Qui Thanh Phan from Ronks, PA

Age 70 b. 1/21/1956

Qui Phan

Age 78 b. 1948-03-04
๐Ÿ“ 7510 Palm Beach Ave, Benton Ar
๐Ÿ“ž (501) 249-2515, (501) 332-5000, (501) 847-9938, (501) 909-2353
โœ‰๏ธ QUI7764@ATT.NET, qui7764@att.net, hongkhanhphan@yahoo.com

Qui Phan

Age 61 b. 1965-04-08
๐Ÿ“ 6783 E Fountain Way, Fresno Ca
๐Ÿ“ž (267) 230-7577, (267) 918-7233
โœ‰๏ธ QUIPHAN2497@GMAIL.COM, quiphan2497@gmail.com

Qui Phan

Age 53 b. 1972-08-05
๐Ÿ“ 816 Northview Dr, Forest Park Ga
๐Ÿ“ž (404) 934-8505
โœ‰๏ธ BMWP09@YAHOO.COM

Qui Phan

Age 46 b. 1979-12-31
๐Ÿ“ 1915 Alum Rock Ave Unit D, San Jose Ca
๐Ÿ“ž (925) 337-0285
โœ‰๏ธ QVPSOLUTIONS@GMAIL.COM

Qui Phan from Milpitas, CA

Age 56 b. Jun 1969 Santa Clara Co.
๐Ÿ“ 1144 Park Oak Ct
๐Ÿ“ž (408) 956-9684

Qui Phan from Syracuse, NY

Age 86 b. Apr 1940 Onondaga Co.
๐Ÿ“ 109 Spring St
๐Ÿ“ž (541) 756-1692
๐Ÿ‘ค aka Qui V Vanphan, Qui Phan Van, Qui Vanphan

Qui Phan from Tampa, FL

Age 48 b. Dec 1977 Hillsborough Co.
๐Ÿ“ 8422 Catalina Dr
๐Ÿ“ž (405) 521-8164

Qui Phan

๐Ÿ“ 16711 Carousel Ln, Huntington Beach Ca 92649
๐Ÿ“ž (213) 760-0123, (714) 867-2828
โœ‰๏ธ LEE@PERFUMEOUTLET.NET

Qui Phan

๐Ÿ“ 109 Spring St, Syracuse Ny
๐Ÿ“ž (315) 766-0469, (315) 744-8016
โœ‰๏ธ PHANHONG@HOTMAIL.COM

Qui Phan

๐Ÿ“ 16711 Carousel Ln, Huntington Beach Ca
๐Ÿ“ž (213) 760-0123, (714) 867-2828
โœ‰๏ธ LEE@PERFUMEOUTLET.NET

Qui Phan

๐Ÿ“ 1144 Park Oak Ct, Milpitas Ca
๐Ÿ“ž (408) 565-5988, (408) 956-9684
โœ‰๏ธ QPHAN102@YAHOO.COM

Qui Phan from Portland, OR

Age 59 b. Oct 1966 Multnomah Co.
๐Ÿ“ 2002 Ne 64th Ave
๐Ÿ“ž (860) 644-4292
๐Ÿ‘ค aka Phu Q Phan

Qui Phan from Long Beach, CA

Age 62 b. Sep 1963 Los Angeles Co.
๐Ÿ“ 2741 Chatwin Ave
๐Ÿ“ž (716) 693-9361

Qui Phan from Westminster, CA

Age 58 b. Jan 1968 Orange Co.
๐Ÿ“ 9862 Westhaven Cir
๐Ÿ“ž (714) 418-9582

Qui Phan from Liberty Twp, OH

Age 68 b. Oct 1957 Butler Co.
๐Ÿ“ 5368 Christopher Ct
๐Ÿ“ž (513) 894-3021

Qui Phan

๐Ÿ“ 765 Ne 93rd Ave, Portland Or
๐Ÿ“ž (503) 863-8047
โœ‰๏ธ CONNECTIONDIGITAL6@YAHOO.COM

