Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Ymi Phan. Of these records, 1 include phone numbers. 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 Ymi Phan. These loans were issued to businesses, not individuals.

Jennifer Shakespeare

Self-Employed Individuals

$20,657 Paid in Full
Address:
455 S Recker Rd Apt 2136
Gilbert, AZ85296-0005
Approved

Apr 18, 2021

Forgiven

$20,789

Jobs Reported

1

Loan #

5875038800

Loan Size

Small

Lisa Grunwald

Independent Contractors

$6,665 Paid in Full
Address:
455 S Recker Rd Apt 2063
Gilbert, AZ85296-1216
Approved

May 13, 2021

Forgiven

$6,695

Jobs Reported

1

Loan #

1849249003

Loan Size

Small

Andrea Bakos

Sole Proprietorship

$20,532 Paid in Full
Address:
455 S Recker Rd Apt 2136
Gilbert, AZ85296-0005
Approved

May 20, 2021

Forgiven

$20,617

Jobs Reported

1

Loan #

3741309005

Loan Size

Small

Alejandra Bleasdale

Independent Contractors

$1,914 Paid in Full
Address:
455 S Recker Rd APT 2115
Gilbert, AZ85296
Approved

May 6, 2020

Forgiven

$1,928

Jobs Reported

1

Loan #

2643787400

Loan Size

Small

Danielle Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
455 S Recker Rd Apt 1126
Gilbert, AZ85296-0001
Approved

Apr 20, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

6597238805

Loan Size

Small

Second2nonelife LLC

Corporation

$18,750 Paid in Full
Address:
455 S Recker Rd Apt 1045
Gilbert, AZ85296
Approved

May 1, 2020

Forgiven

$18,884

Jobs Reported

1

Loan #

2532377708

Loan Size

Small

Bryan Saunders

Sole Proprietorship

$20,520 Paid in Full
Address:
455 S Recker Rd Apt 1022
Gilbert, AZ85296-1208
Approved

Apr 7, 2021

Forgiven

$20,669

Jobs Reported

1

Loan #

8650928701

Loan Size

Small

Danielle Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
455 S Recker Rd Apt 1126
Gilbert, AZ85296-0001
Approved

May 11, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

8078128902

Loan Size

Small

Mathos Corporation

Subchapter S Corporation

$3,779 Paid in Full
Address:
455 S Recker Rd Apt 3163
Gilbert, AZ85296-0009
Approved

Feb 18, 2021

Forgiven

$3,800

Jobs Reported

1

Loan #

9993768403

Loan Size

Small

Maher Obeid

Independent Contractors

$9,879 Paid in Full
Address:
455 S Recker Rd Apt 2082
Gilbert, AZ85296-1217
Approved

May 12, 2021

Forgiven

$9,909

Jobs Reported

1

Loan #

9399628905

Loan Size

Small

Tracey Page

Sole Proprietorship

$20,833 Paid in Full
Address:
455 S Recker Rd
Gilbert, AZ85296-1206
Approved

May 22, 2021

Forgiven

$20,993

Jobs Reported

1

Loan #

6418749001

Loan Size

Small

Jordan Scherer

Self-Employed Individuals

$5,077 Paid in Full
Address:
455 S Recker Rd
Gilbert, AZ85296-1206
Approved

Jan 26, 2021

Forgiven

$5,144

Jobs Reported

1

Loan #

6115748302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Ymi Phan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ymi Phan on the map

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1

Ymi Phan in AZ: Background Summary

Location
455 S Recker Rd, APT 1003 Gilbert, AZ 85296-1207
Age
35 years old (born 09/13/1990)
Phone Numbers
(623) 628-5979 and 1 other on file
Possible Relatives
Hao Dinh Phan, Hoang Dinh Phan, Hue Hoang Hoang, Lethuy Phan, Pho Phan and 36 more
PPP Loans
$170K for Jennifer Shakespeare, Lisa Grunwald

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 Ymi Phan. Because public records are indexed by name rather than by a unique identifier, the 13 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.

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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Search Results Analysis for Ymi Phan

Search Complexity: Low

13 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (92%), which are tied to specific businesses and addresses.

12
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Ymi Phan

How many records exist for Ymi Phan?
Our database contains 13 total records for Ymi Phan spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ymi Phan?
The 13 records displayed for Ymi Phan 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 Ymi Phan 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.