Lee Shamblin

Active Dallas, TX — Assistant Secretary for Tcr Northeast Condominiums, Inc.

Lee Shamblin Overview

Lee Ann Shamblin has been associated with thirty-eight companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated three years ago in August of 2020. Two of the companies are still active while the remaining thirty-six are now listed as inactive.

Background Report for Lee Ann Shamblin

Includes Age, Location, Address History for Lee Ann Shamblin
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Tcr Northeast Condominiums, Inc.	Active	2004	13	Assistant Secretary
Tcr Nj/PA Properties, Inc.	Active	2003	12	Assistant Secretary
H.E.L.P. Realty, Inc.	Inactive	1996	15	Secretary
Crow-Terwilliger Investments, Inc.	Inactive	1992	7	Secretary
East Rs, Inc.	Inactive	1990	6	Secretary
Tcr Big Sand Lake, Inc.	Inactive	1993	5	Secretary
Maple Multi-Family Development, L.L.C.	Inactive	2011	1	Secretary
Primis - Tcr Affordable Housing, Inc.	Inactive	2000	15	Assistant Secretary
Tcr South Florida Apartments Construction, Inc.	Inactive	1989	14	As
Tcr Sfa Boynton Beach II, Inc.	Inactive	1995	14	As
Accommodations America Socal/Vegas, Inc.	Inactive	1997	14	As
Accommodations America Mid Atlantic/Northeast, Inc.	Inactive	1997	13	As
Accommodations America North Florida, Inc.	Inactive	1997	13	As
Accommodations America South Atlantic, Inc.	Inactive	1997	13	As
Tcr South Florida Homebuilding, Inc.	Inactive	1987	12	As
Tcr Ohio, Inc.	Inactive	1989	12
Tcr Southeast, Inc.	Inactive	1998	12	Assistant Secretary
Accommodations America South Central, Inc.	Inactive	1997	12	As
Tcr South Florida Apartments Broken Sound, Inc.	Inactive	1990	11	As
Tcr River Oaks, Inc.	Inactive	1990	11	As
Tcr Riverside, Inc.	Inactive	1996	11	As
Trammell Crow Homes Arizona, Inc.	Inactive	1989	10	As
Tc Residential Dallas 1992, Inc.	Inactive	1992	10	As
Tcr South Central, Inc	Inactive	1987	10	Assistant Secretary
Tcr Pacific Northwest VII, Inc.	Inactive	1998	10	Assistant Secretary
Tcr Southwest, Inc	Inactive	1999	10	Assistant Secretary
Tcr Princeton, Inc.	Inactive	1987	8	As
Accommodations America Midwest, Inc.	Inactive	1997	8
Tcr Gc Development, Inc.	Inactive	2003	1	Assistant Secretary
Tcr Nj/PA Residential, Inc.	Inactive	2003	1	Assistant Secretary
Tcr Northwest 1993, Inc.	Inactive	1992	1	Assistant Secretary
Tcr Pacific Northwest VI, Inc.	Inactive	1997	1	Assistant Secretary
Tcr Sca Stonegate II, Inc.	Inactive	1997	1	Assistant Secretary
Tcr Gc Knollwood III, Inc.	Inactive	1998	1	Assistant Secretary
Tcr SE Construction II, Inc.	Inactive	1998	1	Assistant Secretary
Tcr Mountain States, Inc.	Inactive	1999	1	Assistant Secretary
Tcr Ma Residential, Inc.	Inactive	1999	1	Assistant Secretary
Tcr Northern California I, Inc.	Inactive	2000	1	Assistant Secretary

Connections for Lee Shamblin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Lee has eighty-five known connections and has the most companies in common with J. Ronald Terwilliger.

J. Ronald Terwilliger

J. Ronald Terwilliger has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	2004	13	Shareholder
T------------------------.	Inactive	2003	12	Director
T---------------------------------------------.	Inactive	1989	14	P
C--------------------------------.	Inactive	1992	7	P
T---------------------------------------------.	Inactive	1990	11	Director
E-----------.	Inactive	1990	6	Director
T---------------------.	Inactive	1993	5	Director
T----------------------------------.	Inactive	1987	12	President
T----------------------------.	Inactive	1995	14	Director
H-------------------.	Inactive	1996	15	Director
T------------------.	Inactive	1990	11	Director
T-------------------------------.	Inactive	1989	10	P
T------------.	Inactive	1989	12	Vp
T------------------------------.	Inactive	1992	10	Director
T--------------------c	Inactive	1987	10	Director
T-----------------.	Inactive	1987	8	Director
T-----------------.	Inactive	1996	11	Director
T-----------------------------.	Inactive	1998	10	Director
T-----------------.	Inactive	1998	12	Director
T----------------c	Inactive	1999	10	Vice President
A-------------------------------------------------.	Inactive	1997	13	Director
A----------------------------------------.	Inactive	1997	12	Director
A--------------------------------------.	Inactive	1997	14	Director
A----------------------------------------.	Inactive	1997	13	Director
A-----------------------------------------.	Inactive	1997	13	Director
A----------------------------------.	Inactive	1997	8	Vp

