Lee Poye from Clay City, IN

Age 57
๐Ÿ“ 8487 S Full Moon Ln, Clay City, IN 47841
๐Ÿ“ž (812) 887-3314
โœ‰๏ธ lpoye@gmail.com

Lee Poye from Clay City, IN

Age 60 b. May 1965 Clay Co.
๐Ÿ“ 8487 Full Moon Full Ln
๐Ÿ“ž (406) 765-2846
๐Ÿ‘ค aka Lee A Foye

Lee Poye from Clay City, IN

Male
๐Ÿ“ 8487 S Full Moon Ln
๐Ÿ“ž (812) 887-3314 (AT&T MOBILITY)

Lee Poye from Houston, TX

U
๐Ÿ“ 15811 Rolling Timbers Dr

Lee Poye from Galveston, TX

Galveston Co.
๐Ÿ“ 2521 Avenue O

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Lee Poye across 2 states. The most recent address on file is in Clay City, Indiana. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Poye Lee Iii & Catherine

Harris County
· 15811 Rolling Timbers Dr, Houston

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

2010 Bmw X3
ยท Registered to: Lee Poye
ยท VIN: WBXPC9C44AWJ32253
·
2903 Durban Dr, Houston, TX, 77043-1303
·
(713) 460-4115
ยท Registered to: Lee Poye
·
2903 Durban Dr, Houston, TX, 77043
·
(713) 460-4115

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Lee Poye. Registered makes include Bmw, N. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

J3 Resources

Owner
lpoye@j3resources.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Lee Poye. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2903 Durban Dr, Houston, TX, 77043
TX
SECRETARY: lee W poye

Poyeventures LLC

Addr: 2903 Durban Dr, Houston, TX, 77043
TX
MEMBER: Lee Poye

Unknown Corporation

Addr: 2903 Durban Drive, Houston, TX, 77043
TX
Officer: Lee W. Poye

J3 Resources, INC.

ID: 0160357200
Addr: 2903 Durban Dr, Houston, TX, 77043
TX
SECRETARY: Lee W Poye

Poyeventures LLC

ID: 0800780538
Addr: 2903 Durban Dr, Houston, TX, 77043
TX
MEMBER: Lee W Poye

J3 Resources, INC.

ID: 0160357200
Addr: 2903 Durban Dr, Houston, TX, 77043
TX
DIRECTOR: Lee W Poye

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

Lee Poye

Watson Chapel High School - Pine Bluff, AR, AR
1983

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Lee Poye has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 Jul 17, 2017
2018
Bohac, Dwayne A
Poye, Lee Houston, TX
$250 Oct 15, 2009
2010 REP
Bohac, Dwayne
Poye, Lee Executive @ J3 Resources INC Houston, TX
$500 Jun 16, 2010
2010 REP
Bohac, Dwayne
Poye, Lee Owner @ J3 Resources INC Houston, TX
$500 Sep 27, 2018
2018 REP
Cruz, Rafael Edward Ted
Poye, Lee Entrepreneur @ J3 Resources, INC Houston, TX
$100 Jul 17, 2017
2018
Bohac, Dwayne A
Poye, Lee Houston, TX
$500 Sep 27, 2018
REP
Cruz, Rafael Edward Ted
Contributor Entrepreneur @ J3 Resources, INC Houston, TX
$500 Oct 26, 2020
Unknown Committee
Poye, Lee Vice President @ J3 Resources, INC. Houston, TX
$500
2010 R
Bohac, Dwayne
Contributor Owner @ J3 Resources INC Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Lee Poye. Total disclosed contributions amount to $2,950. Recipients include Cruz, Rafael Edward Ted, Bohac, Dwayne. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lee A Poye

Age 52 Male
·
8487 S Full Moon Ln, Clay City, IN 47841 (Clay County)
39.2664, -87.0576
· (812) 887-3314
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1990

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

Elon LLC

Limited Liability Company(LLC

$72,975 Paid in Full
Address:
2501 Central Pkwy Ste C1
Houston, TX77092-7701
Approved

May 1, 2020

Forgiven

$73,831

Jobs Reported

12

Loan #

8718847702

Loan Size

Small

Michelle Poye

Sole Proprietorship

$4,701 Paid in Full
Address:
8487 S Full Moon Ln
Clay City, IN47841-8320
Approved

