Mal Sun Lee

Age 55 b. 1971-01-21
๐Ÿ“ 13116 Kellam Ct Apt 156, San Diego Ca
๐Ÿ“ž (917) 921-9990, (858) 805-5282
โœ‰๏ธ MALSUN71@HOTMAIL.COM, malsun71@hotmail.com

Mal Soon Lee

Age 75 b. 1951-03-01
๐Ÿ“ 421 S Hobart Blvd Apt 112, Los Angeles Ca
๐Ÿ“ž (323) 304-5825, (323) 605-2836
โœ‰๏ธ MOTHER9230@GMAIL.COM, mother9230@gmail.com

Mal Lee

Age 81 b. 1944-11-30
๐Ÿ“ 737 S Kingsley Dr Apt 107, Los Angeles Ca
๐Ÿ“ž (213) 272-5505, (323) 707-5551
โœ‰๏ธ DANIELWCL@GMAIL.COM, danielwcl@gmail.com

Mal Hui Lee

Age 86 b. 1939-08-05
๐Ÿ“ Mal Hui Lee, 1502 Firestone Blvd, Los Angeles Ca
๐Ÿ“ž (562) 881-0692, (323) 383-5226
โœ‰๏ธ MAL4198@ATT.NET, mal4198@att.net

Mal Soon Lee

Age 60 b. 1965-05-20
๐Ÿ“ Apt 11, 3069 Biber St, East Lansing Mi
๐Ÿ“ž (517) 515-2482, (517) 802-7917
โœ‰๏ธ MALSOONLEE@GMAIL.COM, malsoonlee@gmail.com

Mal Hoe Lee

Age 60 b. 1965-08-05
๐Ÿ“ Mal Hoe Lee, 725 E Florence Ave, Los Angeles Ca
๐Ÿ“ž (310) 436-5989, (323) 752-1137
โœ‰๏ธ MAL7242@ATT.NET, mal7242@att.net

Mal Lee

Age 69 b. 1956-06-28
๐Ÿ“ 3987 W 7th St Apt 401, Los Angeles Ca
๐Ÿ“ž (213) 700-7247
โœ‰๏ธ NONE@AOL.COM, none@aol.com

Mal Lee

Age 74 b. 1951-12-03
๐Ÿ“ 14700 Woodson Park Dr, Houston Tx 77044
๐Ÿ“ž (206) 412-8754
โœ‰๏ธ EMC.JONG@HOTMAIL.COM, emc.jong@hotmail.com

Mal Lee from Tamuning, GU

0
๐Ÿ“ 1270 Marine Dr, Tamuning, GU 96913
๐Ÿ“ž (813) 884-8278

Mal Lee from West New York, NJ

Age 37
๐Ÿ“ 5601 Kennedy Blvd #25e, West New York, NJ 07093
๐Ÿ“ž (201) 869-7225
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Moon Kyu Lee,Hye S Lee,Lee Hyun Sook,Grace H Lee,Chang H Lee,Jae M Lee,Ki C Lee,Joo H Lee

Mal Lee from Valley Stream, NY

Age 40
๐Ÿ“ 139 Corona Ave, Valley Stream, NY 11580
๐Ÿ“ž (718) 279-0595, (516) 593-4918, (516) 459-2709, (718) 463-4895, (516) 593-4918, (718) 279-0595

Mal Lee from Flushing, NY

Age 62
๐Ÿ“ 5628 231st St, Flushing, NY 11364
๐Ÿ“ž (718) 224-5502

Mal Lee from Schenectady, NY

Age 72
๐Ÿ“ 3209 Traber Rd, Schenectady, NY 12303
๐Ÿ“ž (518) 356-5636
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kichong Lee,Joon Lee,Joon Kwang Lee,Hyoil Malmee Lee,Mm Lee,Hyoil Lee,H Lee,Hyo Il Lee,Malmee M Lee

Mal Lee from Oakland Gardens, NY

Age 74 b. Jan 1952 Queens Co.
๐Ÿ“ 5628 231 St St
๐Ÿ“ž (718) 225-8914, (541) 564-4336
๐Ÿ‘ค aka Lee Mal Sun

