Nery Lee from Hallandale Beach, FL

Age 64
๐Ÿ“ 215 10th Ave #4, Hallandale Beach, FL 33009
๐Ÿ“ž (954) 454-5429, (954) 456-3417
โœ‰๏ธ hlee666@msn.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Richard D Lee,Jana Lee Kiernan,Ethell S Lee,Diane Henslee Redd,Grace G Leef,Andrew C Leer,Mia Norflee

Nery Lee from Tucson, AZ

Age 69 b. 1957 Male
๐Ÿ“ 5126 W Saguaro Cliffs Dr
๐Ÿ“ž (520) 331-2516 (Cell), (520) 743-0191

Nery Lee from Sunny Isles Beach, FL

Age 75 b. May 1950
๐Ÿ“ 100 Bayview Dr Apt 1609
๐Ÿ“ž (305) 956-9920

Nery W Lee from Tucson, AZ

Age 65
๐Ÿ“ 5126 W Saguaro Cliffs Dr, Tucson, AZ 85745
๐Ÿ“ž (520) 743-0191

Nery Lee from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 3308 W Campo Bello Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Nery Lee across 2 states. The most recent address on file is in Tucson, Arizona. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 64 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Hyundai Accent
ยท Registered to: Nery Lee
ยท VIN: KMHCN4AC1BU608390
·
4880 Nw 22nd St, Lauderhill, FL, 33313-3451

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Nery Lee. Registered makes include Hyundai. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Nery W Lee

Age 60 Male
·
5126 W Saguaro Cliffs Dr, Tucson, AZ 85745 (Pima County)
32.2411, -111.0730
· (520) 743-0191
Marital: Married TZ: Mountain
Edu: Graduate School
Homeowner Single Family Built 2002

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

Pretzel Marker Tucson Mall L L C

Limited Liability Company(LLC

$5,062 Paid in Full
Address:
4500 N Oracle Rd Ste-212
Tucson, AZ85705
Approved

Apr 29, 2020

Forgiven

$5,140

Jobs Reported

2

Loan #

2706857308

Loan Size

Small

Gf Charleys Tucson INC

Subchapter S Corporation

$66,465 Paid in Full
Address:
4500 N Oracle Rd Ste FC11
Tucson, AZ85705-8027
Approved

Jan 30, 2021

Forgiven

$66,908

Jobs Reported

10

Loan #

8735108309

Loan Size

Small

Tucson Games And Gadgets LLC

Limited Liability Company(LLC

$145,040 Paid in Full
Address:
4500 N Oracle Rd Ste 253
Tucson, AZ85705
Approved

Apr 30, 2020

Forgiven

$146,895

Jobs Reported

10

Loan #

5252267306

Loan Size

Small

Crepe N Dip LLC

Limited Liability Company(LLC

$6,580 Paid in Full
Address:
4500 N Oracle Rd Ste 118
Tucson, AZ85705-8000
Approved

Jan 20, 2021

Forgiven

$6,628

Jobs Reported

4

Loan #

2341718304

Loan Size

Small

Great Hair Dynasty Salon LLC

Subchapter S Corporation

$114,890 Paid in Full
Address:
4500 N Oracle Rd Ste 331
Tucson, AZ85705-8013
Approved

Mar 13, 2021

Forgiven

$115,851

Jobs Reported

19

Loan #

1587908602

Loan Size

Small

Kebab King Of Babylon LLC

Limited Liability Company(LLC

$16,117 Paid in Full
Address:
4500 N Oracle Rd Fc12
Tucson, AZ85705
Approved

May 8, 2020

Forgiven

$16,261

Jobs Reported

7

Loan #

3893657404

Loan Size

Small

Jain Enterprises INC

Corporation

$36,239 Paid in Full
Address:
4500 N Oracle Rd Ste 268
Tucson, AZ85705-8009
Approved

