Mr Toan Tu Diep from Las Vegas, NV

Age 33

Toan Bao Diep

๐Ÿ“ 4071 Ashford St, San Diego Ca
๐Ÿ“ž (858) 598-7170, (858) 874-3620
โœ‰๏ธ TOAN5874@ATT.NET, toan5874@att.net, toan58215@yahoo.com

Toan Diep

Age 49 b. 1976-09-19
๐Ÿ“ 2032 N Capitol Ave Apt 3, San Jose Ca
๐Ÿ“ž (408) 930-0187
โœ‰๏ธ TOMQD@YAHOO.COM, tomqd@yahoo.com

Toan Diep

Age 63 b. 1962-12-23
๐Ÿ“ 1078 Forgemill Ct, San Jose Ca
๐Ÿ“ž (408) 482-8726, (408) 828-0266
โœ‰๏ธ TOANBRAVO@YAHOO.COM

Toan Diep from Largo, FL

Age 46
๐Ÿ“ 3628 Av 15, Largo, FL 33770
๐Ÿ“ž (727) 530-1652, (813) 535-8181

Toan Diep from San Diego, CA

Age 67 b. Oct 1958 San Diego Co.
๐Ÿ“ 5092 Elkhart St
๐Ÿ“ž (619) 466-4392, (619) 264-7854

Toan Diep from Westminster, CA

Age 70 b. Oct 1955 Orange Co.
๐Ÿ“ 15740 Primrose Ln
๐Ÿ“ž (407) 331-2896

Toan Diep

๐Ÿ“ 2920 White Blossom Ln, Suwanee Ga
๐Ÿ“ž (470) 776-0303, (111) 111-0002
โœ‰๏ธ TOANDIEP47@GMAIL.COM

Toan Diep from Rosemead, CA

Age 51 b. Oct 1974 Los Angeles Co.
๐Ÿ“ 7648 1st Ave Unit 2
๐Ÿ“ž (501) 603-0496

Toan Diep from Philadelphia, PA

Age 75 b. Aug 1950 Philadelphia Co.
๐Ÿ“ 616 Christian St
๐Ÿ“ž (215) 389-0867

Toan Diep from Las Vegas, NV

Age 40 b. Aug 1985
๐Ÿ“ 7777 S Jones Blvd Apt 2176
๐Ÿ“ž (855) 973-5616

Toan Diep from Garden Grove, CA

Age 76 b. 1950 U
๐Ÿ“ 13852 Magnolia St
๐Ÿ“ž (714) 892-4850

Toan Diep from Irving, TX

Age 70 b. Oct 1955 Dallas Co.
๐Ÿ“ 709 W Rochelle Rd 2117

Toan Diep from San Gabriel, CA

Age 62 b. Dec 1963 Los Angeles Co.
๐Ÿ“ 206 E Angeleno Ave
๐Ÿ‘ค aka Toan B Deip

Toan Diep from San Jose, CA

Age 63 b. Dec 1962 Santa Clara Co.
๐Ÿ“ 1340 Tully Rd 303
๐Ÿ‘ค aka Vannguyen Toan, Nguyen Toan V

Toan Diep from Phoenix, AZ

Age 71 b. 1955 Male
๐Ÿ“ 15213 N Flamenco Dr
๐Ÿ“ž (626) 242-3846 (Cell)

Toan Diep from Phoenix, AZ

๐Ÿ“ 3431 W Thunderbird Rd Ste 11
๐Ÿ“ž (602) 317-5860 (AT&T MOBILITY)

Toan Diep from Oregon City, OR

Clackamas Co.
๐Ÿ“ 19332 Auburn Dr
๐Ÿ‘ค aka Bao Toan Diep

Toan Diep from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 8901 Columbus Ave

Toan Diep from Glendale, AZ

Maricopa Co.
๐Ÿ“ 3501 W Campo Bello Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 24 contact records for Toan Diep across 8 states. The most recent address on file is in San Diego, California. Of these records, 18 include phone numbers and 8 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diep Toan D

Maricopa County
· W 3609 Joan De Arc, Phoenix

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

Toan Tu Diep

7777 S Jones Blvd Apt Apt 21, Las Vegas, NV, 89139
County: Clark

Toan Nghi Diep

Democrat Reg: 6/21/2016
8442 SE 77th Ave, Portland, OR, 97206
DOB: 1/1/1974
County: Multnomah

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Toan Diep in Nevada, Oregon. Party affiliation is listed as DEM. 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.

