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Julio W Lee from Dade, FL

Age 49 b. 8/14/1976
📍 8633 Ne Miami Ct, #dade, FL
✉️ julio.lee@rediffmail.com, juliolee@hotmail.com, chinisimo@sbcglobal.net
👨‍👩‍👧 Relatives: Wai Pingilee Chow,David Jerome Lee,Ivan Lee Lee,Julio Lee Wong,Cheol W Lee,Eva Lee,Jonathan Lee,Myrtle L Ashford,Nicola L Botley,Velma Lee Green,Yee Wah Eva-Ip,Aleshahe Lemon,Algretta L Carter,Anitra L Lee,Ashley W Lee,Ben Jade Lim,Calvin B Botley,Calvin Botley,Charles Louis Scheibe,Du Hee Won,Ernest C Lee Sr,Gemma O Oh,Glenetta C Johnson,Gregory Dwayne Jones,Henry K Lee,Hyun Nam Lee,Jacqueline Lemon,Jean Carol Botley,John K Lee,Joung Mi Oh,Jung M Won,Jung M Won Sr,Kathryn A Lee,Kyung S Won,Mark Green,Melvin A Johnson,Mia Chong Lee,Robert T Lee,Robert D Lemon,Shakia Lanae Lee,Tae H Lee,Tianna L Bishko,Velma Lee-Green,Wendy H Lee,Yamond L Johnson,Yongha Lee,Yoon K Lee
🕐 16 previous addresses

Mr Julio E Lee from San Francisco, CA

Age 51 b. 9/5/1974
📍 2 Navajo Ave, # 83, #san Francisco, CA 94112-3332
✉️ voodoo__420@hotmail.com
👨‍👩‍👧 Relatives: Deborah E Crocker,Lee Todd Lacks,Paul Boethiusszecheung Lee,Ms Phuong D Tang,Angeline L Seah,Beverly A Lacks,Brendan M Crocker,Charlotte K Lai,David C Tang,Derek M Lacks,Elaine A Erikson,Heather Kane Farrow Lacks,Huy Chan Tang,Jason Donnell Jefferson,Jenny Lee,Jon P Lacks,Leslie Y Cheung,Linda Yu Tang,Linda M Tang,Lori D Lacks,Michelle Catherine Pana,Misty Tang,Nien Tang,Paul C Lee,Riggies Bruce Tang,Riggies Tang,Robert A Erikson,Stanley B Lacks Jr,Todd Lacks Lee,Wing C Lee,Xu Tang,Yi Yeh Lee,Aaron Ramos,Aaron Tobias Co Ramos,Alice Oi Yu,Amy S Tang,Andrew J Crocker,Annie Wing Wong,Cheung Kun Yu,Colleen O'reilly Lacks,Curtis Liu,Karen D Lacks Jr,Kenneth Kin Han Yu,Mark E Couchman,Tony M Yu,Wai Ying Yu,Wai Keung Yu,Yong Yuan Huang
🕐 14 previous addresses

Julio Lee

Age 72 b. 1953-12-22
📍 2700 Se 7th Pl, Homestead Fl
📞 (305) 781-6912, (305) 781-7867
✉️ JULIOLEE@ATT.NET

Julio Lee from Braintree, MA

Age 56
📍 12 Randall Ave, Braintree, MA 02184
📞 (781) 849-0563, (781) 843-0544, (781) 848-1126, (781) 849-0563
👨‍👩‍👧 Relatives: Thomas Lee,Claire H Lee,Esther Y Lee,Eduardo Lee,Alberto Lee,Julio R Leejr,Jr Leejulio,Julio Lee,S Lee

Julio Lee

Age 45 b. 1980-07-02
📍 1851 Mckelvey Hill Dr Apt 312, Maryland Hts Mo 63043-3942, Maryland Heights Mo
📞 (314) 225-3913
✉️ EMAIL.JULIO.L@GMAIL.COM

Julio Lee from Miami, FL

Age 50 b. 1976 Male
📍 130 Sw 5th Ave Apt 4
📞 (786) 385-4241 (Cell)
✉️ chinisimo@sbcglobal.net

Julio Lee

📍 11707 Cypress Park St, Tampa Fl
📞 (813) 760-8950, (813) 760-8900
✉️ LEE.JULIO@YAHOO.COM

Julio Lee

📍 11707 Cypress Park St, Tampa Fl 33624
📞 (813) 760-8950, (813) 760-8900
✉️ LEE.JULIO@YAHOO.COM

