Lee Jimmy from Pomona, CA

Male
๐Ÿ“ Jun 21 2004 5:07am
๐Ÿ“ž (626) 203-6346 (T-MOBILE)

Lee Jimmy from Homestead, FL

Male
๐Ÿ“ 13520 Sw 265th Ter
๐Ÿ“ž (305) 807-7668 (Cell)

Lee Jimmy from Holly Springs, MS

0
๐Ÿ“ 331 Po Box, Holly Springs, MS 38635

Lee Jimmy from Brighton, MA

0
๐Ÿ“ 43 Bellvista Rd, Brighton, MA 02135

Lee Jimmy from Theodore, AL

0
๐Ÿ“ 105 Po Box, Theodore, AL 36590

Lee Jimmy from Austin, TX

0
๐Ÿ“ 3021 17th St, Austin, TX 78702

Lee Jimmy from Van, WV

Boone Co.
๐Ÿ“ Po Box 124

Lee Jimmy from Jackson, MS

Hinds Co.
๐Ÿ“ 571 W Hill Dr

Lee Jimmy from Vanceboro, NC

Craven Co.
๐Ÿ“ 1950 Streets Ferry Rd

Lee Jimmy from North East, MD

Cecil Co.
๐Ÿ“ 143 Marysville Rd

Lee Jimmy from Dallas, TX

Dallas Co.
๐Ÿ“ 4041 W Wheatland Rd 156

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Lee Jimmy across 9 states. The most recent address on file is in Pomona, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jimmy Lee & Tina Ratcliff Rev

Broward County
PIN: 504012011700
· 11841 Tara Dr, Plantation 33325
Value: $310,710

Jimmy Lee

Dallas County
PIN: 99932850000097400
· 2944 Motley Dr, TX
Assessed: $580

Jimmy Lee

Oakland County
PIN: 2412179005
· 30169 Sparkleberry Dr, SOUTHFIELD mi
Assessed: $152,590

Jimmy Lee

Essex County
PIN: 39.3-2-9.200
· 204 Spear Rd
Lot: 245,678sqft

Jimmy Lee

Cook County
PIN: 1020411046
· 5836 Cleveland St
Lot: 5,577sqft

Jimmy Lee & Cassandra Morris

Autauga County

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Lee Jimmy in Prattville. Values shown are from county assessor records and may differ from current market prices.

Lee R Jimmy

A Reg: 10/29/2007
Laurel Street, Manchester, CT, 06040
DOB: 10/09/1969 Gender: Male Ph: 860-432-9010

Lee R Jimmy

A Reg: 09/12/1984
Elm Street, Enfield, CT, 06082
DOB: 09/19/1945 Gender: Male Ph: 860-741-0873

Lee Jusuk Jimmy

Independent Reg: 02/24/2016
Roxbury Court, Cheshire, CT, 06410
DOB: 01/01/1977 Gender: Male Ph: 415-203-1765

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Lee Jimmy in Connecticut. Records show affiliations with A, I, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Chevrolet Silverado 1500
ยท Registered to: Lee Jimmy
ยท VIN: 2GCEC19J471636529
·
1405 Higbee Dr, Modesto, CA, 95350-0630
2017 VOLKSWAGEN JETTA
ยท Registered to: Lee Jimmy
ยท VIN: 3VW2B7AJ7HM414871
·
2726 8th Ave, Pueblo, CO, 81003
2013 Dodge Charger
ยท Registered to: Lee Jimmy
ยท VIN: 2C3CDXHG1DH546582
·
81 Ne 29th Dr, Gresham, OR, 97030
·
(503) 358-3729

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Lee Jimmy. Registered makes include Chevrolet, Volkswagen, Dodge. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Massdevelopment

Manager Information System
+16173302010jlee@massdevelopment.com
Boston,

Beauty on the Go

Lee JimmyPresident
(703) 492-1141ljimmy@.beautyonthego.com
2700 Potomac Mills Cir, Woodbridge, VA22192

Jimmy Lee

CEO at Cammy
Cammy
New South Wales

Full Gospel New York Church

Lee Jimmy
(718) 321-7800soundz@bigfoot.com
Flushing, 11352NY

Jimmy Lee

Lee JimmySenior Manager
(310) 203-6773jfrede-8270@aol.com
Gardena, CA90248

The John DeVries Agency, Inc.