Mar 24, 2021

Forgiven

$4,723

Jobs Reported

1

Loan #

7854388604

Loan Size

Small

Z-Form LLC D/B/A Benchmark Lab

Limited Liability Company(LLC

$22,750 Paid in Full
Address:
2501 Central Pkwy Ste C13
Houston, TX77092-7730
Approved

Apr 22, 2021

Forgiven

$22,870

Jobs Reported

2

Loan #

8414828802

Loan Size

Small

Cc Management LLC

Limited Liability Company(LLC

$79,800 Paid in Full
Address:
2501 Central Pkwy Ste B10
Houston, TX77092-7700
Approved

Feb 10, 2021

Forgiven

$80,224

Jobs Reported

7

Loan #

6451758402

Loan Size

Small

Don D Walter Architect

Sole Proprietorship

$103,603 Paid in Full
Address:
2501 Central Pkwy Ste A3
Houston, TX77092
Approved

Apr 30, 2020

Forgiven

$104,642

Jobs Reported

6

Loan #

5385077301

Loan Size

Small

Axys Industrial Solutions, INC

Corporation

$68,625 Paid in Full
Address:
2501 Central Pkwy Ste B18
Houston, TX77092-7787
Approved

Jan 28, 2021

Forgiven

$69,215

Jobs Reported

4

Loan #

7347698304

Loan Size

Small

Collaborative Design Group Architecture & Interiors LLC

Limited Liability Company(LLC

$166,200 Exemption 4
Address:
2501 Central Pkwy Ste A1
Houston, TX77092-7739
Approved

Feb 11, 2021

Jobs Reported

9

Loan #

7170898407

Loan Size

Medium

Kidventure, Incorporated

Corporation

$562,600 Paid in Full
Address:
2501 Central Pkwy Ste B2
Houston, TX77092-7740
Approved

Apr 15, 2020

Forgiven

$566,793

Jobs Reported

120

Loan #

2171857202

Loan Size

Medium

Memorial Hall High School

Non-Profit Organization

$150,000 Paid in Full
Address:
2501 Central Pkwy Ste A19
Houston, TX77092-7726
Approved

Jan 23, 2021

Forgiven

$151,479

Jobs Reported

11

Loan #

4825008309

Loan Size

Medium

Kidventure Incorporated

Corporation

$564,800 Paid in Full
Address:
2501 Central Pkwy Ste B2
Houston, TX77092-7740
Approved

Jan 28, 2021

Forgiven

$567,554

Jobs Reported

250

Loan #

7303818301

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Lee Poye. 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 Poye on the map

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Lee Poye in Clay City, IN: Background Summary

Location
8487 S Full Moon Ln, Clay City, IN 47841, Clay City, IN 47841
Other Locations
Clay City, IN ยท Houston, TX ยท Galveston, TX
Profiles Found
5 people with this name
Phone Numbers
(812) 887-3314 and 1 other on file
Email
lpoye@gmail.com
Career
Owner
Properties
1property owned
Vehicles
2 linked โ€” 2010 Bmw X3, N N N
Contributions
$2,950 total โ€” Cruz, Rafael Edward Ted, Bohac, Dwayne
PPP Loans
$1796K for Elon LLC, Michelle Poye

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 Poye. Because public records are indexed by name rather than by a unique identifier, the 35 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.

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 Poye

Search Complexity: Moderate

35 public records across 3states, belonging to approximately 5 different individuals. There are 5 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 moderately distributed across 3 states. Highest concentration: Texas (37%), followed by Indiana and Arkansas. Spans the South and Midwest regions.

TX13recordsIN4recordsAR1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (30%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (8) and Corporate Records (6).

10
PPP Loan Records
8
Political Contribution Records
6
Corporate Records
5
Contact & Address Records
2
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Lee Poye

Does Lee Poye own property?
County assessor records show 1 property associated with Lee Poye . 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 Poye?
Records show 2 vehicle registrations associated with Lee Poye, including a 2010 Bmw X3. Registered makes include Bmw, N. 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 Poye?
We found 1 business affiliation for Lee Poye (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Lee Poye made political donations?
FEC disclosure records show 8 reported political contributions from Lee Poye, totaling $2,950. Recipients include Cruz, Rafael Edward Ted and Bohac, Dwayne. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lee Poye?
Our database contains 35 total records for Lee Poye spanning 3 states. This includes 5 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 Poye?
The 35 records displayed for Lee Poye 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 Poye 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.