Lucy Nee

Age 62 b. 1963-07-18
๐Ÿ“ 707 Miramar Dr, Fullerton Ca
๐Ÿ“ž (714) 897-2052, (714) 515-9169
โœ‰๏ธ LUCYHNEE@YAHOO.COM

Lucy H Nee from Fullerton, CA

Age 58
๐Ÿ“ 707 Miramar Dr, Fullerton, CA 92831
๐Ÿ“ž (714) 879-2052
โœ‰๏ธ lnee@gte.net

Lucy Nee from Vienna, VA

Age 61 b. Jul 1964 Fairfax Co.
๐Ÿ“ 315 Westview Ct Ne
๐Ÿ“ž (805) 520-0589
๐Ÿ‘ค aka Lucy Wu

Lucy Nee from La Habra Heights, CA

Age 62 b. Jul 1963 Orange Co.
๐Ÿ“ 2115 Las Palomas Dr
๐Ÿ“ž (714) 525-5185
๐Ÿ‘ค aka Hung Lucy

Lucy Nee from Fontana, CA

Female
๐Ÿ“ 266 W Merrill Ave
๐Ÿ“ž (909) 232-1534 (METROPCS WIRELESS)

Lucy Nee from Fullerton, CA

Age 63 b. 1963 Female
๐Ÿ“ 707 Miramar Dr
๐Ÿ“ž (714) 879-2052

Lucy Nee from Sunnyside, NY

Age 100 b. Aug 1925 Queens Co.
๐Ÿ“ 4518 42nd St Apt 4 E

Lucy Nee from Wailuku, HI

Maui Co.
๐Ÿ“ 864 Kolu St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Lucy Nee across 4 states. The most recent address on file is in Fullerton, California. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lucy H Nee

4575 Dean Martin Dr Unit 2100, Las Vegas, NV, 89103
County: Clark

Lucy Nee

Reg: 304566741
45-18 42 Street 4e, 0, 11104
DOB: 19250803 Gender: Female

Lucy Nee

Independent
45-18 42 Street, 0, 11104
DOB: 19250803 Gender: Female

Lucy Anne Nee

BLK
2 Cabernet Ct, 18, 11743
DOB: 19540330 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Lucy Nee in Nevada. Records show affiliations with IND, BLK, 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.

2007 MERCEDES-BENZ S-CLASS
ยท Registered to: Lucy Nee
ยท VIN: WDDNG71X07A101443
·
707 Miramar Dr, Fullerton, CA, 92831-1928
·
(714) 879-2052
2012 MERCEDES-BENZ C-CLASS
ยท Registered to: Lucy Nee
ยท VIN: WDDGF4HB3CA625569
·
707 Miramar Dr, Fullerton, CA, 92831-1928
·
(714) 879-2052
2012 Honda CR-V
ยท Registered to: Lucy Nee
ยท VIN: JHLRM4H72CC001435
·
1707 Prelude Dr, Vienna, VA, 22182
·
(703) 281-4410

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Lucy Nee. Registered makes include Mercedes-Benz, Honda. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kenexa Corporation

Managing Director Recruitment Outsourcing
+12055920603lucy.krigstein@kenexa.com
Wayne,

The Neon Foundation

Lucy NeeTrustee
Wilmington, DE

Lucy Nee

Sales
Sharpocean
Shanghai, Shanghai, China International Trade And Development

Lucy Nee

Lucy Nee

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Lucy Nee. Companies include Sharpocean. Roles listed include Managing Director Recruitment Outsourcing and Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.