Julio Lee from El Centro, CA

0
📍 235 6th St, El Centro, CA 92243
👨‍👩‍👧 Relatives: Rosemary Rocha Lee,Rosemary Lee,Robert Edward Lee

Julio Lee from Miami Gardens, FL

Age 53 b. Mar 1973 Miami Dade Co.
📍 18001 Nw 48th Ct
📞 (660) 425-3743
👤 aka Julio R Lee

Julio Lee from Oak Harbor, WA

Age 36 b. Oct 1989
📍 1980 Ne 8th Ave
📞 (360) 499-1796
👤 aka Julio J Lee

Julio Lee from Florissant, MO

Age 45 b. Jul 1980
📍 206 Behlmann Meadows Way
📞 (330) 753-7732

Julio Lee from Pembroke Pines, FL

Age 57
📍 10561 8th St, Pembroke Pines, FL 33026
📞 (305) 622-2514, (213) 382-6824
🏪 3j Commercial Cleaning Services Llc, 3j Commercial Cleaning Services, Llc

Julio Lee from Moreno Valley, CA

Male
📍 15385 Sheila St
📞 (323) 365-4736 (AT&T MOBILITY)

Julio Lee from La Habra, CA

0000 Male
📍 1731 Mateo Ave
📞 (562) 371-5727

Julio Lee from Los Angeles, CA

Age 69 b. Oct 1956 Los Angeles Co.
📍 2563 W 11th St

Julio Lee from Brooklyn, NY

Age 67 b. Apr 1959 Kings Co.
📍 118 Court St

Julio Lee from Braintree, MA

Age 98 b. Nov 1927 Norfolk Co.
📍 12 Randall Ave

Julio Lee from Coral Gables, FL

0
📍 2100 Ponce De Leon Blvd, Coral Gables, FL 33134

Julio Lee from Brooklyn, NY

Age 55
📍 99 Ocean Ave, Brooklyn, NY 11225

Julio Lee from Oakland Gdns, NY

Queens Co.
📍 6142 219th St
📞 (503) 842-9200

Julio Lee

📍 648 E 108th St, Bratenahl Oh
📞 (216) 903-5525, (216) 903-5525

Julio Lee from El Centro, CA

Imperial Co.
📍 235 S 6th St

Julio Lee from Calexico, CA

Imperial Co.
📍 233 Paulin Ave

Julio Lee from Moreno Valley, CA

Riverside Co.
📍 25806 Figwood Wa

Julio Lee from Riverton, UT

Salt Lake Co.
📍 12448 S 1300 W

Julio Lee from Somerville, MA

📍 90 School St 1

Julio Lee from Carrollton, TX

📍 2113 Holly Hill Lane

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 29 contact records for Julio Lee across 8 states. The most recent address on file is in Miami, Florida. Of these records, 16 include phone numbers and 7 include email addresses. Ages range from 55 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lee,julio R

Broward County
PIN: 514118070662
· 10561 NW 8 St, Pembroke Pines 33026
Value: $105,020

Lee Julio

Norfolk County
PIN: 1068 0 7R
· 72 Lunar Av, BRAINTREE ma
Built: 1964.0
Assessed: $385,400

Lee Julio Cesar Tong & Maria V Jt

Yuma County
· 1511 E Constitution St, Somerton
Sale: $77,780 (1040169600000.0)

Lee, Julio

Doc #FT_4770006672577
· 37-27 88th St, Jackson Heights Ny
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Julio Lee in Somerton, Jackson Heights. Values shown are from county assessor records and may differ from current market prices.

Julio H Lee

Democrat
61-42 214 Street, 0, 11364
DOB: 19830909 Gender: Female

Julio H Lee

Reg: 306275338
61-42 214 Street 3fl, 0, 11364
DOB: 19830909 Gender: Female

Julio Cesar Lee

Reg: 08/22/2015
1233 Elwha St, Oak Harbor, WA, 98277
DOB: 10/24/1989 Gender: Male
County: IS