Qui Phan

๐Ÿ“ 2712 Knight St Apt 406, Dallas Tx
๐Ÿ“ž (813) 476-5560, (813) 476-5560
โœ‰๏ธ QPBILLS@GMAIL.COM

Qui Phan from Benton, AR

Age 78 b. 1948 U
๐Ÿ“ 7510 Palm Beach Ave
๐Ÿ“ž (501) 847-9938

Qui Phan from Chicago, IL

Age 86 b. Apr 1940 Cook Co.
๐Ÿ“ 850 W Eastwood Ave Apt 504
๐Ÿ‘ค aka Qui V Vanphan, Qui Phan Van, Qui Vanphan

Qui Phan from Honolulu, HI

Age 59 b. Dec 1966 Honolulu Co.
๐Ÿ“ 3019 Bukiuki Pl Unit B
๐Ÿ‘ค aka Qui Tan Huynh

Qui Phan from San Jose, CA

Age 76 b. Sep 1949 Santa Clara Co.
๐Ÿ“ 165 Blossom Hill Rd

Qui Phan from Malvern, AR

Male
๐Ÿ“ 2300 Leopard Ln Ste P
๐Ÿ“ž (501) 609-9488

Qui Phan from Hot Springs, AR

๐Ÿ“ 1202 3rd St
๐Ÿ“ž (501) 425-2100 (AT&T MOBILITY)

Qui Phan from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 523 Texas St 3

Qui Phan from Saint Petersburg, FL

Pinellas Co.
๐Ÿ“ 4230 41 St Ave

Qui Phan from Tampa, FL

๐Ÿ“ 3506 W Azeele St Apt 123

Qui Phan from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 2630 Jasper St

Qui Phan from Westminster, CA

Orange Co.
๐Ÿ“ 14842 Booney St
๐Ÿ‘ค aka Vanphan Qui

Qui Phan from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1217 Maple Ave

Qui Phan from Hayward, CA

Alameda Co.
๐Ÿ“ 2463 Tripaldi Way

Qui Phan from Tustin, CA

Orange Co.
๐Ÿ“ 18172 Beneta Wa

Qui Phan from Baltimore, MD

Baltimore City Co.
๐Ÿ“ 1556 Havenwood Rd

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 40 contact records for Qui Phan across 13 states. The most recent address on file is in Milpitas, California. Of these records, 27 include phone numbers and 12 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Phan Qui Van

Hillsborough County
PIN: 1829114P6000000000970A
· 3216 N Rome Av, Tampa 33607
Value: $125,067

Phan Qui

Fort-bend County
PIN: 3536-07-001-0050-907
· 18910 Summer Farm TRL, TX
Built: 2016.0
Assessed: $241,350

Phan Qui

Harris County
PIN: 1160460010029
· 18626 Dennington Dr
Lot: 6,739sqft

Phan Qui

Wayne County
PIN: 46004010372000
· 19222 Rensellor
Lot: 4,847sqft

Phan Qui Van

Hillsborough County
· 3216 N Rome Ave, Tampa 33607.0
Built: 1944.0
Assessed: $180,695

Phan, Qui T & Lan Z

Residential Camden County
· 36 Knollwood Dr, 08002

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Qui Phan in Tampa. Values shown are from county assessor records and may differ from current market prices.

