Thy Phan

Age 43 b. 1982-02-23
๐Ÿ“ 4506 Silver Dr, Santa Ana Ca
๐Ÿ“ž (949) 350-4764, (949) 350-4777
โœ‰๏ธ THY23PHAN@SBCGLOBAL.NET, thy23phan@sbcglobal.net

Thy Phan

Age 40 b. 1986-01-07
๐Ÿ“ 5126 W 7th St, Santa Ana Ca
๐Ÿ“ž (714) 251-3748, (714) 251-3748
โœ‰๏ธ THY_PHAN2@HOTMAIL.COM

Thy Phan from Ridgewood, NY

Age 48 b. Sep 1977 Queens Co.
๐Ÿ“ 1726 Stanhope St
๐Ÿ“ž (414) 383-2806

Thy Phan from Methuen, MA

Age 49 b. Aug 1976
๐Ÿ“ 395 Merrimack St 34
๐Ÿ“ž (276) 644-9308

Thy Phan

๐Ÿ“ 2475 San Ramon Valley Bl, Sn Rmn Ca 94583
๐Ÿ“ž (510) 384-7331, (510) 384-5511
โœ‰๏ธ THYPRUDEN@YAHOO.COM

Thy Phan

๐Ÿ“ Ste 10, 2475 San Ramon Valley Blvd, San Ramon Ca
๐Ÿ“ž (510) 384-7331, (510) 384-5511
โœ‰๏ธ THYPRUDEN@YAHOO.COM

Thy Phan from Saint Paul, MN

Age 51 b. May 1974 Ramsey Co.
๐Ÿ“ 400 Larpenteur Ave W Apt 17
๐Ÿ“ž (412) 352-4156

Thy Phan from San Jose, CA

Age 56 b. Feb 1970 Santa Clara Co.
๐Ÿ“ 6130 Monterey Hwy Spc 225
๐Ÿ“ž (817) 249-6376

Thy Phan from Phoenix, AZ

Age 52 b. Nov 1973
๐Ÿ“ 20 E Thomas Rd Ste 2200
๐Ÿ“ž (602) 277-9348
๐Ÿ‘ค aka Thy Ohnh Phan, Oanh Tran Tan, Thy Ohnh Tran

Thy Phan from Saint Louis, MO

Age 47 b. Jul 1978 Saint Louis City Co.
๐Ÿ“ 3500 Arsenal St
๐Ÿ“ž (314) 773-8790

Thy Phan from San Diego, CA

Age 59 b. Mar 1966
๐Ÿ“ 4233 47th St Apt 7
๐Ÿ“ž (619) 534-7066
๐Ÿ‘ค aka Kathleen T Phan

Thy Phan from Montebello, CA

Age 55 b. 1971 U
๐Ÿ“ 841 S Greenwood Ave
๐Ÿ“ž (626) 383-3006

Thy Phan from Harrisonburg, VA

Age 51 b. Aug 1974 Harrisonburg City Co.
๐Ÿ“ 1366 Hunters Rd B

Thy Phan from Suwanee, GA

Age 42 b. Nov 1983
๐Ÿ“ 191 Marston Dr
๐Ÿ‘ค aka Hong Thy Phan, Thy N Phan, Thy Nguyen Phan Hong

Thy Phan from Westminster, CA

Age 24 b. Jan 2002
๐Ÿ“ 13321 Day Pl

Thy Phan from Houston, TX

Age 54 b. Sep 1971 Harris Co.
๐Ÿ“ 5335 W Gulf Bank Rd

Thy Phan from San Jose, CA

Age 71 b. Sep 1954 Santa Clara Co.
๐Ÿ“ 1070 Kitchener Ci

Thy Phan from Irvine, CA

Age 36 b. Dec 1989
๐Ÿ“ 2710 Kelvin Ave Apt 2235
๐Ÿ‘ค aka Dan T Phan, Daniel T Phan, Daniel T Dinh

