Dominick Lee from Pine Bush, NY

Age 66
๐Ÿ“ 5348 Searsville Rd, Pine Bush, NY 12566
๐Ÿ“ž (845) 361-3689, (914) 361-3689, (914) 744-6313
โœ‰๏ธ allimatt@frontiernet.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rubin Lees,Gladyse C Lees,Louise Tarbous,Cynthia J Leese,Daniel B Leese,Dominick Lee,Matt Lee,E D Lee

Dominick Lee

Age 60 b. 1965-08-14
๐Ÿ“ 456 Monti Cir, Pleasant Hill Ca
๐Ÿ“ž (510) 774-2013, (415) 632-7790
โœ‰๏ธ HYUNHWA114@HOTMAIL.COM

Dominick Lee

Age 39 b. 1987-03-07
๐Ÿ“ 316 Dunbarton Rd, Gahanna Oh
๐Ÿ“ž (614) 900-7728, (614) 937-1779
โœ‰๏ธ BIGJOSHL1994@GMAIL.COM

Dominick Lee from Marksville, LA

Age 64
๐Ÿ“ 269 Mark St, Marksville, LA 71351
๐Ÿ“ž (318) 253-5054, (318) 240-7438, (318) 253-5054

Dominick Lee from Wynne, AR

Age 26 b. Aug 1999 Male
๐Ÿ“ 379 Barry St E
๐Ÿ“ž (870) 208-3926 (Cell), (501) 238-8235

Dominick Lee

Age 42 b. 1984-02-15
๐Ÿ“ 114 Buchanan Ave Apt C2, Cpe Canaveral Fl
๐Ÿ“ž (321) 537-0995
โœ‰๏ธ DOMINC359@HOTMAIL.COM

Dominick B Lee Sr from Kenner, LA

Age 37 b. 12/20/1988
๐Ÿ“ 28 Forstall Ave, #kenner, LA 70065-3334
๐Ÿ• 7 previous addresses

Dominick Lee from Yonkers, NY

Age 59
๐Ÿ“ 79 Chester Pl #2, Yonkers, NY 10704
๐Ÿ“ž (914) 237-7102, (914) 237-7102
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Margaret P Sheehan,Josephine Dennis Lee,Kathleen A Lee,William D Lee,Dennis J Lee,Margaret P Lee

Dominick Lee from Haddon Hgts, NJ

Age 54
๐Ÿ“ 1841 Wayne Ave, Haddon Hgts, NJ 08035
๐Ÿ“ž (856) 365-5773
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leeann Olesiewicz,Jimmy C Lee,Alice E Sturek,Donald L Lee,James C Lee,Lena A Lee

Dominick Lee from Houston, TX

Age 37 b. Dec 1988
๐Ÿ“ 13323 Mission Valley Dr
๐Ÿ“ž (281) 537-5839, (504) 669-0016
๐Ÿ‘ค aka Dominick S Lee

Dominick Lee from Ware, MA

Age 56 b. Mar 1970
๐Ÿ“ 314 Palmer Rd
๐Ÿ“ž (413) 277-0693
๐Ÿ‘ค aka Dominic P Lee

Dominick Lee from North Port, FL

Age 83
๐Ÿ“ Saybrook Ave, North Port, FL 34286
๐Ÿ“ž (201) 525-0813, (201) 797-1021
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Celia M Lee

Dominick Lee from Baltimore, MD

Age 44 b. Sep 1981
๐Ÿ“ 708 S Woodington Rd
๐Ÿ“ž (443) 708-7262
๐Ÿ‘ค aka Dominicka Antwan Lee

Dominick Lee from San Leandro, CA

Age 30 b. Oct 1995
๐Ÿ“ 15571 Maureen St
๐Ÿ“ž (510) 982-1653

Dominick Lee from Bronson, FL

Age 27 b. 1999
๐Ÿ“ 8651 Ne 61st Pl
๐Ÿ“ž (352) 949-2924
๐Ÿ‘ค aka Dominick Lee

Dominick Lee from New York, NY

Age 30 b. Jun 1995
๐Ÿ“ 214 W 114th St Apt 403
๐Ÿ“ž (212) 678-5393
๐Ÿ‘ค aka Domincik Lee

Dominick Lee from Burbank, CA

Age 25 b. Aug 2000
๐Ÿ“ 1033 N Valley St
๐Ÿ“ž (818) 729-8420
๐Ÿ‘ค aka Dominick Lee

