OpenDataUSA

Quick Navigation

Moon Pham

Age 56 b. 1969-06-22
📍 2715 Leeland St Apt 2, Houston Tx
📞 (713) 227-1399
✉️ MOONTRAN1969@ATT.NET

Moon Pham from Houston, TX

Age 83 b. 1943 Harris Co.
📍 10483 Alcott Dr
📞 (713) 973-1062

Moon Pham from Granite City, IL

Age 66 b. Mar 1960
📍 1621 Moro Ave
👤 aka Tuan Minh Pham, Moon Bean Pham, Moon Beanpham

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Moon Pham across 2 states. The most recent address on file is in Houston, Texas. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Business Record

+15108364755
Oakland,

Moon Pham

Senior Consultant
Sutherland Global Services
Petaling Jaya, Selangor, Malaysia
LinkedIn

Moon Pham

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Moon Pham. Companies include Sutherland Global Services. Roles listed include Null and Online Sales. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moon Pham

Cosmo
NOT RENEWED
License # 169008332
Firm: Moon Beam Pham
Addr: Swansea, IL 62226

moon pham

Cosmo
NOT RENEWED
License # 169008332
Addr: Swansea, IL 62226
County: Saint Clair
Issued: Feb 23, 1996 Exp: Oct 31, 2012

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Moon Pham holds 3 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.

$500 Oct 11, 2020
2020 REP
Graham, Lindsey O
Pham, Moon Oakland, CA
$250 Oct 26, 2020
2020 REP
Graham, Lindsey O
Pham, Moon Oakland, CA
$500 Oct 11, 2020
REP
Graham, Lindsey O
Contributor Oakland, CA
$250 Oct 26, 2020
Unknown Committee
Pham, Moon Oakland, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Moon Pham. Total disclosed contributions amount to $1,500. Recipients include Graham, Lindsey O. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moon Pham

Female
·
1621 Moro Ave, Granite City, IL 62040 (Madison County)
38.7336, -90.1208
TZ: Central
Homeowner Single Family Built 1951 Purchased 2015

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

Find Moon Pham on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
6
1

Found 9 results across 3 states

Fewer
More

Moon Pham in Houston, TX: Background Summary

Location
2715 Leeland St Apt 2, Houston Tx, Houston, TX
Other Locations
Granite City, IL
Profiles Found
3 people with this name
Phone Numbers
(713) 227-1399 and 1 other on file
Email
moontran1969@att.net
Career
Online Sales at Sutherland Global Services
Contributions
$1,500 total — Graham, Lindsey O
Licenses
2 professional licenses (COSMO)

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 Moon Pham. Because public records are indexed by name rather than by a unique identifier, the 20 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 Moon Pham

Search Complexity: Moderate

20 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 3 states. Highest concentration: Illinois (30%), followed by California and Texas. Spans the Midwest and West regions.

IL6recordsCA2recordsTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (42%), which reveal professional roles and employer history. Also includes Contact & Address Records (4) and Political Contribution Records (4).

8
Business & Corporate Filings
4
Contact & Address Records
4
Political Contribution Records
3
Professional License Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Moon Pham

What businesses are associated with Moon Pham?
We found 8 business affiliations for Moon Pham (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Moon Pham made political donations?
FEC disclosure records show 4 reported political contributions from Moon Pham, totaling $1,500. Recipients include Graham, Lindsey O. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moon Pham?
Our database contains 20 total records for Moon Pham spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moon Pham?
The 20 records displayed for Moon Pham 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 Moon Pham 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.