2007 MAZDA
ยท Registered to: Toan Diep
ยท VIN: JM1BK343271769936
·
5818 Darren Ct N, Clearwater, FL, 33760
·
(727) 531-1757
2011 Honda Accord
ยท Registered to: Toan Diep
ยท VIN: 1HGCP2F86BA126279
·
6948 Long Lake Ct, Lemon Grove, CA, 91945-3461
2012 ACURA TSX
ยท Registered to: Toan Diep
ยท VIN: JH4CU2F44CC017330
·
2032 N Capitol Ave Apt 3, San Jose, CA, 95132-1010
·
(408) 245-5150

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Toan Diep. Registered makes include Mazda, Honda, Acura. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Acf LLC

President
(832) 875-3366
Houston, TX
Furnishing, Equipment and Home Furniture Stores (Stores)

Bravo Meat Co

Manager
(408) 287-6130
San Jose, CA
Wholesale Trade - Non-Durable Goods (Products)

Toan Diep

Computer Technician
Ebryit, INC.

Jeep Of Thousand Oaks

Toan DiepManager Knowledge Center
(408) 666-2943toan.diep@msn.com
1340 Tully Rd Ste 303, San Jose, CA95122
shaverauto.com

Toan Diep

Computer Technician at eBry ยท Greater Atlanta Area

Jeep Of Thousand Oaks

Toan DiepManager Knowledge Center
(408) 666-2943toan.diep@msn.com
1340 Tully Rd Ste 303, San Jose, CA95122

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Toan Diep. Companies include Acf LLC, Bravo Meat Co, Jeep Of Thousand Oaks. Roles listed include Manager Knowledge Center. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 15160 Bellaire, Houston, TX, 77083
TX
Manager: toan D diep

A C Factory LLC

Addr: 15160 Bellaire, Houston, TX, 77083
TX
Manager: Toan Diep

A C Factory LLC

ID: 0800431686
Addr: 15160 Bellaire, Houston, TX, 77083
TX
Manager: Toan D Diep

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

toan Phuc diep

Age 57
Saltwater Shoreline Fishing - 1 year
Addr: 12549 Land St, Largo, FL 33773
County: Pinellas

toan Phuc diep

Saltwater Shoreline Fishing - 1 year
Addr: Largo, FL 33773
County: Pinellas

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Toan Diep holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Toan N Diep

Group Tour
Feb 26, 2014, 08:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Toan Diep appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Toan Diep

San Jose High School - San Jose, CA, CA
1978

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

$500 Sep 22, 2010
2010 REP
Tran, Van
Diep, Toan Nguyen Cosmetolo @ Self Employed - Toan Diep Lemon Grove, CA
$500 Jun 30, 2009
2010 REP
Tran, Van
Diep, Toan Nguyen Cosmetolo @ Self Employed - Toan Diep Lemon Grove, CA
$500 Jun 30, 2009
REP
Tran, Van
Contributor Cosmetolo @ Self Employed - Toan Diep Lemon Grove, CA
$2,500 Oct 26, 2020
Unknown Committee
Diep, Toan Nguyen Retired Lemon Grove, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Toan Diep. Total disclosed contributions amount to $4,000. Recipients include Tran, Van. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Toan Diep

·
246 N University Pl, Stillwater, OK 74075 (Payne County)
36.1258, -97.0745
· (405) 762-1192
TZ: Central
Multi-Family
MP

Toan Diep

·
3625 Oak Hill Ave, Saint Louis, MO 63116 (Saint Louis City County)
38.5914, -90.2570
TZ: Central
Single Family
MP

