Lee Shamblin

Archived Record Dallas, TX — Previous Treasurer for Tcr East Coast Financial Services, Inc.

Lee Shamblin Overview

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

Background Report for Lee Ann Shamblin

Includes Age, Location, Address History for Lee Ann Shamblin
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Tcr East Coast Financial Services, Inc.	Inactive	1999	20	Treasurer
Tcr Operating Company, Inc.	Inactive	2000	21	Secretary
Tcr South Florida Construction Corporation	Inactive	2005	15	Secretary
Tc Residential Florida I, Inc.	Inactive	1998	12	Secretary
Tcr Parc, Inc.	Inactive	2001	8	Secretary
Tcr Bv Parc, Inc.	Inactive	2001	7	Secretary
Maple Multi-Family Tx Contractor, L.L.C.	Inactive	2012	1	Secretary
Maple Multi-Family Development, L.L.C.	Inactive	2011	1	Secretary
Tcr Fl Construction, Inc.	Inactive	2004	1	Secretary
Ch Residential Gp, L.L.C.	Inactive	2009	1	Vice President
Cady Way Apartments, L.L.C.	Inactive	2016	1	Vice President
Auburn Spe, Inc.	Inactive	2017	1	Vice President
Trammell Crow Residential Company	Inactive	1986	46	Assistant Sec.
West Rs, Inc.	Inactive	1988	17	Assistant Sec
Mid Atlantic Northeast Rs, Inc.	Inactive	1996	16	Assistant Sec.
Tcr Dunes, Inc.	Inactive	1999	15	Assistant Sec.
H.E.L.P. Realty, Inc.	Inactive	1996	15	Assistant Sec.
Southeast Rs, Inc.	Inactive	1993	12	Assistant Sec.
Help America Buy Homes Southeast, Inc.	Inactive	1997	12	Assistant Sec.
Modular Housing Rs, Inc.	Inactive	2003	11	Assistant Sec
Mountain States Affordable Housing Rs, Inc.	Inactive	2003	11	Assistant Sec.
Deer Park Rs Inc	Inactive	1999	11	Assistant Sec.
Sc Affordable Housing Rs, Inc.	Inactive	2003	10	Assistant Sec.
Help America Buy Homes Southcentral, Inc.	Inactive	2004	9	Assistant Sec.
Tcr Administrative Services, Inc.	Inactive	1993	9	Assistant Sec.
Northeast Residential #1 Corp.	Inactive	1987	4	Assistant Sec.
Maple Multi-Family Operations, L.L.C.	Inactive	2011	1	Assistant Secretary
Hadley Midtown Apartments, L.L.C.	Inactive	2013	1	Assistant Secretary
Chi Development Gp, L.L.C.	Inactive	2015	1	Assistant Secretary
Tcrc Insurance Fund, Inc.	Inactive	1989	1	Assistant Sec.
South Central Rs, Inc.	Inactive	1995	1	Assistant Sec.

Connections for Lee Shamblin

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

Thomas J. Patterson

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

Name	Status	Incorporated	Key People	Role
M----------------------.	Inactive	2003	11	Treasurer
S----------------------------.	Inactive	2003	10	Treasurer
M-----------------------------------------.	Inactive	2003	11	Treasurer
H---------------------------------------.	Inactive	2004	9	Treasurer
M-----------------------------.	Inactive	1996	16	Treasurer
T------------.	Inactive	2001	8	Treasurer
T---------------.	Inactive	2001	7	Treasurer
T-------------.	Inactive	1999	15	Treasurer
T-------------------------------------.	Inactive	1999	20	Treasurer
T----------------------------------------n	Inactive	2005	15	Treasurer
T-------------------------.	Inactive	2000	21	Treasurer
W-----------.	Inactive	1988	17	Treasurer
H-------------------.	Inactive	1996	15	Treasurer
T----------------------------.	Inactive	1998	12	Treasurer
N----------------------------.	Inactive	1987	4	Treasurer
T-------------------------------y	Inactive	1986	46	Treasurer
D--------------c	Inactive	1999	11	Secretary
T-------------------------------.	Inactive	1993	9	Treasurer
S----------------.	Inactive	1993	12	Treasurer
H------------------------------------.	Inactive	1997	12	Treasurer

