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Lucina Lee from New York, NY

📍 160 W 96th St, #new York, NY 10025-9200
👨‍👩‍👧 Relatives: Daniel S Lee,Derek Ho Lee,Gabriela N Lee,P Lee,P Lee,Shuhsia Tsai Lee,Sigurd Hsia Lee,Benjamin S Lee,Daniel O Yee,Danny Ong Yee,Diana Lee,Donal D Yee,Donald O Yee,Doris Ong Quon,Doyoun Lee,Elizabeth S Li,Eric Ilhyung Lee,Florence Lee,Jane F Yee,Jung S Lee,L Lee,L Lee,L Lee,L Lee,L Lee,L Lee,Larry O Yee,M O Yee,Mei Yu Yee,Mi Hyon Cho,Mira Salanna Mcaree,Rosana R Lee,Ruth Ann Yee,Ruth W Yee,Selma Lee,Shuk Mei Choi,Stephanie W Yee
🕐 2 previous addresses

Lucina Lee

📍 Po Box 1111, Pinon Az
📞 (310) 555-0111, (928) 380-2894
✉️ CINLEE.BMAZ@YMAIL.COM

Lucina Lee

📍 Route 8066, Pinon Az 86510
📞 (310) 555-0111, (928) 380-2894
✉️ CINLEE.BMAZ@YMAIL.COM

Lucina Lee from New York, NY

0
📍 200 Mercer St #5d, New York, NY 10012
👨‍👩‍👧 Relatives: Gabriela N Lee

Lucina Lee from New York, NY

Age 97 b. Jun 1928
📍 160 W 96th St Apt 2j

Lucina Lee from Ada, MN

Age 87 b. Sep 1938 Norman Co.
📍 Po Box 1111

Lucina Lee from Phoenix, AZ

📍 815 N 52nd St, Apt 1419, #phoenix, AZ 85008-6766

Lucina Lee from New York, NY

New York Co.
📍 315 W 99th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Lucina Lee across 3 states. The most recent address on file is in New York, New York. 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.

Lucina Lee

Chinle High School - Chinle, AZ, AZ
1992

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Lucina Lee 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.

Note: PPP loans shown are for businesses with addresses associated with Lucina Lee. These loans were issued to businesses, not individuals.

Dan P Smith

Corporation

$8,333 Paid in Full
Address:
815 N 52nd St Apt 2195
Phoenix, AZ85008-6777
Approved

Feb 14, 2021

Forgiven

$8,382

Jobs Reported

1

Loan #

8954268409

Loan Size

Small

Abdirisak Yussuf

Independent Contractors

$12,757 Paid in Full
Address:
815 N 52nd St Apt 2235
Phoenix, AZ85008-7956
Approved

Apr 10, 2021

Forgiven

$12,814

Jobs Reported

1

Loan #

1493338803

Loan Size

Small

Jason Pearson

Sole Proprietorship

$19,557 Exemption 4
Address:
815 N 52nd St
Phoenix, AZ85008-6734
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

1852648500

Loan Size

Small

Shauntieka Gamble

Sole Proprietorship

$20,832 Paid in Full
Address:
815 n 52nd st Phoenix Az 85008
Phoenix, AZ85008
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5337848701

Loan Size

Small

Marcel Onilegbale

Sole Proprietorship

$22,500 Exemption 4
Address:
815 N 52nd St
Phoenix, AZ85008-6734
Approved

Feb 26, 2021

Jobs Reported

5

Loan #

4816568507

Loan Size

Small

Arika Olson

Sole Proprietorship

$2,324 Paid in Full
Address:
815 N 52nd St
Phoenix, AZ85008-6734
Approved

Apr 12, 2021

Forgiven

$2,331

Jobs Reported

1

Loan #

2451008805

Loan Size

Small

Momen Habboub

Independent Contractors

$3,402 Paid in Full
Address:
815 N 52nd St Apt 2326
Phoenix, AZ85008-6769
Approved

May 11, 2021

Forgiven

$3,416

Jobs Reported

1

Loan #

8451918902

Loan Size

Small

Arika Olson

Sole Proprietorship

$2,324 Paid in Full
Address:
815 N 52nd St
Phoenix, AZ85008-6734
Approved

May 11, 2021

Forgiven

$2,330

Jobs Reported

1

Loan #

8057278902

Loan Size

Small

Zhengping Qi Lin

Independent Contractors

$13,800 Paid in Full
Address:
160 W 96th St Apt 10M
New York, NY10025-9231
Approved

Mar 4, 2021

Forgiven

$13,944

Jobs Reported

1

Loan #

6920578509

Loan Size

Small

Arianna Munoz

Sole Proprietorship

$20,150 Exemption 4
Address:
815 N 52nd St Apt 2392
Phoenix, AZ85008-6771
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5015828605

