Bill Lai

๐Ÿ“ 1876 Mini Dr, Vallejo Ca
๐Ÿ“ž (707) 342-6512, (415) 676-1839, (111) 111-0001, (415) 676-7088
โœ‰๏ธ WYMINGBILL@HOTMAIL.COM, wymingbill@hotmail.com

Bill Lai

๐Ÿ“ 4791 Mendocino Ter, Fremont Ca
๐Ÿ“ž (510) 713-8495, (510) 713-8494
โœ‰๏ธ BILAI@YAHOO.COM

Bill Lai from Fremont, CA

Age 49
๐Ÿ“ 4791 Mendocino Ter, Fremont, CA 94555
๐Ÿ“ž (858) 569-9466, (510) 745-7205
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Karen W Lai,Michael Dilai,Sudeb C Dalai,Joanne Lai

Bill Lai from Little Neck, NY

Age 40
๐Ÿ“ 4213 249th St, Little Neck, NY 11363
๐Ÿ“ž (718) 279-2060, (718) 279-2060, (718) 281-0898, (718) 939-1182
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Conniechungkong Tamlai,Yeongcinn Cinn Lai,Chung Lai,Joann C Huanglai

Bill Lai from Torrance, CA

Age 51 b. Aug 1974 Los Angeles Co.
๐Ÿ“ 20517 Entradero Ave
๐Ÿ“ž (713) 776-0912

Bill Lai from Pomo, BC

Male
๐Ÿ“ 2143 Dsksd Rd
๐Ÿ“ž (502) 224-1515 (CRICKET)

Bill Lai from Fremont, CA

Age 61 b. 1965 Male
๐Ÿ“ 4791 Mendocino Ter
๐Ÿ“ž (510) 284-9761

Bill Lai from Pinole, CA

Age 75 b. Jun 1950 Contra Costa Co.
๐Ÿ“ 2701 Goularte Dr

Bill Lai from Los Angeles, CA

Age 56 b. Mar 1970 Los Angeles Co.
๐Ÿ“ 2225 Meadowvale Ave
๐Ÿ‘ค aka Lai Bill

Bill Lai from Atlanta, GA

Age 66 b. Sep 1959 Dekalb Co.
๐Ÿ“ 2431 Battle Dr Ne

Bill Lai from Honolulu, HI

Age 101 b. Nov 1924 Honolulu Co.
๐Ÿ“ 1765 Ala Moana Blvd 1289

Bill Lai from Houston, TX

Age 55 b. Aug 1970 Harris Co.
๐Ÿ“ 2990 Bissonnet St

Bill Lai from Hayward, CA

Age 60 b. Jun 1965 Alameda Co.
๐Ÿ“ 29107 Gillingham Ln

Bill Lai from San Francisco, CA

Age 49 b. Sep 1976 San Francisco Co.
๐Ÿ“ 85 Teddy Ave
๐Ÿ‘ค aka Lai Bill

Bill Lai from Oakland, CA

Age 101 b. Nov 1924 Alameda Co.
๐Ÿ“ 570 Boden Way Wa 4

Bill Lai from Henrietta, NY

0
๐Ÿ“ 15 Ivory Way, Henrietta, NY 14467

Bill Lai from Torrance, CA

Age 52 b. 1974 Male
๐Ÿ“ Po Box 5406
๐Ÿ’ผ 2700

Bill Lai from Rochester, NY

Monroe Co.
๐Ÿ“ 15 Ivy Cottage Ln

Bill Lai from Ann Arbor, MI

Washtenaw Co.
๐Ÿ“ 536 S Forest Ave

Bill Lai from Houston, TX

๐Ÿ“ 5903 Annapolis St

Bill Lai from Atlanta, GA

Fulton Co.
๐Ÿ“ 125 Bennett St Nw

Bill Lai from Bayside, NY

Queens Co.
๐Ÿ“ 1840 211 Th St 1 A

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 23 contact records for Bill Lai across 7 states. The most recent address on file is in Torrance, California. Of these records, 7 include phone numbers and 2 include email addresses. Ages range from 40 to 49, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lai Bill Pui Jt

Solano County
· 1876 Mini Drive, Vallejo Ca 94589

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Bill Lai in Vallejo. Values shown are from county assessor records and may differ from current market prices.