Showing 8 records out of 26

Randy J. Pace

Randy J. Pace has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T---------------------------------------------.	Inactive	1989	14	Treasurer
C--------------------------------.	Inactive	1992	7	President
T---------------------------------------------.	Inactive	1990	11	Treasurer
E-----------.	Inactive	1990	6	Treasurer
T----------------------------------.	Inactive	1987	12	Treasurer
T----------------------------.	Inactive	1995	14	Treasurer
T------------------.	Inactive	1990	11	Vp/S/T
T-------------------------------.	Inactive	1989	10	Vp/S/T
T------------.	Inactive	1989	12	T
T------------------------------.	Inactive	1992	10	Vp/S/T
T-----------------.	Inactive	1987	8	As
T-----------------.	Inactive	1996	11	Director
A-------------------------------------------------.	Inactive	1997	13	Vp/S/T
A----------------------------------------.	Inactive	1997	12	Vp/S/T
A--------------------------------------.	Inactive	1997	14	Vp/S/T
A----------------------------------------.	Inactive	1997	13	Vp/S/T
A-----------------------------------------.	Inactive	1997	13	Vp/S/T
A----------------------------------.	Inactive	1997	8

Showing 8 records out of 18

Peggy E. Brown

Peggy E. Brown has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T---------------------------------------------.	Inactive	1989	14	As
T------------------.	Inactive	1990	11	As
T-------------------------------.	Inactive	1989	10	As
T------------.	Inactive	1989	12
T------------------------------.	Inactive	1992	10	As
T-----------------.	Inactive	1987	8	As
T-----------------.	Inactive	1996	11	As
A-------------------------------------------------.	Inactive	1997	13	As
A----------------------------------------.	Inactive	1997	12	As
A--------------------------------------.	Inactive	1997	14	As
A----------------------------------------.	Inactive	1997	13	As
A-----------------------------------------.	Inactive	1997	13	As
A----------------------------------.	Inactive	1997	8

Showing 8 records out of 13

Thomas J. Patterson

Thomas J. Patterson has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	1990	11	Vp
T-------------------------------.	Inactive	1989	10	Vp
T------------.	Inactive	1989	12
T------------------------------.	Inactive	1992	10	Vp
T-----------------.	Inactive	1987	8	Vp
T-----------------.	Inactive	1996	11	Vp
A-------------------------------------------------.	Inactive	1997	13	Vp
A----------------------------------------.	Inactive	1997	12	Vp
A--------------------------------------.	Inactive	1997	14	Vp
A----------------------------------------.	Inactive	1997	13	Vp
A-----------------------------------------.	Inactive	1997	13	Vp

Showing 8 records out of 11

Harlan Crow

Harlan Crow has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T---------------------------------------------.	Inactive	1990	11	Director
T---------------------.	Inactive	1993	5	Director
T----------------------------------.	Inactive	1987	12	Director
T----------------------------.	Inactive	1995	14	President
T------------------.	Inactive	1990	11	Director
T-------------------------------.	Inactive	1989	10	Director
T------------.	Inactive	1989	12
T------------------------------.	Inactive	1992	10	Director
T-----------------.	Inactive	1987	8	Director

Showing 8 records out of 9

Clifford A. Breining

Clifford A. Breining has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	2004	13	Vice President
T------------------------.	Active	2003	12	Vice President
T----------------------------.	Inactive	1995	14	Vp
T--------------------c	Inactive	1987	10	Vice President
T-----------------------------.	Inactive	1998	10	Vice President
T-----------------.	Inactive	1998	12	Vice President
T----------------c	Inactive	1999	10	Vice President
P-----------------------------------.	Inactive	2000	15	Vice President

Phyllis Cephas

Phyllis Cephas has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T---------------------------------------------.	Inactive	1990	11	As
T----------------------------------.	Inactive	1987	12	As
T----------------------------.	Inactive	1995	14	As
T------------------.	Inactive	1990	11	As
T-------------------------------.	Inactive	1989	10	As
T------------.	Inactive	1989	12
T------------------------------.	Inactive	1992	10	As
T-----------------.	Inactive	1996	11	As

Laura Hopkins

Laura Hopkins has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T---------------------------------------------.	Inactive	1989	14	As
H-------------------.	Inactive	1996	15	Assistant Sec.
A-------------------------------------------------.	Inactive	1997	13	As
A----------------------------------------.	Inactive	1997	12	As
A--------------------------------------.	Inactive	1997	14	As
A----------------------------------------.	Inactive	1997	13	As
A-----------------------------------------.	Inactive	1997	13	As
A----------------------------------.	Inactive	1997	8

Cheryl Christy

Cheryl Christy has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	2004	13	Assistant Secretary
T------------------------.	Active	2003	12	Assistant Secretary
T--------------------c	Inactive	1987	10	Assistant Secretary
T-----------------------------.	Inactive	1998	10	Assistant Secretary
T-----------------.	Inactive	1998	12	Assistant Secretary
T----------------c	Inactive	1999	10	Assistant Secretary
P-----------------------------------.	Inactive	2000	15	Assistant Secretary

