To Phan

Age 78 b. 1947-08-20
๐Ÿ“ 10209 Rio Hondo Pkwy, El M Ca 91733
๐Ÿ“ž (111) 111-0001, (626) 453-0210, (626) 382-0000, (626) 453-0000
โœ‰๏ธ BPHAN90@YAHOO.COM, bphan90@yahoo.com

To Phan from Rosemead, CA

Age 80 b. Jan 1946 Los Angeles Co.
๐Ÿ“ 2763 Charlotte Ave
๐Ÿ“ž (626) 280-1697

To Phan from Westminster, CA

Age 75 b. Aug 1950 Orange Co.
๐Ÿ“ 15631 Poinsettia Way
๐Ÿ“ž (714) 839-0264

To Phan from Alexandria, VA

Age 60 b. Sep 1965 Fairfax Co.
๐Ÿ“ 6319 Beryl Rd

To Phan from Monterey Park, CA

Age 52 b. Sep 1973 Los Angeles Co.
๐Ÿ“ 231 N Alhambra Ave Apt 4

To Phan from Garden Grove, CA

Age 73 b. 1953 Female
๐Ÿ“ 11761 Medina Dr
๐Ÿ“ž (714) 537-6627

To Phan from Tampa, FL

๐Ÿ“ 4714 S Trask St
๐Ÿ“ž (786) 218-6145 (AT&T MOBILITY)

To Phan from San Francisco, CA

San Francisco Co.
๐Ÿ“ 8 Gonzalez Dr
๐Ÿ“ž (415) 841-9577

To Phan from El Monte, CA

Los Angeles Co.
๐Ÿ“ 11148 Dodson St
๐Ÿ“ž (562) 432-5254

To Phan from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 2534 Johnston St
๐Ÿ“ž (989) 875-4497

To Phan from Lilburn, GA

๐Ÿ“ 3963 Rivermeade Dr Sw, Lilburn, GA 30047

To Phan from Arlington, TX

Tarrant Co.
๐Ÿ“ 2808 S Collins St

To Phan from Saint Paul, MN

Ramsey Co.
๐Ÿ“ 1549 Hudson Rd

To Phan from Houston, TX

Harris Co.
๐Ÿ“ 10406 Sagebluff Dr

To Phan

๐Ÿ“ 612 S Houston Tx

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for TO Phan across 6 states. The most recent address on file is in Rosemead, California. Of these records, 8 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Phan To Han N

Orleans County
· 137 18Th St, New-Orleans La
Assessed: $17,450

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

To T Phan

Unaffiliated
2336 Short St, Fort Lee, 07024
DOB: 10/16/1982
County: Bergen

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for TO Phan. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Hyundai Elantra
ยท Registered to: To Phan
ยท VIN: KMHDU46D49U633951
·
9696 Hayne Blvd, New Orleans, LA, 70127
·
(504) 388-5881

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with TO Phan. Registered makes include Hyundai. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

To Phan

Canada

Multi-Pure Drinking Water Sys

To PhanCeo
(909) 240-2484top@juno.com
409 N New Ave, Monterey Park, ca91755
multipureco.com

To Han Phan

Audit Assistant at Delo ยท Greater New Orleans Area

Multi-Pure Drinking Water Sys

To PhanCeo
(909) 240-2484top@juno.com
409 N New Ave, Monterey Park, ca91755

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for TO Phan. Companies include Multi-Pure Drinking Water Sys. Roles listed include Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Inventor Record

To Phan - CA, UNITED STATES

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office TO Phan is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$1,000 Nov 24, 2020
2020 REP
Republican National Committee
Phan, To L Westminster, CA
$1,000 Nov 24, 2020
REP
Republican National Committee
Contributor Westminster, CA
$1,000 Nov 24, 2020
Unknown Committee
Phan, To Westminster, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for TO Phan. Total disclosed contributions amount to $3,000. Recipients include Republican National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

To Phan

·
13042 Safford St, Garden Grove, CA 92843 (Orange County)
33.7735, -117.9310
TZ: Pacific
Single Family
MP

To O Phan

Age 70 Male
·
13250 Don Julian Rd, La Puente, CA 91746 (Los Angeles County)
34.0441, -118.0020
· (626) 242-7245
Marital: Single TZ: Pacific
Homeowner Single Family Built 2002 Purchased 2016
MP

To Phan

·
137 18th St, New Orleans, LA 70124 (Orleans County)
30.0031, -90.1168
TZ: Central
Homeowner Single Family Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with TO 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 TO Phan. These loans were issued to businesses, not individuals.