Bill Nmn Lai

1554 86th Ave N, St Petersburg, , 33702

Bill W Lai

Democrat
42-13 249 Street, 0, 11363
DOB: 19740703 Gender: Male

Bill N Lai

REF
15 Ivy Cottage Ln, 5, 14623
DOB: 19390622 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Bill Lai in . Records show affiliations with DEM, REF, 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.

2010 TOYOTA CAMRY
ยท Registered to: Bill Lai
ยท VIN: 4T1BB3EK8AU119502
·
1876 Mini Dr, Vallejo, CA, 94589
·
(707) 557-4828

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Bill Lai. Registered makes include Toyota. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Gliffy

+16502657561wlai1@shaw.ca

KJB Management Services Inc

Bill LaiIT Director
(510) 594-6813lai@.alarconbohm.com
PO Box 24301, Oakland, CA94623

Malahini Terrace

Owner
Hinsdale, IL
Eating and Drinking Establishments (Food)

Wwwmindxpocom

Chief Executive Officer
Bayside, NY
Miscellaneous Retail (Stores)

Mind Expo Inc

Owner
(718) 460-2333
Flushing, NY
Business Services (Services)

KOA Kampgrounds

Owner
(360) 642-3292
Ilwaco, WA
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Canton Chinese Restaurant

Manager
(727) 862-5423
New Port Richey, FL
Eating and Drinking Establishments (Food)

Bdesigngroup

Bill Lai
(713) 349-8068billalai@houston.rr.com
Houston, 77004TX

Gaijinportal.com

Bill LaiBoard Member
1-408-527-2755bclai@aol.com
San Jose, CA95133

Mindxpo Inc.

Bill Lai
(212) 708-4170bill@animecastle.com
Bayside, NY11360

Bill Lai

Owner, Anime Castle
Anime Castle

Bdesigngroup

Bill LaiCeo
(713) 349-8068
Houston, TX

Alarcon Bohm

Bill LaiInformation Technology Director
(510) 893-4405lai@alarconbohm.com
Emeryville, CA

Bill Lai

Supply Chain Manager a ยท Greater Philadelphia Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 67 business affiliations were found for Bill Lai. Companies include KJB Management Services Inc, Malahini Terrace, Wwwmindxpocom and 8 more. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Billlian New Era, INC.

ID: 3102933
Addr: 733 Monroe Ave, Rochester, NEW YORK, 14607
Filed: Sep 16, 2004 NEW YORK Monroe County
Chairman: Bill Lai

Lai B. Property INC.

ID: 3385968
Addr: 77 Searing Ave., Mineola, NEW YORK, 11501
Filed: Jul 10, 2006 NEW YORK Nassau County
Chairman: Bill Lai

Source: Public Records Bill Lai appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Bill Lai

Supervising Police Communications Technician
Department: Police Department
๐Ÿ’ต Pay: $60,781.00
๐Ÿ›๏ธ

