Harvard Lee from Kountze, TX

Hardin Co.
๐Ÿ“ Rr 1 Po Box 1285
๐Ÿ“ž (610) 432-2895

Harvard Lee from Hammond, IN

Male
๐Ÿ“ 6117 Ray Ave

Harvard Lee from Cleveland, OH

Cuyahoga Co.
๐Ÿ“ 4094 Lee Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Harvard Lee across 3 states. The most recent address on file is in Kountze, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Harvard Lee

Superintendent
Hksar
Hong Kong Printing

Harvard Lee

Principal Advisor
Kpmg Uk
Edinburgh

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Harvard Lee. Companies include Hksar. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Sep 19, 1982
1982 DEM
Torricelli, Robert G
Lee, Harvard Self-Employed Los Angeles, CA
$1,000 Oct 17, 1994
1994 REP
Franks, Robert D
Lee, Harvard Lc Wegard Clarksburg, NJ
$1,000 Oct 13, 1994
1994 REP
Herson, Mike
Lee, Harvard L C Wegard Clarksburg, NJ
$1,000 Sep 19, 1982
DEM
Torricelli, Robert G
Contributor Self-Employed Los Angeles, CA
$1,000 Sep 1, 1982
Unknown Committee
Lee, Harvard Self-Employed Los Angeles, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Harvard Lee. Total disclosed contributions amount to $5,000. Recipients include Torricelli, Robert G. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Harvard Lee

Male
·
6117 Ray Ave, Hammond, IN 46320 (Lake County)
41.6032, -87.4982
TZ: Central
Homeowner Single Family Built 1917

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Harvard 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 Harvard Lee. These loans were issued to businesses, not individuals.

Waitex Information Systems INC.

Corporation

$321,010 Paid in Full
Address:
135 W 36th St # 3FL
New York, NY10018-6900
Approved

Feb 6, 2021

Forgiven

$323,402

Jobs Reported

27

Loan #

4600868406

Loan Size

Medium

Market Communications LLC

Limited Liability Company(LLC

$201,900 Paid in Full
Address:
135 W 36th St Rm 17B
New York, NY10018-1184
Approved

Feb 17, 2021

Forgiven

$203,791

Jobs Reported

12

Loan #

9544058407

Loan Size

Medium

Simply Girls Accys LLC

Limited Liability Company(LLC

$16,500 Exemption 4
Address:
135 W 36th St Fl 19
New York, NY10018-6907
Approved

Feb 16, 2021

Jobs Reported

3

Loan #

9115498401

Loan Size

Small

Fashion Tower Realty INC.

Corporation

$56,375 Paid in Full
Address:
135 W 36th St
New York, NY10018-6900
Approved

Apr 29, 2020

Forgiven

$56,866

Jobs Reported

3

Loan #

2670787308

Loan Size

Small

Laura'S Fashion

Corporation

$93,784 Exemption 4
Address:
135 W 36th St Fl 20
New York, NY10018-6943
Approved

Jan 26, 2021

Forgiven

$83,371

Jobs Reported

6

Loan #

6023398307

Loan Size

Small

Cheersyou International Consulting INC.

Corporation

$160,995 Paid in Full
Address:
135 W 36th St Fl 18
New York, NY10018
Approved

Apr 30, 2020

Forgiven

$162,340

Jobs Reported

16

Loan #

5740297303

Loan Size

Medium

Leacheng Intl INC

Corporation

$587,080 Paid in Full
Address:
135 W 36th St Fl 12
New York, NY10018-6981
Approved

May 1, 2020

Forgiven

$592,388

Jobs Reported

30

Loan #

8435327307

Loan Size

Medium

Fashion Tower Realty INC.

Corporation

$56,529 Paid in Full
Address:
135 W 36th St
New York, NY10018-6900
Approved

Jan 19, 2021

Forgiven

$56,967

Jobs Reported

3

Loan #

1581498304

Loan Size

Small

Waitex International Co LTD

Limited Liability Partnership

$1,444,775 Paid in Full
Address:
135 W 36th St # 3FL
New York, NY10018-6900
Approved

Jan 16, 2021

Forgiven

$1,456,452

Jobs Reported

196

Loan #

1251738301

Loan Size

Medium-Large

Damee INC.

Corporation

$133,395 Paid in Full
Address:
135 W 36th St Frnt A
New York, NY10018-1186
Approved

May 1, 2020

Forgiven

$134,908

Jobs Reported

12

Loan #

5070207701

Loan Size

Small

Damee INC

Corporation

$133,395 Paid in Full
Address:
135 W 36th St Lbby
New York, NY10018-1178
Approved

Jan 23, 2021

Forgiven

$134,882

Jobs Reported

12

Loan #

4403658305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Harvard 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 Harvard Lee on the map

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Harvard Lee in Kountze, TX: Background Summary

Location
Rr 1 PO Box 1285, Kountze, TX 77625
Other Locations
Hammond, IN ยท Cleveland, OH
Profiles Found
3 people with this name
Phone Numbers
(610) 432-2895
Career
Hksar
Contributions
$5,000 total โ€” Torricelli, Robert G
PPP Loans
$3206K for Waitex Information Systems INC., Market Communications LLC

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 Harvard Lee. Because public records are indexed by name rather than by a unique identifier, the 22 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 Harvard Lee

Search Complexity: Moderate

22 public records across 4states, belonging to approximately 3 different individuals. There are 3 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: California (9%), followed by Indiana and Texas. Spans the Midwest and West regions.

CA2recordsIN2recordsTX1recordOH1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (5) and Contact & Address Records (3).

11
PPP Loan Records
5
Political Contribution Records
3
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Harvard Lee

What businesses are associated with Harvard Lee?
We found 2 business affiliations for Harvard Lee, including hksar. Business records are compiled from state registries, SEC filings, and professional databases.
Has Harvard Lee made political donations?
FEC disclosure records show 5 reported political contributions from Harvard Lee, totaling $5,000. Recipients include Torricelli, Robert G. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Harvard Lee?
Our database contains 22 total records for Harvard Lee spanning 4 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Harvard Lee?
The 22 records displayed for Harvard 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 Harvard 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.