Dominick Lee from Pottsville, PA

Age 58 b. Feb 1968 Schuylkill Co.
๐Ÿ“ 1651 Howard Ave
๐Ÿ“ž (202) 364-2380

Dominick Lee from Berlin, NJ

Age 40 b. Jul 1985
๐Ÿ“ 6 Laurel Hill Ct
๐Ÿ“ž (856) 768-6541
๐Ÿ‘ค aka Dominick Lee, Dominick X Lee, Dominick L Lee

Dominick Lee from Albemarle, NC

Age 33 b. Jun 1992
๐Ÿ“ 32837 Poplar Lane Rd
๐Ÿ“ž (704) 991-2980

Dominick Lee from Anderson, SC

Age 34 b. Oct 1991
๐Ÿ“ 203 Clinkscales Dr
๐Ÿ“ž (864) 352-6225
๐Ÿ‘ค aka Dominick Sanchez Lee

Dominick Lee from Dublin, OH

Age 27 b. Aug 1998
๐Ÿ“ 4130 Hayden Lofts Pl
๐Ÿ“ž (614) 726-9880
๐Ÿ‘ค aka Dominick A Lee, Dominick Lee A Lee

Dominick Lee from Livermore, CA

Age 36 b. Nov 1989
๐Ÿ“ 1779 Mill Springs Cmn Apt 313
๐Ÿ“ž (260) 579-5300

Dominick Lee from Indian Harbour Beach, FL

Age 42 b. Feb 1984
๐Ÿ“ 535 Rosewood Ct Apt A
๐Ÿ“ž (321) 622-6577

Dominick Lee from Lake Oswego, OR

Age 73 b. Mar 1953
๐Ÿ“ 4 Touchstone Apt 102
๐Ÿ“ž (503) 635-5666
๐Ÿ‘ค aka Dominic Y Lee

Dominick Lee from Jacksonville, FL

Age 36 b. Apr 1990
๐Ÿ“ 6864 Tamra Ln
๐Ÿ“ž (904) 725-8515

Dominick Lee

๐Ÿ“ 316 Dunbarton Rd, Columbus Oh
๐Ÿ“ž (618) 303-3788, (618) 303-3788
โœ‰๏ธ DOML0112@GMAIL.COM

Dominick Lee

๐Ÿ“ 5728 Joshua, Columbus Oh 43119
๐Ÿ“ž (618) 303-3788, (618) 303-3788
โœ‰๏ธ DOML0112@GMAIL.COM

Dominick Lee from San Diego, CA

Male
๐Ÿ“ 8034 Linda Vista Rd
๐Ÿ“ž (310) 279-9580 (T-MOBILE)

