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Phillip Danie from Placentia, CA

Age 41
📍 310 Jefferson St #8d, Placentia, CA 92870
📞 (949) 283-5954, (949) 389-0266, (281) 350-9546, (281) 379-6274, (714) 913-8648
✉️ pdanie@earthlink.net, pdanie@msn.com
👨‍👩‍👧 Relatives: Thomas Charles Danie,Jean Marie Danie,Stephen Thomas Danie,Tom C Danie,Taylor Jordan Danie,Whitney Lauren Danie
🏪 Ep Solution Integrators

Phillip Danie from Tinley Park, IL

Age 53 b. Feb 1973 Cook Co.
📍 8943 Linden Dr
👤 aka Phillip A Danie

Phillip Danie from Anaheim, CA

Age 53 b. 1973 Male
📍 4908 E Gerda Dr
📞 (714) 921-3160

Phillip Danie from Tustin, CA

Orange Co.
📍 526 Robinson Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Phillip Danie across 2 states. The most recent address on file is in Tinley Park, Illinois. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Scientia Consulting Group, INC.

Filed: Oct 23, 2006
Registered Agent: Phillip A. Danie

Scientia Consulting Group, INC.

Filed: Oct 23, 2006
CEO: Phillip A. Danie

Scientia Consulting Group, INC.

Addr: 4908 E Gerda Dr, Anaheim, CA, 92807
CA
CEO: Phillip A. Danie

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

Phillip Danie

Saint Pius X High School - Houston, TX, TX
1991

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Phillip Danie 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.

MP

Phillip Danie

Age 44 Male
·
4908 E Gerda Dr, Anaheim, CA 92807 (Orange County)
33.8509, -117.8100
· (714) 921-3160
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1972 Purchased 2006

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

Courier Insurance Services INC.

Corporation

$36,827 Paid in Full
Address:
1 City Blvd W Ste 445
Orange, CA92868-3607
Approved

Feb 17, 2021

Forgiven

$37,077

Jobs Reported

3

Loan #

9796978408

Loan Size

Small

Wfbm LLP

Limited Liability Partnership

$1,558,874 Paid in Full
Address:
1 City Blvd W Fl 5
Orange, CA92868-3621
Approved

Jan 22, 2021

Forgiven

$1,566,006

Jobs Reported

97

Loan #

3386958304

Loan Size

Medium-Large

Rosen & Rosen LLP

Limited Liability Partnership

$53,217 Paid in Full
Address:
1 City Blvd W Ste 1110
Orange, CA92868-3649
Approved

Feb 3, 2021

Forgiven

$53,599

Jobs Reported

5

Loan #

2092028405

Loan Size

Small

Eec Environmental

Corporation

$851,565 Paid in Full
Address:
1 City Blvd W Ste 1800
Orange, CA92868-3623
Approved

Feb 20, 2021

Forgiven

$859,451

Jobs Reported

35

Loan #

2571178510

Loan Size

Medium

Blue Tree Escrow INC.

Corporation

$44,900 Paid in Full
Address:
1 City Blvd W Ste 1120
Orange, CA92868-3651
Approved

Feb 13, 2021

Forgiven

$45,045

Jobs Reported

3

Loan #

8148078406

Loan Size

Small

Kathy Ly

Sole Proprietorship

$4,661 Paid in Full
Address:
1 City Blvd W Ste 1500
Orange, CA92868-3639
Approved

Apr 3, 2021

Forgiven

$4,682

Jobs Reported

1

Loan #

5813388707

Loan Size

Small

Rosen & Rosen, LLP

Limited Liability Partnership

$53,217 Paid in Full
Address:
1 City Blvd W Ste 1110
Orange, CA92868
Approved

May 1, 2020

Forgiven

$53,683

Jobs Reported

5

Loan #

1021217710

Loan Size

Small

Allen E. Austin O.d. INC.

Corporation

$51,665 Paid in Full
Address:
1 City Blvd W Ste 111
Orange, CA92868-3609
Approved

May 1, 2020

Forgiven

$45,937

Jobs Reported

4

Loan #

5870547707

Loan Size

Small

Izumi & Co. Accountancy Corporation

Corporation

$73,880 Paid in Full
Address:
1 City Blvd W Ste 860
Orange, CA92868-3661
Approved

Mar 25, 2021

Forgiven

$74,339

Jobs Reported

4

Loan #

8552918607

Loan Size

Small

Allen E. Austin O.d. INC.

Corporation

$42,969 Paid in Full
Address:
1 City Blvd W Ste 111
Orange, CA92868-3609
Approved

Feb 22, 2021

Forgiven

$43,349

Jobs Reported

3

Loan #

2673018509

Loan Size

Small

Electronic Commerce LLC

Limited Liability Company(LLC

$262,500 Paid in Full
Address:
1 City Blvd W Ste 1850
Orange, CA92868
Approved

May 1, 2020

Forgiven

$266,523

Jobs Reported

24

Loan #

1644117700

Loan Size

Medium

Courier Insurance Services, INC.

Corporation

$63,582 Paid in Full
Address:
1 City Blvd W Ste 445
Orange, CA92868-3607
Approved

Apr 14, 2020

Forgiven

$46,732

Jobs Reported

3

Loan #

5945677107

Loan Size

Small

Landmark Trust Investment Company INC

Corporation

$6,091 Paid in Full
Address:
1 City Blvd W 1 City Blvd W Ste 1120b
Orange, CA92868-3616
Approved

May 1, 2020

Forgiven

$6,141

Jobs Reported

16

Loan #

6587147704

Loan Size

Small

Harvey'S Beverage Services INC.

Corporation

$47,330 Paid in Full
Address:
1 City Blvd W Ste 1110
Orange, CA92868-3649
Approved

Feb 9, 2021

Forgiven

$47,662

Jobs Reported

11

Loan #

6012038407

Loan Size

Small

Seabring INC

Corporation

$111,916 Paid in Full
Address:
1 City Blvd W Fl 5
Orange, CA92868-3621
Approved

Apr 10, 2020

Forgiven

$109,384

Jobs Reported

10

Loan #

2478327103

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Phillip Danie. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Phillip Danie on the map

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Found 8 results across 3 states

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Phillip Danie in Placentia, CA: Background Summary

Location
310 Jefferson St #8D,Placentia, CA 92870, Placentia, CA
Other Locations
Tinley Park, IL · Anaheim, CA · Tustin, CA
Profiles Found
4 people with this name
Phone Numbers
(949) 283-5954 and 1 other on file
Email
pdanie@earthlink.net and 1 other on file
Possible Relatives
Thomas Charles Danie, Jean Marie Danie, Stephen Thomas Danie, Tom C Danie, Taylor Jordan Danie and 1 more
PPP Loans
$3263K for Courier Insurance Services INC., Wfbm LLP

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 Phillip Danie. Because public records are indexed by name rather than by a unique identifier, the 25 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.

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 Phillip Danie

Search Complexity: Moderate

25 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 moderately distributed across 3 states. Highest concentration: California (20%), followed by Texas and Illinois. Spans the West and South regions.

CA5recordsTX2recordsIL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Corporate Records (3).

15
PPP Loan Records
5
Contact & Address Records
3
Corporate Records

Frequently Asked Questions About Phillip Danie

How many records exist for Phillip Danie?
Our database contains 25 total records for Phillip Danie spanning 3 states. This includes 4 distinct contact records, 2 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 Phillip Danie?
The 25 records displayed for Phillip Danie 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 Phillip Danie 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.