N-11 Enterprises

Filed: Jul 2, 2003
Registered Agent: Lucy H Nee

N-11 Enterprises

Filed: Jul 2, 2003
CEO: Lucy H Nee

Lucy H. Nee

Addr: 4575 Dean Martin Dr Ste 2100, Las Vegas, NV, 89103
NV

N11 Incorporated

Addr: 4575 Dean Martin Dr Ste 2100, Las Vegas, NV, 89103
NV
Officer: Lucy Nee

N11 Incorporated

Addr: 4575 Dean Martin Dr Ste 2100, Las Vegas, NV, 89103
NV
Officer: Lucy Nee

C.l.a.w., LLC

Addr: PO Box 9236, Brea, CA, 92822
CA
Officer: Lucy Nee

N11 Incorporated

Addr: 4575 Dean Martin Dr Ste 2100, Las Vegas, NV, 89103
NV
Officer: Lucy Nee

N11 Incorporated

Addr: 4575 Dean Martin Dr Ste 2100, Las Vegas, NV, 89103
NV
Officer: Lucy Nee

C.l.a.w., LLC

Addr: 4575 Dean Martin Dr., #1109, Las Vegas, NV, 89103
NV
Officer: Lucy Nee

N11 Incorporated

Addr: 4575 Dean Martin Dr Ste 2100, Las Vegas, NV, 89103
NV
Officer: Lucy Nee

N11 Incorporated

Addr: 4575 Dean Martin Dr Ste 2100, Las Vegas, NV, 89103
NV
Officer: Lucy Nee

N11 Incorporated

Addr: 4575 Dean Martin Dr Ste 2100, Las Vegas, NV, 89103
NV
Officer: Lucy Nee

N11 Incorporated

Addr: 4575 Dean Martin Dr Ste 2100, Las Vegas, NV, 89103
NV
Officer: Lucy Nee

N-11 Enterprises

Addr: 707 Miramar Dr, Fullerton, CA, 92831
CA
CEO: Lucy H Nee

Source: Public Records Lucy Nee appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Lucy Nee

Rialto High School - Rialto, CA, CA
2006

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Lucy Nee 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.

MP

Lucy W Nee

Age 53 Female
·
1707 Prelude Dr, Vienna, VA 22182 (Fairfax County)
38.9163, -77.2753
· (703) 281-0790
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1976 Purchased 1992
MP

Lucy H Nee

Age 54 Female
·
707 Miramar Dr, Fullerton, CA 92831 (Orange County)
33.8851, -117.9140
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1950 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Lucy Nee. 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 Lucy Nee. These loans were issued to businesses, not individuals.

Tina Yaeger

Sole Proprietorship

$2,712 Paid in Full
Address:
4575 Dean Martin Dr Unit 3009
Las Vegas, NV89103
Approved

May 15, 2020

Forgiven

$2,748

Jobs Reported

1

Loan #

7037817410

Loan Size

Small

Billy Womack

Self-Employed Individuals

$20,832 Paid in Full
Address:
4575 Dean Martin Dr
Las Vegas, NV89103-8218
Approved

May 27, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

8223199001

Loan Size

Small

Smoking Gun INC.

Limited Liability Company(LLC

$63,750 Paid in Full
Address:
4575 Dean Martin Dr Unit 2209
Las Vegas, NV89103-8209
Approved

Mar 4, 2021

Forgiven

$64,126

Jobs Reported

2

Loan #

6692448502

Loan Size

Small

Destiny Training Systems LLC

Limited Liability Company(LLC

$12,875 Paid in Full
Address:
4575 Dean Martin Dr
Las Vegas, NV89103-8218
Approved

Apr 9, 2021

Forgiven

$12,961

Jobs Reported

2

Loan #

9945728702

Loan Size

Small

Roman Luko

Sole Proprietorship

$2,562 Paid in Full
Address:
4575 Dean Martin Dr
Las Vegas, NV89103-8218
Approved

May 21, 2021

Forgiven

$2,568

Jobs Reported

1

Loan #

5175199002

Loan Size

Small

Tina Mazin

Sole Proprietorship

$20,833 Exemption 4
Address:
4575 Dean Martin Dr
Las Vegas, NV89103-4100
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3084948905

Loan Size

Small

Dierson Design Group INC.

