Lee Hsia

Age 47 b. 1979-01-01
๐Ÿ“ 5925 Almeda Rd Unit 11404, Houston Tx
๐Ÿ“ž (713) 681-8000, (713) 924-8229
โœ‰๏ธ LHSIA@HOTMAIL.COM, lhsia@hotmail.com

Lee E Hsia from Walnut, CA

Age 38
๐Ÿ“ 20082 Iluso Ave, Walnut, CA 91789
๐Ÿ“ž (909) 595-9997, (909) 720-5986
โœ‰๏ธ lee.hsia@aol.com

Lee Hsia from Pomona, CA

Male
๐Ÿ“ 20082 Iluso Ave
๐Ÿ“ž (909) 720-5986 (AT&T MOBILITY), (909) 595-9997

Lee Hsia from Houston, TX

Harris Co.
๐Ÿ“ 211 Jones 2286

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Lee Hsia across 2 states. The most recent address on file is in Walnut, California. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 38. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Hsia Lee Hui

Clark County
· 6121 Alamo Cir, Las-Vegas Nv 89107
Built: 1960.0
Assessed: $0 ยท Sale: $52,000 (2012/05/01)

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

Lee Hui Hsia

6121 Alamo Cir, Las Vegas, NV, 89107
County: Clark

Lee Hsia

Reg: 03447659
49 Kalda Ave
DOB: 19470304 Gender: Female
Senate: 4

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Lee Hsia in Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 Honda Accord
ยท Registered to: Lee Hsia
ยท VIN: JHMCM56734C015632
·
5925 Almeda Rd, Houston, TX, 77004
·
(214) 228-4188

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Lee Hsia. Registered makes include Honda. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lee Hsia

lhsia@hotmail.com
Houston,

A 2nd Cup

Lee HsiaBoard Member
Houston, TX

Lee Hsia

Shenzhen, Guangdong, China Computer Software

Lee Hsia

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Lee Hsia. Roles listed include Null and Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5881 Preston View Blvd 142, Dallas, TX, 75240
TX
Second Vice President: Lee Hsia

Lee Hsia,

Addr: 10 Misty Valley Pkwy, Arden, NC, 28704
NC

Association Of Rice Alumni

Addr: 5881 Preston View Blvd 142, Dallas, TX, 75240
TX
Second Vice President: Lee Hsia

Association Of Rice Alumni

ID: 0032885201
Addr: 5881 Preston View Blvd 142, Dallas, TX, 75240
TX
Second Vice President: Lee Hsia

Source: Public Records Lee Hsia appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$200 Dec 12, 2011
2014 I
Liu, John C
Hsia, Lee Yumei Assistant @ Countryside Montessory School New Hyde Park, NY
$200 Dec 12, 2011
I
Liu, John C
Contributor Assistant @ Countryside Montessory School New Hyde Park, NY
$200
2014 I
Liu, John C
Contributor Assistant @ Countryside Montessory School New Hyde Park, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Lee Hsia. Total disclosed contributions amount to $600. Recipients include Liu, John C. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lee Hsia

·
9044 55th Ave, Elmhurst, NY 11373 (Queens County)
40.7365, -73.8744
TZ: Eastern
Homeowner Single Family
MP

Lee Hsia

Age 65
·
1190 Spokane Dr, San Jose, CA 95122 (Santa Clara County)
37.3185, -121.8370
· (408) 971-0554
Marital: Single TZ: Pacific
Occ: Technical Edu: Graduate School
Homeowner Single Family
MP

Lee E Hsia

Age 34
·
20082 Iluso Ave, Walnut, CA 91789 (Los Angeles County)
33.9947, -117.8650
· (909) 720-5986
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1979 Purchased 1979
MP

Lee Hsia

Age 70 Female
·
49 Kalda Ave, New Hyde Park, NY 11040 (Nassau County)
40.7436, -73.6979
· (516) 642-3660
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1948 Purchased 2002
MP

Lee Hsia

·
6121 Alamo Cir, Las Vegas, NV 89107 (Clark County)
36.1645, -115.2250
TZ: Pacific
Homeowner Single Family Built 1960 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Lee Hsia. 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 Hsia. These loans were issued to businesses, not individuals.

Mulay'S Consultancy Services

Sole Proprietorship

$4,132 Paid in Full
Address:
5881 Preston View BLVD 13
Dallas, TX75240-4768
Approved

Apr 28, 2020

Forgiven

$4,160

Jobs Reported

1

Loan #

6666807209

Loan Size

Small

Lst Utah, LLC

Limited Liability Company(LLC

$164,326 Paid in Full
Address:
5949 Sherry Ln Ste 560
Dallas, TX75225-8040
Approved

Jan 19, 2021

Forgiven

$165,559

Jobs Reported

73

Loan #

1625448303

Loan Size

Medium

Dylan Plautz

Sole Proprietorship

$14,583 Paid in Full
Address:
5881 Preston View Blvd
Dallas, TX75240-4768
Approved

May 3, 2021

Forgiven

$14,688

Jobs Reported

1

Loan #

6766558907

Loan Size

Small

Hyun Sook Paek

Sole Proprietorship

$10,593 Paid in Full
Address:
5949 Sherry Ln Ste 130
Dallas, TX75225-6543
Approved

Feb 9, 2021

Forgiven

$10,660

Jobs Reported

1

Loan #

5863138406

Loan Size

Small

Christopher M. McNeill PC

Corporation

$20,800 Paid in Full
Address:
5949 Sherry Ln Ste 900
Dallas, TX75225-0016
Approved

Jan 21, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

2532518306

Loan Size

Small

Stratford Land Manager LP

Partnership

$115,487 Paid in Full
Address:
5949 Sherry Ln Ste 800
Dallas, TX75225-8004
Approved

Jan 22, 2021

Forgiven

$115,981

Jobs Reported

4

Loan #

3962488304

Loan Size

Small

Steven R. Block PC

Corporation

$20,800 Paid in Full
Address:
5949 Sherry Ln Ste 900
Dallas, TX75225-0016
Approved

Jan 21, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

2610628300

Loan Size

Small

Rmjj Transport LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
5881 Preston View Blvd Apt 206
Dallas, TX75240-4715
Approved

Feb 27, 2021

Jobs Reported

1

Loan #

5195078503

Loan Size

Small

Greenhaw Insurance Agency INC.

