M. C. Lee

Age 67 b. 1958-11-07
📍 15455 Elk Ridge Ln, Chesterfield Mo 63017
📞 (636) 730-3738, (314) 608-7312
✉️ MCLEEUSA@CHARTER.NET, mcleeusa@charter.net

M. Lee from Kalispell, MT

📍 1400 Victory Ln
📞 (406) 755-9130

M. Wayne Lee

📍 13325 Gibraltar Trl, Johannesburg Mi 49751
📞 (989) 350-3021, (989) 350-3021

M. Wayne Lee

📍 13525 Gibraltar Trl, Johannesburg Mi
📞 (989) 350-3021, (989) 350-3021

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for M. Lee in Montana. The most recent address on file is in Kalispell, Montana. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lee, M.

Cuyahoga County
PIN: 262111177
· 8 Corktree Dr 8, OLMSTED TOWNSHIP oh

Lee M. & Jennifer L.pravechek

Kewaunee County
· N5116 Townline Rd, Casco-Town

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to M. Lee in Casco-Town. Values shown are from county assessor records and may differ from current market prices.

2009 Infiniti G37 COUPE
· Registered to: M. Lee
· VIN: JNKCV64E99M602567
·
450 J St Unit 4131, San Diego, CA, 92101-5431
·
(619) 888-6281
2011 Chevrolet Malibu
· Registered to: M. Lee
· VIN: 1G1ZE5E78BF336337
·
127 Dehnhoff Ave, Freeport, NY, 11520-2304
·
(917) 362-2777
2007 Pontiac G6
· Registered to: M. Lee
· VIN: 1G2ZH18NX74227581
·
475 W Main Cross St, Arlington, OH, 45814-9741
·
(419) 365-5843
2008 Honda Pilot
· Registered to: M. Lee
· VIN: 5FNYF18508B043581
·
2690 Sun Meadow Dr, Twin Falls, ID, 83301-8967
·
(208) 348-2932
2012 Nissan Murano
· Registered to: M. Lee
· VIN: JN8AZ1MU6CW110571
·
2929 Floyd Ave, Modesto, CA, 95355
2010 Cadillac DTS
· Registered to: M. Lee
· VIN: 1G6KD5EY6AU135263
·
423 N Park Dr, Spring Valley, MN, 55975-1042
2011 Toyota Avalon
· Registered to: M. Lee
· VIN: 4T1BK3DB2BU412850
·
12713 Distant View Ln, Knoxville, TN, 37922-5389
·
(865) 966-2149
2011 Dodge Grand Caravan
· Registered to: M. Lee
· VIN: 2D4RN3DG2BR673871
·
805 N 14th St, San Angelo, TX, 79331
·
(806) 201-0702
2012 LEXUS RX 350
· Registered to: M. Lee
· VIN: JTJZK1BA9C2413389
·
28129 Rawlings Rd, Hemet, CA, 92544-8315
·
(951) 925-4656
2010 HYUNDAI SANTA FE
· Registered to: M. Lee
· VIN: 5NMSG3ABXAH383095
·
3122 N Farm Road 125, Springfield, MO, 65803-1063
·
(417) 833-3406
2010 Lexus Es 350
· Registered to: M. Lee
· VIN: JTHBK1EG2A2386682
·
4758 Cedar Ridge Dr, Springdale, AR, 72764-7420
·
(479) 750-1380
2008 Mercedes-Benz Gl-Class
· Registered to: M. Lee
· VIN: 4JGBF86E78A391657
·
3886 Chan Ct, San Jose, CA, 95129
·
(408) 505-5520
2012 Infiniti QX56
· Registered to: M. Lee
· VIN: JN8AZ2NF8C9516212
·
3708 Spencer St, Torrance, CA, 90503
·
(310) 921-3426
2007 GMC Yukon Denali
· Registered to: M. Lee
· VIN: 1GKFK66877J215503
·
12630 S Hamlin Ct, Alsip, IL, 60803-1525
·
(708) 396-8000
2004 Honda Accord
· Registered to: M. Lee
· VIN: 1HGCM66584A086988
·
660 Pine Ave, Pacific Grove, CA, 93950
2005 GMC Sierra 2500HD
· Registered to: M. Lee
· VIN: 1GTHK29UX5E167619
·
12630 S Hamlin Ct, Alsip, IL, 60803
·
(708) 396-8000
2012 CHEVROLET SILVERADO 1500
· Registered to: M. Lee
· VIN: 1GCPKSE73CF152205
·
28621 Pinto Dr, Conifer, CO, 80433-5309
·
(303) 838-6433
2013 Buick LaCrosse
· Registered to: M. Lee
· VIN: 1G4GL5E30DF241318
·
16 Maple St, Chatham, NJ, 07928
·
(973) 908-0576
2013 Chevrolet Malibu
· Registered to: M. Lee
· VIN: 1G11B5SA5DF279815
·
19718 Saint Marys St, Detroit, MI, 48235
2007 Jeep Wrangler
· Registered to: M. Lee
· VIN: 1J8GA69137L154343
·
117 Millet St N, Dix Hills, NY, 11746-8021

