Gwi Hwa Lee

Age 79 b. 1946-06-27
๐Ÿ“ 660 E Los Angeles Ave Ste G, Simi Valley Ca
๐Ÿ“ž (111) 111-0001, (805) 578-2263
โœ‰๏ธ SMOKESHOP9778@ATT.NET, smokeshop9778@att.net

Gwi Hwa Lee

Age 80 b. 1945-06-27
๐Ÿ“ 3195 W Olympic Blvd, Los Angeles Ca
๐Ÿ“ž (213) 222-7773, (213) 675-9003
โœ‰๏ธ BEBE0435@GMAIL.COM

Gwi Lee from Northridge, CA

Age 86 b. Sep 1939 Los Angeles Co.
๐Ÿ“ 10201 Lindley Ave A 1
๐Ÿ“ž (410) 969-4331
๐Ÿ‘ค aka Lee Gwi Hyang

Gwi Lee from Upland, CA

Age 54 b. Sep 1971 San Bernardino Co.
๐Ÿ“ 1028 W Arrow Hw

Gwi Lee from Granada Hills, CA

๐Ÿ“ 15562 Crestview Ln
๐Ÿ“ž (818) 370-0319 (AT&T MOBILITY)

Gwi Lee from Cupertino, CA

Santa Clara Co.
๐Ÿ“ 19400 Sorenson Ave Unit 330
๐Ÿ“ž (408) 777-8924

Gwi Lee from Cresskill, NJ

Bergen Co.
๐Ÿ“ 33 Allen St
๐Ÿ“ž (201) 569-4209

Gwi Lee from O Fallon, IL

Saint Clair Co.
๐Ÿ“ 507 Westfield Dr
๐Ÿ“ž (618) 622-0664

Gwi Lee from Gardena, CA

Los Angeles Co.
๐Ÿ“ 17100 S Park Ln
๐Ÿ“ž (310) 329-5788

Gwi Hwa Lee

๐Ÿ“ 3725 Cochran St1, Simi Valley Ca 93063
๐Ÿ“ž (818) 578-2263, (818) 578-2263

Gwi Hwa Lee

๐Ÿ“ 5972 Sunflower St, Simi Valley Ca
๐Ÿ“ž (818) 578-2263, (818) 578-2263

Gwi Lee from Anaheim, CA

Age 80 b. 1946 Male
๐Ÿ“ 200 E Lincoln Ave Apt 232

Gwi Lee from Wheeling, IL

Cook Co.
๐Ÿ“ 1430 Sandstone Dr 204

Gwi Lee from Cupertino, CA

Santa Clara Co.
๐Ÿ“ 19400 Soreson Ave 330

Gwi Lee from Glendale, CA

Los Angeles Co.
๐Ÿ“ 245 W Loraine St Apt 317

Gwi Lee from Portland, OR

Multnomah Co.
๐Ÿ“ 3016 Se Morrison St

Gwi Lee from New York, NY

New York Co.
๐Ÿ“ 248 W 88th St

Gwi Lee from Blacksburg, VA

Montgomery Co.
๐Ÿ“ 6100 Heather Dr K

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 20 contact records for Gwi Lee across 7 states. The most recent address on file is in Northridge, California. Of these records, 11 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Lexus ES 350
ยท Registered to: Gwi Lee
ยท VIN: JTHBK1EG0A2412177
·
21114 Pioneer Blvd Apt 205, Reseda, CA, 91335
·
(818) 798-8229
2007 Bmw 3 Series
ยท Registered to: Gwi Lee
ยท VIN: WBAVB73527VH20753
·
21114 Pioneer Blvd Apt 204, Lakewood, CA, 90715-2153
·
(562) 303-6816
2008 MERCEDES-BENZ E-CLASS
ยท Registered to: Gwi Lee
ยท VIN: WDBUF56X78B345414
·
5972 Sunflower St, Simi Valley, CA, 93063-5798
·
(512) 362-8044

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Gwi Lee. Registered makes include Lexus, Bmw, Mercedes-Benz. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hug Mission INC

Gwi LeeSecretary/Tr
Kailua Kona, HI

Gwi Lee

President
Plaza I &c
Vietnam Import And Export

Gwi Hyun Lee

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Gwi Lee. Companies include Plaza I &c. Roles listed include Secretary/Tr. Records are compiled from state business registries, SEC filings, and professional networking databases.

Carnival Live11, INC.

Filed: Apr 11, 2011
Registered Agent: Gwi Seon Lee

Carnival Live11, INC.

Filed: Apr 11, 2011
CEO: Gwi Seon Lee

Carnival Live11, INC.

