Danie Lee from Rocky Mount, NC

Age 54 b. Dec 1971 Nash Co.
๐Ÿ“ 1408 Brookmeade Ct
๐Ÿ“ž (252) 446-1574

Danie Lee from Tuscaloosa, AL

๐Ÿ“ 1436 Kicker Rd
๐Ÿ“ž (205) 242-8563 (AT&T MOBILITY)
โœ‰๏ธ DANIELEE13.DL@GMAIL.COM

Danie Lee from Tuscaloosa, AL

๐Ÿ“ 1436 Kicker Rd, Tuscaloosa, AL 35404
๐Ÿ“ž (205) 242-8563
โœ‰๏ธ danielee13.dl@gmail.com

Danie Lee from Alma, GA

Age 83 b. Mar 1943 Bacon Co.
๐Ÿ“ 301 E 8th St
๐Ÿ“ž (912) 632-8329

Danie Lee from Orange, TX

0
๐Ÿ“ 804 28th St, Orange, TX 77630
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Viki L Lee,Daniel Monroe Lee

Danie Lee from Orlando, FL

Age 57 b. Feb 1969 Orange Co.
๐Ÿ“ 600 Pond Ct 223

Danie Lee from Sikeston, MO

Age 57 b. Aug 1968 Scott Co.
๐Ÿ“ 315 Virginia St

Danie Lee from Sikeston, MO

Scott Co.
๐Ÿ“ 131 Bynum St
๐Ÿ“ž (573) 472-5188

Danie Lee from Woodbridge, VA

Prince William Co.
๐Ÿ“ 15106 Caroin Pl
๐Ÿ“ž (760) 721-4275

Danie Lee from Holly Springs, NC

๐Ÿ“ 108 Smith Rock Dr Apt 102
๐Ÿ“ž (919) 552-7125

Danie Jennings Christopher Lee from Chandler, AZ

๐Ÿ“ 1961 N Hartford St, Unit 1181, #chandler, AZ 85225-7308

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Danie Lee across 8 states. The most recent address on file is in Rocky Mount, North Carolina. Of these records, 7 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Danie Lee

Unaffiliated Reg: 10/09/2008
108 Smith Rock Dr, Holly Springs, NC, 27540
DOB: 1971 Gender: Male
County: Wake

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

2011 Chevrolet Tahoe
ยท Registered to: Danie Lee
ยท VIN: 1GNSCAE0XBR143610
·
108 Smith Rock Dr, Holly Springs, NC, 27540
·
(919) 552-7125
2005 Chevrolet Silverado 2500HD
ยท Registered to: Danie Lee
ยท VIN: 1GCHK29245E189890
·
2066 S 5000 W, Driggs, ID, 83422
·
(208) 354-0172

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Danie Lee. Registered makes include Chevrolet. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

danie_lee@163.com

Danie Lee

?? ?? ?? ?? ?? | ?? ?? ???? ??
Taipei City, Taiwan, Taiwan Hospital & Health Care

Danie Lee

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Danie Lee. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Shin Ae Gospel Mission INC.

Addr: VA
VA
SEC/TREAS: Danie Lee

Unknown Corporation

SEC/TREAS: Danie J Lee

Source: Public Records Danie Lee appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Danie Lee

Hollister High School - Hollister, MO, MO
2011

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

$5 Nov 19, 2009
2010
Working Families Party, INC
Lee, Danie Flushing, NY
$25 Feb 21, 2007
2008 N
Clifford, Linda M
Lee, Danie Librarian @ City Of Milwaukee Milwaukee, WI
$5 Nov 19, 2009
Working Families Party, INC
Contributor Flushing, NY
$25
2007 N
Clifford, Linda M
Contributor Librarian @ City Of Milwaukee Milwaukee, WI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Danie Lee. Total disclosed contributions amount to $60. Recipients include Working Families Party, INC, Clifford, Linda M. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Danie Lee

Age 45 Male
·
108 Smith Rock Dr, Holly Springs, NC 27540 (Wake County)
35.6346, -78.8452
· (919) 552-7125
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 2004 Purchased 2004

