OpenDataUSA

Quick Navigation

Ms Candi Lee Jr from Brewton, AL

Age 48 b. 10/22/1977
📍 316 Polk Rd, #brewton, AL 36426-4916
✉️ techboy36426@yahoo.com, cndevn@aol.com"", techboy@msn.com, candi.evans@yahoo.com, cndevn@aol.com, candi.evans@mchsi.com
👨‍👩‍👧 Relatives: Candi Evans,Angela M Weeks,Beverly H Evans,Candace Lee,Candi Lee,Candy Lee,Cynthia L Grissett,Cynthia A Grissett,Donald R Grissett,Gary Steve Weaver,George R Tolin Jr,George R Tolin,James L Evans,Jeffrey Gene Lee,Jeffrey W Lee Jr,Jeffrey Michael Lee,Kathy L Tolin,Lisa Ann Tolin,Mary Elizabeth Lassiter,Michael S Lee,Ouida Fay Grissett,Ronald O Grissett,Skyler Grissett,Timothy L Harrelson,Toni Gayle Grissett,Tracy H Lee,Tyler O Grissett,Wendy Yolanda Kirkland,Charles L Evans Sr,Darrell G Evans,Dorothy A Chancery,Glenda C Lee,James W Evans,James W Lee Jr,Joy J Evans,Katherine E Deridder,Kristina D Robinson,Larry M Tolin,Linda L Lee,Lori L Evans,Lucy C Evans,Mari J Calhoun,Melvin Lewis Kirkland Sr,Nancy A Evans,Roberta K Evans,Rufus Evans 3rd,Shawn Evans Sr,Tracy R Lee
🕐 16 previous addresses

Candi Lee from Baton Rouge, LA

Age 50
📍 4848 Windsor Vlg Dr #59, Baton Rouge, LA 70817
📞 (225) 261-4805, (504) 262-0520, (225) 753-1778, (504) 262-1981, (225) 261-4805, (225) 261-6817
✉️ cdrummlee@aol.com
👨‍👩‍👧 Relatives: Lee Michael Arcement,Ruth S Lee,Robert Lee Floyd,Amanda Brooke Liddell,James B Lee,J B Lee,J B Lee,A Lee,Amanda Lee

Candi Lee from Brewton, AL

📍 316 Pineview Cemetery Rd, #brewton, AL 36426-6118
✉️ jeff_candi_lee@hotmail.com
👨‍👩‍👧 Relatives: Candace R Lee Jr,Candace Lee,Candy Lee,Jeffrey W Lee Jr,Mary Elizabeth Lassiter,Angela M Weeks,Beverly H Evans,Bryan B Lassiter,Bryan B Lassiter Jr,Candi Evans,Cynthia L Grissett,Cynthia A Grissett,Donald R Grissett,Gary Steve Weaver,George R Tolin,George R Tolin Jr,Glenda C Lee,James L Evans,James W Lee Jr,Jeffrey Michael Lee,Jeffrey Gene Lee,Katherine E Deridder,Kathy L Tolin,Lassiter Belcher,Lisa Ann Tolin,Mary R Lassiter,Michael S Lee,Ouida Fay Grissett,Ronald O Grissett,Skyler Grissett,Stephen W Evans Jr,Stephen W Evans Sr,Timothy L Harrelson,Toni Gayle Grissett,Tracy R Lee,Tracy H Lee,Tyler O Grissett,Wendy Yolanda Kirkland,Angela D Lee,Cancy Kristina Lee,James R Deridder,Jeffrey G Lee,Joseph Jackson Lee,Joshua J Shehan,Kristina D Robinson,Leroy W Shehan,Linda L Lee,Mari J Calhoun,Roberta K Evans,Shehan Small Engine
🕐 1 previous address

Candi Lee

Age 44 b. 1981-08-05
📍 5 Donnington, Hattiesburg Ms 39402
📞 (601) 441-6707
✉️ CANDIM914@AOL.COM, candim914@aol.com

Candi Lee from Jefferson, GA

Age 47 b. Feb 1979 Jackson Co.
📍 424 Oak Ave
📞 (706) 367-9600

Candi Lee from Baker, LA

Age 72 b. Apr 1953
📍 14373 Blackwater Rd
📞 (225) 261-4805

Candi Lee from New York, NY

Female
📍 830 Columbus Ave
📞 (347) 512-2884 (SPRINT)

