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Sulema Virgil from Chandler, AZ

Male
📍 3400 N Alma School Rd Apt 1120
📞 (480) 343-8985 (CRICKET)
✉️ WWW.SULEMA_VIRGIL@YAHOO.COM

Sulema Virgil from Mesa, AZ

Age 69 b. 1957 Female
📍 901 S Country Club Dr Apt 3035
📞 (480) 844-5149
✉️ svirgil@yahoo.com

Sulema Virgil from Glendale, AZ

0000 U
📍 8545 W Georgia Ave
📞 (623) 218-8225

Sulema Virgil from Surprise, AZ

Age 58 b. 1968 Maricopa Co.
📍 15022 N 150th Ln

Sulema Virgil from Chandler, AZ

Maricopa Co.
📍 Po Box 3033
📞 (609) 588-8120

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Sulema Virgil in Arizona. The most recent address on file is in Chandler, Arizona. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Tremae Ja Ashley

Sole Proprietorship

$20,535 Paid in Full
Address:
901 S Country Club Dr Apt 3188
Mesa, AZ85210-3565
Approved

Apr 22, 2021

Forgiven

$20,639

Jobs Reported

1

Loan #

7879498805

Loan Size

Small

Christine Shell

Sole Proprietorship

$2,816 Paid in Full
Address:
3400 N Alma School Rd Apt 2003
Chandler, AZ85224-1461
Approved

Apr 9, 2021

Forgiven

$2,821

Jobs Reported

1

Loan #

9535898704

Loan Size

Small

Jonathan Daniels

Independent Contractors

$1,368 Paid in Full
Address:
901 S Country Club Dr Apt 2050
Mesa, AZ85210-3554
Approved

May 11, 2021

Forgiven

$1,377

Jobs Reported

1

Loan #

8612428910

Loan Size

Small

Jake Chicoine

Independent Contractors

$13,540 Paid in Full
Address:
3400 N Alma School Rd Apt 1105
Chandler, AZ85224-1460
Approved

Apr 22, 2021

Forgiven

$13,597

Jobs Reported

1

Loan #

8875738802

Loan Size

Small

Quincy Williams

Sole Proprietorship

$16,180 Paid in Full
Address:
3400 N Alma School Rd
Chandler, AZ85224-1401
Approved

Apr 30, 2021

Forgiven

$16,264

Jobs Reported

1

Loan #

5359548902

Loan Size

Small

Nelson Brooks

Sole Proprietorship

$20,832 Paid in Full
Address:
901 S Country Club Dr
Mesa, AZ85210-3539
Approved

Apr 8, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

8896178701

Loan Size

Small

Andre Anderson

Sole Proprietorship

$20,832 Paid in Full
Address:
901 S Country Club Dr Apt 3183
Mesa, AZ85210-3565
Approved

Apr 29, 2021

Forgiven

$20,997

Jobs Reported

1

Loan #

4612098909

Loan Size

Small

John Richardson

Independent Contractors

$20,832 Paid in Full
Address:
3400 N Alma School Rd
Chandler, AZ85224-1433
Approved

May 26, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

7590539004

Loan Size

Small

Donitti Whitt

Self-Employed Individuals

$18,958 Exemption 4
Address:
3400 N Alma School Rd Apt 1007
Chandler, AZ85224-1401
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9575718810

Loan Size

Small

David Salazar

Sole Proprietorship

$7,915 Paid in Full
Address:
3400 N Alma School Rd
Chandler, AZ85224-1433
Approved

May 20, 2021

Forgiven

$7,952

Jobs Reported

1

Loan #

4811609002

Loan Size

Small

Gary King

Sole Proprietorship

$20,833 Paid in Full
Address:
3400 N Alma School Rd
Chandler, AZ85224-1401
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1349168904

Loan Size

Small

Jutoria T Jackson

Sole Proprietorship

$20,829 Paid in Full
Address:
3400 N Alma School Rd Apt 2080
Chandler, AZ85224-8007
Approved

May 17, 2021

Forgiven

$20,997

Jobs Reported

1

Loan #

2518349009

Loan Size

Small

Melissa Adkins

Sole Proprietorship

$3,445 Paid in Full
Address:
3400 N Alma School Rd Apt 1105
Chandler, AZ85224-1460
Approved

Mar 10, 2021

Forgiven

$3,461

Jobs Reported

1

Loan #

8985468500

Loan Size

Small

Big Red Truck Sales LLC

Limited Liability Company(LLC

$13,680 Exemption 4
Address:
3400 N Alma School Rd Apt 1065
Chandler, AZ85224
Approved

May 1, 2020

Jobs Reported

10

Loan #

2607297703

Loan Size

Small

Christine Shell

Sole Proprietorship

$2,800 Paid in Full
Address:
3400 N Alma School Rd
Chandler, AZ85224-1433
Approved

May 13, 2021

Forgiven

$2,815

Jobs Reported

1

Loan #

1147679009

Loan Size

Small

Erica Johnson

Self-Employed Individuals

$18,958 Exemption 4
Address:
3400 N Alma School Rd
Chandler, AZ85224-1401
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9797838806

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Sulema Virgil. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sulema Virgil on the map

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Sulema Virgil in Mesa, AZ: Background Summary

Location
901 S Country Club Dr Apt 3035, Mesa, AZ 85210
Other Locations
Chandler, AZ · Glendale, AZ · Surprise, AZ
Profiles Found
5 people with this name
Phone Numbers
(480) 343-8985 and 3 others on file
Email
www.sulema_virgil@yahoo.com and 1 other on file
PPP Loans
$224K for Tremae Ja Ashley, Christine Shell

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 Sulema Virgil. 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 — 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.

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 Sulema Virgil

Search Complexity: Moderate

21 public records across 1state, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses.

16
PPP Loan Records
5
Contact & Address Records

Frequently Asked Questions About Sulema Virgil

How many records exist for Sulema Virgil?
Our database contains 21 total records for Sulema Virgil spanning 1 state. This includes 5 distinct contact records, 4 with phone numbers, 2 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 Sulema Virgil?
The 21 records displayed for Sulema Virgil 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 Sulema Virgil 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.