Kwa Lee from Winchester, MA

Age 55
๐Ÿ“ 7 Briarwood Ln, Winchester, MA 01890
๐Ÿ“ž (781) 721-6665, (781) 270-9621, (781) 368-9055, (781) 721-6665, (617) 270-5838
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Siu H Lee,Rose Lee

Kwa Lee from Sunny Isles Beach, FL

0
๐Ÿ“ 400 Kings Point Dr #1518, Sunny Isles Beach, FL 33160
๐Ÿ“ž (954) 456-1946
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jeahoon Lee

Kwa Lee from El Monte, CA

Age 68 b. Aug 1957 Los Angeles Co.
๐Ÿ“ 9732 Cortada St
๐Ÿ“ž (626) 279-6806

Kwa Lee from Normal, IL

Age 89 b. Nov 1936 Mclean Co.
๐Ÿ“ 106 W Shelbourne Dr Apt 1
๐Ÿ“ž (631) 331-8437

Kwa Lee from Brooklyn, NY

Age 71 b. Oct 1954 Kings Co.
๐Ÿ“ 2125 64th St
๐Ÿ“ž (718) 238-1837

Kwa Lee from Floushing, NY

Age 58 b. Sep 1967 Queens Co.
๐Ÿ“ 14444 26th Ave
๐Ÿ“ž (212) 608-1410

Kwa Lee from Brooklyn, NY

Age 67 b. Apr 1958 Kings Co.
๐Ÿ“ 19 Campus Pl
๐Ÿ“ž (718) 647-3618

Kwa Lee from Winchester, MA

๐Ÿ“ 7 Briarwood Ln
๐Ÿ“ž (781) 721-6665

Kwa Lee from Edison, NJ

Age 64 b. Sep 1961 Middlesex Co.
๐Ÿ“ 53 Boulder Dr

Kwa Lee from Stroudsburg, PA

Age 78 b. Nov 1947 Monroe Co.
๐Ÿ“ 502 Main St 2 Fl

Kwa Lee from Philadelphia, PA

Age 67 b. Sep 1958 Philadelphia Co.
๐Ÿ“ 133 N 9th St

Kwa Lee from Philadelphia, PA

Age 83 b. Oct 1942 Philadelphia Co.
๐Ÿ“ 2219 Griffith St

Kwa Lee from Salem, NH

Age 70 b. Sep 1955 Rockingham Co.
๐Ÿ“ 18 Tiffany Rd 12

Kwa Lee from Philadelphia, PA

Age 62 b. Sep 1963 Philadelphia Co.
๐Ÿ“ 809 Tasker St

Kwa Lee from Lincoln, RI

Age 79 b. Mar 1947
๐Ÿ“ 111 Cobble Hill Rd
๐Ÿ‘ค aka Ying Lee Kwai

Kwa Lee from Toledo, OH

Lucas Co.
๐Ÿ“ 3456 Gibralter Heights Dr
๐Ÿ“ž (203) 758-6885

Kwa Lee from Charlotte, NC

Mecklenburg Co.
๐Ÿ“ 3507 French Woods Rd
๐Ÿ“ž (603) 536-2885

Kwa Lee from San Francisco, CA

San Francisco Co.
๐Ÿ“ 1461 Broadway Apt 301
๐Ÿ“ž (415) 474-1938

Kwa Lee from Porterville, CA

Tulare Co.
๐Ÿ“ 1431 Tomah Ave Apt A
๐Ÿ“ž (559) 781-2959

Kwa Lee from San Francisco, CA

San Francisco Co.
๐Ÿ“ 773 29th Ave 775
๐Ÿ“ž (313) 372-6771

Kwa Lee from Sunny Isles Beach, FL

Miami Dade Co.
๐Ÿ“ 400 Kings Point Dr Apt 1518
๐Ÿ“ž (954) 456-1946

Kwa Lee from Honolulu, HI

Female
๐Ÿ“ 380 N Beretania St Apt 104

Kwa Lee from San Francisco, CA

San Francisco Co.
๐Ÿ“ 388 2nd Ave

Kwa Lee from Grand Prairie, TX

Dallas Co.
๐Ÿ“ 1613 Wilderness Trl

Kwa Lee from San Diego, CA

San Diego Co.
๐Ÿ“ 11836 Cypress Canyon Rd Unit 1

Kwa Lee from Alhambra, CA

Los Angeles Co.
๐Ÿ“ 2500 S Fremont Ave

Kwa Lee from Kamuela, HI

Hawaii Co.
๐Ÿ“ Po Box 178

Kwa Lee from Durham, NC

Durham Co.
๐Ÿ“ 2215 Elder St B
๐Ÿ‘ค aka Lee Kam, Lee Kam W

Kwa Lee from Charlotte, NC

Mecklenburg Co.
๐Ÿ“ 30507 Frenchwood Rd

Kwa Lee from Santa Cruz, CA

Santa Cruz Co.
๐Ÿ“ 233 Sacramento Ave

Kwa Lee from San Jose, CA

Santa Clara Co.
๐Ÿ“ 1050 Polk Ln

Kwa Lee from Sterling, VA

Loudoun Co.
๐Ÿ“ 45535 Clear Spring Ter