Lee Jimmy
(847) 290-9286jimmy@cview.net
Saint Joseph, 49085MI

First United Methodist Church of Crystal Lake

Lee Jimmy
jimmy@cview.net
Cary, 60013IL

Lee, Jimmy

Lee Jimmy
jlee@diginexus.com
Philadelphia, 19102PA

Metropolitan Furniture Corp

Lee Jimmy
(650) 652-2250jlee@metrofurniture.com
Burlingame, 94010CA

Lee Jimmy

รƒยฅ รƒยจ รƒยง รƒยง
Fujian

Metropolitan Furniture Corp

Lee JimmySenior Manager
(650) 652-2250l.jimmy@metrostatus.com
Burlingame, CA

Lee Jimmy

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 25 business affiliations were found for Lee Jimmy. Companies include Beauty on the Go, Full Gospel New York Church, Jimmy Lee and 5 more. Roles listed include Manager Information System and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Cherokee Implements, INC.

Addr: Box 15, Felton, GA, 30140
GA
Officer: Lee Jimmy

Cherokee Implements, INC.

Addr: Box 15, Felton, GA, 30140
GA
CFO: Lee Jimmy

Source: Public Records Lee Jimmy appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Jimmy Lee

DPM
PODIATRY
Individual Male
NPI: 1023047347
School: CALIFORNIA SCHOOL OF PODIATRIC MEDICINE (2001)

Jimmy Lee

2003
Individual Male
NPI: 1306045802
School: JS WEILL MEDICAL COLLEGE (CORNELL UNIVERSITY)

Jimmy Lee

2003
Individual Male
NPI: 1306045802
School: JS WEILL MEDICAL COLLEGE (CORNELL UNIVERSITY)

Jimmy Lee

DIAGNOSTIC RADIOLOGY
Individual Male
NPI: 1073795373
School: OTHER (2006)

Jimmy Lee

PA
2002
Individual Male
NPI: 1750328894
School: STATE UNIVERSITY OF NEW YORK AT STONY BROOK (SCHOOL OF MEDICINE)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 5 healthcare provider records found for Lee Jimmy in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Jimmy Lee

INACTIVE
Addr: New Haven, CT 06511

Jimmy Lee

INACTIVE
Addr: Groton, CT 06340

Jimmy Lee

Life Agent
License # 3219607
NPN 21296381
Qual: Life Agent/Agency
Addr: Horizon City, TX 79928
Issued: Aug 21, 2024 Exp: Jun 30, 2026

Jimmy Lee

General Lines Agent
License # 1233261
NPN 761324
Qual: Life, Accident, Health & HMO
Addr: Las Vegas, NV 89148
Issued: Jun 30, 2003 Exp: Nov 30, 2026

Jimmy Lee

General Lines Agent
License # 1233261
NPN 761324
Qual: Life, Accident, Health & HMO
Addr: Las Vegas, NV 89148
Issued: Jun 30, 2003 Exp: Nov 30, 2026

Jimmy Lee

General Lines Agent
License # 1039645
NPN 1258231
Qual: Life, Accident, Health & HMO
Addr: Plano, TX 75093
Issued: Aug 26, 1994 Exp: Nov 30, 2026

Jimmy Lee

Life Agent
License # 3219607
NPN 21296381
Qual: Life Agent/Agency
Addr: Horizon City, TX 79928
Issued: Aug 21, 2024 Exp: Jun 30, 2026

Jimmy Lee

General Lines Agent
License # 1039645
NPN 1258231
Qual: Life, Accident, Health & HMO
Addr: Plano, TX 75093
Issued: Aug 26, 1994 Exp: Nov 30, 2026

Jimmy Lee

Real Estate - Sales Agent License
Active
License # 552005-SA
Exp: Mar 31, 2027

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Lee Jimmy holds 9 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$100
2016
Shih Daniel J (daniel Shih)
Lee Jimmy Bellevue, WA
$25
2023
Preston MJV Anderson (Preston Anderson)
Lee Jimmy Seattle, WA
$50
2012
McKenna Robert M (robert McKenna)
Lee Jimmy Seatac, WA
$50
2016
Shih Daniel J (daniel Shih)
Lee Jimmy Bellevue, WA
$25
2023
Tanya Woo
Lee Jimmy Seattle, WA
$25
2023
Andrew Ashiofu
Lee Jimmy Seattle, WA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Lee Jimmy. Total disclosed contributions amount to $275. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lee Jimmy