Candi Lee from Savannah, GA

Age 67 b. 1959 Female
📍 18 S Rockwell Ave
📞 (912) 925-1058

Candi Lee from Lexington, KY

Age 44 b. Jul 1981 Fayette Co.
📍 457 Mountain Tabor Rd

Candi Lee from Folsom, LA

Age 58 b. Sep 1967 Saint Tammany Co.
📍 Po Box 195

Candi Lee from Baton Rouge, LA

Age 62 b. Nov 1963 East Baton Rouge Co.
📍 5202 Corporate Bl H

Candi Lee from Bowling Green, KY

Age 45 b. Nov 1980 Warren Co.
📍 3350 Beverly Ct

Candi Lee from Cozad, NE

Dawson Co.
📍 1 Route 1 48
📞 (219) 935-4093

Candi Lee from Monarch Beach, CA

Orange Co.
📍 35302 Maruier Dr
📞 (648) 576-1641

Candi Lee from Brooklyn, NY

Kings Co.
📍 1784 79th St
📞 (718) 837-5865

Candi Lee from Sacramento, CA

Sacramento Co.
📍 4349 Elkhorn Blvd Unit 133
📞 (407) 996-4023

Candi Lee from Honolulu, HI

Honolulu Co.
📍 5070 Likini St
📞 (808) 839-9615

Candi Lee from Laurinburg, NC

Scotland Co.
📍 18761 Airbase Rd
📞 (910) 277-6204

Candi Lee from Sn Bernrdno, CA

San Bernardino Co.
📍 243 N Meridian Ave Spc 62
📞 (602) 344-1644

Candi Lee from Brewton, AL

Age 49 b. 1977 Female
📍 4790 Jay Rd

Candi Lee from Davis, CA

Yolo Co.
📍 2255 Sycamore Ln 16

Candi Lee from Buffalo, NY

Erie Co.
📍 55 Glenwood Ave 6

Candi Lee from Crookston, MN

Polk Co.
📍 306 S Broadway

Candi Lee from Cozad, NE

📍 804 Avenue K

Candi Lee from Tacoma, WA

Pierce Co.
📍 40 Sw Thunderbird Py

Candi Lee from Corona, NY

Queens Co.
📍 9715 42nd Ave

Candi Lee from Sacramento, CA

Sacramento Co.
📍 4349 Elkhorn Blvd 133

Candi Lee from Pembroke Pines, FL

Broward Co.
📍 731 Sw 71st Ave

Candi Lee from Staten Island, NY

Richmond Co.
📍 364 Aspen Knolls Wa

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 29 contact records for Candi Lee across 12 states. The most recent address on file is in Jefferson, Georgia. Of these records, 15 include phone numbers and 4 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Candi Lee

Chamblee, 30341
DOB: 1/1/1992 Gender: Female
Congress: 006

candi GWYN lee

Republican Reg: 03/11/2002
9081 X-Way Rd, Gibson, NC, 28343
DOB: 1977 Gender: Female
County: Scotland

Candi Lee

Reg: 301257201
830 Columbus Avenue 8c, 10025
DOB: 19720602 Gender: Female

Candi Lee

Democrat
830 Columbus Avenue, 10025
DOB: 19720602 Gender: Female

Candi Ns Lee

BLK
21 Winston Street, 0, 10312
DOB: 19710622 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Candi Lee in North Carolina. Records show affiliations with REP, DEM, BLK, 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.

2011 Cadillac CTS
· Registered to: Candi Lee
· VIN: 1G6DA1ED5B0132807
·
14373 Blackwater Rd, Baker, LA, 70714-6611
·
(225) 261-4805
1994 CHEVROLET LUMINA APV MINIVAN PASSENGER
· Registered to: Candi Lee
· VIN: 1GNDU06L9RT111737
·
1901 1st St Trlr 22, Boone, IA, 50036
2002 Mercury Sable
· Registered to: Candi Lee
· VIN: 1MEFM58U52G612187
·
1901 1St St Trlr 72, Boone, IA, 50036
2008 ACURA TL
· Registered to: Candi Lee
· VIN: 19UUA66268A023378
·
14373 Blackwater Rd, Baker, LA, 70714-6611
·
(225) 261-4805

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Candi Lee. Registered makes include Cadillac, Chevrolet, Mercury, Acura. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fruit of the Loom

