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Thu Lee

Age 56 b. 1970-01-07
📍 Apt 1016, 5501 Legacy Oaks Pkwy, Schertz Tx
📞 (210) 215-1285, (210) 744-1455
✉️ GIRLTHUYDUYEN16@YAHOO.COM, girlthuyduyen16@yahoo.com

Thu Lee

Age 49 b. 1976-12-01
📍 433 Timber, Slidell La 70458
📞 (504) 402-6993
✉️ AUTUMNYEE@YAHOO.COM, autumnyee@yahoo.com

Thu Lee from Houston, TX

Age 55 b. 10/1/1970
📍 10314 Hinesburg Ct, #houston, TX 77075-2248
👨‍👩‍👧 Relatives: Dao Le,Hong T Le,Ngon T Le,Nhut Minh Le,O Letuyet,Rober Nguyen Nguyen,Tan C Le,Tan M Le,Tan Cong Le,Tan X Le,Tan C Le,Tan V Nguyen,Thu Tuyet Le,Trinh Hong Duong,Tu H Le,Tuan C Le,Tuyet V Le,Tuyet Thi Le,Amy L Hoang,Andy Le,Bao Nguyen,Chau Ngoc Nguyen,Hanh Nguyen,Hanh Nguyen,Hoa T Nguyen,Hoang Van Tran,Hung T Nguyen,Jeremy Nguyen,Kim Hoathi Nguyen,Kimdung N Nguyen,Linh T M Do,Linh M Do,Minh Quoc Nguyen,Myhang Nguyen,Phien Trong Hoang,Phuong T Le,Phuong V Nguyen,Tam M Hoang Sr,Teresa N Le,Teresa L Nguyet,Thien Thanh Nguyen Sr,Thuan Nguyen,Thuy P Nguyen,Tu Thanh Vo,Tuan Minh Hoang,Tuan D Nguyen,Tuong Ming Hoang,Van P Nguyen,Xuan Thi Nguyen
🕐 16 previous addresses

Thu H Lee

Age 60 b. 1965-06-25
📍 5043 N Euclid Ave, Kansas City Mo
📞 (816) 452-7295, (816) 452-7296
✉️ THUHANGLE110@ATT.NET

Thu T Lee from Anaheim, CA

Age 59 b. 8/16/1966
📍 1309 W Romneya Dr, #anaheim, CA 92801-2019
👨‍👩‍👧 Relatives: T Lethuvan,T Lethuvan,T Lethuvan,T Lethuvan
🕐 1 previous address

Thu Lee

Age 37 b. 1988-12-12
📍 6445 Love Dr Apt 3084, Irving Tx
📞 (817) 907-1629
✉️ KENTN09@GMAIL.COM

Thu Lee from Killeen, TX

Age 53
📍 4710 Ronald Dr, Killeen, TX 76542
📞 (254) 519-1022, (281) 561-6708, (713) 561-6748, (713) 561-9434, (254) 519-2663
👨‍👩‍👧 Relatives: Ella M Jones,Jennifer Diane Battle,Ronald Fitzgerald Lee,Deborah Thompson,Audrey Danne Lee,Hai V Vanlee,Hai Vanlee,Charles Daniel Battle,Thu T Lethu

Thu Lee from Garden Grove, CA

Age 34 b. 10/1/1991
📍 13422 Havenwood Dr, #garden Grove, CA 92843-2615
👨‍👩‍👧 Relatives: Janice A Le,Long H Le,Long H Le,Thu N Le,Bich L Huynh,Binh Thanh Dang,Chau N Le,Chau N Le,Chau T Le,Chi Dinh Vu,Chris Ly Huynh,Cuong Le,David Le,Don D Le,Dung N Le,Fung Yee Ku,Ha Huynh,Hien T Huynh,Hung Tan Le,Huong M Huynh,Kelly T Huynh,Kevin Long Huynh,Kevin T Lam,Khanh T Le,Lethuy Thi Nguyen,Linda Huynh,Linh Thi Le,Michelle T Le,Ngoclan Thi Huynh,Phong Thanh Le,Phuong My Trinh,Thanh Van Le,Thao L Le,Thi Mai,Thuan M Huynh,Thuy H Do,Thuy Thi Le,Tiffany G Le,Toan N Pham,Trang Thuy Le,Trang Nhat Le,Trung Minh Le,Tu Trinh Le,Veronica N Le,Vui Kim Le
🕐 1 previous address

