Daria Ann Lee from Barberton, OH

Age 67 b. 6/2/1958
๐Ÿ“ 323 Broadview Ave, #barberton, OH 44203-1106
โœ‰๏ธ darialee2@tds.net, darialee@gte.net, darialee@netzero.net, cedsandjaysmom1@bigfoot.com, daria_lee@hotmail.com, darialee2@msn.com, darialee06@yahoo.com, daleedaria@aol.com, darialee2@cheerful.com, cedsandjaysmom@aol.com, darialee@cs.com, daria.lee@hotmail.com, daria.lee@gateway.net, darialee@worldnet.att.net, dlee4@neo.rr.com, dariaalee@earthlink.net, darialee@cheeful.com, darialee@bellsouth.com, darialee@msn.com, darialee@aol.com, darialere@aol.com, daleedaria@netscape.net, cedsandjaysmom1@aol.com, darialee@comcast.net, darialee@bellsouth.net, darialere2@aol.com, darialee25@hotmail.com, darialee@adelphia.net, darialee@tds.net, darialee@alltel.net, darialee@sbcglobal.net, darialee2@yahoo.com, darialee06@sbcglobal.net, ronaldbonner2003@yahoo.com, darialee@cheerful.com, darialere2@compuserve.com, darialee@mindspring.com, darialee@yahoo.com, darialee2@cs.com, darialere2@lycos.com, darialee@cox.net, dariaalee@rcn.com, darialee2@aol.com, darialee@att.net
๐Ÿ• 17 previous addresses

Daria Lee from Bronx, NY

Age 65
๐Ÿ“ 100 Bellamy Loop #13d, Bronx, NY 10475
๐Ÿ“ž (917) 209-6624, (718) 320-2250, (718) 892-7646
โœ‰๏ธ bubbleyum214@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kathleen Vislet Lee,Gloria Lee,Jenay A Lee,Keyiani Lee

Daria A Lee

Age 67 b. 1958-06-02
๐Ÿ“ 323 Broadview Ave, Barberton Oh
๐Ÿ“ž (330) 794-7358, (330) 687-3228
โœ‰๏ธ DARIALEE06@YAHOO.COM

Daria Lee

Age 54 b. 1971-10-18
๐Ÿ“ 208 Gatehouse Dr, Red Oak Tx
๐Ÿ“ž (972) 293-8608
โœ‰๏ธ DARIA_LEE@SBCGLOBAL.NET

Daria Lee from Houston, TX

Age 50
๐Ÿ“ 334 Gershwin Dr, Houston, TX 77079
๐Ÿ“ž (713) 464-3556, (914) 278-6478, (212) 673-6005, (212) 684-4118

Daria Lee from Bay Saint Louis, MS

Age 52 b. Mar 1973
๐Ÿ“ 6070 E Benton St
๐Ÿ“ž (504) 444-9421
๐Ÿ‘ค aka Daria Jane Quinn

Daria Lee from Barberton, OH

Age 67 b. Jun 1958
๐Ÿ“ 323 Broadview Ave
๐Ÿ“ž (234) 706-2242
๐Ÿ‘ค aka Daria Ann Bridges-Lee, Daria L Lee, Daria Bridgeslee

Daria Lee from Concord, CA

Age 52 b. 1974 Female
๐Ÿ“ 1075 Fox Meadow Way
๐Ÿ“ž (510) 882-3005 (Cell)

Daria Lee from Dayville, CT

Female
๐Ÿ“ 3920 Cayugas Dr
๐Ÿ“ž (203) 524-8420 (AT&T MOBILITY)

