Maggie Lees

Age 39 b. 1987-04-10
๐Ÿ“ 730 Lindley Blvd, Deland Fl
๐Ÿ“ž (765) 860-5109, (565) 438-8184
โœ‰๏ธ CAPTAINMAGGIE@GMAIL.COM

Maggie Lees from Houston, TX

Female
๐Ÿ“ 13105 Briar Forest Dr #5502
๐Ÿ“ž (281) 627-6874 (VERIZON WIRELESS)

Maggie Lees from Fresno, CA

0000 Female
๐Ÿ“ 2089 N Feland Ave
๐Ÿ“ž (559) 275-4584

Maggie Lees from Indianapolis, IN

Age 39 b. Apr 1987
๐Ÿ“ 609 Front Royal Dr
๐Ÿ‘ค aka Maggie A Royal, Maggie Ann Royal, Margaret Anne Clark

Maggie Lees from Portland, OR

Multnomah Co.
๐Ÿ“ 1511 Sw Park Ave
๐Ÿ“ž (816) 765-2774

Maggie Lees from Fresno, CA

Age 33 b. 1993 Female
๐Ÿ“ 3252 W Ashlan Ave Apt 125

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Maggie Lees across 4 states. The most recent address on file is in Houston, Texas. 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.

Maggie Lees

English Teacher
BP
Billings, Montana, United States Education Management

Maggie Lees

English Teacher
BP
Montana

W E Falk Books

Maggie LeesTeacher
(832) 247-0065donnaallen909@yahoo.com
2470 S Dairy Ashford St, Houston, TX77077

W E Falk Books

Maggie LeesTeacher
(832) 247-0065donnaallen909@yahoo.com
2470 S Dairy Ashford St, Houston, TX77077
wefalkbooks.com

W E Falk Books

Maggie LeesTeacher
(832) 247-0065donnaallen909@yahoo.com
2470 S Dairy Ashford St, Houston, TX77077

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Maggie Lees. Companies include BP, W E Falk Books. Roles listed include Teacher. Records are compiled from state business registries, SEC filings, and professional networking databases.

$3 Dec 2, 2019
2020 DEM
Warren, Elizabeth
Lees, Maggie Not Employed Williamsburg, VA
$3 Dec 2, 2019
DEM
Warren, Elizabeth
Contributor Not Employed Williamsburg, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Maggie Lees. Total disclosed contributions amount to $6. Recipients include Warren, Elizabeth. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maggie Lees

Female
·
PO Box 212, Giltner, NE 68841 (Hamilton County)
40.7752, -98.1578
TZ: Central
Single Family
MP

Maggie A Lees

Age 56 Female
·
4454 W 250 S, Peru, IN 46970 (Miami County)
40.7289, -86.1552
· (765) 473-7240
Marital: Married TZ: Eastern
Occ: Healthcare Edu: High School
Homeowner Single Family Built 1984
MP

Maggie J Lees

Female
·
2089 N Feland Ave, Fresno, CA 93722 (Fresno County)
36.7653, -119.8490
· (559) 275-3097
Marital: Inferred Married TZ: Pacific
Single Family

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

Richard Alhassan

Self-Employed Individuals

$1,867 Paid in Full
Address:
2470 S Dairy Ashford Rd
Houston, TX77077-5716
Approved

Apr 6, 2021

Forgiven

$1,882

Jobs Reported

1

Loan #

7882528704

Loan Size

Small

Richard Alhassan

Self-Employed Individuals

$1,867 Paid in Full
Address:
2470 S Dairy Ashford Rd
Houston, TX77077-5716
Approved

Apr 28, 2021

Forgiven

$1,884

Jobs Reported

1

Loan #

3570838902

Loan Size

Small

Shantamekia Lee

Independent Contractors

$7,195 Paid in Full
Address:
801 Country Place Dr Apt 169
Houston, TX77079-5515
Approved

May 14, 2021

Forgiven

$7,227

Jobs Reported

1

Loan #

2120249003

Loan Size

Small

Joesph Harris

Sole Proprietorship

$20,392 Exemption 4
Address:
2470 S Dairy Ashford Rd # 131
Houston, TX77077-5716
Approved

