Tran Phi from Gaithersburg, MD

Age 49
๐Ÿ“ 8810 Gingerbread Ct, Gaithersburg, MD 20877
๐Ÿ“ž (301) 670-1696, (301) 294-0684

Tran Phi from Parkland, FL

Age 56 b. Jan 1970
๐Ÿ“ 6035 Nw 100th Way
๐Ÿ“ž (954) 415-2884
๐Ÿ‘ค aka Leigh Tran Phi, Leigh Tran Bialecki, Leigh P Roemer

Tran C Phi from Westminster, CA

Age 73
๐Ÿ“ 8311 Devilwood Cir, Westminster, CA 92683

Tran Phi from Philadelphia, PA

Age 66 b. Sep 1959 Philadelphia Co.
๐Ÿ“ 6020 A St

Tran Phi from Lockport, LA

Age 86 b. Feb 1940 Lafourche Co.
๐Ÿ“ 245 Chester Lee St

Tran Phi from Westminster, CA

Age 78 b. Sep 1947 Orange Co.
๐Ÿ“ 10332 Arundel Ave

Tran Phi from Riverton, UT

Age 36 b. Dec 1989
๐Ÿ“ 11763 S Lampton View Dr
๐Ÿ‘ค aka Tran G Phi

Tran Phi from Westminster, CA

Age 78 b. 1948 Female
๐Ÿ“ 8311 Devilwood Cir
๐Ÿ“ž (714) 756-2022

Tran Phi from Philadelphia, PA

Age 54
๐Ÿ“ 6020 A St, Philadelphia, PA 19120

Tran Phi from Rosemead, CA

๐Ÿ“ 2522 Falling Leaf Ave
๐Ÿ“ž (818) 288-5220 (T-MOBILE)

Tran Phi from San Francisco, CA

San Francisco Co.
๐Ÿ“ 323 Wilde Ave

Tran Phi from San Jose, CA

Santa Clara Co.
๐Ÿ“ 3176 Flinthaven Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Tran Phi across 6 states. The most recent address on file is in Parkland, Florida. Of these records, 4 include phone numbers. Ages range from 49 to 73, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Phi Tran & Kushani Manthrige

Hennepin County
· 5527 Utah Avenue North, New-Hope Mn 55428.0
Built: 2016.0
Assessed: $78,000 ยท Sale: $278,304

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

Tran Phi

A Reg: 11/21/2017
Iranistan Avenue, Bridgeport, CT, 06604
DOB: 06/25/1945 Gender: Female Ph: 203-551-4148

Tran T. Phi

A Reg: 06/02/2009
Ark Road, Branford, CT, 06405
DOB: 05/21/1991 Gender: Male Ph: 203-481-4340

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Tran Phi in Connecticut. Party affiliation is listed as A. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Honda Odyssey
ยท Registered to: Tran Phi
ยท VIN: 5FNRL38729B009492
·
4236 Voltaire St, San Jose, CA, 95135-1762

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tran Phi. Registered makes include Honda. 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.

Phi Tran

Tran PhiPresident
(626) 288-5960xzerohqx@yahoo.com
San Gabriel, CA91776

Vietcontest.com

Tran Phi
(814) 572-3768watermarkzzz@yahoo.com
East Springfield, 16411PA

Tran Phi

Director
Yen Phi Company
Vietnam Sports

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Tran Phi. Companies include Phi Tran, Vietcontest.com, Yen Phi Company. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Phi Tran

PHYSICAL THERAPY
Individual Male
NPI: 1194383927
School: OTHER (2019)

Phi Tran

MD
FAMILY PRACTICE
Individual Male
NPI: 1124092929
School: UNIVERSITY OF MASSACHUSETTS MEDICAL SCHOOL (1999)

Phi Tran

INTERNAL MEDICINE
Individual Male
NPI: 1588192736
School: UNIVERSITY OF ARIZONA COLLEGE OF MEDICINE (2017)

Phi Tran

INTERNAL MEDICINE
Individual Male
NPI: 1588192736
School: UNIVERSITY OF ARIZONA COLLEGE OF MEDICINE (2017)

Phi Tran

MD
FAMILY PRACTICE
Individual Male
NPI: 1124092929
School: UNIVERSITY OF MASSACHUSETTS MEDICAL SCHOOL (1999)

Phi Tran

INTERNAL MEDICINE
Individual Male
NPI: 1245456672
School: OTHER (2006)

Phi Tran

INTERNAL MEDICINE
Individual Male
NPI: 1588192736
School: UNIVERSITY OF ARIZONA COLLEGE OF MEDICINE (2017)

Phi Tran

INTERNAL MEDICINE
Individual Male
NPI: 1588192736
School: UNIVERSITY OF ARIZONA COLLEGE OF MEDICINE (2017)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 8 healthcare provider records found for Tran Phi in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Phi Tran

INACTIVE
Addr: Worcester, MA 01610

Tran Phi

Real Estate Salesperson
License # 10401357725
Firm: Keller Williams Syracuse
Addr: East Syracuse, NY
County: Onondaga
Exp: Oct 9, 2027

Tran Phi

Dentist License
ACTIVE
Issued: 20210622 Exp: 20261225

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Tran Phi holds 3 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.

