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Mr Phillip P Ly from Fountain Valley, CA

Age 52 b. 9/9/1973
📍 16634 Glass Mountain St, #fountain Valley, CA 92708-2421
✉️ thoihoctro@crosswinds.net, philliptly@gmail.com, luithiquach@yahoo.com, philliptly@yahoo.com, 103741215@pager.icq.com, p.ly@vietgotmail.com, davelane@bushinternet.com, aotim@crosswinds.net, kissmans@yahoo.com, snowbell92708@yahoo.com, philliptly@hotmail.com, philliptly@operamail.com
👨‍👩‍👧 Relatives: Hiep Vu Ly,Huy Nhat Ly,Huy Ly,Kiet T Ly,Kiet T Ly Jr,Lui T Ly,Lui Thi Quach,Thien K Ly Sr,Thu Hien Ly,Tuan V Ly Sr,Tuan Oy,Amy Ly Tu,Bao Quoc Le,Carmen L Thong,Dominic T Do,Dung V Phan,George C Ly,Hai Van Ly,Hieu V Ly,Hoa V Mai,Hong L Wu,Juan Mario Li,Lisa Lua Le,Manh Y Ly,Martin Wainam Kwok,Nga Ly,Nga My Truong,Nghiep Van Ta,Phuong H Tu,Quyen V Le,Steven Ly,Thi Tran Ngu,Thu Thaothi Ly,Thu Hien T Ly,Thu Van T Ly,Thu-Van Ly,Thuvan Thi Ly,Tien V Chau,Tuan M Le,Van Kiet Ta,Van Kiet Ta,Vinh Thuong Ly,Vinh Nai Ta,Lan Landai T Le,Ngoctao H Le,Quoc Chau,Quynhchau H Le,Thanh L Le
🕐 7 previous addresses

Mr Phillip A Ly from Centralia, WA

Age 43 b. 11/30/1982
📍 1505 Lewis St, Apt 3, #centralia, WA 98531-1203
✉️ phillip.ly@angelfire.com, phillip.ly@aol.com, rotwick@yahoo.com
👨‍👩‍👧 Relatives: Helen Marie Ly,Laney Kim Ly,Ly Long,Phillip Ly,Chi K Vo,Justin L Ly,Lynn M Ly,Paul G Ly,Sinh Kim Long,Tuan A Vo,Amber D Gassner,Andrew J Marine,Beau L Marine,Calvin Huynh,Chau Diem Le,David Ly,Deanna L Lang,George A Herr Jr,Hai M Nguyen,Hai Kim Nguyen,Harry H Naeole,Hong T Vo,Jenny Thi Nguyen,Johnny Huynh,Jonathan M Herr,Joshua D Herr,Joyce A Herr,K Y Huynh,K Y Huynh,K Y Huynh,Kenny K Huynh,Kiem Huu Le,Ky M Huynh,Lynn Mary Marine,Lynn Ly Nguyen,Mark Iver Goodrich,Mong T Ly,Ralph J Marine,Raquel D Goodrich,Robert W Goodrich,Robert E Goodrich,Son Kim Nguyen,Tam A Vo,Thien D Nguyen,Thien Nghi Nguyen,Thu Minh Ly,Tin T Le,Trang M Ly,Val Goodrich,Valerie Dawn Goodrich
🕐 15 previous addresses

Phillip Ly

Age 52 b. 1973-09-09
📍 16634 Glass Mountain St, Fountain Vly Ca 92708-2421, Fountain Valley Ca
📞 (714) 858-7416, (714) 858-7421
✉️ PHILLIPTLY@GMAIL.COM, philliptly@gmail.com

Phillip Ly

📍 5416 Fair Ave Bldg 8 Unit 122, N Hollywood Ca
📞 (323) 334-6782, (714) 351-2502
✉️ ZAMORA0112@HOTMAIL.COM

Phillip Ly

📍 5416 Fair Av, Nh Ca 91601
📞 (323) 334-6782, (714) 351-2502
✉️ ZAMORA0112@HOTMAIL.COM