Daria Lee from Smyrna, GA

Age 51 b. 1975 Female
๐Ÿ“ 2405 Post Village Dr Se
๐Ÿ“ž (770) 843-0012

Daria Lee from East Elmhurst, NY

Age 57 b. Sep 1968 Queens Co.
๐Ÿ“ 2322 98th St

Daria Lee from Bronx, NY

Age 77 b. Sep 1948 Bronx Co.
๐Ÿ“ 120 Bellamy Loop Lo 12

Daria Lee from New York, NY

Age 46 b. Mar 1980 New York Co.
๐Ÿ“ 360 W 43rd St Unit 510 E

Daria Lee from Proctorville, OH

Age 65 b. Sep 1960 Lawrence Co.
๐Ÿ“ 261 Private Drive 10463

Daria Lee from Glendale, CA

Age 45 b. Nov 1980 Los Angeles Co.
๐Ÿ“ 1717 N Verdugo Rd

Daria Lee from Mccomb, MS

Age 50 b. Jul 1975 Pike Co.
๐Ÿ“ 2181 Quinlivan Rd 3

Daria Lee from Brookline, MA

Age 46 b. Mar 1980 Norfolk Co.
๐Ÿ“ 359 Boylston St

Daria Lee from Dallas, TX

Age 54 b. Oct 1971 Dallas Co.
๐Ÿ“ 1443 Morrell Ave

Daria Lee from Long Island City, NY

0
๐Ÿ“ 3638 30th St, Long Island City, NY 11106

Daria Lee from Brewster, NY

Putnam Co.
๐Ÿ“ Rural Rte 1

Daria Lee from Bronx, NY

Bronx Co.
๐Ÿ“ 100 Bellmy Lp 13

Daria Lee from Lubbock, TX

Lubbock Co.
๐Ÿ“ 4606 55th Dr A

Daria Lee from Mccomb, MS

Pike Co.
๐Ÿ“ Rr 4 Po Box 243

Daria Lee from Akron, OH

Summit Co.
๐Ÿ“ Po Box 22332

Daria Lee from Gainesville, FL

Alachua Co.
๐Ÿ“ 3550 Nw 33rd Pl

Daria Lee from Cedar Hill, TX

๐Ÿ“ 1407 Stone Oak Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 28 contact records for Daria Lee across 10 states. The most recent address on file is in Bay Saint Louis, Mississippi. Of these records, 12 include phone numbers and 4 include email addresses. Ages range from 50 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lee Daria

Horry County
PIN: 1770005142
Lot: 21,716sqft

Lee Daria

Horry County

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Daria Lee in Conway. Values shown are from county assessor records and may differ from current market prices.

Daria J Lee

Republican
71 Bradley Ave, Bellmawr, 08031
DOB: 11/1/1981
County: Camden

Daria Lee

Democrat Reg: 10/26/2004
224 Forest Ave 3, Ambler, PA, 19002
DOB: 03/07/1986 Gender: Unknown

Daria B Lee

280 Cherokee Loop Lane, Russellville, AR, 72802

Daria Janell Lee

Democrat
6405 Auth Rd, Suitland, MD, 20746
Gender: Female
County: Prince George's

Daria D Lee

Reg: XX0127473
2000 East Gun Hill Road, 10469
DOB: 19480923 Gender: Female

Daria B Lee

Democrat
360 West 43 Street, 10036
DOB: 19800727 Gender: Female

Daria D Lee

Democrat
2000 East Gun Hill Road, 10469
DOB: 19480923 Gender: Female

Daria I Lee

Democrat
69-21 Kissena Boulevard, 11367
DOB: 19970521 Gender: Female

Daria Lee

224 Forest Ave 3
DOB: 03/07/1986 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 9 voter registration records were found for Daria Lee in Pennsylvania, Arkansas, Maryland. Records show affiliations with R, D, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Chevrolet Impala
ยท Registered to: Daria Lee
ยท VIN: 2G1WB5EN8A1150796
·
10013 Bellamy Loop Apt 13D, Bronx, NY, 10475-3752
·
(718) 320-2250
1998 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Daria Lee
ยท VIN: 4T1BG22K9WU317271
·
700 Rainbow Dr, Akron, OH, 44320
2012 JEEP LIBERTY
ยท Registered to: Daria Lee
ยท VIN: 1C4PJLCK5CW173198
·
334 Gershwin Dr, Houston, TX, 77079-7312
·
(713) 465-1585
2009 CHEVROLET IMPALA CAR UPPER MIDSIZE
ยท Registered to: Daria Lee
ยท VIN: 2G1WT57K091151078
·
1407 Stone Oak Ct, Cedar Hill, TX, 75104
2005 TOYOTA AVALON CAR UPPER MIDSIZE
ยท Registered to: Daria Lee
ยท VIN: 4T1BK36B85U036513
·
544 S Hawkins Ave Apt 2, Akron, OH, 44320
·
(234) 678-6306
1991 SATURN SL 4DR SEDAN
ยท Registered to: Daria Lee
ยท VIN: 1G8ZF5491MZ140923
·
2216 NE 9th Ter, Gainesville, FL, 32609
2006 JEEP
ยท Registered to: Daria Lee
·
1303 Forest View Rd, Conway, SC, 29526
·
(843) 488-0332