Thu Lee from Pawtucket, RI

Age 66
📍 124 Dawson St, Pawtucket, RI 02861
📞 (508) 699-8580, (401) 724-0152, (508) 699-6780
👨‍👩‍👧 Relatives: Joaxyns Lethu,Hoa Ta Huynh

Thu T Lee from Orlando, FL

Age 67 b. 8/17/1958
📍 11839 Hatcher Cir, #orlando, FL 32824-8793
👨‍👩‍👧 Relatives: Chinh D Phan,Thu T Le,Tram T Phan,Tuan K Phan,Alexander D Le,Amy Thubich Le,An Hoai Phan,Anh Duc L Pham,Anh Tuan Phan,Ba T Le,Bich Loan Le,Bryant Duy Pham,Cu Mang T Le,Daniel D Le,Dong H Tran,Dung V Pham,Giau V Nguyen Sr,Hung Dinh Nguyen,Kim Thu Le,Lan Q Pham,Lien T Le,Loan B Le,Lori Nghiep Pham,Mai T Pham,Ngon V Le,Nguyen Doan Nguyen,Nguyet Thi Phan,Oanh Thi Le,Phong Van Le,Phu N Pham,Phuoc T Le,Phuong L Diep,Phuong Hung Phan,Phuong M Tran,Steven Phan,Thang Phamle,Thanh Huy Le,Thanh V Vanle Sr,Thanhan T Le,Thi T Nguyen,Thinh Quang Duong,Thu T Le,Thu Baothi Le,Thu Van Le,Thuan Dieu Tran,Thy Thi Phan,Trang A Nguyen,Tuan Hung Phan,Van Dinh Le,Van Le

Thu Lee from Houston, TX

Age 60 b. Dec 1965 Harris Co.
📍 12023 Bissonnet St Apt 614
📞 (281) 561-6872

Thu Lee from Fort Worth, TX

📍 4717 E Rosedale St, #fort Worth, TX 76105-1912
🕐 1 previous address

Thu Lee from San Jose, CA

Age 54 b. 1972 U
📍 4115 Arezzo Pointe Ln
📞 (619) 743-6050

Thu Lee from Elk Grove, CA

Age 79 b. Sep 1946 Sacramento Co.
📍 8857 Garrison Ct

Thu Lee from San Diego, CA

Age 57 b. Jun 1968 San Diego Co.
📍 2059 Judson St

Thu Lee from Rockville, MD

Age 74 b. Oct 1951 Montgomery Co.
📍 3909 Fox Valley Dr

Thu Lee from Hayward, CA

Age 83 b. Sep 1942 Alameda Co.
📍 30274 Oakbrook Rd
👤 aka Trieu Thu L

Thu Lee from Houston, TX

Age 51 b. Oct 1974
📍 11615 Flint Forest Ln
👤 aka Thu Ha H Lee, Ha Liz Nguyen, Ha K Nguyen

Thu Lee from Midway City, CA

Age 52 b. Sep 1973 Orange Co.
📍 14691 Monroe St

Thu Lee from Malden, MA

Age 71 b. Oct 1954 Middlesex Co.
📍 1009 Salem St

Thu Lee from Visalia, CA

Age 58 b. Mar 1967 Tulare Co.
📍 3334 W Caldwell Ave 151

Thu Lee from Santa Ana, CA

Age 60 b. Nov 1965 Orange Co.
📍 1 Le 1527

Thu Lee from Killeen, TX

Age 65 b. Sep 1960 Bell Co.
📍 3709 Hereford Ln B

Thu Lee from New York, NY

Age 64 b. Jun 1961 New York Co.
📍 1407 Broadway

Thu Lee from Sunnyvale, CA

📍 4479 Houndshaven Way
📞 (408) 836-2385 (SPRINT)

