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To Sup Lee

Age 86 b. 1939-05-22
📍 307 W Duarte Rd, Arcadia Ca
📞 (626) 445-3637
✉️ TOSUPLEE@YAHOO.COM, tosuplee@yahoo.com

To Hang Lee

Age 41 b. 1984-09-02
📍 15231 Columbus Square, Tus Ca 92782
📞 (310) 951-0564, (310) 951-0564
✉️ SHELA1984@HOTMAIL.COM, shela1984@hotmail.com

To Lee from Sf, CA

Age 77
📍 102 Beaumont Ave, San Francisco, CA 94118
📞 (415) 297-9648, (415) 994-7769
✉️ to.lee@aol.com

To Lee from Ansonia, CT

Age 82 b. May 1943 New Haven Co.
📍 84 Franklin St
📞 (203) 735-3513, (606) 987-0731

To Lee from San Francisco, CA

Age 81 b. Jan 1945 San Francisco Co.
📍 100 Beaumont Ave
📞 (415) 668-7637

To Lee from Bronx, NY

Age 65 b. Sep 1960 Bronx Co.
📍 2434 Cambreleng Ave
📞 (718) 933-6196

To Lee from San Francisco, CA

Age 81 b. Jan 1945 San Francisco Co.
📍 102 Beaumont Ave
📞 (415) 297-9648

To Lee from San Francisco, CA

Age 77 b. Sep 1948 San Francisco Co.
📍 158 Miramar Ave
📞 (415) 587-5006

To Lee from Alhambra, CA

Age 103 b. 1923 Male
📍 2529 La Crescenta Ave
📞 (626) 833-6695 (Cell)

To Lee from Portland, OR

Age 73 b. May 1952 Multnomah Co.
📍 840 Ne 43 Rd Ave

To Lee from Diamond Bar, CA

Age 77 b. Mar 1949 Los Angeles Co.
📍 1613 S Diamond Bar Bl 1

To Lee from Alhambra, CA

Age 80 b. Sep 1945 Los Angeles Co.
📍 2529 La Crescenta Ave 1
👤 aka Ly Theiu Quyen, Cy To

To Lee from Oxford, PA

Age 75 b. Sep 1950 Chester Co.
📍 306 Market St

To Lee from Somerset, NJ

Age 47 b. Apr 1979 Somerset Co.
📍 9 Bartle Rd

To Lee from Oakland, CA

Age 115 b. Oct 1910 Alameda Co.
📍 921 E 24th St C

To Lee from Bangor, PA

Age 52 b. Sep 1973 Northampton Co.
📍 141 Blue Valley Dr

To Lee from Los Angeles, CA

Age 74 b. Aug 1951 Los Angeles Co.
📍 2025 Kenilworth Ave
👤 aka To Lee

To Lee from Pasadena, CA

Los Angeles Co.
📍 125 S Sierra Madre Blvd
📞 (626) 440-9523

To Lee from Port Allen, LA

West Baton Rouge Co.
📍 1249 Michigan Ave
📞 (540) 896-4404

To Lee from Gaithersburg, MD

Montgomery Co.
📍 26 Cinzano Ct
📞 (301) 977-9542

To Lee from Burbank, CA

Los Angeles Co.
📍 1523 Scott Rd Apt D

To Lee from Los Angeles, CA

Los Angeles Co.
📍 225 N Avenue 25 Apt 411

To Lee from Salt Lake City, UT

Salt Lake Co.
📍 130 S 800 E Apt 10

To Lee from Pomona, CA

Los Angeles Co.
📍 1158 Verona Pl

To Lee from Kankakee, IL

Kankakee Co.
📍 1265 E Chestnut St

To Lee from New York, NY

New York Co.
📍 110 Eldridge St 9

To Lee from Pittsburgh, PA

Allegheny Co.
📍 Po Box 3

To Lee from New York, NY

New York Co.
📍 110 Eldridge St Unit 9

To Lee from Ellicott City, MD

Howard Co.
📍 10221 Berkshire Ln

To Lee from Los Angeles, CA

Los Angeles Co.
📍 401 S Ardmore Ave 104

To Lee from Hayward, CA

Alameda Co.
📍 25200 Santa Clara St

To Lee from Excelsior, MN

Hennepin Co.
📍 5925 Mckinley Pl

To Lee from Pasadena, CA

Los Angeles Co.
📍 165 San No Mari

To Lee from Arcadia, CA

Los Angeles Co.
📍 1009 S 10th Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 34 contact records for TO Lee across 11 states. The most recent address on file is in SF, California. Of these records, 12 include phone numbers and 3 include email addresses. The listed age is 77. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lee To Chun

St. Lucie County
PIN: 4401-604-0224-000-3
· 1635 SE Green Acres Cir, Port Saint Lucie 34953
Value: $34,800

Lee, To

Union County
PIN: 2019_1901_1.43
· 152 Parkside Dr
Lot: 5,622sqft

Lee To Chau

Philadelphia County
· 328 N 10th St, Philadelphia PA

Lee, To

Residential Union County
· 152 Parkside Dr, 07083

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to TO Lee in Philadelphia. Values shown are from county assessor records and may differ from current market prices.

