Denise Phan

Age 52 b. 1973-10-25
๐Ÿ“ 12702 Monroe St, Garden Grove Ca
๐Ÿ“ž (714) 657-4192, (714) 657-4192
โœ‰๏ธ ONGOINGEXPRESS@YAHOO.COM, ongoingexpress@yahoo.com

Denise Phan from Newbury Park, CA

Age 71 b. 1955 Female
๐Ÿ“ 1440 Geyser Ct
๐Ÿ“ž (805) 376-1183, (805) 376-8430
โœ‰๏ธ lionmann1@verizon.net

Denise Phan

Age 29 b. 1996-08-08
๐Ÿ“ 3030 Shadowbriar Dr Apt 325, Houston Tx
๐Ÿ“ž (832) 907-9079
โœ‰๏ธ DENISE.PHAN96@GMAIL.COM

Denise Phan from Thousand Oaks, CA

Age 67
๐Ÿ“ 1440 Geyser Ct, Newbury Park, CA 91320
๐Ÿ“ž (805) 376-8430, (805) 376-1183

Denise Phan from Encino, CA

Age 61 b. Dec 1964 Los Angeles Co.
๐Ÿ“ 4925 Collett Ave
๐Ÿ“ž (631) 654-5733
๐Ÿ‘ค aka Denise A Dphan, Denise Than

Denise Phan from Cleveland, OH

Female
๐Ÿ“ 3321 W 86th St
๐Ÿ“ž (216) 672-7022 (VERIZON WIRELESS)

Denise Phan from Tallmadge, OH

๐Ÿ“ 485 S Ridgecliff St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Denise Phan across 2 states. The most recent address on file is in Newbury Park, California. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denise Phan

Mableton, 30126
DOB: 1/1/2001 Gender: Female
Congress: 013

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Denise Phan. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 HONDA CIVIC
ยท Registered to: Denise Phan
ยท VIN: 2HGFG12657H546507
·
11307 Ashford Pt, Sugar Land, TX, 77478-6155

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Denise Phan. Registered makes include Honda. 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.

Onsite Cleaners Inc

Manager
(281) 992-8788
Webster, TX
Personal Services (Services)

Angel Nails

Owner
(916) 983-1683Phan@angelssalon.com
Folsom, CA
Personal Services (Services)

Denise Phan

Bartender
Pappasitos Cantina
Houston, Texas, United States Restaurants

Denise Phan

Bartender
Pappasitos Cantina

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Denise Phan. Companies include Onsite Cleaners Inc, Angel Nails, Pappasitos Cantina. Records are compiled from state business registries, SEC filings, and professional networking databases.

Denise Phan, M.d., INC.

Filed: Aug 9, 1996
Registered Agent: Denise Phan

Denise Phan, M.d., INC.

Filed: Aug 9, 1996
CEO: Denise Phan

Denise Phan, M.d., INC.

Addr: 15243 Vanowen St #101, Van Nuys, CA, 91405
CA
CEO: Denise Phan

Source: Public Records Denise Phan appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Denise Phan

1990
Individual Female
NPI: 1477656395
School: UNIVERSITY OF CALIFORNIA (GEFFEN SCHOOL OF MEDICINE)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Denise Phan in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Denise M Phan

Group Tour
May 18, 2012, 11:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Denise Phan appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$2,700 Feb 27, 2018
2018
So Cal Victory Fund
Phan, Denise Physician @ Century Medical Group Van Nuys, CA
$2,700 Jun 6, 2017
2018 12
Dr. Tran For Congress
Phan, Denise Physician @ Century Medical Group Encino, CA
$900 Feb 28, 2018
2018 DEM
Hill, Katherine Lauren
Phan, Denise Physician @ Century Medical Group Van Nuys, CA
$100 Mar 16, 2018
2018 DEM
Tran, Mai Khanh
Phan, Denise Encino, CA
$5,400 Jun 6, 2017
2018 DEM
Tran, Mai Khanh
Phan, Denise Physician @ Century Medical Group Encino, CA
$2,700 Feb 27, 2018
2018
So Cal Victory Fund
Phan, Denise Physician @ Century Medical Group Los Angeles, CA
$100 Mar 1, 2018
2018 DEM
Tran, Mai Khanh
Phan, Denise Physician @ Century Medical Group Los Angeles, CA
$2,700 Jun 6, 2017
2018 12
Dr. Tran For Congress
Phan, Denise Physician @ Century Medical Group Encino, CA
$100 Jan 1, 1
2008
California Medical Association Small Contributor Committee
Phan, Denise Physician @ Denise Phan, Md Encino, CA
$100 Mar 1, 2018
2018 DEM
Tran, Mai Khanh
Phan, Denise Physician @ Century Medical Group Encino, CA
$25 Jan 27, 2023
2024 DEM
Pelosi, Nancy
Phan, Denise Physician @ Century Medical Group Encino, CA
$100 Jan 22, 2008
2008
Cap Trust Legislative Committee
Phan, Denise Physician @ Denise Phan, Md Van Nuys, CA
$900 Feb 28, 2018
2018 DEM
Jacobs, Sara
Phan, Denise Physician @ Century Medical Group Van Nuys, CA
$900 Feb 28, 2018
2018 DEM
Porter, Katherine
Phan, Denise Physician @ Century Medical Group Van Nuys, CA
$100 Aug 1, 2008
2008
California Medical Association Small Contributor Committee
Phan, Denise Physician @ Denise Phan, Md Encino, CA
$10 Jun 2, 2021
2022 DEM
Smp
Phan, Denise Physician @ Century Medical Group Los Angeles, Ca, CA
$100 Mar 1, 2018
DEM
Tran, Mai Khanh
Contributor Physician @ Century Medical Group Los Angeles, CA
$100 Oct 10, 2020
Unknown Committee
Phan, Denise Ms. Physician Encino, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 18 political contribution records found for Denise Phan. Total disclosed contributions amount to $19,735. Recipients include Tran, Mai Khanh. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denise Phan

