We have found 146 public records related to Siu Lee in 21 states . People found have 2 ethnicities: English and Chinese. Education levels of people we have found are: Completed Graduate School, Completed College and Completed High School. People found speak 2 languages: English and Chinese (Mandarin, Cantonese And Other Dialects). There are 36 business registration records connected with Siu Lee in public records. The businesses are registered in 5 states: VA, FL, TX, NY and NV. The businesses are engaged in 2 industries: Health Services (Services) and Miscellaneous Retail (Stores). There are 9 profiles of government employees in our database. Job titles of people found are: Math Teacher, Sr Conf Payroll Tech, Med Ctr Custodian Sr and Dsh Computer Info Systems Rkn. These employees work in 4 states: NJ, MA, FL and CA. Average wage of employees is $18,517.
| Name / Names | Siu Kuen Lee |
|---|---|
| Age | 44 |
| Birth Date | 1980 |
| Also Known As | Siu Kuen Lee |
| Person | 374 Pearl St #15C, New York, NY 10038 |
| Possible Relatives |
Paulzwing Lee Daklam L Lee Dakman Man Lee Pui Lee Kitty M Lee Chui Shim Lee Judy Lee Nenquire Lee D Lee |
| Previous Address |
374 Pearl St #15J, New York, NY 10038 3741 Pearl St, New York, NY 10038 |
| Name / Names | Siu Hung Lee |
|---|---|
| Age | 51 |
| Birth Date | 1973 |
| Person | 7 Ashland St, Quincy, MA 02169 |
| Phone Number | 617-773-7003 |
| Possible Relatives |
King S Lee Albert King Lee Ching Wan Lee Idy Manyee Li Vivien Laih Leechan Pak Kuey Lee Ch Lee King S Lee Janis S Leetseng |
| Previous Address |
114 Newbury Ave, Quincy, MA 02171 Ashland, Quincy, MA 02169 160 Old St, Randolph, MA 02368 114 Newbury Ave, North Quincy, MA 02171 |
| Name / Names | Siu Yen Lee |
|---|---|
| Age | 53 |
| Birth Date | 1971 |
| Also Known As | Sam Y Lee |
| Person | 31 Wallace Cir #31, Malden, MA 02148 |
| Phone Number | 781-397-2818 |
| Possible Relatives |
George Leel Bull Anh Ho Ying Yen Lee Ann S Lee Ying Cheong Lee Joie H Lee Ying Sae Lee Shao Lee |
| Previous Address |
248 D St #99, Boston, MA 02127 248 St 99, Boston, MA 02127 25 Dwight St, Boston, MA 02118 |
| Name / Names | Siu Chu Lee |
|---|---|
| Age | 55 |
| Birth Date | 1969 |
| Also Known As | Wei T Hoh |
| Person | 3142 43rd St, Astoria, NY 11103 |
| Phone Number | 718-956-1291 |
| Possible Relatives |
Young H Lee Kim Seong Hoh Choon Fook Hoh |
| Previous Address | 31 42nd #37TH, So Astoria, NY 11105 |
| Name / Names | Siu Cha Lee |
|---|---|
| Age | 64 |
| Birth Date | 1960 |
| Person | 440 44th St, Brooklyn, NY 11220 |
| Name / Names | Siu Hung Lee |
|---|---|
| Age | 66 |
| Birth Date | 1958 |
| Person | 207 202nd St #5A, Bronx, NY 10458 |
| Phone Number | 718-733-1036 |
| Possible Relatives |
Cheong Honglee Philip K Lee Sui H Lee |
| Previous Address |
6407 Briar Bayou Dr, Houston, TX 77072 2958 Briggs Ave #P-H, Bronx, NY 10458 |
| Name / Names | Siu Lam Lee |
|---|---|
| Age | 68 |
| Birth Date | 1956 |
| Also Known As | Lee Siu Ip |
| Person | 294 Fellsway #1, Medford, MA 02155 |
| Phone Number | 781-391-2843 |
| Possible Relatives |
Jungwook Lee Sam Lee Pak Mimi Lee Jungwook Lee Tsiu Leung Lee Pak Sam Lee Barry Juneyer Lee Sun Shong Lee Steve Siu Lee |
| Previous Address |
73 Washington St #75, Medford, MA 02155 9 Linwood St #1, Medford, MA 02155 40 Wallingford Rd #427, Boston, MA 02135 163 Sheridan Ave #1, Medford, MA 02155 73 Washington St, Peabody, MA 01960 40 Dalton St #700, Boston, MA 02115 Linwood, Medford, MA 02155 7375 Washington, Medford, MA 02155 7375 Washington St, Medford, MA 02155 645 Park View Ci Ci, Pacifica, CA 94044 645 Parkview Cir, Pacifica, CA 94044 |
| Name / Names | Siu Chung Lee |
|---|---|
| Age | 69 |
| Birth Date | 1955 |
| Person | 33459 8 Mile Rd, Livonia, MI 48152 |
| Phone Number | 248-549-3166 |
| Possible Relatives |
Sandra Lin Lee Lim Shaw Lee Harry Lin Lee Somei Lee Tracey A Lee Sze Ming Hunglee Szem H Lee |
| Previous Address |
33866 Norfolk St #13, Livonia, MI 48152 4015 Mark Orr Rd, Royal Oak, MI 48073 1616 13 Mile Rd, Royal Oak, MI 48073 33459 Smile #8, Livonia, MI 48152 |
| Associated Business | Lim's Star Restaurant Inc |
| Name / Names | Siu Cheung Lee |
|---|---|
| Age | 70 |
| Birth Date | 1954 |
| Person | 11183 38th Pl, Sunrise, FL 33351 |
| Phone Number | 954-748-6254 |
| Possible Relatives |
Huenling Lee Hui L Lee Ting Y Lee Steven Lee Angelique Lee |
| Previous Address |
4261 31st Ave #2, Fort Lauderdale, FL 33309 5651 2nd Ct, Margate, FL 33068 2316 Madison St, Hollywood, FL 33020 8694 PO Box, Fort Lauderdale, FL 33310 |
| Name / Names | Siu Ling Lee |
|---|---|
| Age | 71 |
| Birth Date | 1953 |
| Also Known As | Siu Ling |
| Person | 6 Ballard St, Randolph, MA 02368 |
| Phone Number | 781-986-7319 |
| Possible Relatives |
Hung Y Lee Sivling Lee Alen C Lee Siuling Lee |
| Previous Address |
496 PO Box, Medford, MA 02155 Ballard, Randolph, MA 02368 835 Huntngtn #2604, Waltham, MA 02154 |
| Name / Names | Siu Ming Lee |
|---|---|
| Age | 72 |
| Birth Date | 1952 |
| Also Known As | Siu K Lee |
| Person | 1 Haven Plz #12A, New York, NY 10009 |
| Phone Number | 212-420-0130 |
| Possible Relatives |
Man Y Lee Marilyn D Lee Kim Chin Lee Stanley Lee Siv Ming Lee Susan Tsuishanlee Simon Wai Lee Manying Lee |
| Previous Address |
1 Haven Plz #3A, New York, NY 10009 1 Haven Plz #16B, New York, NY 10009 3 Haven Plz #3E, New York, NY 10009 710 13th St, New York, NY 10009 |
| Name / Names | Siu Hom Lee |
|---|---|
| Age | 74 |
| Birth Date | 1950 |
| Also Known As | Siu Hon Lee |
