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Hs Lee from Houston, TX

0
📍 12519 Mooredale Ln, Houston, TX 77024
👨‍👩‍👧 Relatives: Nan Chu Lee,Frank Sung Lee,Hennim K Lee,Kunho Lee,Franksung Lee,Nanchu Lee,Erui Lee,Sung Lee,Urie Lee

Hs Lee

📍 286 Crystal Springs Rd, Saint Helena Ca 94574
📞 (707) 963-4365, (530) 908-8622
✉️ SAM@DANAESTATES.COM

Hs Lee

📍 2742 Cypress St, Napa Ca
📞 (707) 963-4365, (530) 908-8622
✉️ SAM@DANAESTATES.COM

Hs Lee from Walnut, CA

Los Angeles Co.
📍 160 N Avenida Alipaz
📞 (512) 572-1063, (909) 594-2954

Hs Lee from Fresh Meadows, NY

Age 64 b. Feb 1962 Queens Co.
📍 6414 Utopia Pkwy
📞 (718) 358-2668

Hs Lee from Somerset, NJ

Age 57 b. Sep 1968 Somerset Co.
📍 18 Tamarack Rd

Hs Lee from Cerritos, CA

Age 75 b. Oct 1950 Los Angeles Co.
📍 18705 Kamstra Ave

Hs Lee from Boston, MA

📍 730 Columbia Rd, Dorchester, MA 02125
📞 (617) 514-3288

Hs Lee from Alhambra, CA

Los Angeles Co.
📍 2420 W Grand Ave
📞 (805) 646-5933

Hs Lee from San Jose, CA

Santa Clara Co.
📍 1465 Cresthaven Ln
📞 (408) 265-1956

Hs Lee from Dorchester, MA

📍 730 Columbia Rd
📞 (617) 514-3288

Hs Lee from Palo Alto, CA

Santa Clara Co.
📍 424 College Ave

Hs Lee from Mount Holly, NJ

Burlington Co.
📍 16 Mulberry Ct

Hs Lee from San Jose, CA

Santa Clara Co.
📍 1186 Huntingdon Dr

Hs Lee from Los Angeles, CA

Los Angeles Co.
📍 2008 Norwalk Ave

Hs Lee from El Monte, CA

Los Angeles Co.
📍 4244 Maxson Rd

Hs Lee from Seattle, WA

King Co.
📍 2801 Ne 130th St B 102

Hs Lee from Fullerton, CA

Orange Co.
📍 1068 Crestview Dr

Hs Lee from San Marino, CA

Los Angeles Co.
📍 1395 Bedford Rd

Hs Lee from Redondo Beach, CA

Los Angeles Co.
📍 608 S Irena Ave

Hs Lee from Sugar Land, TX

Fort Bend Co.
📍 14 Grants Lake Ci Ci

Hs Lee from Temple, TX

Bell Co.
📍 2405 S 13 Th St

Hs Lee from Fremont, OH

📍 236 S 5th St

Hs Lee from Cathedral Cty, CA

Riverside Co.
📍 68680 Dinah Shore Dr Apt 11 C

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for HS Lee across 7 states. The most recent address on file is in Walnut, California. Of these records, 8 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Infiniti EX
· Registered to: Hs Lee
· VIN: JN1AJ0HR0AM757112
·
730 Columbia Rd, Dorchester, MA, 02125
·
(617) 514-3288
2009 Mitsubishi Eclipse
· Registered to: Hs Lee
· VIN: 4A3AK24F59E028298
·
4069 Clovet Dr, Fairfax, VA, 22030-0984
·
(703) 272-8995

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with HS Lee. Registered makes include Infiniti, Mitsubishi. 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.

