Lee Kelson from Colorado Springs, CO

Age 71
๐Ÿ“ 7155 Caballero Ave, Colorado Springs, CO 80911
๐Ÿ“ž (719) 391-1409
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lisa K Hembree,Heather Kelso,Robert Kelso

Lee Kelson from Hallandale Beach, FL

Age 105
๐Ÿ“ 401 Golden Isles Dr #712, Hallandale Beach, FL 33009
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Annette Shamkuff Kelson,Jeffrey W Kelson,Gary Kelson
๐Ÿช Lee Kelson, Inc

Lee Kelson from Rockville, MD

Age 70 b. Sep 1955
๐Ÿ“ 5317 Randolph Rd 3
๐Ÿ“ž (301) 231-7188

Lee Kelson from Rockville, MD

Age 75 b. 1951 U
๐Ÿ“ 11700 Old Georgetown Rd Unit 1001
๐Ÿ’ผ 1231
โœ‰๏ธ lkelson1@aol.com

Lee Kelson from Carson, WA

0000 U
๐Ÿ“ Po Box 175
๐Ÿ“ž (509) 427-8843

Lee Kelson from Louisville, KY

0
๐Ÿ“ 2001 Norris Pl, Louisville, KY 40205

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Lee Kelson across 5 states. The most recent address on file is in Rockville, Maryland. Of these records, 3 include phone numbers and 1 include email addresses. Ages range from 71 to 105, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lee Kelson

Kyc And Aml Officer
Caf Bank LTD
Chatham, Medway, United Kingdom Financial Services

Lee Kelson

Kyc And Aml Officer
Caf Bank LTD
Medway

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Lee Kelson. Companies include Caf Bank LTD. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lee W Kelson

Addr: 5427 Old Dover, Fort Wayne, IN, 46815
IN

Lee Kelson Enterprises INC

Addr: 5427 Old Dover, Fort Wayne, IN, 46815
IN
Agent: Lee W Kelson

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

MP

Lee Kelson

·
PO Box 175, Carson, WA 98610 (Skamania County)
45.7834, -121.8680
· (509) 427-8843
TZ: Pacific
Built 1965
MP

Lee Kelson

Age 65
·
11700 Old Georgetown Rd, Rockville, MD 20852 (Montgomery County)
39.0487, -77.1186
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Multi-Family Built 2006 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Lee Kelson. 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 Kelson. These loans were issued to businesses, not individuals.

Management Recruiters Of Chevy Chase Dc, LLC

Limited Liability Company(LLC

$38,606 Paid in Full
Address:
11700 Old Georgetown Rd 705
Rockville, MD20852-8609
Approved

Apr 10, 2020

Forgiven

$38,890

Jobs Reported

4

Loan #

2122867100

Loan Size

Small

Love Deklyn LLC-Sba Small 7a Term

Limited Liability Company(LLC

$45,248 Paid in Full
Address:
401 Golden Isles Dr
Hallandale Beach, FL33009
Approved

May 1, 2020

Forgiven

$45,796

Jobs Reported

1

Loan #

3335837710

Loan Size

Small

Angelina Evans

Self-Employed Individuals

$13,541 Exemption 4
Address:
401 Golden Isles Dr
Hallandale Beach, FL33009-7509
Approved

May 20, 2021

Jobs Reported

1

Loan #

3953999004

Loan Size

Small

Gina Ronaldo

Independent Contractors

$17,864 Paid in Full
Address:
401 Golden Isles Dr
Hallandale Beach, FL33009-7509
Approved

May 22, 2021

Forgiven

$17,906

Jobs Reported

1

Loan #

5637859005

Loan Size

Small

L&m South Services INC

Corporation

$9,451 Paid in Full
Address:
401 Golden Isles Dr Apt 201
Hallandale Beach, FL33009-7510
Approved

May 2, 2020

Forgiven

$8,688

Jobs Reported

5

Loan #

9615067303

Loan Size

Small

Darien Pena Valdes

Independent Contractors

$20,833 Paid in Full
Address:
401 Golden Isles Dr
Hallandale Beach, FL33009-7509
Approved

Mar 13, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

1807418600

Loan Size

Small

Joyce Alexander

Sole Proprietorship

$14,837 Exemption 4
Address:
11700 Old Georgetown Rd
Rockville, MD20852-8603
Approved

May 13, 2021

Jobs Reported

1

Loan #

1851529003

Loan Size

Small

Zulma Castro Munoz

Self-Employed Individuals

$4,583 Paid in Full
Address:
401 Golden Isles Dr
Hallandale Beach, FL33009-7509
Approved

Mar 15, 2021

Forgiven

$4,603

Jobs Reported

1

Loan #

2588558600

Loan Size

Small

Jennifer Coken

Sole Proprietorship

$17,246 Paid in Full
Address:
11700 Old Georgetown Rd Unit 407
Rockville, MD20852-8607
Approved

Feb 16, 2021

Forgiven

$17,361

Jobs Reported

1

Loan #

9341288406

Loan Size

Small

Zulma Castro Munoz

Self-Employed Individuals

$4,583 Paid in Full
Address:
401 Golden Isles Dr
Hallandale Beach, FL33009-7509
Approved