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Daria Lee. Registered makes include Chevrolet, Toyota, Jeep, Saturn. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lee Dr Daria

Owner
(713) 465-1585
Houston, TX
Health Services (Services)

Daria Lee

Computer Laboratory Monitor
Boston, Massachusetts, United States

Grace Fellowship Church

Daria LeeFinancial Advisor
(330) 607-2461daria.lee@hotmail.com
3920 Cayugas Dr, Akron, OH44319
gracenorco.org

Thatcher; Christine

Daria LeeExecutive Officer
(770) 843-0012daria.lee@aol.com
2405 Post Village Dr SE, Smyrna, GA30080

Daria Lee

Team Lead at The Good ยท Cleveland/Akron, Ohio Area

Thatcher; Christine

Daria LeeExecutive Officer
(770) 843-0012daria.lee@aol.com
2405 Post Village Dr SE, Smyrna, GA30080

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Daria Lee. Companies include Lee Dr Daria, Thatcher; Christine. Roles listed include Financial Advisor and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1140 Business Center Drive, Houston, TX, 77043
TX
Member: daria B lee

Daria B. Lee, M.d., P.a.

Addr: 1140 Business Center Drive, Houston, TX, 77043
TX
Member: Daria Lee

Unknown Corporation

Addr: 1140 Business Center Drive, Houston, TX, 77043
TX
Officer: Daria B Lee

Daria B. Lee, M.d., P.a.

ID: 0800083198
Addr: 1140 Business Center Drive, Houston, TX, 77043
TX
President: Daria B Lee

Daria B. Lee, M.d., P.a.

ID: 0800083198
Addr: 1140 Business Center Drive, Houston, TX, 77043
TX
Member: Daria B Lee

Daria B. Lee, M.d., P.a.

ID: 0800083198
Addr: 1140 Business Center Drive, Houston, TX, 77043
TX
Director: Daria B Lee

Source: Public Records Daria Lee appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daria Lee

M.D.
Individual
NPI: 1235199613

Daria Lee

INTERNAL MEDICINE
Individual Male
NPI: 1235199613
School: BAYLOR COLLEGE OF MEDICINE (1989)
Org: Conner Intensivist Group PA

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Daria Lee in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

๐Ÿ›๏ธ

Daria Lee

2020
Teacher- Per Session
Department: Dept Of Ed Per Session Teacher
๐Ÿ’ต Pay: $33.18

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Daria Lee appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Daria G Lee

Group Tour
Feb 14, 2014, 10:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Daria Lee appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Daria Lee

Glendale High School - Glendale, CA, CA
1998

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Daria 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.

$125 Jan 5, 2011
2012
Texas Medical Association Political Action Committee
Lee, Daria B Physician @ Self Employed Houston, TX
$125 Nov 7, 2002
2002
Texas Medical Association Political Action Committee
Lee, Daria B Physician Houston, TX
$125 Dec 29, 2011
2012
Texas Medical Association Political Action Committee
Lee, Daria B Physician @ Self Employed Houston, TX
$50 Oct 22, 2009
2010
Texas Medical Association Political Action Committee
Lee, Daria B Physician @ Self Employed Houston, TX
$125 Mar 3, 2014
2014 DEM
Texas Medical Association Political Action Committee
Lee, Daria B Physician @ Self Employed Houston, TX
$125 Dec 11, 2003
2004
Texas Medical Association Political Action Committee
Lee, Daria Behjan Physician @ Self Houston, TX
$55 Mar 3, 2014
2014
Texas Medical Association Political Action Committee
Lee, Daria B Physician @ Self Employed Houston, TX
$125 Dec 29, 2011
2012 NNE
Texas Medical Association Political Action Committee
Lee, Daria B Physician @ Self Employed Houston, TX
$55 Mar 3, 2014
Texas Medical Association Political Action Committee
Contributor Physician @ Self Employed Houston, TX
$55
2014
Texas Medical Association Political Action Committee
Contributor Physician @ Self Employed Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Daria Lee. Total disclosed contributions amount to $965. Recipients include Texas Medical Association Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daria C Lee

Age 49 Female
·
1303 Forest View Rd, Conway, SC 29526 (Horry County)
33.8429, -79.0581
Marital: Married TZ: Eastern
Homeowner Single Family Built 1966 Purchased 2008
MP