$100
2019
Nguyen Ami H (ami Nguyen)
Tran Phi Seattle, WA

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

MP

Tran N Phi

Age 28 Male
·
6201 Wilson Ave S, Seattle, WA 98118 (King County)
47.5463, -122.2640
· (206) 723-1934
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Tran Phi

Age 45 Female
·
2510 Grove Ln, Fstrvl Trvose, PA 19053 (Bucks County)
40.1282, -74.9837
· (215) 639-2367
TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Tran Phi

Female
·
8311 Devilwood Cir, Westminster, CA 92683 (Orange County)
33.7393, -117.9850
TZ: Pacific
Homeowner Single Family Built 1974 Purchased 2000

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

Belekeh Chowaing Chagra

Sole Proprietorship

$1,635 Paid in Full
Address:
10802 Legacy Park Dr Apt 12304
Houston, TX77064-9509
Approved

Apr 12, 2021

Forgiven

$1,640

Jobs Reported

1

Loan #

2521118810

Loan Size

Small

Josica Joseph

Sole Proprietorship

$20,832 Paid in Full
Address:
10802 Legacy Park Dr Apt 2109
Houston, TX77064-9468
Approved

Apr 22, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

8373358806

Loan Size

Small

Leonel A Fonseca Oquendo

Sole Proprietorship

$3,414 Paid in Full
Address:
10802 Legacy Park Dr
Houston, TX77064-9463
Approved

Mar 24, 2021

Forgiven

$3,438

Jobs Reported

1

Loan #

7791078607

Loan Size

Small

Ilerya Johnson

Sole Proprietorship

$20,832 Paid in Full
Address:
10802 Legacy Park Dr Apt 11205
Houston, TX77064-9504
Approved

May 12, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

8890238901

Loan Size

Small

Nekia Semien

Sole Proprietorship

$20,833 Paid in Full
Address:
10802 Legacy Park Dr Apt 9201
Houston, TX77064-9496
Approved

May 18, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

3395299000

Loan Size

Small

Steven Coney

Sole Proprietorship

$20,833 Paid in Full
Address:
10802 Legacy Park Dr
Houston, TX77064-9463
Approved

Apr 26, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

2179218907

Loan Size

Small

Kaleb McNack-Williams

Sole Proprietorship

$20,833 Exemption 4
Address:
10802 Legacy Park Dr
Houston, TX77064-9463
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5463368907

Loan Size

Small

Steven Coney

Sole Proprietorship

$20,832 Paid in Full
Address:
10802 Legacy Park Dr Apt 2109
Houston, TX77064-9468
Approved

Mar 31, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

4095118707

Loan Size

Small

Janya Johnson

Sole Proprietorship

$20,832 Paid in Full
Address:
10802 Legacy Park Dr Apt 4303
Houston, TX77064-9478
Approved

Apr 10, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

1518988807

Loan Size

Small

Anthony Vickers

Independent Contractors

$20,780 Paid in Full
Address:
10802 Legacy Park Dr Apt 10110
Houston, TX77064-9432
Approved

Apr 21, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

7067868803

Loan Size

Small

Brittany White Rhodes

Sole Proprietorship

$20,627 Paid in Full
Address:
10802 Legacy Park Dr Apt 9108
Houston, TX77064-9495
Approved

Apr 7, 2021

Forgiven

$20,736

Jobs Reported

1

Loan #

8561348702

Loan Size

Small

Jonathan Harris

Sole Proprietorship

$20,833 Paid in Full
Address:
10802 Legacy Park Dr Apt 9306
Houston, TX77064-9498
Approved

May 29, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

9037579009

Loan Size

Small

Kaleb McNack-Williams

Sole Proprietorship

$20,833 Exemption 4
Address:
10802 Legacy Park Dr
Houston, TX77064-9463
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2221248801

Loan Size

Small

Jasmin Smith

Sole Proprietorship

$20,415 Paid in Full
Address:
10802 Legacy Park Dr
Houston, TX77064-9463
Approved

May 20, 2021

Forgiven

$20,507

Jobs Reported

1

Loan #

4257589000

Loan Size

Small

Sjh Consulting

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
10802 Legacy Park Dr Apt 10106
Houston, TX77064-9499
Approved

Mar 20, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

5671118602

Loan Size

Small

Belekeh Chowaing Chagra

Sole Proprietorship

$1,635 Paid in Full
Address:
10802 Legacy Park Dr Apt 12304
Houston, TX77064-9509
Approved

May 7, 2021

Forgiven

$1,639

Jobs Reported

1

Loan #

7271018901

Loan Size

Small

Nekia Semien

Sole Proprietorship

$20,833 Exemption 4
Address:
10802 Legacy Park Dr Apt 9201
Houston, TX77064-9496
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4675568807