Toan N Diep

Age 58 Male
·
6948 Long Lake Ct, Lemon Grove, CA 91945 (San Diego County)
32.7334, -117.0480
· (619) 820-6537
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 2000
MP

Toan A Diep

Age 54
·
1078 Forgemill Ct, San Jose, CA 95121 (Santa Clara County)
37.3035, -121.8280
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1976 Purchased 2007
MP

Toan T Diep

Age 48 Male
·
4100 Cobblestone Dr, Muskogee, OK 74403 (Muskogee County)
35.7127, -95.3670
· (918) 360-9387
Marital: Inferred Married TZ: Central
Occ: Management Edu: Some College
Single Family
MP

Toan B Diep

·
4536 White Rd, Douglasville, GA 30135 (Douglas County)
33.6787, -84.6957
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2010
MP

Toan B Diep

Age 67
·
13852 Magnolia St, Garden Grove, CA 92844 (Orange County)
33.7613, -117.9720
· (714) 892-4850
Marital: Married TZ: Pacific
Homeowner Single Family Built 1959 Purchased 2013
MP

Toan T Diep

Age 32
·
7777 S Jones Blvd, Las Vegas, NV 89139 (Clark County)
36.0460, -115.2260
TZ: Pacific
Multi-Family
MP

Toan B Diep

Age 53
·
206 E Angeleno Ave, San Gabriel, CA 91776 (Los Angeles County)
34.0960, -118.0980
· (626) 589-6645
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1925 Purchased 2009
MP

Toan Diep

·
4145 Walsh St, Saint Louis, MO 63116 (Saint Louis City County)
38.5781, -90.2643
· (314) 757-9329
TZ: Central
Homeowner Single Family Built 1962 Purchased 1997
MP

Toan Diep

Age 61
·
3609 W Joan De Arc Ave, Phoenix, AZ 85029 (Maricopa County)
33.6071, -112.1370
Marital: Single TZ: Mountain
Occ: Service Industry
Homeowner Single Family
MP

Toan T Diep

Age 66 Male
·
11920 3rd Ave N, Minneapolis, MN 55441 (Hennepin County)
44.9829, -93.4325
Marital: Single TZ: Central
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Toan Diep. 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 Toan Diep. These loans were issued to businesses, not individuals.

Tira Moore

Independent Contractors

$20,832 Paid in Full
Address:
4201 S Decatur Blvd Apt 2113
Las Vegas, NV89103-5886
Approved

May 27, 2021

Forgiven

$21,050

Jobs Reported

1

Loan #

8414309000

Loan Size

Small

Echezona Okeke

Independent Contractors

$7,552 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

May 7, 2021

Forgiven

$7,588

Jobs Reported

1

Loan #

7461018902

Loan Size

Small

Theressa Purdom

Sole Proprietorship

$19,165 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

Apr 6, 2021

Forgiven

$19,304

Jobs Reported

1

Loan #

7526128706

Loan Size

Small

Robert Kirkling

Sole Proprietorship

$20,833 Exemption 4
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1956978608

Loan Size

Small

Jerry Harris

Sole Proprietorship

$18,750 Exemption 4
Address:
4201 S Decatur Blvd Apt 2214
Las Vegas, NV89103-5870
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

7960398709

Loan Size

Small

Kayla Johnson

Sole Proprietorship

$16,665 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

Apr 29, 2021

Forgiven

$16,714

Jobs Reported

1

Loan #

5033028910

Loan Size

Small

Aikins Ofori

Independent Contractors

$2,093 Paid in Full
Address:
4201 S Decatur Blvd 2107
Las Vegas, NV89103-5870
Approved

Jul 21, 2020

Forgiven

$2,124

Jobs Reported

1

Loan #

6599718103

Loan Size

Small

Ferrina White

Sole Proprietorship

$20,832 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

Mar 26, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

9428098607

Loan Size

Small

Travis Cage

Independent Contractors

$1,474 Paid in Full
Address:
4201 S Decatur Blvd Apt 2069
Las Vegas, NV89103-5885
Approved