May 20, 2021

Jobs Reported

1

Loan #

4564169003

Loan Size

Small

Fitwi Asefaw

Independent Contractors

$20,833 Paid in Full
Address:
801 Country Place Dr Apt 60
Houston, TX77079-5505
Approved

Apr 24, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

9941118808

Loan Size

Small

Xavier Debose

Sole Proprietorship

$20,790 Paid in Full
Address:
2470 S Dairy Ashford Rd
Houston, TX77077-5716
Approved

May 12, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

9484758903

Loan Size

Small

Ricardo M Almaguer Paz

Independent Contractors

$9,016 Paid in Full
Address:
801 Country Place Dr Apt 19
Houston, TX77079-5511
Approved

Apr 23, 2021

Forgiven

$9,062

Jobs Reported

1

Loan #

9258718806

Loan Size

Small

Gail Hawkins Moore

Sole Proprietorship

$17,937 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Feb 9, 2021

Forgiven

$18,030

Jobs Reported

1

Loan #

5615058407

Loan Size

Small

Miracle Johnson

Self-Employed Individuals

$5,682 Paid in Full
Address:
2470 S Dairy Ashford Rd
Houston, TX77077-5716
Approved

May 22, 2021

Forgiven

$5,694

Jobs Reported

1

Loan #

6216069000

Loan Size

Small

Voke Esi

Independent Contractors

$20,833 Paid in Full
Address:
801 Country Place Dr Apt 299
Houston, TX77079-8512
Approved

May 27, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

8272679010

Loan Size

Small

Oluwaseun Sanni

Independent Contractors

$20,832 Paid in Full
Address:
13105 Briar Forest Dr Apt 5702
Houston, TX77077-2048
Approved

Mar 15, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

2816648606

Loan Size

Small

Daryl Washington

Sole Proprietorship

$10,207 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Apr 11, 2021

Forgiven

$10,270

Jobs Reported

1

Loan #

1892458801

Loan Size

Small

Abdallah Alsaiidi

Sole Proprietorship

$3,385 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Apr 12, 2021

Forgiven

$3,411

Jobs Reported

1

Loan #

2424328801

Loan Size

Small

Ricardo M Almaguer Paz

Independent Contractors

$9,016 Paid in Full
Address:
801 Country Place Dr Apt 19
Houston, TX77079-5511
Approved

May 20, 2021

Forgiven

$9,041

Jobs Reported

1

Loan #

4031939006

Loan Size

Small

Miracle Johnson

Self-Employed Individuals

$3,452 Paid in Full
Address:
2470 S Dairy Ashford Rd # 150
Houston, TX77077-5716
Approved

Feb 16, 2021

Forgiven

$3,471

Jobs Reported

1

Loan #

9151618408

Loan Size

Small

Rudolph Gibson

Sole Proprietorship

$6,683 Exemption 4
Address:
801 Country Place Dr Apt 97
Houston, TX77079-5513
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1360008707

Loan Size

Small

Javonna George

Sole Proprietorship

$20,385 Paid in Full
Address:
801 Country Place Dr Apt 294
Houston, TX77079-8512
Approved

May 12, 2021

Forgiven

$20,531

Jobs Reported

1

Loan #

8975898910

Loan Size

Small

Divine360wellness LLC

Sole Proprietorship

$1,500 Paid in Full
Address:
2470 S Dairy Ashford Rd 139
Houston, TX77077
Approved

May 7, 2020

Forgiven

$1,520

Jobs Reported

1

Loan #

3247537409

Loan Size

Small

Braxton Moore

Sole Proprietorship

$19,031 Paid in Full
Address:
801 Country Place Dr Apt 244
Houston, TX77079-5517
Approved

Apr 16, 2021

Forgiven

$19,156

Jobs Reported

1

Loan #

4273118809

Loan Size

Small

Mehdi Khandan

Sole Proprietorship

$6,432 Paid in Full
Address:
801 Country Place Dr Apt 158
Houston, TX77079-5515
Approved

Mar 27, 2021

Forgiven

$6,468

Jobs Reported

1

Loan #

1851858709

Loan Size

Small

Earl Heard

Sole Proprietorship

$16,665 Paid in Full
Address:
13105 Briar Forest Dr Apt 5422
Houston, TX77077-2018
Approved

May 12, 2021

Forgiven

$16,741

Jobs Reported

1

Loan #

9442598905

Loan Size

Small

Jazmin Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
801 Country Place Dr Apt 52
Houston, TX77079-5512
Approved