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Julio Lee in Washington. Party affiliation is listed as DEM. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Honda Civic
· Registered to: Julio Lee
· VIN: 2HGFA55577H715874
·
1731 Mateo Ave, La Habra, CA, 90631
·
(562) 696-7300
2010 TOYOTA COROLLA
· Registered to: Julio Lee
· VIN: 1NXBU4EE6AZ276309
·
22101 SW 92nd Pl, Cutler Bay, FL, 33190-1216
2009 Honda Accord
· Registered to: Julio Lee
· VIN: 1HGCP26839A121406
·
130 Sw 5Th Ave Apt 4, Miami, FL, 33130
·
(305) 794-6468
2017 HONDA
· Registered to: Julio Lee
· VIN: 2HKRW1H59HH504332
·
2113 Holly Hill Lane, Carrollton, TX, 75007

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Julio Lee. Registered makes include Honda, Toyota. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Carnival Cruise Line

System Engineer
+13055992600ext13043jlee@carnival.com
Doral,

Nabiran Inc

Owner
(213) 744-0557
Los Angeles, CA
Wholesale Trade - Non-Durable Goods (Products)

Julio Lee

Mexico
LinkedIn

Julio Lee

Word By My Self · New York, New York

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 17 business affiliations were found for Julio Lee. Companies include Nabiran Inc. Roles listed include System Engineer and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Skyzen America, INC.

Filed: Oct 13, 2005
CEO: Julio Yin-Hon Lee

Skyzen America, INC.

Addr: 13139 Brookhurst St, Garden Grove, CA, 92843
CA
CEO: Julio Yin-Hon Lee

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

Julio Lee

Cedar Shoals High School - Athens, GA, GA
1993

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Julio Lee has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$5 Jan 29, 2015
2016
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Jul 28, 2016
2016
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Aug 30, 2012
2012
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Dec 24, 2009
2010
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 May 21, 2015
2016
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Aug 19, 2010
2010
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Oct 27, 2016
2016
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Apr 21, 2016
2016
Electropac 1191
Lee, Julio Post St Lucie, FL
$5 Mar 24, 2016
2016
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Jul 22, 2010
2010
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Aug 29, 2013
2014
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Apr 29, 2013
2014
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Nov 4, 2007
2008
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Invalid Date
2018
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Mar 3, 2011
2012
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Apr 27, 2017
2018
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Invalid Date
2018
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Oct 30, 2008
2008
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Nov 30, 2007
2008
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 May 24, 2012
2012
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Jun 24, 2010
2010
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Aug 22, 2008
2008
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Aug 2, 2012
2012
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 May 27, 2011
2012
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Oct 22, 2015
2016
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Jun 21, 2012
2012
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Sep 26, 2013
2014
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Mar 28, 2013
2014
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Jul 3, 2015
2016
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Jun 29, 2017
2018
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Apr 24, 2014
2014
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Feb 2, 2012
2012
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Jul 30, 2015
2016
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 May 29, 2008
2008
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Feb 20, 2008
2008
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Jun 30, 2016
2016
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Apr 29, 2010
2010
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Jul 21, 2011
2012
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Mar 26, 2015
2016
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Oct 2, 2008
2008
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 May 23, 2013
2014
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Sep 3, 2009
2010
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Nov 21, 2013
2014
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Nov 23, 2009
2010
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Jan 24, 2008
2008
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Aug 24, 2017
2018
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Sep 28, 2012
2012
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Jul 24, 2008
2008
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Aug 1, 2013
2014
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Jan 2, 2014
2014
Electropac 1191
Lee, Julio Port St Lucie, FL
$5 Apr 29, 2013
Electropac 1191
Contributor Port St Lucie, FL
$5
2014
Electropac 1191
Contributor Port St Lucie, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 52 political contribution records found for Julio Lee. Total disclosed contributions amount to $260. Recipients include Electropac 1191. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Julio C Lee

Age 41 Male
·
130 SW 5th Ave, Miami, FL 33130 (Miami-Dade County)
25.7726, -80.2027
· (786) 385-4241
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1924
MP

Julio C Lee

Male
·
PO Box 4285, El Centro, CA 92244 (Imperial County)
32.7926, -115.5650
TZ: Pacific
Homeowner
MP

Julio Lee

Age 63 Male
·
2700 SE 7th Pl, Homestead, FL 33033 (Miami-Dade County)
25.4640, -80.4396
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1989 Purchased 2014
MP

Julio Lee

Age 80 Male
·
3733 78th St, Jackson Hts, NY 11372 (Queens County)
40.7491, -73.8878
· (718) 478-3219
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Julio C Lee

Age 27 Male
·
550 SE 8th Ave, Oak Harbor, WA 98277 (Island County)
48.2914, -122.6510
Marital: Single TZ: Pacific
Multi-Family
MP

