Lee Wallingford

๐Ÿ“ 446 Richmond Park E Apt 326a, Richmond Hts Oh
๐Ÿ“ž (216) 502-1793, (803) 586-8458
โœ‰๏ธ LEE.A.WALLINGFORD@GMAIL.COM

Lee Wallingford from Cedar Park, TX

0
๐Ÿ“ 109 Buffalo Ave, Cedar Park, TX 78613
๐Ÿ“ž (512) 259-2940
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Edgar Lee Wallingford

Lee Wallingford from Cleveland, OH

Age 31 b. Apr 1994
๐Ÿ“ 352 Miner Rd
๐Ÿ“ž (216) 502-1793

Lee Wallingford from Madison, ME

Male
๐Ÿ“ 229 Park St
๐Ÿ“ž (207) 399-9354 (U.S. CELLULAR)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Lee Wallingford across 3 states. The most recent address on file is in Cleveland, Ohio. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lee Wallingford

Canada

Interface Systems

Lee WallingfordExecutive
(281) 413-0388lwallingford@aol.com
1505 Poston Circle, Houston, TX77032
trenchard.com

Lee Wallingford, CFA

Greater Boston Area

Interface Systems

Lee WallingfordExecutive
(281) 413-0388lwallingford@aol.com
1505 Poston Circle, Houston, TX77032

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Lee Wallingford. Companies include Interface Systems. Roles listed include Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Lee A Wallingford

Age 23
·
446 Richmond Park W, Cleveland, OH 44143 (Cuyahoga County)
41.5557, -81.4799
TZ: Eastern
Multi-Family

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

Sweet Peas Family Consignment

Subchapter S Corporation

$15,000 Paid in Full
Address:
229 Park St
Rockland, ME04841-2127
Approved

Jan 25, 2021

Forgiven

$15,158

Jobs Reported

5

Loan #

5374068310

Loan Size

Small

Sweet Peas Family Consignment

Subchapter S Corporation

$15,000 Paid in Full
Address:
229 Park St
Rockland, ME04841
Approved

Apr 27, 2020

Forgiven

$15,137

Jobs Reported

4

Loan #

5839267207

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Lee Wallingford. 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 Wallingford on the map

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Lee Wallingford in Richmond Hts, OH: Background Summary

Location
446 Richmond Park E Apt 326a, Richmond Hts Oh, Richmond Hts, OH
Other Locations
Cleveland, OH ยท Madison, ME
Profiles Found
4 people with this name
Phone Numbers
(216) 502-1793 and 3 others on file
Email
lee.a.wallingford@gmail.com
Possible Relatives
Edgar Lee Wallingford
Career
Executive at Interface Systems
PPP Loans
$30,000 for Sweet Peas Family Consignment, Sweet Peas Family Consignment

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 Wallingford. Because public records are indexed by name rather than by a unique identifier, the 14 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.

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 Wallingford

Search Complexity: Moderate

14 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (29%), followed by Ohio and Maine. Spans the South and Midwest regions.

TX4recordsOH2recordsME1record

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (54%), which reveal professional roles and employer history. Also includes Contact & Address Records (4) and PPP Loan Records (2).

7
Business & Corporate Filings
4
Contact & Address Records
2
PPP Loan Records

Frequently Asked Questions About Lee Wallingford

What businesses are associated with Lee Wallingford?
We found 7 business affiliations for Lee Wallingford. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lee Wallingford?
Our database contains 14 total records for Lee Wallingford spanning 3 states. This includes 4 distinct contact records, 4 with phone numbers, 1 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 Wallingford?
The 14 records displayed for Lee Wallingford 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 Wallingford 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.