Lee Harkavy

Age 57 b. 1968-08-09
๐Ÿ“ 1555 Massey Pointe Ln, Memphis Tn
๐Ÿ“ž (901) 754-4520, (901) 596-3751
โœ‰๏ธ HARKAVYLA@BELLSOUTH.NET

Lee Harkavy from Memphis, TN

Age 58 b. 1968 Male
๐Ÿ“ 1555 Massey Pointe Ln
๐Ÿ“ž (901) 754-4520
โœ‰๏ธ leeharkavy@aol.com

Lee Harkavy from Germantown, TN

Age 57 b. Aug 1968 Shelby Co.
๐Ÿ“ 7835 Grove Ct W 103

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Lee Harkavy in Tennessee. The most recent address on file is in Memphis, Tennessee. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Harkavy Lee & Laura

Shelby County
· 1555 Massey Pointe Ln, Memphis Tn 38120
Built: 1995
Assessed: $86,700

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

2007 Lexus Es 350
ยท Registered to: Lee Harkavy
ยท VIN: JTHBJ46G172151895
·
1555 Massey Pointe Ln, Memphis, TN, 38120

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Lee Harkavy. Registered makes include Lexus. 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.

Jewishfoundationofmemphis.org

+19017677100laura.linder@jewishfoundationofmemphis.org
Memphis,

The Jewish Federations Of North America INC

Lee HarkavyTrustee Through November 2017
New York, NY

Lee Harkavy

Greater Memphis Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Lee Harkavy. Roles listed include Null and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

SENIOR VICE PRESIDENT-BUSINESS D: lee A harkavy

Bpeh, INC.

Addr: Ste 650, Memphis, TN, 38119
TN
Registered Agent: Lee Harkavy

Unknown Corporation

Addr: Memphis, TN
TN
Officer: lee A harkavy

Susa Peachtree, LLC

ID: 0708475823
SENIOR VICE PRESIDENT-BUSINESS D: Lee A Harkavy

Susa Peachtree, LLC

ID: 0708475823
SENIOR VICE RESIDENT-BUSINESS DE: Lee A Harkavy

Unknown Corporation

Addr: Memphis, TN, 38103
Officer: Lee Harkavy

Source: Public Records Lee Harkavy appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Lee Harkavy

Age 49 Male
·
1555 Massey Pointe Ln, Memphis, TN 38120 (Shelby County)
35.1049, -89.8475
· (901) 734-3529
Marital: Married TZ: Central
Occ: Professional
Homeowner Single Family Built 1995 Purchased 1995

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

Mid South Title Services, LLC

Limited Liability Company(LLC

$92,990 Paid in Full
Address:
1715 Aaron Brenner Dr
Memphis, TN38120
Approved

Apr 15, 2020

Forgiven

$88,072

Jobs Reported

8

Loan #

9143557102

Loan Size

Small

Evans Petree PC

Corporation

$1,410,200 Paid in Full
Address:
1715 Aaron Brenner Dr
Memphis, TN38120-1441
Approved

Apr 13, 2020

Forgiven

$1,417,695

Jobs Reported

80

Loan #

4490237102

Loan Size

Medium-Large

W. Advisors, LLC

Limited Liability Company(LLC

$49,900 Paid in Full
Address:
1715 Aaron Brenner Dr
Memphis, TN38120-1441
Approved

Apr 8, 2020

Forgiven

$50,344

Jobs Reported

3

Loan #

7731397001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Lee Harkavy. 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 Harkavy on the map

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Lee Harkavy in Memphis, TN: Background Summary

Location
1555 Massey Pointe Ln, Memphis, TN 38120
Other Locations
Germantown, TN
Profiles Found
3 people with this name
Age
57 years old (born 08/09/1968)
Phone Numbers
(901) 754-4520 and 1 other on file
Email
harkavyla@bellsouth.net and 1 other on file
Career
Partner, Trustee Through November 2017
Properties
1property owned
Vehicles
1 linked โ€” 2007 Lexus Es 350
PPP Loans
$1553K for Mid South Title Services, LLC, Evans Petree PC

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 Harkavy. Because public records are indexed by name rather than by a unique identifier, the 21 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 Lee Harkavy

Search Complexity: Low

21 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Tennessee (43%), followed by New York. Spans the South and Northeast regions.

TN9recordsNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (30%), which show business formation details and officer positions. Also includes Business & Corporate Filings (5) and Contact & Address Records (4).

6
Corporate Records
5
Business & Corporate Filings
4
Contact & Address Records
3
PPP Loan Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Lee Harkavy

Does Lee Harkavy own property?
County assessor records show 1 property associated with Lee Harkavy . 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 Lee Harkavy?
Records show 1 vehicle registration associated with Lee Harkavy, including a 2007 Lexus Es 350. 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 Lee Harkavy?
We found 5 business affiliations for Lee Harkavy (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lee Harkavy?
Our database contains 21 total records for Lee Harkavy spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lee Harkavy?
The 21 records displayed for Lee Harkavy 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 Harkavy 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.