Julio R Lee

Male
·
501 SW 64th Ter, Pembroke Pnes, FL 33023 (Broward County)
26.0054, -80.2174
· (954) 655-9249
Marital: Single TZ: Eastern
Single Family
MP

Julio Lee

Age 42 Male
·
90 School St, Somerville, MA 02143 (Middlesex County)
42.3854, -71.0996
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Julio Lee

Age 37 Male
·
1851 McKelvey Hill Dr, Maryland Hts, MO 63043 (Saint Louis County)
38.7129, -90.4494
Marital: Inferred Single TZ: Central
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Julio 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 Julio Lee. These loans were issued to businesses, not individuals.

Luis Hernandez

Sole Proprietorship

$175,000 Paid in Full
Address:
2100 Ponce de Leon Blvd Fl 6
Coral Gables, FL33134-5215
Approved

Mar 5, 2021

Forgiven

$186,635

Jobs Reported

12

Loan #

7406988505

Loan Size

Medium

Shechter & Everett LLP

Partnership

$400,953 Paid in Full
Address:
2100 Ponce De Leon Blvd Ph 2
Coral Gables, FL33134-5201
Approved

Apr 11, 2020

Forgiven

$404,325

Jobs Reported

22

Loan #

3169247104

Loan Size

Medium

Evangelista Law P.a.

Corporation

$8,012 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 1180
Coral Gables, FL33134-5201
Approved

Mar 13, 2021

Forgiven

$8,070

Jobs Reported

1

Loan #

2192488607

Loan Size

Small

William Gilbert

Independent Contractors

$14,460 Paid in Full
Address:
2315 Westridge Ave W
Tacoma, WA98466
Approved

May 1, 2020

Forgiven

$14,652

Jobs Reported

1

Loan #

7286897707

Loan Size

Small

Touchstone Vr And Accessories LLC

Corporation

$5,796 Paid in Full
Address:
2100 Ponce de Leon Blvd,Sui 101
Coral Gables, FL33134
Approved

Apr 14, 2020

Forgiven

$5,855

Jobs Reported

4

Loan #

7890897104

Loan Size

Small

Andover Small Engine, INC.

Corporation

$26,710 Paid in Full
Address:
90 School St
Andover, MA01810-3924
Approved

Apr 28, 2020

Forgiven

$27,027

Jobs Reported

3

Loan #

8770917206

Loan Size

Small

Almendares Industrial Export INC

Corporation

$17,500 Paid in Full
Address:
2100 Ponce De Leon Blvd 980
Coral Gables, FL33134-5268
Approved

Apr 4, 2020

Forgiven

$16,613

Jobs Reported

1

Loan #

4650457000

Loan Size

Small

Bnd Engineers INC.

Corporation

$234,500 Paid in Full
Address:
2100 Ponce de Leon Blvd
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$235,933

Jobs Reported

12

Loan #

9254617208

Loan Size

Medium

Molisa LLC

Limited Liability Company(LLC

$122,835 Paid in Full
Address:
2100 Ponce de Leon Blvd
Coral Gables, FL33134-5215
Approved

Mar 24, 2021

Forgiven

$123,996

Jobs Reported

6

Loan #

7707438606

Loan Size

Small

V-H INC

Corporation

$176,017 Paid in Full
Address:
90 School St
Forestdale, RI02824-1215
Approved

Jun 16, 2020

Forgiven

$177,415

Jobs Reported

58

Loan #

6508387905

Loan Size

Medium

Nathan Skrepcinski

Sole Proprietorship

$12,940 Paid in Full
Address:
2315 Westridge Ave W Apt A8
Tacoma, WA98466-8203
Approved

Feb 20, 2021

Forgiven

$13,053

Jobs Reported

1

Loan #

2612578509

Loan Size

Small

Cybal INC

Subchapter S Corporation

$56,900 Paid in Full
Address:
2100 Ponce de Leon Blvd, Ste 750
Miami, FL33134-5201
Approved

Apr 13, 2020

Forgiven

$57,419

Jobs Reported

3

Loan #

5460087109

Loan Size

Small

The Josephs Law Firm, P.a.

