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Mr Lee Douglas Rocha Jr from Waterford, CT

Age 59
📍 9 Robin Hill Rd, #waterford, CT 06385-3326
✉️ leesdoinit@msn.com, margaret.comfort@excite.com, chriscmft@hotmail.com, leesdoinit@hotmail.com, lee.d.rocha@snet.net, leesdoinit@aol.com, leerocha@yahoo.com, leesdoinit@myeastern.com, pauline.rocha@comcast.net
👨‍👩‍👧 Relatives: Lee D Rocha Jr,Christopher P Comfort,Corey Luis Rocha,Elizabeth M Neto,Francisco M Neto,Kevin A Comfort,Luis M Neto,Margaret A Comfort,Peter J Comfort,Peter J Comfort,Theresa C Neto,Alyse N Rocha,Belita D Andrade,Carolyn D Comfort,Christopher M Andrade,Deborah L Rivet,Eileen Mary Comfort,Elisabete Gomes Andrade,Elizabet Andrade,Glen P Comfort,Gurnam Kalo,Gurnam Kalo,James A Comfort Jr,Jean M Ferguson,Jessica L Comfort,Joanne Comfort,Joanne M Comfort,Jose A Andrade,Joseph T Andrade,Joseph T Neto Andrade,Joshua N Lopes,Kevin A Comfort,Kevin A Comfort,Laura A Comfort,Maria M Neto,Michael A Rocha Sr,Quincilian Andrade,Shayne M Comfort
🕐 12 previous addresses

Lee Rocha from East Taunton, MA

Age 61
📍 96 Old Colony Ave #127, East Taunton, MA 02718
📞 (508) 824-0651, (508) 880-3317, (508) 824-5616
✉️ lkrocha@hotmail.com, lkrocha@yahoo.com, lrocha@dpyus.jnj.com, lrocha@dypus.jnj.com, peterrocha@msn.com
👨‍👩‍👧 Relatives: Peter J Rochasr,Maryann Ann Rocha,Kristine M Johnsonsmith,Peter J Rocha,Mary Ann Rocha

Lee J Rocha Jr from Kennewick, WA

Age 50 b. 4/27/1975
📍 524 E Bruneau Ave, #kennewick, WA 99336-3725
✉️ bosston337lr@gmail.com
👨‍👩‍👧 Relatives: Alexandria Marie Rocha,John Jacob Rocha,Jonathan Rocha Lee Jr,Jonathan Rocha Lee,Mark Anthony Rocha,Melissa Lee Rocha,Monica Christina Rocha,Sylvia C Rocha,Agustin Rocha,Almadelia R Leader,Daniel T Rocha,Enoch Rocha,Mr Francisco J Gutierrez,Guadalupe A Cervantes,Hector Rocha Jr,Hector M Rocha,Hector M Rocha Jr,Ismael Gomez,Joel Cervantes,John Rocha,Jose Manuel Cervantes,Juan Cervantes,Juan C Cruz Jr,M Rocha,M Rocha,M Rocha,M Rocha,Margarita Olivia Rocha,Mark A Rocha,Mellissa Rocha,Monica Rocha,Monica Rocha,Paul Martinez Cervantes,Paul Rudy Cervantes Jr,Ram Aguilar Jr,Ramiro Aguilar Jr,Ramiro J Aquilar Jr,Sylvia Cervantes Rocha,Sylvia I Cyr,Claude L Cyr,David A Aguilar,Esau M Rocha,Jason Tommy Leader,Jesse M Cervantes,Jesus A Benitez,Jose G Zepeda,Maria Tonia Fox,Martha T Rocha,Michael A Ornelas
🕐 15 previous addresses

Lee Rocha

Age 98 b. 1928-01-22
📍 3s172 Arboretum Rd, Glen Ellyn Il
📞 (708) 507-1272
✉️ SANDRABELLINDER@SBCGLOBAL.NET