Thy Phan from Fountain Valley, CA

Age 43 b. Feb 1982 Orange Co.
๐Ÿ“ 15918 Sterling Ct

Thy Phan from Tucson, AZ

๐Ÿ“ 3765 E Edison St
๐Ÿ“ž (520) 425-4048 (AT&T MOBILITY)

Thy Phan from Houston, TX

Harris Co.
๐Ÿ“ 8136 Joplin St
๐Ÿ“ž (562) 627-3863

Thy Phan from Seattle, WA

King Co.
๐Ÿ“ 12420 1st Ave Sw
๐Ÿ“ž (206) 901-1518
๐Ÿ‘ค aka Thy Minh Ho

Thy Phan from Sacramento, CA

Sacramento Co.
๐Ÿ“ 5742 Brett Dr
๐Ÿ“ž (916) 349-8901

Thy Phan from Rancho Cordova, CA

Age 41 b. 1985 Female
๐Ÿ“ 12216 Habitat Way
๐Ÿ’ผ 1702

Thy Phan from Burlingame, CA

San Mateo Co.
๐Ÿ“ 3133 Frontera Wa 309

Thy Phan from Houston, TX

Harris Co.
๐Ÿ“ 8327 Langdon Ln

Thy Phan from Houston, TX

Harris Co.
๐Ÿ“ 7843 Mosewood St

Thy Phan from Windermere, FL

Orange Co.
๐Ÿ“ 9097 Harbor Isle Dr

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 39 contact records for Thy Phan across 15 states. The most recent address on file is in Ridgewood, New York. Of these records, 26 include phone numbers and 7 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Thy Phan

Savannah, 31406
DOB: 1/1/1985 Gender: Female
Congress: 001

Thy Anh Phan

2975 Pine Forest Dr, Palm Harbor, , 34684

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Thy Phan in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Toyota FJ Cruiser
ยท Registered to: Thy Phan
ยท VIN: JTEBU4BF5CK132424
·
2322 S Manitoba Dr, Santa Ana, CA, 92704
·
(714) 549-1504
2012 Lexus RX 350
ยท Registered to: Thy Phan
ยท VIN: JTJZK1BA8C2414694
·
4298 Sayoko Cir, San Jose, CA, 95136
·
(408) 691-3664
2013 Toyota Prius C
ยท Registered to: Thy Phan
ยท VIN: JTDKDTB39D1039224
·
15251 Van Buren St Apt B, Midway City, CA, 92655
·
(714) 903-9680
2004 TOYOTA SIENNA VAN
ยท Registered to: Thy Phan
ยท VIN: 5TDBA23CX4S010139
·
24343 Hilliard Blvd, Westlake, OH, 44145
·
(440) 871-3906
2003 ACURA TL 4DR SEDAN
ยท Registered to: Thy Phan
ยท VIN: 19UUA56893A065633
·
5244 Colfax Ave, Lincoln, NE, 68504
·
(402) 464-6567

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Thy Phan. Registered makes include Toyota, Lexus, Acura. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Experian

Analyst
+17148307974thy.phan@experian.com

China Jade Buffet Mongolian

Manager
(407) 898-6394
Orlando, FL
Eating and Drinking Establishments (Food)

Thy Phan

Eagle, Colorado, United States

Cow Town Technologies

Thy PhanCoroners
(916) 662-0468thyp@atvpickupcaddy.com
9465 E Park Dr, Elk Grove, CA95624

Martin A Danoff Law Office

Thy PhanOwner
(916) 662-0468thyp@yahoo.com
9465 E Park Dr, Elk Grove, ca95624
grafflawoffices.net

Wells Fargo & Company

Thy PhanExecutive
(415) 396-7152thy.a.phan@wellsfargo.com
San Francisco, CA

Thy Phan

Orange County, California Area

Thy Phan

Aloha, OR

Thy Phan

Aloha, OR97007

Martin A Danoff Law Office

Thy PhanOwner
(916) 662-0468thyp@yahoo.com
9465 E Park Dr, Elk Grove, ca95624

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 26 business affiliations were found for Thy Phan. Companies include China Jade Buffet Mongolian, Cow Town Technologies, Wells Fargo & Company and 1 more. Roles listed include Analyst and Sr. Marketing Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

Forever Beauty Cosmetics INC.

