Dong Phee

Age 47 b. 1978-10-02
๐Ÿ“ 1228 Rolling Thunder Rd, Frisco Tx
๐Ÿ“ž (646) 796-5320, (254) 432-9585
โœ‰๏ธ DPHEE78@HOTMAIL.COM, dphee78@hotmail.com

Dong Phee from Santa Clara, CA

Age 46 b. Oct 1979 Santa Clara Co.
๐Ÿ“ 3560 Flora Vista Ave Apt 310
๐Ÿ“ž (408) 476-6192

Dong H Phee from Santa Clarita, CA

Age 42
๐Ÿ“ 19376 Laroda Ln, Santa Clarita, CA 91350
๐Ÿ“ž (661) 977-1561

Dong Phee from Los Angeles, CA

Age 48 b. Sep 1977 Los Angeles Co.
๐Ÿ“ 11633 Chenault St 8

Dong Phee from San Diego, CA

Male
๐Ÿ“ 11093 Scripps Ranch Blvd
๐Ÿ“ž (858) 800-1728

Dong Phee from Euless, TX

Tarrant Co.
๐Ÿ“ 1200 Fuller Wiser Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Dong Phee across 2 states. The most recent address on file is in Santa Clara, California. Of these records, 4 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.

2012 Volkswagen Passat
ยท Registered to: Dong Phee
ยท VIN: 1VWBP7A31CC016052
·
3012 Peppercorn Dr, Euless, TX, 76039
·
(254) 432-9585
2013 Toyota Sienna
ยท Registered to: Dong Phee
ยท VIN: 5TDYK3DC7DS309776
·
1275 Mc Fadden Dr, Fullerton, CA, 92833
·
(213) 700-8483
2012 Mazda MAZDA5
ยท Registered to: Dong Phee
ยท VIN: JM1CW2DLXC0112322
·
3012 Peppercorn Dr, Euless, TX, 76039-4140
·
(254) 432-9585
2009 Toyota Venza
ยท Registered to: Dong Phee
ยท VIN: 4T3ZK11A79U019698
·
22891 Hilton Head Dr Unit 199, Diamond Bar, CA, 91765
2011 Hyundai Sonata
ยท Registered to: Dong Phee
·
23634 Sunset Crossing Rd, Santa Clarita, CA, 91765-1348
·
(310) 709-1546

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Dong Phee. Registered makes include Volkswagen, Toyota, Mazda, Hyundai. 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.

Dong Phee

Interior Design At Grove D

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Dong Phee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3012 Peppercorn Dr., Euless, TX, 76039
TX
Director: dong H. phee

Management Company: Trinity D & S, Inc.

Addr: 2315 Megan Way, Arlington, TX, 76016
TX
VICE PRESIDENT: Dong Phee

Unknown Corporation

Addr: 3012 Peppercorn Drive, Euless, TX, 76039
TX
Officer: Dong David Phee

Management Company: Trinity D & S, Inc.

ID: 0801806175
Addr: 2315 Megan Way, Arlington, TX, 76016
TX
DIRECTOR: Dong Phee

Phee Dental Group, PLLC

ID: 0802354208
Addr: 3012 Peppercorn Drive, Euless, TX, 76039
TX
Managing Member: Dong David Phee

Management Company: Trinity D & S, Inc.

ID: 0801806175
Addr: 2315 Megan Way, Arlington, TX, 76016
TX
VICE PRESIDENT: Dong Phee

Professional Company Trinity D & J, Inc.

ID: 0801806143
Addr: 3012 Peppercorn Dr., Euless, TX, 76039
TX
Director: Dong H. Phee

Source: Public Records Dong Phee appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Dong Phee - Diamond Bar

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Dong Phee is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

MP

Dong H Phee

Age 37 Male
·
2803 Whetstone Dr, Denton, TX 76210 (Denton County)
33.1372, -97.0670
Marital: Single TZ: Central
Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Dong Phee. 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 Dong Phee. These loans were issued to businesses, not individuals.