Loan Size

Small

Asikia Gordon

Sole Proprietorship

$20,000 Paid in Full
Address:
815 N 52nd St
Phoenix, AZ85008-6734
Approved

Feb 19, 2021

Forgiven

$20,097

Jobs Reported

1

Loan #

1961068502

Loan Size

Small

Elizabeth Ivy

Sole Proprietorship

$10,320 Paid in Full
Address:
815 N 52nd St
Phoenix, AZ85008-6734
Approved

Apr 18, 2021

Forgiven

$10,356

Jobs Reported

1

Loan #

5860558800

Loan Size

Small

Callia Holland

Sole Proprietorship

$11,250 Paid in Full
Address:
815 N 52nd St
Phoenix, AZ85008-6734
Approved

May 14, 2021

Forgiven

$11,368

Jobs Reported

1

Loan #

2168359000

Loan Size

Small

G T D Construction CORP

Subchapter S Corporation

$26,275 Paid in Full
Address:
160 W 96th St Apt 12p
New York, NY10025
Approved

May 1, 2020

Forgiven

$26,539

Jobs Reported

1

Loan #

2335487707

Loan Size

Small

G T D Construction CORP

Subchapter S Corporation

$21,895 Paid in Full
Address:
160 W 96th St Apt 12P
New York, NY10025-9232
Approved

Feb 19, 2021

Forgiven

$22,029

Jobs Reported

2

Loan #

1910558507

Loan Size

Small

Reef Solution, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
160 W 96th St Apt 11m
New York, NY10025
Approved

May 1, 2020

Forgiven

$21,130

Jobs Reported

10

Loan #

1497897710

Loan Size

Small

Primp Palace

Self-Employed Individuals

$2,194 Paid in Full
Address:
815 N 52nd st 2139
Phoenix, AZ85008-6700
Approved

Aug 8, 2020

Forgiven

$2,214

Jobs Reported

1

Loan #

5526828204

Loan Size

Small

Ifwg LLC

Sole Proprietorship

$22,500 Paid in Full
Address:
815 N 52nd St
Phoenix, AZ85008-6734
Approved

Feb 12, 2021

Forgiven

$22,665

Jobs Reported

5

Loan #

7668718407

Loan Size

Small

Benjamin Serebin

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
160 W 96th St Apt 11M
New York, NY10025-9231
Approved

Feb 12, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

7991978404

Loan Size

Small

Ieysha Bennett

Sole Proprietorship

$20,833 Paid in Full
Address:
815 N 52nd St Apt 2310
Phoenix, AZ85008-7944
Approved

Apr 26, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

1526218908

Loan Size

Small

Kelly Gibson

Sole Proprietorship

$20,833 Paid in Full
Address:
815 N 52nd St
Phoenix, AZ85008-6734
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5557318806

Loan Size

Small

Revi LLC

Partnership

$11,718 Paid in Full
Address:
815 N 52nd St Apt 2148
Phoenix, AZ85008-6775
Approved

Feb 1, 2021

Forgiven

$11,783

Jobs Reported

2

Loan #

1137128400

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Lucina Lee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lucina Lee on the map

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Found 8 results across 3 states

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Lucina Lee in Pinon, AZ: Background Summary

Location
PO Box 1111, Pinon Az, Pinon, AZ
Other Locations
New York, NY · Ada, MN
Profiles Found
8 people with this name
Phone Numbers
(310) 555-0111 and 1 other on file
Email
cinlee.bmaz@ymail.com
Possible Relatives
Daniel S Lee, Derek Ho Lee, Gabriela N Lee, P Lee, Shuhsia Tsai Lee and 26 more
PPP Loans
$335K for Dan P Smith, Abdirisak Yussuf

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 Lucina Lee. Because public records are indexed by name rather than by a unique identifier, the 31 results displayed here may include information belonging to multiple individuals who share the same name — 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.

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 Lucina Lee

Search Complexity: Moderate

31 public records across 3states, belonging to approximately 8 different individuals. There are 8 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 moderately distributed across 3 states. Highest concentration: New York (13%), followed by Arizona and Minnesota. Spans the Northeast and West regions.

NY4recordsAZ3recordsMN1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses.

22
PPP Loan Records
8
Contact & Address Records

Frequently Asked Questions About Lucina Lee

How many records exist for Lucina Lee?
Our database contains 31 total records for Lucina Lee spanning 3 states. This includes 8 distinct contact records, 2 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 Lucina Lee?
The 31 records displayed for Lucina Lee 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 Lucina Lee 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.