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

Matthew J Evans

Sole Proprietorship

$5,957 Paid in Full
Address:
1961 N Hartford St
Chandler, AZ85225-7315
Approved

Apr 19, 2021

Forgiven

$5,978

Jobs Reported

1

Loan #

6285878810

Loan Size

Small

Pamela Hollinger

Sole Proprietorship

$4,660 Exemption 4
Address:
1206 Bear Creek Rd E
Tuscaloosa, AL35405-8506
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3328848907

Loan Size

Small

Matthew J Evans

Sole Proprietorship

$5,957 Paid in Full
Address:
1961 N Hartford St
Chandler, AZ85225-7315
Approved

Mar 30, 2021

Forgiven

$5,979

Jobs Reported

1

Loan #

3150088710

Loan Size

Small

Reflexology By Lin LLC

Limited Liability Company(LLC

$5,138 Paid in Full
Address:
1961 N Hartford St Unit 1027
Chandler, AZ85225-7082
Approved

Jun 10, 2020

Forgiven

$5,174

Jobs Reported

1

Loan #

1381597908

Loan Size

Small

C.w. Paint

Partnership

$15,500 Paid in Full
Address:
1206 Bear Creek Rd E Lot 14
Tuscaloosa, AL35405
Approved

Jun 11, 2020

Forgiven

$15,598

Jobs Reported

2

Loan #

2399927903

Loan Size

Small

Ling Liu

Limited Liability Company(LLC

$5,137 Paid in Full
Address:
1961 N Hartford St Unit 1027
Chandler, AZ85225-7092
Approved

Jan 27, 2021

Forgiven

$5,169

Jobs Reported

1

Loan #

6869758301

Loan Size

Small

C.w. Paint

Partnership

$15,500 Paid in Full
Address:
1206 Bear Creek Rd E Lot 14
Tuscaloosa, AL35405-8553
Approved

Jan 25, 2021

Forgiven

$15,637

Jobs Reported

2

Loan #

5343728304

Loan Size

Small

D Metrik Rainey

Independent Contractors

$3,125 Paid in Full
Address:
1961 N Hartford St Unit 1017
Chandler, AZ85225-7092
Approved

May 12, 2021

Forgiven

$3,154

Jobs Reported

1

Loan #

8917748902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Danie Lee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danie Lee on the map

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Danie Lee in Rocky Mount, NC: Background Summary

Location
1408 Brookmeade Ct, Rocky Mount, NC 27804
Other Locations
Tuscaloosa, AL ยท Alma, GA ยท Orlando, FL and 3 more
Profiles Found
11 people with this name
Phone Numbers
(252) 446-1574 and 5 others on file
Email
danielee13.dl@gmail.com
Possible Relatives
Viki L Lee, Daniel Monroe Lee
Voter Registration
Registered No Party Preference
Vehicles
2 linked โ€” 2011 Chevrolet Tahoe, 2005 Chevrolet Silverado 2500HD
Contributions
$60 total โ€” Clifford, Linda M, Working Families Party, INC
PPP Loans
$60,974 for Matthew J Evans, Pamela Hollinger

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 Danie Lee. Because public records are indexed by name rather than by a unique identifier, the 38 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

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 Danie Lee

Search Complexity: High

38 public records across 11states, belonging to approximately 11 different individuals. With 11 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: North Carolina (16%), followed by Missouri and Alabama. Spans the South and Midwest regions.

NC6recordsMO3recordsAL2recordsVA2recordsGA2recordsTX1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Business & Corporate Filings (6).

13
Contact & Address Records
8
PPP Loan Records
6
Business & Corporate Filings
4
Political Contribution Records
2
Vehicle Registration Records
2
Corporate Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Danie Lee

Is Danie Lee a registered voter?
Yes, voter registration records show Danie Lee is registered in North Carolina with UNA affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Danie Lee?
Records show 2 vehicle registrations associated with Danie Lee, including a 2011 Chevrolet Tahoe. 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 Danie Lee?
We found 6 business affiliations for Danie Lee (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Danie Lee made political donations?
FEC disclosure records show 4 reported political contributions from Danie Lee, totaling $60. Recipients include Working Families Party, INC and Clifford, Linda M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danie Lee?
Our database contains 38 total records for Danie Lee spanning 11 states. This includes 11 distinct contact records, 7 with phone numbers, 2 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 Danie Lee?
The 38 records displayed for Danie 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 Danie 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.