Loan Size

Small

Tiffany Frank

Independent Contractors

$20,833 Paid in Full
Address:
10802 Legacy Park Dr
Houston, TX77064-9463
Approved

Mar 26, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

9923628608

Loan Size

Small

Miguel Valdes

Independent Contractors

$2,961 Paid in Full
Address:
10802 Legacy Park Dr
Houston, TX77064-9463
Approved

Mar 26, 2021

Forgiven

$2,987

Jobs Reported

1

Loan #

9528528602

Loan Size

Small

Donna Jones

Sole Proprietorship

$20,832 Paid in Full
Address:
10802 Legacy Park Dr Apt 3105
Houston, TX77064-9472
Approved

Apr 23, 2021

Forgiven

$20,991

Jobs Reported

1

Loan #

9607328806

Loan Size

Small

Yolanda Wright

Independent Contractors

$20,833 Paid in Full
Address:
10802 Legacy Park Dr
Houston, TX77064-9463
Approved

Apr 19, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

6119668800

Loan Size

Small

Alfred Ofili

Sole Proprietorship

$3,164 Paid in Full
Address:
10802 Legacy Park Dr Apt 4105
Houston, TX77064-9476
Approved

Apr 11, 2021

Forgiven

$3,173

Jobs Reported

1

Loan #

2311828802

Loan Size

Small

Mansur El Kontar Perez

Sole Proprietorship

$5,489 Paid in Full
Address:
10802 legacy park dr Houston TX #9103
Houston, TX77064
Approved

Apr 20, 2021

Forgiven

$5,523

Jobs Reported

1

Loan #

6784928806

Loan Size

Small

Anthony Vickers

Independent Contractors

$20,552 Paid in Full
Address:
10802 Legacy Park Dr
Houston, TX77064-9463
Approved

Feb 26, 2021

Forgiven

$20,631

Jobs Reported

1

Loan #

4580598508

Loan Size

Small

Brett Andrew Lewis

Sole Proprietorship

$20,250 Paid in Full
Address:
10802 Legacy Park Dr
Houston, TX77064-9463
Approved

Feb 26, 2021

Forgiven

$20,390

Jobs Reported

1

Loan #

4692358500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Tran Phi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Phi Tran

Open

๐Ÿ“ 44 Whitten ST

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Phi Tran

OpenLibrary
Born 1963

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 Tran Phi on the map

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Tran Phi in Parkland, FL: Background Summary

Location
6035 NW 100th Way, Parkland, FL 33076
Other Locations
Westminster, CA ยท Philadelphia, PA ยท Lockport, LA and 4 more
Profiles Found
12 people with this name
Phone Numbers
(301) 670-1696 and 3 others on file
Possible Relatives
Thai Q Tran, Mythanhthi Tran, An D Tran, Jessica Nguyen Nguyentran, Huong Trang and 4 more
Career
Phi Tran, Vietcontest.com
Voter Registration
Registered A
Properties
1property owned
Vehicles
1 linked โ€” 2009 Honda Odyssey
Contributions
$100 total
Healthcare
Licensed provider โ€” PHYSICAL THERAPY, FAMILY PRACTICE
Licenses
2 professional licenses (INDIVIDUAL, REAL ESTATE SALESPERSON)
PPP Loans
$413K for Belekeh Chowaing Chagra, Josica Joseph

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 Tran Phi. Because public records are indexed by name rather than by a unique identifier, the 62 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Tran Phi

Search Complexity: High

62 public records across 10states, belonging to approximately 12 different individuals. With 12 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Healthcare Provider Records section may be most helpful for disambiguation because these records include NPI numbers, which are unique identifiers per provider.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: California (15%), followed by Pennsylvania and Massachusetts. Spans the West and Northeast regions.

CA9recordsPA3recordsMA2recordsCT2recordsMD1recordMN1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Healthcare Provider Records (8).

25
PPP Loan Records
12
Contact & Address Records
8
Healthcare Provider Records
3
Business & Corporate Filings
3
Professional License Records
2
Voter Registration Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)4peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Tran Phi

Is Tran Phi a registered voter?
Yes, voter registration records show Tran Phi is registered in Connecticut with A affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Tran Phi own property?
County assessor records show 1 property associated with Tran 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 Tran Phi?
Records show 1 vehicle registration associated with Tran Phi, including a 2009 Honda Odyssey. 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 Tran Phi?
We found 3 business affiliations for Tran Phi, including Phi Tran. Other companies include vietcontest.com, yen phi company. Business records are compiled from state registries, SEC filings, and professional databases.
Is Tran Phi a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Tran Phi as a registered healthcare provider (NPI: 1194383927). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Tran Phi made political donations?
FEC disclosure records show 1 reported political contribution from Tran Phi, totaling $100. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tran Phi?
Our database contains 62 total records for Tran Phi spanning 10 states. This includes 12 distinct contact records, 4 with phone numbers. 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 Tran Phi?
The 62 records displayed for Tran 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 Tran 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.