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Toan Renee Lee

📍 100 N Curtis Ave Apt B, Alhambra Ca
📞 (626) 374-4634
✉️ RMLEE309@GMAIL.COM

Toan Lee from Sterling Hts, MI

Age 48
📍 34565 Heartsworth Ln, Sterling Hts, MI 48312
📞 (586) 268-4568, (248) 584-4634, (586) 268-4568, (313) 937-9261
👨‍👩‍👧 Relatives: Sandra Lee Lopez,Thanh Letoan,Sandra Lee Lopez
🏪 Nails City & Spa Llc

Toan Lee from Denver, CO

Age 56
📍 15086 43rd Ave, Denver, CO 80239
📞 (303) 366-5890, (303) 371-0946, (303) 373-0894, (303) 937-9553
👨‍👩‍👧 Relatives: Dawn L Lee

Toan Lee from Milwaukee, WI

Age 88 b. Nov 1937 Milwaukee Co.
📍 6570 N 80th St 306
📞 (717) 244-9126

Toan Lee from Waco, TX

Age 50 b. Sep 1975 Mclennan Co.
📍 2525 Fort Ave
📞 (254) 738-7592

Toan Lee from Springfield, VA

📍 7202 Flower Tuft Ct
📞 (703) 866-1449

Toan Lee from Chelsea, MA

Male
📍 72 Willow St Apt 6
✉️ toanjunkmails@blackplanet.com

Toan Lee from Palm Coast, FL

Age 82 b. Jul 1943 Flagler Co.
📍 99 Blare Dr

Toan Lee from Erie, PA

Age 46 b. Sep 1979 Erie Co.
📍 636 E 7th St

Toan Lee from West Palm Beach, FL

Age 78 b. Sep 1947 Palm Beach Co.
📍 5794 Thisledown Ct
👤 aka Lee Toan N

Toan Lee from Dallas, TX

Age 52 b. May 1973 Dallas Co.
📍 7335 Oakstone Dr

Toan Lee from Chicago, IL

Age 53 b. Feb 1973 Cook Co.
📍 829 W Lawrence Ave Unit 5
👤 aka Thanh Toanle, Thanh Le, Tung Thanh Le

Toan Lee from Woodbridge, VA

Age 78 b. Oct 1947 Prince William Co.
📍 13905 Lynhurst Dr

Toan Lee from Chicgozn03, IL

📍 5500 N Central Ave
📞 (773) 680-7504 (AT&T MOBILITY)

Toan Lee from Fremont, CA

📍 34330 Kenwood Dr, Fremont, CA 94555
📞 (510) 494-1616

Toan Lee from Federal Way, WA

King Co.
📍 33010 19th Ln S Apt 19
📞 (310) 847-7525

Toan Lee from Annandale, VA

Fairfax Co.
📍 9435 Little Riv Pi
📞 (803) 332-5639

Toan Lee from Lake Charles, LA

Calcasieu Co.
📍 1520 Catcus Dr

Toan Lee from Rochester, NY

Monroe Co.
📍 319 Rosedale St

Toan Lee from Seattle, WA

King Co.
📍 9209 Fauntleroy Way Sw

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 20 contact records for Toan Lee across 13 states. The most recent address on file is in Milwaukee, Wisconsin. Of these records, 10 include phone numbers and 2 include email addresses. Ages range from 48 to 56, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lee Toan Nhu

Fairfax County
· 2241 Farrington Ave 201, Mount-Vernon Va 22303.0
Assessed: $109,320 · Sale: $105,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Toan Lee in Mount-Vernon. Values shown are from county assessor records and may differ from current market prices.

2008 HONDA ACCORD
· Registered to: Toan Lee
· VIN: 1HGCP26818A034800
·
7202 Flower Tuft Ct, Springfield, VA, 22153
·
(703) 866-1449

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Toan Lee. Registered makes include Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Orient Restaurant

+12159254747
Philadelphia,

Caraly Inc

Owner
(703) 866-1449
Annandale, VA
Miscellaneous Retail

Crystal Nails

Owner
(206) 243-7487
Burien, WA
Personal Services (Services)

Panda Garden

Owner
(937) 864-2888
Enon, OH
Eating and Drinking Establishments (Food)

Annandale Designs N'Flowers

Owner
(703) 941-2337
Annandale, VA
Miscellaneous Retail

Annandale Designs N Flowers

President
(703) 941-2337
Annandale, VA
Miscellaneous Retail

Drug Free Workplaces Inc

Toan LeeSales Customer
(773) 680-7504toan.lee@optonline.net
5500 N Central Ave, Chicago, IL60630

Drug Free Workplaces Inc

Toan LeeSales Customer
(773) 680-7504toan.lee@optonline.net
5500 N Central Ave, Chicago, IL60630
drugfreeworkplaces.com

Philadelphia Asian News

Toan LeeOwner
(215) 627-8135
Philadelphia, PA

Drug Free Workplaces Inc

Toan LeeSales Customer
(773) 680-7504toan.lee@optonline.net
5500 N Central Ave, Chicago, IL60630