Mal Lee from Long Island City, NY

Age 52
๐Ÿ“ 4311 49th St #2h, Long Island City, NY 11104

Mal Lee from Levittown, PA

Age 119 b. Feb 1907 Bucks Co.
๐Ÿ“ 97 Cobalt Cross Rd
๐Ÿ“ž (502) 863-5126

Mal Lee from Athens, GA

Age 76 b. Mar 1950 Clarke Co.
๐Ÿ“ 125 Sussex Dr 3
๐Ÿ“ž (518) 372-4270

Mal Lee from Flushing, NY

Age 69 b. Feb 1957 Queens Co.
๐Ÿ“ 14430 34th Ave Unit 3 Fl
๐Ÿ“ž (574) 257-3942

Mal Lee from Lynnwood, WA

Age 53 b. Sep 1972
๐Ÿ“ 2833 151st Sw Pl
๐Ÿ“ž (425) 481-4198

Mal Lee from Dale, TX

Age 87 b. Aug 1938 Caldwell Co.
๐Ÿ“ 100 Scarlet Oaks Dr
๐Ÿ“ž (512) 601-2162

Mal Lee from West New York, NJ

Age 81 b. Mar 1945
๐Ÿ“ 5601 Kennedy Blvd E 9 L
๐Ÿ“ž (509) 926-7398

Mal Sook Lee from Norman, OK

Age 59 b. 6/18/1966
๐Ÿ“ 527 Sooner Dr, Apt B, #norman, OK 73072-6244
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Soon Cheul Lee,Mal S Lee

Mal Lee from San Francisco, CA

Age 89 b. 1937 Female
๐Ÿ“ 1722 47th Ave
๐Ÿ“ž (415) 731-7950

Mal Lee from Skokie, IL

Age 64 b. Oct 1961 Cook Co.
๐Ÿ“ 8212 Keating Ave Unit 2
๐Ÿ‘ค aka Mal S Moon

Mal Lee from West New York, NJ

Age 79 b. Jun 1946 Hudson Co.
๐Ÿ“ 6305 Boulevard E A 7

Mal Lee from Los Angeles, CA

Age 49 b. Sep 1976 Los Angeles Co.
๐Ÿ“ 3987 W 7th St 401

Mal Lee from Farmington Hills, MI

Age 83 b. Mar 1943 Oakland Co.
๐Ÿ“ 33515 Colfax Dr

Mal Lee from Bayside, NY

Age 59 b. Sep 1966 Queens Co.
๐Ÿ“ 4214 205th St

Mal Lee from Northridge, CA

Age 51 b. Sep 1974 Los Angeles Co.
๐Ÿ“ 18504 Mayall St H

Mal Lee from North Bergen, NJ

Age 84 b. Nov 1941 Hudson Co.
๐Ÿ“ 8915 Bergenwood Ave 7

Mal Lee from Sunnyvale, CA

Age 66 b. May 1959 Santa Clara Co.
๐Ÿ“ 1386 Sandia Ave

Mal Lee from Fremont, CA

Age 66 b. Sep 1959 Alameda Co.
๐Ÿ“ 20 Tissiack Ct

Mal Lee from La Habra, CA

Age 65 b. Dec 1960 Orange Co.
๐Ÿ“ 1410 S Zeke And Elsie Ave

Mal Lee from Pontiac, MI

Age 50 b. Nov 1975 Oakland Co.
๐Ÿ“ 313 Michigan Ave

Mal Lee from Fullerton, CA

Age 47 b. Sep 1978 Orange Co.
๐Ÿ“ 900 Creekside Dr
๐Ÿ‘ค aka Sun Lee Mal, Lee Mal S, Lee Mal

Mal Lee from Torrance, CA

Age 60 b. Aug 1965 Los Angeles Co.
๐Ÿ“ 20809 Anza Ave 302

Mal Lee from Hacienda Heights, CA

Age 71 b. 1955 Male
๐Ÿ“ 15368 Pintura Dr
๐Ÿ“ž (213) 503-7866

Mal Lee from Columbus, OH

0
๐Ÿ“ 223 Groveport, Columbus, OH 43207

Mal Lee from Bryant, AR

๐Ÿ“ 300 Morningside Dr
๐Ÿ“ž (501) 655-3478 (SPRINT)

Mal Lee from Lakewood, CA

Los Angeles Co.
๐Ÿ“ 2102 Sparrow Hill Ln
๐Ÿ“ž (301) 972-1686
๐Ÿ‘ค aka Mal Hee Shim, Mal Han

