Lee J Neves from Stockton, CA

Age 50 b. 10/28/1975

Lee J Neves from Stockton, CA

Age 46
๐Ÿ“ 730 W Harding Way, Stockton, CA 95204
๐Ÿ“ž (209) 403-1456, (209) 594-5281, (209) 648-1614, (209) 632-9953, (209) 634-5063, (916) 739-1153
โœ‰๏ธ capguy24@aol.com, crosscurrentsllc@gmail.com, cstavares@hotmail.com, lee@crosscurrentsllc.com, leeneves@webtv.net, ljneves@lhpc.org, spinnwins@aol.com, uopalum1997@yahoo.com, uopalum97@aol.com, uopalum97@latinmail.com, uopalum97@vote4gop.org, uopalum@latin

Lee Neves from Hilmar, CA

Male
๐Ÿ“ 20050 Dayton Ave
๐Ÿ“ž (209) 594-5281 (METROPCS)

Lee Neves from Colts Neck, NJ

Age 52 b. May 1973 Monmouth Co.
๐Ÿ“ 47 Orchard Ln

Lee Neves from Sacramento, CA

Age 80 b. Oct 1945 Sacramento Co.
๐Ÿ“ 2915 34th St 5

Lee Neves from Bridgeport, CT

๐Ÿ“ 1488 Capitol Ave
๐Ÿ“ž (203) 333-9345

Lee Neves from Hilmar, CA

Merced Co.
๐Ÿ“ 20321 Coral Cir
๐Ÿ“ž (209) 667-5076

Lee Neves from Shelton, CT

๐Ÿ“ 35 Hunters Ridge Rd
๐Ÿ“ž (361) 729-6036

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Lee Neves across 3 states. The most recent address on file is in Stockton, California. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lee B Neves

Republican Reg: 04/07/2016
29 Judith Lynn Way, Malvern, PA, 19355
DOB: 04/25/1998 Gender: Male

Lee B Neves

29 Judith Lynn Way
DOB: 04/25/1998 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Lee Neves in Pennsylvania. Party affiliation is listed as R. 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.

2009 Buick Enclave
ยท Registered to: Lee Neves
ยท VIN: 5GAEV23D89J174375
·
5 Brouwer Ct, Lincroft, NJ, 07738-1525
·
(732) 310-7777
2009 Buick Lucerne
ยท Registered to: Lee Neves
ยท VIN: 1G4HD57169U146522
·
1 Williams Rd, New Fairfield, CT, 06812-2519
·
(203) 746-8572

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Lee Neves. Registered makes include Buick. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Neves Jewelers

Manager
lee@nevesjewelers.com
Shrewsbury,

Neves Inc

Principal
Matawan, NJ
Miscellaneous Retail (Stores)

Maxim Oil & Chemical

Owner
(817) 654-4456utc@swbell.net
Fort Worth, TX
Wholesale Trade - Non-Durable Goods (Products)

Maxim Petrochemical Corporation

Lee NevesCeo
(817) 293-4645thutton@huttonfinancial.com
Fort Worth, TX

Truck Driver Placement

Lee Neves
(864) 472-0957driverplacement@prodigy.net
Inman, SC29349

Neves Jewelers

Lee NevesOwner
+1.732.634.1086lee.neves@nevesjewelers.com
Woodbridge, NJ07095-2863

Lee Neves

Management
Maxim Metalworking Lubricants
Fort Worth, Texas, United States Chemicals

Lee Neves

Management
Maxim Metalworking Lubricants

Sandy Ridge Baptist Church

Lee NevesPrincipal
(209) 594-5281uopalum1997@yahoo.com
20050 Dayton Ave, Hilmar, CA95324
sandyridgebaptistchurch.com

Hutton Financial Advisors

Lee NevesPresident
(817) 293-4645thutton@huttonfinancial.com
Fort Worth, TX

Neves Jewelers

Lee NevesOwner
(732) 634-1086lee.neves@nevesjewelers.com
Woodbridge, NJ

Lee Neves

Stockton, California Area

Sandy Ridge Baptist Church

Lee NevesPrincipal
(209) 594-5281uopalum1997@yahoo.com
20050 Dayton Ave, Hilmar, CA95324

