Phai To from Winter Park, FL

Age 55
๐Ÿ“ 2636 Beverly Ave, Winter Park, FL 32789
๐Ÿ“ž (781) 599-6527, (781) 593-7922
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Thach Hai

Phai To from Baldwin Park, CA

Age 84 b. Aug 1941 Los Angeles Co.
๐Ÿ“ 3162 Paddy Ln
๐Ÿ“ž (626) 962-3396

Phai To from Winter Park, FL

Age 67 b. 1959 Male
๐Ÿ“ 2636 Beverly Ave
๐Ÿ’ผ 1231
๐Ÿ“ž (407) 415-7088 (Cell)

Phai To from Everett, MA

Middlesex Co.
๐Ÿ“ 18 Porter St 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Phai TO across 3 states. The most recent address on file is in Baldwin Park, California. Of these records, 3 include phone numbers. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

To Phai

Orange County
PIN: 282216928000420
· 1841 Tuscany Mill Way, Ocoee 34761
Value: $198,961

To Phai

Essex County
PIN: 072-175-026
· 466 Broadway, LYNN ma
Built: 1930.0
Assessed: $228,900

To Phai

Essex County
· 466 Broadway, Lynn Ma 1901
Built: 1930.0
Assessed: $228,900 ยท Sale: $159,000 (2011/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Phai TO in Lynn. Values shown are from county assessor records and may differ from current market prices.

Phai To

1841 Tuscany Mill WAY, Ocoee, , 34761

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Phai TO in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Bmw 5 Series
ยท Registered to: Phai To
ยท VIN: WBAXG5C51CDW24298
·
1841 Tuscany Mill Way, Ocoee, FL, 34761.0
·
(407) 415-0069

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Phai TO. Registered makes include Bmw. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Phai INC

+14074150069pt0123@yahoo.com
Dublin,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Phai TO. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Phai To

·
528 Western Ave, Lynn, MA 01904 (Essex County)
42.4685, -70.9586
TZ: Eastern
Single Family
MP

Phai To

·
466 Broadway, Lynn, MA 01904 (Essex County)
42.4810, -70.9558
TZ: Eastern
Homeowner Single Family Built 1930
MP

Phai To

Age 58
·
1841 Tuscany Mill Way, Ocoee, FL 34761 (Orange County)
28.5775, -81.5140
TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 2003 Purchased 2009

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

Saratoga Hospitality LLC

Limited Liability Company(LLC

$267,978 Paid in Full
Address:
466 Broadway
Saratoga Springs, NY12866-2212
Approved

Feb 2, 2021

Forgiven

$271,715

Jobs Reported

93

Loan #

1442568410

Loan Size

Medium

Chinatown Kitchen Of Monticello INC-Sba Small 7a Term

Corporation

$24,805 Paid in Full
Address:
466 Broadway
Monticello, NY12701
Approved

May 1, 2020

Forgiven

$17,918

Jobs Reported

7

Loan #

3339917707

Loan Size

Small

Thach Kien DBA None

Sole Proprietorship

$20,037 Paid in Full
Address:
466 Broadway
Lynn, MA01904
Approved

Apr 28, 2020

Forgiven

$20,232

Jobs Reported

1

Loan #

6948417208

Loan Size

Small

Kayla Klie, LLC

Sole Proprietorship

$1,250 Paid in Full
Address:
528 Western Ave
Grafton, ND58237
Approved

Apr 29, 2020

Forgiven

$252

Jobs Reported

1

Loan #

4442567309

Loan Size

Small

Toquilla'S Restaurant INC

Corporation

$4,743 Paid in Full
Address:
466 Broadway
Newburgh, NY12550
Approved

May 15, 2020

Forgiven

$4,784

Jobs Reported

2

Loan #

6818577408

Loan Size

Small

Saratoga Hospitality

Limited Liability Company(LLC

$176,100 Paid in Full
Address:
466 Broadway
Saratoga Springs, NY12866-2212
Approved

Apr 5, 2020

Forgiven

$178,394

Jobs Reported

93

Loan #

5116827009

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Phai TO. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Phai TO on the map

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Phai TO in Winter Park, FL: Background Summary

Location
2636 Beverly Ave,Winter Park, FL 32789, Winter Park, FL
Other Locations
Baldwin Park, CA ยท Everett, MA
Profiles Found
4 people with this name
Phone Numbers
(781) 599-6527 and 2 others on file
Possible Relatives
Thach Hai
Properties
2properties owned
Vehicles
1 linked โ€” 2012 Bmw 5 Series
PPP Loans
$495K for Saratoga Hospitality LLC, Chinatown Kitchen Of Monticello INC-Sba Small 7a Term

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 Phai TO. 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Phai TO

Search Complexity: Moderate

21 public records across 3states, 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 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 moderately distributed across 3 states. Highest concentration: Florida (29%), followed by Massachusetts and California. Spans the South and Northeast regions.

FL6recordsMA5recordsCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Property Ownership Records (3).

6
Contact & Address Records
6
PPP Loan Records
3
Property Ownership Records
1
Voter Registration Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 30 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 Phai TO

Is Phai TO a registered voter?
Yes, voter registration records show Phai TO is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Phai TO own property?
County assessor records show 3 properties associated with Phai TO . 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 Phai TO?
Records show 1 vehicle registration associated with Phai TO, including a 2012 Bmw 5 Series. 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 Phai TO?
We found 1 business affiliation for Phai TO (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Phai TO?
Our database contains 21 total records for Phai TO spanning 3 states. This includes 4 distinct contact records, 3 with phone numbers. 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 Phai TO?
The 21 records displayed for Phai TO 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 Phai TO 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.