Mal Lee from Hatfield, PA

Montgomery Co.
๐Ÿ“ 2058 Maple Ave
๐Ÿ“ž (215) 393-4699

Mal Lee from Staten Island, NY

Richmond Co.
๐Ÿ“ 19 Arrowood Ct
๐Ÿ“ž (718) 605-5022

Mal Lee from Granada Hills, CA

Los Angeles Co.
๐Ÿ“ 11956 El Oro Wa
๐Ÿ“ž (818) 366-5503

Mal Lee from Dallas, TX

Dallas Co.
๐Ÿ“ 300 E Ledbetter Dr
๐Ÿ“ž (818) 346-9004

Mal Lee from Honolulu, HI

Honolulu Co.
๐Ÿ“ 1212 Nuuanu Ave Apt 2804
๐Ÿ“ž (310) 421-7154
๐Ÿ‘ค aka Lee Mal Chu, Mal Ye Chulee

Mal Lee from Charlotte, NC

Mecklenburg Co.
๐Ÿ“ 8908 Leinster Dr
๐Ÿ“ž (704) 544-2029

Mal Lee from Diamond Bar, CA

Los Angeles Co.
๐Ÿ“ 1515 Silver Rain Dr
๐Ÿ“ž (323) 731-7617

Mal Lee from Honolulu, HI

Honolulu Co.
๐Ÿ“ 759 Aipo St
๐Ÿ“ž (808) 396-4167

Mal S Lee from Santa Ana, CA

๐Ÿ“ 1702 N Bristol St, Ste B, #santa Ana, CA 92706-3327

Mal Lee from Honolulu, HI

๐Ÿ“ 1065 Kawaiahao St, # 270, #honolulu, HI 96814-4100

Mal C Lee from Honolulu, HI

๐Ÿ“ 979 Robello Ln, #honolulu, HI 96817-5768

Mal Lee from Santa Ana, CA

Orange Co.
๐Ÿ“ 1702 N Bristol St

Mal Lee from Norman, OK

Cleveland Co.
๐Ÿ“ 527 Sooner Dr

Mal Lee from Jersey City, NJ

๐Ÿ“ 68 Van Reypen St 70

Mal Lee from Bowie, MD

Prince Georges Co.
๐Ÿ“ 8306 Quill Point Dr

Mal Lee from Skokie, IL

Cook Co.
๐Ÿ“ 8212 Keating Ave 2

Mal Lee from York, PA

York Co.
๐Ÿ“ 1100 Grandview Rd

Mal Lee from Ridgefield, NJ

๐Ÿ“ 489 Chestnut St

Mal Lee from Round Rock, TX

๐Ÿ“ 16910 Dorman Dr

Mal Lee from West New York, NJ

Hudson Co.
๐Ÿ“ 6305 Kennedy Bl A 7

Mal Lee from Browns Mills, NJ

๐Ÿ“ 1403 Junction Rd

Mal Lee from Woodside, NY

Queens Co.
๐Ÿ“ 3747 61st St Apt 1 J

Mal Lee from Staten Island, NY

Richmond Co.
๐Ÿ“ 78 Belmar Dr

Mal Lee from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 3000 W Olympic Blvd Ste 303

Mal Lee from Mount Airy, MD

Frederick Co.
๐Ÿ“ 400 E Ridgeville Blvd

Mal Lee from Fremont, CA

Alameda Co.
๐Ÿ“ 4735 Mendocino Te

Mal Lee from Honolulu, HI

Honolulu Co.
๐Ÿ“ 979 Robello Aptc Ln

Mal Lee from Blacklick, OH

๐Ÿ“ 8236 Turret Dr

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 89 contact records for Mal Lee across 17 states. The most recent address on file is in Oakland Gardens, New York. Of these records, 45 include phone numbers and 9 include email addresses. Ages range from 37 to 72, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lee Mal

Oakland County
PIN: 1428429004
· 313 Michigan Ave, PONTIAC mi
Assessed: $23,840

Lee Mal Kun & Soonoh

Saline County
· 300 Morningside Dr, Ar 72022.0
Assessed: $220,300

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

Mal Lee

Lawrenceville, 30043
DOB: 1/1/1950 Gender: Female
Congress: 007

Mal Nyoo Lee

Unaffiliated
550 Gorge Rd 3b, Cliffside Park, 07010
DOB: 8/17/1946
County: Bergen

mal BOK lee

Republican Reg: 05/12/2011
7412 Park Vista Cir, Charlotte, NC, 28226
DOB: 1966 Gender: Male
County: Mecklenburg