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Lee Neves. Companies include Neves Inc, Maxim Oil & Chemical, Maxim Petrochemical Corporation and 5 more. Roles listed include Manager and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Spinnovation Strategies

Filed: May 17, 2004
Registered Agent: Lee Neves

Unknown Corporation

Addr: PO Box 118, Lillian, TX, 76061
TX
Director: Lee Neves

Crosscurrents LLC

Addr: 103 E. Atlee, Stockton, CA, 95204
CA
Officer: Lee Neves

Pleasant Point Cemetery Association

Addr: PO Box 118, Lillian, TX, 76061
TX
Director: Lee Neves

Pleasant Point Cemetery Association

ID: 0800496607
Addr: PO Box 118, Lillian, TX, 76061
TX
Director: Lee Neves

Source: Public Records Lee Neves appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Lee Neves

Hilmar High School - Hilmar, CA, CA
1993

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

$250 Oct 23, 2001
2002 DEM
Vitale, Joseph F
Neves, Lee Other @ Neves INC Woodbridge, NJ
$100 May 7, 2004
2004 REP
McGarry, Nellie
Neves, Lee President @ Spinnovation Strategies Hilmar, CA
$100 Sep 19, 2002
2002 REP
McCabe, Brian
Neves, Lee Self-Employed Consultant Hilmar, CA
$300 Apr 23, 2016
2016 REP
Hesselein, Derrick
Neves, Lee Consultant @ Crosscurrents LLC Stockton, CA
$470 Sep 25, 2018
2018
Ca Slates
Neves, Lee Consultant @ Lee Neves Stockton, CA
$1,150 Sep 29, 2018
2018
Ca Slates
Neves, Lee Consultant @ Jeff Neves Stockton, CA
$3,214 May 1, 2014
2014
Coalition For Senior Citizen Security
Neves, Lee J Stockton, CA
$500 May 9, 2020
2020
Ca Slates
Neves, Lee Consultant @ Jeff Neves Morgan Hilll, CA
$500 May 9, 2020
2020
Ca Slates
Neves, Lee Consultant @ Jeff Neves Morgan Hilll, CA
$8,225 Mar 21, 2014
2014
Budget Watchdogs Newsletter
Neves, Lee J Stockton, CA
$500 Jul 2, 2001
2002 DEM
Vitale, Joseph F
Neves, Lee Woodbridge, NJ
$100 Jun 14, 2004
2004 REP
McGarry, Nellie
Neves, Lee President @ Spinnovation Strategies Hilmar, CA
$8,225 Mar 21, 2014
2014
Budget Watchdogs Newsletter
Neves, Lee J Stockton, CA
$59 Sep 27, 2002
2002 REP
McCabe, Brian
Neves, Lee Self-Employed Consultant Hilmar, CA
$200 Jul 15, 2004
2004 REP
Villines, Mike
Neves, Lee Owner @ Spinnovation Strategies Hilmar, CA
$250 Feb 22, 2015
2016 REP
United Republican Finance Committee Of Contra Costa
Neves, Lee Partner @ Crosscurrentsllc Stockton, CA
$200 Oct 30, 2002
2002 REP
McCabe, Brian
Neves, Lee Self-Employed Consultant Hilmar, CA
$100 Nov 20, 2002
2002 REP
McCabe, Brian
Neves, Lee Self-Employed Consultant Hilmar, CA
$150 May 20, 2015
2016 REP
San Joaquin County Republican Central Committee (fed. Account)
Neves, Lee Consulting @ Self Stockton, CA
$520 Feb 10, 2020
2020
Ca Slates
Neves, Lee Consultant @ Jeff Neves Morgan Hilll, CA
$150 Oct 11, 2005
2006 R
Aghazarian, Greg
Neves, Lee Hilmar, CA
$75 May 22, 2015
2016 REP
San Joaquin County Republican Central Committee (fed. Account)