Addr: 17900 Sherman Way #514, Reseda, CA, 91335
CA
CEO: Gwi Seon Lee

Source: Public Records Gwi Lee appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Gwi Y Lee

Age 50
·
325 Sutton Pl, Norwood, NJ 07648 (Bergen County)
40.9984, -73.9693
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Gwi N Lee

·
19400 Sorenson Ave, Cupertino, CA 95014 (Santa Clara County)
37.3209, -122.0110
· (408) 777-8924
Marital: Inferred Married TZ: Pacific
Homeowner Multi-Family

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

Atta Rehman

Independent Contractors

$20,833 Paid in Full
Address:
266 Bedford Park Blvd Apt 7L
Bronx, NY10458-2544
Approved

Apr 30, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

5641848902

Loan Size

Small

Rheadamae Prince

Independent Contractors

$20,833 Paid in Full
Address:
17900 Sherman Way Apt 401
Reseda, CA91335-4751
Approved

Mar 17, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

3708378605

Loan Size

Small

Muhammad Azam

Independent Contractors

$19,713 Paid in Full
Address:
266 Bedford Park Blvd
Bronx, NY10458-2504
Approved

Mar 30, 2021

Forgiven

$19,859

Jobs Reported

1

Loan #

3009438709

Loan Size

Small

Norberto Pena

Independent Contractors

$2,170 Exemption 4
Address:
266 Bedford Park Blvd Apt 6H
Bronx, NY10458-2559
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2844948708

Loan Size

Small

Young Song

Sole Proprietorship

$20,832 Exemption 4
Address:
829 S New Hampshire Ave Apt 203
Los Angeles, CA90005-1862
Approved

May 20, 2021

Jobs Reported

1

Loan #

4609549004

Loan Size

Small

Norberto Pena

Independent Contractors

$2,170 Exemption 4
Address:
266 Bedford Park Blvd Apt 6H
Bronx, NY10458-2504
Approved

May 25, 2021

Jobs Reported

1

Loan #

7291649002

Loan Size

Small

Mariusz Przezdziecki

Sole Proprietorship

$3,541 Paid in Full
Address:
248 88th St
Brooklyn, NY11209-5610
Approved

Mar 20, 2021

Forgiven

$3,549

Jobs Reported

1

Loan #

4800248609

Loan Size

Small

Adnan Sarfraz

Independent Contractors

$20,832 Paid in Full
Address:
266 Bedford Park Blvd Apt 7L
Bronx, NY10458-2544
Approved

May 20, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

4561269003

Loan Size

Small

Choudhry Akram

Independent Contractors

$11,675 Paid in Full
Address:
266 bedford park blvd bronx NY 7L
Bronx, NY10458
Approved

May 22, 2021

Forgiven

$11,723

Jobs Reported

1

Loan #

5829589001

Loan Size

Small

Luis Sanchez

Sole Proprietorship

$3,615 Paid in Full
Address:
266 Bedford Park Blvd Apt 6A 6a
Bronx, NY10458-2542
Approved

May 27, 2021

Forgiven

$3,659

Jobs Reported

1

Loan #

8274739008

Loan Size

Small

Luis Sanchez

Sole Proprietorship

$3,615 Paid in Full
Address:
266 Bedford Park Blvd Apt 6A 6a
Bronx, NY10458-2542
Approved

Apr 3, 2021

Forgiven

$3,666

Jobs Reported

1

Loan #

6128338710

Loan Size

Small

Bilal Raza

Sole Proprietorship

$20,833 Paid in Full
Address:
266 Bedford Park Blvd Apt 4F
Bronx, NY10458-2526
Approved

May 26, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

7772539005

Loan Size

Small

Ahmed Alkutainy

Independent Contractors

$20,833 Paid in Full
Address:
266 Bedford Park Blvd Apt 7E
Bronx, NY10458-2540
Approved

Apr 2, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

5157058703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Gwi 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 Gwi Lee on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Gwi Lee in Simi Valley, CA: Background Summary

Location
660 E Los Angeles Ave Ste G, Simi Valley Ca, Simi Valley, CA
Other Locations
Northridge, CA ยท Upland, CA ยท Granada Hills, CA and 10 more
Profiles Found
20 people with this name
Phone Numbers
(805) 578-2263 and 10 others on file
Email
smokeshop9778@att.net and 1 other on file
Possible Relatives
Choong Il Lee, Gun Lee, Jung W Lee, Sung Hon Lee, Angeline H Lee and 36 more
Career
Secretary/Tr at Plaza I &c
Vehicles
3 linked โ€” 2010 Lexus Es 350, 2007 Bmw 3 Series and 1 more
PPP Loans
$171K for Atta Rehman, Rheadamae Prince

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 Gwi Lee. Because public records are indexed by name rather than by a unique identifier, the 48 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.

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 Gwi Lee

Search Complexity: High

48 public records across 8states, belonging to approximately 20 different individuals. With 20 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: California (35%), followed by New Jersey and Illinois. Spans the West and Northeast regions.

CA17recordsNJ2recordsIL2recordsGA1recordHI1recordOR1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (13) and Business & Corporate Filings (4).

23
Contact & Address Records
13
PPP Loan Records
4
Business & Corporate Filings
3
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Gwi Lee

What vehicles are registered to Gwi Lee?
Records show 3 vehicle registrations associated with Gwi Lee, including a 2010 Lexus ES 350. Registered makes include Lexus, Bmw, Mercedes-Benz. 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 Gwi Lee?
We found 4 business affiliations for Gwi Lee (SECRETARY/TR). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Gwi Lee?
Our database contains 48 total records for Gwi Lee spanning 8 states. This includes 20 distinct contact records, 11 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 Gwi Lee?
The 48 records displayed for Gwi 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 Gwi 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.