Tohan Phi from Sugar Land, TX

Age 42
๐Ÿ“ 14115 Mary Sue Ct, Sugar Land, TX 77498
๐Ÿ“ž (832) 242-3625, (713) 983-5159
โœ‰๏ธ toeskee@yahoo.com, tohanstover@hotmail.com

Tohan Phi from Missouri City, TX

๐Ÿ“ 10457cobble Creek Way
๐Ÿ“ž (832) 584-8780 (VERIZON WIRELESS)

Tohan Phi from Houston, TX

Harris Co.
๐Ÿ“ 11214 Stroud Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Tohan Phi in Texas. The most recent address on file is in Missouri City, Texas. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Hankey Oil Company

Tohan Phi
(713) 960-9795tphi@earthlink.net
Tx 77027,

Hankey Oil Co

Tohan PhiIT Director
(713) 960-9795
Houston, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Tohan Phi. Companies include Hankey Oil Company, Hankey Oil Co. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tohan Phi

Hastings High School - Houston, TX, TX
1989

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Tohan Phi has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

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

Victoria Ochsner

Sole Proprietorship

$13,403 Exemption 4
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Feb 6, 2021

Jobs Reported

1

Loan #

4434278410

Loan Size

Small

Victoria Ochsner PC

Sole Proprietorship

$13,403 Paid in Full
Address:
4265 San Felipe St
Houston, TX77027-2998
Approved

Apr 29, 2020

Forgiven

$13,533

Jobs Reported

1

Loan #

3197257300

Loan Size

Small

Record Assist LLC

Limited Liability Company(LLC

$34,350 Paid in Full
Address:
4265 San Felipe St Ste 970
Houston, TX77027-2906
Approved

Apr 12, 2020

Forgiven

$34,675

Jobs Reported

4

Loan #

3864207105

Loan Size

Small

Valedor Partners LLC

Limited Liability Company(LLC

$349,920 Paid in Full
Address:
4265 San Felipe St Ste 970
Houston, TX77027-2960
Approved

Feb 10, 2021

Forgiven

$353,448

Jobs Reported

15

Loan #

6602498405

Loan Size

Medium

Forward Management LLC

Limited Liability Company(LLC

$428,505 Exemption 4
Address:
4265 San Felipe St Ste 800
Houston, TX77027-2929
Approved

Apr 3, 2021

Jobs Reported

13

Loan #

5999868706

Loan Size

Medium

Judy Nichols & Associates

Corporation

$8,750 Paid in Full
Address:
4265 SAN FELIPE ST Suite 1100
Houston, TX77027-2906
Approved

Apr 13, 2020

Forgiven

$4,496

Jobs Reported

2

Loan #

4566427108

Loan Size

Small

The Chaffin Law Firm PC

Corporation

$95,507 Paid in Full
Address:
4265 San Felipe St Ste 1020
Houston, TX77027-2940
Approved

May 1, 2020

Forgiven

$96,156

Jobs Reported

4

Loan #

5896597709

Loan Size

Small

Robert J. Salazar, Attorney At Law

Sole Proprietorship

$12,100 Paid in Full
Address:
4265 SAN FELIPE ST Suite 1100
Houston, TX77027-2920
Approved

Apr 30, 2020

Forgiven

$12,236

Jobs Reported

1

Loan #

7306247306

Loan Size

Small

Water Lens LLC

Limited Liability Company(LLC

$61,000 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Feb 4, 2021

Forgiven

$61,583

Jobs Reported

5

Loan #

2979738407

Loan Size

Small

Bradmark Technologies INC

Corporation

$197,990 Paid in Full
Address:
4265 San Felipe St
Houston, TX77027-2906
Approved

Apr 12, 2020

Forgiven

$145,854

Jobs Reported

10

Loan #

4004117107

Loan Size

Medium

Judy Nichols & Associates INC

Corporation

$1,979 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Mar 27, 2021

Forgiven

$1,988

Jobs Reported

2

Loan #

1832748705

Loan Size

Small

Reich & Binstock LLP

Limited Liability Partnership

$291,800 Paid in Full
Address:
4265 San Felipe St Ste 1000
Houston, TX77027-2999
Approved

