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Tima L Phan from Fairfax, VA

Age 57
📍 3617 Dorado Ct, Fairfax, VA 22031
📞 (703) 404-9069, (703) 864-1598, (703) 352-4377, (571) 432-0963

Tima Phan from Fairfax, VA

Age 61 b. 1965 Female
📍 3617 Dorado Ct
📞 (703) 927-5802 (Cell), (571) 432-0963

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Tima Phan in Virginia. The most recent address on file is in Fairfax, Virginia. Of these records, 2 include phone numbers. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tima Phan

Owner Operator
Fairfax, Virginia, United States Restaurants
LinkedIn

Tima Phan

Owner operator

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Tima Phan. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sweet Treats, INC.

Addr: VA
VA
PRESIDENT: Tima Phan

Unknown Corporation

PRESIDENT: Tima Phan

Source: Public Records Tima Phan appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Mar 31, 2008
2008 DEM
Connolly, Gerry
Phan, Tima Lee Self-Employee @ Cyclone Enterprise Fairfax, VA
$500 Mar 31, 2008
DEM
Connolly, Gerry
Contributor Self-Employee @ Cyclone Enterprise Fairfax, VA
$500 Mar 31, 2008
Unknown Committee
Phan, Tima Lee Self-Employee @ Cyclone Enterprise Fairfax, VA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Tima Phan. Total disclosed contributions amount to $1,500. Recipients include Connolly, Gerry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tima L Phan

Age 52 Female
·
3617 Dorado Ct, Fairfax, VA 22031 (Fairfax County)
38.8487, -77.2651
· (571) 432-0963
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1963 Purchased 2002

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Tima Phan. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Tima Phan on the map

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Found 7 results across 1 state

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Tima Phan in Fairfax, VA: Background Summary

Location
3617 Dorado Ct, Fairfax, VA 22031, Fairfax, VA 22031
Profiles Found
3 people with this name
Age
57 years old
Phone Numbers
(703) 404-9069 and 4 others on file
Contributions
$1,500 total — Connolly, Gerry

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 Tima Phan. Because public records are indexed by name rather than by a unique identifier, the 14 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.

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 — 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.

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 Tima Phan

Search Complexity: Low

14 public records across 1state, belonging to approximately 3 different individuals. With only 3 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.

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (31%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and Political Contribution Records (3).

4
Contact & Address Records
4
Business & Corporate Filings
3
Political Contribution Records
2
Corporate Records

Frequently Asked Questions About Tima Phan

What businesses are associated with Tima Phan?
We found 4 business affiliations for Tima Phan. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tima Phan made political donations?
FEC disclosure records show 3 reported political contributions from Tima Phan, totaling $1,500. Recipients include Connolly, Gerry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tima Phan?
Our database contains 14 total records for Tima Phan spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tima Phan?
The 14 records displayed for Tima 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 Tima 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.