Phil Ly

Age 52 b. 1973-10-19
๐Ÿ“ 8318 Castle Crest Ct, Houston Tx
๐Ÿ“ž (713) 927-6890, (111) 111-0002
โœ‰๏ธ PBAUTOCARE1@GMAIL.COM, pbautocare1@gmail.com

Phil Ly

Age 52 b. 1973-10-19
๐Ÿ“ 19320 Clay Rd, Katy Tx
๐Ÿ“ž (713) 927-6890, (111) 111-0002
โœ‰๏ธ PBAUTOCARE1@GMAIL.COM, pbautocare1@gmail.com

Phil Ly

Age 51 b. 1975-02-28
๐Ÿ“ 406 All Saints Pl, Cary Nc
๐Ÿ“ž (919) 368-0914, (919) 368-0914
โœ‰๏ธ PCLY@YAHOO.COM

Phil Ly

๐Ÿ“ 19320 Clay, Katy Tx 77449
๐Ÿ“ž (713) 927-6890, (111) 111-0002
โœ‰๏ธ PBAUTOCARE1@GMAIL.COM

Phil Ly from Raleigh, NC

Age 51 b. Feb 1975 Wake Co.
๐Ÿ“ 406 All Saints Pl
๐Ÿ“ž (919) 854-2046

Phil Ly from Houston, TX

Age 61 b. 1965 Harris Co.
๐Ÿ“ 8318 Castle Crest Ct
๐Ÿ“ž (281) 988-7232

Phil Ly from Raleigh, NC

Wake Co.
๐Ÿ“ Po Box 4006
๐Ÿ“ž (603) 878-2728

Phil Ly from Bartlett, IL

Male
๐Ÿ“ 173 Stephanie Ct
๐Ÿ“ž (847) 814-0086 (AT&T MOBILITY)

Phil Ly from Bartlett, IL

๐Ÿ“ 173 Stephanie Ct, Bartlett, IL 60103
๐Ÿ“ž (847) 814-0086

Phil Ly from Vestavia, AL

U
๐Ÿ“ 3420 Kettering Ln

Phil Ly from Cary, NC

Wake Co.
๐Ÿ“ 3146 Avent Ferry Rd A

Phil Ly from Greensboro, NC

Guilford Co.
๐Ÿ“ 3153 Sutton Rd

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Phil LY across 4 states. The most recent address on file is in Raleigh, North Carolina. Of these records, 9 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ly Phil

Fort-bend County
PIN: 4294-02-003-0970-907
· 8318 Castle Crest CT, TX
Built: 2003.0
Assessed: $185,910

Ly Phil

Fort-bend County
· 8318 Castle Crest CT, Sugar-Land Tx
Built: 2003.0
Assessed: $185,910 ยท Sale: $148,000 (2036/02/06)

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

phil CONG ly

Unaffiliated Reg: 04/12/1996
406 All Saints Pl, Cary, NC, 27513
DOB: 1975 Gender: Male
County: Wake

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Phil LY in North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 LEXUS ES 350
ยท Registered to: Phil Ly
ยท VIN: JTHBJ46G572126823
·
406 All Saints Pl, Raleigh, NC, 27607-6496
·
(919) 854-2046

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Phil LY. Registered makes include Lexus. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Transaction Innovation Corporation

President And Founder
+15164667990phil.ly@ticsoftware.com

P&B Auto Care Inc

Owner
(281) 345-7500
Houston, TX
Automotive Services, Parking and Repair (Automotive)

Phil Ly

Uc Davis
Sacramento, California, United States

Phil Ly

Uc Davis
California

Phil Ly

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Phil LY. Companies include P&B Auto Care Inc, Uc Davis. Roles listed include President And Founder and Barback. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 8318 Castle Crest Drive, Houston, TX, 77083
TX
DIRECTOR: phil HUNG ly

Awesome Computer Technologies Corporation

ID: 0566087
Addr: 102 Honeysuckle Lane, Cary, NC, 27511
Filed: Oct 4, 2000 NC Wake County
Registered Agent: Ly, Phil

Awesome Computer Technologies Corporation

ID: 0566087
Addr: 102 Honeysuckle Lane, Cary, NC, 27511
Filed: Oct 4, 2000 NC Wake County
Registered Agent: Ly, Phil

P & B Auto Care INC.