Corporation

$24,900 Paid in Full
Address:
2100 Ponce De Leon Blvd Suite 1290
Coral Gables, FL33134-5201
Approved

Apr 9, 2020

Forgiven

$25,214

Jobs Reported

1

Loan #

9730977006

Loan Size

Small

Malari Sankofa Waters

Independent Contractors

$16,421 Paid in Full
Address:
2315 Westridge Ave W
Tacoma, WA98466-8201
Approved

Mar 13, 2021

Forgiven

$16,461

Jobs Reported

1

Loan #

1848048603

Loan Size

Small

Bnd Engineers INC.

Corporation

$200,177 Paid in Full
Address:
2100 Ponce de Leon Blvd
Coral Gables, FL33134-5215
Approved

Jan 25, 2021

Forgiven

$201,405

Jobs Reported

12

Loan #

5345668303

Loan Size

Medium

Meritage Wine Bar CORP.

Corporation

$113,189 Paid in Full
Address:
90 School St
Glen Cove, NY11542-2513
Approved

May 8, 2020

Forgiven

$114,243

Jobs Reported

23

Loan #

4104677402

Loan Size

Small

Touchstone Vr And Accessories LLC

Corporation

$9,500 Exemption 4
Address:
2100 Ponce de Leon Blvd
Coral Gables, FL33134-5215
Approved

Feb 14, 2021

Jobs Reported

4

Loan #

8881128400

Loan Size

Small

G Four Marketing Group, INC.

Subchapter S Corporation

$163,500 Paid in Full
Address:
2100 Ponce De Leon Blvd Ste 1090
Coral Gables, FL33134-5201
Approved

Apr 11, 2020

Forgiven

$151,146

Jobs Reported

18

Loan #

3273187110

Loan Size

Medium

Anastasia M. Garcia P.a.

Corporation

$62,919 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 980
Coral Gables, FL33134-5268
Approved

Jan 23, 2021

Forgiven

$63,423

Jobs Reported

4

Loan #

4483098302

Loan Size

Small

Philip Shechter C.p.a. P.a.

Subchapter S Corporation

$20,800 Paid in Full
Address:
2100 Ponce de Leon Blvd Ph 3
Coral Gables, FL33134-5201
Approved

Feb 12, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

8017818403

Loan Size

Small

V-H INC

Corporation

$246,424 Paid in Full
Address:
90 School St
Forestdale, RI02824-1215
Approved

Feb 17, 2021

Forgiven

$247,656

Jobs Reported

25

Loan #

9603378410

Loan Size

Medium

Philip Shechter Cpa

Subchapter S Corporation

$26,700 Paid in Full
Address:
2100 Ponce De Leon Boulevard Ph 3
Coral Gables, FL33134-5271
Approved

Apr 30, 2020

Forgiven

$26,906

Jobs Reported

1

Loan #

5293247307

Loan Size

Small

Matthew Seth Sarelson Online Banking

Subchapter S Corporation

$12,500 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 1290
Coral Gables, FL33134-5262
Approved

Jan 25, 2021

Forgiven

$12,589

Jobs Reported

1

Loan #

5648568305

Loan Size

Small

Han-Yin Hsu

Sole Proprietorship

$2,766 Paid in Full
Address:
2315 Westridge Ave W Apt A8
Tacoma, WA98466-8203
Approved

Feb 12, 2021

Forgiven

$2,791

Jobs Reported

1

Loan #

7965618408

Loan Size

Small

Mecca Malone Management INC

Corporation

$10,000 Paid in Full
Address:
2100 Ponce De Leon Blvd Ste 1045
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$10,099

Jobs Reported

1

Loan #

2617217705

Loan Size

Small

The Biondo Law Firm PA

Corporation

$43,300 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 1290
Coral Gables, FL33134-5262
Approved

Mar 15, 2021

Forgiven

$43,562

Jobs Reported

3

Loan #

2791458600

Loan Size

Small

Angela N Martinez, P A

Corporation

$16,955 Paid in Full
Address:
2100 Ponce De Leon Blvd Ste 1045
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$17,122

Jobs Reported

1

Loan #

1788127702

Loan Size

Small

Bioteknica INC

Subchapter S Corporation

$616,937 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 1070
Coral Gables, FL33134-5226
Approved

Apr 16, 2020

Forgiven

$623,630

Jobs Reported

23

Loan #

2493047209

Loan Size

Medium

Mompremier Nuderland

Self-Employed Individuals

$7,935 Paid in Full
Address:
301 SW 86th Ave
Pembroke Pines, FL33025-1485
Approved

