Sunny Wan

Age 48 b. 1977-11-16
๐Ÿ“ 42 Gresel St, Hayward Ca
๐Ÿ“ž (510) 378-6607, (510) 858-3566
โœ‰๏ธ SUNNYBKWAN@GMAIL.COM

Sunny Wan from Union City, CA

Age 48 b. Nov 1977 Alameda Co.
๐Ÿ“ 1045 Emerald Ter
๐Ÿ“ž (530) 304-4232

Sunny Wan from Elmira, NY

Age 63 b. Mar 1963 Chemung Co.
๐Ÿ“ 289 Mulberry Ave Unit 4
๐Ÿ“ž (260) 367-2449

Sunny Wan from San Marino, CA

Age 69 b. Jun 1956 Los Angeles Co.
๐Ÿ“ 2555 Sycamore Dr
๐Ÿ“ž (626) 614-8630

Sunny Wan from Vestal, NY

Age 64 b. Sep 1961 Broome Co.
๐Ÿ“ 3115 Burris Rd 60

Sunny Wan from Fremont, CA

Female
๐Ÿ“ 1401 Red Hawk Cir Apt G318

Sunny Wan from Kissimmee, FL

Osceola Co.
๐Ÿ“ Po Box 407711

Sunny Wan from Sn Luis Obisp, CA

San Luis Obispo Co.
๐Ÿ“ 1225 Monte Vista Pl Apt 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Sunny Wan across 3 states. The most recent address on file is in Union City, California. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 NISSAN ALTIMA CAR UPPER MIDSIZE
ยท Registered to: Sunny Wan
ยท VIN: 1N4AL24E19C103488
·
2555 Sycamore Dr, San Marino, CA, 91108
·
(626) 614-8118
2007 HONDA CR-V MINI SPORT UTILITY
ยท Registered to: Sunny Wan
ยท VIN: JHLRE38767C050330
·
2555 Sycamore Dr, San Marino, CA, 91108
·
(626) 614-8118
2007 HONDA RIDGELINE MIDSIZE TRUCK
ยท Registered to: Sunny Wan
ยท VIN: 2HJYK16507H511506
·
2555 Sycamore Dr, San Marino, CA, 91108
·
(626) 614-8118

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Sunny Wan. Registered makes include Nissan, Honda. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sunny Seafood Usa

Owner
+16265758878sunnyseafood@yahoo.com
South El Monte,

Sunny Seafood USA Inc

Owner
(626) 575-8899
South El Monte, CA
Wholesale Trade - Non-Durable Goods (Products)

Sunny Seafood USA

Owner
(626) 575-8878
South El Monte, CA
Eating and Drinking Establishments (Food)

Sunny Wan

Logistics Supervisor
Spt Group
Peking, Beijing, China Oil & Energy

Sunny Wan

Selinda International Group
Liaoning

James Mc Gourin

Sunny WanAccountant
tellingsunny@yahoo.com
Post Office Box 470711, Celebration, FL34747
mcgourin.com

Applied Metals & Machine Works

Sunny WanOwner
(321) 276-3313sunny.wan@aol.com
Po Box 470711, Kissimmee, FL34747

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Sunny Wan. Companies include Sunny Seafood USA Inc, Sunny Seafood USA, Spt Group and 1 more. Roles listed include Owner and Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Abc Laundry & Cleaning, INC.

Filed: Mar 23, 2004
Registered Agent: Sunny Wan

Sports Cafe

Filed: Oct 25, 2005
CEO: Sunny Fookhoi Wan

Sports Cafe

Addr: 172 E Valley Blvd, San Gabriel, CA, 91776
CA
CEO: Sunny Fookhoi Wan

Source: Public Records Sunny Wan appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Sunny F Wan

Age 66 Female
·
2555 Sycamore Dr, San Marino, CA 91108 (Los Angeles County)
34.1169, -118.1000
· (626) 560-2960
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1938 Purchased 1999
MP

Sunny B Wan

Age 39 Female
·
42 Gresel St, Hayward, CA 94544 (Alameda County)
37.6145, -122.0380
Marital: Married TZ: Pacific
Homeowner Single Family Built 1955 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Sunny Wan. 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 Sunny Wan. These loans were issued to businesses, not individuals.

Swan Enterprise INC.

Corporation

$26,926 Paid in Full
Address:
2023 Lee Ave
South El Monte, CA91733-2505
Approved

Jan 27, 2021

Forgiven

$27,029

Jobs Reported

3

Loan #

7115738304

Loan Size

Small

Sheng Tai Co. INC.

Subchapter S Corporation

$16,461 Paid in Full
Address:
2537 Seaman Ave
South El Monte, CA91733-1927
Approved

May 16, 2021

Forgiven

$16,916

Jobs Reported

5

Loan #

2379899009

Loan Size

Small

Sheng Tai Co. INC.

Subchapter S Corporation

$16,828 Paid in Full
Address:
2537 Seaman Ave
South El Monte, CA91733-1927
Approved

Feb 25, 2021

Forgiven

$16,963

Jobs Reported

8

Loan #

4361058510

Loan Size

Small

Swan Enterprise INC.

Corporation

$26,926 Paid in Full
Address:
2023 Lee Ave
South El Monte, CA91733-2505
Approved

May 8, 2020

Forgiven

$27,115

Jobs Reported

4

Loan #

4258097408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Sunny Wan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sunny Wan on the map

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Sunny Wan in Hayward, CA: Background Summary

Location
42 Gresel St, Hayward Ca, Hayward, CA
Other Locations
Union City, CA ยท Elmira, NY ยท San Marino, CA and 4 more
Profiles Found
8 people with this name
Phone Numbers
(510) 378-6607 and 4 others on file
Email
sunnybkwan@gmail.com
Career
Owner, Accountant at Sunny Seafood USA Inc, Sunny Seafood USA
Vehicles
3 linked โ€” 2009 Nissan Altima, 2007 Honda Cr-V and 1 more
PPP Loans
$87,140.44 for Swan Enterprise INC., Sheng Tai Co. 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 Sunny Wan. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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 Sunny Wan

Search Complexity: High

41 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (34%), followed by Florida and New York. Spans the West and South regions.

CA14recordsFL6recordsNY2recordsOR1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (46%), which reveal professional roles and employer history. Also includes Contact & Address Records (11) and PPP Loan Records (4).

18
Business & Corporate Filings
11
Contact & Address Records
4
PPP Loan Records
3
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 21 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 Sunny Wan

What vehicles are registered to Sunny Wan?
Records show 3 vehicle registrations associated with Sunny Wan, including a 2009 NISSAN ALTIMA. Registered makes include Nissan, Honda. 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 Sunny Wan?
We found 18 business affiliations for Sunny Wan (Owner). Other companies include Sunny Seafood USA, spt group. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sunny Wan?
Our database contains 41 total records for Sunny Wan spanning 4 states. This includes 8 distinct contact records, 4 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 Sunny Wan?
The 41 records displayed for Sunny Wan 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 Sunny Wan 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.