Phillip Ly

📍 Bldg 8 Unit 122, 5416 Fair Ave, N Hollywood Ca 91601-2732, North Hollywood Ca
📞 (323) 334-6782, (714) 351-2502
✉️ ZAMORA0112@HOTMAIL.COM

Phillip Nam Ly from Spring Valley, CA

Age 36 b. 5/26/1989
📍 287 Paden Dr, #spring Valley, CA 91977-5800
👨‍👩‍👧 Relatives: Brandon M Ly,Crystallina L Agbayani,Kaohnou Ly,Kenu Khanh Ly,Linh L Young,Mark M Dai,Minh T Ly,Pha A Ly,Amanda R Ablaza,Anita T Vu,Cammy K Ly,Cammy Kha Ly,Cammy Kha Ly,Chanh N Ly,Chau M Ly,Chung V Ly,Cresenciana D Agbayani,Crystalina Agbayani,Doreen Mendoza Agbayani,Enjalyn S Cortes,Enjalyn Ly,Hue Nghiep Ly,Jacquelyne Ly Swei,James Ly,John D Ly,Khanh Ly Kenu,Ly Dang,Ly Q Le,Ly My Vu,Marilyn Elaine Cooley,Mark Agbayani,Minh Cong Ly,Morgan Tay Lee,My Ly Tran,Nhung Ly,Pha A Ly,Phong T Ly,Phuong To Tieu,Ricky C Chan,Song Ly,Tam Thanh Ly,Thomas D Young,Thomas A Young,Thu T Ly,Tony A Tran,Tracey Hong Tran,Truong Giang Le,Tuyet Kim Huynh,Vasana Ly,Vee Ly
🕐 3 previous addresses

Mr Phillip N Ly from Watertown, NY

Age 53 b. 5/24/1972
📍 19899 State Route 3, #watertown, NY 13601-5502
👨‍👩‍👧 Relatives: Diana L Lytrang Jr,Nam Quang Pham,Trinh Thu Phan,Andy H Nguyen,Bay V Ly,Cassandra Diem Nguyen,Chau V Nguyen,Chau V Nguyen,Daloc B Pham,Diane N Trang,Don V Nguyen,Elvis T Phanh,Hai Van Tran,Hau Ngoc Nguyen,Helen Huong Nguyen,Hien Ngoc Nguyen,Hien V Trang,Hoa Kim Ly,Hung V Nguyen,Huong L Le,Huong T Phan,Karen B Nguyen,Khanh V Phan,Kiet T Phan,Kimhoa T Nguyen,Lana T Trang,Leon Minh Vong,Nam Pham,Nghia T Phan,Nghia T Phan,Nghiem Dinh Phan,Ngoc Thao Nguyen,Ngoc V Tran,Patrick Ly,Roger Tan Nguyen,Roger T Nguyen Jr,Tam Thi Nguyen,Thao Pham,Thao N Pham,Thi N Nguyen,Thuy Thi Tran,Tm Huynh Trinh,Trinh Huynh,Trinh N Nguyen,Van T Phan,Viet Quoc Tran,Vinh P Nguyen,Wendy T Nguyen
🕐 16 previous addresses

Phillip Ly from Santa Ana, CA

Age 36 b. 11/21/1989
📍 214 N Newhope St, Apt A, #santa Ana, CA 92703-3181
👨‍👩‍👧 Relatives: Duong V Ly,Duong Van Ly,Anhdao Tran Ly,Anhdao Tran Ly,Calvin Doan,Dung Hoang Ngo,Hung V Nguyen,Jacqueline S Ly,Jason Ly,Tu V Le,Anhtrinh Ngoc Tran,Anhtuan Trandai,Annis N Tran,Brandon Huy Ta,Dan Tran,Dan N Tran,Enid L Tran,Hoai X Nguyen,Hung Quanghung Duong,Hung Quanghung Duong,James V Conley,Khanh V Nguyen,Kien V Huynh,Kien Van Huynh,Kim Doan,Kimberly N Ly,Lan H Le,Lan Thi Le,Minh L Lekhac,Nhan Van Le,Rang Ngoc Tran,Richard M Vanderveer,Ron Van Ly,Sau T Ly,Susie Ngoc Tran,T Le,T Le,T Le,Tao Trung Nguyen,Thanh Truong Le,Tina D Duong,Tony Van Duong,Tony Thanh Nguyen,Tram Quynh Le,Tu V Ly,Tuyet Le Yen,Ward Blaire
🕐 2 previous addresses