| Person | 3722 60th St, Woodside, NY 11377 |
| Phone Number | 718-426-8978 |
| Possible Relatives |
Kwan Yun Lee Luis Ramon Jonlee Yinny F Lee Ifen Lee David Lee Steven Lee Han W Lee Lin Lee Chong W Lee |
| Previous Address |
3722 60th St, Flushing, NY 11377 3727 59th St #1, Woodside, NY 11377 |
| Name / Names | Siu Ying Lee |
|---|---|
| Age | 74 |
| Birth Date | 1950 |
| Person | 146 Pine St, Quincy, MA 02170 |
| Phone Number | 617-328-1488 |
| Possible Relatives |
Li Xian Lee Wai Lee Sichanthavaravong Bing Cheung Lee Chung Hing Lee Pamela Lee Henry H Lee John T Lee Li Wang Lee Cheuk Yee Lee |
| Previous Address |
146 Pine St, Wollaston, MA 02170 330 Tremont St, Boston, MA 02116 |
| Name / Names | Siu Ngor Lee |
|---|---|
| Age | 75 |
| Birth Date | 1949 |
| Person | 4 Milton St, Newton, MA 02465 |
| Possible Relatives |
Nakamura Lani Lee Siungor Lee Samson Lee Patricia Lee Lani Lj Lee |
| Previous Address |
46 Milton St, Newton, MA 02465 4 Milton St, West Newton, MA 02465 6 Milton St, West Newton, MA 02465 6 Milton St, Newton, MA 02465 Tolman St, Newton, MA 02458 166 Fayette St, Quincy, MA 02170 |
| Name / Names | Siu Tong Lee |
|---|---|
| Age | 79 |
| Birth Date | 1945 |
| Person | 1230 Middle Country Rd, Selden, NY 11784 |
| Phone Number | 518-439-9545 |
| Possible Relatives |
Szeling Ling Lee Tercy Yinling Lee Christine B Lee Suk Fan Lee Yinling Lee Chihbin Lee M Lee Mingchu Lee Yin Ling Lee |
| Previous Address |
408 Brandywine Pkwy, Guilderland, NY 12084 917 PO Box, Guilderland, NY 12084 459 PO Box, Selden, NY 11784 Evelyn, Delmar, NY 12054 1 Evelyn Dr, Delmar, NY 12054 8109 165th St, Jamaica, NY 11432 16225 77th Ave, Flushing, NY 11366 |
| Name / Names | Siu Ping Lee |
|---|---|
| Age | 83 |
| Birth Date | 1941 |
| Person | 14 Monroe St #J11, New York, NY 10002 |
| Phone Number | 212-608-4155 |
| Possible Relatives |
Yuen Kow Lee Russell James Lee Touie Wan Lee Yuet Ming Lee Wah Shing Lee Sui Ping Lee Yin M Lee |
| Previous Address | 29 Catherine St, New York, NY 10038 |
| Name / Names | Siu Lee |
|---|---|
| Age | 86 |
| Birth Date | 1937 |
| Person | 110 Madison St #11, New York, NY 10002 |
| Possible Relatives |
Lee Wan Bar James F Lee Jay S Lee Yong Zhong Lee Nee Ngoon Lee Lizhang Lee Manyee Lee Man Yee Lee Kwai Lan Lee |
| Previous Address |
110 Madison Ave #6, New York, NY 10016 110 Madison St #2, New York, NY 10002 110 Madison Ave, New York, NY 10016 |
| Name / Names | Siu Kuen Lee |
|---|---|
| Age | 86 |
| Birth Date | 1937 |
| Person | 1904 Ashland St, Ruston, LA 71270 |
| Possible Relatives |
Richard A Lee Edwin J Lee Thomas E Lee Mamie Jo Lee Ginger L Lee L T Lee T Lee Lui Theung Lee |
| Previous Address | 1104 Georgia Ave, Ruston, LA 71270 |
| Name / Names | Siu Wai Lee |
|---|---|
| Age | 90 |
| Birth Date | 1933 |
| Also Known As | Siu K Lee |
| Person | 203 14th St #7, New York, NY 10003 |
| Phone Number | 212-533-4077 |
| Possible Relatives |
Hangyin Yin Lee Clara Mee Tam Lian Lee Pak Kit Lee Lai Y Lee Man Sze Kot James Lee Pakkit Lee Joe Lee |
| Previous Address |
203 14th St #7, New York, NY 10003 2037 14 St, New York, NY 10003 7 Jardine Ave, Staten Island, NY 10314 Jardine, Staten Island, NY 10314 |
| Name / Names | Siu Leung Lee |
|---|---|
| Age | 91 |
| Birth Date | 1932 |
| Also Known As | Siu-Leung Lee |
| Person | 13743 Bonilla Ln, Houston, TX 77083 |
| Phone Number | 281-498-6268 |
| Possible Relatives |
Noemie Lowthue Lee John Chikong Lee Gerard Chiwai Lee Tsaichin C Lee Tsaichin Lee Anne Lee |
| Previous Address |
6219 Briar Terrace Dr, Houston, TX 77072 300415 PO Box, Austin, TX 78703 2507 PO Box, Fayetteville, AR 72702 |
| Name / Names | Siu Suen Lee |
|---|---|
| Age | N/A |
| Person | 738 Granite St, Braintree, MA 02184 |
| Possible Relatives |
Siushen Kwan Lee David Takpo Lee Flora Takpolee Roger F Lee Florasiu S Lee Selena Lee David Takpolee Tak Lee |
| Previous Address |
17 Woodlawn St #3, Boston, MA 02130 17 Woodlawn St #3, Jamaica Plain, MA 02130 |
| Name / Names | Siu Lan Lee |
|---|---|
| Age | N/A |
| Person | 49 George Ave, Edison, NJ 08820 |
| Possible Relatives |
Steve K Lee Siulan L Lee |
| Previous Address |
49 Craig St, Edison, NJ 08817 819 Village Dr, Edison, NJ 08817 |
| Name / Names | Siu Lee |
|---|---|
| Age | N/A |
| Person | 4502 E TRIGGER WAY, GILBERT, AZ 85297 |
| Name / Names | Siu K Lee |
|---|---|
| Age | N/A |
| Person | 81 Maverick, Boston, MA 02128 |
| Previous Address |
81 Maverick St, Boston, MA 02128 18 Grady Ct, Boston, MA 02128 |
| Name / Names | Siu Yong Lee |
|---|---|
| Age | N/A |
| Person | 1111 Parsippany Blvd #126, Parsippany, NJ 07054 |
| Phone Number | 201-263-4835 |
| Name / Names | Siu Lei Lee |
|---|---|
| Age | N/A |
| Person | 8441 Penelope Ave, Middle Village, NY 11379 |
| Possible Relatives |
Harry L Lee William C Lee |
| Name / Names | Siu Lee |
|---|---|
| Age | N/A |
| Person | 3340 73rd St, Flushing, NY 11372 |
| Possible Relatives |
Benson Benson Lee Benny Y Lee Woon Lee |
| Name / Names | Siu S Lee |
|---|---|
| Age | N/A |
| Person | 15 Woodlawn St, Boston, MA 02130 |
| Name / Names | Siu Yuk Lee |
|---|---|
| Age | N/A |
| Person | 1813 64th St, Brooklyn, NY 11204 |
| Name / Names | Siu F Lee |
|---|---|
| Age | N/A |
| Person | 5 Tammy Dr, Penfield, NY 14526 |
| Name / Names | Siu C Lee |
|---|---|
| Age | N/A |
| Person | 608 74th St, Brooklyn, NY 11209 |
| Phone Number | 718-232-5009 |
| Possible Relatives |
Jolene S Lee Eric S Lee Ching Hang Chan |
| Previous Address |