Lee T Rocha from Pflugerville, TX

Age 75
📍 109 W Walnut, #pflugerville, TX 78660
👨‍👩‍👧 Relatives: Cruz R Perales,Cruz M Rocha,Fabian M Rocha,Rocky L Rocha,Wesley Moreno Rocha Sr,Adam C Delacruz,Angela Kath Rocha,Basilio J Perales,Blanca Salazar,Chrystal A Pitcher,Courtney Rocha,Emily M Bair,Joel C Cruz,Jose M Rocha,Juan I Salazar,Juan P Salazar Jr,Juan Salazar 3rd,Karmen Porter,Nancy Adames,Rocky Rocha,Rocky Rocha,Rocky Rocha,Theresa Moreno,Vanessa Rocha Salazar,Wendolyn S Rocha,Wesley Rocha Moreno,Adrian Collazo,Angela Rocha,Ashley Anne Tubbs,Bicente Mmoreno Guajardo,Brenda Darlene Palmer,Brett J Kuykendall,Daniel A Rocha,Deborah K Palmer,Deryl A Gensler Jr,Gerald A Palmer,James W Palmer,Joseph A Palmer,Juan Salazar,Kasi R Palmer,Kelly Lynn Kuykendall,Lauren N Palmer,Michael Lee Moreno,Minerva M Salazar,Norma Linda Sandoval,Stephanie Diane Szendrey
🕐 7 previous addresses

Lee Rocha from Pico Rivera, CA

Age 68 b. Mar 1957 Los Angeles Co.
📍 3341 Sandoval Ave
📞 (562) 654-7777, (562) 695-9923
👤 aka Lee A Rocha

Lee B Rocha from Kansas City, MO

📍 3409 E 7th St, #kansas City, MO 64124-2617
👨‍👩‍👧 Relatives: Anthony Rocha Lee,Carole Rocha,Cheryl D Rocha,Edward A Rocha,J M Rocha,J M Rocha,J M Rocha,J M Rocha,Jean M Rocha,Jesse Kathy Rocha,Jim George Rocha,Jim Rocha,Jim Rocha,Manuel Rocha,Manuel Rocha,Martha Rocha,Mary J Rocha,Mary J Rocha,Mary J Rocha,Mary J Rocha,Mary L Est Rocha,Mary J Rocha,Susie Mary Nunez,Timothy L Rocha,Angie S Rocha,Audrey K Rocha,Brenda D Rocha,Candido L Rocha,Carolina Rocha,Christine Rocha,Crystal M Rocha,Danny L Rocha,Douglas E Rocha,Fernando Rocha,Frank L Henley,Frank James Rocha,Jerry M Rocha,Juan C Rocha Sr,Juan Carlos Rocha Jr,Juan C Rocha Jr,Kent Rocha,Lee Gabriel Rocha,Randall C Rocha,Raymond M Rocha,Scott Leandro Rocha,Steven Roy Raney,Steven R Raney
🕐 12 previous addresses

Mr Lee Jonathan Rocha Jr from Pasco, WA

Age 32 b. 3/11/1993
📍 201 N 8th Ave, #pasco, WA 99301-5416
👨‍👩‍👧 Relatives: Alexandria Marie Rocha,Lee J Rocha,Agustin Rocha,Mr Francisco J Gutierrez,John Jacob Rocha,Jonathan Rocha Lee,Juan C Cruz Jr,Mark Anthony Rocha,Melissa Lee Rocha,Monica Christina Rocha,Sylvia C Rocha,Amalia M Cervantes,Ashley J Cruz,Carmen Sabrina Alvarez,Claude L Cyr,Cristina M Cervantes,David A Aguilar,Florentino Martinez,Geri Enia Martinez,Guadalupe A Cervantes,Ismael Gomez,Jesse M Cervantes,Jessica Christine Cervantes,Jesus B Cervantes,Joel Cervantes,Joel Cervantes,John Rocha,Jose Manuel Cervantes,Juan Cervantes,Margie R Gibson,Maria Antonia Aguilar,Maria Tonia Fox,Mark A Rocha,Mellissa Rocha,Michael Salido Flores,Michelle Cervantes,Monica Rocha,Monica Rocha,Patricia Cervantes,Paul Cervantes,Paul Martinez Cervantes,Paul Rudy Cervantes Jr,Ram Aguilar Jr,Ramiro Aguilar Jr,Ramiro J Aquilar Jr,Shannon Leeann Duran,Sylvia Cervantes Rocha,Sylvia I Cyr,Sylvia Hope Martinez