Phillip Ly from Oviedo, FL

Age 71 b. Dec 1954 Seminole Co.
📍 4312 Comet Ct
📞 (407) 671-6463

Phillip Ly from Los Angeles, CA

Age 79 b. Jan 1947 Los Angeles Co.
📍 2445 Griffin Ave Unit 4
📞 (213) 225-8610

Phillip Ly from San Jose, CA

Male
📍 441 Chateau La Salle Dr
📞 (408) 449-0904 (Cell)

Phillip Ly from Anchorage, AK

Male
📍 1837 E 57th Ave
📞 (907) 884-9424 (Cell)

Phillip Ly from Stockton, CA

Age 71 b. Oct 1954 San Joaquin Co.
📍 4712 Greensboro Wa

Phillip Ly from Oviedo, FL

Age 71 b. Dec 1954 Seminole Co.
📍 7137 Winding Lake Cir

Phillip Ly from Concord, CA

Age 64 b. Dec 1961 Contra Costa Co.
📍 4496 Snowberry Ct
👤 aka Minh Ly Phillip

Phillip Ly from Elk Grove Vlg, IL

Cook Co.
📍 821 Oakton St
📞 (315) 834-8697

Phillip Ly from Centralia, WA

Lewis Co.
📍 426 N Buckner St
📞 (803) 439-7225

Phillip Ly from Bay Point, CA

Age 56 b. 1970 Male
📍 28 Sharon Dr

Phillip Ly from Camano Island, WA

Island Co.
📍 999 Diamantina Ln

Phillip Ly from Los Angeles, CA

Los Angeles Co.
📍 133 E Avenue 32

Phillip Ly from Concord, CA

Contra Costa Co.
📍 2925 Monument Blvd
👤 aka Ly Phillip Minh

Phillip Ly from Oakland, CA

Alameda Co.
📍 2415 11th Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 23 contact records for Phillip LY across 6 states. The most recent address on file is in Oviedo, Florida. Of these records, 15 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ly Phillip

Orange County
PIN: 302429394300880
· 2109 Great Falls Way, Orlando 32824
Value: $147,185

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

Phillip Ly

Forest Park, 30297
DOB: 1/1/2000 Gender: Male
Congress: 005

Phillip Ly

Democrat Reg: 10/06/2012
423 Ridge Ave, Allentown, PA, 18102
DOB: 03/11/1992

Phillip Ly

423 Ridge Ave
DOB: 03/11/1992

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Phillip LY in Pennsylvania. Party affiliation is listed as D. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Mercedes-Benz M-Class
· Registered to: Phillip Ly
· VIN: 4JGBB86E58A407530
·
4312 Comet Ct, Oviedo, FL, 32765-8044
·
(407) 970-1276
2007 Acura Tl
· Registered to: Phillip Ly
· VIN: 19UUA76557A032815
·
4312 Comet Ct, Oviedo, FL, 32765

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Phillip LY. Registered makes include Mercedes-Benz, Acura. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+19162885490philliply92@gmail.com

Transaction Innovation Corp

President
(516) 466-7990support@ticsoftware.com
Great Neck, NY
Business Services (Services)

Phillip Ly

Uc Berkeley
Fremont, California, United States
LinkedIn

Phillip Ly

Senior Planner At Lexar Media
Lexar Media
California
ply@lexar.com
LinkedIn

Walter Zemaitis - Walter Zemaitis

Phillip LyPrinciple
(510) 207-2751phillip.ly7@gmail.com
2415 11yh Ave., Oakland, CA94606
thezdream.com

Transaction Innovation Corp

Phillip LyPresident
(516) 466-7990phil.ly@ticsoftware.com
Great Neck, NY

Phillip Ly

Student at University of Redla

Walter Zemaitis - Walter Zemaitis

Phillip LyPrinciple
(510) 207-2751phillip.ly7@gmail.com
2415 11yh Ave., Oakland, CA94606

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 15 business affiliations were found for Phillip LY. Companies include Transaction Innovation Corp, Uc Berkeley, Walter Zemaitis - Walter Zemaitis. Roles listed include Null and Principle. Records are compiled from state business registries, SEC filings, and professional networking databases.