Subchapter S Corporation

$61,800 Paid in Full
Address:
5949 Sherry Ln Ste 1030
Dallas, TX75225-8068
Approved

Apr 15, 2020

Forgiven

$62,267

Jobs Reported

5

Loan #

1686727203

Loan Size

Small

Mr. And Mrs. James A. Stroud Foundation

Non-Profit Organization

$405,300 Paid in Full
Address:
5949 Sherry Ln Ste 960
Dallas, TX75225-0016
Approved

Apr 7, 2020

Forgiven

$403,683

Jobs Reported

65

Loan #

7193007002

Loan Size

Medium

Bulkley Capital LP

Partnership

$93,625 Paid in Full
Address:
5949 Sherry Ln Ste 1616
Dallas, TX75225-8052
Approved

Feb 14, 2021

Forgiven

$94,336

Jobs Reported

5

Loan #

8869578403

Loan Size

Small

Fvf Enterprises LLC

Limited Liability Company(LLC

$1,858 Paid in Full
Address:
5881 Preston View Blvd #127
Dallas, TX75240-4709
Approved

Jun 22, 2020

Forgiven

$1,879

Jobs Reported

2

Loan #

1429828008

Loan Size

Small

Lst Idaho LLC

Limited Liability Company(LLC

$141,892 Paid in Full
Address:
5949 Sherry Ln Ste 560
Dallas, TX75225-8040
Approved

Jan 31, 2021

Forgiven

$142,901

Jobs Reported

49

Loan #

9795438310

Loan Size

Small

Socially Sourced Digital Marketing LLC

Limited Liability Company(LLC

$11,835 Exemption 4
Address:
5881 Preston View Blvd
Dallas, TX75240
Approved

May 1, 2020

Jobs Reported

1

Loan #

6062337710

Loan Size

Small

Legacy Texas Title Co.

Corporation

$306,180 Paid in Full
Address:
5949 Sherry Ln Ste 100
Dallas, TX75225-6521
Approved

Jan 30, 2021

Forgiven

$307,600

Jobs Reported

20

Loan #

9328628309

Loan Size

Medium

Towne Exploration Company LP

Limited Liability Partnership

$54,840 Paid in Full
Address:
5949 Sherry Ln Ste 1610
Dallas, TX75225-8092
Approved

Jan 19, 2021

Forgiven

$55,122

Jobs Reported

3

Loan #

1820668305

Loan Size

Small

Delfin Midstream INC.

Corporation

$39,842 Paid in Full
Address:
5949 Sherry Ln Ste 950
Dallas, TX75225
Approved

May 1, 2020

Forgiven

$40,298

Jobs Reported

2

Loan #

6342817706

Loan Size

Small

Lst Austin I, LTD

Limited Liability Company(LLC

$672,567 Paid in Full
Address:
5949 Sherry Ln Ste 560
Dallas, TX75225-8040
Approved

Jan 16, 2021

Forgiven

$677,611

Jobs Reported

160

Loan #

1035548309

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Lee Hsia. 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 Hsia on the map

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Lee Hsia in Houston, TX: Background Summary

Location
5925 Almeda Rd Unit 11404, Houston Tx, Houston, TX
Other Locations
Walnut, CA ยท Pomona, CA
Profiles Found
4 people with this name
Phone Numbers
(713) 681-8000 and 3 others on file
Email
lhsia@hotmail.com and 1 other on file
Career
Board Member
Properties
1property owned
Vehicles
1 linked โ€” 2004 Honda Accord
Contributions
$600 total โ€” Liu, John C, Liu, John C
PPP Loans
$2161K for Mulay'S Consultancy Services, Lst Utah, 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 Hsia. Because public records are indexed by name rather than by a unique identifier, the 46 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 Lee Hsia

Search Complexity: Moderate

46 public records across 5states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 5 states. Highest concentration: Texas (15%), followed by California and New York. Spans the South and West regions.

TX7recordsCA5recordsNY4recordsNV3recordsNC1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (6).

18
PPP Loan Records
6
Contact & Address Records
6
Business & Corporate Filings
4
Corporate Records
3
Political Contribution Records
2
Voter Registration Records

Age Distribution

Age range: approximately 9 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Lee Hsia

Is Lee Hsia a registered voter?
Yes, voter registration records show Lee Hsia is registered in Nevada. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lee Hsia own property?
County assessor records show 1 property associated with Lee Hsia . 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 Hsia?
Records show 1 vehicle registration associated with Lee Hsia, including a 2004 Honda Accord. 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 Hsia?
We found 6 business affiliations for Lee Hsia (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Lee Hsia made political donations?
FEC disclosure records show 3 reported political contributions from Lee Hsia, totaling $600. Recipients include Liu, John C. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lee Hsia?
Our database contains 46 total records for Lee Hsia spanning 5 states. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Lee Hsia?
The 46 records displayed for Lee Hsia 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 Hsia 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.