Lee Whaley from Covington, TN

Age 70
๐Ÿ“ Whaley Rd, Covington, TN 38019
๐Ÿ“ž (901) 475-9393, (901) 475-9393, (901) 476-8240
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jerry L Whaley,Jerry A Whaley,Gerald Whaley,Mattie L Whaley,K Whaley,Larry Whaley

Lee Whaley from Palmdale, CA

Age 69 b. Jan 1957 Los Angeles Co.
๐Ÿ“ Po Box 900181
๐Ÿ“ž (901) 527-3425, (740) 377-4792

Lee Ann Whaley

๐Ÿ“ 420 Dorset St, Portage Mi
๐Ÿ“ž (269) 720-9693, (269) 599-4456
โœ‰๏ธ POLARISGIRL70@YAHOO.COM

Lee Whaley from Marietta, GA

Age 80 b. 1946 Cobb Co.
๐Ÿ“ 2338 Jomarc Way
๐Ÿ“ž (770) 971-2572

Lee Whaley from Santa Rosa, CA

Age 87 b. May 1938 Sonoma Co.
๐Ÿ“ 601 Pacheco Rd Unit 10
๐Ÿ“ž (407) 293-3638
๐Ÿ‘ค aka Moren Lee Whaley Sr

Lee Whaley from Lithia Springs, GA

Age 71 b. Dec 1954 Douglas Co.
๐Ÿ“ 3191 Gail Ct
๐Ÿ“ž (770) 745-1698

Lee Whaley from Lewisburg, TN

Age 100 b. Jun 1925 Marshall Co.
๐Ÿ“ 2451 Old Columbia Rd
๐Ÿ“ž (931) 359-7402

Lee Whaley from Salisbury, MD

Age 78 b. Oct 1947 Wicomico Co.
๐Ÿ“ 662 River Oak Ct
๐Ÿ“ž (410) 742-9046

Lee Whaley from Albany, GA

Age 95 b. Nov 1930 Dougherty Co.
๐Ÿ“ 2600 Banks Ave
๐Ÿ“ž (229) 436-8936

Lee Whaley from Mount Vernon, OH

Jul 1954
๐Ÿ“ 403 E Burgess St
๐Ÿ“ž (740) 326-9174

Lee Whaley

๐Ÿ“ 531 Road 1902, Fort Payne Al 35967
๐Ÿ“ž (770) 262-1620, (770) 262-1620
โœ‰๏ธ DOROTHYLEEWHALEY@GMAIL.COM

Lee Whaley

๐Ÿ“ Po Box 680497, Fort Payne Al
๐Ÿ“ž (770) 262-1620, (770) 262-1620
โœ‰๏ธ DOROTHYLEEWHALEY@GMAIL.COM

Lee Whaley

๐Ÿ“ 413 Columbia Dr Apt 9, Columbia City In
๐Ÿ“ž (260) 248-7240
โœ‰๏ธ LEEWHLY@YAHOO.COM

Lee Whaley

๐Ÿ“ 333 Childs Ave Trlr 12c, Ogden Ut
๐Ÿ“ž (801) 603-4926, (801) 603-4926
โœ‰๏ธ WHALEY41@GMAIL.COM

Lee Whaley

๐Ÿ“ 41028 Knoll Dr, Palmdale Ca
๐Ÿ“ž (661) 233-6686
โœ‰๏ธ LEROY.WHALEY@YAHOO.COM

Lee Whaley

๐Ÿ“ 41028 Knoll Dr, Palmdale Ca 93551
๐Ÿ“ž (661) 233-6686
โœ‰๏ธ LEROY.WHALEY@YAHOO.COM

Lee Whaley

๐Ÿ“ 802 State, South Whitley In 46787
๐Ÿ“ž (260) 248-7240
โœ‰๏ธ LEEWHLY@YAHOO.COM

Lee Whaley from Orange, CT

Male
๐Ÿ“ 904 Fallcreek Run
๐Ÿ“ž (203) 215-7415 (AT&T MOBILITY)