Filed: Feb 24, 2012
Registered Agent: Thy Phan

Forever Beauty Cosmetics INC.

Filed: Feb 24, 2012
CEO: Thy Phan

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Thy Phan

Unknown Corporation

Addr: 9422 Concord Ln., Houston, TX, 77064
TX
Manager: thy N. phan

Forever Beauty Cosmetics INC.

Addr: 2951 Bowery Lane, San Jose, CA, 95135
CA
CEO: Thy Phan

Unknown Corporation

ID: 1476519
Officer: Thy Phan

Unknown Corporation

Addr: 9422 Concord Ln., Houston, TX, 77064
TX
Officer: Thy N. Phan

Htl Auto Brokers, LLC

ID: 0800644221
Addr: 9422 Concord Ln., Houston, TX, 77064
TX
Manager: Thy N. Phan

Source: Public Records Thy Phan appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

thy phan

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Thy Phan holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Thy Phan

Marina High School - Huntington Beach, CA, CA
2004

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

$20 Nov 9, 2020
2020
Trump Make America Great Again Committee
Phan, Thy Home Maker Jersey Village, TX
$20 Nov 20, 2020
2020
Trump Make America Great Again Committee
Phan, Thy Home Maker Jersey Village, TX
$20 Nov 20, 2020
Trump Make America Great Again Committee
Contributor Home Maker Jersey Village, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Thy Phan. Total disclosed contributions amount to $60. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Thy T Phan

Age 41
·
32 Kelley Rd, Plaistow, NH 03865 (Rockingham County)
42.8575, -71.1059
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Thy Phan

Age 31 Female
·
5126 W 7th St, Santa Ana, CA 92703 (Orange County)
33.7505, -117.9370
TZ: Pacific
Homeowner Single Family Built 1951 Purchased 2012
MP

Thy N Phan

Age 45 Female
·
9422 Concord Ln, Houston, TX 77064 (Harris County)
29.9103, -95.5485
Marital: Married TZ: Central
Homeowner Single Family Built 1985 Purchased 2002
MP

Thy D Phan

Age 32
·
11285 Donnington Dr, Duluth, GA 30097 (Fulton County)
34.0380, -84.1695
· (770) 310-3654
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Thy A Phan

Age 43
·
24343 Hilliard Blvd, Westlake, OH 44145 (Cuyahoga County)
41.4623, -81.8878
· (440) 871-3906
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1959 Purchased 2000
MP

Thy Phan

·
11730 Lima Dr, Houston, TX 77099 (Harris County)
29.6830, -95.5850
· (832) 298-6323
TZ: Central
Edu: High School
Single Family
MP

Thy T Phan

Age 60 Female
·
14218 Andrea Way Ln, Houston, TX 77083 (Harris County)
29.6790, -95.6381
· (281) 566-2414
Marital: Single TZ: Central
Homeowner Single Family Built 1999 Purchased 1999
MP

Thy A Phan

Age 31 Female
·
6260 Meadowvista Dr, Carmichael, CA 95608 (Sacramento County)
38.6581, -121.3190
· (916) 792-4049
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Thy Phan

·
3271 Victor Cir, Annandale, VA 22003 (Fairfax County)
38.8577, -77.2344
TZ: Eastern
Single Family
MP

Thy Phan

·
27 Bellevue St, Lowell, MA 01851 (Middlesex County)
42.6316, -71.3339
TZ: Eastern
MP

Thy Phan

·
PO Box 944, Eagle, CO 81631 (Eagle County)
39.6466, -106.8372
MP

Thy Phan

Age 45
·
640 S Almirante Dr, West Covina, CA 91791 (Los Angeles County)
34.0638, -117.8930
TZ: Pacific
Occ: Healthcare Edu: Graduate School
Single Family
MP

