S Wai from New York, NY

0
๐Ÿ“ 50 Horatio St #18, New York, NY 10014

S Wai from Camarillo, CA

Ventura Co.
๐Ÿ“ 18134 Village 18

S Wai from Brooklyn, NY

Kings Co.
๐Ÿ“ 2819 Harway Ave

S Wai from Key West, FL

Monroe Co.
๐Ÿ“ 2804 N Roosevelt Blvd E 5

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for S Wai across 3 states. The most recent address on file is in Camarillo, California. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wai S Ow &w Rosa Choie

Miami Dade County
PIN: 3049200270030
· 16603 SW 50 Ter, Unincorporated County 33185
Value: $241,533

Wai S Chan

Cook County
· 2124 S Archer Ave, Chicago

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to S Wai in Chicago. Values shown are from county assessor records and may differ from current market prices.

Ultimate Warehousing & Truck

Manager
(732) 726-9338
Carteret, NJ
Motor Freight Transportation (Transportation)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for S Wai. Companies include Ultimate Warehousing & Truck. Records are compiled from state business registries, SEC filings, and professional networking databases.

$8 Sep 19, 2020
2020 328
Gross, Al Dr.
Wai, S Not Employed Portola Valley, CA
$8 Sep 19, 2020
2020 DEM
Peters, Gary
Wai, S Not Employed Portola Valley, CA
$8 Sep 19, 2020
2020 DEM
Bollier, Barbara
Wai, S Not Employed Portola Valley, CA
$8 Sep 19, 2020
2020 DEM
Hickenlooper, John W.
Wai, S Not Employed Portola Valley, CA
$28 Apr 27, 2015
2016
Wa St Dental Pac
Wai, S Chiu Seatac, WA
$4 Jul 2, 2015
2016
Wa St Dental Pac
Wai, S Chiu Seatac, WA
$8 Sep 19, 2020
328
Gross, Al Dr.
Contributor Not Employed Portola Valley, CA
$28
2016
Wa St Dental Pac
Contributor Seatac, WA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for S Wai. Total disclosed contributions amount to $99. Recipients include Gross, Al Dr., Wa St Dental Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

S Wai

·
6929 182nd St, Fresh Meadows, NY 11365 (Queens County)
40.7326, -73.7887
TZ: Eastern
Homeowner Single Family Purchased 1999
MP

S Wai

·
22 Fair Ln, Jericho, NY 11753 (Nassau County)
40.7975, -73.5204
TZ: Eastern
Single Family
MP

S Wai

·
27 Woodbury Dr, Cherry Hill, NJ 08003 (Camden County)
39.9050, -74.9607
TZ: Eastern
Homeowner Single Family Built 1979 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with S 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 S Wai. These loans were issued to businesses, not individuals.

Ebots INC

Corporation

$209,220 Paid in Full
Address:
48531 Warm Springs Blvd Ste 403
Fremont, CA94539-7793
Approved

Feb 25, 2021

Forgiven

$210,728

Jobs Reported

11

Loan #

4412148503

Loan Size

Medium

Biometerplus Usa INC

Corporation

$21,991 Paid in Full
Address:
48531 Warm Springs Blvd Ste 416
Fremont, CA94539-7765
Approved

Feb 24, 2021

Forgiven

$22,125

Jobs Reported

4

Loan #

3708108507

Loan Size

Small

Imusti INC

Corporation

$34,502 Paid in Full
Address:
48531 Warm Springs Blvd Ste 412
Fremont, CA94539-7793
Approved

Jan 27, 2021

Forgiven

$34,699

Jobs Reported

5

Loan #

7074658307

Loan Size

Small

Caspex CORP

Subchapter S Corporation

$3,049,400 Paid in Full
Address:
48531 Warm Springs Blvd
Fremont, CA94539-7765
Approved

Apr 14, 2020

Forgiven

$3,085,400

Jobs Reported

138

Loan #

5843097109

Loan Size

Medium-Large

Vertogic

Corporation

$1,565,200 Paid in Full
Address:
48531 Warm Springs Blvd #406
Fremont, CA94539-7793
Approved

Apr 29, 2020

Forgiven

$1,584,635

Jobs Reported

86

Loan #

3662017305

Loan Size

Medium-Large

Ebots INC

Corporation

$199,981 Paid in Full
Address:
48531 Warm Springs Blvd Ste 403
Fremont, CA94539-7793
Approved

May 1, 2020

Forgiven

$201,521

Jobs Reported

11

Loan #

5745227706

Loan Size

Medium

Vertogic

Corporation

$1,565,217 Paid in Full
Address:
48531 Warm Springs Blvd Ste 406
Fremont, CA94539-7793
Approved

Jan 21, 2021

Forgiven

$1,580,044

Jobs Reported

86

Loan #

2672388306

Loan Size

Medium-Large

Imusti INC

Corporation

$34,502 Paid in Full
Address:
48531 Warm Springs Blvd Ste 412
Fremont, CA94539-7793
Approved

May 1, 2020

Forgiven

$34,805

Jobs Reported

5

Loan #

6344767708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with S 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 S Wai on the map

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S Wai in New York, NY: Background Summary

Location
50 Horatio St #18,New York, NY 10014, New York, NY
Other Locations
Camarillo, CA ยท Brooklyn, NY ยท Key West, FL
Profiles Found
4 people with this name
Career
Ultimate Warehousing & Truck
Properties
1property owned
Contributions
$98.71 total โ€” Wa St Dental Pac, Gross, Al Dr.
PPP Loans
$6680K for Ebots INC, Biometerplus Usa 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 S Wai. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 S Wai

Search Complexity: Moderate

26 public records across 5states, belonging to approximately 4 different individuals. There are 4 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 widely distributed across 5 states. Highest concentration: New York (15%), followed by New Jersey and California. Spans the Northeast and West regions.

NY4recordsNJ2recordsCA2recordsFL1recordWA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (8) and Contact & Address Records (4).

8
Political Contribution Records
8
PPP Loan Records
4
Contact & Address Records
2
Property Ownership Records
1
Business & Corporate Filings

Frequently Asked Questions About S Wai

Does S Wai own property?
County assessor records show 2 properties associated with S Wai . 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 businesses are associated with S Wai?
We found 1 business affiliation for S Wai, including Ultimate Warehousing & Truck. Business records are compiled from state registries, SEC filings, and professional databases.
Has S Wai made political donations?
FEC disclosure records show 8 reported political contributions from S Wai, totaling $99. Recipients include Gross, Al Dr. and Wa St Dental Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for S Wai?
Our database contains 26 total records for S Wai spanning 5 states. This includes 4 distinct contact records. 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 S Wai?
The 26 records displayed for S 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 S 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.