6504 Bay Pkwy #3, Brooklyn, NY 11204 417 60th St #3, Brooklyn, NY 11220 |
| Name / Names | Siu Y Lee |
|---|---|
| Age | N/A |
| Person | 9312 W MILKWEED LOOP, PHOENIX, AZ 85037 |
| Business Name | USA DRAGON INTERNATIONAL TRADING LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | President |
| Address | M4050MA, ROOM 1007, 10/F., HO KING COMM. CTR. M4050MA, ROOM 1007, 10/F., HO KING COMM. CTR., MONGKOK, HONG KONG, |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Active |
| Corporation Number | E0430042008-6 |
| Creation Date | 2008-06-30 |
| Type | Domestic Corporation |
| Business Name | USA DRAGON INTERNATIONAL TRADING LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Secretary |
| Address | M4050MA, ROOM 1007, 10/F., HO KING COMM. CTR. M4050MA, ROOM 1007, 10/F., HO KING COMM. CTR., MONGKOK, HONG KONG, |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Active |
| Corporation Number | E0430042008-6 |
| Creation Date | 2008-06-30 |
| Type | Domestic Corporation |
| Business Name | USA DRAGON INTERNATIONAL TRADING LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Treasurer |
| Address | M4050MA, ROOM 1007, 10/F., HO KING COMM. CTR. M4050MA, ROOM 1007, 10/F., HO KING COMM. CTR., MONGKOK, HONG KONG, |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Active |
| Corporation Number | E0430042008-6 |
| Creation Date | 2008-06-30 |
| Type | Domestic Corporation |
| Business Name | USA DRAGON INTERNATIONAL TRADING LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Director |
| Address | M4050MA, ROOM 1007, 10/F., HO KING COMM. CTR. M4050MA, ROOM 1007, 10/F., HO KING COMM. CTR., MONGKOK, HONG KONG, |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Active |
| Corporation Number | E0430042008-6 |
| Creation Date | 2008-06-30 |
| Type | Domestic Corporation |
| Business Name | TOP WORLD INVESTMENT USA LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Secretary |
| State | NV |
| Address | 6256 SPRING MOUNTAIN RD, 6256 SPRING MOUNTAIN RD,, LAS VEGAS,, NV 89146 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0042242010-4 |
| Creation Date | 2010-01-14 |
| Type | Domestic Corporation |
| Business Name | TOP WORLD INVESTMENT USA LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Treasurer |
| State | NV |
| Address | 6256 SPRING MOUNTAIN RD, 6256 SPRING MOUNTAIN RD,, LAS VEGAS,, NV 89146 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0042242010-4 |
| Creation Date | 2010-01-14 |
| Type | Domestic Corporation |
| Business Name | TOP WORLD INVESTMENT USA LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Director |
| State | NV |
| Address | 6256 SPRING MOUNTAIN RD, 6256 SPRING MOUNTAIN RD,, LAS VEGAS,, NV 89146 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0042242010-4 |
| Creation Date | 2010-01-14 |
| Type | Domestic Corporation |
| Business Name | TOP WORLD INVESTMENT USA LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | President |
| State | NV |
| Address | 6256 SPRING MOUNTAIN RD, 6256 SPRING MOUNTAIN RD,, LAS VEGAS,, NV 89146 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0042242010-4 |
| Creation Date | 2010-01-14 |
| Type | Domestic Corporation |
| Business Name | Southfork Cafe Inc |
|---|---|
| Person Name | Siu Lee |
| Position | company contact |
| State | VA |
| Address | 12007 Sunrise Valley Dr # 310, Reston, VA 20191 |
| SIC Code | 5812 |
| Phone Number | |
| [email protected] | |
| Title | Owner |
| Business Name | SUPER STAR GLOBAL DEVELOPMENT LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Treasurer |
| Address | RM 1007,10/F., HO KING COMM. CTR., RM 1007,10/F., HO KING COMM. CTR.,, MONGKOK, HONG KONG, |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Active |
| Corporation Number | E0431202008-7 |
| Creation Date | 2008-06-30 |
| Type | Domestic Corporation |
| Business Name | SUPER STAR GLOBAL DEVELOPMENT LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | President |
| Address | RM 1007,10/F., HO KING COMM. CTR., RM 1007,10/F., HO KING COMM. CTR.,, MONGKOK, HONG KONG, |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Active |
| Corporation Number | E0431202008-7 |
| Creation Date | 2008-06-30 |
| Type | Domestic Corporation |
| Business Name | SUPER STAR GLOBAL DEVELOPMENT LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Secretary |
| Address | RM 1007,10/F., HO KING COMM. CTR., RM 1007,10/F., HO KING COMM. CTR.,, MONGKOK, HONG KONG, |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Active |
| Corporation Number | E0431202008-7 |
| Creation Date | 2008-06-30 |
| Type | Domestic Corporation |
| Business Name | SUNSHINE FAR EAST TRADE LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | President |
| State | NV |
| Address | 6256 SPRING MOUNTAIN ROAD, 6256 SPRING MOUNTAIN ROAD,, LAS VEGAS, NV 89146 |
| Inactive | T |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0431582008-1 |
| Creation Date | 2008-06-30 |
| Type | Domestic Corporation |
| Business Name | SUNSHINE FAR EAST TRADE LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Secretary |
| State | NV |
| Address | 6256 SPRING MOUNTAIN ROAD, 6256 SPRING MOUNTAIN ROAD,, LAS VEGAS, NV 89146 |
| Inactive | T |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0431582008-1 |
| Creation Date | 2008-06-30 |
| Type | Domestic Corporation |
| Business Name | SUNSHINE FAR EAST TRADE LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Treasurer |
| State | NV |
| Address | 6256 SPRING MOUNTAIN ROAD, 6256 SPRING MOUNTAIN ROAD,, LAS VEGAS, NV 89146 |
