Thu Phi from Fremont, CA

๐Ÿ“ 5572 Tan Oak Dr, Fremont, CA 94555
๐Ÿ“ž (510) 858-7211

Thu Phi from Union City, CA

Alameda Co.
๐Ÿ“ 114 Camino Plz

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Thu Phi in California. The most recent address on file is in Fremont, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Mercedes Benz Ml Class
ยท Registered to: Thu Phi
ยท VIN: 4JGBB86E37A238171
·
3319 Green Fields Dr, Sugar Land, TX, 77479
·
(281) 626-8417

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Thu Phi. Registered makes include Mercedes Benz. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Thu Phi

United States Electrical/Electronic Manufacturing

Thu Phi

Mortgage Banker at AMCAP Mor ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Thu Phi. Records are compiled from state business registries, SEC filings, and professional networking databases.

Thu Phi

Clements High School - Sugar Land, TX, TX
1988

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Thu 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.

$222 Apr 7, 2018
2018 DEM
Human Rights Campaign Equality Votes
Phi, Thu Lending @ Amcap Mortgage Sugar Land, TX
$222 Apr 7, 2018
DEM
Human Rights Campaign Equality Votes
Contributor Lending @ Amcap Mortgage Sugar Land, TX
$222 Apr 7, 2018
Unknown Committee
Phi, Thu Lending @ Amcap Mortgage Sugar Land, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Thu Phi. Total disclosed contributions amount to $666. Recipients include Human Rights Campaign Equality Votes. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Thu Phi on the map

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Thu Phi in Fremont, CA: Background Summary

Location
5572 Tan Oak Dr, Fremont, CA 94555, Fremont, CA 94555
Other Locations
Union City, CA
Profiles Found
2 people with this name
Phone Numbers
(510) 858-7211
Vehicles
1 linked โ€” 2007 Mercedes Benz Ml Class
Contributions
$666 total โ€” Human Rights Campaign Equality Votes

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 Thu Phi. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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.

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 Thu Phi

Search Complexity: Low

10 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Texas (40%), followed by California. Spans the South and West regions.

TX4recordsCA2records

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (33%), which reveal professional roles and employer history. Also includes Political Contribution Records (3) and Contact & Address Records (2).

3
Business & Corporate Filings
3
Political Contribution Records
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Thu Phi

What vehicles are registered to Thu Phi?
Records show 1 vehicle registration associated with Thu Phi, including a 2007 Mercedes Benz Ml Class. 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 Thu Phi?
We found 3 business affiliations for Thu Phi. Business records are compiled from state registries, SEC filings, and professional databases.
Has Thu Phi made political donations?
FEC disclosure records show 3 reported political contributions from Thu Phi, totaling $666. Recipients include Human Rights Campaign Equality Votes. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Thu Phi?
Our database contains 10 total records for Thu Phi spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Thu Phi?
The 10 records displayed for Thu 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 Thu 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.