Lilly Wai from Sugar Land, TX

Age 62
๐Ÿ“ 157 Hall Dr, Sugar Land, TX 77478
๐Ÿ“ž (713) 242-8638, (713) 980-9398
โœ‰๏ธ transone@wt.net
๐Ÿช Transone Inc, Transone, Inc

Lilly Wai from Fremont, CA

Age 86 b. Sep 1939 Alameda Co.
๐Ÿ“ 34863 Winchester Pl
๐Ÿ“ž (510) 793-4245, (510) 847-0799

Lilly Wai from Brooklyn, NY

0
๐Ÿ“ 1016 63rd St, Brooklyn, NY 11219
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: David Wai

Lilly Wai from Bellflower, CA

Female
๐Ÿ“ 17655 Carpintero Ave Unit 14
๐Ÿ“ž (562) 761-7072 (AT&T MOBILITY)

Lilly Wai from Sugar Land, TX

Fort Bend Co.
๐Ÿ“ 2131 Highland Hills Dr

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Lilly Wai across 3 states. The most recent address on file is in Fremont, California. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Transone Inc

President
(281) 242-8638
Sugar Land, TX
Wholesale Trade - Non-Durable Goods (Products)

Lilly Wai

Director
Sugar Land, Texas, United States International Trade And Development

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Lilly Wai. Companies include Transone Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3350 Highway 6 #320, Sugar Land, TX, 77478
TX
PRESIDENT: Lilly Wai

Transone, INC.

Addr: 157 North Hall, Sugar Land, TX, 77478
TX
PRESIDENT: Lilly Wai

Unknown Corporation

Addr: 3350 Hwy. 6 #320, Sugar Land, TX, 77478
TX
Officer: Lilly Wai

Transone, INC.

ID: 0129646500
Addr: 157 North Hall, Sugar Land, TX, 77478
TX
PRESIDENT: Lilly Wai

Federation of Chinese Traders Alumni Greater Houston

ID: 0801648774
Addr: 3350 Highway 6 #320, Sugar Land, TX, 77478
TX
DIRECTOR: Lilly Wai

Transone, INC.

ID: 0129646500
Addr: 157 North Hall, Sugar Land, TX, 77478
TX
DIRECTOR: Lilly Wai

Source: Public Records Lilly Wai appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$200 Jul 31, 2011
2012 REP
Button, Angie Chen
Wai,lilly Sugar Land, TX
$200 Jul 31, 2011
REP
Button, Angie Chen
Contributor Sugar Land, TX
$200 20110731
Button, Angie (Mrs.)
Contributor Sugar Land, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Lilly Wai. Total disclosed contributions amount to $600. Recipients include Button, Angie Chen, Button, Angie (Mrs.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lilly Wai

Age 77 Female
·
34863 Winchester Pl, Fremont, CA 94555 (Alameda County)
37.5780, -122.0270
· (510) 847-0799
Marital: Married TZ: Pacific
Homeowner Single Family Built 1971 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Lilly Wai. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Lilly Wai on the map

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Lilly Wai in Sugar Land, TX: Background Summary

Location
157 Hall Dr,Sugar Land, TX 77478, Sugar Land, TX
Other Locations
Fremont, CA ยท Bellflower, CA ยท Sugar Land, TX
Profiles Found
6 people with this name
Phone Numbers
(713) 242-8638 and 3 others on file
Email
transone@wt.net
Possible Relatives
Willon B Wai, Yew Kuan Chookwai, Chiajui Jui Wai, Lawrence D Wai, Jonathan Don Wai and 5 more
Career
Transone Inc
Contributions
$600 total โ€” Button, Angie Chen, Button, Angie (Mrs.)

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 Lilly Wai. Because public records are indexed by name rather than by a unique identifier, the 20 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

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.

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 Lilly Wai

Search Complexity: Moderate

20 public records across 3states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: Texas (55%), followed by California and New York. Spans the South and West regions.

TX11recordsCA4recordsNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (6) and Business & Corporate Filings (3).

7
Contact & Address Records
6
Corporate Records
3
Business & Corporate Filings
3
Political Contribution Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Lilly Wai

What businesses are associated with Lilly Wai?
We found 3 business affiliations for Lilly Wai, including Transone Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lilly Wai made political donations?
FEC disclosure records show 3 reported political contributions from Lilly Wai, totaling $600. Recipients include Button, Angie Chen and Button, Angie (Mrs.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lilly Wai?
Our database contains 20 total records for Lilly Wai spanning 3 states. This includes 6 distinct contact records, 3 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 Lilly Wai?
The 20 records displayed for Lilly 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 Lilly 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.