Thu Lee from Fort Worth, TX

Tarrant Co.
📍 4713 E Rosedale St
📞 (412) 650-5988

Thu Lee from Visalia, CA

Tulare Co.
📍 3513 S Giddings Ct
📞 (559) 625-6763

Thu Lee from San Jose, CA

Female
📍 259 N Capitol Ave Unit 290

Thu Lee from Greenville, SC

Greenville Co.
📍 103 Lynchburg Dr

Thu Lee from Huntingtn Sta, NY

Suffolk Co.
📍 13 Bettina Ct

Thu Lee from San Francisco, CA

San Francisco Co.
📍 4000 Balboa St

Thu Lee from Harvey, LA

Jefferson Co.
📍 90 Natchez Trace Dr

Thu Lee from San Rafael, CA

Marin Co.
📍 321 Playa Del Rey
👤 aka Luu Lethu Thi, Luu Lethu T

Thu Lee from Sacramento, CA

Sacramento Co.
📍 320 River Bk Cir

Thu Lee from Westminster, CA

Orange Co.
📍 13881 Harper St

Thu Lee from Garden Grove, CA

Orange Co.
📍 14581 Cork St

Thu Lee from Sacramento, CA

Sacramento Co.
📍 320 River

Thu Lee from Dorchester Center, MA

Suffolk Co.
📍 5 Edwin St 3

Thu Lee from Marietta, GA

Cobb Co.
📍 4239 Highborne Dr

Thu Lee from Lakewood, CO

Jefferson Co.
📍 3339 S Newcombe Ct

Thu Lee from Taylorsville, UT

Salt Lake Co.
📍 1386 Alder Rd

Thu Lee from Philadelphia, PA

Philadelphia Co.
📍 1616 S 6th St

Thu Lee from Atlanta, GA

Dekalb Co.
📍 4371 Winters Chapel Rd Apt 2313

Thu Lee from Monterey Park, CA

Los Angeles Co.
📍 810 E Hellman Ave

Unknown Person

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 46 contact records for Thu Lee across 13 states. The most recent address on file is in Houston, Texas. Of these records, 15 include phone numbers and 4 include email addresses. Ages range from 53 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lee, Thu

Doc #2017112900346001
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Thu Lee. Values shown are from county assessor records and may differ from current market prices.

2002 HONDA ACCORD CAR UPPER MIDSIZE
· Registered to: Thu Lee
· VIN: 1HGCG16512A073068
·
4810 Highridge Ct, Orlando, FL, 32839

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Thu Lee. Registered makes include Honda. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Vietel

Owner
(408) 532-6291
San Jose, CA
Miscellaneous Retail (Stores)

Thu Lee

Uneti
Vietnam
LinkedIn

Thu Lee

United States

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

Golden Barrel, INC.

Addr: 101 Fowl St, Hollow Crest, GA, 30180
GA
Officer: Thu Lee

Golden Barrel, INC.

Addr: 101 Fowl St, Hollow Crest, GA, 30180
GA
CEO: Thu Lee

Source: Public Records Thu Lee appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10 Oct 31, 2020
2020 DEM
North Carolina Democratic Party Federal
Lee, Thu Financial Analyst @ Wells Fargo Charlotte, NC
$10 Oct 31, 2020
DEM
North Carolina Democratic Party Federal
Contributor Financial Analyst @ Wells Fargo Charlotte, NC

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Thu Lee. Total disclosed contributions amount to $20. Recipients include North Carolina Democratic Party Federal. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Thu Lee

Age 51 Female
·
2 Saran Dr, Greenville, SC 29611 (Greenville County)
34.8480, -82.4505
· (864) 710-6524
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Thu H Lee

Age 52 Female
·
5043 N Euclid Ave, Kansas City, MO 64118 (Clay County)
39.1858, -94.5559
· (816) 560-3741
Marital: Single TZ: Central
Edu: High School
Single Family
MP

Thu Lee

Age 49 Female
·
2059 Judson St, San Diego, CA 92111 (San Diego County)
32.7822, -117.1640
· (619) 813-2359
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Thu Lee

Age 68 Female
·
4080 Hobart Ave, San Jose, CA 95127 (Santa Clara County)
37.3655, -121.8230
Marital: Single TZ: Pacific
Single Family
MP

Thu H Lee

Female
·
14902 Starboard St, Garden Grove, CA 92843 (Orange County)
33.7462, -117.9420
TZ: Pacific
Homeowner Single Family Built 1959 Purchased 2010
MP

Thu Lee

Age 59 Female
·
8857 Garrison Ct, Elk Grove, CA 95624 (Sacramento County)
38.4251, -121.3740
· (916) 798-9466
Marital: Married TZ: Pacific
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1989 Purchased 1989
MP

Thu T Lee

Age 45 Female
·
4115 Arezzo Pointe Ln, San Jose, CA 95148 (Santa Clara County)
37.3206, -121.7640
Marital: Single TZ: Pacific
Homeowner Single Family Built 2004 Purchased 2004

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Thu 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 Thu Lee. These loans were issued to businesses, not individuals.