Lee Whaley from Blytheville, AR

Age 79 b. 1947 U
๐Ÿ“ 224 E Sawyer St
๐Ÿ“ž (870) 763-9344

Lee Whaley from Ogden, UT

Age 84 b. Aug 1941 Weber Co.
๐Ÿ“ 1602 Jefferson Ave

Lee Whaley from South Whitley, IN

Age 91 b. Jun 1934 Whitley Co.
๐Ÿ“ 802 S State St Lot 83

Lee Whaley from Floence, MS

Age 77 b. Jul 1948 Rankin Co.
๐Ÿ“ 107 Bethany Rd

Lee Whaley from Covington, TN

Tipton Co.
๐Ÿ“ 424 S College St
๐Ÿ“ž (901) 475-9393

Lee Whaley from Grants Pass, OR

Josephine Co.
๐Ÿ“ 1005 Nw Starlite Pl
๐Ÿ‘ค aka Lee M Hanten, Hanten Lee Whaley, Lee Whaleyhanten

Lee Whaley from Washington, NC

Beaufort Co.
๐Ÿ“ 907 N Market St

Lee Whaley from Rialto, CA

San Bernardino Co.
๐Ÿ“ 1471 N Millard Ave Apt 1 N

Lee Whaley from Greeley, CO

๐Ÿ“ 8015 W 4th St

Lee Whaley from Colonial Bch, VA

Westmoreland Co.
๐Ÿ“ 722 Holly Way

Lee Whaley from South Point, OH

๐Ÿ“ South Point, OH, 45680

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 30 contact records for Lee Whaley across 14 states. The most recent address on file is in Palmdale, California. Of these records, 21 include phone numbers and 9 include email addresses. The listed age is 70. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Whaley, Lee

Manatee County
PIN: 877717553
· 4604 E 10th St Ct, Ellenton 34222
Value: $22,657

Whaley Lee Robert Whaley Celeste Goldbach

Charleston County
· 1101 Wayfarer Ln, James-Island

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

Lee Whaley

Jonesboro, 30238
DOB: 1/1/1970 Gender: Female
Congress: 013

Lee A Whaley

Independent Reg: 10/12/2004
628 Bonnie Brae, Erie, PA, 16511
DOB: 11/10/1984 Gender: Female

Lee R Whaley

Republican Reg: 04/01/1992
1275 Morrow Rd, Pittsburgh, PA, 15241
DOB: 09/02/1948 Gender: Male

Lee Vaughn Whaley

224 E Sawyer, Blytheville, AR, 72315

Lee Whaley

UAF
8015w 4th St, Greeley, CO, 80634
DOB: 1975 Gender: Male Ph: 970-392-0200
County: Weld

Lee Whaley

25543 Pheasant Run, Seaford, 19973
DOB: 1968
County: S

lee ANN whaley

Unaffiliated Reg: 06/01/2012
281 Woodland Church Rd, Dudley, NC, 28333
DOB: 1969 Gender: Female
County: Wayne

Lee R Whaley

1275 Morrow Rd
DOB: 09/02/1948 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Lee Whaley in Pennsylvania, Arkansas, Colorado and 1 other state. Records show affiliations with I, R, UAF, UNA, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 INFINITI FX50
ยท Registered to: Lee Whaley
ยท VIN: JN8BS1MW1CM180341
·
41028 Knoll Dr, Palmdale, CA, 93551-5279
·
(661) 722-7799
2006 Chrysler 300
ยท Registered to: Lee Whaley
ยท VIN: 2C3KA63H16H169379
·
41028 Knoll Dr, Palmdale, CA, 93551
·
(661) 722-7799
2002 TOYOTA TACOMA COMPACT TRUCK
ยท Registered to: Lee Whaley
ยท VIN: 5TEGN92N72Z116537
·
1530 Morris Ln, Frisco, TX, 75034
2007 Ford Explorer
ยท Registered to: Lee Whaley
ยท VIN: 1FMEU63EX7UB32346
·
224 E Sawyer St, Blytheville, AR, 72315-5312
·
(870) 763-9344

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Lee Whaley. Registered makes include Infiniti, Chrysler, Toyota, Ford. 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.