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Toan Lee. Companies include Caraly Inc, Crystal Nails, Panda Garden and 4 more. Roles listed include Null and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Toan D Lee

Mar 31, 2014, 10:00 AM
· Meeting with: White House Staff
· OEOB

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Toan Lee appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$250 Mar 30, 2015
2016 DEM
O Connor, Shawn Patrick
Lee, Toan Not Employed Springfield, VA
$250 Mar 30, 2015
2016 DEM
oCONNOR, SHAWN PATRICK
Lee, Toan Not Employed Springfield, VA
$250 Mar 30, 2015
DEM
oCONNOR, SHAWN PATRICK
Contributor Not Employed Springfield, VA
$50 Dec 10, 2020
Unknown Committee
Lee, Toan Springfield, VA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Toan Lee. Total disclosed contributions amount to $800. Recipients include oCONNOR, SHAWN PATRICK. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Toan Lee

·
2241 Farrington Ave, Alexandria, VA 22303 (Fairfax County)
38.7952, -77.0704
TZ: Eastern
Homeowner Multi-Family Built 1950 Purchased 2016
MP

Toan N Lee

Age 69 Male
·
8107 Oaklake Ct, Alexandria, VA 22309 (Fairfax County)
38.7387, -77.1093
· (703) 360-6825
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1969 Purchased 2004
MP

Toan L Lee

Age 79
·
6570 N 80th St, Milwaukee, WI 53223 (Milwaukee County)
43.1372, -88.0106
· (414) 870-2118
Marital: Single TZ: Central
Edu: Some College
Multi-Family
MP

Toan Lee

·
3226 Tomahawk Cir, Riverside, CA 92503 (Riverside County)
33.9037, -117.4520
TZ: Pacific
Single Family
MP

Toan Lee

·
500 Main St, East Haven, CT 06512 (New Haven County)
41.2833, -72.8794
TZ: Eastern
Multi-Family
MP

Toan T Lee

Age 74 Female
·
7202 Flower Tuft Ct, Springfield, VA 22153 (Fairfax County)
38.7578, -77.2520
· (703) 866-1449
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1976 Purchased 1976

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Toan 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 Toan Lee. These loans were issued to businesses, not individuals.

Brandy Burrell

Sole Proprietorship

$20,833 Paid in Full
Address:
6570 N 80th St Apt 216
Milwaukee, WI53223-5586
Approved

Mar 30, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

2636598705

Loan Size

Small

Brandy Burrell

Sole Proprietorship

$20,833 Exemption 4
Address:
6570 N 80th St Apt 216
Milwaukee, WI53223-5586
Approved

May 22, 2021

Jobs Reported

1

Loan #

5870199004

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Toan 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 Toan Lee on the map

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Found 40 results across 15 states

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Toan Lee in Alhambra, CA: Background Summary

Location
100 N Curtis Ave Apt B, Alhambra Ca, Alhambra, CA
Other Locations
Milwaukee, WI · Waco, TX · Springfield, VA and 14 more
Profiles Found
20 people with this name
Phone Numbers
(626) 374-4634 and 9 others on file
Email
rmlee309@gmail.com and 1 other on file
Possible Relatives
Sandra Lee Lopez, Thanh Letoan, Dawn L Lee
Career
Sales Customer at Caraly Inc, Crystal Nails
Properties
1property owned
Vehicles
1 linked — 2008 Honda Accord
Contributions
$800 total — oCONNOR, SHAWN PATRICK
PPP Loans
$41,666.33 for Brandy Burrell, Brandy Burrell
White House
1 recorded visit

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 Toan Lee. Because public records are indexed by name rather than by a unique identifier, the 50 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 — 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 Toan Lee

Search Complexity: High

50 public records across 15states, belonging to approximately 20 different individuals. With 20 distinct profiles across 15 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 15 states. Highest concentration: Virginia (28%), followed by Illinois and Washington. Spans the South and Midwest regions.

VA14recordsIL6recordsWA3recordsPA2recordsWI2recordsCA2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (14) and Political Contribution Records (4).

21
Contact & Address Records
14
Business & Corporate Filings
4
Political Contribution Records
2
PPP Loan Records
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)3peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Toan Lee

Does Toan Lee own property?
County assessor records show 1 property associated with Toan Lee . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Toan Lee?
Records show 1 vehicle registration associated with Toan Lee, including a 2008 HONDA ACCORD. 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 Toan Lee?
We found 14 business affiliations for Toan Lee (null). Other companies include Crystal Nails, Panda Garden. Business records are compiled from state registries, SEC filings, and professional databases.
Has Toan Lee made political donations?
FEC disclosure records show 4 reported political contributions from Toan Lee, totaling $800. Recipients include oCONNOR, SHAWN PATRICK. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Toan Lee?
Our database contains 50 total records for Toan Lee spanning 15 states. This includes 20 distinct contact records, 10 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 Toan Lee?
The 50 records displayed for Toan 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 Toan 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.