| Inactive | T |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0431582008-1 |
| Creation Date | 2008-06-30 |
| Type | Domestic Corporation |
| Business Name | SUNSHINE FAR EAST TRADE LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Director |
| State | NV |
| Address | 6256 SPRING MOUNTAIN ROAD, 6256 SPRING MOUNTAIN ROAD,, LAS VEGAS, NV 89146 |
| Inactive | T |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0431582008-1 |
| Creation Date | 2008-06-30 |
| Type | Domestic Corporation |
| Business Name | SUNNY ENRICH FARM, INC. |
|---|---|
| Person Name | SIU LEE |
| Position | registered agent |
| Corporation Status | Dissolved |
| Agent | SIU LEE 117 E. VALLEY BLVD., SAN GABRIEL, CA 91776 |
| Care Of | SIU LEE 117 E. VALLEY BLVD., SAN GABRIEL, CA 91776 |
| Incorporation Date | 2005-03-24 |
| Business Name | PACIFIC CENTURY GLOBAL INDUSTRIES LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | President |
| State | NV |
| Address | 6256 SPRING MOUNTAIN RD, 6256 SPRING MOUNTAIN RD,, LAS VEGAS,, NV 89146 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0041822010-3 |
| Creation Date | 2010-01-14 |
| Type | Domestic Corporation |
| Business Name | PACIFIC CENTURY GLOBAL INDUSTRIES LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Secretary |
| State | NV |
| Address | 6256 SPRING MOUNTAIN RD, 6256 SPRING MOUNTAIN RD,, LAS VEGAS,, NV 89146 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0041822010-3 |
| Creation Date | 2010-01-14 |
| Type | Domestic Corporation |
| Business Name | PACIFIC CENTURY GLOBAL INDUSTRIES LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Treasurer |
| State | NV |
| Address | 6256 SPRING MOUNTAIN RD, 6256 SPRING MOUNTAIN RD,, LAS VEGAS,, NV 89146 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0041822010-3 |
| Creation Date | 2010-01-14 |
| Type | Domestic Corporation |
| Business Name | PACIFIC CENTURY GLOBAL INDUSTRIES LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Director |
| State | NV |
| Address | 6256 SPRING MOUNTAIN RD, 6256 SPRING MOUNTAIN RD,, LAS VEGAS,, NV 89146 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0041822010-3 |
| Creation Date | 2010-01-14 |
| Type | Domestic Corporation |
| Business Name | NEW SUN INDUSTRIES DEVELOPMENT LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | President |
| Address | ROOM 1007, 10/F., HO KING COMM. CTR., ROOM 1007, 10/F., HO KING COMM. CTR.,, MONGKOK, HONG KONG, |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Active |
| Corporation Number | E0429982008-5 |
| Creation Date | 2008-06-30 |
| Type | Domestic Corporation |
| Business Name | NEW SUN INDUSTRIES DEVELOPMENT LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Treasurer |
| Address | ROOM 1007, 10/F., HO KING COMM. CTR., ROOM 1007, 10/F., HO KING COMM. CTR.,, MONGKOK, HONG KONG, |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Active |
| Corporation Number | E0429982008-5 |
| Creation Date | 2008-06-30 |
| Type | Domestic Corporation |
| Business Name | NEW SUN INDUSTRIES DEVELOPMENT LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Secretary |
| Address | ROOM 1007, 10/F., HO KING COMM. CTR., ROOM 1007, 10/F., HO KING COMM. CTR.,, MONGKOK, HONG KONG, |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Active |
| Corporation Number | E0429982008-5 |
| Creation Date | 2008-06-30 |
| Type | Domestic Corporation |
| Business Name | L & L Arts Inc |
|---|---|
| Person Name | Siu Lee |
| Position | company contact |
| State | NY |
| Address | 820 Lexington Ave New York NY 10021-7304 |
| Industry | Miscellaneous Retail (Stores) |
| SIC Code | 5999 |
| SIC Description | Miscellaneous Retail Stores, Nec |
| Business Name | J&L Wine Enterprise Inc |
|---|---|
| Person Name | Siu Lee |
| Position | company contact |
| State | FL |
| Address | 240 N Brink Ave Sarasota FL 34237-5309 |
| Industry | Miscellaneous Retail (Stores) |
| SIC Code | 5921 |
| SIC Description | Liquor Stores |
| Phone Number | 941-365-7690 |
| Business Name | GOLDEN PLUS INTERNATIONAL TRADING LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Secretary |
| State | NV |
| Address | 6256 SPRING MOUNTAIN RD, 6256 SPRING MOUNTAIN RD,, LAS VEGAS,, NV 89146 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0041662010-3 |
| Creation Date | 2010-02-03 |
| Type | Domestic Corporation |
| Business Name | GOLDEN PLUS INTERNATIONAL TRADING LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | President |
| State | NV |
| Address | 6256 SPRING MOUNTAIN RD, 6256 SPRING MOUNTAIN RD,, LAS VEGAS,, NV 89146 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0041662010-3 |
| Creation Date | 2010-02-03 |
| Type | Domestic Corporation |
| Business Name | GOLDEN PLUS INTERNATIONAL TRADING LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Director |
| State | NV |
| Address | 6256 SPRING MOUNTAIN RD, 6256 SPRING MOUNTAIN RD,, LAS VEGAS,, NV 89146 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0041662010-3 |
| Creation Date | 2010-02-03 |
| Type | Domestic Corporation |
| Business Name | GOLDEN PLUS INTERNATIONAL TRADING LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Treasurer |
| State | NV |
| Address | 6256 SPRING MOUNTAIN RD, 6256 SPRING MOUNTAIN RD,, LAS VEGAS,, NV 89146 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0041662010-3 |
| Creation Date | 2010-02-03 |
| Type | Domestic Corporation |
| Business Name | Anthony Siu Lee |
|---|---|
| Person Name | Siu Lee |
| Position | company contact |
| State | NY |