·
29 Houghton Ct, Leominster, MA 01453 (Worcester County)
42.5325, -71.7568
TZ: Eastern
Homeowner Single Family Built 1900 Purchased 2014
MP

Lee Jimmy

·
324 Nicoll St, New Haven, CT 06511 (New Haven County)
41.3223, -72.9071
TZ: Eastern
Homeowner Single Family Built 1947 Purchased 1995
MP

Lee A Jimmy

Male
·
212 Beach 77th St, Far Rockaway, NY 11692 (Queens County)
40.5903, -73.8045
· (917) 825-4510
TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2012
MP

Lee E Jimmy

·
59 Roosevelt St, Camilla, GA 31730 (Mitchell County)
31.2218, -84.2097
TZ: Eastern
Single Family
MP

Lee J Jimmy

Age 32 Male
·
6264 Saunders St, Rego Park, NY 11374 (Queens County)
40.7304, -73.8659
TZ: Eastern
Homeowner Multi-Family Purchased 2010
MP

Lee T Jimmy

Male
·
5 Stocklan Cir, Dover, NH 03820 (Strafford County)
43.2027, -70.8909
TZ: Eastern
Homeowner Single Family Built 2010 Purchased 2010
MP

Lee J Jimmy

Male
·
34 Woronoco Rd, Blandford, MA 01008 (Hampden County)
42.1733, -72.9125
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2004
MP

Lee Jimmy

·
3410 Treville Ave, Brunswick, GA 31520 (Glynn County)
31.1756, -81.5025
TZ: Eastern
Homeowner Single Family Built 1951
MP

Lee S Jimmy

Male
·
13520 SW 265th Ter, Homestead, FL 33032 (Miami-Dade County)
25.5204, -80.4106
TZ: Eastern
Homeowner Single Family Built 1959 Purchased 1972
MP

Lee Jimmy

·
17210 NW 16th Ave, Miami Gardens, FL 33169 (Miami-Dade County)
25.9318, -80.2280
TZ: Eastern
Homeowner Single Family Built 1959 Purchased 2015
MP

Lee Jimmy

·
1950 Crowe Rd, Dacula, GA 30019 (Gwinnett County)
33.9504, -83.8500
TZ: Eastern
Homeowner Single Family Built 1941 Purchased 1993

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Lee Jimmy. 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 Jimmy. These loans were issued to businesses, not individuals.

Damaus Viverette

$20,832 Paid in Full
Address:
1513 Ambassador Ln
Approved

May 13, 2021

Forgiven

$20,911

Loan #

1239279004

Loan Size

Small

Tech Global LLC-Sba Small 7a Term

Corporation

$10,000 Paid in Full
Address:
2700 Potomac Mills Cir 128
Woodbridge, VA22192
Approved

May 1, 2020

Forgiven

$10,099

Jobs Reported

2

Loan #

4386247704

Loan Size

Small

Gulf Coast Wilbert INC.

Corporation

$138,746 Paid in Full
Address:
100 Martin St
Crestview, FL32536-5119
Approved

Apr 2, 2021

Forgiven

$139,860

Jobs Reported

28

Loan #

5589318702

Loan Size

Small

Kelgin Homeworks LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
22 Allen St
Haverhill, MA01835-7303
Approved

May 1, 2020

Forgiven

$21,110

Jobs Reported

1

Loan #

8593337305

Loan Size

Small

Sumu LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
2700 Potomac Mills Cir Ste 778
Woodbridge, VA22192
Approved

May 24, 2020

Forgiven

$5,039

Jobs Reported

2

Loan #

2853407803

Loan Size

Small

Hds Optometry LLC

Limited Liability Company(LLC

$17,296 Paid in Full
Address:
2700 Potomac Mills Cir Ste 200
Woodbridge, VA22192
Approved

May 1, 2020

Forgiven

$17,150

Jobs Reported

2

Loan #

6577197704

Loan Size

Small

Canaan Yim INC

Corporation

$23,960 Paid in Full
Address:
2700 Potomac Mills Cir 166
Woodbridge, VA22192
Approved

Apr 29, 2020

Forgiven

$24,206

Jobs Reported

6

Loan #

4599837305

Loan Size

Small

7t7 Foods LLC

Limited Liability Company(LLC

$8,500 Exemption 4
Address:
2700 Potomac Mills Cir Ste 820
Woodbridge, VA22192-4661
Approved

Mar 27, 2021

Jobs Reported

3

Loan #

1687078708

Loan Size

Small

Kokee Potomac Mills INC.