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 20 vehicle registration records are associated with M. Lee. Registered makes include Infiniti, Chevrolet, Pontiac, Honda and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Seven Bridges Advisors LLC

Partner (president)
+12124906340ramlee@sevenbridgesadvisors.com
New York,

Crh

M. LeeChief Executive at CRH

Bank Of Hawaii Corporation

M. LeeSales and Service Compliance Manager
(808) 397-4010malee@boh.com
Honolulu, HI

M. Eric Lee

Claims Analyst @ Indiana U

M. Lee

Erie, PA16502

M. Lee

President Of Issuer'S Gp
New York, NY

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for M. Lee. Companies include Bank Of Hawaii Corporation. Roles listed include Partner (president) and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: M. Melissa Lee

Hmong Supported Association

Filed: Sep 16, 1991
Registered Agent: M. Ze Lee

Benrasam, INC.

Filed: Apr 11, 1990
CEO: M. K. Lee

LANE M. LEE, D.O., PROF. LLC, Dissolved February 12, 2003

Voluntarily Dissolved
Addr: Pueblo, CO
Registered Agent: M. Lee

M. Monroe Lee

Addr: 9151 Lafayette Rd., Indianapolis, IN, 46278
IN

M. B. Lee

M. B. Lee

M. B. Lee

M. B. Lee

Unknown Corporation

Addr: 318 Janet Dr, Pineville, LOUISIANA, 71360
LOUISIANA
Officer: M. Lee

Unknown Corporation

DIRECTOR: M. David Lee

Unknown Corporation

Addr: 710 North Avenue, Bryan, TX, 77802
TX
Director: m. Neal lee

Unknown Corporation

TREASURER: M. David Lee

Digital Media Connections, INC.

Addr: 1945 N Carson St, Carson City, NV, 89701
NV
Officer: M. Lee

S T A C, INC.

Addr: 1500 E. Tropicana Ave., Las Vegas, NV, 89119
NV
Officer: M. Lee

Digital Media Connections, INC.

Addr: 1945 N Carson St, Carson City, NV, 89701
NV
Officer: M. Lee

Digital Media Connections, INC.

Addr: 1945 N Carson St, Carson City, NV, 89701
NV
Officer: M. Lee

S T A C, INC.

Addr: 1500 E. Tropicana Ave., Las Vegas, NV, 89119
NV
Officer: M. Lee

Digital Media Connections, INC.

Addr: 1945 N Carson St, Carson City, NV, 89701
NV
Officer: M. Lee

S T A C, INC.

Addr: 1500 E. Tropicana Ave., Las Vegas, NV, 89119
NV
Officer: M. Lee

S T A C, INC.

Addr: 1500 E. Tropicana Ave., Las Vegas, NV, 89119
NV
Officer: M. Lee

S T A C, INC.

Addr: 1500 E. Tropicana Ave., Las Vegas, NV, 89119
NV
Officer: M. Lee

S T A C, INC.

Addr: 1500 E. Tropicana Ave., Las Vegas, NV, 89119
NV
Officer: M. Lee

Soo CORP.

ID: 2363677
Addr: 136-91 Roosevelt Ave, Flushing, NEW YORK, 11354
Filed: Apr 2, 1999 NEW YORK Queens County
Chairman: M. Lee

Benrasam, INC.