Http://hsleewriter.com

+16106303262amensinbudo@gmail.com

Unique Logistics International (Atl) Inc

Hs LeeOperation Manager
(404) 767-0500hlee@uli-atl.com
Atlanta, GA

Hs Lee

LinkedIn

Junior League of Pensacola Inc

Hs LeeLaboratory Technicians
(301) 762-2703hsanglee3@juniorleagueofpensacola.org
13526 Broadfield Dr, Potomac, md20854

Doosan Infracore America Corp

Hs LeePresident
(504) 253-9215h.lee@dhiac.com
1412 Williamsburg, La Place, LA70068

Doosan Infracore America Corp

Hs LeePresident
(504) 253-9215h.lee@dhiac.com
1412 Williamsburg, La Place, LA70068
dhiac.com

Doosan Infracore America Corporation

Hs LeeChief Financial Officer
(770) 831-2200hs.lee@dhiac.com
Suwanee, GA

Doosan Infracore America Corp

Hs LeePresident
(504) 253-9215h.lee@dhiac.com
1412 Williamsburg, La Place, LA70068

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 19 business affiliations were found for HS Lee. Companies include Unique Logistics International (Atl) Inc, Junior League of Pensacola Inc, Doosan Infracore America Corp and 1 more. Roles listed include Null and Operation Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50 Nov 19, 2008
2008
Von, Reichbauer Peter G
Lee, Hs Federal Way, WA
$50 Nov 19, 2008
Von, Reichbauer Peter G
Contributor Federal Way, WA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for HS Lee. Total disclosed contributions amount to $100. Recipients include Von, Reichbauer Peter G. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Spire Wellness, INC.

Corporation

$77,500 Paid in Full
Address:
450 E 96th St
Indianapolis, IN46240-0010
Approved

Apr 9, 2020

Forgiven

$67,502

Jobs Reported

20

Loan #

9573037001

Loan Size

Small

Dynasty Home Health & More LLC DBA Dynasty Personal Home

Limited Liability Company(LLC

$12,820 Paid in Full
Address:
450 E 96th St Ste 500
Indianapolis, IN46240
Approved

May 1, 2020

Forgiven

$12,939

Jobs Reported

5

Loan #

2733937706

Loan Size

Small

Ameritax & Accounting LLC

Sole Proprietorship

$7,317 Paid in Full
Address:
450 E 96th St Ste 500
Indianapolis, IN46240-3760
Approved

Feb 3, 2021

Forgiven

$7,429

Jobs Reported

1

Loan #

2638338407

Loan Size

Small

Awg Group LLC DBA Heard Real Estate Team

Corporation

$47,500 Paid in Full
Address:
450 E 96th St Ste 500
Indianapolis, IN46240
Approved

May 1, 2020

Forgiven

$48,121

Jobs Reported

3

Loan #

2476197707

Loan Size

Small

Impact Trash Solutions LLC

Limited Liability Company(LLC

$72,200 Paid in Full
Address:
450 E 96th St Suite500
Indianapolis, IN46240-3760
Approved

Apr 10, 2020

Forgiven

$72,731

Jobs Reported

61

Loan #

2149487104

Loan Size

Small

Glenn Equities INC.

Corporation

$102,045 Paid in Full
Address:
2717 E Belt Line Rd Ste 113
Carrollton, TX75006-5454
Approved

Mar 17, 2021

Forgiven

$102,870

Jobs Reported

7

Loan #

3888878609

Loan Size

Small

Project Brilliant LLC

Corporation

$138,942 Paid in Full
Address:
450 E 96th St Ste 500
Indianapolis, IN46240-3760
Approved

Mar 8, 2021

Forgiven

$139,903

Jobs Reported

5

Loan #

7986408501

Loan Size

Small

Circle Health Partners INC.

Subchapter S Corporation

$116,827 Paid in Full
Address:
450 E 96th St Ste 500
Indianapolis, IN46240-0010
Approved

Apr 10, 2020

Forgiven

$117,673

Jobs Reported

15

Loan #

2419777109

Loan Size

Small

Spire Wellness INC.

