Billy Lai

Age 59 b. 1966-11-21
๐Ÿ“ 9173 Southview Rd, San Gabriel Ca
๐Ÿ“ž (626) 512-5748, (626) 512-4327
โœ‰๏ธ EILEEN1238@YAHOO.COM, eileen1238@yahoo.com

Billy Lai from Hacienda Hts, CA

Age 69 b. Jun 1956 Los Angeles Co.
๐Ÿ“ 2401 S Hacienda Blvd Apt 38
๐Ÿ“ž (626) 252-1275
๐Ÿ‘ค aka Billy Ai

Billy Lai from Hacienda Heights, CA

Age 69 b. Jun 1956 Los Angeles Co.
๐Ÿ“ 14745 Los Robles Ave
๐Ÿ“ž (626) 918-7193

Billy Lai from Dayton, OH

Age 88 b. Apr 1937 Montgomery Co.
๐Ÿ“ 1952 Shaftesbury Rd
๐Ÿ‘ค aka Lai Billy E

Billy Lai from San Francisco, CA

Age 54 b. Mar 1972 San Francisco Co.
๐Ÿ“ 321 Capp St Unit A
๐Ÿ‘ค aka Billy Lai Fei, Lai Billy Fei

Billy Lai from Little Neck, NY

Queens Co.
๐Ÿ“ 319 38th Rd
๐Ÿ“ž (718) 279-3618

Billy Lai from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 1320 W 16th St
๐Ÿ“ž (714) 854-7079

Billy Lai from South San Francisco, CA

Age 54 b. 1972 Male
๐Ÿ“ 2470 Rowntree Way

Billy Lai from Lawrence, KS

Douglas Co.
๐Ÿ“ 1012 Emery Rd D 9

Billy Lai from San Francisco, CA

San Francisco Co.
๐Ÿ“ 1530 31st Ave

Billy Lai from Dayton, OH

Montgomery Co.
๐Ÿ“ 1932 Oakdale Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Billy Lai across 4 states. The most recent address on file is in Hacienda Hts, California. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lai, Billy

Doc #2020072700929001
· 115 Winham Avenue, Staten Island Ny 10306
Record: P

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

2012 Honda Civic
ยท Registered to: Billy Lai
ยท VIN: 19XFB5F51CE002940
·
3860 Callan Blvd, South San Francisco, CA, 94116-1626
·
(415) 676-9508
2013 Bmw 3-Series
ยท Registered to: Billy Lai
ยท VIN: WBA3A5C54DF354070
·
4018 Stewart Ave, Baldwin Park, CA, 91706
·
(310) 678-0680

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Billy Lai. Registered makes include Honda, Bmw. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Telaid Industries

Project Manager
+18607394461blai@telaid.com
Atlanta,

Uncle Yu's Szechuan

Manager
(925) 283-1688uncleyu_dj@yahoo.com
Lafayette, CA
Eating and Drinking Establishments (Food)

Billy Lai

Founder
Skyzil.com

Global Alliance Logistics

Billy LaiInformation Technology Specialist
(630) 238-9100billyl@igalogistics.com
Bensenville, IL

Billy Lai

Toronto, A6

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Billy Lai. Companies include Uncle Yu's Szechuan, Global Alliance Logistics. Roles listed include Project Manager and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jupiter Warehouse And Distribution, INC.

Filed: Jun 20, 2013
Registered Agent: Billy Lai

Jupiter Warehouse And Distribution, INC.

Filed: Jun 20, 2013
CEO: Billy Lai

Jupiter Warehouse And Distribution, INC.

Addr: 1480 Charles Willard St., Carson, CA, 90746
CA
Officer: Billy Lai

Jupiter Warehouse And Distribution, INC.

Addr: 16325 S Avalon Blvd., Carson, CA, 90248-2909
CA
Officer: Billy Lai

Jupiter Warehouse And Distribution, INC.

Addr: 1480 Charles Willard St., Carson, CA, 90746
CA
Officer: Billy Lai

Jupiter Warehouse And Distribution, INC.

Addr: 1480 Charles Willard St., Carson, CA, 90746
CA
Officer: Billy Lai

Jupiter Warehouse And Distribution, INC.

Addr: 16325 S Avalon Blvd., Carson, CA, 90248-2909
CA
Officer: Billy Lai

Jupiter Warehouse And Distribution, INC.

Addr: 1480 Charles Willard St., Carson, CA, 90746
CA
Officer: Billy Lai

Jupiter Warehouse And Distribution, INC.

Addr: 16325 S Avalon Blvd., Carson, CA, 90248-2909
CA
Officer: Billy Lai

Jupiter Warehouse And Distribution, INC.

Addr: 16325 S Avalon Blvd., Carson, CA, 90248-2909
CA
Officer: Billy Lai

Jupiter Warehouse And Distribution, INC.