| Address | 14325 41st Ave Flushing NY 11355-1861 |
| Industry | Health Services (Services) |
| SIC Code | 8011 |
| SIC Description | Offices And Clinics Of Medical Doctors |
| Fax Number | 718-353-7766 |
| Business Name | AMERICA EIGHT STARS GROUP LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Director |
| State | NV |
| Address | 6256 SPRING MOUNTAIN RD, 6256 SPRING MOUNTAIN RD,, LAS VEGAS, NV 89146 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0042472010-1 |
| Creation Date | 2010-02-03 |
| Type | Domestic Corporation |
| Business Name | AMERICA EIGHT STARS GROUP LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Treasurer |
| State | NV |
| Address | 6256 SPRING MOUNTAIN RD, 6256 SPRING MOUNTAIN RD,, LAS VEGAS,, NV 89146 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0042472010-1 |
| Creation Date | 2010-02-03 |
| Type | Domestic Corporation |
| Business Name | AMERICA EIGHT STARS GROUP LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | President |
| State | NV |
| Address | 6256 SPRING MOUNTAIN RD, 6256 SPRING MOUNTAIN RD,, LAS VEGAS,, NV 89146 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0042472010-1 |
| Creation Date | 2010-02-03 |
| Type | Domestic Corporation |
| Business Name | AMERICA EIGHT STARS GROUP LIMITED |
|---|---|
| Person Name | SIU HONG LEE |
| Position | Secretary |
| State | NV |
| Address | 6256 SPRING MOUNTAIN RD, 6256 SPRING MOUNTAIN RD,, LAS VEGAS,, NV 89146 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Revoked |
| Corporation Number | E0042472010-1 |
| Creation Date | 2010-02-03 |
| Type | Domestic Corporation |
| Person Name | Siu Ching "lawrence" Lee |
|---|---|
| Filing Number | 701797222 |
| Position | MM |
| State | TX |
| Address | 2414 NORTH AKARD ST. STE. 540, Dallas TX 75201 |
| State | CA |
|---|---|
| Calendar Year | 2018 |
| Employer | Sierra College |
| Job Title | DSH Computer Info Systems RKN |
| Name | Siu Fung L Lee |
| Annual Wage | $1,920 |
| Base Pay | $1,920 |
| Overtime Pay | N/A |
| Other Pay | N/A |
| Benefits | N/A |
| Total Pay | $1,920 |
| State | CA |
|---|---|
| Calendar Year | 2017 |
| Employer | Sierra College |
| Job Title | DSH Computer Info Systems RKN |
| Name | Siu Fung L Lee |
| Annual Wage | $3,098 |
| Base Pay | $3,098 |
| Overtime Pay | N/A |
| Other Pay | N/A |
| Benefits | N/A |
| Total Pay | $3,098 |
| State | CA |
|---|---|
| Calendar Year | 2016 |
| Employer | Sierra College |
| Job Title | DSH Computer Info Systems RKN |
| Name | Siu Fung L Lee |
| Annual Wage | $1,405 |
| Base Pay | $1,405 |
| Overtime Pay | N/A |
| Other Pay | N/A |
| Benefits | N/A |
| Total Pay | $1,405 |
| State | CA |
|---|---|
| Calendar Year | 2014 |
| Employer | University of California |
| Job Title | MED CTR CUSTODIAN SR |
| Name | SIU KEUNG LEE |
| Annual Wage | $330 |
| Base Pay | N/A |
| Overtime Pay | N/A |
| Other Pay | $330 |
| Benefits | N/A |
| Total Pay | $330 |
| State | CA |
|---|---|
| Calendar Year | 2013 |
| Employer | University of California |
| Job Title | MED CTR CUSTODIAN SR |
| Name | Siu Keung Lee |
| Annual Wage | $56,244 |
| Base Pay | $41,728 |
| Overtime Pay | $171 |
| Other Pay | $3,081 |
| Benefits | $11,264 |
| Total Pay | $44,980 |
| State | MA |
|---|---|
| Calendar Year | 2015 |
| Employer | City Of Newton |
| Job Title | Math Teacher |
| Name | Lee Victoria Siu |
| Annual Wage | $33,029 |
| State | NJ |
|---|---|
| Calendar Year | 2016 |
| Employer | College Of Ocean County |
| Job Title | Sr Conf Payroll Tech |
| Name | Gong Siu Lee |
| Annual Wage | $46,800 |
| State | FL |
|---|---|
| Calendar Year | 2017 |
| Employer | Hillsborough Co School Board |
| Name | Lee Siu C |
| Annual Wage | $12,374 |
| State | FL |
|---|---|
| Calendar Year | 2016 |
| Employer | Hillsborough Co School Board |
| Name | Lee Siu C |
| Annual Wage | $11,450 |
| Name | Siu Lee |
|---|---|
| Address | 953 15th St SE Washington DC 20003-3212 -3212 |
| Phone Number | 202-367-8987 |
| Gender | Female |
| Ethnicity | Chinese |
| Ethnic Group | Far Eastern |
| Estimated Household Income | $50,000 |
| Estimated Net Worth | $25,000 |
| Range Of New Credit | Greater than $9,999 |
| Education | Completed High School |
| Language | Chinese (Mandarin, Cantonese and other dialects) |
| Name | Siu C Lee |
|---|---|
| Address | 2211 Towne Park Dr Sw Huntsville AL 35803 -5002 |
| Phone Number | 256-883-8327 |
| [email protected] | |
| Gender | Unknown |
| Ethnicity | Chinese |
| Ethnic Group | Far Eastern |
| Estimated Household Income | $65,000 |
| Estimated Net Worth | $25,000 |
| Range Of New Credit | Greater than $9,999 |
| Education | Completed High School |
| Language | Chinese (Mandarin, Cantonese and other dialects) |
| Name | Siu P Lee |
|---|---|
| Address | 4752 W Pendleton Pl Peoria IL 61615 -2841 |
| Phone Number | 309-692-2113 |
| [email protected] | |
| Gender | Female |
| Date Of Birth | 1978-10-08 |
| Ethnicity | Chinese |
| Ethnic Group | Far Eastern |
| Estimated Household Income | $60,000 |
| Estimated Net Worth | $100,000 |
| Lines Of Credit Trade Counter | 2 |
| Range Of New Credit | 1001 |
| Education | Completed College |
| Language | Chinese (Mandarin, Cantonese and other dialects) |
| Name | Siu N Lee |
|---|---|
| Address | 2758 Bainbridge Dr Sterling Heights MI 48310 -3001 |
| Phone Number | 586-939-4583 |
| Mobile Phone | 586-873-3660 |
| [email protected] | |
| Gender | Unknown |
| Date Of Birth | 1948-03-23 |
| Ethnicity | Chinese |
| Ethnic Group | Far Eastern |
| Estimated Household Income | $75,000 |
