Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Lee AY. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Super Nails

Manager
(703) 379-1229
Falls Church, VA
Personal Services

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Lee AY. Companies include Super Nails. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Ideal Air Services INC

Corporation

$168,245 Paid in Full
Address:
565 S Mason Rd Apt 347
Katy, TX77450-2437
Approved

Apr 30, 2020

Forgiven

$165,056

Jobs Reported

13

Loan #

7703827307

Loan Size

Medium

Fineview Marketing, LLC

Limited Liability Company(LLC

$24,555 Paid in Full
Address:
565 S Mason Rd #529
Katy, TX77450-2437
Approved

Apr 29, 2020

Forgiven

$24,704

Jobs Reported

3

Loan #

4432117310

Loan Size

Small

Magnum Group Services INC

Subchapter S Corporation

$16,667 Paid in Full
Address:
565 S Mason Rd # 522
Katy, TX77450-2437
Approved

Feb 2, 2021

Forgiven

$16,786

Jobs Reported

2

Loan #

1766938410

Loan Size

Small

Walsh It Group LLC

Limited Liability Company(LLC

$16,624 Paid in Full
Address:
565 S Mason Rd Ste 125
Katy, TX77450
Approved

May 1, 2020

Forgiven

$16,772

Jobs Reported

2

Loan #

4213107710

Loan Size

Small

Pinnacle Storage Managers LLC

Limited Liability Company(LLC

$81,064 Paid in Full
Address:
565 S Mason Rd #529
Katy, TX77450
Approved

Apr 27, 2020

Forgiven

$81,697

Jobs Reported

10

Loan #

6203127210

Loan Size

Small

Hmh Industries LLC

Limited Liability Company(LLC

$58,000 Paid in Full
Address:
565 S Mason Rd
Katy, TX77450-2437
Approved

Apr 9, 2020

Forgiven

$58,280

Jobs Reported

5

Loan #

1065427106

Loan Size

Small

Giovanny Guzman

Independent Contractors

$18,450 Paid in Full
Address:
565 S Mason Rd
Katy, TX77450-2437
Approved

Apr 2, 2021

Forgiven

$18,611

Jobs Reported

1

Loan #

5282148705

Loan Size

Small

Samella McCou

Sole Proprietorship

$100,282 Exemption 4
Address:
565 S Mason Rd
Katy, TX77450-2437
Approved

Jan 29, 2021

Jobs Reported

8

Loan #

8367518309

Loan Size

Small

2g Electric LLC

Limited Liability Company(LLC

$11,230 Paid in Full
Address:
565 S Mason Rd PMB 364
Katy, TX77450-2437
Approved

Feb 16, 2021

Forgiven

$11,271

Jobs Reported

2

Loan #

9157548401

Loan Size

Small

Laguna Products LLC

Limited Liability Company(LLC

$14,869 Paid in Full
Address:
565 S Mason Rd # 271
Katy, TX77450-2437
Approved

May 28, 2020

Forgiven

$15,010

Jobs Reported

2

Loan #

4407077810

Loan Size

Small

The Gerring Company

Subchapter S Corporation

$32,500 Paid in Full
Address:
565 S Mason Rd # 410
Katy, TX77450-2437
Approved

Feb 3, 2021

Forgiven

$32,612

Jobs Reported

3

Loan #

2591258409

Loan Size

Small

Giovanny Guzman

Independent Contractors

$18,450 Paid in Full
Address:
565 S Mason Rd
Katy, TX77450-2437
Approved

Mar 15, 2021

Forgiven

$18,604

Jobs Reported

1

Loan #

2483138607

Loan Size

Small

Double U Ventures LLC

Limited Liability Company(LLC

$18,460 Paid in Full
Address:
565 S Mason Rd # 233
Katy, TX77450-2437
Approved

May 23, 2021

Forgiven

$18,510

Jobs Reported

1

Loan #

6807409008

Loan Size

Small

Century Tree Investments LLC

Limited Liability Partnership

$32,574 Paid in Full
Address:
565 S Mason Rd # 331
Katy, TX77450-2437
Approved

Mar 16, 2021

Forgiven

$32,831

Jobs Reported

2

Loan #

2918298609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Lee AY. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lee AY on the map

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Lee AY in TX: Background Summary

Location
565 S Mason Rd Katy, TX 77450-2437
Age
64 years old (born 09/02/1961)
Phone Numbers
(626) 258-9268 and 2 others on file
Possible Relatives
Ay Lee Lai, Menlain Lee Yue, Menping Lee, Ping M Lee, Helen Hsin Lee and 38 more
Career
Super Nails
PPP Loans
$612K for Ideal Air Services INC, Fineview Marketing, LLC

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 Lee AY. Because public records are indexed by name rather than by a unique identifier, the 16 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.

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 Lee AY

Search Complexity: Low

16 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (6%), followed by Virginia. Concentrated in the South.

TX1recordVA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (88%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Business & Corporate Filings (1).

14
PPP Loan Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Lee AY

What businesses are associated with Lee AY?
We found 1 business affiliation for Lee AY, including Super Nails. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lee AY?
Our database contains 16 total records for Lee AY spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lee AY?
The 16 records displayed for Lee AY 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 Lee AY 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.