Daria A Lee

Age 57 Female
·
6128 38th St, Lubbock, TX 79407 (Lubbock County)
33.5597, -101.9510
Marital: Single TZ: Central
Homeowner Single Family Built 1977 Purchased 2001
MP

Daria J Lee

Age 23 Female
·
6405 Auth Rd, Suitland, MD 20746 (Prince Georges County)
38.8123, -76.8959
· (240) 460-6026
Marital: Single TZ: Eastern
Homeowner Single Family Built 1957 Purchased 1998
MP

Daria B Lee

Age 53 Male
·
1005 S Shepherd Dr, Houston, TX 77019 (Harris County)
29.7571, -95.4084
Marital: Single TZ: Central
Occ: Technical Edu: Some College
Multi-Family
MP

Daria Lee

Female
·
700 Rainbow Dr, Akron, OH 44320 (Summit County)
41.0787, -81.5468
· (330) 384-9132
TZ: Eastern
Single Family
MP

Daria Lee

Age 59 Female
·
544 S Hawkins Ave, Akron, OH 44320 (Summit County)
41.0945, -81.5694
Marital: Married TZ: Eastern
Occ: Service Industry Edu: Some College
Multi-Family
MP

Daria Lee

Age 36 Female
·
515 SE 4th Ave, Chiefland, FL 32626 (Levy County)
29.4747, -82.8644
Marital: Married TZ: Eastern
Single Family
MP

Daria Lee

Age 31 Female
·
96 Wagon Wheel Ln, Doylestown, PA 18901 (Bucks County)
40.3046, -75.1811
· (215) 348-8871
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1988 Purchased 1989
MP

Daria Lee

Female
·
360 43rd St, Brooklyn, NY 11232 (Kings County)
40.6509, -74.0094
· (212) 586-1278
TZ: Eastern
Multi-Family
MP

Daria W Lee

Age 42 Female
·
2405 Post Village Dr SE, Smyrna, GA 30080 (Cobb County)
33.8926, -84.5011
· (770) 843-0012
Marital: Single TZ: Eastern
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Daria 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 Daria Lee. These loans were issued to businesses, not individuals.

Keith Malloy Construction LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
334 Gershwin Dr
Houston, TX77079-7312
Approved

May 5, 2020

Forgiven

$12,585

Jobs Reported

1

Loan #

2172817410

Loan Size

Small

Mangini Lakhia And Associates P.a.

Corporation

$241,762 Paid in Full
Address:
1140 Business Center Dr Ste 370
Houston, TX77043-2742
Approved

Feb 26, 2021

Forgiven

$243,986

Jobs Reported

10

Loan #

4936498504

Loan Size

Medium

Jasmine McElroy

Sole Proprietorship

$15,625 Paid in Full
Address:
2405 Post Village Dr SE
Smyrna, GA30080-2304
Approved

Apr 4, 2021

Forgiven

$15,751

Jobs Reported

1

Loan #

6447428710

Loan Size

Small

Mangini-Lakhia Pathology Laboratory P.a.

Corporation

$893,947 Paid in Full
Address:
1140 Business Center Dr Ste 370
Houston, TX77043-2742
Approved

Mar 12, 2021

Forgiven

$902,489

Jobs Reported

70

Loan #

9135278500

Loan Size

Medium

Surgical Associates Of Houston P.a.

Subchapter S Corporation

$41,100 Paid in Full
Address:
1140 Business Center Dr #403
Houston, TX77043
Approved

Apr 28, 2020

Forgiven

$41,420

Jobs Reported

8

Loan #

7304977200

Loan Size

Small

Memorial City Surgical Associates

Professional Association

$178,005 Paid in Full
Address:
1140 Business Center Dr
Houston, TX77043-2746
Approved

Apr 11, 2020

Forgiven

$180,312

Jobs Reported

12

Loan #

3167377104

Loan Size

Medium

Surgical Associates Of Houston P.a.

Subchapter S Corporation

$55,798 Paid in Full
Address:
1140 Business Center Dr Ste 403
Houston, TX77043-2743
Approved

Jan 23, 2021

Forgiven

$56,113

Jobs Reported

8

Loan #

4271868306

Loan Size

Small

Mangini-Lakhia Pathology Laboratory,p.a.

Corporation

$1,025,300 Paid in Full
Address:
1140 Business Center Dr Suite 370
Houston, TX77043
Approved

Apr 28, 2020

Forgiven

$1,032,334

Jobs Reported

65

Loan #

9360847200

Loan Size

Medium-Large

Town And Country Internal Medicine, P.a.

