Nestor Lee from Miami, FL

Age 64 b. Feb 1962 Miami Dade Co.
📍 15001 Sw 150th St
📞 (305) 274-0753, (786) 255-5404

Nestor Lee from Miami, FL

Age 66
📍 9601 59th St, Miami, FL 33173
👨‍👩‍👧 Relatives: Mercedes O Cervera,Mercedes Lee,Ramses Hermes Lee

Nestor Lee from Santa Fe Springs, CA

Age 54 b. Sep 1971 Los Angeles Co.
📍 9507 Houghton Ave
📞 (562) 942-2244
👤 aka Mendiola Nestor L

Nestor Lee from Homestead, FL

Age 64 b. 1962 Male
📍 1011 Nw 18th St
📞 (786) 255-5404

Nestor Lee from Portland, OR

Age 97 b. Feb 1929 Washington Co.
📍 16198 Sw 113 Th Ave 70

Nestor Lee from La, CA

📍 4610 Mont Eagle Pl, Los Angeles, CA 90041
📞 (323) 739-0588

Nestor Lee from Robbinsville, NJ

📍 22 Devon Ct
📞 (217) 582-2229

Nestor Lee from Miami, FL

Miami Dade Co.
📍 9601 Sw 59th Ter
📞 (305) 279-3587

Nestor Lee from Los Angeles, CA

Los Angeles Co.
📍 1201 E Florence Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Nestor Lee across 4 states. The most recent address on file is in Miami, Florida. Of these records, 7 include phone numbers and 1 include email addresses. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Toyota Highlander
· Registered to: Nestor Lee
· VIN: JTEGD21A250113232
·
1011 Nw 18Th St, Homestead, FL, 33030

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Nestor Lee. Registered makes include Toyota. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nestor Lee

?? ?? ?? ???? ?? ?? ?? | ?? ?? ?? ??
Dongguan, Guangdong, China

Nestor Lee

Manager at PL Amaxys Group<b

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Nestor Lee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

TREASURER: Nestor Lee

Unknown Corporation

Addr: 50 Garrison Condo Durham Rd., , Dover, NH
NH
TREASURER: Nestor Lee

American Interstate Trading, Incorporated

Addr: 50 Garrison Condo Durham Rd., , Dover, MA
MA
TREASURER: Nestor Lee

Source: Public Records Nestor Lee appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

nestor lee

Age 63
Snook Permit - 1 year
Addr: 1840 NW 8th Ave, Homestead, FL 33030
County: Miami-Dade

nestor lee

Snook Permit - 1 year
Addr: Homestead, FL 33030
County: Miami-Dade

Source: State Professional Licensing Boards · Dept. of Professional Regulation Nestor Lee holds 2 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.

$20 Jul 3, 2020
2020
Trump Make America Great Again Committee
Lee, Nestor Supervisor @ Worldwide Primates Miami, FL
$20 Jul 3, 2020
Trump Make America Great Again Committee
Contributor Supervisor @ Worldwide Primates Miami, FL
$20 Jul 3, 2020
Unknown Committee
Lee, Nestor Supervisor @ Worldwide Primates Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Nestor Lee. Total disclosed contributions amount to $60. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nestor Lee

Age 47 Female
·
4610 Mont Eagle Pl, Los Angeles, CA 90041 (Los Angeles County)
34.1180, -118.2150
TZ: Pacific
Homeowner Single Family Built 1920 Purchased 2010
MP

Nestor Lee

Age 55 Male
·
1011 NW 18th St, Homestead, FL 33030 (Miami-Dade County)
25.4872, -80.4905
· (786) 379-0145
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1972 Purchased 2016

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Nestor 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 Nestor Lee. These loans were issued to businesses, not individuals.

Luis Lima Riera

Self-Employed Individuals

$20,382 Paid in Full
Address:
1011 NW 18th St
Homestead, FL33030-2927
Approved

Mar 3, 2021

Forgiven

$20,590

Jobs Reported

1

Loan #

6334628508

Loan Size

Small

Diana Torres

Independent Contractors

$20,000 Paid in Full
Address:
1011 NW 18th St
Homestead, FL33030-2927
Approved

May 11, 2021

Forgiven

$20,141

Jobs Reported

1

Loan #

8512968900

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Nestor 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
A2 PERMIT ISSUED
🏗️

Nestor Lee

Owner QUEENS
#402231777
🏢 BA

📍 590 GRANDVIEW AVENUE, QUEENS

A2 Partial

REMOVE EXISTING BOILER AND REPLACE WITHFOUR NEW GAS FIRED BOILERS AND F OUR NEW GAS FIRED HOT WATER HEATERS

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 Nestor Lee on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Nestor Lee in FL: Background Summary

Location
1011 NW 18th St Homestead, FL 33030-2927
Other Locations
Miami, FL · Santa Fe Springs, CA · Homestead, FL and 4 more
Profiles Found
10 people with this name
Phone Numbers
(786) 379-0145 and 7 others on file
Email
nortes@yahoo.com and 4 others on file
Possible Relatives
Susana Lee, Ana Lee, Candis Lynn Cross, Ernesto L Martinez, Genoveva Flores Flores and 44 more
Vehicles
1 linked — 2005 Toyota Highlander
Contributions
$60 total — Trump Make America Great Again Committee
Licenses
2 professional licenses (Snook Permit - 1 year)
PPP Loans
$40,382 for Luis Lima Riera, Diana Torres

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 Nestor Lee. Because public records are indexed by name rather than by a unique identifier, the 35 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

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.

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 Nestor Lee

Search Complexity: High

35 public records across 6states, belonging to approximately 10 different individuals. With 10 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (46%), followed by California and New Hampshire. Spans the South and West regions.

FL16recordsCA5recordsNH1recordMA1recordNJ1recordOR1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and Corporate Records (3).

16
Contact & Address Records
4
Business & Corporate Filings
3
Corporate Records
3
Political Contribution Records
2
Professional License Records
2
PPP Loan Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Nestor Lee

What vehicles are registered to Nestor Lee?
Records show 1 vehicle registration associated with Nestor Lee, including a 2005 Toyota Highlander. 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 Nestor Lee?
We found 4 business affiliations for Nestor Lee. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nestor Lee made political donations?
FEC disclosure records show 3 reported political contributions from Nestor Lee, totaling $60. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nestor Lee?
Our database contains 35 total records for Nestor Lee spanning 6 states. This includes 10 distinct contact records, 7 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 Nestor Lee?
The 35 records displayed for Nestor 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 Nestor 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.