Seme Lapointe

Sole Proprietorship

$20,750 Paid in Full
Address:
4714 S Trask St
Tampa, FL33611-3140
Approved

Mar 9, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

8291978506

Loan Size

Small

Jonette Michel

Sole Proprietorship

$20,802 Exemption 4
Address:
4714 S Trask St
Tampa, FL33611-3140
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3311838603

Loan Size

Small

Rage Ali

Independent Contractors

$19,650 Paid in Full
Address:
554 Central Ave W Apt 910
Saint Paul, MN55103-2229
Approved

Apr 6, 2021

Forgiven

$19,711

Jobs Reported

1

Loan #

7630818701

Loan Size

Small

Keli Davis

Sole Proprietorship

$20,832 Paid in Full
Address:
4714 S Trask St Apt 55
Tampa, FL33611-3142
Approved

Apr 26, 2021

Forgiven

$21,085

Jobs Reported

1

Loan #

1488868902

Loan Size

Small

Kao Yang

Independent Contractors

$20,832 Paid in Full
Address:
554 Central Ave W Apt 411
Saint Paul, MN55103-2227
Approved

May 29, 2021

Jobs Reported

1

Loan #

9682959008

Loan Size

Small

Alleshia Riley

Self-Employed Individuals

$20,587 Exemption 4
Address:
4714 S Trask St Apt 44
Tampa, FL33611-3115
Approved

May 25, 2021

Jobs Reported

1

Loan #

7287499002

Loan Size

Small

Badhasa Hussein

Sole Proprietorship

$1,652 Paid in Full
Address:
554 Central Ave W
Saint Paul, MN55103-2253
Approved

Apr 3, 2021

Forgiven

$1,661

Jobs Reported

1

Loan #

6039708701

Loan Size

Small

Alleshia Riley

Self-Employed Individuals

$20,587 Exemption 4
Address:
4714 S Trask St Apt 44
Tampa, FL33611-3142
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7453468810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with TO 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 TO Phan on the map

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TO Phan in El M, CA: Background Summary

Location
10209 Rio Hondo Pkwy, El M Ca 91733, El M, CA
Other Locations
Rosemead, CA ยท Westminster, CA ยท Alexandria, VA and 10 more
Profiles Found
15 people with this name
Phone Numbers
(626) 453-0210 and 9 others on file
Email
bphan90@yahoo.com
Career
Ceo at Multi-Pure Drinking Water Sys
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
1 linked โ€” 2009 Hyundai Elantra
Contributions
$3,000 total โ€” Republican National Committee
PPP Loans
$146K for Seme Lapointe, Jonette Michel

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 TO Phan. Because public records are indexed by name rather than by a unique identifier, the 42 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 TO Phan

Search Complexity: High

42 public records across 8states, belonging to approximately 15 different individuals. With 15 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 8 states. Highest concentration: California (36%), followed by Louisiana and Texas. Spans the West and South regions.

CA15recordsLA3recordsTX2recordsFL1recordGA1recordVA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Business & Corporate Filings (5).

19
Contact & Address Records
8
PPP Loan Records
5
Business & Corporate Filings
3
Political Contribution Records
1
Property Ownership Records
1
Voter Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About TO Phan

Is TO Phan a registered voter?
Yes, voter registration records show TO Phan is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does TO Phan own property?
County assessor records show 1 property associated with TO 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 TO Phan?
Records show 1 vehicle registration associated with TO Phan, including a 2009 Hyundai Elantra. 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 TO Phan?
We found 5 business affiliations for TO Phan. Business records are compiled from state registries, SEC filings, and professional databases.
Has TO Phan made political donations?
FEC disclosure records show 3 reported political contributions from TO Phan, totaling $3,000. Recipients include Republican National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for TO Phan?
Our database contains 42 total records for TO Phan spanning 8 states. This includes 15 distinct contact records, 8 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 TO Phan?
The 42 records displayed for TO 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 TO 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.