Franklin County Board of Elections

Officer Public Information
+16145253208llwhaley@franklincountyohio.gov
Columbus,

Eagle's Nest Homes Inc

President
(770) 479-9700leads@eaglesnesthomes.com
Canton, GA
Wood and Lumber Products other than Furniture (Products)

Hair Fashions

Owner
(901) 475-9393
Covington, TN
Personal Services (Services)

SENATOR Paul S Sarbanes

Manager
(410) 860-2131
Salisbury, MD
Legislative, Executive and General Government other than Finance (Government)

U S Senator Paul Sarbanes

Director
(410) 860-2131
Salisbury, MD
Legislative, Executive and General Government other than Finance (Government)

Architeriors

Lee Whaley
(214) 349-3032leew@architeriors.com
Dallas, TX75243

Lee Whaley

Vice President Precast And Southeastern Sales
South Carolina, United States

Eagle's Nest Homes Inc

Lee WhaleyPresident
(865) 249-7047l.whaley@eaglesnesthomes.com
5121 Jones Road, Knoxville, TN37918
eaglesnesthomes.com

Archi Systems

Lee WhaleyIT Director
(214) 349-5578
Dallas, TX

Novartis Pharmaceuticals

Lee WhaleySenior Regulatory Affairs Manager
(717) 228-3338
Lebanon, PA

Lee Whaley

President at The Solar Move

Eagle's Nest Homes Inc

Lee WhaleyPresident
(501) 425-8132support@eaglesnesthomes.com
205 Selma St, Hot Springs, AR71901

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 33 business affiliations were found for Lee Whaley. Companies include Eagle's Nest Homes Inc, Hair Fashions, SENATOR Paul S Sarbanes and 4 more. Roles listed include Officer Public Information and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

lee whaley

Homeowner's Permit
Expired
Addr: Seaford, DE

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Lee Whaley holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Lee Whaley

Operator
๐Ÿ’ต Pay: $6,841.39

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Lee Whaley appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Inventor Record

Lee Whaley - Pittsburgh

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Lee Whaley is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Lee Whaley

Chatsworth Sr. High School - Chatsworth, CA, CA
1975

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

$25 Invalid Date
2016
Worcester County Democratic Central Committee
Whaley, Lee Salisbury, MD
$120 Mar 4, 2014
2014
Wicomico County Democratic Central Committee
Whaley, Lee Salisbury, MD
$6 Jul 3, 2007
2008
Working Families Party, INC
Whaley, Lee Skaneateles, NY
$25 Aug 17, 2011
2012
Wicomico County Democratic Central Committee
Whaley, Lee Salisbury, MD
$50 Oct 4, 2009
2010
Kent County Democratic Central Committee
Whaley, Lee Catonsville, MD
$130 Apr 20, 2016
2016
Wicomico County Democratic Central Committee
Whaley, Lee Salisbury, MD
$50 Apr 22, 2015
2016
Wicomico County Democratic Central Committee
Whaley, Lee Salisbury, MD
$25 Jul 28, 2001
2002 DEM
Cane, Rudolph C
Whaley, Lee F Salisbury, MD
$10 Mar 20, 2014
2014
Wicomico County Democratic Central Committee
Whaley, Lee Salisbury, MD
$25 Jul 27, 2013
2014
Wicomico County Democratic Central Committee
Whaley, Lee Salisbury, MD
$75 May 16, 2014
2014
Worcester County Democratic Central Committee
Whaley, Lee Baltimore, MD
$120 Mar 4, 2014
Wicomico County Democratic Central Committee
Contributor Salisbury, MD
$25 Oct 24, 2024
Unknown Committee
Whaley, Lee Consultant @ Self-Employed Dallas, TX
$120
2014
Wicomico County Democratic Central Committee
Contributor Salisbury, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for Lee Whaley. Total disclosed contributions amount to $806. Recipients include Wicomico County Democratic Central Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lee A Whaley

·
8906 Yarmouth Dr, Jonesboro, GA 30238 (Clayton County)
33.5128, -84.3908
Marital: Single TZ: Eastern
Homeowner Single Family Built 1970 Purchased 1986
MP

Lee Whaley

Age 72
·
4075 Grove Point Rd, Palm Bch Gdns, FL 33410 (Palm Beach County)
26.7999, -80.1002
· (561) 630-4653
Marital: Married TZ: Eastern
Homeowner Single Family Built 1993 Purchased 2016
MP