Lee Rocha from Pflugerville, TX

Age 70
📍 Walnut St, Pflugerville, TX 78660
👨‍👩‍👧 Relatives: Wesley Moreno Rocha,Carmen M Rocha,Emily M Rocha,Rocky Lee Rocha,Cruz Moreno Rocha,Fabian Moreno Rocha

Lee Rocha from Manorville, NY

Age 53 b. Apr 1972 Suffolk Co.
📍 157 Ryerson Ave
📞 (260) 441-7794

Lee R Rocha

📍 15826 Hornell St, Whittier Ca 90603
📞 (562) 631-9036, (562) 230-9048
✉️ BIGDOGGROCHA@AOL.COM

Lee R Rocha

📍 15826 Hornell St, Whittier Ca
📞 (562) 631-9036, (562) 230-9048
✉️ BIGDOGGROCHA@AOL.COM

Lee Rocha from Glen Ellyn, IL

Age 98 b. Jan 1928 Du Page Co.
📍 3 S 172 Arboretum Rd
📞 (708) 544-0614

Lee Rocha from Pflugerville, TX

0
📍 611 Pfluger St, Pflugerville, TX 78660
👨‍👩‍👧 Relatives: Amelia Rocha,Wesley M Rocha

Lee Rocha from Fontana, CA

Male
📍 13616 Elsworth St
📞 (909) 697-7636 (VERIZON WIRELESS)

Lee Rocha from Visalia, CA

Age 68 b. Sep 1957 Tulare Co.
📍 2916 E Stewart Ave Apt D

Lee Rocha from Mesa, AZ

Age 93 b. Oct 1932 Maricopa Co.
📍 5502 E Harmony Ave

Lee Rocha from New London, CT

Age 38 b. Oct 1987
📍 83 Mansfield Rd

Lee Rocha from Castro Valley, CA

Age 93 b. Oct 1932 Alameda Co.
📍 18824 Cameo Ct

Lee Rocha from Stockton, CA

Age 61 b. Jan 1965 San Joaquin Co.
📍 1602 Venetian Dr

Lee Rocha from Taunton, MA

Age 73 b. Feb 1953 Bristol Co.
📍 90 Oak St 3 Rd

Lee Rocha from Pasco, WA

Age 32 b. Mar 1993
📍 519 N 8th Ave
👤 aka Lee Jonathan Rocha, Lee Johnathan Rocha, Lee Jonathan Ii Rocha

Lee Rocha from Kennewick, WA

Age 50 b. Apr 1975
📍 1705 W 5th Ave Apt A
👤 aka Lee Johnatha Rocha

Lee Rocha from Stockton, CA

San Joaquin Co.
📍 2509 West Ln
📞 (209) 547-1986

Lee Rocha from Tulsa, OK

📍 1809 W 58th St
📞 (918) 447-0761

Lee Rocha from Waterford, CT

📍 9 Robin Hill Rd
📞 (860) 447-1949

Lee Rocha from Whittier, CA

Age 69 b. 1957 Male
📍 15826 Hornell St
💼 1200

Lee Rocha from Pflugerville, TX

Travis Co.
📍 109 W Walnut St

Lee Rocha from Santa Barbara, CA

Santa Barbara Co.
📍 719 Lawrence Ave

Lee Rocha from Pasco, WA

📍 201 N 8th Ave

Lee Rocha from Dickinson, TX

📍 5321 Thistle Dr

Lee Rocha from Austin, TX

Travis Co.
📍 1245 Meadow Crst

Lee Rocha from Whittier, CA

Los Angeles Co.
📍 12503 Pacific Pl 4

Lee Rocha from San Antonio, TX

Bexar Co.
📍 14234 Butlers Br

Lee Rocha from Lodi, CA

San Joaquin Co.
📍 10173 E Highway 12

Lee Rocha from Newark, CA

Alameda Co.
📍 7977 Peachtree Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 36 contact records for Lee Rocha across 10 states. The most recent address on file is in Pico Rivera, California. Of these records, 15 include phone numbers and 6 include email addresses. Ages range from 61 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rocha Lee