Mal R Lee

Democrat
138-52 Elder Avenue, 0, 11355
DOB: 19330314 Gender: Female

Mal J Lee

BLK
78 Woods Rd, 10, 10925
DOB: 19301022 Gender: Female

Mal B Lee

Reg: 306076683
43-03 53 Street 1 Fl, 11377
DOB: 19660531 Gender: Male

Mal B Lee

Republican
43-03 53 Street, 11377
DOB: 19660531 Gender: Male

Mal Soon Lee

Reg: 09/24/2008
24311 Us Highway 101, Hoodsport, WA, 98548
DOB: 03/16/1952 Gender: Female
County: MA

Mal Sun Lee

Reg: 07/05/2017
23015 Edmonds Way, Edmonds, WA, 98020
DOB: 12/04/1951 Gender: Female
County: SN

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 9 voter registration records were found for Mal Lee in North Carolina, Washington. Records show affiliations with U, REP, DEM, BLK, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Honda Accord
ยท Registered to: Mal Lee
ยท VIN: 1HGCM72665A012295
·
15368 Pintura Dr, Hacienda Heights, CA, 91745
·
(714) 988-1898
2012 Kia Sportage
ยท Registered to: Mal Lee
ยท VIN: KNDPC3A21C7247742
·
2895 Morning Creek Rd, Chula Vista, CA, 91914
·
(619) 207-7080
2004 GMC Yukon
ยท Registered to: Mal Lee
ยท VIN: 1GKEK13T94R106707
·
139 N Corona Ave, Valley Stream, NY, 11580
·
(516) 593-4918
2012 Mercedes-Benz SLK-CLASS
ยท Registered to: Mal Lee
ยท VIN: WDDPK4HA7CF036854
·
2895 Morning Creek Rd, Chula Vista, CA, 91914-4313
·
(619) 207-7080
2012 HYUNDAI GENESIS
ยท Registered to: Mal Lee
ยท VIN: KMHGC4DF5CU198045
·
6116 Washington Ct, Morton Grove, IL, 60053-2238
·
(847) 933-0542
2003 Bmw X5
ยท Registered to: Mal Lee
ยท VIN: 5UXFA53583LV85701
·
300 Morningside Dr, Bryant, AR, 72022
·
(501) 847-9741
2010 LEXUS IS 250
ยท Registered to: Mal Lee
ยท VIN: JTHBF5C28A5109746
·
13566 Foxglove Way, San Diego, CA, 92130-5660
2019 HONDA CIVIC LX
ยท Registered to: Mal Lee
ยท VIN: 2HGFC2F63KH514434
·
8236 Turret Dr, Blacklick, OH, 43004
2006 Acura TSX
ยท Registered to: Mal Lee
ยท VIN: JH4CL96986C017925
·
306 Amy Ct, North Wales, PA, 19454
2009 KIA BORREGO
ยท Registered to: Mal Lee
ยท VIN: KNDJH741295028570
·
6116 Washington Ct, Morton Grove, IL, 60053-2238
·
(847) 933-0542

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 10 vehicle registration records are associated with Mal Lee. Registered makes include Honda, Kia, Gmc, Mercedes-Benz and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Grasshopper Promotional

Managing Director
malcolm.l@ghpa.com.au

Lee's Mobil Station

Manager
(323) 589-8033
Los Angeles, CA
Gasoline Service Stations and Automotive Dealers (Automotive)

Orange Wireless Express

Owner
Palisades Park, NJ
Miscellaneous Retail (Stores)

Mal Lee

United States

German Language School & Svc

Mal LeeRetail Salesperson
(770) 530-6993mal.lee@glsasonline.com
2162 Birch Hollow Trl, Lawrenceville, ga30043

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Mal Lee. Companies include Lee's Mobil Station, Orange Wireless Express, German Language School & Svc. Roles listed include Managing Director and Retail Salesperson. Records are compiled from state business registries, SEC filings, and professional networking databases.

Khanya, INC.

Filed: Feb 12, 2016
Registered Agent: Mal Hee Lee

Khanya, INC.

Filed: Feb 12, 2016
CEO: Mal Hee Lee

Lee, Mal Yun

Addr: 1064 Old Peachtree Rd NW # 104&105, Lawrenceville, GA, 30043
GA

Khanya, INC.

