Ms Lee Anne Melby from Orlando, FL

Age 69 b. 1/12/1957
๐Ÿ“ 10165 Ridgebloom Ave, #orlando, FL 32829-7722
โœ‰๏ธ lmelby1@bellsouth.net, lamelby@hotmail.com, lmelby@bellsouth.net, lee.melby@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Thomas E Melby
๐Ÿ• 16 previous addresses

Lee O Melby from Chandler, AZ

Age 88
๐Ÿ“ 200 S Stellar Pkwy, Chandler, AZ 85226
๐Ÿ“ž (480) 292-9385, (480) 797-7261

Lee Melby from Wilmington, DE

Age 65 b. 1961 Male
๐Ÿ“ 3207 Lancaster Ave Apt B2
๐Ÿ“ž (302) 764-6157 (Cell)
โœ‰๏ธ leemelby@outlook.com

Lee Melby from Covington, TN

Age 102
๐Ÿ“ 124 Quail Creek Cv, Covington, TN 38019
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Melvin C Melby,Essie L Melby

Lee Melby from Wilmington, DE

Age 65 b. 1961 Male
๐Ÿ“ 6 Colony Blvd
๐Ÿ“ž (302) 764-6157

Lee Melby from Orlando, FL

Orange Co.
๐Ÿ“ 5321 Desmond Ln

Lee Melby from Chandler, AZ

Maricopa Co.
๐Ÿ“ 3886 W Cindy St

Lee Melby from Covington, TN

Tipton Co.
๐Ÿ“ 1300 Quail Creek Cv

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Lee Melby across 4 states. The most recent address on file is in Chandler, Arizona. Of these records, 4 include phone numbers and 2 include email addresses. Ages range from 88 to 102, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Melby Lee Anne

Orange County
PIN: 312319194801410
· 10165 Ridgebloom Ave, Orlando 32829
Value: $86,332

Melby Lee

Roseau County
PIN: 135-520018100
· 243 5th St N
Lot: 10,187sqft

Melby Lee Anne

Orange County
· 11629 Peachstone Ln, Southwest-Orange 32821.0
Built: 1990.0
Assessed: $182,807 ยท Sale: $228,000 (2018/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Lee Melby in Southwest-Orange. Values shown are from county assessor records and may differ from current market prices.

Lee Melby

6 Colony Blvd, Wilmington, 19802
DOB: 1961
County: N

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Lee Melby. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Chevrolet Cruze
ยท Registered to: Lee Melby
ยท VIN: 1G1PC5SH9C7196871
·
6 Colony Blvd Apt 204B, Wilmington, DE, 19802-1423
·
(302) 764-6157

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

United Community Fund

Lee Melby
melby@nueworld.com
Chandler, 85226AZ

Lee Melby

Founding Director
United Community Fund
Sun Lakes, Arizona, United States Insurance

Lee Melby

Founding Director
United Community Fund
Arizona

Lee Melby

Owner at Melby & Associate ยท Phoenix, Arizona Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Lee Melby. Companies include United Community Fund, United Community Fund. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lee Melby

ID: L09814930
Addr: 200 S Stellar Pkwy, Chandler, AZ, 85226
AZ

Source: Public Records Lee Melby appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$8 Aug 9, 2016
2016 REP
Trump, Donald J
Melby, Lee Retired Chandler, AZ
$15 Jan 8, 2002
2002 REP
Thomas, Andrew P
Melby, Lee President @ United Community Fund Chandler, AZ
$8 Aug 9, 2016
REP
Trump, Donald J
Contributor Retired Chandler, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Lee Melby. Total disclosed contributions amount to $31. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lee A Melby

Age 60 Female
·
10165 Ridgebloom Ave, Orlando, FL 32829 (Orange County)
28.4757, -81.2436
· (772) 664-3239
Marital: Married TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2010
MP

Lee H Melby

Age 56 Male
·
3207 Lancaster Ave, Wilmington, DE 19805 (New Castle County)
39.7520, -75.5871
· (302) 764-6157
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Lee O Melby

Age 83
·
200 S Stellar Pkwy, Chandler, AZ 85226 (Maricopa County)
33.2996, -111.9190
· (480) 797-7261
Marital: Married TZ: Mountain
Occ: White Collar
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Lee Melby. 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 Melby. These loans were issued to businesses, not individuals.

Aquiva Labs LLC.

