Nico Lee

Age 57 b. 1969-02-17
๐Ÿ“ Apt 201, 1800 Barker Cypress Rd, Houston Tx
๐Ÿ“ž (281) 497-4986, (832) 890-1177, (281) 261-9229
โœ‰๏ธ NICOLEE1943@SBCGLOBAL.NET, nicolee1943@sbcglobal.net

Nico D Lee

Age 57 b. 1969-02-16
๐Ÿ“ 3144 Valley Forge Trl, Forest Hill Tx
๐Ÿ“ž (832) 890-1177
โœ‰๏ธ LEE.NICO@ATT.NET, lee.nico@att.net

Nico Lee

๐Ÿ“ 4901 Long Beach Dr Apt 422, Arlington Tx
๐Ÿ“ž (817) 966-3232
โœ‰๏ธ NICOLEE1943@SBCGLOBAL.NET

Nico Philip Viray Lee from Miami Lakes, FL

Age 23
๐Ÿ“ 14011 Cypress Ct, Miami Lakes, FL 33014

Nico Lee from Houston, TX

Age 57 b. Feb 1969
๐Ÿ“ 12750 Briar Forest Dr 918

Nico Lee from Renton, WA

Age 56 b. May 1969 King Co.
๐Ÿ“ 407 Index Pl

Nico Lee from Houston, TX

๐Ÿ“ 2277 S Kirkwood Rd # 608
๐Ÿ“ž (832) 213-9446 (T-MOBILE)

Nico Lee from Seattle, WA

King Co.
๐Ÿ“ 1201 Boylston Ave Apt 519
๐Ÿ“ž (760) 630-3767

Nico Lee from Sarasota, FL

Age 34 b. 1992 Male
๐Ÿ“ 2525 Cattlemen Rd Unit 3407

Nico Lee from Saint Paul, MN

Ramsey Co.
๐Ÿ“ 912 Desoto St 2

Nico Lee from Fort Worth, TX

Tarrant Co.
๐Ÿ“ 3144 Valley Forge Tr Trl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Nico Lee across 4 states. The most recent address on file is in Miami Lakes, Florida. Of these records, 5 include phone numbers and 3 include email addresses. The listed age is 23. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nico Sammick Lee

4216 53rd AVE W, Bradenton, , 342104405

Nico P Lee

Reg: 07/19/1999
16219 124th Ave, Bothell, WA, 98011
DOB: 05/01/1969 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Nico Lee in , Washington. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 TOYOTA SEQUOIA
ยท Registered to: Nico Lee
ยท VIN: 5TDBY68A78S012639
·
16219 124th Ave NE, Bothell, WA, 98011-4166
2011 Chevrolet Camaro
ยท Registered to: Nico Lee
ยท VIN: 2G1FB1ED9B9140040
·
1639 E Fern Rd, Lakeland, FL, 33801-2341
2018 GMC TERRAIN
ยท Registered to: Nico Lee
ยท VIN: 3GKALMEV4JL250955
·
3144 Valley Forge Trail, Fort Worth, TX, 76140

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Nico Lee. Registered makes include Toyota, Chevrolet, Gmc. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nico Lee

Manager

Nico Lee

Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Nico Lee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2805 Weiler Blvd, Fort Worth, TX, 76112
TX
Director: Nico Lee

Proceeding Word of Faith Ministries

Addr: 2805 Weiler Blvd, Fort Worth, TX, 76112
TX
Director: Nico Lee

Proceeding Word of Faith Ministries

ID: 0146133301
Addr: 2805 Weiler Blvd, Fort Worth, TX, 76112
TX
Director: Nico Lee

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

Inventor Record

Nico Lee - TAIWAN

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

$100 Mar 8, 2014
2014
Chris Giunchigliani
Lee, Nico Las Vegas, NV
$400 Sep 3, 2016
2016 REP
Trump, Donald J
Lee, Nico SD @ MS Mountain View, CA
$400 Sep 3, 2016
2016 REP
Trump, Donald J
Lee, Nico SD @ MS Mountain View, CA
$100 Mar 8, 2014
2014 DEM
Giunchigliani, Chris
Lee, Nico Las Vegas, NV
$400 Sep 3, 2016
2016 REP
Trump, Donald J
Lee, Nico SD @ MS Mountain View, CA
$10 Jan 11, 2016
2016 DEM
Sanders, Bernard
Lee, Nico Infusions Specialist @ Botanica Seattle Seattle, WA
$400 Sep 3, 2016
REP
Trump, Donald J
Contributor SD @ MS Mountain View, CA
$100
2014
Chris Giunchigliani
Contributor Las Vegas, NV

