Sally Chee from Scottsdale, AZ

Age 54
๐Ÿ“ 4823 E Charleston Ave, Scottsdale, AZ 85254
๐Ÿ“ž (602) 485-8363

Sally Chee from S San Fran, CA

Age 72 b. Jul 1953 San Mateo Co.
๐Ÿ“ 3961 Savannah Ct
๐Ÿ“ž (650) 878-9484

Sally Chee from Kaibeto, AZ

Coconino Co.
๐Ÿ“ Po Box 2072
๐Ÿ“ž (908) 755-9551

Sally Chee

๐Ÿ“ Po Box 2072, Kaibeto Az
๐Ÿ“ž (928) 673-3349, (928) 429-6321

Sally Chee

๐Ÿ“ 121 -8 Nha Housing, Kaibeto Az 86053
๐Ÿ“ž (928) 673-3349, (928) 429-6321

Sally Chee from San Mateo, CA

Age 73 b. 1953 Female
๐Ÿ“ 230 W 5th Ave
๐Ÿ“ž (650) 343-8329

Sally Chee from Scottsdale, AZ

Maricopa Co.
๐Ÿ“ 4823 E Charleston Ave
๐Ÿ“ž (856) 966-1782

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Sally Chee across 2 states. The most recent address on file is in Scottsdale, Arizona. Of these records, 7 include phone numbers. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

DBS Bank (HQ)

SVP Financial Institutions
+18002094555sallychee@dbs.com
Singapore,

Sally Chee

Owner
Varnam & Chee
West Coast, New Zealand Accounting

Sally Chee

Physical Therapist
Memorial Hermann Health System

Sally Chee

Physical Therapist at Memori ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Sally Chee. Companies include Varnam & Chee. Roles listed include SVP Financial Institutions and Head Global Banks. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sally Chee

ID: 10234529
Addr: Not Required, Not Required

Sally Chee

ID: 10234529
Addr: 4823 E Charleston Ave, Scottsdale, AZ, 85254
AZ

Sally Chee

ID: 10234529
Addr: 4823 E Charleston Ave, Scottsdale, AZ, 85254
AZ

Sally Chee

ID: 10234529
Addr: 4823 E Charleston Ave, Scottsdale, AZ, 85254
AZ

Source: Public Records Sally Chee appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$20 Aug 31, 2016
2016
Texas Physical Therapy Assn INC Pac
Chee, Sally PT Houston, TX
$20 Aug 31, 2016
Texas Physical Therapy Assn INC Pac
Contributor PT Houston, TX
$20
2016
Texas Physical Therapy Assn INC Pac
Contributor PT Houston, TX
$20 20160831
Texas Physical Therapy Assn. Inc. PAC
Contributor PT Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Sally Chee. Total disclosed contributions amount to $80. Recipients include Texas Physical Therapy Assn INC Pac, Texas Physical Therapy Assn. Inc. PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sally S Chee

Age 64 Female
·
230 W 5th Ave, San Mateo, CA 94402 (San Mateo County)
37.5592, -122.3280
· (650) 343-8329
Marital: Married TZ: Pacific
Homeowner Multi-Family Built 1968 Purchased 2015
MP

Sally Chee

Female
·
500 Keoncrest Dr, S San Fran, CA 94080 (San Mateo County)
37.6564, -122.4510
TZ: Pacific
Single Family
MP

Sally Chee

Female
·
4823 E Charleston Ave, Scottsdale, AZ 85254 (Maricopa County)
33.6494, -111.9760
· (602) 485-8363
Marital: Married TZ: Mountain
Homeowner Single Family Built 1998 Purchased 2000

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

Lakshmi Mgt LLC

Limited Liability Company(LLC

$6,642 Paid in Full
Address:
4727 E Bell Rd Ste 45492
Phoenix, AZ85032-2836
Approved

Mar 13, 2021

Forgiven

$6,685

Jobs Reported

1

Loan #

1587578610

Loan Size

Small

Environmental Consulting Services INC

Corporation

$29,480 Paid in Full
Address:
4727 E Bell Rd Ste 45250
Phoenix, AZ85032-9399
Approved

May 1, 2020

Forgiven

$29,674

Jobs Reported

6

Loan #

6370787707

Loan Size

Small

Best Home Appliances

Corporation

$96,318 Paid in Full
Address:
4727 E Bell Rd #47
Phoenix, AZ85032
Approved

May 1, 2020

Forgiven

$97,170

Jobs Reported

6

Loan #

4556697703

Loan Size

Small

Pampered Pool Service, LLC

Sole Proprietorship

$5,536 Paid in Full
Address:
4727 E Bell rd suite 45-489
Phoenix, AZ85032
Approved