Thu T Le

Self-Employed Individuals

$4,101 Paid in Full
Address:
2 Saran Dr
Greenville, SC29611-3811
Approved

Aug 6, 2020

Forgiven

$4,116

Jobs Reported

1

Loan #

4669248210

Loan Size

Small

Prince Tonnag Kenfack

Sole Proprietorship

$2,220 Paid in Full
Address:
11700 Old Columbia Pike N/A
Silver Spring, MD20904-2579
Approved

Apr 9, 2021

Forgiven

$2,249

Jobs Reported

1

Loan #

1037538800

Loan Size

Small

David Ho

Sole Proprietorship

$16,431 Paid in Full
Address:
4810 Highridge Ct
Orlando, FL32839-1911
Approved

Mar 25, 2021

Forgiven

$16,532

Jobs Reported

1

Loan #

9339898609

Loan Size

Small

Sultan Umer

Independent Contractors

$11,486 Paid in Full
Address:
11700 Old Columbia Pike
Silver Spring, MD20904-2579
Approved

Apr 26, 2021

Forgiven

$11,529

Jobs Reported

1

Loan #

1475388901

Loan Size

Small

Emmeline Belot

Independent Contractors

$20,833 Paid in Full
Address:
11700 Old Columbia Pike N/A
Silver Spring, MD20904-2579
Approved

May 14, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

2204659005

Loan Size

Small

Ephrem Vitya

Sole Proprietorship

$10,887 Paid in Full
Address:
11700 Old Columbia Pike Apt 1003
Silver Spring, MD20904-2554
Approved

Apr 18, 2021

Forgiven

$10,947

Jobs Reported

1

Loan #

5677888807

Loan Size

Small

Evalyne Metuge

Sole Proprietorship

$20,833 Exemption 4
Address:
11700 Old Columbia Pike 1716
Silver Spring, MD20904
Approved

May 28, 2020

Jobs Reported

1

Loan #

4663227806

Loan Size

Small

Honore Nkao

Sole Proprietorship

$10,854 Paid in Full
Address:
11700 Old Columbia Pike Apt 1211
Silver Spring, MD20904-2555
Approved

Apr 23, 2021

Forgiven

$10,901

Jobs Reported

1

Loan #

9055498801

Loan Size

Small

Thao Le

Sole Proprietorship

$20,472 Paid in Full
Address:
857 Louise Ave
Mobile, AL36609-5101
Approved

May 26, 2021

Forgiven

$20,717

Jobs Reported

1

Loan #

7995659003

Loan Size

Small

Carmen Batista

Self-Employed Individuals

$1,481 Paid in Full
Address:
11700 OLD COLUMBIA PIKE Apt 2206
Silver Spring, MD20904-2579
Approved

May 30, 2020

Forgiven

$1,495

Jobs Reported

1

Loan #

5621027801

Loan Size

Small

Jovino Barrientos

Self-Employed Individuals

$18,273 Paid in Full
Address:
11700 Old Columbia Pike
Silver Spring, MD20904-2579
Approved

Jun 27, 2020

Forgiven

$18,430

Jobs Reported

1

Loan #

5159258000

Loan Size

Small

Lekan Olaniran

Independent Contractors

$8,261 Paid in Full
Address:
11700 Old Columbia Pike
Silver Spring, MD20904-2579
Approved

Apr 26, 2021

Forgiven

$8,287

Jobs Reported

1

Loan #

1610918909

Loan Size

Small

Speed Excutive Services LLC

Limited Liability Company(LLC

$3,957 Paid in Full
Address:
11700 Old Columbia Pike Apt 103
Silver Spring, MD20904-2551
Approved