Golden Pacific Trading, INC.

Filed: Sep 8, 1980
Registered Agent: Phillip T Ly

Golden Pacific Trading, INC.

Filed: Sep 8, 1980
CEO: Phillip T Ly

Golden Pacific Trading, INC.

Addr: 2422 N San Gabriel Bl, Rosemead, CA, 91770
CA
CEO: Phillip T Ly

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

MP

Phillip Ly

Male
·
19899 State Route 3, Watertown, NY 13601 (Jefferson County)
43.9844, -75.9005
TZ: Eastern
MP

Phillip Ly

Age 62 Male
·
703 Prospector Dr, Stockton, CA 95210 (San Joaquin County)
38.0322, -121.3030
Marital: Inferred Married TZ: Pacific
Edu: High School
Single Family
MP

Phillip H Ly

Age 62 Male
·
4312 Comet Ct, Oviedo, FL 32765 (Seminole County)
28.6419, -81.2697
Marital: Single TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2010
MP

Phillip Ly

Age 24 Male
·
550 4th St, Newport, MN 55055 (Washington County)
44.8597, -93.0016
· (651) 239-2948
Marital: Single TZ: Central
Homeowner Single Family Built 1980 Purchased 1996
MP

Phillip Ly

Age 47 Male
·
28 Sharon Dr, Pittsburg, CA 94565 (Contra Costa County)
38.0335, -121.9580
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1980 Purchased 2004
MP

Phillip Ly

Age 25 Male
·
423 Ridge Ave, Allentown, PA 18102 (Lehigh County)
40.6123, -75.4608
Marital: Single TZ: Eastern
Single Family
MP

Phillip Ly

Male
·
48 Plain St, Taunton, MA 02780 (Bristol County)
41.8851, -71.0871
TZ: Eastern
Homeowner Single Family Built 1999 Purchased 2003
MP

Phillip Ly

Male
·
3014 Breezewood Ln, Hampstead, MD 21074 (Carroll County)
39.6581, -76.8225
TZ: Eastern
Single Family
MP

Phillip Ly

Male
·
2109 Great Falls Way, Orlando, FL 32824 (Orange County)
28.3728, -81.3292
TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2005
MP

Phillip Ly

Age 34 Male
·
1837 E 57th Ave, Anchorage, AK 99507 (Anchorage County)
61.1696, -149.8470
· (907) 884-9424
Marital: Single TZ: Hawaii
Single Family
MP

Phillip Ly

Age 45 Male
·
16634 Glass Mountain St, Fountain Vly, CA 92708 (Orange County)
33.7217, -117.9320
· (714) 728-5421
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Phillip Ly

Age 32 Male
·
89 W Water St, Taunton, MA 02780 (Bristol County)
41.8861, -71.0894
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Phillip 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 Phillip LY. These loans were issued to businesses, not individuals.

Jack Fried

Sole Proprietorship

$20,800 Paid in Full
Address:
60 Cuttermill Rd STE 600 600
Great Neck, NY11021-3104
Approved

Jul 8, 2020

Forgiven

$20,994

Jobs Reported

1

Loan #

9879128003

Loan Size

Small

Z.d. Jasper Realty INC.

Subchapter S Corporation

$55,000 Paid in Full
Address:
60 Cuttermill Rd Ste 405
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$55,605

Jobs Reported

6

Loan #

3028967703

Loan Size

Small

Z.d. Jasper Realty INC.

Subchapter S Corporation

$134,497 Paid in Full
Address:
60 Cuttermill Rd Ste 405
Great Neck, NY11021-3104
Approved

Mar 2, 2021

Forgiven

$135,497

Jobs Reported

7

Loan #

5911168508

Loan Size

Small

Ronald Fatoullah

Sole Proprietorship

$285,089 Paid in Full
Address:
60 Cuttermill Rd Ste 507
Great Neck, NY11021-3104
Approved

Feb 20, 2021

Forgiven

$287,112

Jobs Reported

17

Loan #

2188438502

Loan Size

Medium

American Independent Line, INC.