Addr: 815 Grant Avenue, San Francisco, CA, 94108
CA
CEO: M. K. Lee

Unknown Corporation

Addr: Okla. City, OK
OK
Incorporator: m. A lee

Unknown Corporation

Addr: Nashville, TN
TN
Officer: m. RYDER lee

Equipt, INC.

ID: 0801309290
Addr: 710 North Avenue, Bryan, TX, 77802
TX
Director: M. Neal Lee

Unknown Corporation

DIRE/SEC: M. Melissa Lee

Source: Public Records M. Lee appears in 29 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

m. ULYSSES lee

Delinquent
School: Howard University School of Law (2002)
Co:
Anthem INC
Addr: Morristown, NJ

Source: State Professional Licensing Boards · Dept. of Professional Regulation M. Lee holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

M. Lee - ID, UNITED STATES

Source: USPTO Patent Database · U.S. Patent & Trademark Office M. Lee is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

M. Lee

Newport Harbor High School - Newport Beach, CA, CA
1957

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

$275 Oct 28, 2016
Unknown Committee
Lee, M. Christine Dermatologist @ The Skin And Laser Treatment Institute Walnut Creek, CA
$25 20221001
Beto for Texas
Contributor Manager @ Associa Miami Beach, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for M. Lee. Total disclosed contributions amount to $300. Recipients include Beto for Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M. Lee

·
234 Ridgeway Dr, Nashville, TN 37214 (Davidson County)
36.1637, -86.6800
TZ: Central
Single Family

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

Nashville Bar Association

501(c)6 – Non Profit Members

$110,235 Paid in Full
Address:
150 4th Ave N Ste 1350
Nashville, TN37219-2419
Approved

Mar 3, 2021

Forgiven

$111,209

Jobs Reported

7

Loan #

6382708502

Loan Size

Small

Nicholas C. Ferrara & Associates PLLC

Limited Liability Company(LLC

$78,067 Paid in Full
Address:
150 4th Ave N Ste 440
Nashville, TN37219-2547
Approved

Jan 23, 2021

Forgiven

$78,818

Jobs Reported

4

Loan #

4335278306

Loan Size

Small

Collin Pisarra

Sole Proprietorship

$20,832 Paid in Full
Address:
150 4th Ave N Ste 2000
Nashville, TN37219-2498
Approved

Feb 5, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

3632538401

Loan Size

Small

National Association Of State Boards Of Accountancy INC

501(c)6 – Non Profit Membershi

$1,938,342 Paid in Full
Address:
150 4th Ave N Ste 700
Nashville, TN37219-2496
Approved

Mar 18, 2021

Forgiven

$1,957,513

Jobs Reported

145

Loan #

4181928601

Loan Size

Medium-Large

Free Market Music LLC

Limited Liability Company(LLC

$128,245 Paid in Full
Address:
150 4th Ave N
Nashville, TN37219-2415
Approved

Apr 28, 2021

Forgiven

$129,092

Jobs Reported

11

Loan #

4250688900

Loan Size

Small

Nashville Convention & Visitors Bureau

Corporation

$1,375,710 Paid in Full
Address:
150 4th Ave N
Nashville, TN37219-2415
Approved

Apr 1, 2021

Forgiven

$1,035,705

Jobs Reported

97

Loan #

4665238700

Loan Size

Medium-Large

Farmer Purcell White & Lassiter PLLC

Limited Liability Company(LLC

$99,883 Paid in Full
Address:
150 4th Ave N Ste 1820
Nashville, TN37219-2488
Approved

Apr 27, 2020

Forgiven

$100,712

Jobs Reported

2

Loan #

6056067204

Loan Size

Small

Nashville Bar Association

501(c)6 – Non Profit Members

$110,235 Paid in Full
Address:
150 4th Ave N Ste 1350
Nashville, TN37219-2419
Approved

Apr 29, 2021

Forgiven

$111,037

Jobs Reported

7

Loan #

4537378909

Loan Size

Small

Lian Hu

Sole Proprietorship

$20,832 Paid in Full
Address:
2928 W Royal Ln Apt 3107
Irving, TX75063-6254
Approved

May 20, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

4810019000

Loan Size

Small

Ecd Capital Partners LLC

Partnership

$20,833 Paid in Full
Address:
150 4th Ave N Fl 20
Nashville, TN37219-2415
Approved

Mar 15, 2021

Forgiven

$21,018

Jobs Reported

2

Loan #

2378948601

Loan Size

Small

Agility Leadership Group LLC.

