Philo Lee from Malverne, NY

Age 77
๐Ÿ“ 11 Park Ave, Malverne, NY 11565
๐Ÿ“ž (516) 599-5638, (516) 599-5638, (516) 798-8543, (516) 798-5012

Philo Lee from Massapequa, NY

Age 89 b. Aug 1936 Nassau Co.
๐Ÿ“ 21 Roy Ave
๐Ÿ“ž (516) 599-5638

Philo Lee from Rowland Hghts, CA

Age 72 b. Jan 1954 Los Angeles Co.
๐Ÿ“ 18573 Colima Rd G
๐Ÿ“ž (713) 777-5305

Philo Lee from Malverne, NY

Age 90 b. 1936 Male
๐Ÿ“ 11 Park Ave
๐Ÿ“ž (516) 599-5638

Philo Lee from Evesham Township, NJ

๐Ÿ“ 14 Quaker St, Marlton, NJ 08053
๐Ÿ“ž (908) 810-1801

Philo Lee from New York, NY

Age 36 b. 1990 Male
๐Ÿ“ 32 W 86th St Apt 3b

Philo Lee from Ellijay, GA

Gilmer Co.
๐Ÿ“ 669 Rr 7

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Philo Lee across 4 states. The most recent address on file is in Massapequa, New York. Of these records, 5 include phone numbers. The listed age is 77. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Philo Lee

BLK
32 West 86 Street, 10024
DOB: 19900703 Gender: Male

Philo W Lee

Republican
11 Park Ave, 6, 11565
DOB: 19360812 Gender: Male

Philo Lee

Reg: 412630495
32 West 86 Street 3b, 10024
DOB: 19900703 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Philo Lee. Records show affiliations with BLK, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Kia Optima
ยท Registered to: Philo Lee
ยท VIN: 5XXGM4A73DG184912
·
14 Quaker St, Marlton, NJ, 08053
·
(908) 810-1801
2010 Chevrolet Silverado 1500
ยท Registered to: Philo Lee
ยท VIN: 1GCSKTE34AZ209326
·
21 Roy Ave, Massapequa, NY, 11758-6755
1996 CHRYSLER LHS 4DR SEDAN
ยท Registered to: Philo Lee
ยท VIN: 2C3HC56F9TH222737
·
9415 Neff St, Houston, TX, 77036

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Philo Lee. Registered makes include Kia, Chevrolet, Chrysler. 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.

Philo Lee

E-Commerce Business Man
Uniplaza
New York, New York, United States International Trade And Development

Philo Lee

E-Commerce Business Man
Uniplaza
New York

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

Ert Holdings, INC.

Filed: Jan 18, 1995
CEO: Philo Lee

Unknown Corporation

Addr: 9415 Neff St, Houston, TX, 77036
TX
P: Philo Lee

Ert Holdings, INC.

Addr: 7700 Nichles Rd, Duncan, CA, 73533
CA
CEO: Philo Lee

2u International Services, L.l.c.

ID: 0703396722
Addr: 9415 Neff St, Houston, TX, 77036
TX
P: Philo Lee

2u International Services, L.l.c.

ID: 0703396722
Addr: 9415 Neff St, Houston, TX, 77036
TX
Director: Philo Lee

Source: Public Records Philo Lee appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Philo W Lee

Age 81 Male
·
11 Park Ave, Malverne, NY 11565 (Nassau County)
40.6737, -73.6776
· (516) 599-5638
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1929

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Philo 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 Philo Lee. These loans were issued to businesses, not individuals.

S Pirutinsky

Sole Proprietorship

$20,832 Paid in Full
Address:
11 Park Ave
Airmont, NY10952-4519
Approved

Mar 20, 2021

Forgiven

$21,114

Jobs Reported

1

Loan #

5270838605

Loan Size

Small

Aprtment Property Services

Sole Proprietorship

$20,833 Paid in Full
Address:
11 Park Ave
Airmont, NY10952
Approved

May 2, 2020

Forgiven

$21,064

Jobs Reported

1

Loan #

9543167309

Loan Size

Small

Timothy Strickland

Sole Proprietorship

$20,833 Exemption 4
Address:
11 Park Ave
Falconer, NY14733-1024
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1455728910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Philo 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 Philo Lee on the map

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Philo Lee in Massapequa, NY: Background Summary

Location
21 Roy Ave, Massapequa, NY 11758
Other Locations
Rowland Hghts, CA ยท Malverne, NY ยท Evesham Township, NJ and 2 more
Profiles Found
7 people with this name
Phone Numbers
(516) 599-5638 and 2 others on file
Possible Relatives
Barbara Joy Lee, Judith E Provanpickf, H Virginiah Lee, Hvirgini H Lee, Hvirginia H Lee and 3 more
Career
Uniplaza
Voter Registration
Registered BLK
Vehicles
3 linked โ€” 2013 Kia Optima, 2010 Chevrolet Silverado 1500 and 1 more
PPP Loans
$62,498 for S Pirutinsky, Aprtment Property Services

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 Philo Lee. Because public records are indexed by name rather than by a unique identifier, the 27 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

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Philo Lee

Search Complexity: Moderate

27 public records across 6states, belonging to approximately 7 different individuals. There are 7 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: New York (26%), followed by Texas and California. Spans the Northeast and South regions.

NY7recordsTX4recordsCA2recordsNJ2recordsOK1recordGA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (5) and Voter Registration Records (3).

10
Contact & Address Records
5
Corporate Records
3
Voter Registration Records
3
Vehicle Registration Records
3
PPP Loan Records
2
Business & Corporate Filings

Frequently Asked Questions About Philo Lee

Is Philo Lee a registered voter?
Yes, voter registration records show Philo Lee is registered with BLK affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Philo Lee?
Records show 3 vehicle registrations associated with Philo Lee, including a 2013 Kia Optima. Registered makes include Kia, Chevrolet, Chrysler. 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 Philo Lee?
We found 2 business affiliations for Philo Lee, including uniplaza. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Philo Lee?
Our database contains 27 total records for Philo Lee spanning 6 states. This includes 7 distinct contact records, 5 with phone numbers. 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 Philo Lee?
The 27 records displayed for Philo 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 Philo 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.