Mar 13, 2021

Forgiven

$1,481

Jobs Reported

1

Loan #

2101658605

Loan Size

Small

Lixandra Lozada

Independent Contractors

$20,832 Paid in Full
Address:
4201 S Decatur Blvd Apt 1043
Las Vegas, NV89103-5877
Approved

Apr 2, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

5068338702

Loan Size

Small

Dominique Finister

Sole Proprietorship

$20,832 Exemption 4
Address:
4201 S Decatur Blvd Apt 1175
Las Vegas, NV89103-5881
Approved

May 26, 2021

Jobs Reported

1

Loan #

7686799006

Loan Size

Small

Brandon Bryant

Independent Contractors

$12,717 Paid in Full
Address:
4201 S Decatur Blvd Apt 1094
Las Vegas, NV89103-6827
Approved

Apr 22, 2021

Forgiven

$12,813

Jobs Reported

1

Loan #

8520688801

Loan Size

Small

Kelli Ross

Sole Proprietorship

$20,355 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

Feb 17, 2021

Forgiven

$20,636

Jobs Reported

1

Loan #

9755908402

Loan Size

Small

Sina Mahmoudi

Self-Employed Individuals

$14,113 Exemption 4
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5870
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7220898809

Loan Size

Small

Francisco Javier Garin Moreno

Independent Contractors

$20,833 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

Mar 30, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

3101908700

Loan Size

Small

Brooke Jackson

Independent Contractors

$8,332 Exemption 4
Address:
4201 S Decatur Blvd Apt 1162
Las Vegas, NV89103-6829
Approved

May 12, 2021

Jobs Reported

1

Loan #

9691708902

Loan Size

Small

Louis Whisby

Sole Proprietorship

$2,525 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

Apr 9, 2021

Forgiven

$2,535

Jobs Reported

1

Loan #

9625348707

Loan Size

Small

Carlos Soto

Independent Contractors

$14,528 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

Mar 20, 2021

Forgiven

$14,652

Jobs Reported

1

Loan #

4863308600

Loan Size

Small

Angelica Laury

Sole Proprietorship

$20,833 Paid in Full
Address:
4201 S Decatur Blvd Apt 2082
Las Vegas, NV89103-5885
Approved

May 22, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

6576859005

Loan Size

Small

Robel Habte

Independent Contractors

$10,098 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

Apr 26, 2021

Forgiven

$10,136

Jobs Reported

1

Loan #

1821998900

Loan Size

Small

Maykel Arnaldo Guilarte Batista

Self-Employed Individuals

$20,833 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5870
Approved

Apr 24, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

1304488902

Loan Size

Small

Lajoyce Brinson

Self-Employed Individuals

$20,833 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

May 29, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

9199539000

Loan Size

Small

Omid Rafieikahmini

Independent Contractors

$6,128 Paid in Full
Address:
4201 S Decatur Blvd Apt 2146
Las Vegas, NV89103-5887
Approved

May 22, 2021

Forgiven

$6,142

Jobs Reported

1

Loan #

5272649008

Loan Size

Small

Angelica Laury

Sole Proprietorship

$20,833 Paid in Full
Address:
4201 S Decatur Blvd Apt 2082
Las Vegas, NV89103-5885
Approved

Apr 29, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

5240868907

Loan Size

Small

Sean Simon

Sole Proprietorship

$20,727 Exemption 4
Address:
4201 S Decatur Blvd Apt 2079
Las Vegas, NV89103-5885
Approved

May 12, 2021

Forgiven

$20,996

Jobs Reported

1

Loan #

9572238900

Loan Size

Small

Ekene Okonkwo

Independent Contractors

$20,833 Paid in Full
Address:
4201 S Decatur Blvd Apt 2147
Las Vegas, NV89103-5887
Approved

Apr 21, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

7123128810

Loan Size

Small

Hwa Jung

Limited Liability Company(LLC

$13,510 Paid in Full
Address:
4201 S Decatur Blvd Apt 2071
Las Vegas, NV89103-5885
Approved

