. Dec 1952 Philadelphia Co.
๐Ÿ“ 4730 Longshore Ave
๐Ÿ“ž (610) 333-1828

Anthony Wai from Chicago, IL

Age 48 b. Apr 1977 Cook Co.
๐Ÿ“ 1000 N Kingsbury St Apt 609
๐Ÿ“ž (312) 654-0163

Anthony Wai from Monterey Park, CA

Los Angeles Co.
๐Ÿ“ 1165 Dover Wa
๐Ÿ“ž (626) 573-0356

Anthony Wai from Santa Clara, CA

Male
๐Ÿ“ 550 Mansion Park Dr #201
๐Ÿ“ž (408) 781-7690 (VERIZON WIRELESS)

Anthony Wai from Chicago, IL

Age 49 b. 1977 Male
๐Ÿ“ 933 N Howe St
๐Ÿ“ž (312) 640-2406

Anthony Wai from New York, NY

Age 49 b. Sep 1976 New York Co.
๐Ÿ“ 123 E 54th St 8 H

Anthony Wai from San Jose, CA

Santa Clara Co.
๐Ÿ“ 3451 Judi Ann Ct
๐Ÿ“ž (408) 727-9527

Anthony Wai from Piscataway, NJ

Middlesex Co.
๐Ÿ“ 140 Ethel Rd I

Anthony Wai from Millbrae, CA

San Mateo Co.
๐Ÿ“ 1246 Sleepy Hollow Ln

Anthony Wai from Ann Arbor, MI

Washtenaw Co.
๐Ÿ“ 603 Mary Ct

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Anthony Wai across 6 states. The most recent address on file is in Kingston, New York. Of these records, 8 include phone numbers. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wai Anthony

Howard County
PIN: 1402297299
· 3404 Orange Grove Ct, ELLICOTT CITY md
Built: 1988.0
Assessed: $267,500

Wai Anthony

Howard County
· 3404 Orange Grove Ct, Md 21043.0
Built: 1988.0
Assessed: $267,500

Wai, Anthony

Doc #2016122800127002
· 12 Candy Lane, Rye Brook Ny 10573
Record: P

Wai, Anthony

Doc #2024123000568001
· 108 Duane St #3r, New York Ny 10007
Record: P

Wai, Anthony

Doc #2018101100046001
· 110 Duane St, New York Ny 10007
Record: P

Wai, Anthony

Doc #2024120300023001
Record: P

Wai, Anthony

Doc #2017110700888001
· 110 Duane Street, New York Ny 10007
Record: P

Wai, Anthony

Doc #2012071101553001
Record: P

Wai, Anthony

Doc #2018101600489001
Record: P

Wai, Anthony

Doc #2016101200558001
· 110 Duane Street, Apt. 3r, New York Ny 10007
Record: P

Wai, Anthony

· 108 Duane Street, 10007
7 stories ยท Class: R4
Assessed: $324,064

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 11 property records linked to Anthony Wai in Rye Brook, New York. Values shown are from county assessor records and may differ from current market prices.

Anthony Wai

Unaffiliated
3404 Orange Grove Ct, Ellicott City, MD, 21043
Gender: Male
County: Howard

Anthony C Wai

Republican
110 Duane Street, 0, 10007
DOB: 19760916 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Anthony Wai in Maryland. Records show affiliations with UNA, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Chrysler Town & Country
ยท Registered to: Anthony Wai
ยท VIN: 2A4RR8DG3BR782798
·
2114 E 14th St, Brooklyn, NY, 11229-4325
·
(718) 375-1435

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Anthony Wai. Registered makes include Chrysler. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

BM

+19175846863tonywai@gmail.com

Anthony Wai

Member

Global Chinese Business Initiative

Anthony Wai
852-2815-6876tonywai@crystalasia.com
3733 Spruce St. Philadelphia, PA19104

R & B Real Estate c/o CyberLynx

Anthony Wai
852-2815-6876tonywai@crystalasia.com
Juliustown, 8042NJ

S.T. Logistics Corp.

Anthony Wai
85228156876tonywai@crystalasia.com

Museum Of Modern Art

Anthony WaiChief Investment Officer
New York, NY

Anthony Wai

Chief Financial Officer
Preferred Podiatry Group PC
Chicago, Illinois, United States Hospital & Health Care

Anthony Wai

Chief Financial Officer
Preferred Podiatry Group PC
Illinois

S.t. Logistics Corp.

Anthony WaiCoo
(852) 281-5687
Glendale, AZ

Anthony Wai, CFA, CPA

Greater Chicago Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Anthony Wai. Companies include Global Chinese Business Initiative, R & B Real Estate c/o CyberLynx, S.T. Logistics Corp. and 2 more. Roles listed include Null and Cfo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Eau Cleara, INC.

Filed: Dec 14, 1987
Registered Agent: Anthony Wing-Cheung Wai

Eau Cleara, INC.

Filed: Dec 14, 1987
CEO: Anthony Wing-Cheung Wai

Eau Cleara, INC.