Addr: 891 Showroom Pl #101, Chula Vista, CA, 91914
CA
CEO: Mal Hee Lee

Engineering And Machinery Consultants, INC.

ID: 601913348
Officer: Mal Lee

Unknown Corporation

Addr: Lynnwood, WA
Officer: Mal Lee

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

Mal Lee

Acupuncture
ACTIVE
License # 198000478
Firm: Mal Sook Lee
Addr: Glenview, IL 60026

mal lee

Acupuncture
ACTIVE
License # 198000478
Addr: Glenview, IL 60026
Issued: Jul 1, 2003 Exp: Jun 30, 2027

Licensed Professional

Mal S Lee

Nursing Assistant Certification
EXPIRED
Issued: 19970611 Exp: 20151204

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mal Lee holds 4 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.

Inventor Record

Mal Lee - WA

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Mal 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.

MP

Mal A Lee

Age 60 Female
·
1655 201st St, Bayside, NY 11360 (Queens County)
40.7826, -73.7923
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Mal R Lee

Age 74 Female
·
293 Murray Hill Ter, Bergenfield, NJ 07621 (Bergen County)
40.9146, -73.9942
TZ: Eastern
Multi-Family
MP

Mal Lee

Male
·
14700 Woodson Park Dr, Houston, TX 77044 (Harris County)
29.8940, -95.1828
· (832) 379-3576
TZ: Central
Multi-Family
MP

Mal R Lee

Age 84 Female
·
40 Windsor Ter, White Plains, NY 10601 (Westchester County)
41.0345, -73.7605
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Mal S Lee

Female
·
3192 Highlander Ct, Fullerton, CA 92833 (Orange County)
33.9021, -117.9810
· (562) 691-8228
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 2003
MP

Mal Lee

Female
·
20809 Anza Ave, Torrance, CA 90503 (Los Angeles County)
33.8413, -118.3620
TZ: Pacific
Homeowner Multi-Family
MP

Mal C Lee

Age 97 Female
·
14453 37th Ave, Flushing, NY 11354 (Queens County)
40.7638, -73.8226
TZ: Eastern
Single Family
MP

Mal S Lee

Female
·
510 S Burnside Ave, Los Angeles, CA 90036 (Los Angeles County)
34.0677, -118.3509
· (909) 861-8506
Marital: Married TZ: Pacific
Edu: Some College
Multi-Family
MP

Mal S Lee

Age 56 Female
·
492 Hackensack Ave, River Edge, NJ 07661 (Bergen County)
40.9294, -74.0391
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Mal Lee

Male
·
925 Kennard St, Saint Paul, MN 55106 (Ramsey County)
44.9696, -93.0305
· (651) 336-0719
TZ: Central
Single Family
MP

Mal H Lee

Age 54 Female
·
932 Dead Run Dr, Mc Lean, VA 22101 (Fairfax County)
38.9494, -77.1884
· (703) 307-8906
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1961 Purchased 2004
MP

Mal S Lee

Age 62 Female
·
24851 Lagrima, Mission Viejo, CA 92692 (Orange County)
33.6039, -117.6360
Marital: Married TZ: Pacific
Homeowner Single Family Built 1979 Purchased 2005
MP

Mal S Lee

Age 55 Female
·
8918 Birch Ave, Morton Grove, IL 60053 (Cook County)
42.0441, -87.7913
· (847) 219-0054
Marital: Married TZ: Central
Edu: Some College
MP

Mal Lee

Male
·
2934 21st Ter S, La Crosse, WI 54601 (La Crosse County)
43.7805, -91.2232
TZ: Central
Homeowner Single Family Purchased 2015
MP

Mal Lee

Male
·
1658 Legrand Cir, Lawrenceville, GA 30043 (Gwinnett County)
33.9951, -84.0678
· (770) 530-6993
TZ: Eastern
Single Family
MP

Mal Lee

Age 80 Female
·
1722 47th Ave, San Francisco, CA 94122 (San Francisco County)
37.7543, -122.5070
· (415) 731-7950
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Mal Lee

Male
·
139 N Corona Ave, Valley Stream, NY 11580 (Nassau County)
40.6688, -73.6975
· (516) 459-2709
TZ: Eastern
Single Family
MP

Mal H Lee

Age 78 Female
·
8458 Everest St, Downey, CA 90242 (Los Angeles County)
33.9222, -118.1430
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1965 Purchased 2007
MP