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 32 contact records for Kwa Lee across 14 states. The most recent address on file is in El Monte, California. Of these records, 14 include phone numbers. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lee Kwa M &

Barnstable County
· 100 Deep Hole Rd, Harwich Ma 2645.0
Built: 1958.0
Assessed: $351,700 ยท Sale: $471,000 (2005/01/01)

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

2007 ACURA RL
ยท Registered to: Kwa Lee
ยท VIN: JH4KB16637C002630
·
7 Briarwood Ln, Winchester, MA, 01890
·
(781) 721-6665
2003 HONDA ODYSSEY VAN
ยท Registered to: Kwa Lee
ยท VIN: 5FNRL18953B028261
·
7 Briarwood Ln, Winchester, MA, 01890
·
(781) 721-6665

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Kwa Lee. Registered makes include Acura, Honda. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ibm

Channel Sales Manager
+12175471036leemk@us.ibm.com
Romeoville,

Sports Town

Owner
(909) 460-9989
Ontario, CA
Apparel and Accessory Stores (Stores)

Kwa Lee

Malaysia

Intrinsiq LLC

Kwa LeeSystems
(781) 647-1144lee@us.ibm.com
Waltham, MA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Kwa Lee. Companies include Sports Town, Intrinsiq LLC. Roles listed include Channel Sales Manager and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Kwa M Lee

Age 58 Male
·
7 Briarwood Ln, Winchester, MA 01890 (Middlesex County)
42.4379, -71.1384
· (617) 270-5838
Marital: Married TZ: Eastern
Occ: Management Edu: Graduate School
Homeowner Single Family Built 1998

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Kwa 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 Kwa Lee. These loans were issued to businesses, not individuals.

Alejandro Franqui

Independent Contractors

$13,020 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Apr 23, 2021

Forgiven

$13,104

Jobs Reported

1

Loan #

9168768806

Loan Size

Small

Deibys Marquez

Self-Employed Individuals

$9,350 Paid in Full
Address:
400 Kings Point Dr Apt 508
Sunny Isles Beach, FL33160-4701
Approved

Mar 30, 2021

Forgiven

$9,384

Jobs Reported

1

Loan #

2715818708

Loan Size

Small

Siamak Rahmani

Independent Contractors

$3,166 Exemption 4
Address:
400 Kings Point Dr Apt 307
Sunny Isles Beach, FL33160-4732
Approved

Feb 1, 2021

Forgiven

$3,207

Jobs Reported

1

Loan #

1128188405

Loan Size

Small

Elvis Gonzalez

Independent Contractors

$17,603 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4701
Approved

Mar 29, 2021

Forgiven

$17,749

Jobs Reported

1

Loan #

2567908708

Loan Size

Small

Yudisneydi Lisme

Self-Employed Individuals

$20,833 Exemption 4
Address:
400 Kings Point Dr Apt 1529
Sunny Isles Beach, FL33160-5308
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4613488300

Loan Size

Small

Angela Valdivia

Sole Proprietorship

$17,842 Paid in Full
Address:
400 Kings Point Dr Apt 209
Sunny Isles Beach, FL33160-4732
Approved