Jan 22, 2021

Forgiven

$293,199

Jobs Reported

27

Loan #

3432118301

Loan Size

Medium

Huckin Financial Group INC

Corporation

$62,915 Paid in Full
Address:
4265 San Felipe St Ste 510
Houston, TX77027-2950
Approved

Mar 12, 2021

Forgiven

$63,287

Jobs Reported

4

Loan #

9760338500

Loan Size

Small

Hayes Hunter, PC

Subchapter S Corporation

$25,782 Paid in Full
Address:
4265 San Felipe St Ste 1000
Houston, TX77027
Approved

May 1, 2020

Forgiven

$26,149

Jobs Reported

3

Loan #

3043957709

Loan Size

Small

Canary Investments INC

Subchapter S Corporation

$69,190 Paid in Full
Address:
4265 San Felipe St Ste 960
Houston, TX77027-2999
Approved

Feb 20, 2021

Forgiven

$69,766

Jobs Reported

7

Loan #

2349338509

Loan Size

Small

Mosaic Wealth Partners, LLC

Limited Liability Company(LLC

$166,100 Paid in Full
Address:
4265 SAN FELIPE ST Ste 760
Houston, TX77027-2906
Approved

Apr 4, 2020

Forgiven

$157,006

Jobs Reported

11

Loan #

4991737010

Loan Size

Medium

Kelvina Wiley

Self-Employed Individuals

$4,086 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Apr 2, 2021

Forgiven

$4,101

Jobs Reported

1

Loan #

5775418701

Loan Size

Small

Robert Salazar

Sole Proprietorship

$12,100 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Feb 4, 2021

Forgiven

$12,153

Jobs Reported

6

Loan #

2846408409

Loan Size

Small

Shavano Self Storage, LTD

Partnership

$16,900 Paid in Full
Address:
4265 San Felipe St
Houston, TX77027-2920
Approved

Apr 27, 2020

Forgiven

$17,002

Jobs Reported

3

Loan #

5447337205

Loan Size

Small

Salient Capital Management LLC

Limited Liability Company(LLC

$273,240 Paid in Full
Address:
4265 San Felipe St Ste 800
Houston, TX77027-2929
Approved

Mar 28, 2021

Forgiven

$276,299

Jobs Reported

10

Loan #

2327828709

Loan Size

Medium

Paul Miller

Sole Proprietorship

$20,832 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Mar 20, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

5407068601

Loan Size

Small

Htx Solutions LLC

Limited Liability Company(LLC

$275,182 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Apr 15, 2020

Forgiven

$278,130

Jobs Reported

16

Loan #

9623237110

Loan Size

Medium

Water Lens, LLC

Limited Liability Company(LLC

$50,600 Paid in Full
Address:
4265 San Felipe St
Houston, TX77027-2906
Approved

Apr 7, 2020

Forgiven

$51,179

Jobs Reported

3

Loan #

6827997004

Loan Size

Small

Houston Tree Transplanting Company

Corporation

$34,622 Paid in Full
Address:
4265 San Felipe St Ste 970
Houston, TX77027-2906
Approved

Apr 12, 2020

Forgiven

$34,956

Jobs Reported

4

Loan #

3872137108

Loan Size

Small

Seatz

Corporation

$95,000 Paid in Full
Address:
4265 San Felipe St Ste 970
Houston, TX77027-2960
Approved

Apr 3, 2021

Forgiven

$95,471

Jobs Reported

5

Loan #

5798448702

Loan Size

Small

Salient Employment Services, LLC

Limited Liability Company(LLC

$1,356,500 Paid in Full
Address:
4265 SAN FELIPE ST 8th Floor
Houston, TX77027-2920
Approved

Apr 14, 2020

Forgiven

$1,370,932

Jobs Reported

80

Loan #

7136327106

Loan Size

Medium-Large

Mbrc, LLC

Limited Liability Company(LLC

$44,425 Exemption 4
Address:
4265 San Felipe St Ste 1100
Houston, TX77027
Approved