Dominick Lee from Pleasant Hill, CA

Age 60 b. 1966 Male
๐Ÿ“ 456 Monti Cir
๐Ÿ“ž (415) 632-7790

Dominick Lee from Saint Paul, MN

Age 24 b. Nov 2001
๐Ÿ“ 503 Arlington Ave E

Dominick Lee from Denver, CO

Age 38 b. Oct 1987
๐Ÿ“ 1529 Quince St

Dominick Lee from Hasbrouck Heights, NJ

Age 106 b. Aug 1919
๐Ÿ“ 228 Central Ave

Dominick Lee from Modesto, CA

Age 80 b. Sep 1945 Stanislaus Co.
๐Ÿ“ 721st Andiford Ave

Dominick Lee from Clearwater, FL

Age 24 b. Nov 2001
๐Ÿ“ 2395 Campbell Rd

Dominick Lee from San Diego, CA

San Diego Co.
๐Ÿ“ 2636 Grand Ave Apt 319
๐Ÿ“ž (619) 260-0486

Dominick Lee from Glendale, OR

Douglas Co.
๐Ÿ“ 421 Sether Ave
๐Ÿ“ž (913) 287-5140

Dominick Lee from Saint Petersburg, FL

Oct 1901
๐Ÿ“ Saint Petersburg, FL, 33704

Dominick Lee from Massapequa Park, NY

Oct 1905
๐Ÿ“ Massapequa Park, NY, 11762

Dominick S Lee from New Orleans, LA

๐Ÿ“ 8201 Palm St, Apt 228, #new Orleans, LA 70118-4555

Dominick Lee from Camp, AR

๐Ÿ“ 175 Katydid Rd, #camp, AR 72520-9612

Dominick Lee from Baltimore, MD

Baltimore City Co.
๐Ÿ“ 705 S Woodington Rd

Dominick Lee from Panorama City, CA

Los Angeles Co.
๐Ÿ“ 14750 Plummer St

Dominick Lee from Camden, NJ

Camden Co.
๐Ÿ“ 1318 Dayton St

Dominick Lee from San Diego, CA

San Diego Co.
๐Ÿ“ 2636 Grand Ave 319

Dominick Lee from Pine Bush, NY

Orange Co.
๐Ÿ“ 394 Rr Box 1

Dominick Lee from Far Rockaway, NY

Queens Co.
๐Ÿ“ 125 Beach 17th St Apt 27 I

Dominick Lee from Washington, DC

District Of Columbia Co.
๐Ÿ“ 2950 Van Ness St

Dominick Lee from Oakland, CA

Alameda Co.
๐Ÿ“ 584 58th St Apt 8

Dominick Lee from Pine Bush, NY

Orange Co.
๐Ÿ“ Rr 1 Po Box 394

Dominick Lee from Albemarle, NC

๐Ÿ“ 1328 Eastside Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 57 contact records for Dominick Lee across 17 states. The most recent address on file is in Wynne, Arkansas. Of these records, 37 include phone numbers and 8 include email addresses. Ages range from 54 to 83, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lee Dominick J

Sarasota County
PIN: 0963079918
· Saybrook Ave, North Port 34286
Value: $2,400

Lee Dominick

Hampshire County
PIN: 10-0-102
· 314 Palmer Rd, WARE ma
Built: 1966.0
Assessed: $193,200

Lee Dominick

Horry County
PIN: 1912801688
· 2274 Huntingdon Dr, Surfside Beach
Lot: 32,995sqft

Lee Dominick

Horry County
· 2274 Huntingdon Dr, Myrtle-Beach 29575.0

Lee, Dominick Sun & Wut,tracy Oi C.

Residential Bergen County
· 1512 Palisade Ave. #7l, 070245308

Dominick Lee

2023 Orange County
· 58 North, Crawford

Dominick Lee

2022 Orange County
· 58 North, Crawford

Dominick Lee

2021 Orange County
· 58 North, Crawford

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 8 property records linked to Dominick Lee in Myrtle-Beach. Values shown are from county assessor records and may differ from current market prices.

Dominick Lee

Unaffiliated
6 Laurel Hill Ct, Berlin, 08009
DOB: 7/17/1985
County: Camden

Dominick S Lee

NF Reg: 10/03/1990
1651 Howard Ave, Pottsville, PA, 17901
DOB: 02/11/1968 Gender: Unknown

Dominick Richart Lee

535 Rosewood Ct, Indian Harbour Beach, , 32937

Dominick Antwan Lee

Democrat
708 Woodington Rd, Baltimore, MD, 21229
Gender: Male
County: Baltimore City

Dominick Lee

Republican Reg: 05/10/2017
1328 Eastside Ave, Albemarle, NC, 28001
DOB: 1992 Gender: Male
County: Stanly

Dominick T Lee

BLK
79 Chester Pl, 14, 10704
DOB: 19921205 Gender: Male

Dominick A Lee

Democrat
214 West 114 Street, 10026
DOB: 19950602 Gender: Male

Dominick Lee

Democrat
1 Liberty Ct, 8, 10990
DOB: 19480727 Gender: Male

Dominick A Lee

Reg: 412035751
214 West 114 Street Apt 403, 10026
DOB: 19950602 Gender: Male

Dominick I Lee

Independent
3339 Hull Avenue, 10467
DOB: 19541213 Gender: Male

Dominick Y Lee

Democrat Reg: 5/19/2009
20005 Torrey Pines Dr, Oregon City, OR, 97045
DOB: 1/1/1965
County: Clackamas