Feb 16, 2021

Forgiven

$36,438

Jobs Reported

4

Loan #

9344218402

Loan Size

Small

Chickadees Of Tucson LLC

Limited Liability Company(LLC

$11,441 Exemption 4
Address:
4500 N Oracle Rd Fc01
Tucson, AZ85705
Approved

May 5, 2020

Jobs Reported

5

Loan #

2260977401

Loan Size

Small

Toys Ink Incorporated

Corporation

$1,255 Paid in Full
Address:
4500 N Oracle Rd
Tucson, AZ85705-1604
Approved

Jun 4, 2020

Forgiven

$1,279

Jobs Reported

6

Loan #

7823077802

Loan Size

Small

Chickadees Of Tucson LLC

Limited Liability Company(LLC

$1,855 Exemption 4
Address:
4500 N Oracle Rd # 01
Tucson, AZ85705-1662
Approved

May 20, 2021

Jobs Reported

1

Loan #

4039229010

Loan Size

Small

C-Astro Graphics LLC

Limited Liability Company(LLC

$10,600 Paid in Full
Address:
4500 N Oracle Rd Suite 115
Tucson, AZ85705
Approved

Apr 29, 2020

Forgiven

$10,728

Jobs Reported

1

Loan #

1981447303

Loan Size

Small

Red Herring INC

Corporation

$2,955 Paid in Full
Address:
4500 N Oracle Rd
Tucson, AZ85705-1662
Approved

Feb 25, 2021

Forgiven

$2,970

Jobs Reported

1

Loan #

4462078504

Loan Size

Small

Ae Retail, L.l.c.

Limited Liability Company(LLC

$157,782 Paid in Full
Address:
4500 N Oracle Rd Ste 169
Tucson, AZ85705-8003
Approved

May 1, 2020

Forgiven

$158,997

Jobs Reported

26

Loan #

5503597709

Loan Size

Medium

San Francisco Rag Co

Subchapter S Corporation

$22,500 Paid in Full
Address:
4500 N Oracle Rd Suite 130
Tucson, AZ85705
Approved

May 1, 2020

Forgiven

$22,782

Jobs Reported

7

Loan #

1052237708

Loan Size

Small

Angelina Hines

Sole Proprietorship

$1,094 Paid in Full
Address:
4500 N Oracle Rd
Tucson, AZ85705-1604
Approved

Feb 24, 2021

Forgiven

$1,099

Jobs Reported

1

Loan #

3625678508

Loan Size

Small

New Pueblo Tech LLC

Single Member LLC

$4,138 Paid in Full
Address:
4500 N Oracle Rd Ste 417
Tucson, AZ85705-8017
Approved

Apr 30, 2021

Forgiven

$4,162

Jobs Reported

1

Loan #

5589908909

Loan Size

Small

C-Astro Graphics LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
4500 N Oracle Rd Ste 115
Tucson, AZ85705-8000
Approved

Mar 17, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

3956178603

Loan Size

Small

Kebab King Of Babylon LLC

Limited Liability Company(LLC

$22,561 Paid in Full
Address:
4500 N Oracle Rd Ste FC12
Tucson, AZ85705-8027
Approved

Mar 10, 2021

Forgiven

$22,728

Jobs Reported

6

Loan #

8667648500

Loan Size

Small

Red Herring INC

Corporation

$2,951 Paid in Full
Address:
4500 N Oracle Rd Ste 421
Tucson, AZ85705-8017
Approved

May 1, 2020

Forgiven

$2,974

Jobs Reported

1

Loan #

6088627701

Loan Size

Small

Cognition International LLC

Limited Liability Company(LLC

$2,115 Paid in Full
Address:
4500 N Oracle Rd Tucson
Tucson, AZ85705
Approved

May 3, 2020

Forgiven

$2,144

Jobs Reported

1

Loan #

1064707410

Loan Size

Small

Eat Fresh Mexican Food Raspados INC

Corporation

$28,000 Paid in Full
Address:
4500 N Oracle Rd
Tucson, AZ85705-1662
Approved

Jan 30, 2021

Forgiven

$38,311

Jobs Reported

6

Loan #

9111508307

Loan Size

Small

Tai Ly

Sole Proprietorship

$20,832 Paid in Full
Address:
4500 N Oracle Rd Ste 333
Tucson, AZ85705-8013
Approved

