Hiy Lee from Katy, TX

Age 62
๐Ÿ“ 2219 Merrill Hills Cir, Katy, TX 77450
๐Ÿ“ž (713) 440-8790
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Young Ja Lee,Dewella Ann Lee,Mary K Lee,Hiychang Lee,Young C Lee,Jaree Lee,Joseph E Lee,Hiychang Lee,Eung Lee

Hiy Lee from Houston, TX

Age 74 b. 1952 Male
๐Ÿ“ 12707 Boheme Dr Apt 402
๐Ÿ’ผ 1112

Hiy Lee from Houston, TX

Harris Co.
๐Ÿ“ 10033 Long Point Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Hiy Lee in Texas. The most recent address on file is in Houston, Texas. Of these records, 1 include phone numbers. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

HI Capital Finance

Owner
(713) 952-5025
Houston, TX
Non-Depository Credit Institutions (Credit)

Forest Mist Pools And Spas Inc

Hiy LeeOwner
(713) 979-1669
Houston, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Hiy Lee. Companies include HI Capital Finance, Forest Mist Pools And Spas Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Apr 17, 2003
2004
Texas Association Of Realtors Poiltical Action Committee Trepac
Lee, Hiy C Realtor Associate Katy, TX
$25 Apr 17, 2003
Texas Association Of Realtors Poiltical Action Committee Trepac
Contributor Realtor Associate Katy, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Hiy Lee. Total disclosed contributions amount to $50. Recipients include Texas Association Of Realtors Poiltical Action Committee Trepac. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Cyra Group Company

Corporation

$31,475 Paid in Full
Address:
9700 Richmond Ave Ste 127
Houston, TX77042-2385
Approved

May 13, 2020

Forgiven

$31,894

Jobs Reported

8

Loan #

5903107407

Loan Size

Small

Devesh Pathak

Self-Employed Individuals

$20,833 Paid in Full
Address:
9700 Richmond Ave Ste 127
Houston, TX77042-4691
Approved

Mar 8, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

7996618509

Loan Size

Small

Reliance Financial Services LLC

Corporation

$16,000 Paid in Full
Address:
9700 Richmond Ave Ste 127
Houston, TX77042-4691
Approved

Feb 5, 2021

Forgiven

$16,069

Jobs Reported

1

Loan #

3875208401

Loan Size

Small

Eric S Choudhury Dmd Mds PA

Corporation

$26,801 Paid in Full
Address:
9700 Richmond Ave Ste 149
Houston, TX77042-4647
Approved

Feb 8, 2021

Forgiven

$26,960

Jobs Reported

3

Loan #

5489848406

Loan Size

Small

Eric S Choudhury Dmd Mds PA

Corporation

$30,895 Paid in Full
Address:
9700 Richmond Ave Ste 149
Houston, TX77042
Approved

May 4, 2020

Forgiven

$31,213

Jobs Reported

4

Loan #

1239697401

Loan Size

Small

Ka-Sapsolutions INC

Corporation

$265,304 Paid in Full
Address:
9700 Richmond Ave Ste 130
Houston, TX77042-4604
Approved

Mar 30, 2021

Forgiven

$267,250

Jobs Reported

8

Loan #

2783928708

Loan Size

Medium

Medihealth INC DBA Ultimate Pain Solutions

Subchapter S Corporation

$30,852 Paid in Full
Address:
9700 Richmond Ave Ste 120
Houston, TX77042-4697
Approved

Feb 10, 2021

Forgiven

$31,164

Jobs Reported

4

Loan #

6457608404

Loan Size

Small

Npin Hospitality LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
9700 Richmond Ave ste 127
Houston, TX77042
Approved

Apr 29, 2020

Forgiven

$5,032

Jobs Reported

4

Loan #

3277127307

Loan Size

Small

Npin Hospitality LLC

Limited Liability Company(LLC

$7,583 Paid in Full
Address:
9700 Richmond Ave Ste 127
Houston, TX77042-4691
Approved

Feb 14, 2021

Forgiven

$7,618

Jobs Reported

4

Loan #

8938758403

Loan Size

Small

Ann Ly DBA Academy For Dental Assisting

Sole Proprietorship

$36,792 Paid in Full
Address:
9700 Richmond Ave Ste 110
Houston, TX77042
Approved

May 1, 2020

Forgiven

$37,289

Jobs Reported

4

Loan #

2930777705

Loan Size

Small

Gresham Insurance & Financial Agency

Sole Proprietorship

$1,951 Paid in Full
Address:
9700 Richmond Ave Ste 108
Houston, TX77042-4625
Approved

May 1, 2020

Forgiven

$1,979

Jobs Reported

1

Loan #

8105617308

Loan Size

Small

Ting Acupuncture And Herbs

Sole Proprietorship

$10,000 Paid in Full
Address:
9700 Richmond ave ste 100
Houston, TX77042
Approved

Apr 16, 2020

Forgiven

$10,102

Jobs Reported

2

Loan #

2722677204

Loan Size

Small

Medihealth INC DBA Ultimate Pain Soluti Ons

Subchapter S Corporation

$25,375 Paid in Full
Address:
9700 Richmond Ave Ste 120
Houston, TX77042
Approved

Apr 16, 2020

Forgiven

$25,682

Jobs Reported

3

Loan #

2594027202

Loan Size

Small

Reliance Capital Financial & Management Services LP

Corporation

$5,625 Paid in Full
Address:
9700 Richmond Ave Ste 127
Houston, TX77042-4691
Approved

May 1, 2020

Forgiven

$5,668

Jobs Reported

1

Loan #

6163077703

Loan Size

Small

Reliance Capital Financial & Mgmt Svcs

Corporation

$9,458 Paid in Full
Address:
9700 Richmond Ave Ste 127
Houston, TX77042-4691
Approved

Mar 26, 2021

Forgiven

$9,497

Jobs Reported

1

Loan #

9562988604

Loan Size

Small

Devesh Pathak

Sole Proprietorship

$176,460 Paid in Full
Address:
9700 Richmond Ave Ste 127
Houston, TX77042-4691
Approved

Jan 23, 2021

Forgiven

$177,190

Jobs Reported

21

Loan #

4317738309

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Hiy 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 Hiy Lee on the map

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6

Hiy Lee in Katy, TX: Background Summary

Location
2219 Merrill Hills Cir,Katy, TX 77450, Katy, TX
Other Locations
Houston, TX
Profiles Found
3 people with this name
Age
62 years old
Phone Numbers
(713) 440-8790
Possible Relatives
Young Ja Lee, Dewella Ann Lee, Mary K Lee, Hiychang Lee, Young C Lee and 3 more
Career
HI Capital Finance, Forest Mist Pools And Spas Inc
Contributions
$50 total โ€” Texas Association Of Realtors Poiltical Action Committee Trepac
PPP Loans
$700K for Cyra Group Company, Devesh Pathak

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 Hiy Lee. Because public records are indexed by name rather than by a unique identifier, the 23 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.

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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 Hiy Lee

Search Complexity: Low

23 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

16
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings
2
Political Contribution Records

Frequently Asked Questions About Hiy Lee

What businesses are associated with Hiy Lee?
We found 2 business affiliations for Hiy Lee, including HI Capital Finance. Other companies include Forest Mist Pools And Spas Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Hiy Lee made political donations?
FEC disclosure records show 2 reported political contributions from Hiy Lee, totaling $50. Recipients include Texas Association Of Realtors Poiltical Action Committee Trepac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Hiy Lee?
Our database contains 23 total records for Hiy Lee spanning 1 state. 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 Hiy Lee?
The 23 records displayed for Hiy 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 Hiy 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.