Recruiting And Relocation Manager
+12707816400
Jamestown,

Taco John's

Manager
(701) 252-2508
Jamestown, ND
Eating and Drinking Establishments (Food)

Candi Lee Catering

Owner
(707) 433-9628
Healdsburg, CA
Eating and Drinking Establishments (Food)

Candi Lee

Cape Town, Western Cape, South Africa Consumer Services
LinkedIn

Mirror Image Internet

Candi LeeExecutive
(540) 532-0806hotcandi_534@msn.com
303 Fairfax Pike, Stephens City, VA22655
fastandsecure.com

Mirror Image Internet

Candi LeeExecutive
(540) 532-0806hotcandi_534@msn.com
303 Fairfax Pike, Stephens City, VA22655

Wig Villa Inc

Candi LeeOwner
(407) 894-7174
Orlando, FL

Candi Lee

Greater Nashville Area

Mirror Image Internet

Candi LeeExecutive
(540) 532-0806hotcandi_534@msn.com
303 Fairfax Pike, Stephens City, VA22655

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 18 business affiliations were found for Candi Lee. Companies include Taco John's, Candi Lee Catering, Mirror Image Internet and 1 more. Roles listed include Recruiting And Relocation Manager and Office Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Georgie Porgie Kids & Company Project, INC.

Addr: 3499 Stanford Circle, Decatur, GA, 30034
GA
Officer: Candi Lee

Georgie Porgie Kids & Company Project, INC.

Addr: 3499 Stanford Circle, Decatur, GA, 30034
GA
Secretary: Candi Lee

Source: Public Records Candi Lee appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Candi Lee

Dawson County High School - Dawsonville, GA, GA
1998

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Candi Lee has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$10 May 3, 2020
2020
Stop Republicans
Lee, Candi Not Employed Moreno Valley, CA
$5 Jul 7, 2020
2020
Elect Democratic Women
Lee, Candi Not Employed Moreno Valley, CA
$12 Dec 2, 2008
2008
Working Families Party, INC
Lee, Candi Staten Island, NY
$1 Oct 20, 2019
2020 DEM
Gabbard, Tulsi
Lee, Candi Advocate @ Domestic Violence Roseville, CA
$19 Nov 24, 2020
2020
Save America
Lee, Candi Business Manager @ Self Employed Baker, LA
$35 Jul 17, 2020
2020
Elect Democratic Women
Lee, Candi Not Employed Moreno Valley, CA
$25 Nov 19, 2019
2020
Stop Republicans
Lee, Candi Not Employed Moreno Valley, CA
$3 Dec 13, 2019
2020
Stop Republicans
Lee, Candi Not Employed Moreno Valley, CA
$20 Aug 17, 2011
2012
Working Families Party, INC
Lee, Candi Staten Island, NY
$3 Nov 19, 2019
2020
Stop Republicans
Lee, Candi Not Employed Moreno Valley, CA
$5 Jul 7, 2020
2020
Elect Democratic Women
Lee, Candi Not Employed Moreno Valley, CA
$10 Apr 30, 2020
2020 DEM
Biden, Joe
Lee, Candi Not Employed Moreno Valley, CA
$5 Mar 1, 2020
2020
National Democratic Training Committee Pac
Lee, Candi Not Employed Moreno Valley, CA
$5 Jul 7, 2020
2020
Elect Democratic Women
Lee, Candi Not Employed Moreno Valley, CA
$3 Dec 13, 2019
2020
Stop Republicans
Lee, Candi Not Employed Moreno Valley, CA
$5 Jan 28, 2020
2020
National Democratic Training Committee Pac
Lee, Candi Not Employed Moreno Valley, CA
$3 Mar 3, 2020
2020
National Democratic Training Committee Pac
Lee, Candi Not Employed Moreno Valley, CA
$35 Jul 17, 2020
2020
Elect Democratic Women
Lee, Candi Not Employed Moreno Valley, CA
$3 Nov 19, 2019
2020
Stop Republicans
Lee, Candi Not Employed Moreno Valley, CA
$5 Jan 2, 2019
2020 DEM
Dccc
Lee, Candi Not Employed Moreno Valley, CA
$1,000 Sep 11, 2020
2020
Elect Democratic Women
Lee, Candi Moreno Valley, CA
$5 Jan 2, 2019
DEM
Dccc
Contributor Not Employed Moreno Valley, CA
$35 Jun 17, 2020
Unknown Committee
Lee, Candi Not Employed Moreno Valley, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 23 political contribution records found for Candi Lee. Total disclosed contributions amount to $1,252. Recipients include Dccc. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Candi Lee