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Nico Lee. Total disclosed contributions amount to $1,910. Recipients include Trump, Donald J, Chris Giunchigliani. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nico Lee

Male
·
2928 Hickory St NW, Winter Haven, FL 33881 (Polk County)
28.0495, -81.7646
TZ: Eastern
Single Family
MP

Nico S Lee

Age 25 Male
·
4216 53rd Ave W, Bradenton, FL 34210 (Manatee County)
27.4476, -82.6013
TZ: Eastern
Multi-Family
MP

Nico Lee

Male
·
9535 W Marcelle Ave, Milwaukee, WI 53224 (Milwaukee County)
43.1440, -88.0312
TZ: Central
Single Family
MP

Nico P Lee

Age 48 Male
·
16219 124th Ave NE, Bothell, WA 98011 (King County)
47.7457, -122.1750
· (425) 949-8493
Marital: Single TZ: Pacific
Homeowner Single Family Built 1988 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Nico 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 Nico Lee. These loans were issued to businesses, not individuals.

Leopold Kazadi

Sole Proprietorship

$20,833 Paid in Full
Address:
12750 Briar Forest Dr Apt 1207
Houston, TX77077-2371
Approved

Mar 17, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

3942608600

Loan Size

Small

Lacount Young Jr

Sole Proprietorship

$20,832 Exemption 4
Address:
12750 Briar Forest Dr
Houston, TX77077-2366
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4606088507

Loan Size

Small

Leanier Lavergne Iii

Sole Proprietorship

$20,083 Paid in Full
Address:
2277 S Kirkwood Rd
Houston, TX77077-6158
Approved

May 22, 2021

Forgiven

$20,120

Jobs Reported

1

Loan #

6201359001

Loan Size

Small

Bukola Jimoh

Independent Contractors

$20,832 Paid in Full
Address:
12750 Briar Forest Dr Apt 711
Houston, TX77077-2369
Approved

May 11, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

8333398900

Loan Size

Small

Leanier Lavergne

Sole Proprietorship

$18,905 Paid in Full
Address:
2277 S Kirkwood Rd
Houston, TX77077-6158
Approved

Feb 19, 2021

Forgiven

$18,963

Jobs Reported

1

Loan #

1758328502

Loan Size

Small

Brittany Hunter

Sole Proprietorship

$1,086 Paid in Full
Address:
12750 Briar Forest Dr
Houston, TX77077-2366
Approved

Apr 19, 2021

Forgiven

$1,091

Jobs Reported

1

Loan #

6489918800

Loan Size

Small

Jenna Jiminez

Sole Proprietorship

$19,790 Paid in Full
Address:
12750 Briar Forest Dr Apt 406
Houston, TX77077-2368
Approved

Apr 29, 2021

Forgiven

$19,870

Jobs Reported

1

Loan #

5067588901

Loan Size

Small

Shalonna Porter

Sole Proprietorship

$20,832 Paid in Full
Address:
12750 Briar Forest Dr Apt 315
Houston, TX77077-2367
Approved

Apr 9, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

9707258708

Loan Size

Small

Ajini Oyediran

Sole Proprietorship

$20,250 Paid in Full
Address:
12750 Briar Forest Dr
Houston, TX77077-2366
Approved

Mar 4, 2021

Forgiven

$20,333

Jobs Reported

1

Loan #

6840558503

Loan Size

Small

Matthew Evbuoman

Independent Contractors

$16,665 Exemption 4
Address:
12750 Briar Forest Dr Apt 315
Houston, TX77077-2367
Approved

May 12, 2021

Jobs Reported

1

Loan #

9568578905

Loan Size

Small

Dennis McClanahan

Sole Proprietorship

$855 Paid in Full
Address:
12750 Briar Forest Dr Apt 924
Houston, TX77077-2304
Approved

Feb 11, 2021

Forgiven

$865

Jobs Reported

1

Loan #

6876178400

Loan Size

Small

Charlise Chaney

Sole Proprietorship

$20,832 Paid in Full
Address:
12750 Briar Forest Dr Apt 1718
Houston, TX77077-2373
Approved

Apr 4, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

6718158704

Loan Size

Small

Shakirat Ogunrinde-

Independent Contractors

$20,770 Paid in Full
Address:
12750 Briar Forest Dr Apt 1606
Houston, TX77077-2372
Approved

Feb 10, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

6550778403

Loan Size

Small

Chuanxiong Wu

Sole Proprietorship

$20,833 Paid in Full
Address:
2277 S Kirkwood Rd Apt 1110
Houston, TX77077-6155
Approved