To Ho Lee

Democrat
10221 Berkshire Ln, Ellicott City, MD, 21042
Gender: Male
County: Howard

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for TO Lee in Maryland. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Lexus RX 350
· Registered to: To Lee
· VIN: JTJZK1BA1D2417633
·
307 W Duarte Rd, Arcadia, CA, 91007
·
(626) 405-9675
2008 Mercedes-Benz S-Class
· Registered to: To Lee
· VIN: WDDNG71X28A220676
·
307 W Duarte Rd, Arcadia, CA, 91007
·
(626) 405-9675
2008 Dodge Charger
· Registered to: To Lee
· VIN: 2B3KA43G18H228376
·
555 Puddingstone Dr, San Dimas, CA, 91773
·
(626) 294-0582

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with TO Lee. Registered makes include Lexus, Mercedes-Benz, Dodge. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Gordon Food Service

System Programmer And Administrator
+16045290931toto.lee@gfs.com
Delta,
LinkedIn

Oriental Food Store Tidewater

President
(757) 497-7424
Virginia Beach, VA
Wholesale Trade - Nondurable Goods

Lamax Development Inc

Owner
(213) 365-0090
Los Angeles, CA
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

To Lee

To Lee
(323) 668-0906leeteam@aol.com

To Lee

Bankind Advisor
National Australia Bank
Melbourne, Victoria, Australia Banking
to.n.lee@nab.com.au
LinkedIn

Tvl Torque Converter Inc

To LeeOwner
(301) 495-9195
Silver Spring, MD

To To Lee

Vancouver, Canada Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for TO Lee. Companies include Oriental Food Store Tidewater, Lamax Development Inc, To Lee and 2 more. Roles listed include System Programmer And Administrator and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

King'S Spa & Massage, INC.

Filed: May 23, 2001
Registered Agent: To Sik Lee

King'S Spa & Massage, INC.

Filed: May 23, 2001
CEO: To Sik Lee

King'S Spa & Massage, INC.

Addr: 1613 Diamond Bar Blvd, Diamond Bar, CA, 91765
CA
CEO: To Sik Lee

Unknown Corporation

Addr: Portland, OR, 97213
Officer: To Lee

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

To Lee

Brooklyn Technical High School 430 - Brooklyn, NY, NY
1969

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases TO 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.

MP

To Lee

Male
·
1030 62nd St, Brooklyn, NY 11219 (Kings County)
40.6312, -73.9984
TZ: Eastern
Single Family
MP

To K Lee

Male
·
2434 Cambreleng Ave, Bronx, NY 10458 (Bronx County)
40.8558, -73.8843
TZ: Eastern
Homeowner Single Family Built 1991 Purchased 1994

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

Yong Xiao Xu

$15,122 Paid in Full
Address:
328 N 10th St Apt 3F
Approved

Apr 8, 2021

Forgiven

$15,173

Loan #

9376908707

Loan Size

Small

Ruby Salazar

Sole Proprietorship

$11,457 Paid in Full
Address:
5903 Danny Kaye Dr
San Antonio, TX78240-1933
Approved

Mar 23, 2021

Forgiven

$11,520

Jobs Reported

1

Loan #

7494988602

Loan Size

Small

La Toya Mathis

Sole Proprietorship

$17,242 Exemption 4
Address:
5903 Danny Kaye Dr
San Antonio, TX78240-1933
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6472338709

Loan Size

Small

Stephanie Quintero

Sole Proprietorship

$5,957 Exemption 4
Address:
5903 Danny Kaye Dr Apt 908
San Antonio, TX78240-1917
Approved

Mar 3, 2021

Jobs Reported

1

Loan #

6486548507

Loan Size

Small

Dwight Sorrell

Sole Proprietorship

$18,333 Paid in Full
Address:
5903 Danny Kaye Dr Apt 1408
San Antonio, TX78240-1907
Approved

Apr 21, 2021

Forgiven

$18,419

Jobs Reported

1

Loan #

7094108804

Loan Size

Small

Mia Cortez

Sole Proprietorship

$20,833 Exemption 4
Address:
5903 Danny Kaye Dr
San Antonio, TX78240-1933
Approved

May 22, 2021

Jobs Reported

1

Loan #

5470099010

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with TO 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 TO Lee on the map

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Found 57 results across 12 states

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TO Lee in Arcadia, CA: Background Summary

Location
307 W Duarte Rd, Arcadia Ca, Arcadia, CA
Other Locations
SF, CA · Ansonia, CT · San Francisco, CA and 21 more
Profiles Found
34 people with this name
Phone Numbers
(626) 445-3637 and 13 others on file
Email
tosuplee@yahoo.com and 2 others on file
Career
System Programmer And Administrator at Oriental Food Store Tidewater, Lamax Development Inc
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
3 linked — 2013 Lexus Rx 350, 2008 Mercedes-Benz S-Class and 1 more
PPP Loans
$88,944 for Yong Xiao Xu, Ruby Salazar

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 TO Lee. Because public records are indexed by name rather than by a unique identifier, the 79 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 TO Lee

Search Complexity: High

79 public records across 12states, belonging to approximately 34 different individuals. With 34 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: California (39%), followed by New York and Pennsylvania. Spans the West and Northeast regions.

CA31recordsNY7recordsPA5recordsMD4recordsVA2recordsOR2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (61%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (12) and PPP Loan Records (6).

46
Contact & Address Records
12
Business & Corporate Filings
6
PPP Loan Records
4
Property Ownership Records
4
Corporate Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 74 years, suggesting multiple generations. Largest group: Senior (65+) (77%).

Senior (65+)10peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About TO Lee

Is TO Lee a registered voter?
Yes, voter registration records show TO Lee is registered in Maryland with DEM affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does TO Lee own property?
County assessor records show 4 properties associated with TO 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 TO Lee?
Records show 3 vehicle registrations associated with TO Lee, including a 2013 Lexus RX 350. Registered makes include Lexus, Mercedes-Benz, Dodge. 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 TO Lee?
We found 12 business affiliations for TO Lee (System Programmer And Administrator). Other companies include Lamax Development Inc, To Lee. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for TO Lee?
Our database contains 79 total records for TO Lee spanning 12 states. This includes 34 distinct contact records, 12 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 TO Lee?
The 79 records displayed for TO 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 TO 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.