Subchapter S Corporation

$36,430 Paid in Full
Address:
4575 Dean Martin Dr Unit 2912
Las Vegas, NV89103-8213
Approved

Jan 30, 2021

Forgiven

$36,666

Jobs Reported

2

Loan #

8844018305

Loan Size

Small

Brand Erp LLC

Limited Liability Company(LLC

$13,000 Paid in Full
Address:
4575 Dean Martin Dr UNIT 2306
Las Vegas, NV89103-4100
Approved

May 22, 2020

Forgiven

$13,151

Jobs Reported

1

Loan #

2020467805

Loan Size

Small

Great Knights Chess LLC

Limited Liability Company(LLC

$22,927 Exemption 4
Address:
4575 Dean Martin Dr
Las Vegas, NV89103-4100
Approved

Feb 24, 2021

Jobs Reported

2

Loan #

3775168503

Loan Size

Small

Dawn E Plancarte

Self-Employed Individuals

$20,580 Paid in Full
Address:
4575 Dean Martin Dr
Las Vegas, NV89103-8218
Approved

Feb 27, 2021

Forgiven

$20,723

Jobs Reported

1

Loan #

5356468504

Loan Size

Small

Dierson Design Group INC.

Subchapter S Corporation

$36,430 Paid in Full
Address:
4575 Dean Martin Dr Unit 2912
Las Vegas, NV89103
Approved

May 1, 2020

Forgiven

$36,767

Jobs Reported

2

Loan #

3038527704

Loan Size

Small

Celine Smith

Sole Proprietorship

$20,800 Paid in Full
Address:
4575 Dean Martin Dr #1412
Las Vegas, NV89103-4100
Approved

Jul 16, 2020

Forgiven

$20,858

Jobs Reported

1

Loan #

4612608101

Loan Size

Small

Matthew P. Jordan, Md, PLLC

Limited Liability Company(LLC

$10,400 Paid in Full
Address:
4575 DEAN MARTIN DR Unit 1812
Las Vegas, NV89103-4100
Approved

May 21, 2020

Forgiven

$9,441

Jobs Reported

1

Loan #

1604867806

Loan Size

Small

Tina Mazin

Sole Proprietorship

$20,341 Exemption 4
Address:
4575 Dean Martin Dr
Las Vegas, NV89103-8218
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8590648403

Loan Size

Small

Volcano Produce INC

Corporation

$62,659 Paid in Full
Address:
4575 Dean Martin Dr Unit 505
Las Vegas, NV89103-8202
Approved

Feb 27, 2021

Forgiven

$63,399

Jobs Reported

4

Loan #

5103548506

Loan Size

Small

Andrew Hart

Sole Proprietorship

$10,904 Paid in Full
Address:
4575 Dean Martin Dr Unit 2209
Las Vegas, NV89103-8209
Approved

Apr 10, 2021

Forgiven

$10,946

Jobs Reported

1

Loan #

1652858804

Loan Size

Small

Billy Womack

Self-Employed Individuals

$20,832 Paid in Full
Address:
4575 Dean Martin Dr
Las Vegas, NV89103-8218
Approved

Mar 23, 2021

Forgiven

$21,027

Jobs Reported

1

Loan #

7386818600

Loan Size

Small

Dynasty Leadership INC.

Corporation

$17,539 Exemption 4
Address:
4575 Dean Martin Dr Unit 700
Las Vegas, NV89103-8203
Approved

Apr 30, 2020

Jobs Reported

4

Loan #

7295207309

Loan Size

Small

Firebird Financial INC.

Corporation

$20,870 Paid in Full
Address:
4575 Dean Martin Dr Unit 2409
Las Vegas, NV89103-8210
Approved

Apr 7, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

8062428708

Loan Size

Small

Good Dog Management CORP

Corporation

$10,415 Paid in Full
Address:
4575 Dean Martin Dr Unit 2006
Las Vegas, NV89103-4100
Approved

Feb 24, 2021

Forgiven

$10,494

Jobs Reported

1

Loan #

3803428507

Loan Size

Small

Smoking Gun INC.

Limited Liability Company(LLC

$63,750 Paid in Full
Address:
4575 Dean Martin Dr Unit 2209
Las Vegas, NV89103-8209
Approved

May 1, 2020

Forgiven

$64,283

Jobs Reported

2

Loan #

8205837301

Loan Size

Small

Hose Pro Textiles, INC.