Subchapter S Corporation

$76,620 Paid in Full
Address:
1140 Business Center Dr Ste 203
Houston, TX77043
Approved

Apr 16, 2020

Forgiven

$77,404

Jobs Reported

7

Loan #

2887207201

Loan Size

Small

Munah Jack Hawila,m.d

Sole Proprietorship

$22,375 Paid in Full
Address:
1140 Business Center Dr Ste 208
Houston, TX77043-2741
Approved

Apr 30, 2020

Forgiven

$22,715

Jobs Reported

3

Loan #

6095957301

Loan Size

Small

Mangini, Lakhia And Associates, P.a.

Corporation

$264,402 Paid in Full
Address:
1140 Business Center Dr Suite 370
Houston, TX77043
Approved

Apr 11, 2020

Forgiven

$267,288

Jobs Reported

9

Loan #

3081857105

Loan Size

Medium

Kareef Smith

Single Member LLC

$20,833 Paid in Full
Address:
100 Bellamy Loop Apt 4C
Bronx, NY10475-3700
Approved

Apr 24, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

9926768806

Loan Size

Small

Maher Bishara

Sole Proprietorship

$20,832 Paid in Full
Address:
1140 Business Center Dr Ste 100
Houston, TX77043-2740
Approved

Apr 6, 2021

Forgiven

$21,110

Jobs Reported

1

Loan #

7447448710

Loan Size

Small

Jeffrey N. Bowman Dpm PC

Corporation

$7,710 Exemption 4
Address:
1140 Business Center Dr Ste 510
Houston, TX77043-2742
Approved

Feb 7, 2021

Jobs Reported

3

Loan #

4922668408

Loan Size

Small

Zhen Fan, Md, PA

Corporation

$26,800 Paid in Full
Address:
1140 Business Center Dr Ste 403
Houston, TX77043-2743
Approved

May 1, 2020

Forgiven

$27,028

Jobs Reported

1

Loan #

6644597707

Loan Size

Small

Interventional Pain And Recovery Center

Limited Liability Company(LLC

$31,682 Paid in Full
Address:
1140 Business Center Dr Ste 580
Houston, TX77043-2742
Approved

May 1, 2020

Forgiven

$31,895

Jobs Reported

7

Loan #

5065467704

Loan Size

Small

M Radwan Al Sabbagh Md PA

Subchapter S Corporation

$40,600 Paid in Full
Address:
1140 BUSINESS CENTER DR Suite 380
Houston, TX77043-2742
Approved

Apr 30, 2020

Forgiven

$41,072

Jobs Reported

3

Loan #

6553307303

Loan Size

Small

Town And Country Internal Medicine P.a.

Subchapter S Corporation

$76,620 Paid in Full
Address:
1140 Business Center Dr Ste 203
Houston, TX77043-2741
Approved

Feb 9, 2021

Forgiven

$77,306

Jobs Reported

6

Loan #

5659118403

Loan Size

Small

Saeid Abedin Md PA

Subchapter S Corporation

$44,402 Paid in Full
Address:
1140 Business Center Dr Ste 540
Houston, TX77043-2742
Approved

Feb 13, 2021

Forgiven

$44,617

Jobs Reported

4

Loan #

8447788407

Loan Size

Small

Bravo Healthcare Management, P.a.

Subchapter S Corporation

$63,815 Paid in Full
Address:
1140 Business Center Dr Ste 100
Houston, TX77043
Approved

May 1, 2020

Forgiven

$64,187

Jobs Reported

6

Loan #

2922897706

Loan Size

Small

Ata T Salek Md

Sole Proprietorship

$70,900 Paid in Full
Address:
1140 Business Center Dr Ste 200
Houston, TX77043-2741
Approved

May 1, 2021

Forgiven

$71,191

Jobs Reported

5

Loan #

6114348908

Loan Size

Small

M Radwan Al Sabbagh Md PA

Subchapter S Corporation

$40,600 Paid in Full
Address:
1140 Business Center Dr Ste 380
Houston, TX77043-2742
Approved

Mar 12, 2021

Forgiven

$40,944

Jobs Reported

3

Loan #

9848138504

Loan Size

Small

Dr Bechara Y Ghorayeb Md PA

Subchapter S Corporation

$25,172 Paid in Full
Address:
1140 Business Center Drive
Houston, TX77043
Approved

May 1, 2020

Forgiven

$25,354

Jobs Reported

5

Loan #

2934757707

Loan Size

Small

Excelsior Health Management INC.