Subchapter S Corporation

$273,195 Paid in Full
Address:
60 Cuttermill Rd Ste 612
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$274,839

Jobs Reported

15

Loan #

2904867704

Loan Size

Medium

Huopai Media INC

Corporation

$182,622 Paid in Full
Address:
60 CUTTERMILL RD Ste 611
Great Neck, NY11021-3104
Approved

Jun 24, 2020

Forgiven

$184,432

Jobs Reported

11

Loan #

3134238010

Loan Size

Medium

Nira Nafisi

Sole Proprietorship

$14,800 Paid in Full
Address:
60 Cuttermill Rd Ste 404
Great Neck, NY11021-3104
Approved

Mar 25, 2021

Forgiven

$14,908

Jobs Reported

1

Loan #

8978388600

Loan Size

Small

F.t. Kleiger And Company

Partnership

$96,200 Paid in Full
Address:
60 Cuttermill Rd Ste 312
Great Neck, NY11021-3104
Approved

Feb 2, 2021

Forgiven

$96,772

Jobs Reported

5

Loan #

1943988405

Loan Size

Small

Nathan Butwin Company INC

Corporation

$291,100 Paid in Full
Address:
60 CUTTERMILL RD Ste 414
Great Neck, NY11021-3104
Approved

Apr 15, 2020

Forgiven

$294,634

Jobs Reported

19

Loan #

8852707108

Loan Size

Medium

Rockwell Developers Long Island LLC

Limited Liability Company(LLC

$31,392 Paid in Full
Address:
60 Cuttermill Rd Ste 610
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$31,748

Jobs Reported

2

Loan #

2779787704

Loan Size

Small

National Health Resources INC.

Subchapter S Corporation

$551,695 Paid in Full
Address:
60 Cuttermill Rd Ste 500
Great Neck, NY11021-3104
Approved

Feb 27, 2021

Forgiven

$555,149

Jobs Reported

19

Loan #

5250748507

Loan Size

Medium

Transaction Innovation CORP

Subchapter S Corporation

$86,400 Paid in Full
Address:
60 Cuttermill Rd Ste 412
Great Neck, NY11021-3104
Approved

Jan 27, 2021

Forgiven

$86,909

Jobs Reported

4

Loan #

6941318304

Loan Size

Small

Jon Bijari Custom Homes LLC

Limited Liability Company(LLC

$18,057 Paid in Full
Address:
60 Cuttermill Rd Ste 609
Great Neck, NY11021-3114
Approved

Mar 29, 2021

Forgiven

$18,217

Jobs Reported

4

Loan #

2472118704

Loan Size

Small

Gcp Capital Group LLC

Limited Liability Company(LLC

$231,410 Paid in Full
Address:
60 Cuttermill Rd Ste 600
Great Neck, NY11021-3104
Approved

Jan 22, 2021

Forgiven

$233,084

Jobs Reported

10

Loan #

3625478300

Loan Size

Medium

Glaser & Weiner, P.c.

Subchapter S Corporation

$94,060 Paid in Full
Address:
60 Cuttermill Rd Ste 608
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$94,974

Jobs Reported

5

Loan #

2995367701

Loan Size

Small

Mad Avery LLC

Subchapter S Corporation

$20,832 Paid in Full
Address:
60 Cuttermill Rd Ste 202
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$21,017

Jobs Reported

1

Loan #

1528947705

Loan Size

Small

Sheehan & Associates P.c.

Subchapter S Corporation

$19,352 Paid in Full
Address:
60 Cuttermill Rd Ste 409
Great Neck, NY11021-3104
Approved

Mar 12, 2021

Forgiven

$19,504

Jobs Reported

3

Loan #

1130598605

Loan Size

Small

Ira M Perlman Esq

Sole Proprietorship

$10,355 Exemption 4
Address:
60 Cuttermill Rd Ste 206
Great Neck, NY11021
Approved

May 1, 2020

Jobs Reported

3

Loan #

3168717700

Loan Size

Small

Tryax Realty Management, INC.