May 20, 2021

Forgiven

$17,906

Jobs Reported

1

Loan #

3930889003

Loan Size

Small

Sandra Menedez Escandell

Independent Contractors

$6,610 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Apr 2, 2021

Forgiven

$6,634

Jobs Reported

1

Loan #

5646548709

Loan Size

Small

Atlantic Media LLC

Limited Liability Company(LLC

$22,700 Paid in Full
Address:
7 Briarwood Ln
Dover, NH03820-4274
Approved

May 6, 2020

Forgiven

$14,770

Jobs Reported

2

Loan #

3043327403

Loan Size

Small

Honestly Group CORP

Corporation

$5,000 Paid in Full
Address:
400 Kings Point Dr Apt 1621
Sunny Isles Beach, FL33160-5300
Approved

May 1, 2020

Jobs Reported

1

Loan #

8820357301

Loan Size

Small

Jeff K. Nettles

Independent Contractors

$17,663 Paid in Full
Address:
400 Kings Point Dr Apt 719
Sunny Isles Beach, FL33160-4735
Approved

Mar 30, 2021

Forgiven

$17,752

Jobs Reported

1

Loan #

3040228703

Loan Size

Small

Susan Jacques

Independent Contractors

$4,600 Paid in Full
Address:
7 Briarwood Ln
Bridgeton, NJ08302-5934
Approved

Apr 15, 2020

Forgiven

$4,655

Jobs Reported

1

Loan #

9012957104

Loan Size

Small

Yaritza Zamuria

Sole Proprietorship

$2,289 Paid in Full
Address:
400 Kings Point Dr Apt 722
Sunny Isles Beach, FL33160-4701
Approved

Apr 24, 2021

Forgiven

$2,297

Jobs Reported

1

Loan #

1212878904

Loan Size

Small

John Rice

Independent Contractors

$7,250 Paid in Full
Address:
400 Kings Point Dr Apt 1404
Sunny Isles Beach, FL33160-4738
Approved

May 12, 2021

Forgiven

$7,286

Jobs Reported

1

Loan #

8751888908

Loan Size

Small

Yudisneydi Lisme Romero

Self-Employed Individuals

$20,833 Exemption 4
Address:
400 Kings Point Dr 1529
Sunny Isles Beach, FL33160-4701
Approved

Jul 23, 2020

Jobs Reported

1

Loan #

7709268106

Loan Size

Small

Atlantic Media Productions LLC

Limited Liability Company(LLC

$11,380 Paid in Full
Address:
7 Briarwood Ln
Dover, NH03820-4274
Approved

Feb 18, 2021

Forgiven

$11,491

Jobs Reported

2

Loan #

1217078507

Loan Size

Small

Sandra Menedez Escandell

Independent Contractors

$9,255 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Apr 28, 2021

Forgiven

$9,284

Jobs Reported

1

Loan #

4164408901

Loan Size

Small

Toke Logistics LLC

Limited Liability Company(LLC

$16,966 Paid in Full
Address:
400 Kings Point Dr Apt 224
Sunny Isles Beach, FL33160-4732
Approved

Mar 26, 2021

Forgiven

$17,048

Jobs Reported

1

Loan #

9789108603

Loan Size

Small

Francisco Joaquin Cubero Baena

Independent Contractors

$6,610 Paid in Full
Address:
400 Kings Point Dr Apt 1222
Sunny Isles Beach, FL33160-4738
Approved

Apr 1, 2021

Forgiven

$6,633

Jobs Reported

1

Loan #

4861828708

Loan Size

Small

Diana Marcano

Independent Contractors

$7,408 Paid in Full
Address:
400 Kings Point Dr Apt 1003
Sunny Isles Beach, FL33160-4736
Approved

May 29, 2021

Forgiven

$7,427

Jobs Reported

1

Loan #

9636239003

Loan Size

Small

Theia Solutions INC.

