David Lee

Active Alpharetta, GA — President for I2, Inc.

David Lee Overview

David Lee has been associated with twenty-three companies, according to public records. The companies were formed over a forty-seven year period with the most recent being incorporated four years ago in March of 2022. Two of the companies are still active while the remaining twenty-one are now listed as inactive.

Background Report for David T. Lee

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Imapdata Inc.	Active	2001	23	Chief Executive Officer
I2, Inc.	Active	2004	12	President
Insurity Inc.	Inactive	2002	28	Chairman
The Bode Technology Group, Inc.	Inactive	2002	20	Chairman
Choicepoint Precision Marketing Inc.	Inactive	2002	6	Chairman
West Government Services LLC	Inactive	2008	6	Chairman
Citi Network, Inc.	Inactive	1993	5	Chairman
Rapsheets Acquisition Corporation	Inactive	2004	5	Chairman
Resident Data Inc.	Inactive	2000	10	President
Choicepoint Government Services Inc.	Inactive	1988	9	President
The Templar Corporation, Which Will DO Business In California As The Templar Corporation West	Inactive	2003	1	President
Lexisnexis Risk Solutions Inc.	Inactive	1975	29	CEO
Insurity LLC	Inactive	2001	9	CEO
Choicepoint Workplace Solutions of Memphis LLC	Inactive	2007	7	CEO
Elios, Inc.	Inactive	1999	7	CEO
Cppm Inc.	Inactive	2002	1	CEO
Lexisnexis Risk Solutions Ga Inc.	Inactive	2000	1	CEO
Choicepoint Precision Marketing LLC	Inactive	2003	1	CEO
The List Source, Inc.	Inactive	1985	1	CEO
National Data Retrieval LLC	Inactive	2006	1	CEO
Lexisnexis Claims Solutions Inc.	Inactive	2002	1	CEO
First Advantage Lns Screening Solutions, Inc.	Inactive	2004	1	CEO
Lexisnexis Vitalchek Network Inc.	Inactive	1988	1	CEO

Connections for David Lee

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has 100 known connections and has the most companies in common with David Trine.

David G. Trine

David G. Trine has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
I------.	Active	2004	12	CFO
I-----------.	Inactive	2001	23	CFO
C----------------------------------.	Inactive	2002	6	Chairman
R----------------.	Inactive	2000	10	CFO
C----------------.	Inactive	1993	5	Chairman
R-------------------------------n	Inactive	2004	5	Chairman
W--------------------------C	Inactive	2008	6	Chairman
L----------------------------.	Inactive	1975	29	CFO
C--------------------------------------------C	Inactive	2007	7	CFO
E---------.	Inactive	1999	7	CFO
I----------C	Inactive	2001	9	CFO
C----------------------------------.	Inactive	1988	9	Chairman
T-----------------------------.	Inactive	2002	20	Chairman
I-----------.	Inactive	2002	28	Chairman

Showing 8 records out of 14

John M. Mongelli

John M. Mongelli has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
I------.	Active	2004	12	Treasurer
I-----------.	Inactive	2001	23	Treasurer
C----------------------------------.	Inactive	2002	6	Vice President
R----------------.	Inactive	2000	10	Treasurer
C----------------.	Inactive	1993	5	Treasurer
R-------------------------------n	Inactive	2004	5	Treasurer
L----------------------------.	Inactive	1975	29	Treasurer
E---------.	Inactive	1999	7	Treasurer
C----------------------------------.	Inactive	1988	9	Treasurer
T-----------------------------.	Inactive	2002	20	Treasurer
I-----------.	Inactive	2002	28	Treasurer