Lee Whaley

Age 51
·
9124 Stone Creek Pl, Dallas, TX 75243 (Dallas County)
32.9062, -96.7456
· (214) 532-9198
Marital: Married TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Single Family
MP

Lee Whaley

·
2451 Old Columbia Rd, Lewisburg, TN 37091 (Marshall County)
35.4726, -86.8505
· (931) 359-7402
TZ: Central
Homeowner Single Family Built 1987
MP

Lee Whaley

Age 50 Female
·
2310 S 1050 E, Lafayette, IN 47905 (Tippecanoe County)
40.3865, -86.7041
TZ: Eastern
Homeowner Single Family Built 1976
MP

Lee H Whaley

Age 76 Male
·
333 Childs Ave, Ogden, UT 84404 (Weber County)
41.2764, -111.9874
Marital: Married TZ: Mountain
Occ: Service Industry Edu: High School
MP

Lee I Whaley

Age 81
·
310 Cherry Buck Trl, Conway, SC 29526 (Horry County)
33.9261, -79.0404
· (843) 365-4103
Marital: Inferred Single TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2001
MP

Lee Whaley

Age 67
·
1886 Bankhead Hwy, Hickory Flat, MS 38633 (Benton County)
34.6233, -89.1526
· (662) 333-7134
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Purchased 2004
MP

Lee Whaley

Age 69
·
224 E Sawyer St, Blytheville, AR 72315 (Mississippi County)
35.9144, -89.9004
· (501) 763-9344
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1951
MP

Lee Whaley

Age 68
·
11661 Rockhill Ave NE, Alliance, OH 44601 (Stark County)
40.9393, -81.1155
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1910
MP

Lee H Whaley

Age 83 Male
·
802 S State St, South Whitley, IN 46787 (Whitley County)
41.0797, -85.6249
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Multi-Family Built 1968 Purchased 2008
MP

Lee M Whaley

Age 75
·
8519 Galice Rd, Merlin, OR 97532 (Josephine County)
42.5307, -123.4900
Marital: Married TZ: Pacific
Single Family
MP

Lee Whaley

·
7125 Old Beulah Rd, Lithia Spgs, GA 30122 (Douglas County)
33.7800, -84.6795
· (404) 625-4054
TZ: Eastern
Single Family
MP

Lee A Whaley

Age 42 Male
·
8015 W 4th St, Greeley, CO 80634 (Weld County)
40.4291, -104.8100
TZ: Mountain
Single Family
MP

Lee Whaley

·
44859 10th St W, Lancaster, CA 93534 (Los Angeles County)
34.6976, -118.1480
TZ: Pacific
Single Family
MP

Lee A Whaley

Age 32 Female
·
628 Bonnie Brae, Erie, PA 16511 (Erie County)
42.1652, -79.9935
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Lee Whaley

·
6151 Havenview Dr, Mechanicsvlle, VA 23111 (Hanover County)
37.6175, -77.3124
· (804) 746-1616
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 2001 Purchased 2002
MP

Lee Whaley

Age 61
·
PO Box 428, Dubois, WY 82513 (Fremont County)
43.6292, -109.8640
· (307) 455-3934
Marital: Married TZ: Mountain
Occ: White Collar Edu: Graduate School
Homeowner Single Family
MP

Lee Whaley

·
2685 Sarecta Rd, Pink Hill, NC 28572 (Lenoir County)
34.9531, -77.7561
Marital: Single TZ: Eastern
Homeowner Single Family Built 1997
MP

Lee A Whaley

Age 56
·
605 2nd St E, South Point, OH 45680 (Lawrence County)
38.4200, -82.5729
· (740) 377-2567
Marital: Married TZ: Eastern
MP

Lee Whaley

Age 76 Female
·
5827 W Crowley Ave, Visalia, CA 93291 (Tulare County)
36.3313, -119.3560
· (559) 738-1641
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1989 Purchased 2014
MP

Lee K Whaley

Age 49 Male
·
25543 Pheasant Run, Seaford, DE 19973 (Sussex County)
38.6406, -75.5489
· (302) 536-1436
Marital: Married TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2005
MP