Limited Liability Company(LLC

$233,445 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819
Approved

May 1, 2020

Forgiven

$235,135

Jobs Reported

12

Loan #

2019367704

Loan Size

Medium

Law Offices Of Neelofer Syed Esq, PA

Corporation

$22,300 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

May 1, 2020

Forgiven

$22,473

Jobs Reported

3

Loan #

6279177700

Loan Size

Small

Virtual Vue LLC

Limited Liability Company(LLC

$34,257 Paid in Full
Address:
7380 W Sand Lake Rd 500
Orlando, FL32819
Approved

May 5, 2020

Forgiven

$34,512

Jobs Reported

3

Loan #

2235877404

Loan Size

Small

American University Of Leadership

Corporation

$6,600 Paid in Full
Address:
7380 W Sand Lake rd Suite 500
Orlando, FL32819-5257
Approved

Apr 14, 2020

Forgiven

$6,652

Jobs Reported

1

Loan #

6947137107

Loan Size

Small

Au Capital Management LLC

Limited Liability Company(LLC

$40,765 Paid in Full
Address:
7380 w sand lake road Suite 500
Orlando, FL32819
Approved

May 1, 2020

Forgiven

$41,227

Jobs Reported

2

Loan #

3109667709

Loan Size

Small

Infinitywaves LLC

Limited Liability Company(LLC

$45,292 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

May 1, 2020

Forgiven

$45,641

Jobs Reported

3

Loan #

5554467705

Loan Size

Small

Patriot Alarm Services INC.

Corporation

$54,335 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Mar 28, 2021

Forgiven

$54,588

Jobs Reported

7

Loan #

2238548706

Loan Size

Small

Student Leadership University INC

Professional Association

$145,800 Paid in Full
Address:
7380 W Sand Lake Rd Ste 100
Orlando, FL32819-5250
Approved

Jan 23, 2021

Forgiven

$146,355

Jobs Reported

12

Loan #

4897788308

Loan Size

Small

Tamarac Corral, LLC

Limited Liability Company(LLC

$277,600 Paid in Full
Address:
7380 W Sand Lake Rd STE 500
Orlando, FL32819
Approved

Apr 14, 2020

Forgiven

$282,369

Jobs Reported

70

Loan #

6887277100

Loan Size

Medium

Ecm2 LLC

Limited Liability Company(LLC

$31,852 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Apr 29, 2020

Forgiven

$21,599

Jobs Reported

3

Loan #

4401147305

Loan Size

Small

Bas Technologies LLC

Limited Liability Company(LLC

$12,110 Exemption 4
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Apr 15, 2020

Forgiven

$5,543

Jobs Reported

6

Loan #

9493647105

Loan Size

Small

Bas Technologies LLC

Limited Liability Company(LLC

$16,179 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Feb 19, 2021

Forgiven

$16,355

Jobs Reported

7

Loan #

2027868501

Loan Size

Small

Gp Us Group CORP.

Corporation

$171,700 Exemption 4
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819
Approved

Jul 22, 2020

Jobs Reported

10

Loan #

6636548100

Loan Size

Medium

Momtaz Food Management, LLC

Limited Liability Company(LLC

$201,700 Paid in Full
Address:
7380 W Sand Lake Rd
Orlando, FL32819-0001
Approved

Apr 30, 2020

Forgiven

$204,883

Jobs Reported

56

Loan #

5258637300

Loan Size

Medium

Magic Vacation Title, LLC

Subchapter S Corporation

$82,200 Paid in Full
Address:
7380 W Sand Lake Rd, Suite 130,
Orlando, FL32819-5248
Approved

Apr 5, 2020

Forgiven

$82,860

Jobs Reported

7

Loan #

5162847005

Loan Size

Small

The Olama Corporation

Corporation

$227,300 Paid in Full
Address:
7380 W Sand Lake Road Suite 500
Orlando, FL32819-5257
Approved

Apr 28, 2020

Forgiven

$231,578

Jobs Reported

59

Loan #

8905787202

Loan Size

Medium

Corporate Entertainment Specialists INC.

Corporation

$20,000 Paid in Full
Address:
7380 W Sand Lake Rd
Orlando, FL32819-5248
Approved

Jan 23, 2021

Forgiven

$20,074

Jobs Reported

2

Loan #

4847508307

Loan Size

Small

Lakesha Owens

Sole Proprietorship

$10,000 Paid in Full
Address:
7380 W Sand Lake Rd
Orlando, FL32819-5248
Approved

Feb 23, 2021

Forgiven

$10,066

Jobs Reported

1

Loan #

3285708507

Loan Size

Small

Employ Revival LLC

Limited Liability Company(LLC

$31,530 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Feb 27, 2021

Forgiven

$31,841

Jobs Reported

3

Loan #

5477238501

Loan Size

Small

Voiceway LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
7380 W Sand Lake Rd
Orlando, FL32819-5248
Approved