Apr 30, 2020

Forgiven

$5,620

Jobs Reported

2

Loan #

5465587301

Loan Size

Small

Accelerated Web Solutions LLC

Limited Liability Company(LLC

$108,030 Paid in Full
Address:
4727 E Bell Rd #45-352
Phoenix, AZ85032
Approved

Apr 28, 2020

Forgiven

$108,977

Jobs Reported

13

Loan #

8981127205

Loan Size

Small

James Sanich

Self-Employed Individuals

$8,251 Paid in Full
Address:
4727 E Bell Rd Ste 45326
Phoenix, AZ85032-2830
Approved

Mar 23, 2021

Forgiven

$8,312

Jobs Reported

1

Loan #

6514008605

Loan Size

Small

Blue Serenity Acupuncture LLC

Limited Liability Company(LLC

$17,740 Paid in Full
Address:
4727 E Bell Rd Ste 45427
Phoenix, AZ85032-2834
Approved

Jan 21, 2021

Forgiven

$17,854

Jobs Reported

1

Loan #

2633288308

Loan Size

Small

Fino Promotions LLC

Limited Liability Company(LLC

$3,200 Paid in Full
Address:
4727 E Bell Rd Ste 45
Phoenix, AZ85032-2300
Approved

Jan 21, 2021

Forgiven

$3,218

Jobs Reported

1

Loan #

2558408306

Loan Size

Small

Lecia Harmon Scaglione Insurance Agency, INC.

Corporation

$57,475 Exemption 4
Address:
4727 E Bell Rd Ste 63
Phoenix, AZ85032-2312
Approved

May 1, 2020

Jobs Reported

7

Loan #

5561847710

Loan Size

Small

Legends Landscape Management INC

Subchapter S Corporation

$393,800 Paid in Full
Address:
4727 E Bell Rd # ST45228
Phoenix, AZ85032-2300
Approved

Apr 12, 2020

Forgiven

$395,933

Jobs Reported

49

Loan #

4006487106

Loan Size

Medium

Love Polish LLC

Limited Liability Company(LLC

$5,734 Paid in Full
Address:
4727 E Bell rd 43
Phoenix, AZ85032
Approved

May 12, 2020

Forgiven

$5,833

Jobs Reported

9

Loan #

5268637402

Loan Size

Small

Q Industries, INC.

Corporation

$70,549 Paid in Full
Address:
4727 E Bell Rd Ste 45-202
Phoenix, AZ85032-2300
Approved

Apr 10, 2020

Forgiven

$71,210

Jobs Reported

5

Loan #

1466427107

Loan Size

Small

Kevin Pepper Sales

Sole Proprietorship

$1,282 Paid in Full
Address:
4727 E Bell Rd Ste 45-236
Phoenix, AZ85032
Approved

May 21, 2020

Forgiven

$1,300

Jobs Reported

1

Loan #

1457837807

Loan Size

Small

Richard Zedan

Sole Proprietorship

$20,833 Paid in Full
Address:
4727 E Bell Rd Ste 45 PMB 223
Phoenix, AZ85032-9380
Approved

Apr 10, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1362078808

Loan Size

Small

E. And K. Associates, LLC

Limited Liability Company(LLC

$16,239 Paid in Full
Address:
4727 E Bell Rd Ste 505
Phoenix, AZ85032
Approved

May 1, 2020

Forgiven

$16,392

Jobs Reported

5

Loan #

2218707702

Loan Size

Small

Thomas Kevin Hankins, PLLC

Limited Liability Company(LLC

$400 Paid in Full
Address:
4727 E Bell RD #45-302
Phoenix, AZ85032-2300
Approved

Jun 10, 2020

Forgiven

$404

Jobs Reported

1

Loan #

1594827909

Loan Size

Small

Accelerated Web Solutions

Limited Liability Company(LLC

$76,642 Paid in Full
Address:
4727 E Bell Rd Ste 45352
Phoenix, AZ85032-2300
Approved

Feb 24, 2021

Forgiven

$77,081

Jobs Reported

10

Loan #

3788078510

Loan Size

Small

Lisa Gulinson, LLC

Limited Liability Partnership

$6,700 Paid in Full
Address:
4727 E BELL RD Ste 45, #387
Phoenix, AZ85032-9380
Approved