Travis County
PIN: 272401513.0
· Walnut St 78660, TX
Built: 1955.0
Assessed: $22,177

Rocha Lee James & Veronica

La-salle County
· Tampico St, Cotulla

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

Lee Manuel Rocha

Republican
8290 Ahearn Dr, Millersville, MD, 21108
Gender: Male
County: Anne Arundel

Lee Jonathan Ii Rocha

Reg: 04/08/2011
201 8th Ave, Pasco, WA, 99301
DOB: 03/11/1993 Gender: Male
County: FR

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Lee Rocha in Maryland, Washington. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Toyota Camry
· Registered to: Lee Rocha
· VIN: 4T1BF3EK0BU697499
·
9 Robin Hill Rd, Waterford, CT, 06385
·
(860) 235-6969
2006 Toyota Corolla
· Registered to: Lee Rocha
· VIN: JTDBR32E460082333
·
9 Robin Hill Rd, Waterford, CT, 06385-3326
·
(860) 447-1949
2006 TOYOTA HIGHLANDER
· Registered to: Lee Rocha
· VIN: JTEEP21A360146160
·
9 Robin Hill Rd, Waterford, CT, 06385
·
(860) 447-1949

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Lee Rocha. Registered makes include Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Heather Investment Properties

Principal
+19186472541

Lee Rocha

Singapore Apparel & Fashion
LinkedIn

Lee Rocha

Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Lee Rocha. Roles listed include Principal. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 201 Beeler St, Poteau, OK, 74953
OK
Officer: Lee Rocha

Unknown Corporation

ID: 3512378428
Addr: 201 Beeler St, Poteau, OK, 74953
OK
Agent: Lee Rocha
Registered Agent: Lee Rocha

Source: Public Records Lee Rocha appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Lee Rocha

Stagg Sr. High School - Stockton, CA, CA
2002

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Lee Rocha 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.

$15 Jun 3, 2016
2016 DEM
Sanders, Bernard
Rocha, Lee Teacher @ Middletown High School Meriden, CT
$15 Mar 2, 2016
2016 DEM
Sanders, Bernard
Rocha, Lee Teacher @ Middletown High School Meriden, CT
$15 Mar 14, 2016
2016 DEM
Sanders, Bernard
Rocha, Lee Teacher @ Middletown High School Meriden, CT
$15 Jun 3, 2016
DEM
Sanders, Bernard
Contributor Teacher @ Middletown High School Meriden, CT

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Lee Rocha. Total disclosed contributions amount to $60. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lee Rocha

Age 41
·
20952 Oakspring Sq, Sterling, VA 20165 (Loudoun County)
39.0328, -77.3955
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Lee Rocha

Age 60
·
242 Brownell St, New Bedford, MA 02740 (Bristol County)
41.6325, -70.9443
· (508) 997-3057
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Lee Rocha

Age 61
·
PO Box 254, Shady Point, OK 74956 (Le Flore County)
35.1018, -94.7512
· (918) 864-2541
Marital: Single TZ: Central
MP

Lee D Rocha

Age 60 Male
·
9 Robin Hill Rd, Waterford, CT 06385 (New London County)
41.3264, -72.1457
· (860) 235-6969
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1974 Purchased 2001
MP

Lee M Rocha

Age 33 Male
·
8290 Ahearn Dr, Millersville, MD 21108 (Anne Arundel County)
39.1203, -76.6091
Marital: Married TZ: Eastern
Single Family
MP