Bill Lai

2020
Police Communications Technician
Department: Police Department
๐Ÿ’ต Pay: $39,329.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Bill Lai appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$10 Oct 6, 2020
2020
Trump Make America Great Again Committee
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$5 Jul 4, 2020
2020
Trump Make America Great Again Committee
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$30 Aug 31, 2020
2020
Trump Make America Great Again Committee
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$5 Dec 15, 2020
2022 REP
McConnell, Mitch
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$10 Nov 30, 2010
2010
Working Families Party, INC
Lai, Bill Bayside, NY
$10 Jul 4, 2020
2020 REP
Trump, Donald J
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$3 Dec 5, 2020
2020 REP
Perdue, David
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$10 Jul 30, 2020
2020 REP
Trump, Donald J
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$3 Dec 31, 2020
2020 REP
Perdue, David
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$5 Dec 15, 2020
2022 REP
McConnell, Mitch
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$250 Oct 16, 2004
2004
Dnc Non Federal Max Pac
Lai, Bill Business Manager @ Cisco Systems Kk 1-9-1 Arai Nakano
$10 Jul 30, 2020
2020 REP
Trump, Donald J
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$10 Nov 29, 2020
2020
Trump Make America Great Again Committee
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$1 Oct 30, 2020
2020
Trump Make America Great Again Committee
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$10 Nov 4, 2020
2020
Trump Make America Great Again Committee
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$10 Sep 30, 2020
2020
Trump Make America Great Again Committee
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$10 Sep 25, 2020
2020 REP
Trump, Donald J
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$10 Oct 31, 2020
2020 REP
Trump, Donald J
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$10 Dec 1, 2020
2020
Trump Make America Great Again Committee
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$10 Sep 29, 2020
2020
Trump Make America Great Again Committee
Lai, Bill Sr It Auditor @ Visa Daly City, CA
$250 Oct 16, 2004
Dnc Non Federal Max Pac
Contributor Business Manager @ Cisco Systems Kk 1-9-1 Arai Nakano
$2 Oct 8, 2020
Unknown Committee
Lai, Bill Sr. It Auditor @ Visa Daly City, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 22 political contribution records found for Bill Lai. Total disclosed contributions amount to $673. Recipients include Dnc Non Federal Max Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Bill Lai

License: 1935544 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Bill W Lai

Age 43 Male
·
4213 249th St, Little Neck, NY 11363 (Queens County)
40.7703, -73.7399
· (718) 224-8425
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Purchased 2004
MP

Bill Y Lai

Age 65 Male
·
196 Mott St, New York, NY 10012 (New York County)
40.7211, -73.9957
· (212) 941-9381
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family
MP

Bill P Lai

Age 68 Male
·
1876 Mini Dr, Vallejo, CA 94589 (Solano County)
38.1518, -122.2640
· (415) 676-7088
Marital: Married TZ: Pacific
Homeowner Single Family Built 1972 Purchased 2011
MP

Bill S Lai

Age 67 Male
·
2701 Goularte Dr, Pinole, CA 94564 (Contra Costa County)
37.9909, -122.2680
· (510) 222-3224
Marital: Married TZ: Pacific
Homeowner Single Family Built 1989 Purchased 1989
MP

Bill C Lai

Age 41 Male
·
2336 Santiago St, San Francisco, CA 94116 (San Francisco County)
37.7443, -122.4930
Marital: Single TZ: Pacific
Edu: Some College
Single Family
MP

Bill Lai

Male
·
7613 East Pkwy, Sacramento, CA 95823 (Sacramento County)
38.4867, -121.4450
TZ: Pacific
Single Family
MP

Bill C Lai

Age 52 Male
·
4791 Mendocino Ter, Fremont, CA 94555 (Alameda County)
37.5651, -122.0440
· (510) 284-9761
Marital: Inferred Single TZ: Pacific
Homeowner Single Family Built 1988 Purchased 1999
MP

Bill C Lai

Age 41 Male
·
1708 Louvaine Dr, Daly City, CA 94015 (San Mateo County)
37.6882, -122.4780
TZ: Pacific
Homeowner Single Family Built 1946 Purchased 2011
MP

Bill M Lai

Age 47 Male
·
2225 Meadowvale Ave, Los Angeles, CA 90031 (Los Angeles County)
34.0889, -118.2360
· (323) 224-1887
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1923 Purchased 2011
MP

Bill N Lai

Age 78 Male
·
85 Friel Rd, Rochester, NY 14623 (Monroe County)
43.0715, -77.6523
Marital: Single TZ: Eastern
Homeowner Single Family Built 1962 Purchased 2010
MP

Bill Lai

Male
·
12 Oleander, Lake Forest, CA 92630 (Orange County)
33.6458, -117.6691
TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Bill Lai. 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 Bill Lai. These loans were issued to businesses, not individuals.

Louis Castel America INC.