Qui Phan

Martinez, 30907
DOB: 1/1/1984 Gender: Female
Congress: 012

Qui Phan

Forest Park, 30297
DOB: 1/1/1972 Gender: Female
Congress: 005

Qui Phan

NF Reg: 08/16/1993
115 Fleetline St, Ronks, PA, 17572
DOB: 01/21/1956 Gender: Unknown

Qui Phu Phan

7510 Palm Beach Avenue, Benton, AR, 72019

Qui V Phan

3216 N Rome AVE, Tampa, , 336072037

Qui Phu Phan

Gender: M

Qui Van Phan

Democrat
1231 Kahler Ave, Baltimore, MD, 21237
Gender: Male
County: Baltimore County

qui TAN phan

Republican Reg: 09/29/2004
2831 N New Hope Rd, Raleigh, NC, 27604
DOB: 1951 Gender: Male
County: Wake

Qui Van Phan

Reg: H81304
109 Spring St 1, 9, 13208
DOB: 19400410 Gender: Male

Qui Van Phan

BLK
109 Spring St, 9, 13208
DOB: 19400410 Gender: Male

Qui Phan

115 Fleetline St
DOB: 01/21/1956 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 11 voter registration records were found for Qui Phan in Pennsylvania, Arkansas, and 2 other states. Records show affiliations with NF, DEM, REP, BLK, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 Honda Accord
ยท Registered to: Qui Phan
ยท VIN: 1HGCM66554A002657
·
1934 W Red Fox Rd, Santa Ana, CA, 92704
·
(714) 708-3545
2008 Honda Odyssey
ยท Registered to: Qui Phan
ยท VIN: 5FNRL38638B047836
·
5368 Christopher Ct, Liberty Twp, OH, 45011-1410
2005 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Qui Phan
ยท VIN: 4T1BE32K15U607627
·
741 Marble Canyon Cir, Irving, TX, 75063
2007 NISSAN XTERRA MINI SPORT UTILITY
ยท Registered to: Qui Phan
ยท VIN: 5N1AN08U17C516191
·
1231 Kahler Ave, Rosedale, MD, 21237
·
(410) 780-7082
2011 Toyota 4Runner
ยท Registered to: Qui Phan
ยท VIN: JTEZU5JR0B5023981
·
12001 Moonmist Dr, Houston, TX, 77072-1213
·
(832) 475-3508
2018 MERCEDES-BENZ GL-CLASS
ยท Registered to: Qui Phan
ยท VIN: 4JGDF2EE1IA269282
·
7823 Freehollow Dr, Falls Church, VA, 22042
·
(703) 593-2806
2014 Mercedes-Benz GL-Class
ยท Registered to: Qui Phan
ยท VIN: 4JGDF2EE1EA269282
·
7823 Freehollow Dr, Falls Church, VA, 22042
·
(703) 593-2806
1991 HONDA ACCORD 4DR SEDAN
ยท Registered to: Qui Phan
ยท VIN: 1HGCB7665MA095152
·
728 Jennifer Cir, Irving, TX, 75060
2007 ACURA RDX
ยท Registered to: Qui Phan
ยท VIN: 5J8TB18547A001199
·
115 Fleetline St, Ronks, PA, 17572-9628
·
(717) 394-0066
2000 FORD EXPLORER WAGON
ยท Registered to: Qui Phan
ยท VIN: 1FMZU72X9YZB72609
·
8747 Copperbrook Dr, Houston, TX, 77095
·
(281) 345-9458

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 10 vehicle registration records are associated with Qui Phan. Registered makes include Honda, Toyota, Nissan, Mercedes-Benz and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Teachers Mutual Bank Limited

Other Analyst
qphan@tmbank.com.au
Homebush,

Texstar Food Mart

Owner
(713) 644-4590
Houston, TX
Food Stores (Food)

Mandarin

Owner
(260) 497-0353
Fort Wayne, IN
Eating and Drinking Establishments (Food)

J & K Silk Flowers

Manager
(816) 454-4107
Kansas City, MO
Miscellaneous Retail (Stores)

Qui Phan

Sainsbury'S
London, London, United Kingdom

Qui Phan

Systems Analyst
Whhs
California

Qui Phan

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Qui Phan. Companies include Texstar Food Mart, Mandarin, J & K Silk Flowers and 1 more. Roles listed include Other Analyst and Portfolio Risk Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Director: Qui Phu Phan

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Qui Phan

Perfume Outlet INC.