Jun 1, 2020

Forgiven

$3,991

Jobs Reported

1

Loan #

6208897805

Loan Size

Small

Thu Le

Self-Employed Individuals

$4,101 Paid in Full
Address:
2 Saran Dr
Greenville, SC29611-3811
Approved

Feb 18, 2021

Forgiven

$4,124

Jobs Reported

1

Loan #

1103528502

Loan Size

Small

Felicite Mikanda@yahoo.com

Independent Contractors

$1,002 Paid in Full
Address:
11700 Old Columbia Pike Apt 1215
Silver Spring, MD20904-2555
Approved

May 14, 2021

Forgiven

$1,012

Jobs Reported

1

Loan #

2204079008

Loan Size

Small

Humberto Olivero

Self-Employed Individuals

$20,625 Paid in Full
Address:
11700 Old Columbia Pike
Silver Spring, MD20904-2579
Approved

Apr 26, 2021

Forgiven

$20,719

Jobs Reported

1

Loan #

2172778908

Loan Size

Small

Mensan Senou

Sole Proprietorship

$20,833 Paid in Full
Address:
11700 Old Columbia Pike Apt 1815
Silver Spring, MD20904-2558
Approved

Mar 23, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

7034948600

Loan Size

Small

Thu Le

Self-Employed Individuals

$20,345 Paid in Full
Address:
4810 Highridge Ct
Orlando, FL32839-1911
Approved

Mar 8, 2021

Forgiven

$20,475

Jobs Reported

1

Loan #

8104848508

Loan Size

Small

Emmeline Belot

Independent Contractors

$20,832 Paid in Full
Address:
11700 Old Columbia Pike
Silver Spring, MD20904-2579
Approved

Mar 4, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

6795968508

Loan Size

Small

Sultan Umer

Independent Contractors

$11,486 Paid in Full
Address:
11700 Old Columbia Pike
Silver Spring, MD20904-2579
Approved

Apr 3, 2021

Forgiven

$11,525

Jobs Reported

1

Loan #

6066128710

Loan Size

Small

Siyada Kirita

Independent Contractors

$1,922 Paid in Full
Address:
11700 Old Columbia Pike
Silver Spring, MD20904-2579
Approved

Mar 23, 2021

Forgiven

$1,929

Jobs Reported

1

Loan #

6911888604

Loan Size

Small

Fritz Mpacko Mukanga

Sole Proprietorship

$13,617 Paid in Full
Address:
11700 Old Columbia Pike
Silver Spring, MD20904-2579
Approved

Mar 20, 2021

Forgiven

$13,669

Jobs Reported

1

Loan #

4863588603

Loan Size

Small

Fritz Mpacko Mukanga

Sole Proprietorship

$13,617 Paid in Full
Address:
11700 Old Columbia Pike
Silver Spring, MD20904-2579
Approved

Apr 15, 2021

Forgiven

$13,662

Jobs Reported

1

Loan #

3969828803

Loan Size

Small

Gabriela Tejada

Self-Employed Individuals

$20,242 Paid in Full
Address:
11700 Old Columbia Pike
Silver Spring, MD20904-2579
Approved

Mar 1, 2021

Forgiven

$20,321

Jobs Reported

1

Loan #

5753998503

Loan Size

Small

William G Joe

Independent Contractors

$8,407 Paid in Full
Address:
11700 Old Columbia Pike
Silver Spring, MD20904-2579
Approved

Apr 7, 2021

Forgiven

$8,451

Jobs Reported

1

Loan #

8165888709

Loan Size

Small

Edelyne Belot

Independent Contractors

$20,833 Paid in Full
Address:
11700 Old Columbia Pike Apt 1005
Silver Spring, MD20904-2554
Approved

Apr 8, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

8843178708

Loan Size

Small

Marieli Cruz

Sole Proprietorship

$20,835 Paid in Full
Address:
11700 Old Columbia Pike Apt 104
Silver Spring, MD20904-2551
Approved

May 23, 2021

Forgiven

$8,617

Jobs Reported

1

Loan #

6823989007

Loan Size

Small

Siyada Kirita

Independent Contractors

$1,922 Paid in Full
Address:
11700 Old Columbia Pike
Silver Spring, MD20904-2579
Approved

Apr 16, 2021

Forgiven

$1,928

Jobs Reported

1

Loan #

4936928807

Loan Size

Small

Agm Global LLC

Sole Proprietorship

$145,000 Paid in Full
Address:
11700 Old Columbia Pike Apt 1603
Silver Spring, MD20904-2557
Approved