May 12, 2020

Forgiven

$6,760

Jobs Reported

1

Loan #

5631567400

Loan Size

Small

Market Mind Shift LLC

Limited Liability Company(LLC

$21,500 Paid in Full
Address:
4727 E Bell Rd Ste 45-284
Phoenix, AZ85032
Approved

Apr 27, 2020

Forgiven

$21,669

Jobs Reported

4

Loan #

4306627200

Loan Size

Small

Ekadantaya, LLC

Limited Liability Company(LLC

$14,970 Paid in Full
Address:
4727 E Bell Rd Ste 5
Phoenix, AZ85032
Approved

May 1, 2020

Forgiven

$15,104

Jobs Reported

1

Loan #

1473207708

Loan Size

Small

Richard Zedan

Sole Proprietorship

$20,833 Paid in Full
Address:
4727 E Bell Rd Ste 45 PMB 223
Phoenix, AZ85032-9380
Approved

Apr 26, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

2318678906

Loan Size

Small

Market Mindshift LLC

Limited Liability Company(LLC

$21,572 Paid in Full
Address:
4727 E Bell Rd Ste 45284
Phoenix, AZ85032-2827
Approved

Jan 28, 2021

Forgiven

$21,657

Jobs Reported

4

Loan #

7204638300

Loan Size

Small

Love Polish LLC

Limited Liability Company(LLC

$5,625 Paid in Full
Address:
4727 E Bell Rd Ste 43
Phoenix, AZ85032-2312
Approved

Feb 13, 2021

Forgiven

$5,677

Jobs Reported

9

Loan #

8665758407

Loan Size

Small

Kenan Robertson

Sole Proprietorship

$1,330 Exemption 4
Address:
4727 E Bell Rd Ste 45333
Phoenix, AZ85032-2830
Approved

Feb 16, 2021

Jobs Reported

1

Loan #

9172538407

Loan Size

Small

Pampered Pool Service

Sole Proprietorship

$26,912 Paid in Full
Address:
4727 E Bell Rd Ste 45489
Phoenix, AZ85032-2836
Approved

Mar 24, 2021

Forgiven

$27,037

Jobs Reported

1

Loan #

8190648600

Loan Size

Small

Silver Poodle LLC

Limited Liability Company(LLC

$22,500 Paid in Full
Address:
4727 E Bell Rd
Phoenix, AZ85032-2300
Approved

Jun 25, 2020

Forgiven

$22,624

Jobs Reported

3

Loan #

4027918001

Loan Size

Small

Webtek, INC

Corporation

$27,817 Paid in Full
Address:
4727 E Bell Rd Ste 45
Phoenix, AZ85032-9380
Approved

May 1, 2020

Forgiven

$28,053

Jobs Reported

7

Loan #

5955077707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Sally Chee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sally Chee on the map

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Sally Chee in Scottsdale, AZ: Background Summary

Location
4823 E Charleston Ave, Scottsdale, AZ 85254, Scottsdale, AZ 85254
Other Locations
S San Fran, CA ยท Kaibeto, AZ ยท San Mateo, CA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(602) 485-8363 and 6 others on file
Career
SVP Financial Institutions, Head Global Banks at Varnam & Chee
Contributions
$80 total โ€” Texas Physical Therapy Assn INC Pac, Texas Physical Therapy Assn INC Pac
PPP Loans
$1088K for Lakshmi Mgt LLC, Environmental Consulting Services 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 Sally Chee. Because public records are indexed by name rather than by a unique identifier, the 55 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.

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.

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 Sally Chee

Search Complexity: Moderate

55 public records across 3states, belonging to approximately 7 different individuals. There are 7 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 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 moderately distributed across 3 states. Highest concentration: Arizona (18%), followed by California and Texas. Spans the West and South regions.

AZ10recordsCA4recordsTX3records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (8).

27
PPP Loan Records
9
Contact & Address Records
8
Business & Corporate Filings
4
Corporate Records
4
Political Contribution Records

Age Distribution

Age range: approximately 19 years. 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 Sally Chee

What businesses are associated with Sally Chee?
We found 8 business affiliations for Sally Chee (SVP Financial Institutions). Business records are compiled from state registries, SEC filings, and professional databases.
Has Sally Chee made political donations?
FEC disclosure records show 4 reported political contributions from Sally Chee, totaling $80. Recipients include Texas Physical Therapy Assn INC Pac and Texas Physical Therapy Assn. Inc. PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sally Chee?
Our database contains 55 total records for Sally Chee spanning 3 states. This includes 7 distinct contact records, 7 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 Sally Chee?
The 55 records displayed for Sally Chee 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 Sally Chee 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.