Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Mohammad Lee across 2 states. The most recent address on file is in Madison, Mississippi. Of these records, 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mohammad Lee

Computer Engineer
Nokia
Thailand Telecommunications

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

Jumping Frog Creek, LLC

Addr: 631 N Stephanie St, Henderson, NV, 89014
NV
Officer: Mohammad Lee

Pro-Formance Energy, INC.

Addr: 631 N Stephanie St, Henderson, NV, 89014
NV
Manager: Mohammad Lee

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

Mohammad Marquise Lee

Pharmacy Assistant License
ACTIVE
Issued: 20251001 Exp: 20270120

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mohammad 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.

MP

Mohammad A Lee

Male
·
430 Fairfield Dr, Madison, MS 39110 (Madison County)
32.4827, -90.1616
Marital: Married TZ: Central
Homeowner Single Family Built 1996 Purchased 2004

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

7outz LLC

Limited Liability Company(LLC

$2,370 Paid in Full
Address:
631 N Stephanie St #471
Henderson, NV89014-2633
Approved

May 7, 2020

Forgiven

$2,387

Jobs Reported

1

Loan #

3435367403

Loan Size

Small

Kristal Collins

Sole Proprietorship

$20,833 Paid in Full
Address:
631 N Stephanie St
Henderson, NV89014-2633
Approved

May 11, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

8497518906

Loan Size

Small

Family First Insurance LLC

Subchapter S Corporation

$42,984 Paid in Full
Address:
631 N Stephanie St
Henderson, NV89014-2633
Approved

Mar 26, 2021

Forgiven

$43,170

Jobs Reported

6

Loan #

1201578706

Loan Size

Small

Chadwick Mullins

Sole Proprietorship

$20,526 Exemption 4
Address:
631 N Stephanie St
Henderson, NV89014-2633
Approved

Feb 3, 2021

Jobs Reported

1

Loan #

2545168405

Loan Size

Small

Keep N It Green INC

Corporation

$93,321 Paid in Full
Address:
631 N Stephanie St #268
Henderson, NV89014-2633
Approved

Jun 9, 2020

Forgiven

$94,666

Jobs Reported

16

Loan #

9653037807

Loan Size

Small

Imagination Station Early Learning

Limited Liability Company(LLC

$180,492 Paid in Full
Address:
631 N Stephanie St # 580
Henderson, NV89014
Approved

May 1, 2020

Forgiven

$183,543

Jobs Reported

70

Loan #

2667037708

Loan Size

Medium

Alisa Scruggs

Sole Proprietorship

$20,536 Paid in Full
Address:
631 N Stephanie St # 603
Henderson, NV89014-2633
Approved

Apr 16, 2021

Forgiven

$20,602

Jobs Reported

1

Loan #

4386728800

Loan Size

Small

Kristal Collins

Sole Proprietorship

$20,833 Paid in Full
Address:
631 N Stephanie St
Henderson, NV89014-2633
Approved

Apr 16, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

4726558805

Loan Size

Small

Pritesh INC.

Corporation

$129,304 Paid in Full
Address:
343 E State Road 44
Wildwood, FL34785-8415
Approved

Feb 22, 2021

Forgiven

$130,206

Jobs Reported

20

Loan #

2886468508

Loan Size

Small

Denicia Rush

Sole Proprietorship

$13,541 Paid in Full
Address:
631 N Stephanie St
Henderson, NV89014-2633
Approved

Apr 26, 2021

Forgiven

$13,674

Jobs Reported

1

Loan #

2144268900

Loan Size

Small

James Spinello

Self-Employed Individuals

$20,833 Paid in Full
Address:
631 N Stephanie St 515
Henderson, NV89014-2633
Approved

Jun 12, 2020

Forgiven

$20,956

Jobs Reported

1

Loan #

3029537901

Loan Size

Small

The Perkins Company

Corporation

$108,497 Paid in Full
Address:
631 N Stephanie St Ste 202
Henderson, NV89014-2633
Approved

May 1, 2020

Forgiven

$105,954

Jobs Reported

6

Loan #

6491217707

Loan Size

Small

Mr Pie Guy LLC

Limited Liability Company(LLC

$89,141 Paid in Full
Address:
631 N Stephanie St PMB 109
Henderson, NV89014-2633
Approved

