Tresse Lee from York, PA

๐Ÿ“ 7179 S Sentinel Ln

Tresse Lee from Randallstown, MD

Baltimore Co.
๐Ÿ“ 8805 Sonya Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Tresse Lee across 2 states. The most recent address on file is in York, Pennsylvania. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 BMW X3
ยท Registered to: Tresse Lee
ยท VIN: WBXPA73445WC50581
·
235 Melinda Dr, York, PA, 17408

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tresse Lee. Registered makes include Bmw. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Security Square Mall

Executive Director
(410) 265-6000amrit@lawrencehoward.com
Baltimore, MD
Real Estate (Housing)

Security Square Mall

Tresse Lee
dmoore@securitysquare.com
Windsor Mill, 21244MD

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Tresse Lee. Companies include Security Square Mall. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Hope For All Pharmacy And Stores INC.

Corporation

$62,500 Paid in Full
Address:
6901 Security Blvd Ste 223
Windsor Mill, MD21244-8409
Approved

Jan 22, 2021

Forgiven

$62,906

Jobs Reported

3

Loan #

3388678307

Loan Size

Small

Truc Le

Sole Proprietorship

$3,135 Paid in Full
Address:
6901 Security Blvd Ste 413
Windsor Mill, MD21244-2407
Approved

Jun 9, 2020

Forgiven

$3,162

Jobs Reported

8

Loan #

9803307801

Loan Size

Small

Wazzup Jewelers INC

Corporation

$7,675 Paid in Full
Address:
6901 Security Blvd Ste 1218
Windsor Mill, MD21244-8408
Approved

Feb 10, 2021

Forgiven

$7,713

Jobs Reported

3

Loan #

6466188400

Loan Size

Small

Miae Park

Sole Proprietorship

$3,317 Paid in Full
Address:
6901 Security Blvd Ste 747
Windsor Mill, MD21244-8449
Approved

Feb 3, 2021

Forgiven

$3,331

Jobs Reported

1

Loan #

2577448400

Loan Size

Small

Cajun Cafe 1968 INC

Subchapter S Corporation

$8,375 Paid in Full
Address:
6901 Security Blvd Ste 6
Windsor Mill, MD21244-8419
Approved

Feb 16, 2021

Forgiven

$8,438

Jobs Reported

4

Loan #

9144738400

Loan Size

Small

C & S Beauty INC

Subchapter S Corporation

$42,195 Paid in Full
Address:
6901 Security Blvd Ste 19
Baltimore, MD21244-8419
Approved

Jan 30, 2021

Forgiven

$42,437

Jobs Reported

8

Loan #

8717918301

Loan Size

Small

Welcome Enterprises INC

Corporation

$52,855 Paid in Full
Address:
6901 Security Blvd Ste 837
Baltimore, MD21244-8413
Approved

Jan 25, 2021

Forgiven

$53,200

Jobs Reported

8

Loan #

5075938300

Loan Size

Small

Kantipur LLC

Limited Liability Company(LLC

$9,728 Paid in Full
Address:
6901 Security Blvd Ste 119
Baltimore, MD21244-8418
Approved

Apr 3, 2021

Forgiven

$9,831

Jobs Reported

2

Loan #

6113888708

Loan Size

Small

Wazzup Jewelers, INC.

Corporation

$7,674 Paid in Full
Address:
6901 Security Blvd Ste 1218
Windsor Mill, MD21244-8408
Approved

May 1, 2020

Forgiven

$7,728

Jobs Reported

3

Loan #

6184617709

Loan Size

Small

Baltimore Beauty INC

Corporation

$12,103 Paid in Full
Address:
6901 Security Blvd Ste 333
Windsor Mill, MD21244-8428
Approved

May 1, 2020

Forgiven

$12,202

Jobs Reported

5

Loan #

6670847703

Loan Size

Small

Diamond Emporium, LLC

Corporation

$32,822 Paid in Full
Address:
6901 Security Blvd Ste 809
Windsor Mill, MD21244-8413
Approved

May 1, 2020

Forgiven

$23,078

Jobs Reported

4

Loan #

5810377702

Loan Size

Small

Truc Le

Sole Proprietorship

$20,833 Paid in Full
Address:
6901 Security Blvd Ste 541
Windsor Mill, MD21244-2407
Approved

Apr 20, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

6833798801

Loan Size

Small

Yannick Mongbet

Self-Employed Individuals

$20,833 Exemption 4
Address:
6901 Security Blvd Ste 529
Windsor Mill, MD21244-8438
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

2001598505

Loan Size

Small

Gautam Buddha LLC

Limited Liability Company(LLC

$4,000 Paid in Full
Address:
6901 Security Blvd Ste 889
Baltimore, MD21244-8413
Approved

Mar 20, 2021

Forgiven

$4,046

Jobs Reported

2

Loan #

6231188602

Loan Size

Small

Maryland Speedy Tag & Title Ii LLC

Limited Liability Company(LLC

$106,750 Paid in Full
Address:
6901 Security Blvd Ste 887
Windsor Mill, MD21244-8415
Approved

Mar 25, 2021

Forgiven

$107,381

Jobs Reported

28

Loan #

8558248608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Tresse 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 Tresse Lee on the map

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Tresse Lee in York, PA: Background Summary

Location
7179 S Sentinel Ln, York, PA 17403
Other Locations
Randallstown, MD
Profiles Found
2 people with this name
Career
Security Square Mall
Vehicles
1 linked โ€” 2005 Bmw X3
PPP Loans
$395K for Hope For All Pharmacy And Stores INC., Truc Le

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 Tresse Lee. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Tresse Lee

Search Complexity: Low

20 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Maryland (10%), followed by Pennsylvania. Spans the South and Northeast regions.

MD2recordsPA2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

15
PPP Loan Records
2
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Tresse Lee

What vehicles are registered to Tresse Lee?
Records show 1 vehicle registration associated with Tresse Lee, including a 2005 BMW X3. 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 Tresse Lee?
We found 2 business affiliations for Tresse Lee, including Security Square Mall. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tresse Lee?
Our database contains 20 total records for Tresse Lee spanning 2 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tresse Lee?
The 20 records displayed for Tresse 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 Tresse 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.