Dominick S Lee

1651 Howard Ave
DOB: 02/11/1968 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 12 voter registration records were found for Dominick Lee in Pennsylvania, , Maryland and 2 other states. Records show affiliations with U, NF, DEM, REP, BLK, IND, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 Dodge Ram 1500
ยท Registered to: Dominick Lee
ยท VIN: 1D7HU18246S558374
·
283 Cotswold Pl, Columbus, OH, 43230
·
(614) 337-0981
1999 PONTIAC GRAND AM CAR LOWER MIDSIZE
ยท Registered to: Dominick Lee
ยท VIN: 1G2NE52TXXC561685
·
918 25th St, Des Moines, IA, 50312
1978 Ford F Series
ยท Registered to: Dominick Lee
ยท VIN: F10GNBH4322
·
7400 Powers Ave Apt 438, Jacksonville, FL, 32217
1991 DODGE DAKOTA PICKUP
ยท Registered to: Dominick Lee
ยท VIN: 1B7FL26X3MS231471
·
206 Breckenridge St # A, Palmer, MA, 01069
1987 GMC R1500 PICKUP
ยท Registered to: Dominick Lee
ยท VIN: 1GTDR14H5HF727317
·
206 Breckenridge St # A, Palmer, MA, 01069
1997 BMW 3 SERIES 4DR SEDAN
ยท Registered to: Dominick Lee
ยท VIN: WBACD4325VAV50203
·
316 Dunbarton Rd, Columbus, OH, 43230

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Dominick Lee. Registered makes include Dodge, Pontiac, Ford, Gmc and others. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

BNY Mellon

Managing Director Apac Head Of Aml Sanctions Anti Bribery And Corruption
+18002057699

Controller On Call

Owner
male
Pine Bush, NY
Engineering, Management, Accounting, Research and Related Industries (Services)

Dominick Lee

Inventory Analyst
Kramer Beverage Company
Berlin, New Jersey, United States

Dominick Lee

System Engineer
California

Raphael's Restaurant Lounge

Dominick LeeOwner
(503) 975-3709dominick.lee@yahoo.com
4 Touchstone #72, Lake Oswego, OR97035

Raphael's Restaurant Lounge

Dominick LeeOwner
(503) 975-3709dominick.lee@yahoo.com
4 Touchstone #72, Lake Oswego, OR97035
raphaelsrestaurant.com

Dominick Lee

VP of Sales and Marketin

Raphael's Restaurant Lounge

Dominick LeeOwner
(503) 975-3709dominick.lee@yahoo.com
4 Touchstone #72, Lake Oswego, OR97035

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Dominick Lee. Companies include Controller On Call, Kramer Beverage Company, Raphael's Restaurant Lounge. Roles listed include Managing Director Apac Head Of Aml Sanctions Anti Bribery And Corruption and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bay Mountain Intermodal, INC.

Filed: Sep 16, 2010
Registered Agent: Dominick Lee

Bay Mountain Intermodal, INC.

Filed: Sep 16, 2010
CEO: Dominick Lee

Unknown Corporation

Addr: 570 Evangeline Road, Montz, LOUISIANA, 70068
LOUISIANA
Officer: Dominick Lee

Unknown Corporation

Addr: 1001 S. Dairy Ashford Rd. #100, Houston, TX, 77077
TX
Director: dominick S lee

Bay Mountain Intermodal, INC.

Addr: 456 Monti Cir, Pleasant Hills, CA, 94523
CA
CEO: Dominick Lee

Unknown Corporation

ID: 2082948
Officer: Dominick Lee

Unknown Corporation

Addr: 1001 S. Dairy Ashford Rd. #100, Houston, TX, 77077
TX
Officer: Dominick S Lee

Skate Klubb Inc.

ID: 0801639711
Addr: 1001 S. Dairy Ashford Rd. #100, Houston, TX, 77077
TX
Director: Dominick S Lee

Black Pearl Media Group LLC

ID: 0800916531
Addr: 15142 Bellaire Blvd, Houston, TX, 77083
TX
VP MARKET: Dominick Lee

Black Pearl Media Group LLC

ID: 0800916531
Addr: 15142 Bellaire Blvd, Houston, TX, 77083
TX
DIRECTOR: Dominick Lee

Black Pearl Media Group Inc

ID: 0801722127
Addr: 15142 Bellaire Blvd, Houston, TX, 77083
TX
VP Sales/Marketing: Dominick Lee

Source: Public Records Dominick Lee appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

dominick lee

Age 24
State Reef Fish Angler - 1 year
Addr: 2395 Campbell Rd, Clearwater, FL 33765
County: Pinellas

dominick lee

State Reef Fish Angler - 1 year
Addr: Clearwater, FL 33765
County: Pinellas

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Dominick Lee holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Dominick Lee

2020
Annual Ed Para
Department: Dept Of Ed Para Professionals
๐Ÿ’ต Pay: $34,492.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Dominick Lee appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Inventor Record

Dominick LEE - CA

Patent Details

Dominick Lee
#9734704

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Dominick Lee is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Dominick N Lee

Group Tour
Jul 9, 2016, 01:30 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Dominick 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.