May 1, 2020

Jobs Reported

4

Loan #

1035857704

Loan Size

Small

Jwp Operations LLC

Subchapter S Corporation

$22,180 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Apr 14, 2021

Forgiven

$22,285

Jobs Reported

4

Loan #

3511918804

Loan Size

Small

Hall Attorneys PC

Corporation

$52,155 Paid in Full
Address:
4265 San Felipe St
Houston, TX77027-2920
Approved

Feb 13, 2021

Forgiven

$52,451

Jobs Reported

2

Loan #

8210048410

Loan Size

Small

Robert H. Loeb & Co., LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Apr 27, 2020

Forgiven

$20,923

Jobs Reported

1

Loan #

5950567201

Loan Size

Small

Houston Petset

Non-Profit Organization

$89,000 Paid in Full
Address:
4265 San Felipe St
Houston, TX77027-2906
Approved

Apr 12, 2020

Forgiven

$89,736

Jobs Reported

6

Loan #

4022217106

Loan Size

Small

Transmar Consult, INC.

Corporation

$9,735 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027
Approved

May 4, 2020

Forgiven

$9,889

Jobs Reported

1

Loan #

1657817403

Loan Size

Small

The Gipson Law Firm PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4265 San Felipe St
Houston, TX77027-2920
Approved

Feb 16, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

9250568401

Loan Size

Small

Pablo Elias Perez Bardasz

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Apr 20, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

6745228805

Loan Size

Small

Di Angelo Publications

Corporation

$36,127 Exemption 4
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

May 5, 2020

Jobs Reported

4

Loan #

2373727403

Loan Size

Small

The Bardasz Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027
Approved

May 1, 2020

Forgiven

$21,070

Jobs Reported

1

Loan #

2729677708

Loan Size

Small

Post Oak Investment Management INC.

Corporation

$20,833 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2998
Approved

Mar 20, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

5336748606

Loan Size

Small

Kelvina Wiley

Self-Employed Individuals

$4,086 Paid in Full
Address:
4265 San Felipe St Ste 1100
Houston, TX77027-2906
Approved

Apr 24, 2021

Forgiven

$4,099

Jobs Reported

1

Loan #

1171248906

Loan Size

Small

Wincrest Ventures L P

Limited Liability Partnership

$59,158 Paid in Full
Address:
4265 San Felipe St Ste 850
Houston, TX77027-2907
Approved

May 1, 2020

Forgiven

$59,665

Jobs Reported

47

Loan #

5968727700

Loan Size

Small

Salient Employment Services LLC

Limited Liability Company(LLC

$1,423,265 Exemption 4
Address:
4265 San Felipe St Ste 800
Houston, TX77027-2929
Approved

Apr 2, 2021

Jobs Reported

56

Loan #

5394248705

Loan Size

Medium-Large

Bradmark Technologies INC.

Corporation

$139,176 Paid in Full
Address:
4265 San Felipe St Ste 700
Houston, TX77027-2926
Approved

Feb 12, 2021

Forgiven

$139,779

Jobs Reported

10

Loan #

8050318408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Tohan Phi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tohan Phi on the map

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Tohan Phi in Sugar Land, TX: Background Summary

Location
14115 Mary Sue Ct,Sugar Land, TX 77498, Sugar Land, TX
Other Locations
Missouri City, TX ยท Houston, TX
Profiles Found
3 people with this name
Age
42 years old
Phone Numbers
(832) 242-3625 and 1 other on file
Email
toeskee@yahoo.com and 1 other on file
Possible Relatives
Cynthia Marcia Phillips, Van Phi, Hung Ngoc Phi, Ross Fister Stover, Tien Phi and 4 more
Career
Hankey Oil Company, Hankey Oil Co
PPP Loans
$5955K for Victoria Ochsner, Victoria Ochsner PC

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 Tohan Phi. Because public records are indexed by name rather than by a unique identifier, the 47 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.

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 Tohan Phi

Search Complexity: Low

47 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (89%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

41
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Tohan Phi

What businesses are associated with Tohan Phi?
We found 2 business affiliations for Tohan Phi, including Hankey Oil Company. Other companies include Hankey Oil Co. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tohan Phi?
Our database contains 47 total records for Tohan Phi spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tohan Phi?
The 47 records displayed for Tohan Phi 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 Tohan Phi 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.