Mal S Lee

Age 56 Female
·
1410 S Zeke And Elsie Ave, La Habra, CA 90631 (Orange County)
33.9135, -117.9750
TZ: Pacific
Homeowner Single Family Purchased 2016
MP

Mal S Lee

Age 51 Female
·
3966 Wilshire Blvd, Los Angeles, CA 90010 (Los Angeles County)
34.0616, -118.3130
· (213) 382-3352
Marital: Single TZ: Pacific
Edu: High School
Multi-Family
MP

Mal H Lee

Female
·
2895 Morning Creek Rd, Chula Vista, CA 91914 (San Diego County)
32.6666, -116.9460
· (619) 207-7080
TZ: Pacific
Homeowner Single Family Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 21 demographic profiles associated with Mal 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 Mal Lee. These loans were issued to businesses, not individuals.

Mkl Investments INC.

$10,375 Paid in Full
Address:
300 Morningside Dr
Approved

May 1, 2021

Forgiven

$10,403

Loan #

6146538900

Loan Size

Small

Sweet Revenge LLC

Limited Liability Company(LLC

$15,700 Paid in Full
Address:
979 Robello Ln
Honolulu, HI96817-4546
Approved

Apr 4, 2020

Forgiven

$15,884

Jobs Reported

2

Loan #

4653757002

Loan Size

Small

Arundel Bay Medical P.c.

Corporation

$23,500 Paid in Full
Address:
5936 Clifton Oaks Dr
Clarksville, MD21029-1147
Approved

Apr 30, 2020

Forgiven

$23,704

Jobs Reported

2

Loan #

7392357310

Loan Size

Small

Marda Levy

Sole Proprietorship

$18,750 Paid in Full
Address:
20 Pine St Apt 516
New York, NY10005-1407
Approved

Apr 14, 2021

Forgiven

$18,860

Jobs Reported

1

Loan #

3212228809

Loan Size

Small

Jerald Mosley

Sole Proprietorship

$20,770 Exemption 4
Address:
18700 Yorba Linda Blvd
Yorba Linda, CA92886-4133
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9589708808

Loan Size

Small

Origlio & Miramontez Company INC.

Corporation

$214,467 Paid in Full
Address:
20 Pine St Apt 3002
New York, NY10005-1434
Approved

Mar 17, 2021

Forgiven

$217,281

Jobs Reported

18

Loan #

3867518607

Loan Size

Medium

Derek Drake

Independent Contractors

$20,832 Paid in Full
Address:
18700 Yorba Linda Blvd Apt 12
Yorba Linda, CA92886-4159
Approved

May 22, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

5678609007

Loan Size

Small

Image Packaging Of Horowitz INC.

Subchapter S Corporation

$38,472 Paid in Full
Address:
201 E Church St Ste 101
Elmira, NY14901-2700
Approved

Feb 2, 2021

Forgiven

$38,712

Jobs Reported

5

Loan #

1549768400

Loan Size

Small

Michael Leibowitz

Independent Contractors

$10,270 Paid in Full
Address:
20 Pine St Apt 2014
New York, NY10005-1428
Approved

Apr 29, 2021

Forgiven

$10,323

Jobs Reported

1

Loan #

5164998908

Loan Size

Small

King-Brown Properties INC.

Subchapter S Corporation

$20,832 Paid in Full
Address:
20 Pine St Apt 708
New York, NY10005
Approved

May 1, 2020

Forgiven

$21,090

Jobs Reported

1

Loan #

2486677702

Loan Size

Small

Mardalevyaesthetics

Sole Proprietorship

$18,750 Paid in Full
Address:
20 Pine St Apt 516
New York, NY10005-1407
Approved

May 1, 2020

Forgiven

$18,925

Jobs Reported

1

Loan #

5789037710

Loan Size

Small

Daily Goods Holdings LLC

Limited Liability Company(LLC

$89,300 Paid in Full
Address:
20 Pine St Apt 902
New York, NY10005-1409
Approved

Feb 9, 2021

Forgiven

$90,307

Jobs Reported

9

Loan #

5791058406

Loan Size

Small

Atlas Health Group INC.

Subchapter S Corporation

$4,300 Paid in Full
Address:
20 Pine St Apt 2211
New York, NY10005-1432
Approved

Mar 1, 2021

Forgiven

$4,325

Jobs Reported

1

Loan #

5656358508

Loan Size

Small

Go-Vivace INC.