Dominick Lee

West High School - Denver, CO, CO
1993

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

MP

Dominick Lee

Male
·
1529 Quince St, Denver, CO 80220 (Denver County)
39.7410, -104.9020
· (702) 798-5322
TZ: Mountain
Single Family
MP

Dominick A Lee

Age 27 Male
·
6864 Tamra Ln, Jacksonville, FL 32216 (Duval County)
30.2909, -81.5889
· (904) 725-8139
Marital: Single TZ: Eastern
Homeowner Single Family Built 1978 Purchased 1975
MP

Dominick J Lee

Male
·
177 Harmony Dr, Massapequa Pk, NY 11762 (Nassau County)
40.6740, -73.4534
Marital: Married TZ: Eastern
Homeowner Single Family Built 1950
MP

Dominick Lee

Age 58 Male
·
6 Laurel Hill Ct, Berlin, NJ 08009 (Camden County)
39.7828, -74.9348
· (856) 768-6541
Marital: Married TZ: Eastern
Homeowner Single Family Built 1971 Purchased 1993
MP

Dominick M Lee

Age 30 Male
·
316 Dunbarton Rd, Columbus, OH 43230 (Franklin County)
40.0114, -82.8907
Marital: Married TZ: Eastern
Homeowner Single Family Built 1967 Purchased 2013
MP

Dominick Lee

Age 51 Male
·
456 Monti Cir, Pleasant Hill, CA 94523 (Contra Costa County)
37.9484, -122.0760
· (415) 632-7790
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1968 Purchased 2009
MP

Dominick Lee

Male
·
15571 Maureen St, San Leandro, CA 94579 (Alameda County)
37.6826, -122.1440
· (510) 676-0205
Marital: Married TZ: Pacific
Homeowner Single Family Built 1958 Purchased 1991
MP

Dominick S Lee

Age 27 Male
·
2810 Sandarac Ln, Fort Wayne, IN 46815 (Allen County)
41.1044, -85.0370
Marital: Single TZ: Eastern
Homeowner Single Family Built 1984
MP

Dominick S Lee

Age 49 Male
·
PO Box 959, Pottsville, PA 17901 (Schuylkill County)
40.6881, -76.1971
Marital: Married TZ: Eastern
Homeowner Single Family Built 1960 Purchased 1976

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Dominick 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 Dominick Lee. These loans were issued to businesses, not individuals.

Amss Associates, INC

Corporation

$12,323 Paid in Full
Address:
1512 Palisade Ave Apt 12p
Fort Lee, NJ07024-5315
Approved

May 5, 2020

Forgiven

$12,516

Jobs Reported

3

Loan #

2163917403

Loan Size

Small

Mediterranean Advisors LLC

Limited Liability Company(LLC

$15,098 Paid in Full
Address:
1512 Palisade Ave Apt 15H
Fort Lee, NJ07024-5315
Approved

Mar 31, 2021

Forgiven

$15,221

Jobs Reported

1

Loan #

3300968710

Loan Size

Small

Volodymyr Shchelkunov

Sole Proprietorship

$12,650 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

May 5, 2021

Forgiven

$12,670

Jobs Reported

1

Loan #

7024098906

Loan Size

Small

Santa Fe Group Americas INC

Corporation

$329,571 Paid in Full
Address:
1001 S. Dairy Ashford Rd. Suite 380
Houston, TX77077
Approved

May 1, 2020

Forgiven

$333,165

Jobs Reported

20

Loan #

8033627300

Loan Size

Medium

Anthony Mazzella

Self-Employed Individuals

$20,833 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

May 25, 2021

Forgiven

$21,066

Jobs Reported

1

Loan #

7380829010

Loan Size

Small

Soraya Pierre

Sole Proprietorship

$20,832 Paid in Full
Address:
125 Beach 17th St # 26
Far Rockaway, NY11691-4510
Approved

Apr 7, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

7957098701

Loan Size

Small

Larson Software Technology INC

Corporation

$94,300 Paid in Full
Address:
1001 S. Dairy Ashford Rd
Houston, TX77077-2375
Approved

Apr 28, 2020

Forgiven

$94,967

Jobs Reported

5

Loan #

7754707208

Loan Size

Small

Oluwakemi Mariam Afuwape

Self-Employed Individuals

$20,833 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

Apr 13, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

2672788809

Loan Size

Small

Data Systems Integration Group, INC

Corporation

$1,914,202 Paid in Full
Address:
485 Metro Pl S Ste 101
Dublin, OH43017-1882
Approved