Female
·
238 Sorrel Ln, Winchester, VA 22602 (Frederick County)
39.1179, -78.1236
TZ: Eastern
Single Family
MP

Candi Lee

Age 45 Female
·
830 Columbus Ave, New York, NY 10025 (New York County)
40.7958, -73.9654
· (212) 678-9158
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Candi Lee

Female
·
808 Price Rd, Dawsonville, GA 30534 (Dawson County)
34.3912, -83.9952
TZ: Eastern
Single Family
MP

Candi Lee

Age 55 Female
·
500 W Cork St, Winchester, VA 22601 (Winchester City County)
39.1837, -78.1731
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Multi-Family
MP

Candi Lee

Age 24 Female
·
2904 Rhodes Dr, Troy, MI 48083 (Oakland County)
42.5588, -83.0908
· (313) 689-3879
Marital: Single TZ: Eastern
Homeowner Single Family Built 1967 Purchased 2006
MP

Candi K Lee

Age 25 Female
·
2082 Wedgewood Dr, Stone Mtn, GA 30088 (Dekalb County)
33.7370, -84.1871
· (404) 583-6806
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Candi Lee

Age 47 Female
·
5256 84th Ave SE, Montpelier, ND 58472 (Stutsman County)
46.6478, -98.6920
· (701) 269-8739
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family
MP

Candi L Lee

Age 41 Female
·
201 N Symcox St, Cordell, OK 73632 (Washita County)
35.2926, -98.9777
Marital: Married TZ: Central
Edu: Graduate School
Single Family
MP

Candi Lee

Age 39 Female
·
4790 Jay Rd, Brewton, AL 36426 (Escambia County)
31.0100, -87.1145
· (251) 867-0509
Marital: Married TZ: Central
Homeowner Single Family
MP

Candi S Lee

Age 36 Female
·
3350 Beverly Ct, Bowling Green, KY 42104 (Warren County)
36.9353, -86.4558
· (270) 781-8385
Marital: Married TZ: Central
Homeowner Single Family Built 1979
MP

Candi Lee

Age 46 Female
·
5070 Likini St, Honolulu, HI 96818 (Honolulu County)
21.3482, -157.9120
TZ: Hawaii
Edu: High School
Homeowner Multi-Family
MP

Candi Lee

Female
·
243 N Meridian Ave, Sn Bernrdno, CA 92410 (San Bernardino County)
34.1040, -117.3490
Marital: Inferred Married TZ: Pacific
Multi-Family
MP

Candi Lee

Age 37 Female
·
8634 NW Shannon Ave, Kansas City, MO 64153 (Platte County)
39.2523, -94.6699
· (812) 322-2222
Marital: Married TZ: Central
Occ: Professional Edu: Some College
Homeowner Single Family
MP

Candi Lee

Female
·
3654 Woodmont Rd, Toledo, OH 43613 (Lucas County)
41.6868, -83.6093
TZ: Eastern
Single Family
MP

Candi Lee

Age 83 Female
·
5630 Jeff Davis Rd, Vicksburg, MS 39180 (Warren County)
32.2042, -90.8719
· (601) 831-6030
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family
MP

Candi Lee

Female
·
130 N Mansfield Ave, Los Angeles, CA 90036 (Los Angeles County)
34.0744, -118.3410
· (562) 331-1751
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Candi Lee

Female
·
PO Box 327, Marblemount, WA 98267 (Skagit County)
48.5506, -121.4230
TZ: Pacific
MP

Candi D Lee

Age 46 Female
·
1937 Forest Ave, Richland, WA 99354 (Benton County)
46.3019, -119.2890
Marital: Married TZ: Pacific
Homeowner Single Family Built 1973 Purchased 2007
MP

Candi Lee

Age 33 Female
·
746 Garden Walk Blvd, Atlanta, GA 30349 (Fulton County)
33.5948, -84.4139
Marital: Single TZ: Eastern
Occ: Professional Edu: High School
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 19 demographic profiles associated with Candi 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 Candi Lee. These loans were issued to businesses, not individuals.

Netchem INC.