Lee W Whaley

Age 32
·
6635 W Bancroft St, Toledo, OH 43615 (Lucas County)
41.6604, -83.7012
Marital: Single TZ: Eastern
Multi-Family
MP

Lee R Whaley

Age 60 Male
·
41028 Knoll Dr, Palmdale, CA 93551 (Los Angeles County)
34.6274, -118.2230
· (661) 722-7799
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Lee J Whaley

Age 34 Male
·
1543 Woodhaven Dr, Sevierville, TN 37862 (Sevier County)
35.8457, -83.5117
· (865) 429-2831
Marital: Married TZ: Eastern
Homeowner Single Family Built 1974 Purchased 1991
MP

Lee S Whaley

Age 58 Male
·
15750 Spectrum Dr, Addison, TX 75001 (Dallas County)
32.9635, -96.8239
TZ: Central
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 26 demographic profiles associated with Lee Whaley. 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 Whaley. These loans were issued to businesses, not individuals.

Precision Representative Network

$17,900 Paid in Full
Address:
28 Devonstone Pl
Approved

Apr 13, 2020

Forgiven

$18,070

Loan #

4283357100

Loan Size

Small

Johnson Ihemeremadu

Self-Employed Individuals

$19,785 Paid in Full
Address:
9696 Skillman St Ste 265
Dallas, TX75243-8289
Approved

Mar 15, 2021

Forgiven

$19,875

Jobs Reported

1

Loan #

2864038605

Loan Size

Small

Jupiter Professioinal Development INC

Corporation

$49,857 Paid in Full
Address:
210 Jupiter Lakes Blvd E-300
Jupiter, FL33458
Approved

Apr 28, 2020

Forgiven

$50,828

Jobs Reported

7

Loan #

8598957204

Loan Size

Small

Passionate Care Home Health Services,

Corporation

$225,500 Paid in Full
Address:
9696 Skillman St Ste 385
Dallas, TX75243
Approved

May 1, 2020

Forgiven

$224,157

Jobs Reported

100

Loan #

2627437705

Loan Size

Medium

The Brain Spa LLC

Corporation

$45,000 Paid in Full
Address:
210 Jupiter Lakes blvd ste 3102
Jupiter, FL33458
Approved

May 1, 2020

Forgiven

$42,261

Jobs Reported

3

Loan #

3465837708

Loan Size

Small

Daniel J. Caruso M.d. P.a.

Subchapter S Corporation

$140,700 Paid in Full
Address:
210 Jupiter Lakes Blvd Suite 104
Jupiter, FL33458
Approved

Apr 28, 2020

Forgiven

$142,072

Jobs Reported

11

Loan #

9636047209

Loan Size

Small

Ammar Almakkee

Self-Employed Individuals

$20,833 Paid in Full
Address:
210 Jupiter Lakes Blvd Ste 201
Jupiter, FL33458-7188
Approved

Jan 23, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

4450378307

Loan Size

Small

Essam Attia M D PA

Corporation

$28,070 Paid in Full
Address:
210 Jupiter Lakes Blvd Ste 201
Jupiter, FL33458
Approved

May 2, 2020

Forgiven

$28,331

Jobs Reported

2

Loan #

9539437304

Loan Size

Small

Essam Attia M D PA

Corporation

$28,070 Paid in Full
Address:
210 Jupiter Lakes Blvd Ste 201
Jupiter, FL33458-7188
Approved

Feb 6, 2021

Forgiven

$28,284

Jobs Reported

2

Loan #

4366178401

Loan Size

Small

Cora Brown

Sole Proprietorship

$20,833 Exemption 4
Address:
3100 Coppergate Dr Apt 6
Lafayette, IN47909-0900
Approved

May 29, 2021

Jobs Reported

1

Loan #

9721099003

Loan Size

Small

Acute Care Specialists Of The Palm Beach

Corporation

$34,080 Paid in Full
Address:
210 Jupiter Lakes Blvd 4105
Jupiter, FL33458
Approved

May 8, 2020

Forgiven

$34,522

Jobs Reported

3

Loan #

3856157408

Loan Size

Small

Renamed LLC

Self-Employed Individuals

$20,833 Paid in Full
Address:
210 Jupiter Lakes Blvd BLDG 3000 STE 201
Jupiter, FL33458-7103
Approved

Jun 16, 2020

Forgiven

$20,949

Jobs Reported

1

Loan #

6629507900

Loan Size

Small

Johnson Ihemeremadu

Self-Employed Individuals

$20,832 Paid in Full
Address:
9696 Skillman St Ste 265
Dallas, TX75243-8289
Approved

Apr 17, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

5250258807

Loan Size

Small

Jog P.a.