Thy C Phan

Age 42
·
12363 Sharpview Dr, Houston, TX 77072 (Harris County)
29.6997, -95.5985
· (281) 610-6563
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Single Family Built 1971 Purchased 1995
MP

Thy Phan

·
4506 Silver Dr, Santa Ana, CA 92703 (Orange County)
33.7496, -117.9300
· (657) 210-4053
TZ: Pacific
Homeowner Single Family Built 1960 Purchased 2010
MP

Thy Phan

Age 59
·
6116 Bingham Dr, Haltom City, TX 76117 (Tarrant County)
32.7990, -97.2536
Marital: Married TZ: Central
Single Family
MP

Thy A Phan

Age 29
·
6363 San Felipe St, Houston, TX 77057 (Harris County)
29.7498, -95.4961
TZ: Central
Multi-Family
MP

Thy Phan

·
333 Mount Side Way, Fort Mill, SC 29715 (York County)
35.0757, -80.9108
TZ: Eastern
Homeowner Single Family Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 17 demographic profiles associated with Thy Phan. 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 Thy Phan. These loans were issued to businesses, not individuals.

Tt Nails DBA

Limited Liability Company(LLC

$9,700 Paid in Full
Address:
13434 Castle Way Dr
Houston, TX77083-6424
Approved

May 28, 2020

Forgiven

$9,783

Jobs Reported

1

Loan #

4506417800

Loan Size

Small

Kenosha Booth

Sole Proprietorship

$20,833 Paid in Full
Address:
8000 Spring Mountain Rd
Las Vegas, NV89117-3908
Approved

Apr 9, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

9650248703

Loan Size

Small

Cheyenne Johnson

Sole Proprietorship

$20,833 Paid in Full
Address:
6363 San Felipe St
Houston, TX77057-2708
Approved

Apr 15, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

4126898809

Loan Size

Small

Jason Fennell

Sole Proprietorship

$10,941 Paid in Full
Address:
8000 Spring Mountain Rd Apt 1163
Las Vegas, NV89117-3960
Approved

Apr 9, 2021

Forgiven

$11,061

Jobs Reported

1

Loan #

9915428705

Loan Size

Small

Cheyenne Johnson

Sole Proprietorship

$20,833 Paid in Full
Address:
6363 San Felipe St
Houston, TX77057-2708
Approved

May 11, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

8210468908

Loan Size

Small

Autumn Yates

Self-Employed Individuals

$2,553 Exemption 4
Address:
8000 Spring Mountain Rd Apt 2014
Las Vegas, NV89117-3934
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3234218600

Loan Size

Small

Timmy Luong

Sole Proprietorship

$1,532 Paid in Full
Address:
9561 Madison Ave
Westminster, CA92683-5664
Approved

Mar 1, 2021

Forgiven

$1,544

Jobs Reported

1

Loan #

5605678510

Loan Size

Small

Ngoc Tang

Sole Proprietorship

$20,834 Paid in Full
Address:
6363 San Felipe St Ste 200C
Houston, TX77057-2704
Approved

Mar 12, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

1158758607

Loan Size

Small

Grayhouse Events, LLC.

Limited Liability Company(LLC

$22,000 Exemption 4
Address:
6363 San Felipe St Apt 434
Houston, TX77057-2763
Approved

May 3, 2020

Jobs Reported

3

Loan #

9908927305

Loan Size

Small

Jessica Portis

Sole Proprietorship

$20,833 Paid in Full
Address:
8000 Spring Mountain Rd Apt 2110
Las Vegas, NV89117-3937
Approved

Apr 12, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

2503838810

Loan Size

Small

Leoresha Pierce

Sole Proprietorship

$20,000 Exemption 4
Address:
400 Larpenteur Ave W Saint Paul
Roseville, MN55113-7400
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4780008500