Corporation

$38,734 Paid in Full
Address:
2700 Potomac Mills Cir Ste 772
Woodbridge, VA22192-4625
Approved

Apr 7, 2021

Forgiven

$38,955

Jobs Reported

14

Loan #

8250858705

Loan Size

Small

Melissa Shah

Sole Proprietorship

$1,034 Exemption 4
Address:
9817 Brompton Dr
Tampa, FL33626-5126
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7048468708

Loan Size

Small

Pokerea INC.

Corporation

$24,177 Paid in Full
Address:
2700 Potomac Mills Cir Ste 413
Woodbridge, VA22192-4655
Approved

Mar 18, 2021

Forgiven

$24,317

Jobs Reported

10

Loan #

4231648610

Loan Size

Small

R K K Subway INC

Corporation

$20,000 Paid in Full
Address:
2700 Potomac Mills Cir #808
Woodbridge, VA22192-4625
Approved

Apr 15, 2020

Forgiven

$20,151

Jobs Reported

4

Loan #

9819837104

Loan Size

Small

Love Ann Joy Apparel, LLC

Limited Liability Company(LLC

$11,737 Paid in Full
Address:
2700 Potomac Mills Cir Ste 131
Woodbridge, VA22192-4650
Approved

Mar 23, 2021

Forgiven

$11,841

Jobs Reported

4

Loan #

6423928604

Loan Size

Small

Jd Potomac Chicken, LLC

Limited Liability Company(LLC

$63,372 Paid in Full
Address:
2700 Potomac Mills Cir 437
Woodbridge, VA22192-4625
Approved

Jul 30, 2020

Forgiven

$64,275

Jobs Reported

17

Loan #

1743338208

Loan Size

Small

Jfl Potomac Mills INC

Corporation

$63,782 Paid in Full
Address:
2700 Potomac Mills Cir Ste 419
Woodbridge, VA22192-4655
Approved

Apr 30, 2020

Forgiven

$54,438

Jobs Reported

20

Loan #

5545007302

Loan Size

Small

Milano Classics INC

Corporation

$12,875 Paid in Full
Address:
2700 Potomac Mills Cir Ste 227
Woodbridge, VA22192-4653
Approved

Apr 23, 2021

Forgiven

$12,938

Jobs Reported

4

Loan #

9369978806

Loan Size

Small

Eda Baser LLC

Limited Liability Company(LLC

$27,576 Paid in Full
Address:
2700 Potomac Mills Cir Ste 403
Woodbridge, VA22192-4655
Approved

Mar 17, 2021

Forgiven

$27,748

Jobs Reported

10

Loan #

3808268604

Loan Size

Small

Martin'S Woodworking LLC

Subchapter S Corporation

$22,135 Paid in Full
Address:
100 Martin St
Shelby, NC28150-5262
Approved

Jan 21, 2021

Forgiven

$22,383

Jobs Reported

3

Loan #

3294198304

Loan Size

Small

Jfl Potomac Mills INC

Corporation

$75,334 Paid in Full
Address:
2700 Potomac Mills Cir Ste 419
Woodbridge, VA22192-4625
Approved

Feb 24, 2021

Forgiven

$75,765

Jobs Reported

9

Loan #

3490718509

Loan Size

Small

Earrings World, LLC

Limited Liability Company(LLC

$9,000 Paid in Full
Address:
2700 Potomac Mills Cir Ste 161
Prince William, VA22192-4650
Approved

Jun 30, 2020

Forgiven

$9,066

Jobs Reported

3

Loan #

6772278009

Loan Size

Small

Muza, LLC

Limited Liability Company(LLC

$37,295 Paid in Full
Address:
2700 Potomac Mills Cir Ste 156
Woodbridge, VA22192-4649
Approved

May 1, 2020

Forgiven

$37,621

Jobs Reported

19

Loan #

5303147709

Loan Size

Small

Canaan Yim INC

Corporation

$23,961 Paid in Full
Address:
2700 Potomac Mills Cir Ste 166
Woodbridge, VA22192-4667
Approved

Mar 27, 2021

Forgiven

$24,243

Jobs Reported

6

Loan #

1424858704

Loan Size

Small

Red Barn Technology Group INC

Corporation

$173,260 Paid in Full
Address:
37 Pine St
Binghamton, NY13901-3006
Approved

Jan 23, 2021

Forgiven

$174,181

Jobs Reported

24

Loan #

4855498306

Loan Size

Medium

Jay Management LLC

Limited Liability Company(LLC

$28,500 Paid in Full
Address:
2700 Potomac Mills Cir STE 468
Woodbridge, VA22192
Approved

