Seonky Lee from Carrollton, TX

๐Ÿ“ 2750 E Trinity Mills Rd # 410

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Seonky Lee in Texas. The most recent address on file is in Carrollton, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Toyota Sienna
ยท Registered to: Seonky Lee
ยท VIN: 5TDYK3DC9BS055713
·
2750 E Trinity Mills Rd Apt 410, Carrollton, TX, 75006-2235
·
(214) 317-7227
2010 HONDA ACCORD CAR UPPER MIDSIZE
ยท Registered to: Seonky Lee
ยท VIN: 1HGCP2F72AA180006
·
2750 E Trinity Mills Rd Apt 410, Carrollton, TX, 75006
2009 HONDA ODYSSEY MINIVAN PASSENGER
ยท Registered to: Seonky Lee
ยท VIN: 5FNRL38259B019535
·
11111 Shady Trl # 100-A, Dallas, TX, 75229

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Seonky Lee. Registered makes include Toyota, Honda. 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.

Unknown Corporation

Addr: 2750 E Trinity Mills 410, Carrollton, TX, 75006
TX
DIRECTOR: Seonky Lee

L & P, INC

Addr: 2750 E Trinity Mills Ste 410, Carrollton, TX, 75006
TX
PRESIDENT: Seonky Lee

L & P, INC

ID: 0801452246
Addr: 2750 E Trinity Mills Ste 410, Carrollton, TX, 75006
TX
DIRECTOR: Seonky Lee

L & P, INC

ID: 0801452246
Addr: 2750 E Trinity Mills Ste 410, Carrollton, TX, 75006
TX
PRESIDENT: Seonky Lee

Source: Public Records Seonky Lee appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with Seonky Lee. These loans were issued to businesses, not individuals.

Adrian Aguero Fleite

Sole Proprietorship

$5,178 Paid in Full
Address:
2750 E Trinity Mills Rd
Carrollton, TX75006-2193
Approved

Mar 26, 2021

Forgiven

$5,197

Jobs Reported

1

Loan #

1148478700

Loan Size

Small

Patrick Gitonga

Sole Proprietorship

$10,400 Paid in Full
Address:
2750 E Trinity Mills Rd
Carrollton, TX75006-2249
Approved

Apr 30, 2020

Forgiven

$10,524

Jobs Reported

1

Loan #

5855847302

Loan Size

Small

Candia Woodfork

Sole Proprietorship

$20,832 Paid in Full
Address:
2750 E Trinity Mills Rd
Carrollton, TX75006-2193
Approved

Apr 29, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

5031108906

Loan Size

Small

Bigyork Eats

Sole Proprietorship

$26,040 Exemption 4
Address:
2750 E Trinity Mills Rd
Carrollton, TX75006-2193
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2091218804

Loan Size

Small

Adrian Aguero Fleite

Sole Proprietorship

$5,178 Paid in Full
Address:
2750 E Trinity Mills Rd
Carrollton, TX75006-2193
Approved

Apr 15, 2021

Forgiven

$5,197

Jobs Reported

1

Loan #

3959378806

Loan Size

Small

Bigyork Eats

Sole Proprietorship

$18,600 Exemption 4
Address:
2750 E Trinity Mills Rd
Carrollton, TX75006-2193
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8510998600

Loan Size

Small

Charlie Daniels

Self-Employed Individuals

$20,832 Paid in Full
Address:
2750 E Trinity Mills Rd
Carrollton, TX75006-2193
Approved

Apr 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

7858788810

Loan Size

Small

Fallon Dye

Sole Proprietorship

$18,718 Paid in Full
Address:
2750 E Trinity Mills Rd Apt 306
Carrollton, TX75006-2141
Approved

May 29, 2021

Forgiven

$18,757

Jobs Reported

1

Loan #

9145709008

Loan Size

Small

Goitom Habtetsion

Sole Proprietorship

$10,634 Paid in Full
Address:
2750 E Trinity Mills Rd Apt 1504
Carrollton, TX75006-2246
Approved

Mar 26, 2021

Forgiven

$10,675

Jobs Reported

1

Loan #

9495598604

Loan Size

Small

Charlie Daniels

Self-Employed Individuals

$20,833 Paid in Full
Address:
2750 E Trinity Mills Rd
Carrollton, TX75006-2138
Approved

Jan 31, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

9945538301

Loan Size

Small

Jazley Chappell

Sole Proprietorship

$20,833 Paid in Full
Address:
2750 E Trinity Mills Rd
Carrollton, TX75006-2193
Approved

Apr 21, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

7521978802

Loan Size

Small

Goitom Habtetsion

Sole Proprietorship

$10,634 Paid in Full
Address:
2750 E Trinity Mills Rd Apt 1504
Carrollton, TX75006-2246
Approved

Apr 19, 2021

Forgiven

$10,690

Jobs Reported

1

Loan #

6424488801

Loan Size

Small

Stephanie Harper

Sole Proprietorship

$20,833 Paid in Full
Address:
2750 E Trinity Mills Rd Apt 508
Carrollton, TX75006-2142
Approved

May 25, 2021

Forgiven

$20,871

Jobs Reported

1

Loan #

7417149001

Loan Size

Small

Damarcus Stewart

Sole Proprietorship

$20,832 Exemption 4
Address:
2750 E Trinity Mills Rd
Carrollton, TX75006-2193
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8150858806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Seonky 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 Seonky Lee on the map

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Seonky Lee in Carrollton, TX: Background Summary

Location
2750 E Trinity Mills Rd # 410, Carrollton, TX 75006-2235
Vehicles
3 linked โ€” 2011 Toyota Sienna, 2010 Honda Accord and 1 more
PPP Loans
$230K for Adrian Aguero Fleite, Patrick Gitonga

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 Seonky Lee. Because public records are indexed by name rather than by a unique identifier, the 22 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 Seonky Lee

Search Complexity: Low

22 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Corporate Records (4) and Vehicle Registration Records (3).

14
PPP Loan Records
4
Corporate Records
3
Vehicle Registration Records
1
Contact & Address Records

Frequently Asked Questions About Seonky Lee

What vehicles are registered to Seonky Lee?
Records show 3 vehicle registrations associated with Seonky Lee, including a 2011 Toyota Sienna. Registered makes include Toyota, Honda. 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 Seonky Lee?
Our database contains 22 total records for Seonky Lee spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Seonky Lee?
The 22 records displayed for Seonky 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 Seonky 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.