| Estimated Net Worth | $100,000 |
| Lines Of Credit Trade Counter | 3 |
| Education | Completed High School |
| Language | Chinese (Mandarin, Cantonese and other dialects) |
| Name | Siu Lee |
|---|---|
| Address | 133 S Bedford St Burlington MA 01803-5147 -2940 |
| Phone Number | 617-242-0816 |
| Gender | Unknown |
| Ethnicity | Chinese |
| Ethnic Group | Far Eastern |
| Estimated Household Income | $65,000 |
| Estimated Net Worth | $1 |
| Range Of New Credit | Greater than $9,999 |
| Education | Completed High School |
| Language | Chinese (Mandarin, Cantonese and other dialects) |
| Name | Siu M Lee |
|---|---|
| Address | 36 Glenley Ter Brighton MA 02135 -3027 |
| Phone Number | 617-254-4890 |
| Mobile Phone | 617-515-2139 |
| [email protected] | |
| Gender | Female |
| Date Of Birth | 1944-12-26 |
| Ethnicity | English |
| Ethnic Group | Western European |
| Estimated Household Income | $100,000 |
| Estimated Net Worth | $100,000 |
| Lines Of Credit Trade Counter | 5 |
| Range Of New Credit | Greater than $9,999 |
| Education | Completed High School |
| Language | English |
| Name | Siu L Lee |
|---|---|
| Address | 73 Washington St Medford MA 02155 -4728 |
| Phone Number | 781-393-4848 |
| Mobile Phone | 781-956-9075 |
| Gender | Female |
| Date Of Birth | 1972-11-12 |
| Ethnicity | Chinese |
| Ethnic Group | Far Eastern |
| Estimated Household Income | $45,000 |
| Estimated Net Worth | $250,000 |
| Lines Of Credit Trade Counter | 2 |
| Range Of New Credit | 1001 |
| Education | Completed Graduate School |
| Language | Chinese (Mandarin, Cantonese and other dialects) |
| Name | Siu H Lee |
|---|---|
| Address | 7 Briarwood Ln Winchester MA 01890 -3869 |
| Phone Number | 781-721-6665 |
| Gender | Female |
| Date Of Birth | 1958-04-18 |
| Ethnicity | Chinese |
| Ethnic Group | Far Eastern |
| Estimated Household Income | $250,000 |
| Estimated Net Worth | $250,000 |
| Lines Of Credit Trade Counter | 3 |
| Range Of New Credit | Greater than $9,999 |
| Education | Completed College |
| Language | Chinese (Mandarin, Cantonese and other dialects) |
| Name | Siu M Lee |
|---|---|
| Address | 14 Washington Ct Quincy MA 02169 -7324 |
| Phone Number | 857-869-0688 |
| [email protected] | |
| Gender | Male |
| Date Of Birth | 1951-09-06 |
| Ethnicity | English |
| Ethnic Group | Western European |
| Estimated Household Income | $0 |
| Estimated Net Worth | $100,000 |
| Lines Of Credit Trade Counter | 1 |
| Range Of New Credit | Greater than $9,999 |
| Education | Completed High School |
| Language | English |
| Name | Siu L Lee |
|---|---|
| Address | 70 Acton Rd Chelmsford MA 01824 -3413 |
| Phone Number | 978-256-3618 |
| Gender | Male |
| Date Of Birth | 1941-10-03 |
| Ethnicity | English |
| Ethnic Group | Western European |
| Estimated Household Income | $100,000 |
| Estimated Net Worth | $100,000 |
| Lines Of Credit Trade Counter | 3 |
| Range Of New Credit | Greater than $9,999 |
| Education | Completed High School |
| Language | English |
| Name | Siu C Lee |
|---|---|
| Address | 21 Isabel St Haverhill MA 01830 -1621 |
| Phone Number | 978-914-6068 |
| Gender | Unknown |
| Date Of Birth | 1980-01-09 |
| Ethnicity | English |
| Ethnic Group | Western European |
| Estimated Household Income | $65,000 |
| Estimated Net Worth | $100,000 |
| Range Of New Credit | Greater than $9,999 |
| Education | Completed College |
| Language | English |
| Name | LEE, SIU T |
|---|---|
| Amount | 2300.00 |
| To | Katrina Swett (D) |
| Year | 2008 |
| Transaction Type | 15 |
| Filing ID | 27020300120 |
| Application Date | 2007-06-28 |
| Contributor Occupation | RETIRED |
| Contributor Employer | RETIRED |
| Contributor Gender | F |
| Recipient Party | D |
| Recipient State | NH |
| Committee Name | Swett For Senate |
| Seat | federal:senate |
| Name | LEE, SIU T |
|---|---|
| Amount | 1700.00 |
| To | Katrina Swett (D) |
| Year | 2008 |
| Transaction Type | 15 |
| Filing ID | 28020072688 |
| Application Date | 2007-10-12 |
| Contributor Occupation | RETIRED |
| Contributor Employer | RETIRED |
| Contributor Gender | F |
| Recipient Party | D |
| Recipient State | NH |
| Committee Name | Swett For Senate |
| Seat | federal:senate |
| Name | LEE, SIU T |
|---|---|
| Amount | 1700.00 |
| To | Katrina Swett (D) |
| Year | 2008 |
| Transaction Type | 15 |
| Filing ID | 27020300120 |
| Application Date | 2007-06-28 |
| Contributor Occupation | RETIRED |
| Contributor Employer | RETIRED |
| Contributor Gender | F |
| Recipient Party | D |
| Recipient State | NH |
| Committee Name | Swett For Senate |
| Seat | federal:senate |
| Name | LEE, SIU T |
|---|---|
| Amount | 1000.00 |
| To | Robert Menendez (D) |
| Year | 2006 |
| Transaction Type | 15 |
| Filing ID | 27020062491 |
| Application Date | 2006-09-29 |
| Contributor Gender | F |
| Recipient Party | D |
| Recipient State | NJ |
| Committee Name | Menendez for Senate |
| Seat | federal:senate |
| Name | LEE, SIU AU |
|---|---|
| Amount | 500.00 |
| To | Hillary Clinton (D) |
| Year | 2008 |
| Transaction Type | 15 |
| Filing ID | 28990674106 |
| Application Date | 2008-02-09 |
| Contributor Occupation | Professor |
| Contributor Employer | Colorado State Universit |
| Organization Name | Colorado State University |
| Contributor Gender | F |
| Recipient Party | D |
| Committee Name | Hillary Clinton for President |
| Seat | federal:president |
| Address | 939 Pioneer Ave FORT COLLINS CO |
| Name | LEE, SIU |
|---|---|
| Amount | 100.00 |
| To | STATE DEMOCRATIC SENATE CAMPAIGN FUND OF COLO |