Feb 24, 2021

Forgiven

$145,846

Jobs Reported

10

Loan #

3563348507

Loan Size

Small

Pierre Flaubert Noumbiap Flaubert

Sole Proprietorship

$6,055 Paid in Full
Address:
11700 Old Columbia Pike Apt 206
Silver Spring, MD20904-2551
Approved

Apr 9, 2021

Forgiven

$6,079

Jobs Reported

1

Loan #

1179228807

Loan Size

Small

Mesfin Kabteyemer

Self-Employed Individuals

$10,976 Paid in Full
Address:
11700 Old Columbia Pike Apt 1707
Silver Spring, MD20904-2557
Approved

Mar 30, 2021

Forgiven

$11,047

Jobs Reported

1

Loan #

2622598704

Loan Size

Small

Yulissa Maria Sosa Fortuna

Sole Proprietorship

$3,532 Paid in Full
Address:
11700 Old Columbia Pike Apt 503
Silver Spring, MD20904-2552
Approved

Feb 1, 2021

Forgiven

$3,550

Jobs Reported

1

Loan #

1262648402

Loan Size

Small

Stephanie Ngatat Nkamen

Sole Proprietorship

$20,833 Paid in Full
Address:
11700 Old Columbia Pike
Silver Spring, MD20904-2579
Approved

May 25, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

7448119006

Loan Size

Small

Elias Ibrhime

Sole Proprietorship

$10,440 Paid in Full
Address:
11700 Old Columbia Pike
Silver Spring, MD20904-2579
Approved

Apr 19, 2021

Forgiven

$10,577

Jobs Reported

1

Loan #

6271978804

Loan Size

Small

Euripides Ulloa

Self-Employed Individuals

$20,833 Paid in Full
Address:
11700 Old Columbia Pike
Silver Spring, MD20904-2579
Approved

Apr 1, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

4759298708

Loan Size

Small

Edelyne Belot

Independent Contractors

$20,833 Paid in Full
Address:
11700 Old Columbia Pike Apt 1005
Silver Spring, MD20904-2554
Approved

May 28, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

8742199003

Loan Size

Small

Pascal Mani

Independent Contractors

$9,565 Paid in Full
Address:
11700 Old Columbia Pike Apt 1815
Silver Spring, MD20904-2558
Approved

Apr 24, 2021

Forgiven

$9,620

Jobs Reported

1

Loan #

9923138810

Loan Size

Small

Mensan Senou

Sole Proprietorship

$20,833 Paid in Full
Address:
11700 Old Columbia Pike Apt 1815
Silver Spring, MD20904-2558
Approved

Apr 13, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

2633378801

Loan Size

Small

Joseph Bell B

Self-Employed Individuals

$16,645 Paid in Full
Address:
11700 Old Columbia Pike Apt 1602
Silver Spring, MD20904-2557
Approved

Apr 2, 2021

Forgiven

$16,703

Jobs Reported

1

Loan #

5737518706

Loan Size

Small

Patience Shardow

Sole Proprietorship

$5,091 Paid in Full
Address:
11700 Old Columbia Pike Ste F
Silver Spring, MD20904-2579
Approved

May 1, 2021

Forgiven

$5,144

Jobs Reported

1

Loan #

6353648901

Loan Size

Small

Mesfin Kabteyemer

Self-Employed Individuals

$10,976 Exemption 4
Address:
11700 Old Columbia Pike Apt 1707
Silver Spring, MD20904-2557
Approved

Mar 28, 2021

Jobs Reported

1

Loan #

2195708705

Loan Size

Small

Samuel Ngakwe

Sole Proprietorship

$7,679 Exemption 4
Address:
11700 Old Columbia Pike Apt 1111
Silver Spring, MD20904-2555
Approved

Apr 15, 2021

Forgiven

$7,785

Jobs Reported

1

Loan #

3967278800

Loan Size

Small

Pierre Flaubert Noumbiap Flaubert

Sole Proprietorship

$6,055 Paid in Full
Address:
11700 Old Columbia Pike Apt 206
Silver Spring, MD20904-2551
Approved