Apr 11, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

1962238801

Loan Size

Small

Southern Arizona Arts & Cultural Alliance

Sole Proprietorship

$107,500 Paid in Full
Address:
4500 N Oracle Rd Ste 110
Tucson, AZ85705-1604
Approved

Apr 8, 2021

Forgiven

$108,110

Jobs Reported

9

Loan #

9380758702

Loan Size

Small

Red Persimmon Nail And Spa

Sole Proprietorship

$20,833 Exemption 4
Address:
4500 N Oracle Rd
Tucson, AZ85705-1662
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2986238800

Loan Size

Small

Art Mixer LLC

Single Member LLC

$2,095 Paid in Full
Address:
4500 N Oracle Rd Ste 110
Tucson, AZ85705-8000
Approved

Apr 7, 2021

Forgiven

$2,100

Jobs Reported

1

Loan #

8147178704

Loan Size

Small

Ae Retail L.l.c.

Limited Liability Company(LLC

$157,782 Paid in Full
Address:
4500 N Oracle Rd Ste 169
Tucson, AZ85705-8003
Approved

Feb 22, 2021

Forgiven

$158,638

Jobs Reported

31

Loan #

3053358510

Loan Size

Medium

Tucson Games And Gadgets LLC

Limited Liability Company(LLC

$22,040 Paid in Full
Address:
4500 N Oracle Rd Ste 253
Tucson, AZ85705-8008
Approved

Feb 22, 2021

Forgiven

$22,260

Jobs Reported

10

Loan #

2880058502

Loan Size

Small

Arizona Watch And Jewelry Service

Sole Proprietorship

$16,250 Paid in Full
Address:
4500 N Oracle Rd Ste 121
Tucson, AZ85705-8000
Approved

May 1, 2020

Forgiven

$5,779

Jobs Reported

2

Loan #

5811177703

Loan Size

Small

Gamerswarehouse

Limited Liability Company(LLC

$31,983 Paid in Full
Address:
4500 N Oracle Rd Ste 204
Tucson, AZ85705-8006
Approved

Feb 19, 2021

Forgiven

$32,275

Jobs Reported

10

Loan #

1715898509

Loan Size

Small

Tedric Cone

Sole Proprietorship

$20,833 Paid in Full
Address:
4500 N Oracle Rd Ste 121
Tucson, AZ85705-8000
Approved

Mar 27, 2021

Forgiven

$20,999

Jobs Reported

3

Loan #

1921318707

Loan Size

Small

San Francisco Rag Co

Subchapter S Corporation

$22,250 Paid in Full
Address:
4500 N Oracle Rd Ste 130
Tucson, AZ85705-8001
Approved

Mar 20, 2021

Forgiven

$22,475

Jobs Reported

6

Loan #

6076408606

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Nery 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 Nery Lee on the map

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Nery Lee in Hallandale Beach, FL: Background Summary

Location
215 10th Ave #4,Hallandale Beach, FL 33009, Hallandale Beach, FL
Other Locations
Tucson, AZ ยท Sunny Isles Beach, FL ยท Phoenix, AZ
Profiles Found
5 people with this name
Phone Numbers
(954) 454-5429 and 3 others on file
Email
hlee666@msn.com
Possible Relatives
Richard D Lee, Jana Lee Kiernan, Ethell S Lee, Diane Henslee Redd, Grace G Leef and 2 more
Vehicles
1 linked โ€” 2011 Hyundai Accent
PPP Loans
$1103K for Pretzel Marker Tucson Mall L L C, Gf Charleys Tucson INC

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 Nery Lee. Because public records are indexed by name rather than by a unique identifier, the 43 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

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 Nery Lee

Search Complexity: Moderate

43 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (16%), followed by Arizona. Spans the South and West regions.

FL7recordsAZ5records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Vehicle Registration Records (1).

31
PPP Loan Records
10
Contact & Address Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Nery Lee

What vehicles are registered to Nery Lee?
Records show 1 vehicle registration associated with Nery Lee, including a 2011 Hyundai Accent. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Nery Lee?
Our database contains 43 total records for Nery Lee spanning 2 states. This includes 5 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 Nery Lee?
The 43 records displayed for Nery 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 Nery 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.