Mar 3, 2021

Forgiven

$8,007

Jobs Reported

1

Loan #

6432828502

Loan Size

Small

Margee Hernandez

Independent Contractors

$20,833 Exemption 4
Address:
2100 Ponce de Leon Blvd
Coral Gables, FL33134-5215
Approved

Apr 11, 2021

Forgiven

$21,126

Jobs Reported

1

Loan #

1975728805

Loan Size

Small

Luis Alberto Hernandez

Sole Proprietorship

$128,500 Paid in Full
Address:
2100 Ponce de Leon Boulevard
Coral Gables, FL33134
Approved

Apr 14, 2020

Forgiven

$130,063

Jobs Reported

20

Loan #

6582477100

Loan Size

Small

The Josephs Law Firm

Corporation

$27,779 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 1290
Coral Gables, FL33134-5262
Approved

Jan 22, 2021

Forgiven

$28,152

Jobs Reported

1

Loan #

4009938308

Loan Size

Small

Qualified Data Systems INC

Corporation

$71,812 Paid in Full
Address:
2100 Ponce De Leon Blvd Ste 1070
Coral Gables, FL33134-5226
Approved

Apr 15, 2020

Forgiven

$72,331

Jobs Reported

5

Loan #

1952147210

Loan Size

Small

The Goldstein Environmental Law Firm PA

Corporation

$104,165 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 710
Coral Gables, FL33134-5207
Approved

Jan 25, 2021

Forgiven

$104,732

Jobs Reported

5

Loan #

5331008303

Loan Size

Small

Atmosphere Creations INC.

Subchapter S Corporation

$192,200 Paid in Full
Address:
2100 Ponce de Leon Blvd. Ste 920
Coral Gables, FL33134-5201
Approved

Apr 12, 2020

Forgiven

$194,165

Jobs Reported

18

Loan #

3898207103

Loan Size

Medium

Martinez & Urbina Cpas PA

Subchapter S Corporation

$112,687 Exemption 4
Address:
2100 Ponce de Leon Blvd Ste 740
Coral Gables, FL33134-5207
Approved

Feb 11, 2021

Jobs Reported

8

Loan #

6834468406

Loan Size

Small

Global Knowledge Link, INC.

Corporation

$131,872 Paid in Full
Address:
2100 Ponce De Leon Blvd Ste 1110
Coral Gables, FL33134-5226
Approved

May 1, 2020

Forgiven

$123,653

Jobs Reported

9

Loan #

5591647710

Loan Size

Small

Automoviles Expomarca LLC

Limited Liability Company(LLC

$32,433 Paid in Full
Address:
2100 Ponce de Leon Blvd Ph 2
Coral Gables, FL33134-5271
Approved

Feb 10, 2021

Forgiven

$32,664

Jobs Reported

6

Loan #

6319618409

Loan Size

Small

Naya Architects INC

Subchapter S Corporation

$77,644 Paid in Full
Address:
2100 Ponce De Leon Blvd Ste 1170
Coral Gables, FL33134-5201
Approved

Apr 12, 2020

Forgiven

$78,076

Jobs Reported

8

Loan #

3921767106

Loan Size

Small

Jm Martinez Cpa, PA

Subchapter S Corporation

$133,705 Paid in Full
Address:
2100 PONCE DE LEON BLVD, suite 740
Coral Gables, FL33134-5201
Approved

Apr 9, 2020

Forgiven

$136,019

Jobs Reported

10

Loan #

9601597003

Loan Size

Small

Marketing & Business Consulting For The Americas INC

Corporation

$87,800 Paid in Full
Address:
2100 Ponce De Leon Blvd Suite Ph5
Coral Gables, FL33134-5201
Approved

Apr 8, 2020

Forgiven

$88,585

Jobs Reported

7

Loan #

8688437009

Loan Size

Small

New Vision Management LLC

Limited Liability Company(LLC

$148,523 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 1045
Coral Gables, FL33134-5241
Approved

Mar 20, 2021

Forgiven

$150,586

Jobs Reported

12

Loan #

4893388603

Loan Size

Small

Ingredient Supply Corporation

Corporation

$105,037 Paid in Full
Address:
2100 Ponce De Leon Blvd
Coral Gables, FL33134-5215
Approved

Apr 28, 2020

Forgiven

$105,785

Jobs Reported

6

Loan #

1663407307

Loan Size

Small

Mother Stem Institute INC

Corporation

$27,125 Paid in Full
Address:
2100 Ponce de Leon Boulevard
Coral Gables, FL33134
Approved

May 18, 2020

Forgiven

$27,404

Jobs Reported

9

Loan #

8353847404

Loan Size

Small

Mother Stem Institute INC

Corporation

$25,470 Paid in Full
Address:
2100 Ponce de Leon Blvd
Coral Gables, FL33134-5215
Approved

May 18, 2021

Forgiven

$25,575

Jobs Reported

9

Loan #

3142289010

Loan Size

Small

Law Offices Of Scott A. Ferris P.a.