Corporation

$48,973 Paid in Full
Address:
210 Jupiter Lakes Blvd Ste 4101
Jupiter, FL33458-7190
Approved

Jan 20, 2021

Forgiven

$49,227

Jobs Reported

3

Loan #

2244638302

Loan Size

Small

Audioplug & Co LLC

Limited Liability Company(LLC

$18,775 Paid in Full
Address:
9696 Skillman St Ste 205
Dallas, TX75243-8254
Approved

May 20, 2021

Forgiven

$18,854

Jobs Reported

1

Loan #

4277789009

Loan Size

Small

Israel Wacks Md PA

Subchapter S Corporation

$30,845 Paid in Full
Address:
210 Jupiter Lakes Blvd 5201
Jupiter, FL33458-7103
Approved

Apr 8, 2020

Forgiven

$30,997

Jobs Reported

3

Loan #

8231687003

Loan Size

Small

Naveen Reddy PLLC

Limited Liability Company(LLC

$38,590 Paid in Full
Address:
210 Jupiter Lakes Blvd Ste 106
Jupiter, FL33458-7187
Approved

Mar 20, 2021

Forgiven

$38,844

Jobs Reported

3

Loan #

4806048609

Loan Size

Small

Sensory Therapeutics INC.

Corporation

$7,106 Paid in Full
Address:
210 Jupiter Lakes Blvd STE 4201
Jupiter, FL33458-7191
Approved

Apr 14, 2020

Forgiven

$7,152

Jobs Reported

2

Loan #

5889237109

Loan Size

Small

Steven L Schnell Md

Self-Employed Individuals

$31,170 Paid in Full
Address:
210 Jupiter Lakes Blvd Suite 3104
Jupiter, FL33458-7103
Approved

Aug 6, 2020

Forgiven

$31,260

Jobs Reported

4

Loan #

4499858201

Loan Size

Small

Whaley'S Auto Repair & Towing INC

Corporation

$200,000 Paid in Full
Address:
Whaley Rd
Covington, TN38019-7255
Approved

May 12, 2020

Forgiven

$202,438

Jobs Reported

14

Loan #

5496287406

Loan Size

Medium

Jog PA

Corporation

$53,180 Paid in Full
Address:
210 Jupiter Lakes Blvd # 4101
Jupiter, FL33458
Approved

Apr 27, 2020

Forgiven

$53,697

Jobs Reported

4

Loan #

5548087201

Loan Size

Small

Passionate Care Home Health Services INC.

Corporation

$98,800 Paid in Full
Address:
9696 Skillman St Ste 385
Dallas, TX75243-8336
Approved

Mar 31, 2021

Forgiven

$100,021

Jobs Reported

146

Loan #

3608348708

Loan Size

Small

Kenneth J Fuquay Md PA

Subchapter S Corporation

$66,757 Paid in Full
Address:
210 Jupiter Lakes Blvd #3-103
Jupiter, FL33458-7103
Approved

Apr 11, 2020

Forgiven

$67,608

Jobs Reported

6

Loan #

2866527106

Loan Size

Small

Adio Health LLC

Limited Liability Company(LLC

$12,249 Paid in Full
Address:
210 Jupiter Lakes Blvd Ste 5205
Jupiter, FL33458-7192
Approved

Apr 30, 2020

Forgiven

$12,343

Jobs Reported

1

Loan #

7672307300

Loan Size

Small

Jupiter Hospitalists INC

Corporation

$99,600 Paid in Full
Address:
210 Jupiter Lakes Blvd
Jupiter, FL33458-7103
Approved