Apr 9, 2020

Forgiven

$1,933,997

Jobs Reported

78

Loan #

1123347105

Loan Size

Medium-Large

Think-It International LLC

Limited Liability Company(LLC

$28,336 Paid in Full
Address:
1512 Palisade Ave Apt 5C
Fort Lee, NJ07024-5310
Approved

Jan 30, 2021

Forgiven

$28,489

Jobs Reported

3

Loan #

8803618301

Loan Size

Small

Yolanda Moorer

Independent Contractors

$20,833 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

Apr 9, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

9890968706

Loan Size

Small

Abolade Afuwape

Sole Proprietorship

$20,833 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

Apr 26, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

2334838906

Loan Size

Small

Paragon Building Group LTD.

Partnership

$171,000 Paid in Full
Address:
485 Metro Pl S Ste 350
Dublin, OH43017-5334
Approved

Mar 12, 2021

Forgiven

$172,040

Jobs Reported

7

Loan #

1160068600

Loan Size

Medium

Jeffrey Orr

Self-Employed Individuals

$1,848 Paid in Full
Address:
2950 Van Ness St NW Apt 204
Washington, DC20008-1101
Approved

Mar 30, 2021

Forgiven

$1,861

Jobs Reported

1

Loan #

3034068707

Loan Size

Small

Groundwork Enterprises INC

Corporation

$20,757 Paid in Full
Address:
125 Beach 17th St Apt 17I
Far Rockaway, NY11691-4501
Approved

Apr 24, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

1039388905

Loan Size

Small

Groundwork Enterprises INC

Corporation

$20,832 Paid in Full
Address:
125 Beach 17th St Apt 17I
Far Rockaway, NY11691-4505
Approved

Feb 18, 2021

Forgiven

$21,025

Jobs Reported

1

Loan #

9915168405

Loan Size

Small

Miwon CORP

Corporation

$20,832 Paid in Full
Address:
1512 Palisade Ave Apt 15d
Fort Lee, NJ07024
Approved

May 1, 2020

Forgiven

$21,040

Jobs Reported

1

Loan #

1633307703

Loan Size

Small

Oluwakemi Mariam Afuwape

Self-Employed Individuals

$20,833 Paid in Full
Address:
125 Beach 17th St
Far Rockaway, NY11691-4510
Approved

May 18, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

2836459002

Loan Size

Small

Centrex INC

Corporation

$35,404 Paid in Full
Address:
1001 S. Dairy Ashford Rd. Suite 225
Houston, TX77077
Approved

May 1, 2020

Forgiven

$35,776

Jobs Reported

4

Loan #

4057737708

Loan Size

Small

Amss Associates INC

Corporation

$9,460 Paid in Full
Address:
1512 Palisade Ave Apt 12P
Fort Lee, NJ07024-5315
Approved

Apr 1, 2021

Forgiven

$9,525

Jobs Reported

3

Loan #

4446448704

Loan Size

Small

Dominique Anderson

Sole Proprietorship

$15,625 Paid in Full
Address:
125 Beach 17th St Apt 15L
Far Rockaway, NY11691-4504
Approved

Apr 22, 2021

Forgiven

$15,707

Jobs Reported

1

Loan #

7894268804

Loan Size

Small

Hyung Chin Park

Independent Contractors

$9,260 Paid in Full
Address:
1512 Palisade Ave Apt 4N
Fort Lee, NJ07024-5310
Approved

Mar 13, 2021

Forgiven

$9,286

Jobs Reported

1

Loan #

1223758604

Loan Size

Small

R/J Boll Realty, LTD.

