Horacio Lee from Muscatine, IA

Age 47 b. 1979 Male
๐Ÿ“ 1142 Logan St
โœ‰๏ธ hlee07@hotmail.com

Horacio Lee from New Iberia, LA

Male
๐Ÿ“ 900 Mississippi St
๐Ÿ“ž (337) 256-8111 (Cell)

Horacio Lee from Chicago, IL

Cook Co.
๐Ÿ“ 4917 W North Ave Laundale 7

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

Lee Horacio Or Maria G

Muscatine County
· Logan St, Bloomington

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Horacio Lee in Bloomington. Values shown are from county assessor records and may differ from current market prices.

Horacio Lee

Pensacola, Florida, United States

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

Horacio Lee

Addr: Muscatine, IA, 52761
Registered Agent: Horacio Lee

Horacio Lee

Addr: 401 Grandview Ave, Muscatine, IA, 52761
IA

Horacio Lee

Addr: 401 Grandview Ave, Muscatine, IA, 52761
IA

Horacio Lee

Addr: 401 Grandview Ave, Muscatine, IA, 52761
IA

Horacio Lee

Addr: 401 Grandview Ave, Muscatine, IA, 52761
IA

Horacio Lee

Addr: 401 Grandview Ave, Muscatine, IA, 52761
IA

Horacio Lee

Addr: 401 Grandview Ave, Muscatine, IA, 52761
IA

Horacio Lee

Addr: 401 Grandview Ave, Muscatine, IA, 52761
IA

Horacio Lee

Addr: 401 Grandview Ave, Muscatine, IA, 52761
IA

Horacio Lee

Addr: 401 Grandview Ave, Muscatine, IA, 52761
IA

Horacio Lee

Addr: 401 Grandview Ave, Muscatine, IA, 52761
IA

Horacio Lee

Addr: 401 Grandview Ave, Muscatine, IA, 52761
IA

Horacio Lee

Addr: 401 Grandview Ave, Muscatine, IA, 52761
IA

Horacio Lee

Addr: 1142 Logan St, Muscatine, IA, 52761
IA
Agent: Horacio Lee

Source: Public Records Horacio Lee appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$35 Mar 23, 2011
2012
Bankers Unite In Legislative Decisions Aka: Build
Lee, Horacio Muscatine, IA
$60 May 6, 2009
2010
Bankers Unite In Legislative Decisions Aka: Build
Lee, Horacio Muscatine, IA
$60 Jun 5, 2008
2008
Bankers Unite In Legislative Decisions Aka: Build
Lee, Horacio Muscatine, IA
$40 Mar 25, 2010
2010
Bankers Unite In Legislative Decisions Aka: Build
Lee, Horacio Muscatine, IA
$60 May 6, 2009
Bankers Unite In Legislative Decisions Aka: Build
Contributor Muscatine, IA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Horacio Lee. Total disclosed contributions amount to $255. Recipients include Bankers Unite In Legislative Decisions Aka: Build. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Rosemary Hogan

Sole Proprietorship

$6,863 Paid in Full
Address:
900 Mississippi St Apt 53
New Iberia, LA70560-5137
Approved

Apr 13, 2021

Forgiven

$6,897

Jobs Reported

1

Loan #

2833128801

Loan Size

Small

Danielle Benjamin

Sole Proprietorship

$14,375 Paid in Full
Address:
900 Mississippi St Apt F74
New Iberia, LA70560-5114
Approved

Apr 28, 2021

Forgiven

$14,416

Jobs Reported

1

Loan #

4315978906

Loan Size

Small

Ronnie Latson

Independent Contractors

$20,832 Paid in Full
Address:
900 Mississippi St
New Iberia, LA70560-5114
Approved

May 14, 2021

Forgiven

$20,996

Jobs Reported

1

Loan #

2071629002

Loan Size

Small

Tina Robertson

Independent Contractors

$20,832 Paid in Full
Address:
900 Mississippi St Apt 64
New Iberia, LA70560-5138
Approved

May 26, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

7837769006

Loan Size

Small

Jacob Williams

Self-Employed Individuals

$17,585 Exemption 4
Address:
900 Mississippi St Apt 88
New Iberia, LA70560-5139
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4874408906

Loan Size

Small

Lendale Bernard

Sole Proprietorship

$20,000 Paid in Full
Address:
900 Mississippi St Apt 76
New Iberia, LA70560-5138
Approved

May 12, 2021

Forgiven

$20,091

Jobs Reported

1

Loan #

9842938910

Loan Size

Small

Lakeisha Lewis

Sole Proprietorship

$20,832 Paid in Full
Address:
900 Mississippi St Apt A5
New Iberia, LA70560-5114
Approved

Apr 22, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

8785708800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Horacio 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 Horacio 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
15
1
1

Horacio Lee in Muscatine, IA: Background Summary

Location
1142 Logan St, Muscatine, IA 52761
Other Locations
New Iberia, LA ยท Chicago, IL
Profiles Found
3 people with this name
Phone Numbers
(337) 256-8111
Email
hlee07@hotmail.com
Properties
1property owned
Contributions
$255 total โ€” Bankers Unite In Legislative Decisions Aka: Build
PPP Loans
$121K for Rosemary Hogan, Danielle Benjamin

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 Horacio Lee. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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 Horacio Lee

Search Complexity: Moderate

32 public records across 3states, 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 3 states. Highest concentration: Iowa (47%), followed by Louisiana and Illinois. Spans the Midwest and South regions.

IA15recordsLA1recordIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (44%), which show business formation details and officer positions. Also includes PPP Loan Records (7) and Political Contribution Records (5).

14
Corporate Records
7
PPP Loan Records
5
Political Contribution Records
3
Contact & Address Records
2
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Horacio Lee

Does Horacio Lee own property?
County assessor records show 1 property associated with Horacio 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 businesses are associated with Horacio Lee?
We found 2 business affiliations for Horacio Lee. Business records are compiled from state registries, SEC filings, and professional databases.
Has Horacio Lee made political donations?
FEC disclosure records show 5 reported political contributions from Horacio Lee, totaling $255. Recipients include Bankers Unite In Legislative Decisions Aka: Build. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Horacio Lee?
Our database contains 32 total records for Horacio Lee spanning 3 states. This includes 3 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Horacio Lee?
The 32 records displayed for Horacio 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 Horacio 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.