Dee Whaley

Age 67 b. 1958-11-17
๐Ÿ“ 2407 Village Dale Ave, Houston Tx
๐Ÿ“ž (281) 704-2888, (281) 704-3446
โœ‰๏ธ DENAMOMW@YAHOO.COM, denamomw@yahoo.com

Dee Whaley from Pembroke Pines, FL

Age 76 b. Apr 1949 Broward Co.
๐Ÿ“ 9701 Nw 10th St
๐Ÿ“ž (954) 431-6799

Dee Whaley from Lexington, TN

Age 63 b. Jan 1963 Henderson Co.
๐Ÿ“ 495 Lakeview Dr S
๐Ÿ“ž (731) 967-3751

Dee Whaley

๐Ÿ“ 9301 Oakland Ave Ne, Albuquerque Nm
๐Ÿ“ž (505) 269-1505, (505) 269-1505
โœ‰๏ธ DEEWHALEY@QUESTOFFICE.NET

Dee Whaley from Lexington, KY

Male
๐Ÿ“ 3601 Remora Dr
๐Ÿ“ž (859) 421-5284 (VERIZON WIRELESS)

Dee Whaley from Nederland, TX

Age 50
๐Ÿ“ 2104 Avenue D, Nederland, TX 77627

Dee Whaley from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 1141 Turner Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Dee Whaley across 5 states. The most recent address on file is in Pembroke Pines, Florida. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 HONDA PILOT
ยท Registered to: Dee Whaley
ยท VIN: 5FNYF4H95CB057618
·
9301 Oakland Ave Ne, Albuquerque, NM, 87122-3813
·
(505) 856-6151

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dee Whaley. Registered makes include Honda. 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.

Dees Discount Drugs

Owner
(731) 989-7180
Henderson, TN
Miscellaneous Retail (Stores)

Dee's Discount Drugs

Owner
(731) 989-7180
Henderson, TN
Miscellaneous Retail (Stores)

Dee Whaley

Pres at HGS

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Dee Whaley. Companies include Dees Discount Drugs, Dee's Discount Drugs. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dee Whaley

Meigs County High School - Decatur, TN, TN
1990

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

$20 Nov 8, 2012
2012
New Mexico Home Builders Political Action Fund
Whaley, Dee Albuquerque, NM
$20 Nov 8, 2011
2012
New Mexico Home Builders Political Action Fund
Whaley, Dee Albuquerque, NM
$20 Feb 4, 2015
2016
New Mexico Home Builders Political Action Fund
Whaley, Dee Albuquerque, NM
$20 Nov 13, 2008
2008
New Mexico Home Builders Political Action Fund
Whaley, Dee Albuquerque, NM
$100 Oct 1, 2012
2012
Standridge, David
Whaley, Dee Albuquerque, NM
$20 Dec 13, 2007
2008
New Mexico Home Builders Political Action Fund
Whaley, Dee Albuquerque, NM
$20 Jan 23, 2007
2008
New Mexico Home Builders Political Action Fund
Whaley, Dee Albuquerque, NM
$20 Dec 9, 2010
2010
New Mexico Home Builders Political Action Fund
Whaley, Dee Albuquerque, NM
$20 Nov 12, 2009
2010
New Mexico Home Builders Political Action Fund
Whaley, Dee Albuquerque, NM
$20 Dec 13, 2013
2014
New Mexico Home Builders Political Action Fund
Whaley, Dee Albuquerque, NM
$20 Dec 13, 2013
New Mexico Home Builders Political Action Fund
Contributor Albuquerque, NM
$20
2014
New Mexico Home Builders Political Action Fund
Contributor Albuquerque, NM

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Dee Whaley. Total disclosed contributions amount to $320. Recipients include New Mexico Home Builders Political Action Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dee Whaley

Age 52 Female
·
9301 Oakland Ave NE, Albuquerque, NM 87122 (Bernalillo County)
35.1860, -106.5390
· (505) 856-6151
Marital: Married TZ: Mountain
Homeowner Single Family Built 1994 Purchased 2016
MP

Dee Whaley

Female
·
19799 Mansfield St, Detroit, MI 48235 (Wayne County)
42.4374, -83.2067
Marital: Inferred Married TZ: Eastern
Homeowner Single Family

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

Kimberly Schneider

Sole Proprietorship

$5,000 Paid in Full
Address:
2104 Avenue D
Bay City, TX77414-4902
Approved

Feb 17, 2021

Forgiven

$5,016

Jobs Reported

2

Loan #

9452968401

Loan Size

Small

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

Find Dee Whaley on the map

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Dee Whaley in Houston, TX: Background Summary

Location
2407 Village Dale Ave, Houston Tx, Houston, TX
Other Locations
Pembroke Pines, FL ยท Lexington, TN ยท Lexington, KY and 1 more
Profiles Found
7 people with this name
Phone Numbers
(281) 704-2888 and 5 others on file
Email
denamomw@yahoo.com and 1 other on file
Career
Dees Discount Drugs, Dee's Discount Drugs
Vehicles
1 linked โ€” 2012 Honda Pilot
Contributions
$320 total โ€” New Mexico Home Builders Political Action Fund, New Mexico Home Builders Political Action Fund
PPP Loans
$5,000 for Kimberly Schneider

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 Dee Whaley. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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 Dee Whaley

Search Complexity: Moderate

29 public records across 6states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 6 states. Highest concentration: New Mexico (17%), followed by Tennessee and Texas. Spans the South and West regions.

NM5recordsTN4recordsTX1recordKY1recordMI1recordFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (46%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (8) and Business & Corporate Filings (4).

12
Political Contribution Records
8
Contact & Address Records
4
Business & Corporate Filings
1
Vehicle Registration Records
1
PPP Loan Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Dee Whaley

What vehicles are registered to Dee Whaley?
Records show 1 vehicle registration associated with Dee Whaley, including a 2012 HONDA PILOT. 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 Dee Whaley?
We found 4 business affiliations for Dee Whaley, including Dees Discount Drugs. Other companies include Dee's Discount Drugs. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dee Whaley made political donations?
FEC disclosure records show 12 reported political contributions from Dee Whaley, totaling $320. Recipients include New Mexico Home Builders Political Action Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dee Whaley?
Our database contains 29 total records for Dee Whaley spanning 6 states. This includes 7 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 Dee Whaley?
The 29 records displayed for Dee Whaley 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 Dee Whaley 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.