Apr 2, 2021

Forgiven

$4,600

Jobs Reported

1

Loan #

5456878702

Loan Size

Small

Valeria Harrison Bernstein

Self-Employed Individuals

$2,795 Paid in Full
Address:
401 Golden Isles Dr Apt 1002
Hallandale Beach, FL33009-7523
Approved

Apr 15, 2021

Forgiven

$2,816

Jobs Reported

1

Loan #

4011808804

Loan Size

Small

Nohelia Velazco

Sole Proprietorship

$12,460 Paid in Full
Address:
401 Golden Isles Dr
Hallandale Beach, FL33009-7509
Approved

Feb 9, 2021

Forgiven

$12,508

Jobs Reported

1

Loan #

5984408400

Loan Size

Small

Rs Parking And Valet Services INC

Subchapter S Corporation

$233,700 Paid in Full
Address:
401 Golden Isles Dr Apt 209
Hallandale Beach, FL33009-7510
Approved

Jan 22, 2021

Forgiven

$236,652

Jobs Reported

66

Loan #

3915418302

Loan Size

Medium

Tammira Badakhshan

Independent Contractors

$16,445 Paid in Full
Address:
11700 Old Georgetown Rd Unit 613
N Bethesda, MD20852-8608
Approved

Feb 6, 2021

Forgiven

$16,500

Jobs Reported

1

Loan #

4762768403

Loan Size

Small

Darien Pena Valdes

Independent Contractors

$20,833 Paid in Full
Address:
401 Golden Isles Dr
Hallandale Beach, FL33009-7509
Approved

Apr 13, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

2786088809

Loan Size

Small

Creative Jestures LLC

Single Member LLC

$20,833 Paid in Full
Address:
11700 Old Georgetown Rd Unit 1414
North Bethesda, MD20852-8614
Approved

Apr 2, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

5640478700

Loan Size

Small

Management Recruiters Of Chevy Chase D.c. LLC

Limited Liability Company(LLC

$53,508 Paid in Full
Address:
11700 Old Georgetown Rd Unit 705
Rockville, MD20852-8609
Approved

Mar 13, 2021

Forgiven

$53,676

Jobs Reported

4

Loan #

1279668600

Loan Size

Small

Asd Group, INC.

Subchapter S Corporation

$22,560 Paid in Full
Address:
401 Golden Isles Dr Unit 1004
Hallandale Beach, FL33009
Approved

May 1, 2020

Forgiven

$22,850

Jobs Reported

2

Loan #

8349047310

Loan Size

Small

Preferred Medical Solutions In

Corporation

$15,600 Paid in Full
Address:
401 Golden Isles Dr
Hallandale Beach, FL33009-7578
Approved

May 14, 2020

Forgiven

$15,803

Jobs Reported

1

Loan #

6427217408

Loan Size

Small

Valeria Harrison Bernstein

Self-Employed Individuals

$2,795 Paid in Full
Address:
401 Golden Isles Dr Apt 1002
Hallandale Beach, FL33009-7509
Approved

May 23, 2021

Forgiven

$2,801

Jobs Reported

1

Loan #

7063499003

Loan Size

Small

Exquisite Limousine Service LLC

Limited Liability Company(LLC

$70,016 Paid in Full
Address:
11700 Old Georgetown Rd Unit 504
N Bethesda, MD20852-8607
Approved

May 1, 2020

Forgiven

$70,628

Jobs Reported

12

Loan #

6395227710

Loan Size

Small

Exquisite Limousine Service LLC

Limited Liability Company(LLC

$70,015 Paid in Full
Address:
11700 Old Georgetown Rd
Rockville, MD20852-8603
Approved

Mar 20, 2021

Forgiven

$70,435

Jobs Reported

12

Loan #

6105558605

Loan Size

Small

Angelina Evans

Self-Employed Individuals

$13,541 Exemption 4
Address:
401 Golden Isles Dr
Hallandale Beach, FL33009-7509
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7108328802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Lee Kelson. 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 Kelson on the map

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Lee Kelson in Rockville, MD: Background Summary

Location
5317 Randolph Rd 3, Rockville, MD 20852
Other Locations
Rockville, MD ยท Carson, WA
Profiles Found
6 people with this name
Phone Numbers
(719) 391-1409 and 2 others on file
Email
lkelson1@aol.com
Possible Relatives
Lisa K Hembree, Heather Kelso, Robert Kelso, Annette Shamkuff Kelson, Jeffrey W Kelson and 1 more
Career
Caf Bank LTD
PPP Loans
$742K for Management Recruiters Of Chevy Chase Dc, LLC, Love Deklyn 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 Kelson. Because public records are indexed by name rather than by a unique identifier, the 36 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 Kelson

Search Complexity: Moderate

36 public records across 6states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Maryland (8%), followed by Florida and Washington. Spans the South and West regions.

MD3recordsFL2recordsWA2recordsIN2recordsCO1recordKY1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (2).

23
PPP Loan Records
7
Contact & Address Records
2
Business & Corporate Filings
2
Corporate Records

Frequently Asked Questions About Lee Kelson

What businesses are associated with Lee Kelson?
We found 2 business affiliations for Lee Kelson, including caf bank ltd. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lee Kelson?
Our database contains 36 total records for Lee Kelson spanning 6 states. This includes 6 distinct contact records, 3 with phone numbers, 1 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 Kelson?
The 36 records displayed for Lee Kelson 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 Kelson 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.