Apr 30, 2020

Forgiven

$28,768

Jobs Reported

8

Loan #

7241087304

Loan Size

Small

Potomac Custom Tailoring INC

Corporation

$2,502 Paid in Full
Address:
2700 Potomac Mills Cir Ste 103
Woodbridge, VA22192-4651
Approved

Feb 23, 2021

Forgiven

$2,522

Jobs Reported

2

Loan #

3334478507

Loan Size

Small

Earrings World LLC

Limited Liability Company(LLC

$9,004 Paid in Full
Address:
2700 Potomac Mills Cir Ste 161
Woodbridge, VA22192-4650
Approved

Feb 23, 2021

Forgiven

$9,078

Jobs Reported

3

Loan #

3127648507

Loan Size

Small

Eda Baser LLC

Limited Liability Company(LLC

$19,405 Paid in Full
Address:
2700 Potomac Mills Cir Ste 403
Woodbridge, VA22192-4655
Approved

May 1, 2020

Forgiven

$19,564

Jobs Reported

5

Loan #

6996107704

Loan Size

Small

Jay Management LLC

Limited Liability Company(LLC

$36,243 Paid in Full
Address:
2700 Potomac Mills Cir # FC468
Woodbridge, VA22192-4625
Approved

Mar 28, 2021

Forgiven

$36,459

Jobs Reported

5

Loan #

2351258704

Loan Size

Small

Tech Global LLC

Corporation

$10,937 Paid in Full
Address:
2700 Potomac Mills Cir Ste 128
Woodbridge, VA22192-4649
Approved

Mar 18, 2021

Forgiven

$11,021

Jobs Reported

2

Loan #

4465038607

Loan Size

Small

Rkk Subway LLC

Corporation

$30,331 Paid in Full
Address:
2700 Potomac Mills Cir Ste 808
Woodbridge, VA22192-4661
Approved

Feb 18, 2021

Forgiven

$30,692

Jobs Reported

6

Loan #

9923218407

Loan Size

Small

Sumu LLC

Limited Liability Company(LLC

$23,722 Paid in Full
Address:
2700 Potomac Mills Cir Ste 778
Woodbridge, VA22192-4659
Approved

Mar 23, 2021

Forgiven

$23,883

Jobs Reported

2

Loan #

6561998601

Loan Size

Small

Potomac Custom Tailoring INC

Corporation

$2,500 Paid in Full
Address:
2700 Potomac Mills Cir Ste 103
Woodbridge, VA22192-4651
Approved

Mar 26, 2021

Forgiven

$2,517

Jobs Reported

2

Loan #

9410278604

Loan Size

Small

Muza LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
2700 Potomac Mills Cir Ste 156
Woodbridge, VA22192-4649
Approved

Jan 26, 2021

Forgiven

$30,166

Jobs Reported

12

Loan #

6158408305

Loan Size

Small

Pokerea INC

Corporation

$5,520 Paid in Full
Address:
2700 Potomac Mills Cir Ste 413
Woodbridge, VA22192-4655
Approved

May 1, 2020

Forgiven

$28,072

Jobs Reported

10

Loan #

5878517703

Loan Size

Small

Horizon Equine Veterinary Practice, LLC

Limited Liability Company(LLC

$12,744 Paid in Full
Address:
127 PO Box
Adamstown, MD21710-0127
Approved

May 18, 2020

Forgiven

$12,840

Jobs Reported

1

Loan #

8314017410

Loan Size

Small

Rt & E INC

Subchapter S Corporation

$1,011 Paid in Full
Address:
2700 Potomac Mills Cir Ste 957
Woodbridge, VA22192-4662
Approved

May 5, 2021

Forgiven

$1,018

Jobs Reported

2

Loan #

6875868905

Loan Size

Small

Love Ann Joy Apparel, LLC

Limited Liability Company(LLC

$1,496 Paid in Full
Address:
2700 Potomac Mills Cir
Woodbridge, VA22192-4625
Approved