Subchapter S Corporation

$47,757 Paid in Full
Address:
4575 Dean Martin Dr Unit 2401
Las Vegas, NV89103
Approved

May 1, 2020

Forgiven

$48,185

Jobs Reported

2

Loan #

2429047705

Loan Size

Small

Richard Prinzi

Independent Contractors

$12,500 Paid in Full
Address:
4575 Dean Martin Dr Unit 2311
Las Vegas, NV89103-8210
Approved

Apr 21, 2021

Forgiven

$12,530

Jobs Reported

1

Loan #

7162568805

Loan Size

Small

Andrew Hart

Sole Proprietorship

$10,904 Paid in Full
Address:
4575 Dean Martin Dr Unit 2209
Las Vegas, NV89103-8209
Approved

May 7, 2021

Forgiven

$10,936

Jobs Reported

1

Loan #

7264208901

Loan Size

Small

Lindsay Rastgoo

Sole Proprietorship

$20,832 Paid in Full
Address:
4575 Dean Martin Dr Unit 2308
Las Vegas, NV89103-8210
Approved

May 20, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

4763029010

Loan Size

Small

Firebird Financial INC.

Corporation

$21,042 Paid in Full
Address:
4575 Dean Martin Dr Unit 2409
Las Vegas, NV89103-8210
Approved

Feb 5, 2021

Forgiven

$21,179

Jobs Reported

1

Loan #

3629838407

Loan Size

Small

Alireza Barghisavar

Sole Proprietorship

$5,557 Exemption 4
Address:
4575 Dean Martin Dr Unit 3000
Las Vegas, NV89103-8213
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8964658706

Loan Size

Small

Heather Green

Independent Contractors

$12,500 Paid in Full
Address:
4575 Dean Martin Dr Unit 2211
Las Vegas, NV89103-8209
Approved

May 20, 2021

Forgiven

$12,550

Jobs Reported

1

Loan #

4753749010

Loan Size

Small

Pietro Ventrella

Sole Proprietorship

$20,832 Paid in Full
Address:
4575 Dean Martin Dr Unit 1606
Las Vegas, NV89103-4100
Approved

Apr 9, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

1087528806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Lucy Nee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lucy Nee on the map

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Lucy Nee in Fullerton, CA: Background Summary

Location
707 Miramar Dr, Fullerton, CA 92831, Fullerton, CA 92831
Other Locations
Vienna, VA ยท La Habra Heights, CA ยท Fontana, CA and 2 more
Profiles Found
8 people with this name
Phone Numbers
(714) 897-2052 and 5 others on file
Email
lucyhnee@yahoo.com and 1 other on file
Career
Managing Director Recruitment Outsourcing, Trustee at Sharpocean
Voter Registration
Registered Independent
Vehicles
3 linked โ€” 2007 Mercedes-Benz S-Class, 2012 Mercedes-Benz C-Class and 1 more
PPP Loans
$663K for Tina Yaeger, Billy Womack

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 Lucy Nee. Because public records are indexed by name rather than by a unique identifier, the 68 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.

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 Lucy Nee

Search Complexity: High

68 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: California (16%), followed by Nevada and Virginia. Spans the West and South regions.

CA11recordsNV11recordsVA3recordsDE1recordHI1recordNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Corporate Records (14) and Contact & Address Records (9).

29
PPP Loan Records
14
Corporate Records
9
Contact & Address Records
6
Business & Corporate Filings
4
Voter Registration Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 43 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 Lucy Nee

Is Lucy Nee a registered voter?
Yes, voter registration records show Lucy Nee is registered in Nevada. We found 4 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 Lucy Nee?
Records show 3 vehicle registrations associated with Lucy Nee, including a 2007 MERCEDES-BENZ S-CLASS. Registered makes include Mercedes-Benz, Honda. 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 Lucy Nee?
We found 6 business affiliations for Lucy Nee (Managing Director Recruitment Outsourcing). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lucy Nee?
Our database contains 68 total records for Lucy Nee spanning 6 states. This includes 8 distinct contact records, 6 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 Lucy Nee?
The 68 records displayed for Lucy Nee 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 Lucy Nee 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.