Corporation

$163,593 Paid in Full
Address:
1155 S Grand Ave Apt 1909
Los Angeles, CA90015-2794
Approved

Feb 20, 2021

Forgiven

$164,986

Jobs Reported

25

Loan #

2606838508

Loan Size

Medium

Aspire Pain Medical Center INC

Corporation

$21,200 Paid in Full
Address:
1155 S Grand Ave
Los Angeles, CA90015-2273
Approved

Apr 28, 2020

Forgiven

$21,368

Jobs Reported

6

Loan #

8137137202

Loan Size

Small

Limit, LLC

Limited Liability Company(LLC

$92,190 Paid in Full
Address:
1330 Ala Moana Blvd #200
Honolulu, HI96814
Approved

Apr 27, 2020

Forgiven

$93,094

Jobs Reported

4

Loan #

3994557201

Loan Size

Small

Elite Smile Center LLC

Limited Liability Company(LLC

$249,200 Paid in Full
Address:
1330 Ala Moana Blvd 302
Honolulu, HI96814-4263
Approved

Apr 16, 2020

Forgiven

$252,779

Jobs Reported

16

Loan #

2357417208

Loan Size

Medium

Breathe Carolina LLC

Limited Liability Company(LLC

$64,583 Paid in Full
Address:
1155 S Grand Ave Apt 611
Los Angeles, CA90015-2780
Approved

Feb 13, 2021

Forgiven

$65,506

Jobs Reported

2

Loan #

8159438402

Loan Size

Small

Damon Anderson

Sole Proprietorship

$20,625 Exemption 4
Address:
390 Main st
West Point, CA95255
Approved

May 12, 2021

Jobs Reported

1

Loan #

9227538906

Loan Size

Small

Robert Kim

Sole Proprietorship

$18,347 Paid in Full
Address:
1155 S Grand Ave #1007
Los Angeles, CA90015-2103
Approved

May 27, 2020

Forgiven

$18,595

Jobs Reported

1

Loan #

4170397802

Loan Size

Small

Smile World Orthodontics, LLC

Limited Liability Company(LLC

$94,123 Paid in Full
Address:
1330 Ala Moana Blvd Ste 302
Honolulu, HI96814-4263
Approved

Apr 28, 2020

Forgiven

$95,273

Jobs Reported

7

Loan #

8645867205

Loan Size

Small

Louiscastel Ny INC.

Corporation

$92,135 Paid in Full
Address:
1155 S GRAND AVE unit 1909
Los Angeles, CA90015
Approved

May 1, 2020

Forgiven

$92,950

Jobs Reported

13

Loan #

2408307701

Loan Size

Small

Achauer International Realty, LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1330 Ala Moana Blvd Ste C301
Honolulu, HI96814-4200
Approved

Jun 12, 2020

Forgiven

$21,037

Jobs Reported

1

Loan #

2867337905

Loan Size

Small

Manakoa Gym LLC

Limited Liability Company(LLC

$13,286 Paid in Full
Address:
1330 Ala Moana Blvd Apt 3105
Honolulu, HI96814-4237
Approved

Feb 12, 2021

Forgiven

$13,329

Jobs Reported

3

Loan #

7468308408

Loan Size

Small

Oskoui & Oskoui, INC.

Subchapter S Corporation

$25,000 Paid in Full
Address:
1155 S Grand Ave Apt 602
Los Angeles, CA90015
Approved

May 1, 2020

Forgiven

$25,327

Jobs Reported

3

Loan #

1388627700

Loan Size

Small

Josie Clark

Sole Proprietorship

$20,625 Exemption 4
Address:
390 Main St
West Point, CA95255
Approved

May 17, 2021

Jobs Reported

1

Loan #

2585579008

Loan Size

Small

Philippe Polo

Sole Proprietorship

$6,785 Paid in Full
Address:
1155 S Grand Ave Apt 905
Los Angeles, CA90015-2784
Approved

Feb 9, 2021

Forgiven

$6,827

Jobs Reported

1

Loan #

5912158409

Loan Size

Small

Louis Castel Nj INC.

Corporation

$23,480 Paid in Full
Address:
1155 S Grand Ave Apt 1909
Los Angeles, CA90015
Approved

May 1, 2020

Forgiven

$23,688

Jobs Reported

4

Loan #

1092857700

Loan Size

Small

Nu-Pack INC.