Subchapter S Corporation

$311,453 Paid in Full
Address:
60 Cuttermill Rd Ste 208
Great Neck, NY11021
Approved

Apr 28, 2020

Forgiven

$314,149

Jobs Reported

17

Loan #

1647047306

Loan Size

Medium

The Newmont Group

Subchapter S Corporation

$77,450 Exemption 4
Address:
60 Cuttermill Rd Ste 415
Great Neck, NY11021-3104
Approved

Apr 13, 2021

Forgiven

$23,213

Jobs Reported

9

Loan #

2778448810

Loan Size

Small

J. Allen Fabric, LLC

Limited Liability Company(LLC

$191,287 Paid in Full
Address:
60 Cuttermill Rd Ste 509
Great Neck, NY11021
Approved

May 1, 2020

Forgiven

$206,791

Jobs Reported

18

Loan #

7238727708

Loan Size

Medium

Madeline Blondman & Co. INC.

Subchapter S Corporation

$94,833 Paid in Full
Address:
60 Cuttermill Rd Ste 408
Great Neck, NY11021-3104
Approved

May 19, 2021

Forgiven

$95,500

Jobs Reported

5

Loan #

3636089009

Loan Size

Small

Mad Avery LLC

Subchapter S Corporation

$20,832 Paid in Full
Address:
60 Cuttermill Rd Ste 202
Great Neck, NY11021-3104
Approved

Mar 23, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

7581938607

Loan Size

Small

Gcp Capital Group LLC

Limited Liability Company(LLC

$421,143 Paid in Full
Address:
60 Cuttermill Rd Ste 600
Great Neck, NY11021
Approved

Apr 28, 2020

Forgiven

$425,528

Jobs Reported

11

Loan #

6491237201

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Phillip 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 Phillip LY on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 44 results across 10 states

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Phillip LY in Fountain Valley, CA: Background Summary

Location
16634 Glass Mountain St, Fountain Vly Ca 92708-2421, Fountain Valley Ca, Fountain Valley, CA
Other Locations
Oviedo, FL · Los Angeles, CA · San Jose, CA and 8 more
Profiles Found
23 people with this name
Phone Numbers
(714) 531-2883 and 19 others on file
Email
thoihoctro@crosswinds.net and 15 others on file
Possible Relatives
Hiep Vu Ly, Huy Nhat Ly, Huy Ly, Kiet T Ly, Kiet T Ly JR and 226 more
Career
Principle at Transaction Innovation Corp, Uc Berkeley
Voter Registration
Registered Democrat
Vehicles
2 linked — 2008 Mercedes-Benz M-Class, 2007 Acura Tl
PPP Loans
$3534K for Jack Fried, Z.d. Jasper Realty 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 Phillip LY. Because public records are indexed by name rather than by a unique identifier, the 84 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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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 Phillip LY

Search Complexity: High

84 public records across 10states, belonging to approximately 23 different individuals. With 23 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: California (26%), followed by Florida and New York. Spans the West and Northeast regions.

CA22recordsFL6recordsNY4recordsWA3recordsAK2recordsPA2records

Record Type Breakdown

Data spans 7 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 (24) and Business & Corporate Filings (15).

24
Contact & Address Records
24
PPP Loan Records
15
Business & Corporate Filings
3
Voter Registration Records
3
Corporate Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)3peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Phillip LY

Is Phillip LY a registered voter?
Yes, voter registration records show Phillip LY is registered. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Phillip LY own property?
County assessor records show 1 property associated with Phillip 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 Phillip LY?
Records show 2 vehicle registrations associated with Phillip LY, including a 2008 Mercedes-Benz M-Class. Registered makes include Mercedes-Benz, Acura. 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 Phillip LY?
We found 15 business affiliations for Phillip LY (null). Other companies include uc berkeley, Walter Zemaitis - Walter Zemaitis. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Phillip LY?
Our database contains 84 total records for Phillip LY spanning 10 states. This includes 23 distinct contact records, 15 with phone numbers, 6 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 Phillip LY?
The 84 records displayed for Phillip 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 Phillip 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.