Neves, Lee Consulting @ Self Stockton, CA
$314 Sep 25, 2018
2018
Ca Slates
Neves, Lee Consultant @ Lee Neves Stockton, CA
$1,000 Aug 27, 2019
2020
Ca Slates
Neves, Lee Consultant @ Jeff Neves Morgan Hilll, CA
$280 Feb 3, 2020
2020
Ca Slates
Neves, Lee Consultant @ Jeff Neves Morgan Hilll, CA
$3,238 May 1, 2014
2014
The Council Of Concerned Women Voters Legislative Guide
Neves, Lee J Stockton, CA
$470 Sep 25, 2018
2018
Ca Slates
Neves, Lee Consultant @ Lee Neves Stockton, CA
$1,000 Feb 14, 2020
2020
Ca Slates
Neves, Lee Consultant @ Jeff Neves Morgan Hilll, CA
$600 Jun 30, 2003
2004 DEM
Samuelian, Steven
Neves, Lee Assistant @ Assemblyman Steve Samuelian Hilmar, CA
$30 Sep 9, 2002
2002 REP
Monteith, Richard \dick\ J
Neves, Lee Consultant @ Ca Republican Party Hilmar, CA
$50 Oct 14, 2002
2002 REP
McCabe, Brian
Neves, Lee Self-Employed Consultant Hilmar, CA
$1,000 Jan 25, 2020
2020
Ca Slates
Neves, Lee Consultant @ Jeff Neves Morgan Hilll, CA
$175 May 30, 2002
2002 REP
Monteith, Richard \dick\ J
Neves, Lee Consultant @ Ca Republican Party Hilmar, CA
$1,000 Jan 1, 2000
2000 REP
Sanchez, Marshall
Neves, Lee Law Student Sacramento, CA
$300 Oct 2, 2013
2014 DEM
Coughlin, Craig J
Neves, Lee Retail Sales @ Neves INC T A Neves Jewelers
$500 Dec 7, 2015
2016 REP
Rubio, Marco
Neves, Lee Consultant @ Self Employed Stockton, CA
$1,100 May 1, 2014
2014
Our Voice, Latino Voter Guide
Neves, Lee J Stockton, CA
$8,225 Mar 21, 2014
2014
Budget Watchdogs Newsletter
Neves, Lee J Owner @ Cross Currents LLC Stockton, CA
$1,000 Feb 7, 2020
2020
Ca Slates
Neves, Lee Consultant @ Jeff Neves Morgan Hilll, CA
$45 Dec 29, 2015
2016 REP
Contra Costa Republican Party (fed)
Neves, Lee Consultant @ Self Stockton, CA
$225 Jul 15, 2004
2004
Merced County Republican Central Committee
Neves, Lee Owner @ Spinnovation Hilmar, CA
$40 Jun 25, 2002
2002 REP
Monteith, Richard \dick\ J
Neves, Lee Consultant @ Ca Republican Party Hilmar, CA
$1,000 Jan 25, 2020
2020
Ca Slates
Neves, Lee Consultant @ Jeff Neves Morgan Hilll, CA
$75 Dec 1, 2015
2016 REP
San Joaquin County Republican Central Committee (fed. Account)
Neves, Lee Consultant @ Self Stockton, CA
$300 Oct 2, 2013
DEM
Coughlin, Craig J
Contributor Retail Sales @ Neves INC T A Neves Jewelers
$500 Dec 7, 2015
Unknown Committee
Neves, Lee Consultant @ Self Employed Stockton, CA
$300
2014 DEM
Coughlin, Craig J
Contributor Retail Sales @ Neves INC T A Neves Jewelers

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 47 political contribution records found for Lee Neves. Total disclosed contributions amount to $48,106. Recipients include Coughlin, Craig J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lee A Neves

Age 34
·
1488 Capitol Ave, Bridgeport, CT 06604 (Fairfield County)
41.1895, -73.2153
· (203) 333-9345
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1987 Purchased 1999
MP

