Cw Lee from Owings Mills, MD

๐Ÿ“ 124 S Tollgate Rd
๐Ÿ“ž (443) 465-5565 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for CW Lee in Maryland. The most recent address on file is in Owings Mills, Maryland. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ieee

Engineer
sho4ilee@gmail.com

Hawaii Resort Shops Inc

Owner
(808) 923-9200
Honolulu, HI
Apparel and Accessory Stores (Stores)

Cw Lee

Safety Coach
Exxonmobil
Singapore Oil & Energy

Cw Lee

Director, Av Product Management
Lg Electronics

Massapequa News Com

Cw Lee
(443) 465-5565cw.lee@aol.com
124 S Tollgate Rd, Owings mills, MD21117

C J's Gift Box

Cw LeeFinancial Center Manager
(469) 233-6293datboyc34@yahoo.com
4750 Pear Ridge Dr, Dallas, TX75287
cjsgiftbox.com

Cw Lee

United States

Massapequa News Com

Cw Lee
(443) 465-5565cw.lee@aol.com
124 S Tollgate Rd, Owings mills, MD21117

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for CW Lee. Companies include Hawaii Resort Shops Inc, Exxonmobil, Massapequa News Com. Roles listed include Engineer and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Cw Lee

Gainesville High School - Gainesville, TX, TX
1946

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

$100 Nov 12, 1998
1998 REP
Anderson, Norma
Lee, Cw Denver, CO
$500 Nov 11, 1998
1998 REP
Owens, Bill
Lee, Cw Denver, CO
$750 Feb 20, 2002
2002 REP
Owens, Bill & Norton, Jane
Lee, Cw Denver, CO
$500 Mar 31, 2008
2008 REP
Armstrong, William L Iii
Lee, Cw Architect Denver, CO
$500 Jun 5, 2001
2002 REP
Owens, Bill & Norton, Jane
Lee, Cw Denver, CO
$200 Jul 27, 2000
2000 REP
Morton, Linda
Lee, Cw Lakewood, CO
$500 Sep 19, 2000
2000 REP
Owens, Bill
Lee, Cw Denver, CO
$200 Mar 22, 2011
2012 DEM
Perlmutter, Edwin
Lee, Cw Denver, CO
$100 Nov 12, 1998
REP
Anderson, Norma
Contributor Denver, CO
$500 Mar 31, 2008
Unknown Committee
Lee, Cw Architect Denver, CO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for CW Lee. Total disclosed contributions amount to $3,850. Recipients include Anderson, Norma. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Alexandra Millan Lopez

Sole Proprietorship

$4,631 Paid in Full
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4228
Approved

Apr 15, 2021

Forgiven

$4,661

Jobs Reported

1

Loan #

4231648806

Loan Size

Small

Sawhi Mudarra

Self-Employed Individuals

$2,598 Paid in Full
Address:
4750 Pear Ridge Dr Apt 6202
Dallas, TX75287-4249
Approved

May 21, 2021

Forgiven

$2,603

Jobs Reported

1

Loan #

5085569002

Loan Size

Small

Lin Li

Independent Contractors

$1,666 Paid in Full
Address:
2801 NE 130th St Apt B101
Seattle, WA98125-4356
Approved

Apr 24, 2021

Forgiven

$1,676

Jobs Reported

1

Loan #

1204728905

Loan Size

Small

Christelle Kengne Takou

Sole Proprietorship

$3,479 Paid in Full
Address:
4750 Pear Ridge Dr # 10230
Dallas, TX75287-4228
Approved

Mar 23, 2021

Forgiven

$3,493

Jobs Reported

1

Loan #

6554748609

Loan Size

Small

Anthony Oyasorode

Sole Proprietorship

$20,833 Paid in Full
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4228
Approved

Apr 10, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

1618318802

Loan Size

Small

Jorge Rincon

Self-Employed Individuals

$3,873 Paid in Full
Address:
4750 Pear Ridge Dr Apt 7202
Dallas, TX75287-4220
Approved

Apr 28, 2021

Forgiven

$3,887

Jobs Reported

1

Loan #

4017878902

Loan Size

Small

Vicki Prieto

Self-Employed Individuals

$1,462 Paid in Full
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4200
Approved

Mar 23, 2021

Forgiven

$1,468

Jobs Reported

1

Loan #

6841758604

Loan Size

Small

Juan Rincon

Self-Employed Individuals

$823 Paid in Full
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4228
Approved

Apr 30, 2021

Forgiven

$826

Jobs Reported

1

Loan #

5515258901

Loan Size

Small

Kyra Stubbs

Sole Proprietorship

$20,522 Paid in Full
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4228
Approved

Apr 2, 2021

Forgiven

$20,644

Jobs Reported

1

Loan #

5116448706

Loan Size

Small

Yusandi Rincon

Self-Employed Individuals

$1,706 Paid in Full
Address:
4750 Pear Ridge Dr Apt 7202
Dallas, TX75287-4220
Approved