Female
·
557 Spruce Ct, Palmdale, CA 93550 (Los Angeles County)
34.5632, -118.1180
TZ: Pacific
Single Family
MP

Denise Phan

Female
·
1725 S Fairview St, Santa Ana, CA 92704 (Orange County)
33.7237, -117.9070
Marital: Married TZ: Pacific
Single Family
MP

Denise Phan

Age 62 Female
·
1440 Geyser Ct, Newbury Park, CA 91320 (Ventura County)
34.1985, -118.9150
· (805) 376-1183
Marital: Married TZ: Pacific
Homeowner Single Family Built 1998 Purchased 2010
MP

Denise Phan

Age 21 Female
·
3610 Blalock Rd, Houston, TX 77080 (Harris County)
29.8263, -95.5226
· (713) 384-5429
Marital: Single TZ: Central
Single Family
MP

Denise A Phan

Age 52 Female
·
4646 Louise Ave, Encino, CA 91316 (Los Angeles County)
34.1552, -118.5100
Marital: Single TZ: Pacific
Occ: Technical Edu: Graduate School
Homeowner Single Family
MP

Denise K Phan

Age 37 Female
·
3321 W 86th St, Cleveland, OH 44102 (Cuyahoga County)
41.4637, -81.7436
· (216) 225-4840
Marital: Inferred Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1915 Purchased 1992

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Denise Phan. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Denise Phan on the map

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Denise Phan in Garden Grove, CA: Background Summary

Location
12702 Monroe St, Garden Grove Ca, Garden Grove, CA
Other Locations
Newbury Park, CA ยท Thousand Oaks, CA ยท Encino, CA and 2 more
Profiles Found
7 people with this name
Phone Numbers
(714) 657-4192 and 5 others on file
Email
ongoingexpress@yahoo.com and 2 others on file
Career
Onsite Cleaners Inc, Angel Nails
Vehicles
1 linked โ€” 2007 Honda Civic
Contributions
$19.7K total โ€” Tran, Mai Khanh
Healthcare
Licensed provider โ€” 1990
White House
1 recorded visit

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 Denise Phan. Because public records are indexed by name rather than by a unique identifier, the 48 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Denise Phan

Search Complexity: Moderate

48 public records across 4states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 4 states. Highest concentration: California (31%), followed by Texas and Ohio. Spans the West and South regions.

CA15recordsTX3recordsOH3recordsHI1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (44%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (12) and Business & Corporate Filings (5).

18
Political Contribution Records
12
Contact & Address Records
5
Business & Corporate Filings
3
Corporate Records
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Denise Phan

Is Denise Phan a registered voter?
Yes, voter registration records show Denise Phan is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Denise Phan?
Records show 1 vehicle registration associated with Denise Phan, including a 2007 HONDA CIVIC. 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 Denise Phan?
We found 5 business affiliations for Denise Phan, including Onsite Cleaners Inc. Other companies include Angel Nails, pappasitos cantina. Business records are compiled from state registries, SEC filings, and professional databases.
Is Denise Phan a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Denise Phan as a registered healthcare provider (NPI: 1477656395). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Denise Phan made political donations?
FEC disclosure records show 18 reported political contributions from Denise Phan, totaling $19,735. Recipients include Tran, Mai Khanh. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denise Phan?
Our database contains 48 total records for Denise Phan spanning 4 states. This includes 7 distinct contact records, 6 with phone numbers, 3 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 Denise Phan?
The 48 records displayed for Denise 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 Denise 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.