Corporation

$29,200 Paid in Full
Address:
450 E 96th St Ste 500
Indianapolis, IN46240-3760
Approved

Mar 4, 2021

Forgiven

$29,340

Jobs Reported

2

Loan #

6877828505

Loan Size

Small

Trustwealth Strategies LLC

Subchapter S Corporation

$100,000 Paid in Full
Address:
450 E 96th St Ste 500
Indianapolis, IN46240-3760
Approved

Feb 7, 2021

Forgiven

$100,641

Jobs Reported

11

Loan #

4850248400

Loan Size

Small

Allied Financial Resources

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
450 E 96th St Ste 500
Indianapolis, IN46240-3760
Approved

Feb 20, 2021

Jobs Reported

1

Loan #

2246658508

Loan Size

Small

Tekveo LLC

Corporation

$10,600 Paid in Full
Address:
450 E 96th St Ste 500
Indianapolis, IN46240-3760
Approved

Apr 28, 2021

Forgiven

$10,637

Jobs Reported

1

Loan #

3781038909

Loan Size

Small

Novus Financial LLC

Single Member LLC

$20,833 Paid in Full
Address:
450 E 96th St Ste 500
Indianapolis, IN46240-0010
Approved

Apr 27, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

3065768904

Loan Size

Small

Sapp Law Office LLC

Limited Liability Company(LLC

$9,182 Paid in Full
Address:
450 E 96th St Ste 500
Indianapolis, IN46240-3760
Approved

Mar 18, 2021

Forgiven

$9,220

Jobs Reported

1

Loan #

4574938605

Loan Size

Small

Wize Insurance & Risk Management

Limited Liability Company(LLC

$7,145 Paid in Full
Address:
450 E 96th St Ste 500
Indianapolis, IN46240
Approved

May 1, 2020

Forgiven

$7,209

Jobs Reported

1

Loan #

8735047308

Loan Size

Small

Law Office Of Flora A Owolabi

Sole Proprietorship

$19,000 Paid in Full
Address:
450 E 96th St Ste 500
Indianapolis, IN46240-0010
Approved

Jun 27, 2020

Forgiven

$19,103

Jobs Reported

1

Loan #

5293948007

Loan Size

Small

Glenn Equities, INC.

Corporation

$102,000 Paid in Full
Address:
2717 E Belt Line Rd Ste 113
Carrollton, TX75006-5416
Approved

Apr 9, 2020

Forgiven

$103,128

Jobs Reported

8

Loan #

1100217109

Loan Size

Small

The Stork'S Nest Agency, LLC

Limited Liability Company(LLC

$10,222 Paid in Full
Address:
450 E 96th St
Indianapolis, IN46240
Approved

Apr 29, 2020

Forgiven

$10,311

Jobs Reported

2

Loan #

2303217310

Loan Size

Small

Dynasty Home Health & More LLC

Limited Liability Company(LLC

$21,112 Paid in Full
Address:
450 E 96th St Ste 500
Indianapolis, IN46240-3760
Approved

Feb 10, 2021

Forgiven

$21,245

Jobs Reported

8

Loan #

6128248402

Loan Size

Small

Rosal Food Services LLC

Limited Liability Company(LLC

$2,695 Paid in Full
Address:
2717 E Belt Line Rd Ste 111
Carrollton, TX75006-5437
Approved

Apr 30, 2020

Forgiven

$2,715

Jobs Reported

2

Loan #

7691677301

Loan Size

Small

Bb Miller 1 LLC

Limited Liability Company(LLC

$19,700 Paid in Full
Address:
450 E 96th St Ste 225
Indianapolis, IN46240-0010
Approved

Jan 20, 2021

Forgiven

$6,747

Jobs Reported

1

Loan #

2169698308

Loan Size

Small

Pegs Embroidery Incorporated

Subchapter S Corporation

$1,000 Paid in Full
Address:
450 E 96th St Ste 500
Indianapolis, IN46240-3760
Approved

Mar 27, 2021

Forgiven

$1,007

Jobs Reported

2

Loan #

1446828707

Loan Size

Small

Caskey INC.

