Tioni Phan from Irvine, CA

Age 47
๐Ÿ“ 5 Asbury, Irvine, CA 92602
๐Ÿ“ž (714) 251-3669, (858) 481-1564, (858) 682-7090, (858) 793-8821, (714) 565-7700, (714) 708-2487, (714) 260-5192
โœ‰๏ธ taphan@att.net, taphan@mercuryinsurance.com, tphanlaw@sbcglobal.net
๐Ÿช Law Office Of Tioni A Phan

Tioni Phan

Age 59 b. 1966-08-21
๐Ÿ“ 5 Asbury, Irvine Ca
๐Ÿ“ž (714) 862-3049
โœ‰๏ธ TPHANLAW@SBCGLOBAL.NET

Tioni Phan from Santa Ana, CA

Age 59 b. Jan 1967 Orange Co.
๐Ÿ“ 3301 S Bear St Apt 54 D
๐Ÿ“ž (210) 674-6256, (858) 793-8821

Tioni Phan from Irvine, CA

Age 60 b. 1966 Male
๐Ÿ“ 5 Asbury
๐Ÿ“ž (714) 260-5192 (Cell)
โœ‰๏ธ tphanlaw@sbcglobal.net

Tioni Phan from Fontana, CA

๐Ÿ“ 2221 Mira Monte St
๐Ÿ“ž (909) 278-3253 (SPRINT)

Tioni Phan from Santa Ana, CA

Orange Co.
๐Ÿ“ 2670 N Main St Unit 310

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Tioni Phan in California. The most recent address on file is in Santa Ana, California. Of these records, 5 include phone numbers and 3 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Audi R8
ยท Registered to: Tioni Phan
ยท VIN: WUADUAFG3AN000940
·
5 Asbury, Irvine, CA, 92602-1617
·
(714) 260-5192
2007 Bmw 5 Series
ยท Registered to: Tioni Phan
ยท VIN: WBANB53547CP08939
·
5 Asbury, Irvine, CA, 92602

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Tioni Phan. Registered makes include Audi, Bmw. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tioni Phan

United States

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

Law Office Of Tioni A. Phan, Apc

Filed: May 15, 2006
Registered Agent: Tioni A Phan

Law Office Of Tioni A. Phan, Apc

Filed: May 15, 2006
CEO: Tioni A Phan

Law Office Of Tioni A. Phan, Apc

Addr: 3 Hutton Centre Dr Ste 680, Santa Ana, CA, 92707
CA
CEO: Tioni A Phan

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

Tioni Phan

Northeast High School - Saint Petersburg, FL, FL
1984

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

MP

Tioni Phan

Age 50 Male
·
5 Asbury, Irvine, CA 92602 (Orange County)
33.7303, -117.7820
· (714) 260-5192
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 2006

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

Gina Cervino

Self-Employed Individuals

$2,190 Paid in Full
Address:
3 Hutton Centre Dr # 9
Santa Ana, CA92707-5781
Approved

Mar 15, 2021

Forgiven

$2,201

Jobs Reported

1

Loan #

2365158601

Loan Size

Small

Jonathan T. Amitrano, A Professional Corporation

Subchapter S Corporation

$20,832 Paid in Full
Address:
3 Hutton Centre Dr Ste 500
Santa Ana, CA92707
Approved

May 1, 2020

Forgiven

$21,041

Jobs Reported

1

Loan #

1714117707

Loan Size

Small

Coldren Law Offices Aplc

Subchapter S Corporation

$20,800 Paid in Full
Address:
3 Hutton Centre Dr
Santa Ana, CA92707-5781
Approved

Apr 15, 2020

Forgiven

$20,977

Jobs Reported

1

Loan #

1609827205

Loan Size

Small

Coldren Law Offices A Professional Law

Subchapter S Corporation

$20,832 Paid in Full
Address:
3 Hutton Centre Dr Ste 900
Santa Ana, CA92707-8722
Approved

Jan 25, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

5813778303

Loan Size

Small

Law Offices Of A Lavar Taylor LLP

Limited Liability Partnership

$139,730 Paid in Full
Address:
3 Hutton Centre Dr Suite 500
Santa Ana, CA92707
Approved

May 1, 2020

Forgiven

$141,204

Jobs Reported

11

Loan #

3890197707

Loan Size

Small

William Johnson

Self-Employed Individuals

$20,833 Paid in Full
Address:
3 Hutton Centre Dr # 9
Santa Ana, CA92707-5781
Approved

Jan 31, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

9727448300

Loan Size

Small

Law Offices Of Fakhimi & Assoc

Corporation

$20,000 Paid in Full
Address:
3 Hutton Centre Dr Ste 620
Santa Ana, CA92707-8758
Approved

Mar 3, 2021

Forgiven

$20,292

Jobs Reported

4

Loan #

6421598510

Loan Size

Small

Law Offices Of Fakhimi & Assoc

Corporation

$32,063 Paid in Full
Address:
3 Hutton Centre Dr Ste 620
Santa Ana, CA92707-8758
Approved

May 1, 2020

Forgiven

$22,332

Jobs Reported

4

Loan #

7033237710

Loan Size

Small

Callahan & Blaine A Professional Corpor

Subchapter S Corporation

$1,109,800 Paid in Full
Address:
3 Hutton Centre Dr # 9
Santa Ana, CA92707-5781
Approved

Mar 3, 2021

Forgiven

$1,122,902

Jobs Reported

56

Loan #

6310088507

Loan Size

Medium-Large

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

Find Tioni 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
11
1

Tioni Phan in Irvine, CA: Background Summary

Location
5 Asbury,Irvine, CA 92602, Irvine, CA
Other Locations
Santa Ana, CA ยท Fontana, CA
Profiles Found
6 people with this name
Phone Numbers
(714) 251-3669 and 5 others on file
Email
taphan@att.net and 2 others on file
Possible Relatives
Kim Diep Phan, Tuan Ngoc Phan, Bryan Phan Le, Ngoc Anh Phan, Heidi Anne Hydo and 4 more
Vehicles
2 linked โ€” 2010 Audi R8, 2007 Bmw 5 Series
PPP Loans
$1387K for Gina Cervino, Jonathan T. Amitrano, A Professional Corporation

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 Tioni Phan. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 Tioni Phan

Search Complexity: Moderate

26 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: California (42%), followed by Florida. Spans the West and South regions.

CA11recordsFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Corporate Records (3).

9
PPP Loan Records
8
Contact & Address Records
3
Corporate Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Tioni Phan

What vehicles are registered to Tioni Phan?
Records show 2 vehicle registrations associated with Tioni Phan, including a 2010 Audi R8. Registered makes include Audi, Bmw. 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 Tioni Phan?
We found 2 business affiliations for Tioni Phan. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tioni Phan?
Our database contains 26 total records for Tioni Phan spanning 2 states. This includes 6 distinct contact records, 5 with phone numbers, 3 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 Tioni Phan?
The 26 records displayed for Tioni 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 Tioni 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.