Showing 8 records out of 20

J. Ronald Terwilliger

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

Name	Status	Incorporated	Key People	Role
M----------------------.	Inactive	2003	11	Director
S----------------------------.	Inactive	2003	10	Director
M-----------------------------------------.	Inactive	2003	11	Director
H---------------------------------------.	Inactive	2004	9	Director
M-----------------------------.	Inactive	1996	16	Director
T------------.	Inactive	2001	8	President
T---------------.	Inactive	2001	7	President
T-------------.	Inactive	1999	15	Director
T-------------------------------------.	Inactive	1999	20	President
T----------------------------------------n	Inactive	2005	15	Director
T-------------------------.	Inactive	2000	21	President
W-----------.	Inactive	1988	17	President
H-------------------.	Inactive	1996	15	Director
T----------------------------.	Inactive	1998	12	Director
N----------------------------.	Inactive	1987	4	President
T-------------------------------y	Inactive	1986	46	President
D--------------c	Inactive	1999	11	Vice President
T-------------------------------.	Inactive	1993	9	President
S----------------.	Inactive	1993	12	Director
H------------------------------------.	Inactive	1997	12	Director

Showing 8 records out of 20

Harlan R. Crow

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

Name	Status	Incorporated	Key People	Role
M----------------------.	Inactive	2003	11	Director
S----------------------------.	Inactive	2003	10	Director
M-----------------------------------------.	Inactive	2003	11	Director
H---------------------------------------.	Inactive	2004	9	Director
M-----------------------------.	Inactive	1996	16	Director
T------------.	Inactive	2001	8	Director
T---------------.	Inactive	2001	7	Director
T-------------.	Inactive	1999	15	Director
T-------------------------------------.	Inactive	1999	20	Director
T----------------------------------------n	Inactive	2005	15	Director
T-------------------------.	Inactive	2000	21	Director
W-----------.	Inactive	1988	17	Director
H-------------------.	Inactive	1996	15	Director
T----------------------------.	Inactive	1998	12	Director
N----------------------------.	Inactive	1987	4	Director
T-------------------------------y	Inactive	1986	46	Chairman
T-------------------------------.	Inactive	1993	9	Director
S----------------.	Inactive	1993	12	Director
H------------------------------------.	Inactive	1997	12	Director

Showing 8 records out of 19

Clifford A. Breining

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

Name	Status	Incorporated	Key People	Role
M----------------------.	Inactive	2003	11	Vice President
S----------------------------.	Inactive	2003	10	Vice President
M-----------------------------------------.	Inactive	2003	11	Vice President
H---------------------------------------.	Inactive	2004	9	Vice President
M-----------------------------.	Inactive	1996	16	Vice President
T-------------.	Inactive	1999	15	Vice President
T-------------------------------------.	Inactive	1999	20	Vice President
T----------------------------------------n	Inactive	2005	15	Vice President
T-------------------------.	Inactive	2000	21	Vice President
W-----------.	Inactive	1988	17	Vice President
H-------------------.	Inactive	1996	15	Vice President
T----------------------------.	Inactive	1998	12	Vice President
T-------------------------------y	Inactive	1986	46	Vice President
D--------------c	Inactive	1999	11	Vice President
T-------------------------------.	Inactive	1993	9	Vice President
S----------------.	Inactive	1993	12	Vice President
H------------------------------------.	Inactive	1997	12	Vice President