Mar 28, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

2134078702

Loan Size

Small

Latasha Henry

Independent Contractors

$20,833 Paid in Full
Address:
2277 S Kirkwood Rd
Houston, TX77077-6158
Approved

May 20, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

4323079010

Loan Size

Small

Krishana Buckman

Sole Proprietorship

$2,112 Paid in Full
Address:
12750 Briar Forest Dr
Houston, TX77077-2366
Approved

Apr 28, 2021

Forgiven

$2,119

Jobs Reported

1

Loan #

3549718907

Loan Size

Small

Syssy Kazadi

Self-Employed Individuals

$20,833 Paid in Full
Address:
12750 Briar Forest Dr Apt 1207
Houston, TX77077-2371
Approved

Apr 1, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

4612908707

Loan Size

Small

Krishana Buckman

Sole Proprietorship

$2,112 Paid in Full
Address:
12750 Briar Forest Dr
Houston, TX77077-2366
Approved

Apr 6, 2021

Forgiven

$2,119

Jobs Reported

1

Loan #

7430178705

Loan Size

Small

Latasha Henry

Independent Contractors

$20,833 Paid in Full
Address:
2277 S Kirkwood Rd
Houston, TX77077-6100
Approved

Apr 27, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

2593578905

Loan Size

Small

Olubunmi Bello

Self-Employed Individuals

$20,833 Paid in Full
Address:
12750 Briar Forest Dr
Houston, TX77077-2366
Approved

Apr 29, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

4862368910

Loan Size

Small

Syssy Kazadi

Self-Employed Individuals

$20,833 Paid in Full
Address:
12750 Briar Forest Dr Apt 1207
Houston, TX77077-2371
Approved

Apr 19, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

6309528805

Loan Size

Small

Brittany Hunter

Sole Proprietorship

$1,086 Paid in Full
Address:
12750 Briar Forest Dr
Houston, TX77077-2304
Approved

Mar 30, 2021

Forgiven

$1,090

Jobs Reported

1

Loan #

2860068704

Loan Size

Small

Olushola Ajisegiri

Sole Proprietorship

$8,430 Paid in Full
Address:
12750 Briar Forest Dr
Houston, TX77077-2366
Approved

Apr 6, 2021

Forgiven

$8,471

Jobs Reported

1

Loan #

7507078709

Loan Size

Small

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

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Nico Lee in Houston, TX: Background Summary

Location
Apt 201, 1800 Barker Cypress Rd, Houston Tx, Houston, TX
Other Locations
Miami Lakes, FL ยท Renton, WA ยท Seattle, WA and 3 more
Profiles Found
11 people with this name
Phone Numbers
(281) 497-4986 and 5 others on file
Email
nicolee1943@sbcglobal.net and 1 other on file
Vehicles
3 linked โ€” 2008 Toyota Sequoia, 2011 Chevrolet Camaro and 1 more
Contributions
$1,910 total โ€” Trump, Donald J, Chris Giunchigliani
PPP Loans
$361K for Leopold Kazadi, Lacount Young Jr

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 Nico Lee. Because public records are indexed by name rather than by a unique identifier, the 68 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

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.

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 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 Nico Lee

Search Complexity: High

68 public records across 7states, belonging to approximately 11 different individuals. With 11 distinct profiles across 7 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 7 states. Highest concentration: Texas (15%), followed by Florida and Washington. Spans the South and West regions.

TX10recordsFL5recordsWA5recordsCA1recordWI1recordMN1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Business & Corporate Filings (9).

23
PPP Loan Records
15
Contact & Address Records
9
Business & Corporate Filings
8
Political Contribution Records
3
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personUnder 251person

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

Frequently Asked Questions About Nico Lee

Is Nico Lee a registered voter?
Yes, voter registration records show Nico Lee is registered in . We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Nico Lee?
Records show 3 vehicle registrations associated with Nico Lee, including a 2008 TOYOTA SEQUOIA. Registered makes include Toyota, Chevrolet, Gmc. 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 Nico Lee?
We found 9 business affiliations for Nico Lee. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nico Lee made political donations?
FEC disclosure records show 8 reported political contributions from Nico Lee, totaling $1,910. Recipients include Trump, Donald J and Chris Giunchigliani. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nico Lee?
Our database contains 68 total records for Nico Lee spanning 7 states. This includes 11 distinct contact records, 5 with phone numbers, 3 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 Nico Lee?
The 68 records displayed for Nico 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 Nico 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.