Abhilash Reddy Dasari

Sole Proprietorship

$20,833 Paid in Full
Address:
3560 Flora Vista Ave
Santa Clara, CA95051-3525
Approved

Apr 15, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

3713008800

Loan Size

Small

Ranjith Kumar Kaitha

Independent Contractors

$14,309 Paid in Full
Address:
3560 Flora Vista Ave Apt 322
Santa Clara, CA95051-3528
Approved

May 20, 2021

Forgiven

$14,342

Jobs Reported

1

Loan #

4634959000

Loan Size

Small

Manjunath Gunde Panga

Independent Contractors

$14,341 Paid in Full
Address:
3560 Flora Vista Ave
Santa Clara, CA95051-3525
Approved

Apr 26, 2021

Forgiven

$14,411

Jobs Reported

1

Loan #

1685878904

Loan Size

Small

Abhilash Reddy Dasari

Sole Proprietorship

$20,833 Paid in Full
Address:
3560 Flora Vista Ave
Santa Clara, CA95051-3525
Approved

May 11, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

8037258910

Loan Size

Small

Ranjith Kumar Kaitha

Independent Contractors

$14,309 Paid in Full
Address:
3560 Flora Vista Ave Apt 322
Santa Clara, CA95051-3528
Approved

Apr 22, 2021

Forgiven

$14,361

Jobs Reported

1

Loan #

7795018804

Loan Size

Small

Venakta Naga Pavan Kumar Penugonda

Independent Contractors

$20,833 Paid in Full
Address:
3560 Flora Vista Ave
Santa Clara, CA95051-3525
Approved

Apr 15, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

3909188810

Loan Size

Small

Venakta Naga Pavan Kumar Penugonda

Independent Contractors

$20,833 Paid in Full
Address:
3560 Flora Vista Ave
Santa Clara, CA95051-3525
Approved

May 18, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

3064209001

Loan Size

Small

Rama Rao Makkena

Sole Proprietorship

$20,625 Exemption 4
Address:
3560 Flora Vista Ave
Santa Clara, CA95051-3525
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3626458710

Loan Size

Small

Nithish Nampally

Independent Contractors

$10,246 Paid in Full
Address:
3560 Flora Vista Ave Apt 322
Santa Clara, CA95051-3528
Approved

May 20, 2021

Forgiven

$10,268

Jobs Reported

1

Loan #

4170759000

Loan Size

Small

Arun Kumar Mothe

Independent Contractors

$20,833 Paid in Full
Address:
3560 Flora Vista Ave
Santa Clara, CA95051-3523
Approved

Apr 24, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

9984378805

Loan Size

Small

Bhim Chhetri

Self-Employed Individuals

$20,833 Paid in Full
Address:
3560 Flora Vista Ave Apt 229
Santa Clara, CA95051-3527
Approved

Apr 28, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

3911248901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Dong Phee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dong Phee on the map

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Dong Phee in Frisco, TX: Background Summary

Location
1228 Rolling Thunder Rd, Frisco Tx, Frisco, TX
Other Locations
Santa Clara, CA ยท Santa Clarita, CA ยท Los Angeles, CA and 2 more
Profiles Found
6 people with this name
Phone Numbers
(646) 796-5320 and 4 others on file
Email
dphee78@hotmail.com
Vehicles
5 linked โ€” 2012 Volkswagen Passat, 2013 Toyota Sienna and 3 more
PPP Loans
$199K for Abhilash Reddy Dasari, Ranjith Kumar Kaitha

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 Dong Phee. Because public records are indexed by name rather than by a unique identifier, the 35 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Dong Phee

Search Complexity: Moderate

35 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (34%), followed by California. Spans the South and West regions.

TX12recordsCA8records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Corporate Records (7).

11
PPP Loan Records
8
Contact & Address Records
7
Corporate Records
5
Vehicle Registration Records
2
Business & Corporate Filings
1
Patent & Invention Records

Frequently Asked Questions About Dong Phee

What vehicles are registered to Dong Phee?
Records show 5 vehicle registrations associated with Dong Phee, including a 2012 Volkswagen Passat. Registered makes include Volkswagen, Toyota, Mazda, Hyundai. 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 Dong Phee?
We found 2 business affiliations for Dong Phee. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dong Phee?
Our database contains 35 total records for Dong Phee spanning 2 states. This includes 6 distinct contact records, 4 with phone numbers, 1 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 Dong Phee?
The 35 records displayed for Dong Phee 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 Dong Phee 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.