Subchapter S Corporation

$20,833 Paid in Full
Address:
932 Dead Run Dr
McLean, VA22101-2119
Approved

Feb 5, 2021

Forgiven

$21,049

Jobs Reported

1

Loan #

3821038403

Loan Size

Small

Bowler & Blue LLC

Limited Liability Company(LLC

$33,982 Exemption 4
Address:
20 Pine St Apt 514
New York, NY10005
Approved

Jun 17, 2020

Jobs Reported

2

Loan #

7966707907

Loan Size

Small

Samuel Benjamin

Sole Proprietorship

$4,635 Exemption 4
Address:
20 Pine St Apt 2201
New York, NY10005-1428
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1422858602

Loan Size

Small

Chicagoland Restaurants LLC

Limited Liability Company(LLC

$123,000 Paid in Full
Address:
17815 Halsted St
Homewood, IL60430-2011
Approved

Apr 7, 2020

Forgiven

$124,056

Jobs Reported

32

Loan #

6770757000

Loan Size

Small

Image Packaging By Horwitz

Subchapter S Corporation

$38,472 Paid in Full
Address:
201 E Church St Suite 101
Elmira, NY14901
Approved

Apr 28, 2020

Forgiven

$38,717

Jobs Reported

4

Loan #

1439377306

Loan Size

Small

Clark Strategic Communications

Corporation

$46,495 Paid in Full
Address:
20 Pine St Apt 901
New York, NY10005-1409
Approved

May 1, 2020

Forgiven

$21,010

Jobs Reported

2

Loan #

5265667710

Loan Size

Small

Michael P. McGarry, Lcsw, P.c.

Corporation

$22,747 Paid in Full
Address:
20 Pine St Apt 2211
New York, NY10005
Approved

May 1, 2020

Forgiven

$22,954

Jobs Reported

1

Loan #

1149027700

Loan Size

Small

Steven Wakabayashi

Sole Proprietorship

$20,832 Paid in Full
Address:
20 Pine St Apt 2312
New York, NY10005-1432
Approved

Feb 10, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

6573518409

Loan Size

Small

Deborah Jacobs

Sole Proprietorship

$20,800 Paid in Full
Address:
20 Pine St Apt 508
New York, NY10005-1407
Approved

Mar 20, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

5681968603

Loan Size

Small

Evan Danzig

Independent Contractors

$20,024 Paid in Full
Address:
20 Pine St Apt 904
New York, NY10005-1409
Approved

Jan 19, 2021

Forgiven

$20,162

Jobs Reported

1

Loan #

1697828309

Loan Size

Small

Tuileries INC.

Subchapter S Corporation

$4,592 Paid in Full
Address:
20 Pine St Apt 1018
New York, NY10005-1410
Approved

Apr 1, 2021

Forgiven

$4,611

Jobs Reported

1

Loan #

4777048707

Loan Size

Small

Andrey Cordova

Sole Proprietorship

$16,143 Paid in Full
Address:
1506 Kaumualii St Apt 324
Honolulu, HI96817-4884
Approved

Apr 4, 2021

Forgiven

$16,209

Jobs Reported

1

Loan #

6604958710

Loan Size

Small

Paws On Pine LLC

Limited Liability Company(LLC

$34,582 Paid in Full
Address:
20 Pine St Apt 913
New York, NY10005-1409
Approved

Jan 30, 2021

Forgiven

$34,806

Jobs Reported

4

Loan #

9094158306

Loan Size

Small

Riverbank Copperstone LLC

Limited Liability Company(LLC

$23,125 Paid in Full
Address:
1702 N Bristol St Ste G
Santa Ana, CA92706-3327
Approved

Feb 25, 2021

Forgiven

$23,324

Jobs Reported

8

Loan #

4055528500

Loan Size

Small

Elizalde Group LLC

Limited Liability Company(LLC

$64,400 Paid in Full
Address:
1702 N Bristol St Suite D
Santa Ana, CA92706
Approved

May 28, 2020

Forgiven

$65,235

Jobs Reported

18

Loan #

4474707809

Loan Size

Small

King-Brown Properties INC.