Sole Proprietorship

$17,100 Paid in Full
Address:
400 Kings Point Dr Apt 505
Sunny Isles Beach, FL33160-4733
Approved

Jan 28, 2021

Forgiven

$17,223

Jobs Reported

1

Loan #

7371078306

Loan Size

Small

Francisco Joaquin Cubero Baena

Independent Contractors

$6,610 Paid in Full
Address:
400 Kings Point Dr Apt 1222
Sunny Isles Beach, FL33160-4701
Approved

Apr 23, 2021

Forgiven

$6,632

Jobs Reported

1

Loan #

9564738810

Loan Size

Small

Ronald Alfredo Sanchez Rojas

Self-Employed Individuals

$4,938 Exemption 4
Address:
400 Kings Point Dr Apt 1427
Sunny Isles Beach, FL33160-5307
Approved

May 21, 2021

Jobs Reported

1

Loan #

5028499009

Loan Size

Small

Cynthia Arguelles

Sole Proprietorship

$20,800 Paid in Full
Address:
400 Kings Point Dr Apt 1514
Sunny Isles Beach, FL33160-4739
Approved

Mar 12, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

9463898508

Loan Size

Small

Ghaith Amri

Sole Proprietorship

$2,430 Paid in Full
Address:
400 Kings Point Dr Apt 1125
Sunny Isles Beach, FL33160-4737
Approved

Mar 12, 2021

Forgiven

$2,442

Jobs Reported

1

Loan #

1071268610

Loan Size

Small

Diana Marcano

Independent Contractors

$5,291 Paid in Full
Address:
400 Kings Point Dr Apt 1003
Sunny Isles Beach, FL33160-4736
Approved

May 12, 2021

Forgiven

$5,320

Jobs Reported

1

Loan #

9212328910

Loan Size

Small

Ivdance Company INC

Corporation

$152,753 Paid in Full
Address:
400 Kings Point Dr Apt 724
Sunny Isles Beach, FL33160-4735
Approved

Mar 9, 2021

Jobs Reported

15

Loan #

8254508506

Loan Size

Medium

Sholom Abenson

Sole Proprietorship

$15,520 Paid in Full
Address:
400 Kings Point Dr
Sunny Isles Beach, FL33160-4776
Approved

Mar 13, 2021

Forgiven

$15,592

Jobs Reported

1

Loan #

1823468604

Loan Size

Small

Deibys Marquez

Self-Employed Individuals

$9,350 Paid in Full
Address:
400 Kings Point Dr Apt 508
Sunny Isles Beach, FL33160-4733
Approved

Apr 16, 2021

Forgiven

$9,379

Jobs Reported

1

Loan #

4687248802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Kwa 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 Kwa Lee on the map

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Kwa Lee in Winchester, MA: Background Summary

Location
7 Briarwood Ln,Winchester, MA 01890, Winchester, MA
Other Locations
El Monte, CA ยท Normal, IL ยท Brooklyn, NY and 21 more
Profiles Found
32 people with this name
Phone Numbers
(781) 721-6665 and 11 others on file
Possible Relatives
Siu H Lee, Rose Lee, Jeahoon Lee
Career
Channel Sales Manager at Sports Town, Intrinsiq LLC
Properties
1property owned
Vehicles
2 linked โ€” 2007 Acura RL, 2003 Honda Odyssey
PPP Loans
$455K for Alejandro Franqui, Deibys Marquez

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 Kwa Lee. Because public records are indexed by name rather than by a unique identifier, the 75 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.

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 Kwa Lee

Search Complexity: High

75 public records across 14states, belonging to approximately 32 different individuals. With 32 distinct profiles across 14 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 14 states. Highest concentration: California (13%), followed by Massachusetts and Florida. Spans the Northeast and West regions.

CA10recordsMA8recordsFL4recordsPA4recordsNC3recordsNY3records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (28) and Business & Corporate Filings (7).

36
Contact & Address Records
28
PPP Loan Records
7
Business & Corporate Filings
2
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (73%).

Senior (65+)8peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Kwa Lee

Does Kwa Lee own property?
County assessor records show 1 property associated with Kwa 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 vehicles are registered to Kwa Lee?
Records show 2 vehicle registrations associated with Kwa Lee, including a 2007 ACURA RL. Registered makes include Acura, Honda. 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 Kwa Lee?
We found 7 business affiliations for Kwa Lee (Channel Sales Manager). Other companies include Intrinsiq LLC. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Kwa Lee?
Our database contains 75 total records for Kwa Lee spanning 14 states. This includes 32 distinct contact records, 14 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 Kwa Lee?
The 75 records displayed for Kwa 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 Kwa 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.