| Year | 2004 |
| Application Date | 2004-08-12 |
| Recipient Party | D |
| Recipient State | CO |
| Committee Name | STATE DEMOCRATIC SENATE CAMPAIGN FUND OF COLO |
| Address | 939 PIONEER AVE FORT COLLINS CO |
| Name | LEE, SIU AU |
|---|---|
| Amount | 100.00 |
| To | FISCHER, RANDOLPH |
| Year | 2006 |
| Application Date | 2006-08-24 |
| Contributor Occupation | PROFESSOR |
| Contributor Employer | COLORADO STATE UNIVERSITY |
| Organization Name | COLORADO STATE UNIVERSITY |
| Recipient Party | D |
| Recipient State | CO |
| Seat | state:lower |
| Address | 939 PIONEER AVE FORT COLLINS CO |
| Name | LEE, SIU AU |
|---|---|
| Amount | 100.00 |
| To | FISCHER, RANDY |
| Year | 20008 |
| Application Date | 2008-07-23 |
| Contributor Occupation | PROFESSOR |
| Contributor Employer | CSU |
| Recipient Party | D |
| Recipient State | CO |
| Seat | state:lower |
| Address | 939 PIONEER AVE FORT COLLINS CO |
| Name | LEE, SIU AU |
|---|---|
| Amount | 100.00 |
| To | BACON, BOB |
| Year | 20008 |
| Application Date | 2008-07-25 |
| Contributor Occupation | PROFESSOR |
| Contributor Employer | CSU |
| Recipient Party | D |
| Recipient State | CO |
| Seat | state:upper |
| Address | 939 PIONEER AVE FORT COLLINS CO |
| Name | LEE, SIU AU |
|---|---|
| Amount | 50.00 |
| To | PACCIONE, ANGIE |
| Year | 2004 |
| Application Date | 2004-09-15 |
| Recipient Party | D |
| Recipient State | CO |
| Seat | state:lower |
| Address | 939 PIONEER AVE FORT COLLINS CO |
| Name | LEE, SIU W |
|---|---|
| Amount | 10.00 |
| To | MARYLAND REPUBLICAN PARTY |
| Year | 20008 |
| Application Date | 2007-03-07 |
| Recipient Party | R |
| Recipient State | MD |
| Committee Name | MARYLAND REPUBLICAN PARTY |
| Address | 4450 S PARK AVE APT 811 CHEVY CHASE MD |
| Name | LEE, SIU W |
|---|---|
| Amount | 10.00 |
| To | MARYLAND REPUBLICAN PARTY |
| Year | 20008 |
| Application Date | 2007-01-29 |
| Recipient Party | R |
| Recipient State | MD |
| Committee Name | MARYLAND REPUBLICAN PARTY |
| Address | 4450 S PARK AVE APT 811 CHEVY CHASE MD |
| Name | LEE, SIU T |
|---|---|
| Amount | -1700.00 |
| To | Katrina Swett (D) |
| Year | 2008 |
| Transaction Type | 15 |
| Filing ID | 28020072688 |
| Application Date | 2007-10-12 |
| Contributor Occupation | RETIRED |
| Contributor Employer | RETIRED |
| Contributor Gender | F |
| Recipient Party | D |
| Recipient State | NH |
| Committee Name | Swett For Senate |
| Seat | federal:senate |
| Name | SIU LAU YING LEE |
|---|---|
| Address | 2013 Pacific Heights Road Honolulu HI |
| Value | 537600 |
| Landarea | 4,822 square feet |
| Name | LEE CHUNG YAN & SIU YIN |
|---|---|
| Physical Address | 108 MATANZAS RD, DEBARY, FL 32713 |
| County | Volusia |
| Year Built | 1988 |
| Area | 1237 |
| Land Code | Single Family |
| Address | 108 MATANZAS RD, DEBARY, FL 32713 |
| Name | LEE SIU L |
|---|---|
| Physical Address | 4682 SW 40TH PL, OCALA, FL 34474 |
| Owner Address | 4682 SW 40TH PL, OCALA, FL 34474 |
| County | Marion |
| Year Built | 2011 |
| Area | 1604 |
| Land Code | Single Family |
| Address | 4682 SW 40TH PL, OCALA, FL 34474 |
| Name | SIU, DONNA J LEE |
|---|---|
| Physical Address | 41 CALIFON RD |
| Owner Address | 41 CALIFON RD |
| Sale Price | 1 |
| Ass Value Homestead | 257700 |
| County | morris |
| Address | 41 CALIFON RD |
| Value | 388900 |
| Net Value | 388900 |
| Land Value | 131200 |
| Prior Year Net Value | 388900 |
| Transaction Date | 2007-04-27 |
| Property Class | Residential |
| Deed Date | 2001-12-27 |
| Sale Assessment | 86100 |
| Year Constructed | 2002 |
| Price | 1 |
| Name | LEE , SIU NGO WONG |
|---|---|
| Address | 51-21 97 STREET, NY 11368 |
| Value | 777000 |
| Full Value | 777000 |
| Block | 1889 |
| Lot | 103 |
| Stories | 3 |
| Name | SIU MUI MAK LEE |
|---|---|
| Address | 150-27 78 ROAD, NY 11367 |
| Value | 486000 |
| Full Value | 486000 |
| Block | 6710 |
| Lot | 20 |
| Stories | 2 |
| Name | SIU TONG LEE |
|---|---|
| Address | 41-06 111 STREET, NY 11368 |
| Value | 650000 |
| Full Value | 650000 |
| Block | 1997 |
| Lot | 34 |
| Stories | 3 |
| Name | SIU WAH LEE |
|---|---|
| Address | 65 GRIDLEY AVENUE, NY 10303 |
| Value | 282000 |
| Full Value | 282000 |
| Block | 1231 |
| Lot | 3 |
| Stories | 2 |
| Name | LEE SIU CHUNG & SHEE SUET KAM TBE 1/3 |
|---|---|
| Address | 53 Christopher Road Randolph MA |
| Value | 181700 |
| Buildingvalue | 181700 |
| Numberofbathrooms | 1 |
| Bedrooms | 3 |
| Numberofbedrooms | 3 |
| Name | LEE SIU GO |
|---|---|
| Address | 917 Simon Road Honolulu HI |
| Value | 434700 |
| Landarea | 3,400 square feet |
| Name | LEE SIU KEI BEATRICE |
|---|---|
| Address | 7004 N Foxdale Drive Citrus Springs FL |
| Value | 1870 |
| Landvalue | 1870 |
| Landarea | 9,952 square feet |
| Type | Residential Property |
| Name | SIU ANNE LEE |
|---|---|
| Address | 160-48 26th Avenue Queens NY 11358 |
| Value | 460000 |
| Landvalue | 14253 |
| Name | LEE CHUNG YAN & SIU YIN |
|---|---|
| Physical Address | 2445 CYPRESS RD, DELAND, FL 32724 |
| County | Volusia |
| Year Built | 1988 |
| Area | 1324 |
| Land Code | Single Family |
| Address | 2445 CYPRESS RD, DELAND, FL 32724 |
| Name | SIU CHING LEE |
|---|---|
| Address | 21 Isabel Street Haverhill MA |
| Value | 73300 |
| Landvalue | 73300 |
| Buildingvalue | 189100 |
| Numberofbathrooms | 2 |
| Bedrooms | 3 |
| Numberofbedrooms | 3 |
| Name | SIU HA LEE |
|---|---|
| Address | 335 Bay Ridge Parkway Brooklyn NY 11209 |
| Value | 621000 |
| Landvalue | 12378 |