Jan 25, 2021

Forgiven

$1,501

Jobs Reported

3

Loan #

5231378301

Loan Size

Small

Martin''s Woodworking, LLC

Subchapter S Corporation

$31,600 Paid in Full
Address:
100 martin St
Shelby, NC28150-5262
Approved

Apr 8, 2020

Forgiven

$31,804

Jobs Reported

3

Loan #

8079127004

Loan Size

Small

David J Martin

Sole Proprietorship

$4,066 Paid in Full
Address:
100 Martin St
Shelby, NC28150-5262
Approved

Mar 12, 2021

Forgiven

$4,107

Jobs Reported

1

Loan #

9762938507

Loan Size

Small

Bay Meadow Cottages

Corporation

$17,325 Paid in Full
Address:
37 Pine St
Ellsworth, ME04605-2027
Approved

Apr 10, 2020

Forgiven

$21,006

Jobs Reported

7

Loan #

1230857100

Loan Size

Small

Milano Classics INC

Corporation

$12,900 Paid in Full
Address:
2700 Potomac Mills Cir Ste 227
Woodbridge, VA22192
Approved

Apr 30, 2020

Forgiven

$13,015

Jobs Reported

5

Loan #

6374227308

Loan Size

Small

7t7 Foods LLC

Limited Liability Company(LLC

$7,896 Paid in Full
Address:
2700 Potomac Mills Cir 820
Woodbridge, VA22191
Approved

Apr 30, 2020

Forgiven

$7,971

Jobs Reported

3

Loan #

7625707310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Lee Jimmy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

COMPLETE

๐Ÿ“ 17 E OHIO ST

๐Ÿ—๏ธ

Unknown

COMPLETE

๐Ÿ“ 231 W 18TH ST

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Lee Jimmy

Scratch Tickets
$1
Prize Won
·Little Rock, AR
Claimed: 2003-02-10T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Lee Jimmy on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Lee Jimmy in Holly Springs, MS: Background Summary

Location
331 PO Box,Holly Springs, MS 38635, Holly Springs, MS
Other Locations
Pomona, CA ยท Homestead, FL ยท Van, WV and 4 more
Profiles Found
11 people with this name
Phone Numbers
(626) 203-6346 and 1 other on file
Career
Manager Information System, Information Technology at Beauty on the Go, Full Gospel New York Church
Voter Registration
Registered A
Properties
5properties owned
Vehicles
3 linked โ€” 2007 Chevrolet Silverado 1500, 2017 Volkswagen Jetta and 1 more
Contributions
$275 total
Healthcare
Licensed provider โ€” PODIATRY, 2003
Licenses
9 professional licenses (INDIVIDUAL, Life Agent)
PPP Loans
$1137K for Damaus Viverette, Tech Global LLC-Sba Small 7a Term

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 Jimmy. Because public records are indexed by name rather than by a unique identifier, the 128 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Jimmy

Search Complexity: High

128 public records across 19states, belonging to approximately 11 different individuals. With 11 distinct profiles across 19 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 19 states. Highest concentration: Texas (5%), followed by Connecticut and California. Spans the South and Northeast regions.

TX7recordsCT6recordsCA5recordsGA5recordsMA4recordsFL3records

Record Type Breakdown

Data spans 10 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (25) and Contact & Address Records (12).

42
PPP Loan Records
25
Business & Corporate Filings
12
Contact & Address Records
9
Professional License Records
6
Property Ownership Records
6
Political Contribution Records

Frequently Asked Questions About Lee Jimmy

Is Lee Jimmy a registered voter?
Yes, voter registration records show Lee Jimmy is registered in Connecticut with A affiliation. We found 3 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 Jimmy own property?
County assessor records show 6 properties associated with Lee Jimmy . 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 Jimmy?
Records show 3 vehicle registrations associated with Lee Jimmy, including a 2007 Chevrolet Silverado 1500. Registered makes include Chevrolet, Volkswagen, Dodge. 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 Jimmy?
We found 25 business affiliations for Lee Jimmy (Manager Information System). Other companies include Full Gospel New York Church, Jimmy Lee. Business records are compiled from state registries, SEC filings, and professional databases.
Is Lee Jimmy a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Lee Jimmy as a registered healthcare provider (NPI: 1023047347). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Lee Jimmy made political donations?
FEC disclosure records show 6 reported political contributions from Lee Jimmy, totaling $275. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lee Jimmy?
Our database contains 128 total records for Lee Jimmy spanning 19 states. This includes 11 distinct contact records, 2 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 Lee Jimmy?
The 128 records displayed for Lee Jimmy 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 Jimmy 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.