Addr: 237 San Fernando Road, Los Angeles, CA, 90031
CA
CEO: Anthony Wing-Cheung Wai

Unknown Corporation

Officer: Anthony Wai

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

anthony wai

C
Addr: Alhambra, CA

Anthony Wai

Public Accountant
ACTIVE
License # 065029785
Firm: Anthony C Wai
Addr: Chicago, IL 60610

anthony wai

Public Accountant
ACTIVE
License # 065029785
Addr: Chicago, IL 60610
County: Cook
Issued: Apr 19, 2004 Exp: Sep 30, 2027

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Anthony Wai holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Anthony Wai

Sir Winston Churchill Secondary School - Vancouver, BC
1997

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Anthony Wai has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Anthony Wai

Male
·
17 Millar Ct, Paramus, NJ 07652 (Bergen County)
40.9230, -74.0639
TZ: Eastern
Homeowner Single Family Built 1973 Purchased 1991
MP

Anthony Wai

Age 78 Male
·
207 Dundee Dr, S San Fran, CA 94080 (San Mateo County)
37.6614, -122.4620
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1952
MP

Anthony C Wai

Male
·
1000 N Kingsbury St, Chicago, IL 60610 (Cook County)
41.9003, -87.6453
TZ: Central
Homeowner Multi-Family
MP

Anthony Wai

Male
·
24471 Rockbury Dr, Diamond Bar, CA 91765 (Los Angeles County)
34.0014, -117.8157
· (410) 402-0974
MP

Anthony C Wai

Age 40 Male
·
933 N Howe St, Chicago, IL 60610 (Cook County)
41.8994, -87.6440
· (312) 640-2406
Marital: Single TZ: Central
Homeowner Single Family Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Anthony Wai. 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 Anthony Wai. These loans were issued to businesses, not individuals.

385 LLC

Limited Liability Company(LLC

$2,930 Paid in Full
Address:
1000 N Kingsbury St Apt 607
Chicago, IL60610-6880
Approved

May 1, 2020

Forgiven

$2,955

Jobs Reported

1

Loan #

8073837309

Loan Size

Small

Bradley Frank

Independent Contractors

$20,833 Paid in Full
Address:
1000 N Kingsbury St Unit 107
Chicago, IL60610
Approved

May 1, 2020

Forgiven

$20,972

Jobs Reported

1

Loan #

9099827701

Loan Size

Small

Evolution Ventures LLC

Limited Liability Company(LLC

$191,452 Paid in Full
Address:
1000 N Kingsbury St Apt 708
Chicago, IL60610-6880
Approved

Feb 22, 2021

Forgiven

$193,902

Jobs Reported

12

Loan #

2926058509

Loan Size

Medium

Jordan Cooper

Sole Proprietorship

$20,832 Exemption 4
Address:
1000 N Kingsbury St Apt 409
Chicago, IL60610-6880
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3703638710

Loan Size

Small

Stark Contracting And Construction Services

Corporation

$8,333 Exemption 4
Address:
1000 N Kingsbury St Apt 106
Chicago, IL60610-3770
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6718718706

Loan Size

Small

Sandberg Physical Therapy, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1000 N Kingsbury St
Chicago, IL60610-6879
Approved

May 1, 2020

Forgiven

$21,075

Jobs Reported

1

Loan #

7623167702

Loan Size

Small

Stark Contracting And Construction Services CORP

Corporation

$8,745 Paid in Full
Address:
1000 N Kingsbury St 106
Chicago, IL60610
Approved

May 11, 2020

Forgiven

$8,885

Jobs Reported

1

Loan #

4966057408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Anthony Wai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anthony Wai on the map

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Anthony Wai in Kingston, NY: Background Summary

Location
30 Greenbrook Ln, Kingston, NY 12401
Other Locations
Philadelphia, PA ยท Chicago, IL ยท Monterey Park, CA and 6 more
Profiles Found
13 people with this name
Phone Numbers
(845) 721-2428 and 8 others on file
Possible Relatives
Tania L Wai, Daniel A Wai, Gaing Yen Wai, Susan Wai, Hannah Wai
Career
Cfo, Chief Financial Officer at Global Chinese Business Initiative, R & B Real Estate c/o CyberLynx
Voter Registration
Registered No Party Preference
Properties
7properties owned
Vehicles
1 linked โ€” 2011 Chrysler Town & Country
Licenses
2 professional licenses (PUBLIC ACCOUNTANT)
PPP Loans
$274K for 385 LLC, Bradley Frank

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 Anthony Wai. Because public records are indexed by name rather than by a unique identifier, the 66 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Anthony Wai

Search Complexity: High

66 public records across 9states, belonging to approximately 13 different individuals. With 13 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 9 states. Highest concentration: New York (17%), followed by California and Illinois. Spans the Northeast and West regions.

NY11recordsCA10recordsIL7recordsMD3recordsPA2recordsNJ2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (27%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (15) and Property Ownership Records (11).

16
Contact & Address Records
15
Business & Corporate Filings
11
Property Ownership Records
7
PPP Loan Records
4
Corporate Records
4
Professional License Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Anthony Wai

Is Anthony Wai a registered voter?
Yes, voter registration records show Anthony Wai is registered in Maryland with UNA affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Anthony Wai own property?
County assessor records show 11 properties associated with Anthony Wai in Rye Brook, New York and 10 other locations. 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 Anthony Wai?
Records show 1 vehicle registration associated with Anthony Wai, including a 2011 Chrysler Town & Country. 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 Anthony Wai?
We found 15 business affiliations for Anthony Wai (null). Other companies include R & B Real Estate c/o CyberLynx, S.T. Logistics Corp.. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Anthony Wai?
Our database contains 66 total records for Anthony Wai spanning 9 states. This includes 13 distinct contact records, 8 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 Anthony Wai?
The 66 records displayed for Anthony Wai 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 Anthony Wai 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.