| Name | SIU HUNG CINDY LEE |
|---|---|
| Address | 855 Cloverleaf Loop Springfield OR 97477 |
| Value | 45037 |
| Landvalue | 45037 |
| Buildingvalue | 135500 |
| Name | SIU HUNG/WAI HING L LEE |
|---|---|
| Address | 1133 Waimanu Street #1711 Honolulu HI |
| Value | 38700 |
| Name | SIU K LEE |
|---|---|
| Address | 1719 Stillwell Avenue Brooklyn NY 11223 |
| Value | 624000 |
| Landvalue | 12754 |
| Name | SIU K/YIN F LEE |
|---|---|
| Address | 1314 Piikoi Street #202 Honolulu HI |
| Value | 500 |
| Name | SIU KEN LEE |
|---|---|
| Address | 1218 Tabor Court Brooklyn NY 11219 |
| Value | 723000 |
| Landvalue | 14054 |
| Name | SIU KING BONNIE LEE |
|---|---|
| Address | 4502 Trigger Way Gilbert AZ 85297 |
| Value | 26600 |
| Landvalue | 26600 |
| Name | SIU KING LEE |
|---|---|
| Address | 107 Herrick Avenue Staten Island NY 10309 |
| Value | 449000 |
| Landvalue | 6720 |
| Name | SIU KUEN YUEN & SHA CHAN LEE |
|---|---|
| Address | 3614 Cat Springs Lane Missouri City TX 77459 |
| Type | Real |
| Name | SIU L LEE |
|---|---|
| Address | 10500 Rockville Pike Rockville MD 20852 |
| Value | 40500 |
| Landvalue | 40500 |
| Name | SIU FONG LEE |
|---|---|
| Address | 149-54 Cherry Avenue Queens NY 11355 |
| Value | 620000 |
| Landvalue | 23100 |
| Name | LEE CHUNG YAN & SIU YIN |
|---|---|
| Physical Address | 1715 PALMETTO AV, DELAND, FL 32724 |
| County | Volusia |
| Year Built | 1992 |
| Area | 1382 |
| Land Code | Single Family |
| Address | 1715 PALMETTO AV, DELAND, FL 32724 |
| Name | Siu Woo Lee |
|---|---|
| Doc Id | D0532374 |
| City | Toronto ON |
| Designation | us-only |
| Country | CA |
| Name | Siu Fai Lee |
|---|---|
| Doc Id | 07453844 |
| City | Tseung Kwan O |
| Designation | us-only |
| Country | HK |
| Name | SIU LEE |
|---|---|
| Type | Republican Voter |
| State | NC |
| Address | 513 BOXWOOD LN, GOLDSBORO, NC 27534 |
| Phone Number | 919-624-6342 |
| Email Address | [email protected] |
| Name | SIU LEE |
|---|---|
| Type | Independent Voter |
| State | IL |
| Address | 107 LUCRE CT, SCHAUMBURG, IL 60173 |
| Phone Number | 847-826-6840 |
| Email Address | [email protected] |
| Name | SIU LEE |
|---|---|
| Type | Republican Voter |
| State | IL |
| Address | 107 LUCRE CT, SCHAUMBURG, IL 60173 |
| Phone Number | 773-592-9191 |
| Email Address | [email protected] |
| Name | SIU LEE |
|---|---|
| Type | Independent Voter |
| State | OH |
| Address | 6255 CHELMSFORD SQ E #101, COLUMBUS, OH 43229 |
| Phone Number | 614-893-7726 |
| Email Address | [email protected] |
| Name | Siu L Lee |
|---|---|
| Visit Date | 4/13/10 8:30 |
| Appointment Number | U34232 |
| Type Of Access | VA |
| Appt Made | 8/10/2011 0:00 |
| Appt Start | 8/13/2011 13:00 |
| Appt End | 8/13/2011 23:59 |
| Total People | 333 |
| Last Entry Date | 8/10/2011 16:28 |
| Meeting Location | WH |
| Caller | VISITORS |
| Description | GROUP TOUR |
| Release Date | 11/22/2011 08:00:00 AM +0000 |
| Name | Siu H Lee |
|---|---|
| Visit Date | 4/13/10 8:30 |
| Appointment Number | U01094 |
| Type Of Access | VA |
| Appt Made | 4/16/2011 0:00 |
| Appt Start | 4/26/2011 7:30 |
| Appt End | 4/26/2011 23:59 |
| Total People | 372 |
| Last Entry Date | 4/16/2011 14:13 |
| Meeting Location | WH |
| Caller | VISITORS |
| Description | GROUP TOUR |
| Release Date | 07/29/2011 07:00:00 AM +0000 |
| Name | SIU LEE |
|---|---|
| Car | TOYOTA CAMRY HYBRID |
| Year | 2012 |
| Address | 70 Acton Rd, Chelmsford, MA 01824-3413 |
| Vin | 4T1BD1FK4CU039761 |
| Phone | 978-256-3618 |
| Name | SIU LEE |
|---|---|
| Car | HYUNDAI SONATA |
| Year | 2011 |
| Address | 3722 60th St, Woodside, NY 11377-2534 |
| Vin | 5NPEB4AC1BH299486 |
| Phone | 646-879-0212 |
| Name | SIU LEE |
|---|---|
| Car | MERCEDES-BENZ C-CLASS |
| Year | 2011 |
| Address | 14119 BECKET WOODS LN, SUGAR LAND, TX 77498-2050 |
| Vin | WDDGF5EB7BA514550 |
| Name | SIU LEE |
|---|---|
| Car | HONDA CR-V |
| Year | 2010 |
| Address | 2758 BAINBRIDGE DR, STERLING HTS, MI 48310-3001 |
| Vin | 5J6RE4H33AL054563 |
| Phone | 586-939-4583 |
| Name | SIU LEE |
|---|---|
| Car | TOYOTA PRIUS |
| Year | 2010 |
| Address | 608 HANSHAW RD, ITHACA, NY 14850-1541 |
| Vin | JTDKN3DU8A0082800 |
| Name | SIU LEE |
|---|---|
| Car | VOLKSWAGEN JETTA |
| Year | 2010 |
| Address | 15 CLEARMEADOW LN, WOODBURY, NY 11797-1115 |
| Vin | 3VWRZ7AJ2AM017309 |
| Name | SIU LEE |
|---|---|
| Car | TOYOTA CAMRY |
| Year | 2010 |
| Address | 15 CLEARMEADOW LN, WOODBURY, NY 11797-1115 |
| Vin | 4T1BK3EK5AU604373 |
| Name | SIU LEE |
|---|---|
| Car | TOYOTA RAV4 |
| Year | 2007 |
| Address | 17350 NE 160th St, Woodinville, WA 98072-9153 |
| Vin | JTMBD33V675073778 |
| Phone | 425-485-7185 |
| Name | SIU LEE |
|---|---|
| Car | HONDA ACCORD |
| Year | 2007 |
| Address | 10711 Douglas Ave, Silver Spring, MD 20902-4703 |
| Vin | 1HGCM56427A148200 |
| Name | SIU LEE |
|---|---|
| Domain | japanese-maples.net |
| Contact Email | [email protected] |
| Whois Sever | whois.enom.com |
| Create Date | 2013-04-30 |
| Update Date | 2013-05-08 |
| Registrar Name | ENOM, INC. |
| Registrant Address | 70 ACTON RD. CHELMSFORD 01824 |
| Registrant Country | UNITED STATES |
| Name | Siu Lee |
|---|---|
| Domain | teacup2go.com |
| Contact Email | [email protected] |
| Whois Sever | whois.melbourneit.com |
| Create Date | 2012-07-23 |
| Update Date | 2012-07-23 |
| Registrar Name | MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE |
| Registrant Address | 7843 7 Avenue SW edmonton ab T6X1N3 |
| Registrant Country | CANADA |