Corporation

$11,375 Paid in Full
Address:
2100 Ponce de Leon Blvd Ste 1290
Coral Gables, FL33134-5262
Approved

Jan 22, 2021

Forgiven

$8,819

Jobs Reported

3

Loan #

3404328308

Loan Size

Small

Daniel A Finkle Cfp

Sole Proprietorship

$31,057 Paid in Full
Address:
2100 Ponce de Leon Boulevard, Suite 901
Miami, FL33134
Approved

May 13, 2020

Forgiven

$31,468

Jobs Reported

2

Loan #

6052757409

Loan Size

Small

Evangelista Law, P.a.

Corporation

$8,012 Paid in Full
Address:
2100 Ponce De Leon Boulevard suite 1180
Coral Gables, FL33134
Approved

Apr 30, 2020

Forgiven

$8,097

Jobs Reported

1

Loan #

6052017301

Loan Size

Small

Ecstasy Salon INC

Corporation

$26,250 Paid in Full
Address:
2100 Ponce de Leon Boulevard #111
Coral Gables, FL33134-5207
Approved

Apr 16, 2020

Forgiven

$16,343

Jobs Reported

7

Loan #

2620947201

Loan Size

Small

Stretch Coral Gables LLC

Limited Liability Company(LLC

$20,450 Paid in Full
Address:
2100 Ponce De Leon Blvd
Coral Gables, FL33134
Approved

Apr 29, 2020

Forgiven

$20,682

Jobs Reported

5

Loan #

3605277306

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Julio 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 Julio Lee on the map

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Found 50 results across 9 states

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Julio Lee in NE Miami Ct Dade, FL: Background Summary

Location
8633 NE Miami Ct Dade, FL, NE Miami Ct Dade, FL
Other Locations
Miami, FL · Miami Gardens, FL · Oak Harbor, WA and 12 more
Profiles Found
29 people with this name
Phone Numbers
(786) 385-4241 and 19 others on file
Email
julio.lee@rediffmail.com and 6 others on file
Possible Relatives
Wai Pingilee Chow, David Jerome Lee, Ivan Lee Lee, Julio Lee Wong, Cheol W Lee and 103 more
Career
System Engineer, Desktop Support Analyst at Nabiran Inc
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
4 linked — 2007 Honda Civic, 2010 Toyota Corolla and 2 more
Contributions
$260 total — Electropac 1191, Electropac 1191
PPP Loans
$4371K for Luis Hernandez, Shechter & Everett LLP

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 Julio Lee. Because public records are indexed by name rather than by a unique identifier, the 175 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

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 — 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Julio Lee

Search Complexity: High

175 public records across 9states, belonging to approximately 29 different individuals. With 29 distinct profiles across 9 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 9 states. Highest concentration: Florida (9%), followed by California and Massachusetts. Spans the South and West regions.

FL15recordsCA12recordsMA8recordsNY5recordsMO3recordsWA3records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (31%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (34).

52
Political Contribution Records
50
PPP Loan Records
34
Contact & Address Records
17
Business & Corporate Filings
4
Property Ownership Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 62 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)4peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Julio Lee

Is Julio Lee a registered voter?
Yes, voter registration records show Julio Lee is registered with DEM affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Julio Lee own property?
County assessor records show 4 properties associated with Julio Lee in Somerton, New York and 3 other locations. 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 vehicles are registered to Julio Lee?
Records show 4 vehicle registrations associated with Julio Lee, including a 2007 Honda Civic. Registered makes include Honda, Toyota. 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 Julio Lee?
We found 17 business affiliations for Julio Lee (System Engineer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Julio Lee made political donations?
FEC disclosure records show 52 reported political contributions from Julio Lee, totaling $260. Recipients include Electropac 1191. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Julio Lee?
Our database contains 175 total records for Julio Lee spanning 9 states. This includes 29 distinct contact records, 16 with phone numbers, 7 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 Julio Lee?
The 175 records displayed for Julio 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 Julio 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.