Filed: Sep 5, 2001
Registered Agent: Qui Phan

Perfume Outlet INC.

Filed: Sep 5, 2001
CEO: Qui Phan

Qui Phan

Addr: 5625 Northcrest Dr., Ft Wayne, IN, 46825
IN

Qui Phan

Addr: 5625 Northcrest Dr, Fort Wayne, IN, 46825
IN

Qui Phan

Addr: 5625 Northcrest Dr., Ft. Wayne, IN, 46825
IN

Qui Phan

Addr: 5625 Northcrest Drive, Fort Wayne, IN, 46825
IN

Qui Phan

Addr: 5625 Northcrest Dr., Ft Wayne, IN, 46825
IN

Unknown Corporation

Addr: 3 Ebb Tide St, Chipping Noton, 02170
GOVERNING PERSON: qui VAN phan

Perfume Outlet INC.

Addr: 11531 Anabel Ave, Graden Grove, CA, 92843
CA
CEO: Qui Phan

Phanvu SMSF US Investments, LLC

ID: 0801485468
Addr: 3 Ebb Tide St, Chipping Norton, NSW, 02170
NSW
GOVERNING PERSON: Qui Van Phan

Phanvu SMSF US Investments, LLC

ID: 0801485468
Addr: 3 Ebb Tide St, Chipping Norton, NSW, 02170
NSW
DIRECTOR: Qui Van Phan

Phanvu Smsf Houston Investments, LLC

ID: 0801562624
Addr: 3 Ebb Tide Street, Chipping Norton, NSW, 02170
NSW
MANAGER: Qui Van Phan

Source: Public Records Qui Phan appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Qui Phan

Tokay High School - Lodi, CA, CA
1984

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Qui Phan 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.

$100 Jul 7, 2020
Unknown Committee
Phan, Qui Fort Wayne, IN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Qui Phan. Total disclosed contributions amount to $100. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Qui Phan

·
18626 Dennington Dr, Katy, TX 77449 (Harris County)
29.8632, -95.6938
TZ: Central
Homeowner Single Family Built 1958 Purchased 2016
MP

Qui T Phan

·
816 Northview Dr, Forest Park, GA 30297 (Clayton County)
33.6313, -84.3617
Marital: Single TZ: Eastern
Homeowner Single Family Built 1957 Purchased 2006
MP

Qui N Phan

Age 33
·
7126 Carrington Ct, Augusta, GA 30907 (Columbia County)
33.5250, -82.1014
Marital: Married
Single Family
MP

Qui Phan

Age 61
·
115 Fleetline St, Ronks, PA 17572 (Lancaster County)
40.0309, -76.1973
· (717) 333-0737
Marital: Married TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2000
MP

Qui Phan

Age 23
·
11315 W 73rd St, Shawnee, KS 66203 (Johnson County)
38.9958, -94.7173
· (816) 824-1183
Marital: Single TZ: Central
Single Family
MP

Qui Phan

·
4280 Hendrix Dr, Forest Park, GA 30297 (Clayton County)
33.6377, -84.3715
TZ: Eastern
Homeowner Single Family Built 1957 Purchased 2011
MP

Qui T Phan

Age 52
·
36 Knollwood Dr, Cherry Hill, NJ 08002 (Camden County)
39.9313, -75.0090
· (856) 482-1192
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1961 Purchased 2005
MP

Qui V Phan

Age 37 Male
·
2827 Marina Ave, Livermore, CA 94550 (Alameda County)
37.6567, -121.7570
· (925) 570-1583
Marital: Single TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1975 Purchased 2013
MP

Qui Phan

Age 52
·
11531 Anabel Ave, Garden Grove, CA 92843 (Orange County)
33.7630, -117.9280
· (657) 218-4638
Marital: Married TZ: Pacific
Edu: High School
Single Family
MP