Corporation

$4,800 Paid in Full
Address:
696 San Ramon Valley Blvd
Danville, CA94526-4022
Approved

Mar 13, 2021

Forgiven

$4,826

Jobs Reported

2

Loan #

1258558603

Loan Size

Small

Mirza Landscaping INC

Subchapter S Corporation

$61,250 Paid in Full
Address:
696 San Ramon Valley Blvd # 183
Danville, CA94526
Approved

May 1, 2020

Forgiven

$61,819

Jobs Reported

3

Loan #

2493457704

Loan Size

Small

Winwinweb. LLC

Limited Liability Company(LLC

$136,500 Paid in Full
Address:
696 San Ramon Valley Blvd Suite 366
Danville, CA94526
Approved

May 22, 2020

Forgiven

$137,566

Jobs Reported

12

Loan #

1931597805

Loan Size

Small

Yuleiny Mota Moreno

Self-Employed Individuals

$20,293 Paid in Full
Address:
410 E 153rd St Apt 11
Bronx, NY10455-1242
Approved

Apr 28, 2021

Forgiven

$20,385

Jobs Reported

1

Loan #

4372348901

Loan Size

Small

Bioniquest Lab Services, INC.

Corporation

$337,412 Paid in Full
Address:
696 San Ramon Valley Blvd
Danville, CA94526
Approved

Apr 29, 2020

Forgiven

$340,953

Jobs Reported

16

Loan #

2527567309

Loan Size

Medium

David M Nyberg, Cpa

Self-Employed Individuals

$15,500 Paid in Full
Address:
696 San Ramon Valley Blvd #104
Danville, CA94526
Approved

Apr 28, 2020

Forgiven

$15,643

Jobs Reported

1

Loan #

6866247201

Loan Size

Small

Robert Lee

Self-Employed Individuals

$20,833 Paid in Full
Address:
5256 84th Ave SE
Montpelier, ND58472-9750
Approved

Apr 2, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

5212548701

Loan Size

Small

Ck Landscape Solutions, LLC

Limited Liability Company(LLC

$39,750 Paid in Full
Address:
696 San Ramon Valley Blvd 224
Danville, CA94526
Approved

May 1, 2020

Forgiven

$40,111

Jobs Reported

7

Loan #

2597387701

Loan Size

Small

Dorinda Nyberg

Independent Contractors

$6,452 Paid in Full
Address:
696 San Ramon Valley Blvd Unit 104
Danville, CA94526-4022
Approved

Jun 11, 2020

Forgiven

$6,512

Jobs Reported

1

Loan #

2325727910

Loan Size

Small

Milz Construction & Development

Corporation

$11,294 Paid in Full
Address:
696 San Ramon Valley Blvd Suite 293
Danville, CA94526-4022
Approved

May 26, 2020

Forgiven

$11,460

Jobs Reported

1

Loan #

3378037804

Loan Size

Small

The Denardi Group

Corporation

$53,400 Paid in Full
Address:
696 San Ramon Valley Blvd., Ste 502
Danville, CA94526-4022
Approved

Apr 27, 2020

Forgiven

$53,906

Jobs Reported

2

Loan #

5278037207

Loan Size

Small

Moses Gora

Sole Proprietorship

$13,540 Paid in Full
Address:
696 San Ramon Valley Blvd PMB 203
Danville, CA94526-4022
Approved

Apr 28, 2021

Forgiven

$13,612

Jobs Reported

1

Loan #

3686838904

Loan Size

Small

Norm Oldroyd Concrete

Sole Proprietorship

$9,005 Paid in Full
Address:
696 San Ramon Valley Blvd #323
Danville, CA94526
Approved

May 1, 2020

Forgiven

$9,082

Jobs Reported

2

Loan #

5619077708

Loan Size

Small

Bolt Electric

Corporation

$5,553 Paid in Full
Address:
696 San Ramon Valley Blvd Suite 293
Danville, CA94526-4022
Approved

May 20, 2020

Forgiven

$5,653

Jobs Reported

1

Loan #

9672607404

Loan Size

Small

Lc And Lillie Cox Haven Of Hope

Non-Profit Organization

$6,438 Paid in Full
Address:
696 San Ramon Valley Blvd. No.194
Danville, CA94526
Approved

May 6, 2020

Forgiven

$6,505

Jobs Reported

5

Loan #

2934797403

Loan Size

Small

Surf To Snow Environmental Resource Management, INC., (s2ser

Subchapter S Corporation

$770,000 Paid in Full
Address:
696 San Ramon Valley Blvd Suite 368
Danville, CA94526
Approved

Apr 16, 2020

Forgiven

$777,441

Jobs Reported

55

Loan #

2720517209

Loan Size

Medium

Bimark INC.