Corporation

$20,900 Paid in Full
Address:
20875 Currier Rd
Walnut, CA91789-3081
Approved

Apr 30, 2020

Forgiven

$21,087

Jobs Reported

5

Loan #

6781857306

Loan Size

Small

Hawaii Vision Clinic INC

Corporation

$137,500 Paid in Full
Address:
1330 ALA MOANA BLVD ste 10
Honolulu, HI96814-4262
Approved

Apr 6, 2020

Forgiven

$138,826

Jobs Reported

11

Loan #

5610177010

Loan Size

Small

Aloha Smiles Dental INC.

Corporation

$193,499 Paid in Full
Address:
1330 Ala Moana Blvd Ste 302
Honolulu, HI96814-4263
Approved

Apr 30, 2020

Forgiven

$196,224

Jobs Reported

27

Loan #

5567927308

Loan Size

Medium

Corey Williams

Subchapter S Corporation

$19,900 Paid in Full
Address:
1155 S Grand Ave Apt 307
Los Angeles, CA90015-2774
Approved

Mar 12, 2021

Forgiven

$20,037

Jobs Reported

2

Loan #

9049178509

Loan Size

Small

Amy Dunkle

Independent Contractors

$19,983 Paid in Full
Address:
1330 Ala Moana Blvd Apt 3104
Honolulu, HI96814-4237
Approved

Apr 5, 2021

Forgiven

$20,102

Jobs Reported

1

Loan #

7260618702

Loan Size

Small

Marshall C. Mower

Independent Contractors

$20,833 Paid in Full
Address:
1330 Ala Moana Blvd Apt 2305
Honolulu, HI96814-4231
Approved

May 16, 2020

Forgiven

$21,051

Jobs Reported

1

Loan #

7177827404

Loan Size

Small

Lck Trading INC.

Corporation

$15,475 Paid in Full
Address:
1330 Ala Moana Blvd Apt 3608
Honolulu, HI96814-4242
Approved

Mar 5, 2021

Forgiven

$15,574

Jobs Reported

2

Loan #

7134948510

Loan Size

Small

Vantagebp LLC

Limited Liability Company(LLC

$29,819 Paid in Full
Address:
1155 S Grand Ave Apt 105
Los Angeles, CA90015-2257
Approved

May 1, 2020

Forgiven

$18,564

Jobs Reported

12

Loan #

6450237706

Loan Size

Small

Hawaii Behavioral Health LLC

Limited Liability Company(LLC

$1,985,835 Exemption 4
Address:
1330 Ala Moana Blvd Ste 1 Hawaii Behavioral Health Llc
Honolulu, HI96814-4262
Approved

Feb 24, 2021

Jobs Reported

220

Loan #

3923728508

Loan Size

Medium-Large

Dental World Kaneohe, LLC

Limited Liability Company(LLC

$54,725 Paid in Full
Address:
1330 Ala Moana Blvd Ste 302
Honolulu, HI96814-4263
Approved

Apr 28, 2020

Forgiven

$55,377

Jobs Reported

6

Loan #

8630277202

Loan Size

Small

312 Perfusion LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
1155 S Grand Ave Apt 1310
Los Angeles, CA90015
Approved

May 1, 2020

Forgiven

$5,046

Jobs Reported

1

Loan #

2046257701

Loan Size

Small

Nics Management, LLC

Limited Liability Company(LLC

$113,400 Paid in Full
Address:
1330 Ala Moana Blvd Ste 302
Honolulu, HI96814-4263
Approved

Apr 29, 2020

Forgiven

$114,748

Jobs Reported

10

Loan #

2429637302

Loan Size

Small

The Limestone Group LLC

Limited Liability Company(LLC

$25,958 Paid in Full
Address:
1155 S Grand Ave Ste 522
Los Angeles, CA90015-2103
Approved

Jul 15, 2020

Forgiven

$26,152

Jobs Reported

2

Loan #

3968668104

Loan Size

Small

Douglas Ward

Sole Proprietorship

$4,515 Exemption 4
Address:
1330 Ala Moana Blvd Apt 2007
Honolulu, HI96814-4230
Approved