Loan Size

Small

James Gray

Self-Employed Individuals

$20,750 Paid in Full
Address:
6363 San Felipe St Apt 434
Houston, TX77057-2701
Approved

Mar 23, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

7052928609

Loan Size

Small

Vanessa M. Johnson, Cpa, LLC

Limited Liability Company(LLC

$12,152 Paid in Full
Address:
6363 San Felipe St 440
Houston, TX77057
Approved

Apr 29, 2020

Forgiven

$12,275

Jobs Reported

1

Loan #

2757387309

Loan Size

Small

Eyob Abreham

Independent Contractors

$12,415 Paid in Full
Address:
8000 Spring Mountain Rd Apt 2102
Las Vegas, NV89117-3937
Approved

Apr 29, 2021

Forgiven

$12,558

Jobs Reported

1

Loan #

4527968905

Loan Size

Small

Neil Gomez

Sole Proprietorship

$4,269 Paid in Full
Address:
6363 San Felipe St Apt 203
Houston, TX77057-2727
Approved

May 1, 2020

Forgiven

$4,302

Jobs Reported

1

Loan #

9285037301

Loan Size

Small

Leoresha Pierce

Sole Proprietorship

$20,000 Paid in Full
Address:
400 Larpenteur Ave W
Roseville, MN55113-7400
Approved

May 26, 2021

Forgiven

$20,183

Jobs Reported

1

Loan #

7643039001

Loan Size

Small

Luis Meats INC

Corporation

$20,747 Paid in Full
Address:
841 S Greenwood Ave
Montebello, CA90640-9405
Approved

Feb 1, 2021

Forgiven

$20,902

Jobs Reported

3

Loan #

1091948403

Loan Size

Small

Autumn Yates

Self-Employed Individuals

$2,553 Paid in Full
Address:
8000 Spring Mountain Rd Apt 2014NULL 8000 Spring Mountain Road Apt 2014null
Las Vegas, NV89117-3908
Approved

May 23, 2021

Forgiven

$2,564

Jobs Reported

1

Loan #

7170289005

Loan Size

Small

Djc Transportation INC

Corporation

$5,000 Paid in Full
Address:
841 S Greenwood Ave Apt J
Montebello, CA90640-5813
Approved

Apr 20, 2021

Forgiven

$5,019

Jobs Reported

2

Loan #

6930678802

Loan Size

Small

Supurrior Sitting LLC

Limited Liability Company(LLC

$6,008 Paid in Full
Address:
6363 San Felipe St Apt 212
Houston, TX77057-2701
Approved

Jan 25, 2021

Forgiven

$6,061

Jobs Reported

1

Loan #

5544228303

Loan Size

Small

Neil Gomez

Sole Proprietorship

$9,098 Paid in Full
Address:
6363 San Felipe St Apt 203
Houston, TX77057-2727
Approved

Mar 18, 2021

Forgiven

$9,139

Jobs Reported

1

Loan #

4562198600

Loan Size

Small

Savy Nails LLC

Corporation

$37,475 Paid in Full
Address:
634 S 9th Ave S
Walla Walla, WA99362
Approved

May 6, 2020

Forgiven

$37,896

Jobs Reported

4

Loan #

3163097400

Loan Size

Small

Barry James Gomel

Limited Liability Company(LLC

$48,906 Paid in Full
Address:
6363 San Felipe St Ste 200B
Houston, TX77057-2701
Approved

Feb 24, 2021

Forgiven

$49,126

Jobs Reported

5

Loan #

3628128502

Loan Size

Small

James Gray

Self-Employed Individuals

$20,750 Exemption 4
Address:
6363 San Felipe St Apt 434
Houston, TX77057-2701
Approved

