Cheril Lee

Age 73 b. 1952-05-27
๐Ÿ“ 2359 Stafford Dr, Orange Park Fl
๐Ÿ“ž (614) 390-5450, (614) 371-5465
โœ‰๏ธ LEECHERIL29@GMAIL.COM

Cheril Lee from Venice, CA

Age 74 b. Sep 1951 Los Angeles Co.
๐Ÿ“ 1621 Venice Bl

Cheril Lee from Columbus, OH

Age 73 b. May 1952 Franklin Co.
๐Ÿ“ 2445 Farmers Dr 140

Cheril Lee from Orange Park, FL

Age 74 b. 1952 Female
๐Ÿ“ 2359 Stafford Dr
๐Ÿ’ผ 2204
๐Ÿ“ž (614) 390-5450 (Cell)

Cheril Lee from Houston, TX

0
๐Ÿ“ 7402 Calhoun Rd #170, Houston, TX 77033

Cheril Dean Lee from Carlsbad, CA

๐Ÿ“ 2510 Navarra Dr, Carlsbad, CA 92009
๐Ÿ“ž (760) 436-4780

Cheril Lee from Houston, TX

Harris Co.
๐Ÿ“ 7402 Calhoun Rd Apt 170
๐Ÿ“ž (530) 934-5970

Cheril Lee from San Diego, CA

San Diego Co.
๐Ÿ“ 3847 Colina Dorada Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Cheril Lee across 4 states. The most recent address on file is in Venice, California. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cheril Lee

CSR at Heartland Bank ยท Columbus, Ohio Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Cheril Lee. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Cheril D Lee

·
3490 Lacon Rd, Hilliard, OH 43026 (Franklin County)
40.0241, -83.1346
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Cheril D Lee

Age 65 Female
·
2359 Stafford Dr, Orange Park, FL 32073 (Clay County)
30.1580, -81.7162
TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1972 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Cheril 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 Cheril Lee. These loans were issued to businesses, not individuals.

T2 Financial LLC

Limited Liability Company(LLC

$2,055,000 Paid in Full
Address:
480 Olde Worthington Rd Ste 300
Westerville, OH43082
Approved

Apr 15, 2020

Forgiven

$2,092,046

Jobs Reported

202

Loan #

1740227208

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Cheril Lee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Cheril Lee on the map

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Cheril Lee in FL: Background Summary

Location
2359 Stafford Dr Orange Park, FL 32073-5316
Other Locations
Venice, CA ยท Columbus, OH ยท Orange Park, FL and 3 more
Profiles Found
9 people with this name
Phone Numbers
(614) 390-5450 and 5 others on file
Email
cherill@rocketmail.com and 2 others on file
Possible Relatives
Frank E Wonn SR, Madison E Lee, Megan E Lee, Cheri Wonn, Christian F Wonn and 43 more
PPP Loans
$2055K for T2 Financial LLC

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 Cheril Lee. Because public records are indexed by name rather than by a unique identifier, the 15 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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

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 โ€” 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.

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 Cheril Lee

Search Complexity: High

15 public records across 4states, belonging to approximately 9 different individuals. With 9 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (20%), followed by California and Texas. Spans the South and West regions.

FL3recordsCA3recordsTX2recordsOH2records

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (69%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and PPP Loan Records (1).

9
Contact & Address Records
3
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Cheril Lee

What businesses are associated with Cheril Lee?
We found 3 business affiliations for Cheril Lee. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Cheril Lee?
Our database contains 15 total records for Cheril Lee spanning 4 states. This includes 9 distinct contact records, 5 with phone numbers, 2 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 Cheril Lee?
The 15 records displayed for Cheril 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 Cheril 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.