Sunil Wahi

Age 69 b. 1956-11-24
๐Ÿ“ 4424 Satinwood Dr, Okemos Mi
๐Ÿ“ž (626) 617-3156, (626) 617-3158
โœ‰๏ธ SUNILKWAHI@YAHOO.COM

Sunil Wahi from Arcadia, CA

๐Ÿ“ 1014 W Huntington Dr Apt 16
๐Ÿ“ž (626) 617-3156 (AT&T MOBILITY)
โœ‰๏ธ SWAHI@OLE.COM

Sunil Wahi from Okemos, MI

Age 70 b. 1956 Male
๐Ÿ“ 4424 Satinwood Dr
๐Ÿ“ž (517) 347-4056

Sunil Wahi from Ridgefield Pk, NJ

๐Ÿ“ 119 Teaneck Rd
๐Ÿ“ž (206) 324-1146

Sunil Wahi from Corona, NY

Queens Co.
๐Ÿ“ 3768 97th St

Sunil Wahi from Lansing, MI

Ingham Co.
๐Ÿ“ Po Box 19032

Sunil Wahi from Downey, CA

Los Angeles Co.
๐Ÿ“ 7860 Burns Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Sunil Wahi across 4 states. The most recent address on file is in Arcadia, California. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wahi Sunil K

Ingham County
· 4424 Satinwood, Meridian Mi 48864.0

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

2000 TOYOTA SIENNA
ยท Registered to: Sunil Wahi
ยท VIN: 4T3ZF19C1YU313932
·
4424 Satinwood Dr, Okemos, MI, 48864
2013 Chrysler Town & Country
ยท Registered to: Sunil Wahi
ยท VIN: 2C4RC1BG3DR694242
·
4424 Satinwood Dr, Okemos, MI, 48864
·
(517) 347-4056
2008 TOYOTA RAV4 MINI SPORT UTILITY
ยท Registered to: Sunil Wahi
ยท VIN: JTMBK33V186048952
·
4424 Satinwood Dr, Okemos, MI, 48864
2004 PONTIAC GRAND AM COUPE
ยท Registered to: Sunil Wahi
ยท VIN: 1G2NW12E54C122719
·
4424 Satinwood Dr, Okemos, MI, 48864

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Sunil Wahi. Registered makes include Toyota, Chrysler, Pontiac. 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.

Sap

Sales Director Hana Business Applications South East Asia
sunil.wahi@sap.com

Sunil Wahi

Entrepreneur
Business Trading Company
Ghaziabad, Uttar Pradesh, India Retail

Sunil Wahi

Lansing, Michigan Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Sunil Wahi. Companies include Business Trading Company. Roles listed include Sales Director Hana Business Applications South East Asia and Sales Director Automotive Asean And India. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Sunil K Wahi

Age 60 Male
·
4424 Satinwood Dr, Okemos, MI 48864 (Ingham County)
42.7097, -84.3976
· (517) 347-4056
Marital: Married TZ: Eastern
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 1989 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Sunil Wahi. 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 Sunil Wahi. These loans were issued to businesses, not individuals.

Amit Sharma Transportation INC.

Corporation

$9,000 Paid in Full
Address:
1014 W Huntington Dr Apt 14
Arcadia, CA91007-6526
Approved

Mar 23, 2021

Forgiven

$9,021

Jobs Reported

1

Loan #

6356328600

Loan Size

Small

Calvin Chan

Sole Proprietorship

$7,280 Paid in Full
Address:
1014 W Huntington Dr Apt 28
Arcadia, CA91007-6527
Approved

May 20, 2021

Forgiven

$7,331

Jobs Reported

1

Loan #

4628019004

Loan Size

Small

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

Sunil Wahi

Mega Millionsยฎ
$2
Prize Won
·Keizer, OR (Marion County)
Claimed: 2024-12-05T00:00:00.000

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 Sunil Wahi on the map

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Sunil Wahi in Okemos, MI: Background Summary

Location
4424 Satinwood Dr, Okemos Mi, Okemos, MI
Other Locations
Arcadia, CA ยท Okemos, MI ยท Ridgefield Pk, NJ and 3 more
Profiles Found
7 people with this name
Phone Numbers
(626) 617-3156 and 3 others on file
Email
sunilkwahi@yahoo.com and 1 other on file
Career
Sales Director Hana Business Applications South East Asia, Sales Director Automotive Asean And India at Business Trading Company
Properties
1property owned
Vehicles
4 linked โ€” 2000 Toyota Sienna, 2013 Chrysler Town & Country and 2 more
PPP Loans
$16,280 for Amit Sharma Transportation INC., Calvin Chan

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 Sunil Wahi. Because public records are indexed by name rather than by a unique identifier, the 21 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 Sunil Wahi

Search Complexity: Moderate

21 public records across 5states, belonging to approximately 7 different individuals. There are 7 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 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: Michigan (33%), followed by California and New York. Spans the Midwest and West regions.

MI7recordsCA2recordsNY1recordNJ1recordOR1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and Vehicle Registration Records (4).

7
Contact & Address Records
5
Business & Corporate Filings
4
Vehicle Registration Records
2
PPP Loan Records
1
Property Ownership Records

Frequently Asked Questions About Sunil Wahi

Does Sunil Wahi own property?
County assessor records show 1 property associated with Sunil Wahi . 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 Sunil Wahi?
Records show 4 vehicle registrations associated with Sunil Wahi, including a 2000 TOYOTA SIENNA. Registered makes include Toyota, Chrysler, Pontiac. 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 Sunil Wahi?
We found 5 business affiliations for Sunil Wahi (Sales Director Hana Business Applications South East Asia). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sunil Wahi?
Our database contains 21 total records for Sunil Wahi spanning 5 states. This includes 7 distinct contact records, 4 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 Sunil Wahi?
The 21 records displayed for Sunil Wahi 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 Sunil Wahi 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.