Apr 27, 2021

Forgiven

$6,076

Jobs Reported

1

Loan #

2536518902

Loan Size

Small

Yulissa Maria Sosa Fortuna

Sole Proprietorship

$3,532 Paid in Full
Address:
11700 Old Columbia Pike Apt 503
Silver Spring, MD20904
Approved

Jul 23, 2020

Forgiven

$3,549

Jobs Reported

1

Loan #

7709368101

Loan Size

Small

Alejandro Barahona

Independent Contractors

$540 Exemption 4
Address:
11700 old Columbia Pike 714
Silver spring, MD20904
Approved

May 8, 2020

Jobs Reported

1

Loan #

4022147403

Loan Size

Small

Nadege Wagmi Kamdem

Independent Contractors

$6,919 Paid in Full
Address:
11700 Old Columbia Pike
Silver Spring, MD20904-2579
Approved

May 22, 2021

Forgiven

$6,937

Jobs Reported

1

Loan #

5640399010

Loan Size

Small

Nadege Tchuenkam Kamku

Sole Proprietorship

$5,915 Paid in Full
Address:
11700 Old Columbia Pike Apt 1914
Silver Spring, MD20904-2558
Approved

May 13, 2021

Forgiven

$5,943

Jobs Reported

1

Loan #

1576049006

Loan Size

Small

Vivian Cole

Sole Proprietorship

$20,832 Exemption 4
Address:
11700 Old Columbia Pike
Silver Spring, MD20904-2579
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1635078804

Loan Size

Small

Saa Contractor LLC

Limited Liability Company(LLC

$21,895 Paid in Full
Address:
11700 Old Columbia Pike Ste 1615
Silver Spring, MD20904
Approved

Jun 13, 2020

Forgiven

$22,159

Jobs Reported

2

Loan #

3609637903

Loan Size

Small

Supreme Satisfaction Glamour & Grooming

Limited Liability Company(LLC

$1,300 Paid in Full
Address:
11700 Old Columbia Pike Apt 1503,
Silver Spring, MD20904
Approved

Aug 4, 2020

Jobs Reported

1

Loan #

3154758206

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Thu 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 Thu Lee on the map

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Found 57 results across 15 states

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Thu Lee in Schertz, TX: Background Summary

Location
Apt 1016, 5501 Legacy Oaks Pkwy, Schertz Tx, Schertz, TX
Other Locations
Houston, TX · San Jose, CA · Elk Grove, CA and 26 more
Profiles Found
46 people with this name
Phone Numbers
(210) 215-1285 and 20 others on file
Email
girlthuyduyen16@yahoo.com and 3 others on file
Possible Relatives
Dao Le, Hong T Le, Ngon T Le, Nhut Minh Le, O Letuyet and 146 more
Career
Vietel
Vehicles
1 linked — 2002 Honda Accord
Contributions
$20 total — North Carolina Democratic Party Federal
PPP Loans
$727K for Thu T Le, Prince Tonnag Kenfack

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 Thu Lee. Because public records are indexed by name rather than by a unique identifier, the 118 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Thu Lee

Search Complexity: High

118 public records across 15states, belonging to approximately 46 different individuals. With 46 distinct profiles across 15 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 15 states. Highest concentration: California (23%), followed by Texas and Georgia. Spans the West and South regions.

CA27recordsTX8recordsGA4recordsRI2recordsLA2recordsFL2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (4).

51
Contact & Address Records
50
PPP Loan Records
4
Business & Corporate Filings
2
Corporate Records
2
Political Contribution Records
1
Property Ownership Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (41%).

Senior (65+)7peopleMiddle-Age (40-64)8peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Thu Lee

Does Thu Lee own property?
County assessor records show 1 property associated with Thu Lee . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Thu Lee?
Records show 1 vehicle registration associated with Thu Lee, including a 2002 HONDA ACCORD. 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 Thu Lee?
We found 4 business affiliations for Thu Lee, including Vietel. Business records are compiled from state registries, SEC filings, and professional databases.
Has Thu Lee made political donations?
FEC disclosure records show 2 reported political contributions from Thu Lee, totaling $20. Recipients include North Carolina Democratic Party Federal. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Thu Lee?
Our database contains 118 total records for Thu Lee spanning 15 states. This includes 46 distinct contact records, 15 with phone numbers, 4 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 Thu Lee?
The 118 records displayed for Thu 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 Thu 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.