Apr 19, 2021

Forgiven

$13,556

Jobs Reported

1

Loan #

5980108810

Loan Size

Small

Vaughn Hancock

Sole Proprietorship

$20,832 Exemption 4
Address:
4201 S Decatur Blvd Apt 2120
Las Vegas, NV89103-5886
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4366838703

Loan Size

Small

Yakob Fedesa

Sole Proprietorship

$16,040 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

Apr 7, 2021

Forgiven

$16,115

Jobs Reported

1

Loan #

8157208704

Loan Size

Small

Elyas Waba

Sole Proprietorship

$2,602 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

Feb 27, 2021

Forgiven

$2,609

Jobs Reported

1

Loan #

5439828500

Loan Size

Small

Miriam Cecena

Sole Proprietorship

$20,833 Exemption 4
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9678198409

Loan Size

Small

Robel Habte

Independent Contractors

$10,098 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

Apr 5, 2021

Forgiven

$10,140

Jobs Reported

1

Loan #

7031908702

Loan Size

Small

Travis Cage

Independent Contractors

$5,792 Paid in Full
Address:
4201 S Decatur Blvd Apt 2069
Las Vegas, NV89103-5885
Approved

Apr 16, 2021

Forgiven

$5,814

Jobs Reported

1

Loan #

4510318804

Loan Size

Small

Hwa Jung

Limited Liability Company(LLC

$13,510 Paid in Full
Address:
4201 S Decatur Blvd Apt 2071
Las Vegas, NV89103-5885
Approved

Mar 25, 2021

Forgiven

$13,563

Jobs Reported

1

Loan #

8743558609

Loan Size

Small

Marcos Alexandre Campos De Almeida

Self-Employed Individuals

$5,150 Exemption 4
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3737978705

Loan Size

Small

Ashebir Kinfu

Sole Proprietorship

$20,833 Paid in Full
Address:
4201 S Decatur Blvd Apt 1130
Las Vegas, NV89103-6828
Approved

May 22, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

5637539003

Loan Size

Small

Prescription Headquarters, INC

Subchapter S Corporation

$38,400 Paid in Full
Address:
1340 Tully Rd Ste 312
San Jose, CA95122
Approved

Apr 28, 2020

Forgiven

$38,982

Jobs Reported

2

Loan #

9018617206

Loan Size

Small

Transmercial

Corporation

$17,322 Paid in Full
Address:
1340 Tully Rd Ste 307
San Jose, CA95122
Approved

May 1, 2020

Forgiven

$17,480

Jobs Reported

2

Loan #

3114327706

Loan Size

Small

Keana Greenhouse

Sole Proprietorship

$20,832 Paid in Full
Address:
4201 S Decatur Blvd Apt 1047
Las Vegas, NV89103-5877
Approved

Apr 29, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

4790318906

Loan Size

Small

Daniel Martinez

Self-Employed Individuals

$20,833 Exemption 4
Address:
4201 S Decatur Blvd Apt 2142
Las Vegas, NV89103-5887
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6209368808

Loan Size

Small

Pham And Nong Professional Chiropractic Corporation

Corporation

$36,103 Paid in Full
Address:
1340 Tully Rd Ste 308
San Jose, CA95122-3052
Approved

Feb 11, 2021

Forgiven

$36,421

Jobs Reported

6

Loan #

7316538408

Loan Size

Small

Louis Whisby

Sole Proprietorship

$2,525 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

Apr 28, 2021

Forgiven

$2,538

Jobs Reported

1

Loan #

3812218908

Loan Size

Small

Bo6 Skin And Aesthetics

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4201 S Decatur Blvd Apt 1180
Las Vegas, NV89103-5881
Approved

May 12, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

9500638903

Loan Size

Small

Aref Safarijafarloo

Self-Employed Individuals

$16,281 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

May 20, 2021

Forgiven

$16,349

Jobs Reported

1

Loan #

4732969007

Loan Size

Small

American Utility Choice

Limited Liability Company(LLC

$1,367 Paid in Full
Address:
4201 S Decatur Blvd Apt 2093
Las Vegas, NV89103-5885
Approved

