Kwai Ma from Denver, CO

Age 77
๐Ÿ“ 100 Federal Blvd, Denver, CO 80219
๐Ÿ“ž (720) 244-1700, (720) 244-2366, (303) 762-1838, (303) 781-7755, (303) 808-5649
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mimi Wahyim Chan,Siu Hachan Ma,Wing Kuen Chan

Kwai Ma

๐Ÿ“ 386 N 500 W, Cedar City Ut
๐Ÿ“ž (303) 918-1919
โœ‰๏ธ KWAICMA11@GMAIL.COM

Kwai Ma from New York, NY

New York Co.
๐Ÿ“ 600 W 113th St Unit 11 D 3
๐Ÿ“ž (718) 222-3303
๐Ÿ‘ค aka Ma Yee

Kwai Ma from Coral Springs, FL

Age 70 b. 1956 Male
๐Ÿ“ 12013 Nw 47th St
๐Ÿ“ž (954) 993-1166

Kwai H Ma from La, CA

Age 85
๐Ÿ“ 12708 Westminster Ave, Los Angeles, CA 90066

Kwai Ma from Los Angeles, CA

Age 89 b. 1937 Male
๐Ÿ“ 12708 Westminster Ave
๐Ÿ“ž (310) 390-0289

Kwai Ma from Denver, CO

0
๐Ÿ“ 2600 High St, Denver, CO 80205

Kwai Ma from Brooklyn, NY

0
๐Ÿ“ 1017 60th St, Brooklyn, NY 11219

Kwai Ma from Wheat Ridge, CO

0
๐Ÿ“ 2675 Gray St, Wheat Ridge, CO 80214

Kwai Ma from Arvada, CO

๐Ÿ“ 7482 Depew St
๐Ÿ“ž (303) 257-7167 (SPRINT)

Kwai Ma from New York, NY

New York Co.
๐Ÿ“ 600 W 113 Th St 1102

Kwai Ma from Denver, CO

๐Ÿ“ 2790 W Yale Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Kwai MA across 4 states. The most recent address on file is in New York, New York. Of these records, 6 include phone numbers and 1 include email addresses. Ages range from 77 to 85, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ma Kwai C

Adams County
· 200 1st St, East-Adams

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

1992 PLYMOUTH VOYAGER MINIVAN PASSENGER
ยท Registered to: Kwai Ma
ยท VIN: 2P4GH25K4NR731245
·
607 N Sierra Bonita Ave, Los Angeles, CA, 90036
2007 LEXUS GS 350
ยท Registered to: Kwai Ma
ยท VIN: JTHBE96S570026951
·
12013 NW 47th St, Coral Springs, FL, 33076-3537
2006 SCION TC CAR BASIC ECONOMY
ยท Registered to: Kwai Ma
ยท VIN: JTKDE167160133185
·
12013 NW 47th St, Coral Springs, FL, 33076
1994 TOYOTA HALFTON PICKUP COMPACT TRUCK
ยท Registered to: Kwai Ma
ยท VIN: JT4RN81AXR5186659
·
607 N Sierra Bonita Ave, Los Angeles, CA, 90036
2006 Honda Accord
ยท Registered to: Kwai Ma
ยท VIN: 1HGCM82296A006575
·
12013 Nw 47Th St, Coral Springs, FL, 33076
2011 Toyota Tacoma
ยท Registered to: Kwai Ma
ยท VIN: 3TMLU4EN4BM061090
·
812 S Main St, Moab, UT, 84532-2961
·
(303) 918-1919

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Kwai MA. Registered makes include Plymouth, Lexus, Scion, Toyota and others. 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.

United Temps

Kwai MaAccountant
(954) 346-0348kma@gci.net
12013 Nw 47th St, Coral Springs, FL33076
unitedhq.com

United Temps

Kwai MaAccountant
(954) 346-0348kma@gci.net
12013 Nw 47th St, Coral Springs, FL33076

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Kwai MA. Companies include United Temps. Roles listed include Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

CHINA AMERICA TRADING COMPANY L.L.C., Dissolved January 1, 2001

Administratively Dissolved
Addr: Denver, CO
Registered Agent: Kwai H. Ma

Source: Public Records Kwai MA appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Kwai L Ma

Age 52 Female
·
61 Sleepy Ln, Hicksville, NY 11801 (Nassau County)
40.7473, -73.5181
· (516) 796-4167
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1948 Purchased 1997
MP

Kwai Ma

Female
·
845 E 52nd St, Chicago, IL 60615 (Cook County)
41.8004, -87.6053
TZ: Central
Homeowner Multi-Family
MP

Kwai W Ma

Age 60 Male
·
12013 NW 47th St, Pompano Beach, FL 33076 (Broward County)
26.2901, -80.2873
· (954) 993-1166
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 2000 Purchased 2000
MP

Kwai H Ma

Female
·
110 S Federal Blvd, Denver, CO 80219 (Denver County)
39.7142, -105.0250
TZ: Mountain
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Kwai MA. 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 Kwai MA. These loans were issued to businesses, not individuals.

Schulz And Leonard P.c.

$97,693 Paid in Full
Address:
200 1st St
Approved

Feb 17, 2021

Forgiven

$98,186

Loan #

9773948407

Loan Size

Small

Martins Putelis

Sole Proprietorship

$2,844 Paid in Full
Address:
2675 Gray St
Wheat Ridge, CO80214
Approved

May 1, 2020

Forgiven

$2,878

Jobs Reported

1

Loan #

8269717702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Kwai MA. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Kwai MA on the map

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Kwai MA in New York, NY: Background Summary

Location
600 W 113th St Unit 11 D 3, New York, NY 10025
Other Locations
Coral Springs, FL ยท LA, CA ยท Los Angeles, CA and 2 more
Profiles Found
12 people with this name
Phone Numbers
(720) 244-1700 and 5 others on file
Email
kwaicma11@gmail.com
Possible Relatives
Mimi Wahyim Chan, Siu Hachan Ma, Wing Kuen Chan
Career
Accountant at United Temps
Properties
1property owned
Vehicles
6 linked โ€” 1992 Plymouth Voyager, 2007 Lexus Gs 350 and 4 more
PPP Loans
$101K for Schulz And Leonard P.c., Martins Putelis

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 Kwai MA. Because public records are indexed by name rather than by a unique identifier, the 31 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 Kwai MA

Search Complexity: High

31 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: Florida (26%), followed by Colorado and New York. Spans the West and South regions.

FL8recordsCO7recordsNY5recordsCA4recordsIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (6) and Business & Corporate Filings (3).

13
Contact & Address Records
6
Vehicle Registration Records
3
Business & Corporate Filings
2
PPP Loan Records
1
Property Ownership Records
1
Corporate Records

Frequently Asked Questions About Kwai MA

Does Kwai MA own property?
County assessor records show 1 property associated with Kwai MA . 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 Kwai MA?
Records show 6 vehicle registrations associated with Kwai MA, including a 1992 PLYMOUTH VOYAGER. Registered makes include Plymouth, Lexus, Scion, Toyota. 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 Kwai MA?
We found 3 business affiliations for Kwai MA (accountant). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Kwai MA?
Our database contains 31 total records for Kwai MA spanning 5 states. This includes 12 distinct contact records, 6 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 Kwai MA?
The 31 records displayed for Kwai MA 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 Kwai MA 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.