Apr 9, 2021

Forgiven

$1,712

Jobs Reported

1

Loan #

1092458803

Loan Size

Small

Olaniyi Akintulubo

Sole Proprietorship

$20,532 Paid in Full
Address:
4750 Pear Ridge Dr Apt 18201
Dallas, TX75287-4200
Approved

Apr 9, 2021

Forgiven

$20,650

Jobs Reported

1

Loan #

9556998709

Loan Size

Small

Dale Anderson

Sole Proprietorship

$8,332 Paid in Full
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4228
Approved

Mar 27, 2021

Forgiven

$8,373

Jobs Reported

1

Loan #

1449708701

Loan Size

Small

Edith Olivo

Independent Contractors

$3,534 Paid in Full
Address:
4750 Pear Ridge Dr Apt 18104
Dallas, TX75287-4226
Approved

Apr 30, 2021

Forgiven

$3,549

Jobs Reported

1

Loan #

5449388906

Loan Size

Small

Christian Davis

Sole Proprietorship

$18,125 Paid in Full
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4228
Approved

May 12, 2021

Forgiven

$18,235

Jobs Reported

1

Loan #

9242658905

Loan Size

Small

Alberto Luces

Independent Contractors

$6,572 Paid in Full
Address:
4750 Pear Ridge Dr Apt 6105
Dallas, TX75287-4219
Approved

Apr 16, 2021

Forgiven

$6,612

Jobs Reported

1

Loan #

4834478802

Loan Size

Small

Yusandi Rincon

Self-Employed Individuals

$1,706 Paid in Full
Address:
4750 Pear Ridge Dr Apt 7202
Dallas, TX75287-4220
Approved

Apr 28, 2021

Forgiven

$1,712

Jobs Reported

1

Loan #

3352798905

Loan Size

Small

Juan Rincon

Self-Employed Individuals

$823 Paid in Full
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4228
Approved

Apr 11, 2021

Forgiven

$826

Jobs Reported

1

Loan #

2254608809

Loan Size

Small

Chande Kondo

Sole Proprietorship

$20,000 Paid in Full
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4228
Approved

Jan 30, 2021

Forgiven

$20,173

Jobs Reported

1

Loan #

9006378303

Loan Size

Small

Edith Olivo

Independent Contractors

$3,534 Paid in Full
Address:
4750 Pear Ridge Dr Apt 18104
Dallas, TX75287-4226
Approved

Apr 11, 2021

Forgiven

$3,550

Jobs Reported

1

Loan #

1882768807

Loan Size

Small

Reimer Rondon

Sole Proprietorship

$5,728 Paid in Full
Address:
4750 Pear Ridge Dr Apt 15106
Dallas, TX75287-4200
Approved

Mar 30, 2021

Forgiven

$5,748

Jobs Reported

1

Loan #

2977698709

Loan Size

Small

Alexandra Millan Lopez

Sole Proprietorship

$4,631 Paid in Full
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4228
Approved

Mar 20, 2021

Forgiven

$4,665

Jobs Reported

1

Loan #

5140408607

Loan Size

Small

Shengli Xie

Independent Contractors

$13,745 Paid in Full
Address:
2801 NE 130th St Apt B101
Seattle, WA98125-4359
Approved

Apr 22, 2021

Forgiven

$13,792

Jobs Reported

1

Loan #

7685458806

Loan Size

Small

Oluwatoyin Dillard

Independent Contractors

$20,520 Paid in Full
Address:
4750 Pear Ridge Dr Apt 12205
Dallas, TX75287-4224
Approved

May 20, 2021

Forgiven

$20,583

Jobs Reported

1

Loan #

4577149007

Loan Size

Small

Alberto Luces

Independent Contractors

$6,572 Paid in Full
Address:
4750 Pear Ridge Dr Apt 6105
Dallas, TX75287-4219
Approved

Mar 20, 2021

Forgiven

$6,598

Jobs Reported

1

Loan #

5335298600

Loan Size

Small

Victor Baidoo

Sole Proprietorship

$20,833 Paid in Full
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4228
Approved

Mar 24, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

8255938606

Loan Size

Small

Jaden Gilbert

Sole Proprietorship

$17,082 Paid in Full
Address:
4750 Pear Ridge Dr Apt 7106
Dallas, TX75287-4250
Approved

Mar 27, 2021

Forgiven

$17,179

Jobs Reported

1

Loan #

1895448706

Loan Size

Small

Sara Clayton

Sole Proprietorship

$12,126 Paid in Full
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4228
Approved

Apr 19, 2021

Forgiven

$12,177

Jobs Reported

1

Loan #

6367278800

Loan Size

Small

Jorge Rincon

Independent Contractors

$3,073 Paid in Full
Address:
4750 Pear Ridge Dr Apt 7202
Dallas, TX75287-4220
Approved

