Ms Lee Anne Dalleva from Sparrows Point, MD

Age 69 b. 6/28/1957

Lee Dalleva from Parsippany, NJ

Age 69 b. 1957 Female
📍 579 Lake Shore Dr
📞 (410) 935-0601

Lee Dalleva from Baltimore, MD

Age 69 b. 1957 Male
📍 3525 Odonnell St Ste 1

Lee Dalleva from Columbia, MD

Howard Co.
📍 6457 Red Keel

Lee Dalleva from Freeville, NY

Tompkins Co.
📍 Po Box 190

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Lee Dalleva across 3 states. The most recent address on file is in Parsippany, New Jersey. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lee Anne Dalleva

Unaffiliated
579 Lake Shore Dr, Parsippany, 07054
DOB: 6/28/1957
County: Morris

Lee Anne Dalleva

Unaffiliated
9015 Hinton Ave, Baltimore, MD, 21219
Gender: Female
County: Baltimore County

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Lee Dalleva in Maryland. Records show affiliations with U, UNA, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Acura TL
· Registered to: Lee Dalleva
· VIN: 19UUA66215A073357
·
579 Lake Shore Dr, Parsippany, NJ, 07054
·
(732) 893-3465

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Lee Dalleva. Registered makes include Acura. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$25 Nov 12, 2020
2020
Trump Make America Great Again Committee
Dalleva, Lee Retired Sparrows Point, MD
$1 Nov 12, 2020
2020
Trump Make America Great Again Committee
Dalleva, Lee Retired Sparrows Point, MD
$25 Nov 12, 2020
Trump Make America Great Again Committee
Contributor Retired Sparrows Point, MD

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Lee Dalleva. Total disclosed contributions amount to $51. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Lee Dalleva. These loans were issued to businesses, not individuals.

Mironti Enterprises INC

Subchapter S Corporation

$29,200 Paid in Full
Address:
33 Main St
Cortland, NY13045-2615
Approved

Jan 20, 2021

Forgiven

$29,421

Jobs Reported

11

Loan #

2267348301

Loan Size

Small

Ogc Dumbo, LTD.

Subchapter S Corporation

$56,085 Paid in Full
Address:
33 Main St
Brooklyn, NY11201
Approved

Apr 16, 2020

Forgiven

$56,659

Jobs Reported

8

Loan #

2504887210

Loan Size

Small

Raymond E. Kelley INC.

Subchapter S Corporation

$1,090,117 Paid in Full
Address:
33 Main St
Bowmansville, NY14026-1024
Approved

Mar 27, 2021

Forgiven

$1,102,840

Jobs Reported

57

Loan #

1731218700

Loan Size

Medium-Large

Diversified Coverage Asset Planning INC.

Subchapter S Corporation

$53,069 Paid in Full
Address:
33 Main St
Hempstead, NY11550
Approved

May 1, 2020

Forgiven

$53,528

Jobs Reported

5

Loan #

2888927708

Loan Size

Small

Stephen Pericak D.d.s. PC

Corporation

$102,290 Paid in Full
Address:
33 Main St
Silver Creek, NY14136-1473
Approved

Mar 9, 2021

Forgiven

$103,624

Jobs Reported

19

Loan #

8193828503

Loan Size

Small

C Astarita & Associates PC

Corporation

$26,070 Exemption 4
Address:
33 Main St
Southampton, NY11968-4808
Approved

Mar 12, 2021

Jobs Reported

2

Loan #

9153198504

Loan Size

Small

Angles And Cuts By Julie

Corporation

$10,915 Paid in Full
Address:
33 Main St
Chester, NY10918-1200
Approved

Feb 13, 2021

Forgiven

$10,989

Jobs Reported

5

Loan #

8357218407

Loan Size

Small

Dmr Packaging LLC

Limited Liability Company(LLC

$369,465 Paid in Full
Address:
33 Main St
Port Washington, NY11050-2916
Approved

Apr 15, 2020

Forgiven

$373,423

Jobs Reported

14

Loan #

8924057103

Loan Size

Medium

C Astarita & Associates PC

Corporation

$26,070 Exemption 4
Address:
33 Main St
Southampton, NY11968
Approved

Apr 27, 2020

Jobs Reported

2

Loan #

5823497201

Loan Size

Small

Ogc Dumbo LTD.

Subchapter S Corporation

$78,519 Paid in Full
Address:
33 Main St
Brooklyn, NY11201-1003
Approved

Feb 8, 2021

Forgiven

$79,117

Jobs Reported

5

Loan #

5332048404

Loan Size

Small

Broad Coverage Service INC.

Corporation

$32,032 Paid in Full
Address:
33 Main St
Monsey, NY10952
Approved

May 1, 2020

Forgiven

$32,427

Jobs Reported

7

Loan #

3018457710

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Lee Dalleva. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lee Dalleva on the map

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2
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Lee Dalleva in MD: Background Summary

Location
9015 Hinton Ave Sparrows Point, MD 21219-1668
Other Locations
Parsippany, NJ · Baltimore, MD · Columbia, MD and 1 more
Profiles Found
5 people with this name
Phone Numbers
(973) 515-3598 and 2 others on file
Email
ldalleva@excite.com and 2 others on file
Possible Relatives
Thomas C Dalleva, Kase H Lee, Katherine Dalleva, Katherine N Dalleva, Linda M Scherer and 30 more
Voter Registration
Registered No Party Preference
Vehicles
1 linked — 2005 Acura TL
Contributions
$51 total — Trump Make America Great Again Committee
PPP Loans
$1874K for Mironti Enterprises INC, Ogc Dumbo, LTD.

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 Lee Dalleva. 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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.

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 Lee Dalleva

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: Maryland (23%), followed by New Jersey and New York. Spans the South and Northeast regions.

MD5recordsNJ2recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Political Contribution Records (3).

11
PPP Loan Records
5
Contact & Address Records
3
Political Contribution Records
2
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Lee Dalleva

Is Lee Dalleva a registered voter?
Yes, voter registration records show Lee Dalleva is registered with U 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.
What vehicles are registered to Lee Dalleva?
Records show 1 vehicle registration associated with Lee Dalleva, including a 2005 Acura TL. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Lee Dalleva made political donations?
FEC disclosure records show 3 reported political contributions from Lee Dalleva, totaling $51. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lee Dalleva?
Our database contains 22 total records for Lee Dalleva spanning 3 states. This includes 5 distinct contact records, 2 with phone numbers, 1 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 Lee Dalleva?
The 22 records displayed for Lee Dalleva 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 Lee Dalleva 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.