Thuy Phi from Santa Ana, CA

Age 47 b. Sep 1978 Female
๐Ÿ“ 5513 W Davit Ave
๐Ÿ“ž (714) 307-6669, (612) 444-5874
โœ‰๏ธ dabombbn@hotmail.com

Thuy Phi from Santa Ana, CA

Age 40
๐Ÿ“ 5513 W Davit Ave, Santa Ana, CA 92704
๐Ÿ“ž (714) 531-3977, (714) 651-1162, (714) 307-6669

Thuy Phi from Oklahoma City, OK

0000 U
๐Ÿ“ 113 Sw 69th Ter
๐Ÿ“ž (405) 317-3414

Thuy Phi from Addison, IL

Age 53 b. Apr 1973 Du Page Co.
๐Ÿ“ 904 W College Blvd Apt 204

Thuy Phi from Houston, TX

Age 52 b. Apr 1973
๐Ÿ“ 8018 Beech Park Ln
๐Ÿ‘ค aka Ngoc Thuy Phi, Ngocthuy T Phi, Phi Ngoc Tran

Thuy Phi from The Hills, TX

๐Ÿ“ 54 Lost Meadow Trl

Thuy Phi from Northport, NY

Suffolk Co.
๐Ÿ“ Po Box 770
๐Ÿ‘ค aka Thuy V Buiphi

Thuy Phi from Austin, TX

Travis Co.
๐Ÿ“ 1930 Dapplegrey Ln

Thuy Phi from Oklahoma City, OK

Oklahoma Co.
๐Ÿ“ 2101 N Ann Arbor Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Thuy Phi across 5 states. The most recent address on file is in Santa Ana, California. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 40. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Phi Thuy Ngoc

Harris County
· 8018 Beech Park Ln, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Thuy Phi in Houston. Values shown are from county assessor records and may differ from current market prices.

2014 Toyota Prius V
ยท Registered to: Thuy Phi
ยท VIN: JTDZN3EU7EJ004098
·
4705 S 1St St, Louisville, KY, 40214
2012 HONDA ODYSSEY
ยท Registered to: Thuy Phi
ยท VIN: 5FNRL5H6XCB122407
·
9800 Talleyran Dr, Austin, TX, 78750-3848
·
(512) 895-3124

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Thuy Phi. Registered makes include Toyota, Honda. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Thuy Phi

Universit?? De Bordeaux
Bordeaux, Aquitaine, France Chemicals

Thuy Phi

Air Quality Modeler at Texas ยท Austin, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Thuy Phi. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Thuy N Phi

Female
·
8018 Beech Park Ln, Houston, TX 77083 (Harris County)
29.6907, -95.6182
· (832) 755-1313
Marital: Married TZ: Central
Homeowner Single Family Built 2004 Purchased 2004
MP

Thuy Phi

Female
·
308 Gheens Ave, Louisville, KY 40214 (Jefferson County)
38.1685, -85.7710
TZ: Eastern
Homeowner Single Family Purchased 2013
MP

Thuy Phi

Age 36 Female
·
5513 W Davit Ave, Santa Ana, CA 92704 (Orange County)
33.7396, -117.9420
· (714) 651-1162
Marital: Married TZ: Pacific
Homeowner Single Family Built 1962 Purchased 2003
MP

Thuy Phi

Female
·
113 SW 69th Ter, Oklahoma City, OK 73139 (Oklahoma County)
35.3964, -97.5160
· (918) 822-3716
Marital: Married TZ: Central
Homeowner Single Family Built 2007 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Thuy Phi. 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 Thuy Phi. These loans were issued to businesses, not individuals.

Gupinder Singh

Independent Contractors

$12,703 Paid in Full
Address:
4200 The Woods Dr Apt 207
San Jose, CA95136-2237
Approved

May 20, 2021

Forgiven

$12,743

Jobs Reported

1

Loan #

3745869006

Loan Size

Small

Art Dept. LLC

Self-Employed Individuals

$6,875 Paid in Full
Address:
4200 The Woods Dr Apt 614
San Jose, CA95136
Approved

Apr 30, 2020

Forgiven

$6,968

Jobs Reported

1

Loan #

6882777305

Loan Size

Small

Mirsada Humkic

Independent Contractors

$5,207 Paid in Full
Address:
4200 The Woods Dr Apt 1215
San Jose, CA95136-4948
Approved

May 14, 2021

Forgiven

$5,230

Jobs Reported

1

Loan #

2088939008

Loan Size

Small

Jatinder Singh

Independent Contractors

$20,695 Paid in Full
Address:
4200 The Woods Dr # B707
San Jose, CA95136-2204
Approved

Apr 24, 2021

Forgiven

$20,800

Jobs Reported

1

Loan #

1053458909

Loan Size

Small

Rashpal Singh

Independent Contractors

$20,833 Paid in Full
Address:
4200 The Woods Dr # B707
San Jose, CA95136-2207
Approved

Apr 26, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

2022018908

Loan Size

Small

Rashpal Singh

Independent Contractors

$20,833 Paid in Full
Address:
4200 The Woods Dr # B707
San Jose, CA95136-2207
Approved

May 22, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

6267009004

Loan Size

Small

Neal Waters

Self-Employed Individuals

$6,875 Paid in Full
Address:
4200 The Woods Dr Apt 614
San Jose, CA95136-2241
Approved

Jan 31, 2021

Forgiven

$6,925

Jobs Reported

1

Loan #

9936408306

Loan Size

Small

Harjinder Singh

Independent Contractors

$15,345 Exemption 4
Address:
4200 The Woods Dr Apt 122
San Jose, CA95136-4914
Approved

May 21, 2021

Forgiven

$15,532

Jobs Reported

1

Loan #

5104179010

Loan Size

Small

Deangelo Jackson

Sole Proprietorship

$20,207 Paid in Full
Address:
4200 The Woods Dr Apt 1117
San Jose, CA95136-2246
Approved

May 12, 2021

Forgiven

$20,278

Jobs Reported

1

Loan #

9894548902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Thuy Phi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Thuy Phi on the map

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Thuy Phi in Santa Ana, CA: Background Summary

Location
5513 W Davit Ave, Santa Ana, CA 92704
Other Locations
Oklahoma City, OK ยท Addison, IL ยท Houston, TX and 3 more
Profiles Found
9 people with this name
Phone Numbers
(714) 307-6669 and 4 others on file
Email
dabombbn@hotmail.com
Properties
1property owned
Vehicles
2 linked โ€” 2014 Toyota Prius V, 2012 Honda Odyssey
PPP Loans
$130K for Gupinder Singh, Art Dept. 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 Thuy Phi. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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.

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 Thuy Phi

Search Complexity: High

31 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Texas (16%), followed by California and Oklahoma. Spans the South and West regions.

TX5recordsCA5recordsOK3recordsKY2recordsIL1recordNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (9) and Business & Corporate Filings (4).

11
Contact & Address Records
9
PPP Loan Records
4
Business & Corporate Filings
2
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Thuy Phi

Does Thuy Phi own property?
County assessor records show 1 property associated with Thuy Phi . 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 Thuy Phi?
Records show 2 vehicle registrations associated with Thuy Phi, including a 2014 Toyota Prius V. Registered makes include Toyota, Honda. 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 Thuy Phi?
We found 4 business affiliations for Thuy Phi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Thuy Phi?
Our database contains 31 total records for Thuy Phi spanning 6 states. This includes 9 distinct contact records, 3 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 Thuy Phi?
The 31 records displayed for Thuy Phi 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 Thuy Phi 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.