Lee A Rocha

Age 89 Female
·
3S172 Arboretum Rd, Glen Ellyn, IL 60137 (Dupage County)
41.8268, -88.0567
· (708) 466-8170
Marital: Married TZ: Central
Homeowner Single Family
MP

Lee Rocha

Age 46
·
4590 Santee Rd, Fremont, CA 94555 (Alameda County)
37.5670, -122.0400
· (510) 494-0843
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1975 Purchased 2008
MP

Lee K Rocha

Age 64 Female
·
96 Old Colony Ave, East Taunton, MA 02718 (Bristol County)
41.8852, -71.0298
· (508) 880-3317
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1987 Purchased 1996
MP

Lee J Rocha

Age 24 Male
·
201 N 8th Ave, Pasco, WA 99301 (Franklin County)
46.2304, -119.1000
TZ: Pacific
Single Family
MP

Lee J Rocha

·
4819 W Canal Dr, Kennewick, WA 99336 (Benton County)
46.2232, -119.1850
TZ: Pacific
Single Family
MP

Lee A Rocha

Age 71
·
294 Buena Vista Dr, Crossville, TN 38555 (Cumberland County)
35.9119, -84.9758
· (931) 484-4224
Marital: Married TZ: Central
Homeowner Single Family Built 1978 Purchased 2008
MP

Lee R Rocha

Age 60 Male
·
15826 Hornell St, Whittier, CA 90603 (Los Angeles County)
33.9449, -117.9890
Marital: Married TZ: Pacific
Occ: Service Industry Edu: Some College

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Lee Rocha. 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 Rocha. These loans were issued to businesses, not individuals.

Espiritu Santo Stores LLC

Limited Liability Company(LLC

$5,244 Paid in Full
Address:
104 Crandon Blvd Ste 300
Key Biscayne, FL33149-1542
Approved

Mar 30, 2021

Forgiven

$5,300

Jobs Reported

1

Loan #

2695328705

Loan Size

Small

Abdallah Derder

Single Member LLC

$9,028 Exemption 4
Address:
11019 Becontree Lake Dr Apt 305
Reston, VA20190-4134
Approved

May 25, 2021

Forgiven

$9,142

Jobs Reported

1

Loan #

7418949007

Loan Size

Small

Key Biscayne Services INC

Corporation

$20,892 Exemption 4
Address:
104 Crandon Blvd Ste 102
Key Biscayne, FL33149-1542
Approved

Feb 19, 2021

Jobs Reported

5

Loan #

1825558502

Loan Size

Small

Capitalsea LLC

Limited Liability Company(LLC

$115,517 Paid in Full
Address:
104 Crandon Blvd Ste 424
Key Biscayne, FL33149-1542
Approved

Mar 6, 2021

Forgiven

$116,177

Jobs Reported

9

Loan #

7812568503

Loan Size

Small

Lanhtropy INC.

Corporation

$9,688 Paid in Full
Address:
104 Crandon Blvd Ste 311
Key Biscayne, FL33149-1542
Approved

Mar 17, 2021

Forgiven

$9,806

Jobs Reported

6

Loan #

3486028609

Loan Size

Small

David French

Sole Proprietorship

$1,435 Paid in Full
Address:
96 Old Colony Ave
East Taunton, MA02718-1122
Approved

Apr 10, 2021

Forgiven

$1,445

Jobs Reported

1

Loan #

1421458805

Loan Size

Small

Crown Global Corporation

Corporation

$82,817 Paid in Full
Address:
104 Crandon Blvd Ste 409
Key Biscayne, FL33149-1407
Approved

Mar 24, 2021

Forgiven

$83,055

Jobs Reported

8

Loan #

7975158601

Loan Size

Small

Islander Media Group INC

Corporation

$66,757 Paid in Full
Address:
104 Crandon Blvd Ste 104
Key Biscayne, FL33149-1407
Approved

Apr 12, 2020

Forgiven

$67,549

Jobs Reported

5

Loan #

3688467102

Loan Size

Small

Mi-Series Personnel & Parts LLC

Limited Liability Company(LLC

$338,848 Paid in Full
Address:
104 Crandon Blvd Ste 406
Miami, FL33149-1542
Approved

Jan 31, 2021

Forgiven

$340,844

Jobs Reported

33

Loan #

9662608309

Loan Size

Medium

M.z. Design INC.