Jul 15, 2020

Jobs Reported

1

Loan #

4033688109

Loan Size

Small

Noha Mohamed

Sole Proprietorship

$5,143 Paid in Full
Address:
6363 San Felipe St
Houston, TX77057-2701
Approved

Mar 23, 2021

Forgiven

$5,161

Jobs Reported

1

Loan #

6978788603

Loan Size

Small

Matilde Caceres

Sole Proprietorship

$9,222 Paid in Full
Address:
6363 San Felipe St Apt 268
Houston, TX77057-2753
Approved

Apr 22, 2021

Forgiven

$9,281

Jobs Reported

1

Loan #

8023518806

Loan Size

Small

Yuneidis Chavan-Rodriguez

Self-Employed Individuals

$20,540 Paid in Full
Address:
8000 Spring Mountain Rd
Las Vegas, NV89117-3908
Approved

Apr 17, 2021

Forgiven

$20,580

Jobs Reported

1

Loan #

5315888810

Loan Size

Small

Aagr Group LLC

Limited Liability Company(LLC

$7,917 Paid in Full
Address:
6363 San Felipe St Ste 300
Houston, TX77057-2704
Approved

Feb 1, 2021

Forgiven

$7,987

Jobs Reported

3

Loan #

1118418409

Loan Size

Small

Devon Sells

Independent Contractors

$3,800 Paid in Full
Address:
6363 San Felipe St Apt 417
Houston, TX77057
Approved

May 4, 2020

Forgiven

$2,045

Jobs Reported

1

Loan #

1569377402

Loan Size

Small

Shayan Malayerizadeh

Independent Contractors

$3,157 Paid in Full
Address:
6363 San Felipe St Apt 180
Houston, TX77057-2701
Approved

May 12, 2021

Forgiven

$3,174

Jobs Reported

1

Loan #

9799968901

Loan Size

Small

Grayhouse Events, LLC.

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
6363 San Felipe St Apt 434
Houston, TX77057-2701
Approved

Mar 8, 2021

Forgiven

$21,020

Jobs Reported

1

Loan #

8058888507

Loan Size

Small

Staci Littlejohn

Self-Employed Individuals

$20,833 Paid in Full
Address:
8000 Spring Mountain Rd
Las Vegas, NV89117-3908
Approved

May 18, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

3182239000

Loan Size

Small

Keri Ahrendt

Sole Proprietorship

$3,445 Exemption 4
Address:
8000 Spring Mountain Rd
Las Vegas, NV89117-3908
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6833758506

Loan Size

Small

Galaz Bibbs

Independent Contractors

$3,135 Paid in Full
Address:
6363 San Felipe St
Houston, TX77057-2708
Approved

May 14, 2021

Forgiven

$3,147

Jobs Reported

1

Loan #

2117499007

Loan Size

Small

Morgan Jackson

Independent Contractors

$12,500 Paid in Full
Address:
8000 Spring Mountain Rd Apt 2088
Las Vegas, NV89117-3963
Approved

Apr 3, 2021

Forgiven

$12,567

Jobs Reported

1

Loan #

5938218706

Loan Size

Small

Eyob Abreham

Independent Contractors

$12,415 Paid in Full
Address:
8000 Spring Mountain Rd Apt 2102
Las Vegas, NV89117-3937
Approved

May 23, 2021

Forgiven

$12,546

Jobs Reported

1

Loan #

6790979007

Loan Size

Small

Akhaphong Unanan

Independent Contractors

$12,944 Exemption 4
Address:
8000 Spring Mountain Rd Apt 2027
Las Vegas, NV89117-3961
Approved

May 25, 2021

Jobs Reported

1

Loan #

7451819005

Loan Size

Small

Supurrior Sitting LLC

Limited Liability Company(LLC

$15,306 Paid in Full
Address:
6363 San Felipe St Apt 212
Houston, TX77057-2730
Approved

Apr 1, 2021

Forgiven

$15,407

Jobs Reported

1

Loan #

4339828705

Loan Size

Small

Staci Littlejohn

Self-Employed Individuals

$20,833 Paid in Full
Address:
8000 Spring Mountain Rd
Las Vegas, NV89117-3908
Approved