Qui N Phan

·
1850 County Road 723, Nacogdoches, TX 75964 (Nacogdoches County)
31.5346, -94.7822
Marital: Married TZ: Central
Homeowner Single Family
MP

Qui Phan

·
16711 Carousel Ln, Huntingtn Bch, CA 92649 (Orange County)
33.7201, -118.0630
TZ: Pacific
Homeowner Single Family Built 1976 Purchased 2016
MP

Qui T Phan

Age 66 Male
·
2831 N New Hope Rd, Raleigh, NC 27604 (Wake County)
35.8203, -78.5692
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Qui V Phan

Age 57 Male
·
5625 Northcrest Dr, Fort Wayne, IN 46825 (Allen County)
41.1316, -85.1284
· (260) 515-9451
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1965 Purchased 2003
MP

Qui K Phan

Age 59 Female
·
5368 Christopher Ct, Hamilton, OH 45011 (Butler County)
39.3787, -84.4417
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2003 Purchased 2007
MP

Qui Phan

·
1231 Kahler Ave, Rosedale, MD 21237 (Baltimore County)
39.3250, -76.5078
TZ: Eastern
Homeowner Single Family Purchased 1996
MP

Qui Phan

·
9862 Westhaven Cir, Westminster, CA 92683 (Orange County)
33.7330, -117.9570
TZ: Pacific
Homeowner Single Family Built 1969 Purchased 2015
MP

Qui Phan

·
10729 Casper St, Kensington, MD 20895 (Montgomery County)
39.0325, -77.0584
· (301) 933-9437
TZ: Eastern
Single Family
MP

Qui V Phan

Age 39 Male
·
3216 N Rome Ave, Tampa, FL 33607 (Hillsborough County)
27.9690, -82.4794
· (813) 220-9797
Marital: Single TZ: Eastern
Homeowner Single Family Built 1944 Purchased 2011
MP

Qui Phan

Age 69
·
7510 Palm Beach Ave, Benton, AR 72019 (Saline County)
34.6330, -92.5225
· (501) 326-7239
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 2007 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 19 demographic profiles associated with Qui Phan. 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 Qui Phan. These loans were issued to businesses, not individuals.

Phantastic Re INC.

$5,380 Paid in Full
Address:
7510 Palm Beach Ave
Approved

Apr 9, 2021

Forgiven

$5,397

Loan #

9963838704

Loan Size

Small

Phan & Tran LLC

Limited Liability Company(LLC

$37,030 Paid in Full
Address:
5625 Northcrest Dr
Fort Wayne, IN46825-5430
Approved

Apr 23, 2021

Forgiven

$37,197

Jobs Reported

5

Loan #

9354938802

Loan Size

Small

Temilola Afolabi

Independent Contractors

$20,802 Paid in Full
Address:
8404 S Course Dr
Houston, TX77072-4498
Approved

Mar 18, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

4620958602

Loan Size

Small

Kd Fragrances INC.

Corporation

$42,236 Paid in Full
Address:
11531 Anabel Ave
Garden Grove, CA92843-3706
Approved

Apr 2, 2021

Forgiven

$42,411

Jobs Reported

8

Loan #

5508578709

Loan Size

Small

Launderland Coin Laundry

Sole Proprietorship

$14,842 Paid in Full
Address:
11531 Anabel Ave
Garden Grove, CA92843-3706
Approved

May 13, 2020

Forgiven

$14,961

Jobs Reported

2

Loan #

6128707402

Loan Size

Small

Kd Fragrances, INC.

Corporation

$20,228 Paid in Full
Address:
11531 Anabel Ave
Garden Grove, CA92843-3706
Approved

May 3, 2020

Forgiven

$20,399

Jobs Reported

3

Loan #

5690617707

Loan Size

Small

Sidiki Nanakasse

Sole Proprietorship

$20,833 Paid in Full
Address:
1040B Santee St
Los Angeles, CA90015-1720
Approved

May 23, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

7143599009

Loan Size

Small

Hung Mai

Independent Contractors

$5,417 Paid in Full
Address:
8404 S Course Dr Apt 702
Houston, TX77072-4468
Approved

Mar 20, 2021

Forgiven

$5,431

Jobs Reported

1

Loan #

5295048600

Loan Size

Small

Perfume Outlet INC.

