Anie M Lee from Montebello, CA

Age 76
๐Ÿ“ 1605 Via Palermo, Montebello, CA 90640
๐Ÿ“ž (323) 728-0893, (323) 728-0262, (310) 463-7407, (323) 728-9997, (323) 620-9997, (323) 365-0501
โœ‰๏ธ alfonso.lee@yahoo.com, aniel@sbcglobal.net, jamlee@aol.com, waywarpedwhitey@yahoo.com, whittiertravel@aol.com

Anie Lee from Montebello, CA

Age 81 b. 1945 Female
๐Ÿ“ 1605 Via Palermo
๐Ÿ’ผ 2700
๐Ÿ“ž (310) 463-7407 (Cell), (323) 728-9997, (323) 728-0262
โœ‰๏ธ aniel@sbcglobal.net

Anie Lee from Waco, TX

Age 52
๐Ÿ“ 971 Wooded Acres Dr #c, Waco, TX 76710
๐Ÿ“ž (817) 346-1649

Anie Lee from Washington, DC

Age 40 b. Jan 1986
๐Ÿ“ 1923 1st St Ne
๐Ÿ“ž (702) 882-8781

Anie Lee from Corona, CA

Riverside Co.
๐Ÿ“ 469 E Harrison Aptc St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Anie Lee across 4 states. The most recent address on file is in Montebello, California. Of these records, 5 include phone numbers and 3 include email addresses. Ages range from 52 to 76, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 MITSUBISHI OUTLANDER
ยท Registered to: Anie Lee
ยท VIN: JA4AS3AW8AZ017042
·
4013 Cumberland Ave, Waco, TX, 76707

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

Tribute Signs

Anie LeeInstruction Assistant
(310) 463-7407aniel@sbcglobal.net
1605 Via Palermo, Montebello, CA90640
onlinesignshop.com

Tribute Signs

Anie LeeInstruction Assistant
(310) 463-7407aniel@sbcglobal.net
1605 Via Palermo, Montebello, CA90640

Transamerica Technology Staffing

Anie LeePartner
aniel@sbcglobal.net
1605 Via Palermo, Montebello, CA90640

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Anie Lee. Companies include Tribute Signs, Transamerica Technology Staffing. Roles listed include Instruction Assistant and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Air & Anchor Travel & Tours, INC.

Filed: Nov 3, 1975
Registered Agent: Anie Madeline Lee

Source: Public Records Anie Lee appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Anie Lee

Age 55 Female
·
5508 Tennyson Dr, Waco, TX 76710 (McLennan County)
31.5275, -97.1908
· (254) 224-8997
TZ: Central
Single Family
MP

Anie S Lee

Female
·
5031 N Union Valley Rd, Bloomington, IN 47404 (Monroe County)
39.2238, -86.5928
TZ: Eastern
Single Family
MP

Anie M Lee

Age 71 Female
·
1605 Via Palermo, Montebello, CA 90640 (Los Angeles County)
34.0324, -118.1170
· (323) 728-9997
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1978 Purchased 2012

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

Jennifer Lee

Self-Employed Individuals

$8,250 Paid in Full
Address:
1605 Via Palermo
Montebello, CA90640-1837
Approved

Mar 9, 2021

Forgiven

$8,271

Jobs Reported

1

Loan #

8238728502

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Anie Lee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Anie Lee

Scratch Tickets
$1,000
Prize Won
·Crowley, TX (Tarrant County)
Claimed: 2008-10-15T00:00:00.000

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 Anie Lee on the map

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Anie Lee in Montebello, CA: Background Summary

Location
1605 Via Palermo, Montebello, CA 90640
Other Locations
Washington, DC ยท Corona, CA
Profiles Found
7 people with this name
Phone Numbers
(323) 728-0893 and 10 others on file
Email
alfonso.lee@yahoo.com and 5 others on file
Possible Relatives
Annmarie E Crowley, Haeyoung Lee, Joon Jong Lee, Lisa W Lee, Sherry Lee Carver and 50 more
Career
Instruction Assistant, Partner at Tribute Signs, Transamerica Technology Staffing
Vehicles
1 linked โ€” 2010 Mitsubishi Outlander
PPP Loans
$8,250 for Jennifer Lee

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 Anie Lee. Because public records are indexed by name rather than by a unique identifier, the 22 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 Anie Lee

Search Complexity: Moderate

22 public records across 4states, belonging to approximately 7 different individuals. There are 7 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 moderately distributed across 4 states. Highest concentration: California (55%), followed by Texas and Indiana. Spans the West and South regions.

CA12recordsTX4recordsIN2recordsDC1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Vehicle Registration Records (1).

9
Contact & Address Records
6
Business & Corporate Filings
1
Vehicle Registration Records
1
Corporate Records
1
PPP Loan Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Anie Lee

What vehicles are registered to Anie Lee?
Records show 1 vehicle registration associated with Anie Lee, including a 2010 MITSUBISHI OUTLANDER. 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 Anie Lee?
We found 6 business affiliations for Anie Lee (Instruction Assistant). Other companies include Transamerica Technology Staffing. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Anie Lee?
Our database contains 22 total records for Anie Lee spanning 4 states. This includes 7 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 Anie Lee?
The 22 records displayed for Anie Lee 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 Anie Lee 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.