Feb 11, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

7356778404

Loan Size

Small

Law Offices Of Neelofer Syed Esq PA

Corporation

$22,500 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Feb 4, 2021

Forgiven

$22,628

Jobs Reported

3

Loan #

3358858410

Loan Size

Small

Infinitywaves LLC

Limited Liability Company(LLC

$45,292 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Mar 10, 2021

Forgiven

$45,533

Jobs Reported

3

Loan #

8508928504

Loan Size

Small

American School Of Leadership

Subchapter S Corporation

$6,700 Paid in Full
Address:
7380 W Sand Lake Rd
Orlando, FL32819-5248
Approved

Apr 13, 2020

Forgiven

$4,728

Jobs Reported

2

Loan #

5335877100

Loan Size

Small

Singular Grape INC

Corporation

$28,390 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

May 1, 2020

Forgiven

$22,527

Jobs Reported

5

Loan #

5169907710

Loan Size

Small

Alan Entertainment Holdings, LLC

Limited Liability Company(LLC

$384,400 Paid in Full
Address:
7380 W Sand Lake Rd
Orlando, FL32819-5248
Approved

Apr 8, 2020

Forgiven

$345,133

Jobs Reported

21

Loan #

8369857009

Loan Size

Medium

Virtual Vue LLC

Limited Liability Company(LLC

$34,257 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Feb 5, 2021

Forgiven

$34,451

Jobs Reported

3

Loan #

4006038401

Loan Size

Small

Oziel A De Souza Jr

Limited Liability Company(LLC

$10,833 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

May 11, 2021

Forgiven

$10,865

Jobs Reported

1

Loan #

7924548905

Loan Size

Small

Thorpes Consulting Systems INC

Corporation

$18,600 Paid in Full
Address:
7380 W Sand Lake Rd
Orlando, FL32819
Approved

Apr 28, 2020

Forgiven

$18,799

Jobs Reported

2

Loan #

7418787200

Loan Size

Small

Magic Vacation Title LLC

Subchapter S Corporation

$77,757 Paid in Full
Address:
7380 W Sand Lake Rd Ste 130
Orlando, FL32819-5285
Approved

Jan 27, 2021

Forgiven

$78,292

Jobs Reported

7

Loan #

6402848300

Loan Size

Small

Tll Top Led Lumination LLC

Limited Liability Company(LLC

$97,480 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Jan 22, 2021

Forgiven

$98,360

Jobs Reported

13

Loan #

3935458300

Loan Size

Small

Serene Bay Group, LLC

Limited Liability Company(LLC

$150,450 Exemption 4
Address:
7380 W Sand Lake Rd
Orlando, FL32819
Approved

Apr 29, 2020

Jobs Reported

49

Loan #

3047057304

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Lee Melby. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lee Melby on the map

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Lee Melby in FL: Background Summary

Location
10165 Ridgebloom Ave Orlando, FL 32829-7722
Other Locations
Chandler, AZ ยท Wilmington, DE ยท Orlando, FL and 1 more
Profiles Found
8 people with this name
Phone Numbers
(407) 701-4564 and 5 others on file
Email
lmelby1@bellsouth.net and 4 others on file
Possible Relatives
Thomas E Melby, Melvin C Melby, Essie L Melby
Career
United Community Fund, United Community Fund
Properties
2properties owned
Vehicles
1 linked โ€” 2012 Chevrolet Cruze
Contributions
$31 total โ€” Trump, Donald J
PPP Loans
$2562K for Aquiva Labs LLC., Law Offices Of Neelofer Syed Esq, PA

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 Melby. Because public records are indexed by name rather than by a unique identifier, the 56 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.

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 Melby

Search Complexity: High

56 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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: Arizona (9%), followed by Delaware and Florida. Spans the South and West regions.

AZ5recordsDE4recordsFL3recordsTN2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (5).

31
PPP Loan Records
8
Contact & Address Records
5
Business & Corporate Filings
3
Property Ownership Records
3
Political Contribution Records
1
Voter Registration Records

Frequently Asked Questions About Lee Melby

Is Lee Melby a registered voter?
Yes, voter registration records show Lee Melby is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lee Melby own property?
County assessor records show 3 properties associated with Lee Melby . 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 Melby?
Records show 1 vehicle registration associated with Lee Melby, including a 2012 Chevrolet Cruze. 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 Melby?
We found 5 business affiliations for Lee Melby, including United Community Fund. Other companies include united community fund. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lee Melby made political donations?
FEC disclosure records show 3 reported political contributions from Lee Melby, totaling $31. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lee Melby?
Our database contains 56 total records for Lee Melby spanning 4 states. This includes 8 distinct contact records, 4 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 Lee Melby?
The 56 records displayed for Lee Melby 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 Melby 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.