Showing 8 records out of 11

David C. Davis

David C. Davis has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
I------.	Active	2004	12	Secretary
I-----------.	Inactive	2001	23	Secretary
R----------------.	Inactive	2000	10	Secretary
C----------------.	Inactive	1993	5	Secretary
R-------------------------------n	Inactive	2004	5	Secretary
L----------------------------.	Inactive	1975	29	Secretary
E---------.	Inactive	1999	7	Secretary
C----------------------------------.	Inactive	1988	9	Secretary
T-----------------------------.	Inactive	2002	20	Secretary
I-----------.	Inactive	2002	28	Secretary

Showing 8 records out of 10

Steven Surbaugh

Steven Surbaugh has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
I------.	Active	2004	12	Director
C----------------------------------.	Inactive	2002	6	Chairman
R----------------.	Inactive	2000	10	Director
W--------------------------C	Inactive	2008	6	Manager
L----------------------------.	Inactive	1975	29	Director
C--------------------------------------------C	Inactive	2007	7	Manager
I----------C	Inactive	2001	9	Manager
C----------------------------------.	Inactive	1988	9	Director

Carol V. Dibattiste

Carol V. Dibattiste has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
I------.	Active	2004	12	General Counsel
I-----------.	Inactive	2001	23	General Counsel
R----------------.	Inactive	2000	10	General Counsel
W--------------------------C	Inactive	2008	6	Chairman
I----------C	Inactive	2001	9	General Counsel
C----------------------------------.	Inactive	1988	9	General Counsel

Mary M. Young

Mary M. Young has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
I------.	Active	2004	12	Assistant Sec.
I-----------.	Inactive	2001	23	Assistant Sec.
R----------------.	Inactive	2000	10	Assistant Sec.
L----------------------------.	Inactive	1975	29	Assistant Sec.
C----------------------------------.	Inactive	1988	9	Assistant Sec.

Douglas C. Curling

Douglas C. Curling has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
W--------------------------C	Inactive	2008	6	Manager
L----------------------------.	Inactive	1975	29	Director
C--------------------------------------------C	Inactive	2007	7	Manager
I----------C	Inactive	2001	9	Manager
C----------------------------------.	Inactive	1988	9	Director

Jeffrey J. Glazer

Jeffrey J. Glazer has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
L----------------------------.	Inactive	1975	29	President
E---------.	Inactive	1999	7	President
I----------C	Inactive	2001	9	President
I-----------.	Inactive	2002	28	President

Steven W. Surbough

Steven W. Surbough has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	1993	5	President
L----------------------------.	Inactive	1975	29	Director
I-----------.	Inactive	2002	28	Vice President

Kenneth E. Fogarty

Kenneth E. Fogarty has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
L----------------------------.	Active	1975	29	Treasurer
C--------------------------------------------C	Inactive	2007	7	Treasurer

Kenneth R. Thompson

Kenneth R. Thompson has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
L----------------------------.	Active	1975	29	Director
C--------------------------------------------C	Inactive	2007	7	Manager

J. Michael De Janes

J. Michael De Janes has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Inactive	2002	6	Director
R-------------------------------n	Inactive	2004	5	Chairman

Hugo Borda

Hugo Borda has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
I-----------.	Active	2001	23	Director

Mike Cariola

Mike Cariola has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Active	2002	20	President

Diane C. Defranco

Diane C. Defranco has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
I-----------.	Active	2001	23	Director

Laurence J. Defranco

Laurence J. Defranco has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
I-----------.	Active	2001	23	Director

Mark Dumas

Mark Dumas has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
I-----------.	Active	2001	23	Director

F. Samuel Eberts

F. Samuel Eberts has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Active	2002	20	NonDir

Floyd S. Eberts

Floyd S. Eberts has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
T-----------------------------.	Active	2002	20	President

Robert Edwards

Robert Edwards has the following companies in common with David Lee

Name	Status	Incorporated	Key People	Role
I-----------.	Active	2001	23	Director

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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David Lee

Active Alpharetta, GA — President for I2, Inc.

David Lee Overview

Background Report for David T. Lee

Companies for David Lee

Connections for David Lee

Sources

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