Suchi Lee from Andover, MN

Age 36 b. 1990 U
๐Ÿ“ 1110 154th Ln Ne
๐Ÿ“ž (612) 418-4762
โœ‰๏ธ lee_boy80@hotmail.com

Suchi Lee from Santa Monica, CA

Age 52 b. Dec 1973 Los Angeles Co.
๐Ÿ“ 717 Cedar St 4
๐Ÿ“ž (901) 384-7862
๐Ÿ‘ค aka Lee Suchi

Suchi Lee from Los Angeles, CA

Age 53 b. 1973 U
๐Ÿ“ 352 S Westmoreland Ave
๐Ÿ“ž (310) 575-9266

Suchi Lee from Montebello, CA

Age 52 b. Dec 1973 Los Angeles Co.
๐Ÿ“ 1605 Via Napoli

Suchi Lee from Santa Monica, CA

๐Ÿ“ 1242 17th St
๐Ÿ“ž (760) 807-7544 (AT&T MOBILITY)

Suchi Lee from Fremont, CA

๐Ÿ“ 40701 Stockton Way, Fremont, CA 94538
๐Ÿ“ž (510) 364-4774

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Suchi Lee across 2 states. The most recent address on file is in Andover, Minnesota. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Usa Branch International Fiscal

Suchi LeeExecutive Committee
Rochester, NY

Suchi Lee

Senior Business Development Manager
Alibaba.com
Guangzhou, Guangdong, China Internet

Nuova Ricambi USA

Suchi LeeMARC Cataloguer
suchi.lee@aol.com
400 Chambers St Apt 16r, New York, NY10282
nuovaricambiusa.com

Nuova Ricambi USA

Suchi LeeMARC Cataloguer
suchi.lee@aol.com
400 Chambers St Apt 16r, New York, NY10282

Nuova Ricambi USA

Suchi LeeMARC Cataloguer
suchi.lee@aol.com
400 Chambers St Apt 16r, New York, NY10282

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Suchi Lee. Companies include Alibaba.com, Nuova Ricambi USA. Roles listed include Executive Committee and MARC Cataloguer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unisys Enterprises

Filed: Jul 29, 1965
Registered Agent: Suchi Lee

Source: Public Records Suchi Lee appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Suchi Lee

Kalani High School - Honolulu, HI, HI
1979

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Suchi Lee has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$250 Nov 25, 1997
1998 REP
Kaites, John
Lee, Suchi Winnetka, CA
$250 Nov 25, 1997
REP
Kaites, John
Contributor Winnetka, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Suchi Lee. Total disclosed contributions amount to $500. Recipients include Kaites, John. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Suchi T Lee

Age 27
·
1110 154th Ln NE, Andover, MN 55304 (Anoka County)
45.2506, -93.2411
· (612) 532-6025
Marital: Single TZ: Central
Homeowner Single Family Built 1972
MP

Suchi Lee

Age 43
·
352 S Westmoreland Ave, Los Angeles, CA 90020 (Los Angeles County)
34.0675, -118.2880
· (310) 575-9266
Marital: Married TZ: Pacific
Occ: Sales Edu: Some College
Homeowner Single Family

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

Eyal Maoz

Sole Proprietorship

$13,590 Paid in Full
Address:
400 Chambers St Apt 1G
New York, NY10282-1004
Approved

Mar 20, 2021

Forgiven

$13,655

Jobs Reported

1

Loan #

5420718600

Loan Size

Small

Tajana McFarlane

Sole Proprietorship

$20,750 Paid in Full
Address:
400 Chambers St Apt 8A
New York, NY10282-1007
Approved

Mar 31, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

3535618704

Loan Size

Small

Snakt, INC.