May 18, 2021

Forgiven

$4,574

Jobs Reported

1

Loan #

2845889004

Loan Size

Small

Robert Kim

Sole Proprietorship

$18,346 Paid in Full
Address:
1155 S Grand Ave Apt 1007
Los Angeles, CA90015-2786
Approved

Feb 25, 2021

Forgiven

$18,449

Jobs Reported

1

Loan #

4071878500

Loan Size

Small

Won Chaekal D.d.s. LLC

Limited Liability Company(LLC

$79,742 Paid in Full
Address:
1330 Ala Moana Blvd Ste 302
Honolulu, HI96814-4263
Approved

Feb 22, 2021

Forgiven

$80,792

Jobs Reported

6

Loan #

2686078504

Loan Size

Small

The Limestone Group LLC

Limited Liability Company(LLC

$16,860 Exemption 4
Address:
1155 S Grand Ave
Los Angeles, CA90015-2199
Approved

Feb 5, 2021

Jobs Reported

2

Loan #

3765288402

Loan Size

Small

Schochet & Company LLC

Limited Liability Company(LLC

$1,758 Paid in Full
Address:
1330 Ala Moana Blvd Apt 2507
Honolulu, HI96814-4231
Approved

Jan 26, 2021

Forgiven

$1,765

Jobs Reported

1

Loan #

6024188305

Loan Size

Small

Smile World Orthodontics LLC

Limited Liability Company(LLC

$32,810 Paid in Full
Address:
1330 Ala Moana Blvd Ste 302
Honolulu, HI96814-4263
Approved

Feb 7, 2021

Forgiven

$33,256

Jobs Reported

4

Loan #

4978898406

Loan Size

Small

Won Chaekal Dds LLC

Limited Liability Company(LLC

$94,295 Paid in Full
Address:
1330 Ala Moana Blvd Suite 302
Honolulu, HI96814-4263
Approved

Apr 30, 2020

Forgiven

$95,411

Jobs Reported

6

Loan #

6943537308

Loan Size

Small

Pacifica Origins Group INC

Corporation

$77,727 Paid in Full
Address:
20875 Currier Rd
Walnut, CA91789-3081
Approved

May 1, 2020

Forgiven

$78,387

Jobs Reported

8

Loan #

5062247702

Loan Size

Small

Michelle Dinh Nguyen Md A Medical Corporation

Corporation

$36,800 Paid in Full
Address:
1155 S Grand Ave
Los Angeles, CA90015-2273
Approved

Apr 28, 2020

Forgiven

$37,020

Jobs Reported

2

Loan #

9357967200

Loan Size

Small

Amy Dunkle

Independent Contractors

$19,983 Paid in Full
Address:
1330 Ala Moana Blvd Apt 3104
Honolulu, HI96814-4237
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3314058905

Loan Size

Small

Manakoa Gym LLC

Limited Liability Company(LLC

$12,300 Paid in Full
Address:
1330 Ala Moana Blvd Apt 3105
Honolulu, HI96814-4237
Approved

Apr 28, 2020

Forgiven

$12,376

Jobs Reported

3

Loan #

1191407308

Loan Size

Small

Orange County Surgery Center A Medical Corporation

Corporation

$31,800 Paid in Full
Address:
1155 S Grand Ave
Los Angeles, CA90015-2273
Approved

Apr 28, 2020

Forgiven

$32,028

Jobs Reported

3

Loan #

8140677201

Loan Size

Small

Charles Weber Md

Sole Proprietorship

$8,400 Paid in Full
Address:
1330 Ala Moana Blvd #3903
Honolulu, HI96814-4244
Approved

May 12, 2020

Forgiven

$8,511

Jobs Reported

1

Loan #

5706267410

Loan Size

Small

Dental World Kapolei, LLC

Limited Liability Company(LLC

$114,905 Paid in Full
Address:
1330 Ala Moana Blvd Ste 302
Honolulu, HI96814-4263
Approved