Lee A Neves

Age 48
·
55 Roberts Ave, Watertown, CT 06795 (Litchfield County)
41.6097, -73.1183
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Lee Neves

·
21 Lude Johnson Blvd, Campobello, SC 29322 (Spartanburg County)
35.1139, -82.1515
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Lee J Neves

Age 46
·
105 Pennsylvania Ave, Spring Lake, NJ 07762 (Monmouth County)
40.1426, -74.0279
· (732) 887-0569
Marital: Married TZ: Eastern
Occ: Education Edu: Some College
Homeowner Single Family Built 2004 Purchased 2001
MP

Lee B Neves

Age 19
·
29 Judith Lynn Way, Malvern, PA 19355 (Chester County)
40.0332, -75.5537
· (610) 578-0470
TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Lee Neves. 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 Neves. These loans were issued to businesses, not individuals.

Boydston Oilfield Service Company LLC

Limited Liability Company(LLC

$77,900 Paid in Full
Address:
PO Box 118
Allison, TX79003
Approved

Apr 14, 2020

Forgiven

$78,613

Jobs Reported

5

Loan #

7074277108

Loan Size

Small

Neves INC

Corporation

$140,000 Paid in Full
Address:
103 Main St
Woodbridge, NJ07095-2863
Approved

Jan 27, 2021

Forgiven

$141,128

Jobs Reported

14

Loan #

6831158303

Loan Size

Small

Neves INC

Corporation

$179,880 Paid in Full
Address:
103 Main St
Woodbridge, NJ07095-2863
Approved

Apr 30, 2020

Forgiven

$182,152

Jobs Reported

18

Loan #

5226817301

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Lee Neves. 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 Neves on the map

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Lee Neves in CA: Background Summary

Location
730 W Harding Way Stockton, CA 95204-5615
Other Locations
Stockton, CA ยท Hilmar, CA ยท Colts Neck, NJ and 3 more
Profiles Found
8 people with this name
Phone Numbers
(209) 403-1456 and 8 others on file
Email
crosscurrentsllc@gmail.com and 12 others on file
Possible Relatives
Frank T Neves SR, Amanda L Schoofs, Bryce Neves, Chasity N Mendes, Emidio Soares and 41 more
Career
Manager, President at Neves Inc, Maxim Oil & Chemical
Voter Registration
Registered Republican
Vehicles
2 linked โ€” 2009 Buick Enclave, 2009 Buick Lucerne
Contributions
$48.1K total โ€” Coughlin, Craig J, Coughlin, Craig J
PPP Loans
$398K for Boydston Oilfield Service Company LLC, Neves INC

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 Neves. Because public records are indexed by name rather than by a unique identifier, the 95 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

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 Neves

Search Complexity: High

95 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 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 6 states. Highest concentration: California (12%), followed by Texas and New Jersey. Spans the Northeast and West regions.

CA11recordsTX9recordsNJ7recordsCT6recordsSC2recordsPA2records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (53%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (21) and Contact & Address Records (9).

47
Political Contribution Records
21
Business & Corporate Filings
9
Contact & Address Records
5
Corporate Records
3
PPP Loan Records
2
Voter Registration Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Lee Neves

Is Lee Neves a registered voter?
Yes, voter registration records show Lee Neves is registered in Pennsylvania with R affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Lee Neves?
Records show 2 vehicle registrations associated with Lee Neves, including a 2009 Buick Enclave. 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 Neves?
We found 21 business affiliations for Lee Neves (Manager). Other companies include Maxim Oil & Chemical, Maxim Petrochemical Corporation. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lee Neves made political donations?
FEC disclosure records show 47 reported political contributions from Lee Neves, totaling $48,106. Recipients include Coughlin, Craig J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lee Neves?
Our database contains 95 total records for Lee Neves spanning 6 states. This includes 8 distinct contact records, 6 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 Neves?
The 95 records displayed for Lee Neves 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 Neves 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.