Apr 16, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

4870608801

Loan Size

Small

Vincent Unich

Sole Proprietorship

$20,832 Exemption 4
Address:
8000 Spring Mountain Rd
Las Vegas, NV89117-3908
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4819158900

Loan Size

Small

Timothy White

Self-Employed Individuals

$7,836 Paid in Full
Address:
8000 Spring Mountain Rd Apt 1137
Las Vegas, NV89117-3932
Approved

May 22, 2021

Forgiven

$7,850

Jobs Reported

1

Loan #

5315459000

Loan Size

Small

La Argentina Gelato LLC

Limited Liability Company(LLC

$5,863 Exemption 4
Address:
6363 San Felipe St Ste 200
Houston, TX77057-2704
Approved

May 1, 2021

Jobs Reported

1

Loan #

5907438906

Loan Size

Small

Morgan Jackson

Independent Contractors

$12,602 Paid in Full
Address:
8000 Spring Mountain Rd Apt 2088
Las Vegas, NV89117-3963
Approved

May 26, 2021

Forgiven

$12,732

Jobs Reported

1

Loan #

7658429003

Loan Size

Small

Maia Burros

Sole Proprietorship

$10,415 Exemption 4
Address:
6363 San Felipe St
Houston, TX77057-2708
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4251318504

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 44 PPP loan records are linked to businesses associated with Thy Phan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Thy Phan on the map

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Thy Phan in Santa Ana, CA: Background Summary

Location
4506 Silver Dr, Santa Ana Ca, Santa Ana, CA
Other Locations
Ridgewood, NY ยท Methuen, MA ยท Saint Paul, MN and 17 more
Profiles Found
39 people with this name
Phone Numbers
(949) 350-4764 and 37 others on file
Email
tphan@prodigy.net and 10 others on file
Possible Relatives
Anthony Phuc Phan, Archie L Thompsen, Hongtrang Pham, Lawrence D Thompson, Peter Tru Phan and 469 more
Career
Analyst, Sr. Marketing Analyst at China Jade Buffet Mongolian, Cow Town Technologies
Vehicles
5 linked โ€” 2012 Toyota FJ Cruiser, 2012 Lexus Rx 350 and 3 more
Contributions
$60 total โ€” Trump Make America Great Again Committee
PPP Loans
$621K for Tt Nails DBA, Kenosha Booth

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 Thy Phan. Because public records are indexed by name rather than by a unique identifier, the 151 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Thy Phan

Search Complexity: High

151 public records across 20states, belonging to approximately 39 different individuals. With 39 distinct profiles across 20 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 20 states. Highest concentration: California (18%), followed by Texas and Massachusetts. Spans the West and South regions.

CA27recordsTX17recordsMA4recordsFL2recordsAZ2recordsWA2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (42) and Business & Corporate Filings (26).

44
PPP Loan Records
42
Contact & Address Records
26
Business & Corporate Filings
8
Corporate Records
5
Vehicle Registration Records
3
Political Contribution Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (6%).

Senior (65+)1personMiddle-Age (40-64)12peopleYounger Adult (25-39)4peopleUnder 251person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Thy Phan

Is Thy Phan a registered voter?
Yes, voter registration records show Thy Phan is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Thy Phan?
Records show 5 vehicle registrations associated with Thy Phan, including a 2012 Toyota FJ Cruiser. Registered makes include Toyota, Lexus, Acura. 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 Thy Phan?
We found 26 business affiliations for Thy Phan (Analyst). Other companies include Cow Town Technologies, Wells Fargo & Company. Business records are compiled from state registries, SEC filings, and professional databases.
Has Thy Phan made political donations?
FEC disclosure records show 3 reported political contributions from Thy Phan, totaling $60. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Thy Phan?
Our database contains 151 total records for Thy Phan spanning 20 states. This includes 39 distinct contact records, 26 with phone numbers, 7 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 Thy Phan?
The 151 records displayed for Thy 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 Thy 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.