May 13, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1194579006

Loan Size

Small

Denzel King

Sole Proprietorship

$20,832 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Apr 22, 2021

Forgiven

$20,983

Jobs Reported

1

Loan #

8832958809

Loan Size

Small

Abdulmoumen Alothman

Sole Proprietorship

$2,879 Paid in Full
Address:
801 Country Place Dr Apt 178
Houston, TX77079-8509
Approved

Mar 17, 2021

Forgiven

$2,890

Jobs Reported

1

Loan #

3437408609

Loan Size

Small

Alexandria Moore

Sole Proprietorship

$18,125 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Feb 16, 2021

Forgiven

$18,223

Jobs Reported

1

Loan #

9337598402

Loan Size

Small

Frederick Morgan

Self-Employed Individuals

$17,968 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Feb 13, 2021

Forgiven

$18,200

Jobs Reported

1

Loan #

8694228400

Loan Size

Small

Shahedeh Hassas Vaghe

Independent Contractors

$4,135 Paid in Full
Address:
801 Country Place Dr Apt 158
Houston, TX77079-5515
Approved

Apr 2, 2021

Forgiven

$4,158

Jobs Reported

1

Loan #

5185698704

Loan Size

Small

Marcus Terry

Sole Proprietorship

$15,650 Paid in Full
Address:
801 Country Place Dr Apt 248
Houston, TX77079-5517
Approved

Apr 22, 2021

Forgiven

$15,769

Jobs Reported

1

Loan #

7758558803

Loan Size

Small

Taylor Thomas

Sole Proprietorship

$20,415 Exemption 4
Address:
801 Country Place Dr Apt 71
Houston, TX77079-5513
Approved

May 26, 2021

Jobs Reported

1

Loan #

7835149004

Loan Size

Small

Zeresenai Weldeghergish

Single Member LLC

$20,833 Paid in Full
Address:
801 Country Place Dr Apt 60
Houston, TX77079-5512
Approved

Apr 28, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

3355538903

Loan Size

Small

Felicia Miner

Sole Proprietorship

$5,637 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Mar 13, 2021

Forgiven

$2,630

Jobs Reported

1

Loan #

1249348608

Loan Size

Small

Wanda Jacko

Sole Proprietorship

$10,184 Paid in Full
Address:
801 Country Place Dr Apt 280
Houston, TX77079-5518
Approved

Mar 31, 2021

Forgiven

$10,216

Jobs Reported

1

Loan #

3753748706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Maggie Lees. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maggie Lees on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
2
1
1
5
1

Maggie Lees in Deland, FL: Background Summary

Location
730 Lindley Blvd, Deland Fl, Deland, FL
Other Locations
Houston, TX ยท Fresno, CA ยท Indianapolis, IN and 1 more
Profiles Found
6 people with this name
Phone Numbers
(765) 860-5109 and 4 others on file
Email
captainmaggie@gmail.com
Career
Teacher at BP, W E Falk Books
Contributions
$6 total โ€” Warren, Elizabeth
PPP Loans
$401K for Richard Alhassan, Richard Alhassan

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 Maggie Lees. Because public records are indexed by name rather than by a unique identifier, the 52 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.

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.

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 Maggie Lees

Search Complexity: Moderate

52 public records across 6states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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: Texas (10%), followed by California and Indiana. Spans the South and West regions.

TX5recordsCA3recordsIN2recordsVA1recordNE1recordOR1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (9) and Contact & Address Records (6).

32
PPP Loan Records
9
Business & Corporate Filings
6
Contact & Address Records
2
Political Contribution Records

Frequently Asked Questions About Maggie Lees

What businesses are associated with Maggie Lees?
We found 9 business affiliations for Maggie Lees, including bp. Other companies include W E Falk Books. Business records are compiled from state registries, SEC filings, and professional databases.
Has Maggie Lees made political donations?
FEC disclosure records show 2 reported political contributions from Maggie Lees, totaling $6. Recipients include Warren, Elizabeth. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maggie Lees?
Our database contains 52 total records for Maggie Lees spanning 6 states. This includes 6 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 Maggie Lees?
The 52 records displayed for Maggie Lees 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 Maggie Lees 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.