May 13, 2021

Forgiven

$1,382

Jobs Reported

1

Loan #

1197049006

Loan Size

Small

Nhan Luong

Sole Proprietorship

$10,000 Paid in Full
Address:
1340 Tully Rd
San Jose, CA95122-3055
Approved

Apr 26, 2021

Forgiven

$10,133

Jobs Reported

1

Loan #

1818748905

Loan Size

Small

Amy Nails, LLC

Limited Liability Company(LLC

$4,242 Paid in Full
Address:
3431 W Thunderbird Rd Ste 11
Phoenix, AZ85053-5641
Approved

Apr 27, 2020

Forgiven

$4,296

Jobs Reported

1

Loan #

3510967200

Loan Size

Small

Aref Safarijafarloo

Self-Employed Individuals

$16,281 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5875
Approved

Apr 26, 2021

Forgiven

$16,368

Jobs Reported

1

Loan #

2481018907

Loan Size

Small

Gernard Wofford

Sole Proprietorship

$20,415 Paid in Full
Address:
4201 S Decatur Blvd Apt 2120
Las Vegas, NV89103-5886
Approved

Apr 4, 2021

Forgiven

$20,572

Jobs Reported

1

Loan #

6668428703

Loan Size

Small

Dominique Finister

Sole Proprietorship

$20,486 Paid in Full
Address:
4201 S Decatur Blvd
Las Vegas, NV89103-5870
Approved

Mar 30, 2021

Forgiven

$20,592

Jobs Reported

1

Loan #

2740428700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Toan Diep. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Toan Diep on the map

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Toan Diep in San Diego, CA: Background Summary

Location
4071 Ashford St, San Diego Ca, San Diego, CA
Other Locations
Westminster, CA ยท Rosemead, CA ยท Philadelphia, PA and 9 more
Profiles Found
24 people with this name
Phone Numbers
(469) 438-9578 and 27 others on file
Email
wun@bellsouth.com and 15 others on file
Possible Relatives
Du Tu Diep, Hoa T Diep, Linh N Diep, Nga D Truong Pham, Phuong Tran Diep and 213 more
Career
Manager Knowledge Center at Acf LLC, Bravo Meat Co
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked โ€” 2007 Mazda 3, 2011 Honda Accord and 1 more
Contributions
$4,000 total โ€” Tran, Van
Licenses
2 professional licenses (Saltwater Shoreline Fishing - 1 year)
PPP Loans
$780K for Tira Moore, Echezona Okeke
White House
1 recorded visit

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 Toan Diep. Because public records are indexed by name rather than by a unique identifier, the 117 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 Toan Diep

Search Complexity: High

117 public records across 11states, belonging to approximately 24 different individuals. With 24 distinct profiles across 11 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 11 states. Highest concentration: California (21%), followed by Texas and Florida. Spans the West and South regions.

CA25recordsTX6recordsFL5recordsAZ4recordsNV4recordsOR3records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (49%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (30) and Business & Corporate Filings (8).

50
PPP Loan Records
30
Contact & Address Records
8
Business & Corporate Filings
4
Political Contribution Records
3
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)3peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Toan Diep

Is Toan Diep a registered voter?
Yes, voter registration records show Toan Diep is registered in Nevada. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Toan Diep own property?
County assessor records show 1 property associated with Toan Diep . 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 Toan Diep?
Records show 3 vehicle registrations associated with Toan Diep, including a 2007 MAZDA 3. Registered makes include Mazda, Honda, Acura. 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 Toan Diep?
We found 8 business affiliations for Toan Diep, including Acf LLC. Other companies include Bravo Meat Co, Jeep Of Thousand Oaks. Business records are compiled from state registries, SEC filings, and professional databases.
Has Toan Diep made political donations?
FEC disclosure records show 4 reported political contributions from Toan Diep, totaling $4,000. Recipients include Tran, Van. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Toan Diep?
Our database contains 117 total records for Toan Diep spanning 11 states. This includes 24 distinct contact records, 18 with phone numbers, 8 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 Toan Diep?
The 117 records displayed for Toan Diep 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 Toan Diep 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.