Kevin Aie from Walnut, CA

Age 62 b. 1964 Male
๐Ÿ“ 19803 Moon Shadow Cir
๐Ÿ“ž (909) 595-4588, (909) 525-9779

Kevin H Aie from Walnut, CA

Age 57
๐Ÿ“ 19803 Moon Shadow Cir, Walnut, CA 91789
๐Ÿ“ž (909) 525-9779, (909) 595-4588

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Kevin Aie in California. The most recent address on file is in Walnut, California. Of these records, 2 include phone numbers. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Acura MDX
ยท Registered to: KEVIN Aie
ยท VIN: 2HNYD2H69BH548812
·
19803 Moon Shadow Cir, Walnut, CA, 91789-5323
·
(909) 525-9779

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

ClearBlade

Ceo
kai@usc.edu
Los Angeles,

Tsc America Inc

Kevin AieManager
(909) 468-0100kevin.aie@tscus.com
125 Mercury Cir, Pomona, CA91768

TSC America Inc

Manager
(909) 468-0100service@tscprinters.com
Pomona, CA
Wholesale Trade - Durable Goods (Products)

Tsc America Inc.

Kevin AieDirector
(909) 468-0100lbui@owlcompanies.com
Pomona, CA91768

Tsc America Inc

Kevin AieManager
(909) 468-0100support@tscus.com
125 Mercury Cir, Pomona, CA91768

Tsc America Inc

Kevin AieManager
(914) 837-6556support@tscus.com
42 Ptnum Avenue, Yonkers, NY10705
tscus.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Kevin Aie. Companies include Tsc America Inc, TSC America Inc, Tsc America Inc.. Roles listed include Ceo and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tsc Auto Id Technology America INC

Filed: May 5, 2008
Registered Agent: Kevin Aie

Tsc Auto Id Technology America INC

Filed: May 5, 2008
CEO: Kevin Aie

Tsc Auto Id Technology America INC

Addr: 3040 Saturn Street, Suite 200, Brea, CA, 92821
CA
CEO: Kevin Aie

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

MP

Kevin H Aie

Age 52 Male
·
19803 Moon Shadow Cir, Walnut, CA 91789 (Los Angeles County)
34.0435, -117.8670
· (909) 595-4588
Marital: Married TZ: Pacific
Homeowner Single Family Built 1994 Purchased 2001

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

Floor Tech America INC

Subchapter S Corporation

$366,970 Paid in Full
Address:
125 Mercury Cir
Pomona, CA91768
Approved

Apr 16, 2020

Forgiven

$371,795

Jobs Reported

23

Loan #

2388317205

Loan Size

Medium

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

Find Kevin Aie on the map

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Kevin Aie in Walnut, CA: Background Summary

Location
19803 Moon Shadow Cir, Walnut, CA 91789
Profiles Found
2 people with this name
Age
57 years old
Phone Numbers
(909) 595-4588 and 1 other on file
Career
Ceo, Manager at Tsc America Inc, TSC America Inc
Vehicles
1 linked โ€” 2011 Acura Mdx
PPP Loans
$367K for Floor Tech America INC

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 Kevin Aie. Because public records are indexed by name rather than by a unique identifier, the 25 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 Kevin Aie

Search Complexity: Moderate

25 public records across 5states, belonging to approximately 2 different individuals. There are 2 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 widely distributed across 5 states. Highest concentration: California (44%), followed by District of Columbia and New York. Spans the West and South regions.

CA11recordsDC4recordsNY2recordsIL2recordsLA2records

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (63%), which reveal professional roles and employer history. Also includes Contact & Address Records (4) and Corporate Records (3).

15
Business & Corporate Filings
4
Contact & Address Records
3
Corporate Records
1
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Kevin Aie

What vehicles are registered to Kevin Aie?
Records show 1 vehicle registration associated with Kevin Aie, including a 2011 Acura MDX. 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 Kevin Aie?
We found 15 business affiliations for Kevin Aie (CEO). Other companies include TSC America Inc, Tsc America Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Kevin Aie?
Our database contains 25 total records for Kevin Aie spanning 5 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Kevin Aie?
The 25 records displayed for Kevin Aie 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 Kevin Aie 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.