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Leakhana Pholy from Lawrence, MA

📍 364 Littleton Rd
📞 (978) 609-4936 (VERIZON WIRELESS)

Leakhana Pholy from Lowell, MA

📍 250 W Manchester St Apt 1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Leakhana Pholy in Massachusetts. The most recent address on file is in Lawrence, Massachusetts. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2017 Jeep Cherokee
· Registered to: Leakhana Pholy
· VIN: 1C4PJMDS0HW589610
·
364 Littleton Rd, Chelmsford, MA, 01824 3300

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Leakhana Pholy. Registered makes include Jeep. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

TREASURER: Leakhana Pholy

Unknown Corporation

Addr: 250 W. Manchester St., , Lowell, MA
MA
TREASURER: Leakhana Pholy

Lowell Asbestos Removal Contractor, INC.

Addr: 250 W. Manchester St., , Lowell, MA, 01852
MA
SECRETARY: Leakhana Pholy

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

Note: PPP loans shown are for businesses with addresses associated with Leakhana Pholy. These loans were issued to businesses, not individuals.

M. G. Herrick INC.

Corporation

$25,277 Paid in Full
Address:
364 Littleton Rd
Westford, MA01886-4056
Approved

Feb 20, 2021

Forgiven

$25,482

Jobs Reported

8

Loan #

2548338501

Loan Size

Small

Achieve Tae Kwon Do, LLC

Limited Liability Company(LLC

$50,205 Paid in Full
Address:
364 Littleton Rd
Westford, MA01886
Approved

Apr 28, 2020

Forgiven

$50,798

Jobs Reported

20

Loan #

7122897210

Loan Size

Small

Achieve Tae Kwon Do LLC

Limited Liability Company(LLC

$49,985 Paid in Full
Address:
364 Littleton Rd
Westford, MA01886-4056
Approved

Mar 17, 2021

Forgiven

$50,438

Jobs Reported

13

Loan #

3866168607

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Leakhana Pholy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leakhana Pholy on the map

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Found 5 results across 1 state

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Leakhana Pholy in Lawrence, MA: Background Summary

Location
364 Littleton Rd, Lawrence, MA 01824
Other Locations
Lowell, MA
Profiles Found
2 people with this name
Phone Numbers
(978) 609-4936
Vehicles
1 linked — 2017 Jeep Cherokee
PPP Loans
$125K for M. G. Herrick INC., Achieve Tae Kwon Do, LLC

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 Leakhana Pholy. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. 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

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 Leakhana Pholy

Search Complexity: Low

9 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (33%), which show business formation details and officer positions. Also includes PPP Loan Records (3) and Contact & Address Records (2).

3
Corporate Records
3
PPP Loan Records
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Leakhana Pholy

What vehicles are registered to Leakhana Pholy?
Records show 1 vehicle registration associated with Leakhana Pholy, including a 2017 Jeep Cherokee. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Leakhana Pholy?
Our database contains 9 total records for Leakhana Pholy spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leakhana Pholy?
The 9 records displayed for Leakhana Pholy 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 Leakhana Pholy 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.