Subchapter S Corporation

$43,750 Paid in Full
Address:
20 Pine St Apt 708
New York, NY10005-1408
Approved

Feb 18, 2021

Forgiven

$44,088

Jobs Reported

2

Loan #

1004048505

Loan Size

Small

Claudia Luque

Corporation

$20,800 Paid in Full
Address:
20 Pine St Apt 809
New York, NY10005-1409
Approved

Apr 1, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

4539838702

Loan Size

Small

Daily Goods Holdings, LLC

Limited Liability Company(LLC

$63,800 Paid in Full
Address:
20 PINE ST apt 902
New York, NY10005-1409
Approved

Apr 28, 2020

Forgiven

$64,397

Jobs Reported

9

Loan #

1694937305

Loan Size

Small

Yasir Saied

Sole Proprietorship

$2,971 Paid in Full
Address:
18700 Yorba Linda Blvd Apt 120
Yorba Linda, CA92886-4178
Approved

Apr 11, 2021

Forgiven

$2,991

Jobs Reported

1

Loan #

1992288806

Loan Size

Small

David Killingsworth

Independent Contractors

$7,936 Paid in Full
Address:
18700 Yorba Linda Blvd Apt 106
Yorba Linda, CA92886-4177
Approved

May 20, 2021

Forgiven

$7,953

Jobs Reported

1

Loan #

3951119005

Loan Size

Small

Water Lady

Corporation

$26,444 Paid in Full
Address:
12668 Chapman Ave Unit 2102
Garden Grove, CA92840-4021
Approved

Aug 2, 2020

Forgiven

$26,614

Jobs Reported

6

Loan #

2480928210

Loan Size

Small

Arundel Bay Medical PC

Corporation

$23,583 Paid in Full
Address:
5936 Clifton Oaks Dr
Clarksville, MD21029-1147
Approved

Jan 29, 2021

Forgiven

$23,784

Jobs Reported

2

Loan #

8646378307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with Mal 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 Mal Lee on the map

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Mal Lee in San Diego, CA: Background Summary

Location
13116 Kellam Ct Apt 156, San Diego Ca, San Diego, CA
Other Locations
Oakland Gardens, NY ยท Levittown, PA ยท Athens, GA and 38 more
Profiles Found
89 people with this name
Phone Numbers
(425) 481-4198 and 59 others on file
Email
mhanlee@bellsouth.net and 9 others on file
Possible Relatives
Jong Han Lee, Janna K Lee, Jennifer H Lee, Jennifer Lee, Kevin Sangkook Lee and 648 more
Career
Managing Director, Retail Salesperson at Lee's Mobil Station, Orange Wireless Express
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
10 linked โ€” 2005 Honda Accord, 2012 Kia Sportage and 8 more
Licenses
2 professional licenses (ACUPUNCTURE)
PPP Loans
$1201K for Mkl Investments INC., Sweet Revenge LLC

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 Mal Lee. Because public records are indexed by name rather than by a unique identifier, the 203 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.

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 โ€” 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 Mal Lee

Search Complexity: High

203 public records across 18states, belonging to approximately 89 different individuals. With 89 distinct profiles across 18 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 18 states. Highest concentration: California (21%), followed by New York and New Jersey. Spans the West and Northeast regions.

CA43recordsNY19recordsNJ12recordsTX7recordsHI7recordsIL7records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (58%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (36) and Vehicle Registration Records (10).

106
Contact & Address Records
36
PPP Loan Records
10
Vehicle Registration Records
9
Voter Registration Records
8
Business & Corporate Filings
6
Corporate Records

Age Distribution

Age range: approximately 82 years, suggesting multiple generations. Largest group: Senior (65+) (61%).

Senior (65+)20peopleMiddle-Age (40-64)12peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Mal Lee

Is Mal Lee a registered voter?
Yes, voter registration records show Mal Lee is registered. We found 9 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mal Lee own property?
County assessor records show 2 properties associated with Mal 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 Mal Lee?
Records show 10 vehicle registrations associated with Mal Lee, including a 2005 Honda Accord. Registered makes include Honda, Kia, Gmc, Mercedes-Benz. 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 Mal Lee?
We found 8 business affiliations for Mal Lee (Managing Director). Other companies include Orange Wireless Express, German Language School & Svc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mal Lee?
Our database contains 203 total records for Mal Lee spanning 18 states. This includes 89 distinct contact records, 45 with phone numbers, 9 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 Mal Lee?
The 203 records displayed for Mal 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 Mal 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.