Showing 8 records out of 17

Marcia L. Moody

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

Name	Status	Incorporated	Key People	Role
M----------------------.	Inactive	2003	11	Assistant Sec
S----------------------------.	Inactive	2003	10	Assistant Sec.
M-----------------------------------------.	Inactive	2003	11	Assistant Sec.
H---------------------------------------.	Inactive	2004	9	Assistant Sec.
M-----------------------------.	Inactive	1996	16	Assistant Sec.
T-------------.	Inactive	1999	15	Assistant Sec.
T-------------------------------------.	Inactive	1999	20	Treasurer
T----------------------------------------n	Inactive	2005	15	Secretary
T-------------------------.	Inactive	2000	21	Treasurer
W-----------.	Inactive	1988	17	Assistant Sec
H-------------------.	Inactive	1996	15	Assistant Sec.
T----------------------------.	Inactive	1998	12	Secretary
T-------------------------------y	Inactive	1986	46	Assistant Sec.
D--------------c	Inactive	1999	11	Assistant Sec.
T-------------------------------.	Inactive	1993	9	Assistant Sec.
S----------------.	Inactive	1993	12	Assistant Sec.
H------------------------------------.	Inactive	1997	12	Assistant Sec.

Showing 8 records out of 17

Laura Hopkins

Laura Hopkins has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
M----------------------.	Inactive	2003	11	Assistant Sec
S----------------------------.	Inactive	2003	10	Assistant Sec.
M-----------------------------------------.	Inactive	2003	11	Assistant Sec.
H---------------------------------------.	Inactive	2004	9	Assistant Sec.
M-----------------------------.	Inactive	1996	16	Assistant Sec.
T-------------.	Inactive	1999	15	Assistant Sec.
T-------------------------------------.	Inactive	1999	20	Assistant Sec.
T-------------------------.	Inactive	2000	21	Assistant Sec.
W-----------.	Inactive	1988	17	Assistant Sec
H-------------------.	Inactive	1996	15	Assistant Sec.
T-------------------------------y	Inactive	1986	46	Assistant Sec.
D--------------c	Inactive	1999	11	Assistant Sec.
T-------------------------------.	Inactive	1993	9	Assistant Sec.
S----------------.	Inactive	1993	12	Assistant Sec.
H------------------------------------.	Inactive	1997	12	Assistant Sec.

Showing 8 records out of 15

Shari Steinhardt

Shari Steinhardt has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
M----------------------.	Inactive	2003	11	Assistant Sec
S----------------------------.	Inactive	2003	10	Assistant Sec.
M-----------------------------------------.	Inactive	2003	11	Assistant Sec.
H---------------------------------------.	Inactive	2004	9	Assistant Sec.
M-----------------------------.	Inactive	1996	16	Assistant Sec.
T-------------.	Inactive	1999	15	Secretary
T-------------------------------------.	Inactive	1999	20	Assistant Sec.
T-------------------------.	Inactive	2000	21	Assistant Sec.
W-----------.	Inactive	1988	17	Assistant Sec
H-------------------.	Inactive	1996	15	Assistant Sec.
T-------------------------------y	Inactive	1986	46	Chief Acct Officer
D--------------c	Inactive	1999	11	Assistant Sec.
T-------------------------------.	Inactive	1993	9	Assistant Sec.
S----------------.	Inactive	1993	12	Assistant Sec.
H------------------------------------.	Inactive	1997	12	Assistant Sec.

Showing 8 records out of 15

Faye Thetford

Faye Thetford has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
M----------------------.	Inactive	2003	11	Assistant Sec
S----------------------------.	Inactive	2003	10	Assistant Sec.
M-----------------------------------------.	Inactive	2003	11	Assistant Sec.
H---------------------------------------.	Inactive	2004	9	Assistant Sec.
M-----------------------------.	Inactive	1996	16	Assistant Sec.
T-------------.	Inactive	1999	15	Assistant Sec.
T-------------------------------------.	Inactive	1999	20	Assistant Sec.
T-------------------------.	Inactive	2000	21	Secretary
W-----------.	Inactive	1988	17	Assistant Sec
H-------------------.	Inactive	1996	15	Assistant Sec.
T-------------------------------y	Inactive	1986	46	Assistant Sec.
D--------------c	Inactive	1999	11	Assistant Sec.
T-------------------------------.	Inactive	1993	9	Assistant Sec.
H------------------------------------.	Inactive	1997	12	Assistant Sec.