Corporation

$18,818 Paid in Full
Address:
11531 Anabel Ave
Garden Grove, CA92843-3706
Approved

May 7, 2020

Forgiven

$18,952

Jobs Reported

3

Loan #

3515787400

Loan Size

Small

Excel Nails INC.

Corporation

$36,800 Paid in Full
Address:
5201 Smokewood Ct
Fair Oaks, CA95628-4138
Approved

Apr 15, 2020

Forgiven

$26,940

Jobs Reported

11

Loan #

9075617104

Loan Size

Small

Perfume Outlet INC.

Corporation

$18,817 Paid in Full
Address:
11531 Anabel Ave
Garden Grove, CA92843-3706
Approved

Feb 24, 2021

Forgiven

$18,914

Jobs Reported

3

Loan #

3832048510

Loan Size

Small

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

Qui Phan

Scratch Tickets
$1,000
Prize Won
·Schertz, TX (Guadalupe County)
Claimed: 2019-03-08T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Qui Phan 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
19
5
4
1
1
8
1
6
1
2
1
1
2
4
1
2
4
8
1

Qui Phan in Benton, AR: Background Summary

Location
7510 Palm Beach Ave, Benton Ar, Benton, AR
Other Locations
Milpitas, CA ยท Syracuse, NY ยท Tampa, FL and 17 more
Profiles Found
40 people with this name
Phone Numbers
(717) 394-0066 and 36 others on file
Email
azb0yz@hotmail.com and 22 others on file
Possible Relatives
Thoi V Phan, Dat Thanh Phan, Phat T Phan, Q Phan, Quan T Phan and 323 more
Career
Other Analyst, Portfolio Risk Analyst at Texstar Food Mart, Mandarin
Voter Registration
Registered NF
Properties
4properties owned
Vehicles
10 linked โ€” 2004 Honda Accord, 2008 Honda Odyssey and 8 more
Contributions
$100 total
PPP Loans
$241K for Phantastic Re INC., Phan & Tran LLC

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 Qui Phan. Because public records are indexed by name rather than by a unique identifier, the 133 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Qui Phan

Search Complexity: High

133 public records across 21states, belonging to approximately 40 different individuals. With 40 distinct profiles across 21 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 21 states. Highest concentration: California (14%), followed by Texas and Indiana. Spans the South and West regions.

CA19recordsTX8recordsIN8recordsAR6recordsMD6recordsFL5records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (14) and Business & Corporate Filings (13).

46
Contact & Address Records
14
Corporate Records
13
Business & Corporate Filings
11
Voter Registration Records
11
PPP Loan Records
10
Vehicle Registration Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (47%).

Senior (65+)8peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Qui Phan

Is Qui Phan a registered voter?
Yes, voter registration records show Qui Phan is registered. We found 11 voter registration entries across 5 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Qui Phan own property?
County assessor records show 6 properties associated with Qui Phan . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Qui Phan?
Records show 10 vehicle registrations associated with Qui Phan, including a 2004 Honda Accord. Registered makes include Honda, Toyota, Nissan, Mercedes-Benz. 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 Qui Phan?
We found 13 business affiliations for Qui Phan (Other Analyst). Other companies include Mandarin, J & K Silk Flowers. Business records are compiled from state registries, SEC filings, and professional databases.
Has Qui Phan made political donations?
FEC disclosure records show 1 reported political contribution from Qui Phan, totaling $100. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Qui Phan?
Our database contains 133 total records for Qui Phan spanning 21 states. This includes 40 distinct contact records, 27 with phone numbers, 12 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 Qui Phan?
The 133 records displayed for Qui 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 Qui 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.