Corporation

$46,477 Paid in Full
Address:
104 Crandon Blvd Ste 401
Key Biscayne, FL33149-1556
Approved

Feb 4, 2021

Forgiven

$46,842

Jobs Reported

6

Loan #

3109398402

Loan Size

Small

Morrison-Cobalt Jv

Partnership

$587,997 Paid in Full
Address:
104 Crandon Blvd Ste 400
Key Biscayne, FL33149-1542
Approved

Jan 22, 2021

Forgiven

$595,295

Jobs Reported

21

Loan #

4120058302

Loan Size

Medium

David French

Sole Proprietorship

$1,435 Paid in Full
Address:
96 Old Colony Ave
East Taunton, MA02718-1122
Approved

Apr 27, 2021

Forgiven

$1,444

Jobs Reported

1

Loan #

3243888909

Loan Size

Small

Urdapilleta Real Estate LLC

Limited Liability Company(LLC

$14,400 Paid in Full
Address:
104 Crandon Blvd Ste 415
Key Biscayne, FL33149
Approved

May 1, 2020

Forgiven

$14,586

Jobs Reported

1

Loan #

2028717704

Loan Size

Small

Abdallah Derder

Sole Proprietorship

$9,028 Exemption 4
Address:
11019 Becontree Lake Dr Apt 305
Reston, VA20190-4134
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4875808703

Loan Size

Small

Bliss Beverages, LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
104 Crandon Blvd Ste 411
Key Biscayne, FL33149-1564
Approved

May 1, 2020

Forgiven

$18,910

Jobs Reported

2

Loan #

5523867704

Loan Size

Small

Islander Media Group INC

Corporation

$55,247 Paid in Full
Address:
104 Crandon Blvd Ste 301
Key Biscayne, FL33149-1556
Approved

Mar 20, 2021

Forgiven

$55,580

Jobs Reported

5

Loan #

5231448603

Loan Size

Small

Morrison Usa

Limited Liability Company(LLC

$19,620 Paid in Full
Address:
104 Crandon Blvd Ste 400
Key Biscayne, FL33149-1542
Approved

Jan 25, 2021

Forgiven

$19,786

Jobs Reported

2

Loan #

5172638306

Loan Size

Small

Liliana Vidal

Sole Proprietorship

$2,138 Paid in Full
Address:
104 Crandon Blvd ste 427
Key Biscayne, FL33149
Approved

May 1, 2020

Forgiven

$2,060

Jobs Reported

1

Loan #

8168987300

Loan Size

Small

True Vision Services CORP

Corporation

$11,250 Paid in Full
Address:
104 Crandon Blvd Ste 300
Key Biscayne, FL33149-1542
Approved

Apr 13, 2021

Forgiven

$11,321

Jobs Reported

2

Loan #

2685928802

Loan Size

Small

Exponential Learning LLC

Limited Liability Company(LLC

$6,500 Paid in Full
Address:
104 Crandon Blvd Ste 300d
Key Biscayne, FL33149
Approved

Apr 30, 2020

Forgiven

$3,530

Jobs Reported

3

Loan #

5728137309

Loan Size

Small

Diamonds On The Key INC

Corporation

$23,172 Paid in Full
Address:
104 Crandon Blvd Ste 421
Key Biscayne, FL33149-1526
Approved

Jan 27, 2021

Forgiven

$23,300

Jobs Reported

2

Loan #

6438258302

Loan Size

Small

Diamonds On The Key INC

Corporation

$27,818 Paid in Full
Address:
104 Crandon Blvd Ste 421a
Key Biscayne, FL33149-1569
Approved

May 1, 2020

Forgiven

$25,733

Jobs Reported

3

Loan #

5480327705

Loan Size

Small

Crown International Usa LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
104 Crandon Blvd Ste 409
Key Biscayne, FL33149-1542
Approved

