Heu Lee from Rowlett, TX

Age 67 b. Sep 1958 Dallas Co.
๐Ÿ“ 3301 Blair Oak Dr
๐Ÿ“ž (972) 487-9117

Heu Lee from Flushing, NY

Queens Co.
๐Ÿ“ 14450 35th Ave Apt 5 B
๐Ÿ“ž (718) 886-3625

Heu Lee from Concord, MA

U
๐Ÿ“ 191 Sudbury Rd

Heu Lee from San Jose, CA

Santa Clara Co.
๐Ÿ“ 1205 The Alameda

Heu Lee from San Jose, CA

Santa Clara Co.
๐Ÿ“ 2297 Stevens Creek Blvd

Heu Lee from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 816 S Ardmore Ave

Heu Lee from Goose Creek, SC

Berkeley Co.
๐Ÿ“ 200 Branchwood Dr B 15

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Heu Lee across 5 states. The most recent address on file is in Rowlett, Texas. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Lexus Es 350
ยท Registered to: Heu Lee
ยท VIN: JTHBK1GG2D2026359
·
8 Packard Rdg, Stafford Springs, CT, 6076
·
(860) 817-3787
2009 GMC SIERRA 1500
ยท Registered to: Heu Lee
ยท VIN: 2GTEK290X91113955
·
8 Packard Rdg, Stafford Springs, CT, 06076-4525

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Heu Lee. Registered makes include Lexus, Gmc. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Heu Lee

Machinist
Paramount Machine Company, INC.
Stafford Springs, Connecticut, United States Aviation & Aerospace

Heu Lee

Machinist
Paramount Machine Company, INC.
Connecticut

Kinnarney Carpet Care

Heu LeeOwner
hlee@msn.com
5277 W Olympic Blvd, Los Angeles, CA90036

Kinnarney Carpet Care

Heu LeeOwner
hlee@msn.com
5277 W Olympic Blvd, Los Angeles, CA90036
kinnarneycarpetcare.com

Heu (txawjthaiv) Lee

Machinist at Param

Kinnarney Carpet Care

Heu LeeOwner
hlee@msn.com
5277 W Olympic Blvd, Los Angeles, CA90036

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Heu Lee. Companies include Paramount Machine Company, INC., Kinnarney Carpet Care. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Seoul National University Alumni Association In Usa Northern Texas INC

Addr: 12131 Madeline Circle, Dallas, TX, 75230
TX
Director: Heu Lee

Seoul National University Alumni Association In Usa Northern Texas INC

ID: 0800348379
Addr: 12131 Madeline Circle, Dallas, TX, 75230
TX
Director: Heu Duk Lee

Source: Public Records Heu Lee appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1 Jun 21, 2007
2008
Working Families Party, INC
Lee, Heu Min Yorktown Height, NY
$1 Jun 21, 2007
Working Families Party, INC
Contributor Yorktown Height, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Heu Lee. Total disclosed contributions amount to $2. Recipients include Working Families Party, INC. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Sharon K Moon

Sole Proprietorship

$22,141 Paid in Full
Address:
5277 W Olympic Blvd
Los Angeles, CA90036-4913
Approved

Mar 8, 2021

Forgiven

$22,279

Jobs Reported

4

Loan #

7885988501

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Heu 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 Heu Lee on the map

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Heu Lee in Rowlett, TX: Background Summary

Location
3301 Blair Oak Dr, Rowlett, TX 75089
Other Locations
Flushing, NY ยท Concord, MA ยท San Jose, CA and 2 more
Profiles Found
7 people with this name
Phone Numbers
(972) 487-9117 and 1 other on file
Career
Owner at Paramount Machine Company, INC., Kinnarney Carpet Care
Vehicles
2 linked โ€” 2013 Lexus Es 350, 2009 Gmc Sierra 1500
Contributions
$2 total โ€” Working Families Party, INC
PPP Loans
$22,141 for Sharon K Moon

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 Heu Lee. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 Heu Lee

Search Complexity: Moderate

21 public records across 6states, belonging to approximately 7 different individuals. There are 7 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 widely distributed across 6 states. Highest concentration: California (29%), followed by Texas and New York. Spans the West and Northeast regions.

CA6recordsTX3recordsNY2recordsCT2recordsSC1recordMA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and Vehicle Registration Records (2).

7
Contact & Address Records
7
Business & Corporate Filings
2
Vehicle Registration Records
2
Corporate Records
2
Political Contribution Records
1
PPP Loan Records

Frequently Asked Questions About Heu Lee

What vehicles are registered to Heu Lee?
Records show 2 vehicle registrations associated with Heu Lee, including a 2013 Lexus Es 350. Registered makes include Lexus, 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 Heu Lee?
We found 7 business affiliations for Heu Lee, including paramount machine company, inc.. Other companies include Kinnarney Carpet Care. Business records are compiled from state registries, SEC filings, and professional databases.
Has Heu Lee made political donations?
FEC disclosure records show 2 reported political contributions from Heu Lee, totaling $2. Recipients include Working Families Party, INC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Heu Lee?
Our database contains 21 total records for Heu Lee spanning 6 states. This includes 7 distinct contact records, 2 with phone numbers. 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 Heu Lee?
The 21 records displayed for Heu 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 Heu 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.