Feb 8, 2021

Forgiven

$89,755

Jobs Reported

20

Loan #

5295728407

Loan Size

Small

Key Performance Ideas INC

Subchapter S Corporation

$674,672 Paid in Full
Address:
631 N Stephanie St PMB 59
Henderson, NV89014-2633
Approved

Jan 20, 2021

Forgiven

$386,552

Jobs Reported

31

Loan #

2348028301

Loan Size

Medium

James Spinello

Self-Employed Individuals

$20,833 Paid in Full
Address:
631 N Stephanie St # 515
Henderson, NV89014-2633
Approved

Jan 25, 2021

Forgiven

$20,999

Jobs Reported

1

Loan #

5771588306

Loan Size

Small

Tremayne Williams

Sole Proprietorship

$75,457 Paid in Full
Address:
631 N Stephanie St # 347
Henderson, NV89014-2633
Approved

May 18, 2021

Forgiven

$75,629

Jobs Reported

8

Loan #

2655389006

Loan Size

Small

National Management INC

Sole Proprietorship

$123,389 Paid in Full
Address:
631 N Stephanie St # 261
Henderson, NV89014-2633
Approved

Jan 28, 2021

Forgiven

$124,187

Jobs Reported

22

Loan #

7456708304

Loan Size

Small

Capital Transit Distributors LLC

Limited Liability Company(LLC

$28,527 Paid in Full
Address:
631 N Stephanie St # 187
Henderson, NV89014-2633
Approved

Apr 30, 2020

Forgiven

$28,761

Jobs Reported

5

Loan #

6566177300

Loan Size

Small

Tanya Watler

Self-Employed Individuals

$663 Paid in Full
Address:
631 N Stephanie St # 144
Henderson, NV89014-2633
Approved

Aug 8, 2020

Forgiven

$670

Jobs Reported

1

Loan #

5706398203

Loan Size

Small

Two Bitch Spirits LTD

Limited Liability Company(LLC

$2,917 Paid in Full
Address:
631 N Stephanie St
Henderson, NV89014-2633
Approved

Feb 11, 2021

Forgiven

$2,931

Jobs Reported

2

Loan #

7243428408

Loan Size

Small

Install 101 INC.

Corporation

$87,500 Paid in Full
Address:
631 N Stephanie St # 628
Henderson, NV89014-2633
Approved

Mar 10, 2021

Forgiven

$88,035

Jobs Reported

4

Loan #

8854668501

Loan Size

Small

Health And Wellness Pros LLC

Partnership

$17,581 Paid in Full
Address:
631 N Stephanie St # 284
Henderson, NV89014-2633
Approved

Apr 8, 2021

Forgiven

$17,684

Jobs Reported

1

Loan #

9422958702

Loan Size

Small

Alisa Scruggs

Sole Proprietorship

$20,536 Paid in Full
Address:
631 N Stephanie St # 603
Henderson, NV89014-2633
Approved

Mar 30, 2021

Forgiven

$20,613

Jobs Reported

1

Loan #

2635378707

Loan Size

Small

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

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Mohammad Lee in Madison, MS: Background Summary

Location
430 Fairfield Dr, Madison, MS 39110
Profiles Found
2 people with this name
Age
46 years old (born 01/01/1980)
Email
lillianlee.va@gmail.com
Possible Relatives
Christina Lee, Kasem Lee, Amy K Kasem, Bracie L Price, Christina M Lee and 44 more
Career
Nokia
PPP Loans
$1815K for 7outz LLC, Kristal Collins

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 Mohammad Lee. Because public records are indexed by name rather than by a unique identifier, the 30 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 Mohammad Lee

Search Complexity: Moderate

30 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Mississippi (7%), followed by Nevada and Florida. Spans the South and West regions.

MS2recordsNV2recordsFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Corporate Records (2).

23
PPP Loan Records
2
Contact & Address Records
2
Corporate Records
1
Business & Corporate Filings
1
Professional License Records

Frequently Asked Questions About Mohammad Lee

What businesses are associated with Mohammad Lee?
We found 1 business affiliation for Mohammad Lee, including nokia. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohammad Lee?
Our database contains 30 total records for Mohammad Lee spanning 3 states. This includes 2 distinct contact records, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mohammad Lee?
The 30 records displayed for Mohammad 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 Mohammad 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.