Showing 8 records out of 14

J. Michael McGwier

J. Michael McGwier has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T-------------.	Inactive	1999	15	Director
H-------------------.	Inactive	1996	15	Vice President
T----------------------------.	Inactive	1998	12	Director
T-------------------------------y	Inactive	1986	46	Director
S----------------.	Inactive	1993	12	Director
H------------------------------------.	Inactive	1997	12	President

Charles R. Brindell

Charles R. Brindell has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	1999	20	President
T----------------------------------------n	Inactive	2005	15	Director
T-------------------------.	Inactive	2000	21	President
T----------------------------.	Inactive	1998	12	Director
T-------------------------------y	Inactive	1986	46	President

Mark R. Dempsey

Mark R. Dempsey has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	1999	20	Treasurer
T----------------------------------------n	Inactive	2005	15	Treasurer
T-------------------------.	Inactive	2000	21	Treasurer
T----------------------------.	Inactive	1998	12	Treasurer
T-------------------------------y	Inactive	1986	46	Treasurer

Timothy J. Hogan

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

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	1999	20	Treasurer
T----------------------------------------n	Inactive	2005	15	Secretary
T-------------------------.	Inactive	2000	21	Treasurer
T----------------------------.	Inactive	1998	12	Secretary
T-------------------------------y	Inactive	1986	46	Secretary

Alan Kolar

Alan Kolar has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T-------------.	Inactive	1999	15	Vice President
H-------------------.	Inactive	1996	15	Vice President
T----------------------------.	Inactive	1998	12	President
T-------------------------------y	Inactive	1986	46	Director

Donna C. Kruger

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

Name	Status	Incorporated	Key People	Role
T-------------.	Inactive	1999	15	Vice President
H-------------------.	Inactive	1996	15	Vice President
S----------------.	Inactive	1993	12	Vice President
H------------------------------------.	Inactive	1997	12	Vice President

Robert A. McClain

Robert A. McClain has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	1999	20	Director
T----------------------------------------n	Inactive	2005	15	Director
T-------------------------.	Inactive	2000	21	Director
T-------------------------------y	Inactive	1986	46	Director

Anne L. Raymond

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

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	1999	20	Director
T----------------------------------------n	Inactive	2005	15	Director
T-------------------------.	Inactive	2000	21	Director
T-------------------------------y	Inactive	1986	46	Director

Christopher J. Bergmann

Christopher J. Bergmann has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
M----------------------.	Inactive	2003	11	Director
S----------------------------.	Inactive	2003	10	Director
M-----------------------------------------.	Inactive	2003	11	Director

Michael Collins

Michael Collins has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T-------------------------.	Inactive	2000	21	President
W-----------.	Inactive	1988	17	President
T-------------------------------y	Inactive	1986	46	Director

Harlan Crow

Harlan Crow has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T-------------.	Inactive	1999	15	Director
T----------------------------------------n	Inactive	2005	15	Director
W-----------.	Inactive	1988	17	Director

Alan Kolar

Alan Kolar has the following companies in common with Lee Shamblin

Name	Status	Incorporated	Key People	Role
T------------.	Inactive	2001	8	President
T---------------.	Inactive	2001	7	President
T-------------.	Inactive	1999	15	President

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

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Lee Shamblin

Archived Record Dallas, TX — Previous Treasurer for Tcr East Coast Financial Services, Inc.

Lee Shamblin Overview

Background Report for Lee Ann Shamblin

Companies for Lee Shamblin

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