May 5, 2020

Forgiven

$25,258

Jobs Reported

2

Loan #

1920617400

Loan Size

Small

Espiritu Santo Stores Iii LLC

Limited Liability Company(LLC

$6,362 Paid in Full
Address:
104 Crandon Blvd Ste 300
Key Biscayne, FL33149-1542
Approved

Mar 26, 2021

Forgiven

$6,414

Jobs Reported

1

Loan #

9879188609

Loan Size

Small

Junebugs Lawns Service INC

Subchapter S Corporation

$6,400 Paid in Full
Address:
Walnut St
Huntington, TX75949-8605
Approved

Apr 27, 2020

Forgiven

$6,444

Jobs Reported

1

Loan #

6130107202

Loan Size

Small

Plus Cpa, PA

Corporation

$5,562 Paid in Full
Address:
104 Crandon Blvd Ste 300b
Key Biscayne, FL33149-1542
Approved

May 1, 2020

Forgiven

$5,629

Jobs Reported

1

Loan #

5296007703

Loan Size

Small

Bc Photography INC

Corporation

$3,348 Paid in Full
Address:
104 Crandon Blvd Ste 411a
Key Biscayne, FL33149-1564
Approved

May 1, 2020

Forgiven

$2,539

Jobs Reported

2

Loan #

5154857705

Loan Size

Small

Universal Group LLC

Limited Liability Company(LLC

$77,187 Paid in Full
Address:
104 Crandon Blvd Ste 323
Key Biscayne, FL33149-1542
Approved

Jan 21, 2021

Forgiven

$77,798

Jobs Reported

7

Loan #

2519188309

Loan Size

Small

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

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Found 61 results across 13 states

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Lee Rocha in East Taunton, MA: Background Summary

Location
96 Old Colony Ave #127,East Taunton, MA 02718, East Taunton, MA
Other Locations
Pico Rivera, CA · Manorville, NY · Glen Ellyn, IL and 19 more
Profiles Found
36 people with this name
Phone Numbers
(860) 447-1949 and 16 others on file
Email
leesdoinit@msn.com and 16 others on file
Possible Relatives
Lee D Rocha JR, Christopher P Comfort, Corey Luis Rocha, Elizabeth M Neto, Francisco M Neto and 186 more
Career
Principal
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
3 linked — 2011 Toyota Camry, 2006 Toyota Corolla and 1 more
Contributions
$60 total — Sanders, Bernard
PPP Loans
$1598K for Espiritu Santo Stores LLC, Abdallah Derder

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 Rocha. Because public records are indexed by name rather than by a unique identifier, the 99 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Rocha

Search Complexity: High

99 public records across 13states, belonging to approximately 36 different individuals. With 36 distinct profiles across 13 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 13 states. Highest concentration: California (18%), followed by Texas and Connecticut. Spans the West and South regions.

CA18recordsTX8recordsCT8recordsWA8recordsMA5recordsOK4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (28) and Business & Corporate Filings (4).

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Contact & Address Records
28
PPP Loan Records
4
Business & Corporate Filings
4
Political Contribution Records
3
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

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

Senior (65+)5peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Lee Rocha

Is Lee Rocha a registered voter?
Yes, voter registration records show Lee Rocha is registered in Maryland with REP affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lee Rocha own property?
County assessor records show 2 properties associated with Lee Rocha . 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 Rocha?
Records show 3 vehicle registrations associated with Lee Rocha, including a 2011 Toyota Camry. 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 Rocha?
We found 4 business affiliations for Lee Rocha (Principal). Business records are compiled from state registries, SEC filings, and professional databases.
Has Lee Rocha made political donations?
FEC disclosure records show 4 reported political contributions from Lee Rocha, totaling $60. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lee Rocha?
Our database contains 99 total records for Lee Rocha spanning 13 states. This includes 36 distinct contact records, 15 with phone numbers, 6 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 Rocha?
The 99 records displayed for Lee Rocha 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 Rocha 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.