Corporation

$25,727 Paid in Full
Address:
400 Chambers St Apt 18j
New York, NY10282
Approved

May 1, 2020

Forgiven

$26,156

Jobs Reported

5

Loan #

1876147708

Loan Size

Small

Wayne Homschek

Sole Proprietorship

$20,800 Paid in Full
Address:
400 Chambers St Apt 8D
New York, NY10282-1007
Approved

Jan 21, 2021

Forgiven

$21,051

Jobs Reported

1

Loan #

2956928304

Loan Size

Small

Melissa Clark

Sole Proprietorship

$20,832 Exemption 4
Address:
400 Chambers St Apt 6M
New York, NY10282-1006
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8165088803

Loan Size

Small

Ralph Ferraioli

Sole Proprietorship

$14,100 Paid in Full
Address:
400 Chambers St Apt 8J
New York, NY10282-0001
Approved

Feb 24, 2021

Forgiven

$14,196

Jobs Reported

1

Loan #

3851878507

Loan Size

Small

Gerald Janssen DBA Gerald Janssen Photography Or Tenth Muse

Sole Proprietorship

$7,500 Paid in Full
Address:
400 Chambers St Apt 28b
New York, NY10282
Approved

May 1, 2020

Forgiven

$7,589

Jobs Reported

2

Loan #

2633307708

Loan Size

Small

Eyal Maoz

Limited Liability Company(LLC

$16,610 Paid in Full
Address:
400 Chambers St Apt 1G
New York, NY10282-1004
Approved

Apr 1, 2021

Forgiven

$7,275

Jobs Reported

1

Loan #

4574808710

Loan Size

Small

Maria Davalos

Sole Proprietorship

$9,042 Paid in Full
Address:
400 Chambers St Apt 19K
New York, NY10282-1017
Approved

Mar 26, 2021

Forgiven

$9,096

Jobs Reported

1

Loan #

9820678609

Loan Size

Small

Maria Davalos

Sole Proprietorship

$8,592 Paid in Full
Address:
400 Chambers St Apt 19K
New York, NY10282-0001
Approved

Feb 24, 2021

Forgiven

$8,650

Jobs Reported

1

Loan #

3539008510

Loan Size

Small

Sharon Jackson

Sole Proprietorship

$6,765 Paid in Full
Address:
400 Chambers St Apt 5W
New York, NY10282-1006
Approved

Feb 4, 2021

Forgiven

$6,794

Jobs Reported

1

Loan #

3317278406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Suchi 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 Suchi Lee on the map

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Suchi Lee in Andover, MN: Background Summary

Location
1110 154th Ln NE, Andover, MN 55304
Other Locations
Santa Monica, CA ยท Los Angeles, CA ยท Montebello, CA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(612) 418-4762 and 4 others on file
Email
lee_boy80@hotmail.com
Career
Executive Committee, MARC Cataloguer at Alibaba.com, Nuova Ricambi USA
Contributions
$500 total โ€” Kaites, John
PPP Loans
$164K for Eyal Maoz, Tajana McFarlane

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 Suchi Lee. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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.

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 Suchi Lee

Search Complexity: Moderate

31 public records across 5states, belonging to approximately 6 different individuals. There are 6 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 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 5 states. Highest concentration: California (26%), followed by New York and Minnesota. Spans the West and Northeast regions.

CA8recordsNY5recordsMN2recordsNV1recordHI1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (6).

11
PPP Loan Records
8
Contact & Address Records
6
Business & Corporate Filings
2
Political Contribution Records
1
Corporate Records

Frequently Asked Questions About Suchi Lee

What businesses are associated with Suchi Lee?
We found 6 business affiliations for Suchi Lee (EXECUTIVE COMMITTEE). Other companies include Nuova Ricambi USA. Business records are compiled from state registries, SEC filings, and professional databases.
Has Suchi Lee made political donations?
FEC disclosure records show 2 reported political contributions from Suchi Lee, totaling $500. Recipients include Kaites, John. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Suchi Lee?
Our database contains 31 total records for Suchi Lee spanning 5 states. This includes 6 distinct contact records, 5 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 Suchi Lee?
The 31 records displayed for Suchi 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 Suchi 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.