Timothy J. Hogan

Timothy J. Hogan has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	2004	13	Treasurer
T------------------------.	Active	2003	12	Treasurer
T--------------------c	Inactive	1987	10	Treasurer
T-----------------------------.	Inactive	1998	10	Treasurer
T-----------------.	Inactive	1998	12	Treasurer
T----------------c	Inactive	1999	10	Treasurer
P-----------------------------------.	Inactive	2000	15	Treasurer

Marcia L. Moody

Marcia L. Moody has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	2004	13	Assistant Secretary
H-------------------.	Inactive	1996	15	Assistant Sec.
T--------------------c	Inactive	1987	10	Assistant Secretary
T-----------------------------.	Inactive	1998	10	Assistant Secretary
T-----------------.	Inactive	1998	12	Assistant Secretary
T----------------c	Inactive	1999	10	Assistant Secretary
P-----------------------------------.	Inactive	2000	15	Assistant Secretary

Harlan R. Crow

Harlan R. Crow has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	2004	13	Shareholder
T------------------------.	Inactive	2003	12	Director
H-------------------.	Inactive	1996	15	Director
T-----------------------------.	Inactive	1998	10	Director
T-----------------.	Inactive	1998	12	Director
T----------------c	Inactive	1999	10	Vice President

Suzanne O'Bannon

Suzanne O'Bannon has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	2004	13	Vice President
T------------------------.	Active	2003	12	Vice President
T--------------------c	Inactive	1987	10	Vice President
T-----------------------------.	Inactive	1998	10	Vice President
T-----------------.	Inactive	1998	12	Vice President
T----------------c	Inactive	1999	10	Vice President

Anne L. Raymond

Anne L. Raymond has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	2004	13	Director
T------------------------.	Active	2003	12	Director
T--------------------c	Inactive	1987	10	Director
T-----------------------------.	Inactive	1998	10	Director
T-----------------.	Inactive	1998	12	Director
T----------------c	Inactive	1999	10	Director

Trammell S. Crow

Trammell S. Crow has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T---------------------------------------------.	Inactive	1989	14	Director
C--------------------------------.	Inactive	1992	7	President
T---------------------------------------------.	Inactive	1990	11	Director
E-----------.	Inactive	1990	6	Director
T----------------------------------.	Inactive	1987	12	Director
T--------------------c	Inactive	1987	10	Director

Penny Lincoln

Penny Lincoln has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T---------------------.	Inactive	1993	5	Secretary
T----------------------------.	Inactive	1995	14	As
T------------------.	Inactive	1990	11	As
T-------------------------------.	Inactive	1989	10	As
T------------------------------.	Inactive	1992	10	As
T-----------------.	Inactive	1996	11	As

Paul Reeve

Paul Reeve has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
A-------------------------------------------------.	Inactive	1997	13	P
A----------------------------------------.	Inactive	1997	12	P
A--------------------------------------.	Inactive	1997	14	P
A----------------------------------------.	Inactive	1997	13	P
A-----------------------------------------.	Inactive	1997	13	P
A----------------------------------.	Inactive	1997	8	Director

Chris D. Wheeler

Chris D. Wheeler has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T---------------------------------------------.	Inactive	1989	14	President
T---------------------------------------------.	Inactive	1990	11	P
T----------------------------------.	Inactive	1987	12	P
T----------------------------.	Inactive	1995	14	P
A-------------------------------------------------.	Inactive	1997	13	Director
A----------------------------------------.	Inactive	1997	12	Director

Donna C. Kruger

Donna C. Kruger has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	2004	13	Vice President
T------------------------.	Active	2003	12	Vice President
H-------------------.	Inactive	1996	15	Vice President
T-----------------.	Inactive	1998	12	Vice President
P-----------------------------------.	Inactive	2000	15	Vice President

Brad Bryant

Brad Bryant has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T---------------------------------------------.	Inactive	1990	11	Vice President
T----------------------------------.	Inactive	1987	12	Vp
T----------------------------.	Inactive	1995	14	Vp
A-------------------------------------------------.	Inactive	1997	13	As
A----------------------------------------.	Inactive	1997	12	As

717 N Harwood St Dallas, TX 75201 2001 Bryan St Dallas, TX 75201 7171 N Harwood Dallas, TX 75201 16132 Whitesail Dr Charlotte, NC 28278 3810 Maple Ave Dallas, TX 75219 717 N Harwood 1200 Dallas, TX 75201 Parkland Hall Dallas, TX 75219

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

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Lee Shamblin

Active Dallas, TX — Assistant Secretary for Tcr Northeast Condominiums, Inc.

Lee Shamblin Overview

Background Report for Lee Ann Shamblin

Companies for Lee Shamblin

Connections for Lee Shamblin

Known Addresses for Lee Shamblin

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