Corporation

$7,927 Paid in Full
Address:
696 San Ramon Valley Blvd
Danville, CA94526
Approved

Apr 30, 2020

Forgiven

$8,035

Jobs Reported

1

Loan #

5077507308

Loan Size

Small

Laughing Place LLC

Limited Liability Company(LLC

$20,567 Paid in Full
Address:
696 San Ramon Valley Blvd
Danville, CA94526-4022
Approved

Mar 5, 2021

Forgiven

$20,729

Jobs Reported

3

Loan #

7060868506

Loan Size

Small

Mindful Threads Enterprises, LLC

Limited Liability Company(LLC

$11,580 Paid in Full
Address:
696 San Ramon Valley Blvd 112
Danville, CA94526
Approved

May 1, 2020

Forgiven

$11,688

Jobs Reported

9

Loan #

3111587708

Loan Size

Small

Henry & Lemoine Electric

Corporation

$18,701 Paid in Full
Address:
696 San Ramon Valley Blvd PMB 320
Danville, CA94526-4022
Approved

Mar 12, 2021

Forgiven

$18,794

Jobs Reported

2

Loan #

1029868609

Loan Size

Small

Diablo Green Consulting, INC.

Corporation

$96,612 Paid in Full
Address:
696 San Ramon Valley Blvd Suite 208
Danville, CA94526
Approved

Apr 28, 2020

Forgiven

$97,608

Jobs Reported

4

Loan #

9281127209

Loan Size

Small

Primelife Realty

Self-Employed Individuals

$3,687 Paid in Full
Address:
696 San Ramon Valley Bl. Suite 113
Danville, CA94526-4022
Approved

Jun 30, 2020

Forgiven

$3,730

Jobs Reported

1

Loan #

6454648007

Loan Size

Small

Mark Ackenheil DBA Diablo Luxury Builders

Sole Proprietorship

$85,450 Exemption 4
Address:
696 San Ramon Valley Blvd # 298
Danville, CA94526
Approved

May 1, 2020

Jobs Reported

8

Loan #

1470897710

Loan Size

Small

Kimberly Nasreen Falahati

Sole Proprietorship

$22,500 Paid in Full
Address:
696 San Ramon Valley Blvd #295 295
Danville, CA94526
Approved

May 1, 2020

Forgiven

$22,752

Jobs Reported

80

Loan #

2130477700

Loan Size

Small

Anelssys Arcangel

Self-Employed Individuals

$17,036 Paid in Full
Address:
830 Columbus Ave
New York, NY10025-4507
Approved

Apr 27, 2021

Forgiven

$17,116

Jobs Reported

1

Loan #

2522398902

Loan Size

Small

Christopher Grover

Independent Contractors

$5,456 Paid in Full
Address:
830 Columbus Ave
New York, NY10025-4557
Approved

Apr 27, 2021

Forgiven

$5,474

Jobs Reported

1

Loan #

3278418908

Loan Size

Small

Titus Maintenance & Installation Services INC.

Corporation

$779,200 Paid in Full
Address:
696 San Ramon Valley Suite 373
Danville, CA94526
Approved

Apr 11, 2020

Forgiven

$774,237

Jobs Reported

43

Loan #

2870827105

Loan Size

Medium

Vaccarello & Associates

Corporation

$48,447 Paid in Full
Address:
696 San Ramon Valley Blvd, #212
Danville, CA94526
Approved

Apr 30, 2020

Forgiven

$48,958

Jobs Reported

9

Loan #

7439987309

Loan Size

Small

Sheila Moy

Sole Proprietorship

$10,880 Paid in Full
Address:
696 San Ramon Valley Blvd PMB 127
Danville, CA94526-4022
Approved

Apr 3, 2021

Forgiven

$10,927

Jobs Reported

1

Loan #

6292588706

Loan Size

Small

Syntero Property Services INC

Corporation

$29,900 Paid in Full
Address:
696 San Ramon Valley Suite 504
Danville, CA94526
Approved