Addr: 17126 Pine Forest, Houston, TX, 77084
TX
Agent: Phil Ly

Unknown Corporation

Addr: 17126 Pine Forest, Houston, TX, 77084
TX
Officer: Phil H Ly

P & B Auto Care INC.

ID: 0161569300
Addr: 8318 Castle Crest Drive, Houston, TX, 77083
TX
DIRECTOR: Phil Hung Ly

P & B Auto Care INC.

ID: 0161569300
Addr: 8318 Castle Crest Drive, Houston, TX, 77083
TX
PRESIDENT: Phil Hung Ly

Source: Public Records Phil LY appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10 Mar 14, 2019
2020 DEM
Yang, Andrew Mr.
Ly, Phil IT @ Los Angeles Community College Los Angeles, CA
$3 Dec 21, 2019
2020 DEM
Sanders, Bernard
Ly, Phil Not Employed Mountain View, CA
$10 Mar 14, 2019
DEM
Yang, Andrew Mr.
Contributor IT @ Los Angeles Community College Los Angeles, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Phil LY. Total disclosed contributions amount to $23. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phil H Ly

Age 43 Male
·
8318 Castle Crest Ct, Houston, TX 77083 (Harris County)
29.6863, -95.6479
Marital: Married TZ: Central
Homeowner Single Family Built 2003 Purchased 2003
MP

Phil Ly

Age 68 Male
·
406 All Saints Pl, Cary, NC 27513 (Wake County)
35.7977, -78.7508
· (919) 481-3687
Marital: Single TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2005

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

John Suhbesi

Sole Proprietorship

$19,248 Paid in Full
Address:
9803 W Sam Houston Pkwy S Apt 2266
Houston, TX77099-5107
Approved

Mar 23, 2021

Forgiven

$19,318

Jobs Reported

1

Loan #

6606868602

Loan Size

Small

Janoxys Fuertes Pelegrino

Independent Contractors

$14,266 Paid in Full
Address:
9803 W sam houston pkw apt 2312
Houston, TX77099
Approved

Mar 28, 2021

Forgiven

$14,329

Jobs Reported

1

Loan #

2323498709

Loan Size

Small

Nilsi Rivas

Sole Proprietorship

$20,832 Paid in Full
Address:
9803 W Sam Houston Pkwy S Apt 2226
Houston, TX77099-5105
Approved

May 13, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

1391879001

Loan Size

Small

Janoxys Fuertes Pelegrino

Independent Contractors

$14,266 Paid in Full
Address:
9803 W sam houston pkw apt 2312
Houston, TX77099
Approved

Apr 19, 2021

Forgiven

$14,321

Jobs Reported

1

Loan #

6103018810

Loan Size

Small

Oluchi Onyeagba

Sole Proprietorship

$20,833 Paid in Full
Address:
9803 W Sam Houston Pkwy S
Houston, TX77099-5122
Approved

Apr 28, 2021

Forgiven

$21,023

Jobs Reported

1

Loan #

4046938906

Loan Size

Small

Bridgette Ragland

Sole Proprietorship

$20,833 Exemption 4
Address:
9803 W Sam Houston Pkwy S Apt 2263
Houston, TX77099-5107
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9941558604

Loan Size

Small

Independent Contractor

Sole Proprietorship

$4,305 Paid in Full
Address:
9803 W Sam Houston Pwky S2242
Houston, TX77099
Approved

Jan 20, 2021

Forgiven

$4,326

Jobs Reported

1

Loan #

1840088305

Loan Size

Small

Fadilat Ajibola

Self-Employed Individuals

$20,833 Paid in Full
Address:
9803 W Sam Houston Pkwy S Apt 2280
Houston, TX77099-5144
Approved

Apr 11, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

1829278803

Loan Size

Small

Fadilat Ajibola

Self-Employed Individuals

$20,833 Paid in Full
Address:
9803 W Sam Houston Pkwy S Apt 2280
Houston, TX77099-5101
Approved

Apr 27, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

2733688906

Loan Size

Small

Roy Keltner

Independent Contractors

$7,707 Paid in Full
Address:
9803 W Sam Houston Pkwy S Apt 2168
Houston, TX77099-5145
Approved