Apr 12, 2020

Forgiven

$101,008

Jobs Reported

6

Loan #

3867847104

Loan Size

Small

Synergy Therapeutics INC

Corporation

$125,525 Paid in Full
Address:
210 Jupiter Lakes Blvd Ste 5101
Jupiter, FL33458-7192
Approved

Mar 4, 2021

Forgiven

$126,144

Jobs Reported

12

Loan #

6785218502

Loan Size

Small

Hour Family Tx

Limited Liability Company(LLC

$112,500 Exemption 4
Address:
9696 Skillman St Ste 220
Dallas, TX75243-8316
Approved

Feb 14, 2021

Jobs Reported

35

Loan #

8861388400

Loan Size

Small

Keefe Hand Therapy INC

Corporation

$28,197 Paid in Full
Address:
210 Jupiter Lakes Blvd Ste 4201
Jupiter, FL33458-7190
Approved

Jan 20, 2021

Forgiven

$28,428

Jobs Reported

1

Loan #

2382918301

Loan Size

Small

Synergy Therapeutics INC

Corporation

$135,600 Paid in Full
Address:
210 Jupiter Lakes Blvd Ste 5101
Jupiter, FL33458-7192
Approved

May 1, 2020

Forgiven

$126,588

Jobs Reported

11

Loan #

6331597706

Loan Size

Small

Jetmir Ahmeti

Sole Proprietorship

$12,025 Paid in Full
Address:
9696 Skillman St Ste 250
Dallas, TX75243-8254
Approved

Apr 17, 2021

Forgiven

$12,094

Jobs Reported

1

Loan #

5412098800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Lee Whaley. 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 Whaley on the map

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Lee Whaley in OH: Background Summary

Location
333 Willow Pl Pickerington, OH 43147-1056
Other Locations
Palmdale, CA ยท Marietta, GA ยท Santa Rosa, CA and 17 more
Profiles Found
30 people with this name
Phone Numbers
(614) 833-6841 and 20 others on file
Email
katelynnabe@hotmail.com and 6 others on file
Possible Relatives
Kenneth A Whaley, Jonathan P Whaley, Katelyn Marissa Whaley, Leonard D Whaley, Mary Ann Trouten and 51 more
Career
Officer Public Information, President at Eagle's Nest Homes Inc, Hair Fashions
Voter Registration
Registered Independent
Properties
1property owned
Vehicles
4 linked โ€” 2012 Infiniti Fx50, 2006 Chrysler 300 and 2 more
Contributions
$806 total โ€” Wicomico County Democratic Central Committee, Wicomico County Democratic Central Committee
Licenses
1 professional license (Homeowner's Permit)
PPP Loans
$1792K for Precision Representative Network, Johnson Ihemeremadu

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 Whaley. Because public records are indexed by name rather than by a unique identifier, the 156 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Whaley

Search Complexity: High

156 public records across 24states, belonging to approximately 30 different individuals. With 30 distinct profiles across 24 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 24 states. Highest concentration: California (6%), followed by Tennessee and Texas. Spans the South and West regions.

CA10recordsTN8recordsTX8recordsMD7recordsAR7recordsOH7records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (27%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (33) and PPP Loan Records (30).

35
Contact & Address Records
33
Business & Corporate Filings
30
PPP Loan Records
14
Political Contribution Records
8
Voter Registration Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (92%).

Senior (65+)11peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Lee Whaley

Is Lee Whaley a registered voter?
Yes, voter registration records show Lee Whaley is registered. We found 8 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lee Whaley own property?
County assessor records show 2 properties associated with Lee Whaley . 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 Whaley?
Records show 4 vehicle registrations associated with Lee Whaley, including a 2012 INFINITI FX50. Registered makes include Infiniti, Chrysler, Toyota, Ford. 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 Whaley?
We found 33 business affiliations for Lee Whaley (Officer Public Information). Other companies include Hair Fashions, SENATOR Paul S Sarbanes. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lee Whaley made political donations?
FEC disclosure records show 14 reported political contributions from Lee Whaley, totaling $806. Recipients include Wicomico County Democratic Central Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lee Whaley?
Our database contains 156 total records for Lee Whaley spanning 24 states. This includes 30 distinct contact records, 21 with phone numbers, 9 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 Whaley?
The 156 records displayed for Lee Whaley 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 Whaley 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.