Apr 11, 2020

Forgiven

$30,143

Jobs Reported

3

Loan #

3506487108

Loan Size

Small

Anelssys Arcangel

Self-Employed Individuals

$17,036 Paid in Full
Address:
830 Columbus Ave
New York, NY10025-4557
Approved

Apr 10, 2021

Forgiven

$17,279

Jobs Reported

1

Loan #

1595248801

Loan Size

Small

Matthew Davis

Sole Proprietorship

$7,948 Paid in Full
Address:
696 San Ramon Valley Blvd 132
Danville, CA94526
Approved

May 1, 2020

Forgiven

$8,050

Jobs Reported

1

Loan #

3646857702

Loan Size

Small

Mirza Landscaping INC

Subchapter S Corporation

$55,292 Paid in Full
Address:
696 San Ramon Valley Blvd # 183
Danville, CA94526-4022
Approved

Mar 18, 2021

Forgiven

$55,619

Jobs Reported

4

Loan #

4729258608

Loan Size

Small

Bolt Electric

Corporation

$6,250 Exemption 4
Address:
696 San Ramon Valley Blvd PMB 293
Danville, CA94526-4022
Approved

Mar 6, 2021

Jobs Reported

1

Loan #

7557998505

Loan Size

Small

Troy Adams

Sole Proprietorship

$20,416 Exemption 4
Address:
4848 Windsor Vlg Dr
Baton Rouge, LA70817-1380
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3120208904

Loan Size

Small

Syntero, A Professional Corporation

Corporation

$63,700 Paid in Full
Address:
696 San Ramon Valley Blvd
Danville, CA94526-4022
Approved

Apr 27, 2020

Forgiven

$64,227

Jobs Reported

4

Loan #

4972907203

Loan Size

Small

Troy Adams

Sole Proprietorship

$20,416 Exemption 4
Address:
4848 Windsor Vlg Dr
Baton Rouge, LA70817-1380
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1123138805

Loan Size

Small

Christopher Grover

Independent Contractors

$5,456 Paid in Full
Address:
830 Columbus Ave
New York, NY10025-4557
Approved

Apr 6, 2021

Forgiven

$5,476

Jobs Reported

1

Loan #

7709308704

Loan Size

Small

Staci Jackson

Sole Proprietorship

$20,833 Paid in Full
Address:
4848 Windsor Vlg Dr
Baton Rouge, LA70817-1380
Approved

Apr 28, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

4110088906

Loan Size

Small

East Bay Audiologists

Corporation

$6,916 Paid in Full
Address:
696 San Ramon Valley Blvd 314
Danville, CA94526
Approved

Apr 27, 2020

Forgiven

$6,958

Jobs Reported

2

Loan #

4946107206

Loan Size

Small

Mesa West Outdoor, LLC

Limited Liability Company(LLC

$47,500 Paid in Full
Address:
696 San Ramon Valley Blvd # 192
Danville, CA94526-4022
Approved

Mar 4, 2021

Forgiven

$47,781

Jobs Reported

4

Loan #

6760618508

Loan Size

Small

Laughing Place LLC

Limited Liability Company(LLC

$20,374 Paid in Full
Address:
696 San Ramon Valley Blvd
Danville, CA94526
Approved

May 1, 2020

Forgiven

$20,532

Jobs Reported

2

Loan #

3287547700

Loan Size

Small

Illumination Dynamics, LLC

Limited Liability Company(LLC

$48,198 Paid in Full
Address:
696 San Ramon Valley Blvd
Danville, CA94526
Approved

Apr 15, 2020

Forgiven

$48,883

Jobs Reported

3

Loan #

9104727102

Loan Size

Small

Henry & Lemoine Electric

Corporation

$21,250 Paid in Full
Address:
696 San Ramon Valley Blvd. Suite 320
Danville, CA94526-4022
Approved

Jun 19, 2020

Forgiven

$21,441

Jobs Reported

2

Loan #

9291667908

Loan Size

Small

Spavia Pleasant Hill LLC

Limited Liability Company(LLC

$65,985 Paid in Full
Address:
696 San Ramon Valley Blvd # 254
Danville, CA94526
Approved

May 1, 2020

Forgiven

$66,434

Jobs Reported

14

Loan #

1346367707

Loan Size

Small

Ca Design Build INC.