May 13, 2021

Forgiven

$7,761

Jobs Reported

1

Loan #

1469119008

Loan Size

Small

Scott Calderon

Sole Proprietorship

$6,378 Paid in Full
Address:
9803 W Sam Houston Pkwy S Apt 2152
Houston, TX77099-5101
Approved

Apr 27, 2021

Forgiven

$6,404

Jobs Reported

1

Loan #

3144918910

Loan Size

Small

Alphonso Roundtree

Independent Contractors

$6,972 Exemption 4
Address:
9803 W Sam Houston Pkwy S Apt 2153
Houston, TX77099-5118
Approved

May 26, 2021

Jobs Reported

1

Loan #

7970139004

Loan Size

Small

Adejoke Adeyemi

Sole Proprietorship

$84,770 Exemption 4
Address:
9803 W Sam Houston Pkwy S
Houston, TX77099-5122
Approved

Apr 4, 2021

Jobs Reported

7

Loan #

6780878709

Loan Size

Small

Professional Services By Laday

Sole Proprietorship

$3,750 Paid in Full
Address:
9803 W Sam Houston Pkwy S Unit
Houston, TX77099
Approved

May 1, 2020

Forgiven

$3,788

Jobs Reported

2

Loan #

8228197302

Loan Size

Small

Scott Calderon

Sole Proprietorship

$6,378 Paid in Full
Address:
9803 W Sam Houston Pkwy S Apt 2152
Houston, TX77099-5118
Approved

Apr 8, 2021

Forgiven

$6,406

Jobs Reported

1

Loan #

9189208703

Loan Size

Small

Independent Contractor

Sole Proprietorship

$14,952 Paid in Full
Address:
9803 W Sam Houston Pkwy S
Houston, TX77099-5122
Approved

Apr 11, 2021

Forgiven

$15,019

Jobs Reported

1

Loan #

1912968810

Loan Size

Small

Kefentse Edwards

Sole Proprietorship

$20,833 Exemption 4
Address:
9803 W Sam Houston Pkwy S Apt 2220
Houston, TX77099-5101
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2707818708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Phil LY. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Phil LY on the map

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Phil LY in Houston, TX: Background Summary

Location
8318 Castle Crest Ct, Houston Tx, Houston, TX
Other Locations
Raleigh, NC ยท Bartlett, IL ยท Vestavia, AL and 2 more
Profiles Found
13 people with this name
Phone Numbers
(713) 927-6890 and 5 others on file
Email
pbautocare1@gmail.com and 1 other on file
Career
President And Founder, Barback at P&B Auto Care Inc, Uc Davis
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
1 linked โ€” 2007 Lexus Es 350
Contributions
$22.7 total โ€” Yang, Andrew Mr.
PPP Loans
$308K for John Suhbesi, Janoxys Fuertes Pelegrino

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 Phil LY. Because public records are indexed by name rather than by a unique identifier, the 63 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.

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.

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 Phil LY

Search Complexity: High

63 public records across 5states, belonging to approximately 13 different individuals. With 13 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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: Texas (21%), followed by North Carolina and Illinois. Spans the South and Midwest regions.

TX13recordsNC9recordsIL2recordsCA1recordAL1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (28%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (17) and Business & Corporate Filings (13).

17
Contact & Address Records
17
PPP Loan Records
13
Business & Corporate Filings
7
Corporate Records
3
Political Contribution Records
2
Property Ownership Records

Frequently Asked Questions About Phil LY

Is Phil LY a registered voter?
Yes, voter registration records show Phil LY is registered in North Carolina with UNA affiliation. 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 Phil LY own property?
County assessor records show 2 properties associated with Phil LY . 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 Phil LY?
Records show 1 vehicle registration associated with Phil LY, including a 2007 LEXUS ES 350. 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 Phil LY?
We found 13 business affiliations for Phil LY (President And Founder). Other companies include uc davis. Business records are compiled from state registries, SEC filings, and professional databases.
Has Phil LY made political donations?
FEC disclosure records show 3 reported political contributions from Phil LY, totaling $23. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phil LY?
Our database contains 63 total records for Phil LY spanning 5 states. This includes 13 distinct contact records, 9 with phone numbers, 4 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 Phil LY?
The 63 records displayed for Phil LY 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 Phil LY 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.