Addr: 19100 S. Susana Rd., Rancho Dominguez, CA, 90221
CA
CEO: Billy Lai

Source: Public Records Billy Lai appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Billy Lai

·
1019 N Mayflower St, Anaheim, CA 92801 (Orange County)
33.8456, -117.9720
TZ: Pacific
Homeowner Single Family Built 1974 Purchased 2012
MP

Billy C Lai

Age 50 Male
·
9173 Southview Rd, San Gabriel, CA 91775 (Los Angeles County)
34.1294, -118.0680
· (626) 512-5748
Marital: Married TZ: Pacific
Occ: Service Industry Edu: Graduate School
Homeowner Single Family Built 1950 Purchased 1999
MP

Billy Lai

Male
·
1839 33rd Ave, San Francisco, CA 94122 (San Francisco County)
37.7528, -122.4910
TZ: Pacific
Homeowner Single Family
MP

Billy D Lai

·
8452 Talbert Ave, Huntingtn Bch, CA 92646 (Orange County)
33.7011, -117.9810
· (714) 375-9718
TZ: Pacific
Homeowner Single Family Built 1960 Purchased 2008
MP

Billy Lai

Age 61 Male
·
4018 Stewart Ave, Baldwin Park, CA 91706 (Los Angeles County)
34.0858, -117.9690
· (310) 678-0680
Marital: Single TZ: Pacific
Single Family

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

Sammy Sam Production

Limited Liability Company(LLC

$618 Exemption 4
Address:
2401 S Hacienda Blvd 316
Hacienda Heights, CA91745-4700
Approved

Jul 17, 2020

Jobs Reported

1

Loan #

4662108102

Loan Size

Small

Brandon Ashe

Sole Proprietorship

$8,151 Paid in Full
Address:
2401 S Hacienda Blvd Apt 251
Hacienda Heights, CA91745-4741
Approved

Mar 25, 2021

Forgiven

$8,187

Jobs Reported

1

Loan #

8656818606

Loan Size

Small

Aytac Sogut

Sole Proprietorship

$7,667 Paid in Full
Address:
2401 S Hacienda Blvd Apt 88
Hacienda Heights, CA91745-4720
Approved

Apr 7, 2021

Forgiven

$7,707

Jobs Reported

1

Loan #

8428318705

Loan Size

Small

Brandon Ashe

Sole Proprietorship

$8,151 Paid in Full
Address:
2401 S Hacienda Blvd Apt 251
Hacienda Heights, CA91745-4741
Approved

Apr 15, 2021

Forgiven

$8,182

Jobs Reported

1

Loan #

3546248804

Loan Size

Small

Jupiter Warehouse And Distribution INC

Corporation

$49,782 Paid in Full
Address:
4018 Stewart Ave
Baldwin Park, CA91706-3117
Approved

Feb 22, 2021

Forgiven

$50,003

Jobs Reported

7

Loan #

2712818506

Loan Size

Small

Enner Cruz

Sole Proprietorship

$20,127 Paid in Full
Address:
2401 S Hacienda Blvd Apt 147
Hacienda Hts, CA91745-4789
Approved

Mar 20, 2021

Forgiven

$20,208

Jobs Reported

1

Loan #

5655908603

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Billy 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

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 Billy Lai on the map

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Billy Lai in San Gabriel, CA: Background Summary

Location
9173 Southview Rd, San Gabriel Ca, San Gabriel, CA
Other Locations
Hacienda Hts, CA ยท Hacienda Heights, CA ยท Dayton, OH and 5 more
Profiles Found
12 people with this name
Phone Numbers
(626) 512-5748 and 5 others on file
Email
eileen1238@yahoo.com
Career
Project Manager, Owner at Uncle Yu's Szechuan, Global Alliance Logistics
Properties
1property owned
Vehicles
2 linked โ€” 2012 Honda Civic, 2013 Bmw 3-Series
PPP Loans
$94,495.67 for Sammy Sam Production, Brandon Ashe

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 Billy Lai. Because public records are indexed by name rather than by a unique identifier, the 51 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.

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 Billy Lai

Search Complexity: High

51 public records across 5states, belonging to approximately 12 different individuals. With 12 distinct profiles across 5 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 5 states. Highest concentration: California (49%), followed by New York and Ohio. Spans the West and Midwest regions.

CA25recordsNY2recordsOH2recordsIL1recordKS1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (31%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (11) and Corporate Records (11).

14
Contact & Address Records
11
Business & Corporate Filings
11
Corporate Records
6
PPP Loan Records
2
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Billy Lai

Does Billy Lai own property?
County assessor records show 1 property associated with Billy Lai in Staten Island, New York. 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 Billy Lai?
Records show 2 vehicle registrations associated with Billy Lai, including a 2012 Honda Civic. Registered makes include Honda, Bmw. 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 Billy Lai?
We found 11 business affiliations for Billy Lai (Project Manager). Other companies include Global Alliance Logistics. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Billy Lai?
Our database contains 51 total records for Billy Lai spanning 5 states. This includes 12 distinct contact records, 5 with phone numbers, 1 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 Billy Lai?
The 51 records displayed for Billy 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 Billy 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.