Subchapter S Corporation

$22,317 Paid in Full
Address:
696 San Ramon Valley Blvd # 508
Danville, CA94526-4022
Approved

Jan 27, 2021

Forgiven

$22,426

Jobs Reported

2

Loan #

6934858304

Loan Size

Small

Sheila Moy

Sole Proprietorship

$10,880 Paid in Full
Address:
696 San Ramon Valley Blvd PMB 127
Danville, CA94526-4022
Approved

May 27, 2021

Forgiven

$10,919

Jobs Reported

1

Loan #

8298119004

Loan Size

Small

Winwinweb LLC

Limited Liability Company(LLC

$133,336 Paid in Full
Address:
696 San Ramon Valley Blvd PMB 366
Danville, CA94526-4022
Approved

Mar 3, 2021

Forgiven

$134,099

Jobs Reported

14

Loan #

6410898500

Loan Size

Small

United Recovery Services LLC

Limited Liability Company(LLC

$89,200 Paid in Full
Address:
696 San Ramon Valley Suite 353
Danville, CA94526
Approved

Apr 8, 2020

Forgiven

$89,950

Jobs Reported

9

Loan #

8705437001

Loan Size

Small

Dorinda Nyberg

Independent Contractors

$8,548 Paid in Full
Address:
696 San Ramon Valley Blvd PMB 104
Danville, CA94526-4022
Approved

Mar 23, 2021

Forgiven

$8,586

Jobs Reported

1

Loan #

7177418602

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Candi Lee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

QUEENS
A1 PLAN EXAM
🏗️

Candi Lee

Owner QUEENS
#420541337

📍 32-16 73RD STREET, QUEENS

A1 Job

LEGALIZE EXISTING GARAGE CONVERSION TO ACCESSORY ROOM. AMEND CERTIFICATE OF OCCUPANCY TO INDICATE ACCESSORY USE ON 1ST FLOOR

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Candi Lee on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
4
10
2
10
2
2
3
7
1
1
1
2
2
2
2
8
1
1
6
3

Found 70 results across 20 states

Fewer
More

Candi Lee in Baton Rouge, LA: Background Summary

Location
4848 Windsor Vlg Dr #59,Baton Rouge, LA 70817, Baton Rouge, LA
Other Locations
Jefferson, GA · Baker, LA · New York, NY and 20 more
Profiles Found
29 people with this name
Phone Numbers
(251) 867-3375 and 15 others on file
Email
techboy36426@yahoo.com and 8 others on file
Possible Relatives
Candi Evans, Angela M Weeks, Beverly H Evans, Candace Lee, Candi Lee and 66 more
Career
Recruiting And Relocation Manager, Office Manager at Taco John's, Candi Lee Catering
Voter Registration
Registered Republican
Vehicles
4 linked — 2011 Cadillac Cts, 1994 Chevrolet Lumina Apv and 2 more
Contributions
$1,252 total — Dccc
PPP Loans
$3362K for Netchem INC., Mirza Landscaping INC

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 Candi Lee. Because public records are indexed by name rather than by a unique identifier, the 159 results displayed here may include information belonging to multiple individuals who share the same name — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Candi Lee

Search Complexity: High

159 public records across 20states, belonging to approximately 29 different individuals. With 29 distinct profiles across 20 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 20 states. Highest concentration: California (6%), followed by Georgia and New York. Spans the South and West regions.

CA10recordsGA10recordsNY8recordsLA7recordsVA6recordsAL4records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (35) and Political Contribution Records (23).

50
PPP Loan Records
35
Contact & Address Records
23
Political Contribution Records
18
Business & Corporate Filings
5
Voter Registration Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (13%).

Senior (65+)1personMiddle-Age (40-64)7people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Candi Lee

Is Candi Lee a registered voter?
Yes, voter registration records show Candi Lee is registered. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Candi Lee?
Records show 4 vehicle registrations associated with Candi Lee, including a 2011 Cadillac CTS. Registered makes include Cadillac, Chevrolet, Mercury, Acura. 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 Candi Lee?
We found 18 business affiliations for Candi Lee (Recruiting And Relocation Manager). Other companies include Candi Lee Catering, Mirror Image Internet. Business records are compiled from state registries, SEC filings, and professional databases.
Has Candi Lee made political donations?
FEC disclosure records show 23 reported political contributions from Candi Lee, totaling $1,252. Recipients include Dccc. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Candi Lee?
Our database contains 159 total records for Candi Lee spanning 20 states. This includes 29 distinct contact records, 15 with phone numbers, 4 with email addresses. 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 Candi Lee?
The 159 records displayed for Candi 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 Candi 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.