Apr 30, 2020

Forgiven

$116,277

Jobs Reported

12

Loan #

5308267306

Loan Size

Small

Chaekal Yasuhara, LLC

Limited Liability Company(LLC

$41,100 Paid in Full
Address:
1330 Ala Moana Blvd ste 302
Honolulu, HI96814-4263
Approved

Apr 30, 2020

Forgiven

$41,586

Jobs Reported

7

Loan #

6970157307

Loan Size

Small

Samuel Birchenough DBA Brchn Design House

Sole Proprietorship

$11,482 Paid in Full
Address:
1155 S Grand Ave Apt 1303
Los Angeles, CA90015
Approved

May 1, 2020

Forgiven

$11,558

Jobs Reported

1

Loan #

2041887703

Loan Size

Small

Achauer International Realty LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1330 Ala Moana Blvd Ste C301
Honolulu, HI96814-4200
Approved

Mar 12, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

9126998502

Loan Size

Small

Jack S Kao Md INC

Subchapter S Corporation

$31,250 Paid in Full
Address:
1155 S Grand Ave
Los Angeles, CA90015-2199
Approved

May 18, 2021

Forgiven

$31,442

Jobs Reported

1

Loan #

3106809003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 46 PPP loan records are linked to businesses associated with Bill Lai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

MANHATTAN
DM SIGNED OFF
๐Ÿ—๏ธ

Bill Lai

Owner MANHATTAN
#104640266
๐Ÿข 136 Trading LLC

๐Ÿ“ 138 EAST BROADWAY, MANHATTAN

DM Completed/Signed

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Bill Lai on the map

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Bill Lai in Vallejo, CA: Background Summary

Location
1876 Mini Dr, Vallejo Ca, Vallejo, CA
Other Locations
Torrance, CA ยท Fremont, CA ยท Pinole, CA and 10 more
Profiles Found
23 people with this name
Phone Numbers
(707) 342-6512 and 9 others on file
Email
wymingbill@hotmail.com and 1 other on file
Possible Relatives
Karen W Lai, Michael Dilai, Sudeb C Dalai, Joanne Lai, Conniechungkong Tamlai and 3 more
Career
Owner, Associate Director Sales Operations at KJB Management Services Inc, Malahini Terrace
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked โ€” 2010 Toyota Camry
Contributions
$673 total โ€” Dnc Non Federal Max Pac
PPP Loans
$4224K for Louis Castel America INC., Aspire Pain Medical Center 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 Bill Lai. Because public records are indexed by name rather than by a unique identifier, the 183 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.

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 Bill Lai

Search Complexity: High

183 public records across 9states, belonging to approximately 23 different individuals. With 23 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 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 9 states. Highest concentration: California (13%), followed by New York and Texas. Spans the West and Northeast regions.

CA24recordsNY10recordsTX3recordsGA2recordsIL1recordWA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (40%), which reveal professional roles and employer history. Also includes PPP Loan Records (46) and Contact & Address Records (25).

67
Business & Corporate Filings
46
PPP Loan Records
25
Contact & Address Records
22
Political Contribution Records
3
Voter Registration Records
2
Corporate Records

Age Distribution

Age range: approximately 62 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)3peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Bill Lai

Is Bill Lai a registered voter?
Yes, voter registration records show Bill Lai is registered in . We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Bill Lai own property?
County assessor records show 1 property associated with Bill Lai . 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 Bill Lai?
Records show 1 vehicle registration associated with Bill Lai, including a 2010 TOYOTA CAMRY. 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 Bill Lai?
We found 67 business affiliations for Bill Lai (null). Other companies include Malahini Terrace, Wwwmindxpocom. Business records are compiled from state registries, SEC filings, and professional databases.
Has Bill Lai made political donations?
FEC disclosure records show 22 reported political contributions from Bill Lai, totaling $673. Recipients include Dnc Non Federal Max Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Bill Lai?
Our database contains 183 total records for Bill Lai spanning 9 states. This includes 23 distinct contact records, 7 with phone numbers, 2 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 Bill Lai?
The 183 records displayed for Bill Lai 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 Bill Lai 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.