Corporation

$292,312 Paid in Full
Address:
2000 East Gun Hill Road 0.0
Bronx, NY10469-6016
Approved

Apr 10, 2020

Forgiven

$295,933

Jobs Reported

12

Loan #

2049207104

Loan Size

Medium

Donald F Gardner D/B/A Memorial Endocrine Consultants

Sole Proprietorship

$105,631 Paid in Full
Address:
1140 Business Center Dr
Houston, TX77043-2742
Approved

Apr 15, 2020

Forgiven

$106,829

Jobs Reported

7

Loan #

9778557106

Loan Size

Small

Donald Gardner

Sole Proprietorship

$105,630 Paid in Full
Address:
1140 Business Center Dr Ste 550
Houston, TX77043-2742
Approved

Feb 12, 2021

Forgiven

$106,675

Jobs Reported

7

Loan #

7716388410

Loan Size

Small

Kings Harbor Health Services LLC

Limited Liability Company(LLC

$208,830 Paid in Full
Address:
2000 East Gun Hill Road 0.0
Bronx, NY10469-6016
Approved

Apr 13, 2020

Forgiven

$211,456

Jobs Reported

26

Loan #

5163567104

Loan Size

Medium

Drew Lomonte DBA None

Sole Proprietorship

$120,012 Paid in Full
Address:
1140 Business Center Drive Suite 520
Houston, TX77043
Approved

Apr 27, 2020

Forgiven

$121,115

Jobs Reported

9

Loan #

5269167209

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Daria 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 Daria Lee on the map

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Daria Lee in OH: Background Summary

Location
323 Broadview Ave Barberton, OH 44203-1106
Other Locations
Bay Saint Louis, MS ยท Barberton, OH ยท Concord, CA and 15 more
Profiles Found
28 people with this name
Phone Numbers
(330) 687-3228 and 16 others on file
Email
darialee2@tds.net and 45 others on file
Possible Relatives
Henry Lee, Allen B Lee, Barbara J Ferguson JR, Cedric L Lee, Climon Lee JR and 133 more
Career
Financial Advisor, Null at Lee Dr Daria, Thatcher; Christine
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
7 linked โ€” 2010 Chevrolet Impala, 1998 Toyota Camry and 5 more
Contributions
$965 total โ€” Texas Medical Association Political Action Committee, Texas Medical Association Political Action Committee
Healthcare
Licensed provider โ€” INTERNAL MEDICINE
PPP Loans
$4130K for Keith Malloy Construction LLC, Mangini Lakhia And Associates P.a.
White House
1 recorded visit

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 Daria Lee. Because public records are indexed by name rather than by a unique identifier, the 124 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Daria Lee

Search Complexity: High

124 public records across 14states, belonging to approximately 28 different individuals. With 28 distinct profiles across 14 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 14 states. Highest concentration: Texas (15%), followed by New York and Ohio. Spans the South and Northeast regions.

TX19recordsNY12recordsOH10recordsGA5recordsSC3recordsMS3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (28) and Business & Corporate Filings (15).

32
Contact & Address Records
28
PPP Loan Records
15
Business & Corporate Filings
10
Political Contribution Records
9
Voter Registration Records
7
Vehicle Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)4peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Daria Lee

Is Daria Lee a registered voter?
Yes, voter registration records show Daria Lee is registered with R affiliation. We found 9 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daria Lee own property?
County assessor records show 2 properties associated with Daria Lee . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Daria Lee?
Records show 7 vehicle registrations associated with Daria Lee, including a 2010 Chevrolet Impala. Registered makes include Chevrolet, Toyota, Jeep, Saturn. 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 Daria Lee?
We found 15 business affiliations for Daria Lee, including Lee Dr Daria. Other companies include Thatcher; Christine. Business records are compiled from state registries, SEC filings, and professional databases.
Is Daria Lee a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Daria Lee as a registered healthcare provider (NPI: 1235199613). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Daria Lee made political donations?
FEC disclosure records show 10 reported political contributions from Daria Lee, totaling $965. Recipients include Texas Medical Association Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daria Lee?
Our database contains 124 total records for Daria Lee spanning 14 states. This includes 28 distinct contact records, 12 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 Daria Lee?
The 124 records displayed for Daria 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 Daria 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.