Apr 11, 2021

Forgiven

$3,083

Jobs Reported

1

Loan #

1986968802

Loan Size

Small

Terrence Williams

Sole Proprietorship

$20,833 Exemption 4
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4200
Approved

Jan 22, 2021

Jobs Reported

1

Loan #

3779998306

Loan Size

Small

Theophile Fomo Wanga

Sole Proprietorship

$7,199 Paid in Full
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4228
Approved

Mar 23, 2021

Forgiven

$7,225

Jobs Reported

1

Loan #

6761858610

Loan Size

Small

Jorge Rincon

Self-Employed Individuals

$3,873 Paid in Full
Address:
4750 Pear Ridge Dr Apt 7202
Dallas, TX75287-4200
Approved

Apr 9, 2021

Forgiven

$3,886

Jobs Reported

1

Loan #

9667118706

Loan Size

Small

Nancy Darko

Sole Proprietorship

$21,721 Paid in Full
Address:
4750 Pear Ridge Dr Apt 9105
Dallas, TX75287-4222
Approved

Mar 10, 2021

Forgiven

$21,871

Jobs Reported

1

Loan #

8883198501

Loan Size

Small

Lin Li

Independent Contractors

$1,666 Paid in Full
Address:
2801 NE 130th St Apt B101
Seattle, WA98125-4359
Approved

May 11, 2021

Forgiven

$1,671

Jobs Reported

1

Loan #

8051228908

Loan Size

Small

Marcus Glover

Sole Proprietorship

$15,207 Paid in Full
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4228
Approved

Apr 9, 2021

Forgiven

$15,270

Jobs Reported

1

Loan #

9723498710

Loan Size

Small

Joshua Shelton

Sole Proprietorship

$20,833 Exemption 4
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4228
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7356128702

Loan Size

Small

Jorge Rincon

Independent Contractors

$3,073 Paid in Full
Address:
4750 Pear Ridge Dr Apt 7202
Dallas, TX75287-4220
Approved

Apr 30, 2021

Forgiven

$3,083

Jobs Reported

1

Loan #

5854588900

Loan Size

Small

Shengli Xie

Independent Contractors

$11,207 Paid in Full
Address:
2801 NE 130th St Apt B101
Seattle, WA98125-4359
Approved

May 23, 2021

Forgiven

$11,255

Jobs Reported

1

Loan #

6694179003

Loan Size

Small

Lourdes Garcia

Self-Employed Individuals

$8,825 Paid in Full
Address:
4750 Pear Ridge Dr Apt 7303
Dallas, TX75287-4220
Approved

Mar 13, 2021

Forgiven

$8,881

Jobs Reported

1

Loan #

1598698606

Loan Size

Small

Teara Toombs

Sole Proprietorship

$20,833 Exemption 4
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4228
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3867528806

Loan Size

Small

Sara Clayton

Sole Proprietorship

$12,126 Paid in Full
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4228
Approved

Mar 28, 2021

Forgiven

$12,183

Jobs Reported

1

Loan #

2249068710

Loan Size

Small

Teara Toombs

Sole Proprietorship

$20,833 Exemption 4
Address:
4750 Pear Ridge Dr
Dallas, TX75287-4200
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6887898606

Loan Size

Small

Reimer Rondon

Sole Proprietorship

$5,728 Paid in Full
Address:
4750 Pear Ridge Dr Apt 15106
Dallas, TX75287-4225
Approved

Apr 19, 2021

Forgiven

$5,744

Jobs Reported

1

Loan #

6369738800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with CW 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 CW Lee on the map

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CW Lee in Owings Mills, MD: Background Summary

Location
124 S Tollgate Rd, Owings Mills, MD 21117
Phone Numbers
(443) 465-5565
Career
Engineer, HR Director at Hawaii Resort Shops Inc, Exxonmobil
Contributions
$3,850 total โ€” Anderson, Norma
PPP Loans
$423K for Alexandra Millan Lopez, Sawhi Mudarra

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 CW Lee. Because public records are indexed by name rather than by a unique identifier, the 75 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.

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.

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 CW Lee

Search Complexity: Moderate

75 public records across 4states. There are 1 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 4 states. Highest concentration: Maryland (5%), followed by Texas and Colorado. Spans the South and West regions.

MD4recordsTX3recordsCO2recordsHI1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (21) and Political Contribution Records (10).

42
PPP Loan Records
21
Business & Corporate Filings
10
Political Contribution Records
1
Contact & Address Records

Frequently Asked Questions About CW Lee

What businesses are associated with CW Lee?
We found 21 business affiliations for CW Lee (Engineer). Other companies include exxonmobil, Massapequa News Com. Business records are compiled from state registries, SEC filings, and professional databases.
Has CW Lee made political donations?
FEC disclosure records show 10 reported political contributions from CW Lee, totaling $3,850. Recipients include Anderson, Norma. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for CW Lee?
Our database contains 75 total records for CW Lee spanning 4 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for CW Lee?
The 75 records displayed for CW 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 CW 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.