Limited Liability Company(LLC

$25,500 Paid in Full
Address:
485 Metro Pl S
Dublin, OH43017-1882
Approved

Apr 11, 2020

Forgiven

$25,677

Jobs Reported

3

Loan #

2867647109

Loan Size

Small

Egjhz LLC

Limited Liability Company(LLC

$3,906 Paid in Full
Address:
1512 Palisade Ave Apt 11e
Fort Lee, NJ07024-5314
Approved

May 1, 2020

Forgiven

$3,960

Jobs Reported

3

Loan #

6301727707

Loan Size

Small

Karey Thompson

Self-Employed Individuals

$18,282 Paid in Full
Address:
2950 Van Ness St NW
Washington, DC20008-1105
Approved

Feb 26, 2021

Forgiven

$18,434

Jobs Reported

1

Loan #

4869898505

Loan Size

Small

Yolanda Moorer

Independent Contractors

$20,833 Exemption 4
Address:
125 Beach 17th St
Far Rockaway, NY11691-4501
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3135618901

Loan Size

Small

Karey Thompson

Self-Employed Individuals

$16,437 Paid in Full
Address:
2950 Van Ness St NW Apt 513
Washington, DC20008-1115
Approved

Apr 3, 2021

Forgiven

$16,495

Jobs Reported

1

Loan #

5912248706

Loan Size

Small

Professionals In The City, LLC

Limited Liability Company(LLC

$9,578 Paid in Full
Address:
2950 Van Ness St NW Apt 809
Washington, DC20008-1101
Approved

Jun 5, 2020

Forgiven

$9,642

Jobs Reported

2

Loan #

8252527806

Loan Size

Small

Rj Boll Management, LTD.

Limited Liability Company(LLC

$27,700 Paid in Full
Address:
485 Metro Pl S
Dublin, OH43017-1882
Approved

Apr 11, 2020

Forgiven

$27,898

Jobs Reported

1

Loan #

2875157104

Loan Size

Small

Jeffrey Orr

Self-Employed Individuals

$1,848 Paid in Full
Address:
2950 Van Ness St NW Apt 204
Washington, DC20008-1112
Approved

Apr 30, 2021

Forgiven

$1,862

Jobs Reported

1

Loan #

5772708906

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Dominick Lee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Dominick Lee

Mega Millionsยฎ
$4
Prize Won
·Pearland, TX (Brazoria County)
Claimed: 2021-02-12T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Dominick Lee on the map

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Dominick Lee in LA: Background Summary

Location
3425 3rd St New Orleans, LA 70125-3805
Other Locations
Wynne, AR ยท Houston, TX ยท Ware, MA and 30 more
Profiles Found
57 people with this name
Phone Numbers
(504) 296-4554 and 46 others on file
Email
leedominick@gmail.com and 6 others on file
Possible Relatives
Dominick Lee, Nicole Marie Lee, Rhonda Nicole Lee, Adell Lee, Adrian L Lee and 237 more
Career
Managing Director Apac Head Of Aml Sanctions Anti Bribery And Corruption, Owner at Controller On Call, Kramer Beverage Company
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
6 linked โ€” 2006 Dodge Ram 1500, 1999 Pontiac Grand Am and 4 more
Licenses
2 professional licenses (State Reef Fish Angler - 1 year)
PPP Loans
$2961K for Amss Associates, INC, Mediterranean Advisors LLC
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 Dominick Lee. Because public records are indexed by name rather than by a unique identifier, the 165 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

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 โ€” 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Dominick Lee

Search Complexity: High

165 public records across 20states, belonging to approximately 57 different individuals. With 57 distinct profiles across 20 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 20 states. Highest concentration: California (8%), followed by Florida and New York. Spans the South and West regions.

CA13recordsFL10recordsNY9recordsTX9recordsNJ8recordsOR8records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (30) and Business & Corporate Filings (16).

64
Contact & Address Records
30
PPP Loan Records
16
Business & Corporate Filings
12
Voter Registration Records
11
Corporate Records
8
Property Ownership Records

Age Distribution

Age range: approximately 100 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)7peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)11people

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

Frequently Asked Questions About Dominick Lee

Is Dominick Lee a registered voter?
Yes, voter registration records show Dominick Lee is registered with U affiliation. We found 12 voter registration entries across 5 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dominick Lee own property?
County assessor records show 8 properties associated with Dominick 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 Dominick Lee?
Records show 6 vehicle registrations associated with Dominick Lee, including a 2006 Dodge Ram 1500. Registered makes include Dodge, Pontiac, Ford, Gmc. 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 Dominick Lee?
We found 16 business affiliations for Dominick Lee (Managing Director Apac Head Of Aml Sanctions Anti Bribery And Corruption). Other companies include kramer beverage company, Raphael's Restaurant Lounge. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dominick Lee?
Our database contains 165 total records for Dominick Lee spanning 20 states. This includes 57 distinct contact records, 37 with phone numbers, 8 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 Dominick Lee?
The 165 records displayed for Dominick 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 Dominick 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.