Limited Liability Company(LLC

$13,221 Paid in Full
Address:
150 4th Ave N # 20
Nashville, TN37219-2415
Approved

Jan 25, 2021

Forgiven

$13,338

Jobs Reported

1

Loan #

5722978309

Loan Size

Small

Nashville Convention & Visitors Bureau

Corporation

$1,375,712 Paid in Full
Address:
150 4th Ave N Ste G250
Nashville, TN37219-2401
Approved

Jan 25, 2021

Forgiven

$930,276

Jobs Reported

97

Loan #

5148308301

Loan Size

Medium-Large

Nashville Downtown Partnership INC.

Non-Profit Organization

$235,095 Paid in Full
Address:
150 4th Ave N
Nashville, TN37219-2415
Approved

Jan 28, 2021

Forgiven

$237,098

Jobs Reported

15

Loan #

7485148301

Loan Size

Medium

Nicholas C Ferrara & Associates, PLLC

Limited Liability Company(LLC

$76,670 Paid in Full
Address:
150 4TH AVE N Ste 440
Nashville, TN37219-2408
Approved

Apr 10, 2020

Forgiven

$77,502

Jobs Reported

4

Loan #

2557017102

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with M. Lee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

QUEENS
A3 PLAN EXAM
🏗️

M. Lee

Owner QUEENS
#401249225
🏢 Main St 15 Lee LTD Partnership

📍 39-15 MAIN STREET, QUEENS

A3 Job

EXTEND EXISTING STORE PARTIALLY INTO LOBBY IN FIRST FLOOR OF COMMERCIAL BUILDING

Source: City Building Departments · DOB Permit Databases · 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.

Find M. Lee on the map

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M. Lee in Chesterfield, MO: Background Summary

Location
15455 Elk Ridge Ln, Chesterfield Mo 63017, Chesterfield, MO
Other Locations
Kalispell, MT
Profiles Found
4 people with this name
Phone Numbers
(636) 730-3738 and 3 others on file
Email
mcleeusa@charter.net
Career
Partner (president), Chief Executive at CRH at Bank Of Hawaii Corporation
Properties
2properties owned
Vehicles
20 linked — 2009 Infiniti G37 Coupe, 2011 Chevrolet Malibu and 18 more
Contributions
$300 total — Beto for Texas
PPP Loans
$5604K for Nashville Bar Association, Nicholas C. Ferrara & Associates PLLC

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 M. Lee. Because public records are indexed by name rather than by a unique identifier, the 86 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.

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 — 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 — 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights — patents are frequently assigned to employers or transferred between entities after they are granted.

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 M. Lee

Search Complexity: Moderate

86 public records across 19states, 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 19 states. Highest concentration: Nevada (12%), followed by California and Texas. Spans the West and South regions.

NV10recordsCA7recordsTX3recordsTN3recordsMO2recordsOH2records

Record Type Breakdown

Data spans 9 record categories. Largest: Corporate Records (35%), which show business formation details and officer positions. Also includes Vehicle Registration Records (20) and PPP Loan Records (14).

29
Corporate Records
20
Vehicle Registration Records
14
PPP Loan Records
8
Business & Corporate Filings
5
Contact & Address Records
2
Property Ownership Records

Frequently Asked Questions About M. Lee

Does M. Lee own property?
County assessor records show 2 properties associated with M. Lee . 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 M. Lee?
Records show 20 vehicle registrations associated with M. Lee, including a 2009 Infiniti G37 COUPE. Registered makes include Infiniti, Chevrolet, Pontiac, Honda. 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 M. Lee?
We found 8 business affiliations for M. Lee (Partner (president)). Business records are compiled from state registries, SEC filings, and professional databases.
Has M. Lee made political donations?
FEC disclosure records show 2 reported political contributions from M. Lee, totaling $300. Recipients include Beto for Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M. Lee?
Our database contains 86 total records for M. Lee spanning 19 states. This includes 4 distinct contact records, 4 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 M. Lee?
The 86 records displayed for M. 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 M. 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.