Lee Difilippo from Reston, VA

Male
๐Ÿ“ 11130 Sunrise Valley Dr
๐Ÿ“ž (703) 582-8128 (SPRINT)

Lee Difilippo from Bronx, NY

Age 58 b. 1968 U
๐Ÿ“ 1531 Outlook Ave
๐Ÿ’ผ 2901
๐Ÿ“ž (718) 597-4583

Lee Difilippo from Swampscott, MA

๐Ÿ“ 32 Nichols St, Swampscott, MA 01907
๐Ÿ“ž (617) 257-4054

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Lee Difilippo across 3 states. The most recent address on file is in Reston, Virginia. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Difilippo, Lee

Doc #FT_2420008858742
· 991 Morris Park Avenue, Bx Ny
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Lee Difilippo in BX. Values shown are from county assessor records and may differ from current market prices.

2007 Mercedes-Benz E-Class
ยท Registered to: Lee Difilippo
ยท VIN: WDBUF87XX7B126431
·
32 Nichols St, Swampscott, MA, 01907-1034
·
(617) 257-4054
2006 Jeep Liberty
ยท Registered to: Lee Difilippo
ยท VIN: 1J8GL48K56W229100
·
32 Nichols St, Swampscott, MA, 01907-1034
·
(617) 257-4054

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Lee Difilippo. Registered makes include Mercedes-Benz, Jeep. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown

leeleesxsw@gmail.com
Austin,

Lad Cleaners Inc

President
Bronx, NY
Personal Services (Services)

Lee Difilippo

Manager
(703) 648-8546
Reston, VA
Nonclassifiable Establishments

Lee A. DiFilippo

Austin, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Lee Difilippo. Companies include Lad Cleaners Inc, Lee Difilippo. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

DIRECTOR: Lee Difilippo

Unknown Corporation

Addr: 815-A Brazos Street #663, Austin, TX, 78701
TX
Director: lee A difilippo

Unknown Corporation

DIRECTOR: Lee Difilippo

Difilippo Carpentry & Design CORP.

ID: 3812888
Addr: 5 Cale Rd, Amawalk, NEW YORK, 10501
Filed: May 20, 2009 NEW YORK Westchester County
Chairman: Lee Difilippo

Difilippo Carpentry & Design CORP.

ID: 3812888
Addr: 5 Cale Rd, Amawalk, NEW YORK, 10501
Filed: May 20, 2009 NEW YORK Westchester County
Chairman: Lee Difilippo

Textron Systems Children'S Center, INC.

Addr: MA
MA
DIRECTOR: Lee Difilippo

Travis County Women Lawyers' Foundation

ID: 0800152799
Addr: DiFilippo Legal Group, LP, Austin, TX, 78701
TX
Director: Lee DiFilippo

Travis County Women Lawyers' Foundation

ID: 0800152799
Addr: DiFilippo Legal Group, LP, Austin, TX, 78701
TX
Co-Treasurer: Lee DiFilippo

Source: Public Records Lee Difilippo appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Lee Difilippo

Age 49
·
5 Cale Rd, Amawalk, NY 10501 (Westchester County)
41.3021, -73.7488
· (917) 576-3781
Marital: Married TZ: Eastern
Homeowner Single Family Built 1990 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Lee Difilippo. 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 Lee Difilippo. These loans were issued to businesses, not individuals.

National Hartford Center For Gerontological Nursing Excellen

Non-Profit Organization

$16,800 Paid in Full
Address:
11130 SUNRISE VALLEY DR Suite 350
Reston, VA20191-4371
Approved

Apr 29, 2020

Forgiven

$16,968

Jobs Reported

1

Loan #

2286417308

Loan Size

Small

Business Engineering, Incorporated

Subchapter S Corporation

$481,561 Paid in Full
Address:
11130 Sunrise Valley Dr
Reston, VA20191-4329
Approved

Apr 14, 2020

Forgiven

$474,132

Jobs Reported

26

Loan #

7795207109

Loan Size

Medium

Veratech Services

Limited Liability Company(LLC

$113,900 Paid in Full
Address:
11130 Sunrise Valley Dr
Reston, VA20191-4329
Approved

Apr 8, 2020

Forgiven

$117,516

Jobs Reported

4

Loan #

8706247005

Loan Size

Small

American Academy Of Otolaryngic Allergy

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$103,805 Paid in Full
Address:
11130 Sunrise Valley Dr Ste 100
Reston, VA20191-5474
Approved

Feb 22, 2021

Forgiven

$104,436

Jobs Reported

5

Loan #

3080078504

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Lee Difilippo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

BRONX
NB PLAN EXAM
๐Ÿ—๏ธ

Lee DiFilippo

Owner BRONX
#201090595

๐Ÿ“ 3167 VALHALLA DRIVE, BRONX

NB Job

Source: City Building Departments ยท DOB Permit Databases ยท 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 Lee Difilippo on the map

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Lee Difilippo in Bronx, NY: Background Summary

Location
1531 Outlook Ave, Bronx, NY 10465
Other Locations
Reston, VA ยท Swampscott, MA
Profiles Found
3 people with this name
Phone Numbers
(703) 582-8128 and 2 others on file
Career
Lad Cleaners Inc, Lee Difilippo
Properties
1property owned
Vehicles
2 linked โ€” 2007 Mercedes-Benz E-Class, 2006 Jeep Liberty
PPP Loans
$716K for National Hartford Center For Gerontological Nursing Excellen, Business Engineering, Incorporated

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 Lee Difilippo. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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.

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 Lee Difilippo

Search Complexity: Moderate

26 public records across 4states, belonging to approximately 3 different individuals. There are 3 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (15%), followed by Massachusetts and Texas. Spans the Northeast and South regions.

NY4recordsMA4recordsTX3recordsVA2records

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (35%), which show business formation details and officer positions. Also includes Business & Corporate Filings (5) and PPP Loan Records (4).

8
Corporate Records
5
Business & Corporate Filings
4
PPP Loan Records
3
Contact & Address Records
2
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Lee Difilippo

Does Lee Difilippo own property?
County assessor records show 1 property associated with Lee Difilippo in BX, New York. 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 Lee Difilippo?
Records show 2 vehicle registrations associated with Lee Difilippo, including a 2007 Mercedes-Benz E-Class. Registered makes include Mercedes-Benz, Jeep. 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 Lee Difilippo?
We found 5 business affiliations for Lee Difilippo (null). Other companies include Lee Difilippo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lee Difilippo?
Our database contains 26 total records for Lee Difilippo spanning 4 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lee Difilippo?
The 26 records displayed for Lee Difilippo 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 Lee Difilippo 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.