Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Lee Eines. Companies include Us Army. 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 Eines. These loans were issued to businesses, not individuals.
Dominic Agbor
Independent Contractors
$16,935 Paid in Full
Address:
100 Casals Pl
Bronx, NY10475-3002
100 Casals Pl
Bronx, NY10475-3002
Approved
Apr 17, 2021
Forgiven
$17,020
Jobs Reported
1
Loan #
5488788802
Loan Size
Small
Gulshad Ali
Self-Employed Individuals
$19,128 Paid in Full
Address:
100 Casals Pl
Bronx, NY10475-3000
100 Casals Pl
Bronx, NY10475-3000
Approved
Apr 7, 2021
Forgiven
$19,258
Jobs Reported
1
Loan #
7953318709
Loan Size
Small
Al Peterson
Sole Proprietorship
$20,833 Paid in Full
Address:
100 Casals Pl
Bronx, NY10475-3000
100 Casals Pl
Bronx, NY10475-3000
Approved
Apr 27, 2021
Forgiven
$20,891
Jobs Reported
1
Loan #
3199328907
Loan Size
Small
Gino Lorca
Sole Proprietorship
$3,852 Paid in Full
Address:
100 Casals Pl
Bronx, NY10475-3002
100 Casals Pl
Bronx, NY10475-3002
Approved
Apr 15, 2021
Forgiven
$3,864
Jobs Reported
1
Loan #
3720268806
Loan Size
Small
Gino Lorca
Sole Proprietorship
$3,852 Paid in Full
Address:
100 Casals Pl
Bronx, NY10475-3000
100 Casals Pl
Bronx, NY10475-3000
Approved
Mar 23, 2021
Forgiven
$3,867
Jobs Reported
1
Loan #
7552538606
Loan Size
Small
Iliana Arroyo
Sole Proprietorship
$20,195 Paid in Full
Address:
100 Casals Pl
Bronx, NY10475-3002
100 Casals Pl
Bronx, NY10475-3002
Approved
Feb 27, 2021
Forgiven
$20,304
Jobs Reported
1
Loan #
5286948510
Loan Size
Small
Marlene Palmer
Independent Contractors
$4,165 Paid in Full
Address:
100 Casals Pl
Bronx, NY10475-3002
100 Casals Pl
Bronx, NY10475-3002
Approved
Mar 13, 2021
Forgiven
$4,191
Jobs Reported
1
Loan #
1826998605
Loan Size
Small
Marc Anderson
Self-Employed Individuals
$20,832 Exemption 4
Address:
100 Casals Pl
Bronx, NY10475-3000
100 Casals Pl
Bronx, NY10475-3000
Approved
Mar 1, 2021
Jobs Reported
1
Loan #
5551888507
Loan Size
Small
Iliana Arroyo
Sole Proprietorship
$20,832 Exemption 4
Address:
100 Casals Pl
Bronx, NY10475-3002
100 Casals Pl
Bronx, NY10475-3002
Approved
May 12, 2021
Jobs Reported
1
Loan #
9780778903
Loan Size
Small
Al Peterson
Sole Proprietorship
$20,833 Paid in Full
Address:
100 Casals Pl
Bronx, NY10475-3002
100 Casals Pl
Bronx, NY10475-3002
Approved
Apr 11, 2021
Forgiven
$20,900
Jobs Reported
1
Loan #
1988218804
Loan Size
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Lee Eines. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
Lee Eines in NY: Background Summary
- Career
- Us Army
- PPP Loans
- $151K for Dominic Agbor, Gulshad Ali
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 Search and Find Lee Eines
The population of the US is 340,110,988 people (estimated July 1, 2024). There are at least 12 records for Lee Eines in our database alone. People with the same last name and sometimes even full name can become a real headache to search — for example, Martha Moore is found in our records 1,260 times.
Name Uniqueness Score
74
Uncommon
The name "Eines" is relatively uncommon. You're more likely to find the right person quickly.
Phonetic Spellings Guide
Names are often misspelled due to phonetic similarities, OCR errors, or typos. Here are common spelling variations you might want to check when searching:
Tip: Double-check documents for these common spelling errors, especially in historical records.
Alter Names
The same person can appear under different names in public records. Quite often, people use short versions of their name (i.e. Mel vs. Melissa), sometimes they use their name's international variations (Daniel/Deniel). It is quite rare but still happens that a person can be found being listed under a completely different name.
| Alter Name * | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Leeran | Leeran Eines | 3 | 5.66% |
| Robert | Robert Eines | 3 | 5.66% |
| Gloria | Gloria Eines | 3 | 5.66% |
| Louie | Louie Eines | 2 | 3.77% |
| Isaac | Isaac Eines | 2 | 3.77% |
| Rebecca | Rebecca Eines | 2 | 3.77% |
| Rachel | Rachel Eines | 2 | 3.77% |
| Marian | Marian Eines | 2 | 3.77% |
| Brian | Brian Eines | 2 | 3.77% |
| Daniel | Daniel Eines | 2 | 3.77% |
Last Name Possible Variations
Foreign surnames can be transliterated and even translated (e.g. Long vs. Lang). Sometimes names in public records are misspelled due to silly typos and OCR errors. For example, Tinker could be listed as Pinker. Make sure to check as many variants as possible.
| Alter Last Name | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Smith | Lee Smith | 3,928 | 1.21% |
| Johnson | Lee Johnson | 3,308 | 1.02% |
| Williams | Lee Williams | 2,999 | 0.93% |
| Davis | Lee Davis | 1,823 | 0.56% |
| Jones | Lee Jones | 1,812 | 0.56% |
| Brown | Lee Brown | 1,738 | 0.54% |
| Miller | Lee Miller | 1,513 | 0.47% |
| Taylor | Lee Taylor | 1,232 | 0.38% |
| Wilson | Lee Wilson | 1,124 | 0.35% |
| Anderson | Lee Anderson | 1,105 | 0.34% |
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 Eines. Because public records are indexed by name rather than by a unique identifier, the 12 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.
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.
Frequently Asked Questions About Lee Eines
What businesses are associated with Lee Eines?
We found 2 business affiliations for Lee Eines, including us army. Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Lee Eines?
The 12 records displayed for Lee Eines 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 Eines 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.