Subchapter S Corporation

$23,997 Paid in Full
Address:
450 E 96TH ST Ste 500
Indianapolis, IN46240-0010
Approved

Jun 25, 2020

Forgiven

$24,214

Jobs Reported

1

Loan #

4040528007

Loan Size

Small

Digital Home Design INC.

Corporation

$25,188 Paid in Full
Address:
450 E 96th St Ste 500
Indianapolis, IN46240-3760
Approved

Mar 10, 2021

Forgiven

$25,351

Jobs Reported

3

Loan #

8679958507

Loan Size

Small

Schott Design INC.

Subchapter S Corporation

$225,994 Paid in Full
Address:
450 E 96th St Ste 175
Indianapolis, IN46240-3776
Approved

Jan 20, 2021

Forgiven

$227,350

Jobs Reported

15

Loan #

2385518305

Loan Size

Medium

Ameritax & Accounting LLC

Sole Proprietorship

$20,832 Paid in Full
Address:
450 E 96th St Suite 500
Indianapolis, IN46240
Approved

May 12, 2020

Forgiven

$21,132

Jobs Reported

1

Loan #

5291427407

Loan Size

Small

3d Garldand Smokers INC

Corporation

$13,464 Paid in Full
Address:
2717 E Belt Line Rd Ste 108b
Carrollton, TX75006
Approved

Apr 30, 2020

Forgiven

$13,655

Jobs Reported

10

Loan #

7767787307

Loan Size

Small

Stark Law Offices PC

Professional Association

$25,000 Paid in Full
Address:
450 E 96th St Ste 500
Indianapolis, IN46240-3760
Approved

Feb 2, 2021

Forgiven

$25,177

Jobs Reported

2

Loan #

1714378406

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with HS 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 HS 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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Found 34 results across 10 states

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HS Lee in Walnut, CA: Background Summary

Location
160 N Avenida Alipaz, Walnut, CA 91789
Other Locations
Fresh Meadows, NY · Somerset, NJ · Cerritos, CA and 16 more
Profiles Found
24 people with this name
Phone Numbers
(707) 963-4365 and 7 others on file
Email
sam@danaestates.com
Possible Relatives
Nan Chu Lee, Frank Sung Lee, Hennim K Lee, Kunho Lee, Franksung Lee and 4 more
Career
Laboratory Technicians, President at Unique Logistics International (Atl) Inc, Junior League of Pensacola Inc
Vehicles
2 linked — 2010 Infiniti EX, 2009 Mitsubishi Eclipse
Contributions
$100 total — Von, Reichbauer Peter G
PPP Loans
$1283K for Spire Wellness, INC., Dynasty Home Health & More LLC DBA Dynasty Personal Home

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 HS Lee. Because public records are indexed by name rather than by a unique identifier, the 77 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 HS Lee

Search Complexity: High

77 public records across 10states, belonging to approximately 24 different individuals. With 24 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 10 states. Highest concentration: California (19%), followed by Louisiana and Texas. Spans the West and South regions.

CA15recordsLA4recordsTX3recordsMA3recordsWA2recordsGA2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (26) and Business & Corporate Filings (19).

28
PPP Loan Records
26
Contact & Address Records
19
Business & Corporate Filings
2
Vehicle Registration Records
2
Political Contribution Records

Age Distribution

Age range: approximately 18 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About HS Lee

What vehicles are registered to HS Lee?
Records show 2 vehicle registrations associated with HS Lee, including a 2010 Infiniti EX. Registered makes include Infiniti, Mitsubishi. 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 HS Lee?
We found 19 business affiliations for HS Lee (null). Other companies include Junior League of Pensacola Inc, Doosan Infracore America Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has HS Lee made political donations?
FEC disclosure records show 2 reported political contributions from HS Lee, totaling $100. Recipients include Von, Reichbauer Peter G. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for HS Lee?
Our database contains 77 total records for HS Lee spanning 10 states. This includes 24 distinct contact records, 8 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 HS Lee?
The 77 records displayed for HS 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 HS 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.