Petite S Lee from Diamond Bar, CA

Age 81
๐Ÿ“ 3332 Falcon Ridge Rd, Diamond Bar, CA 91765
๐Ÿ“ž (909) 861-3345, (909) 263-7027

Petite Lee from Diamond Bar, CA

Age 85 b. Dec 1940 Los Angeles Co.
๐Ÿ“ 3332 Falcon Ridge Rd

Petite Lee from Aubrey, TX

Age 65 b. 1961 Female
๐Ÿ“ 1901 Trace Dr
๐Ÿ“ž (512) 466-0911

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Petite Lee across 2 states. The most recent address on file is in Diamond Bar, California. Of these records, 2 include phone numbers. The listed age is 81. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Hyundai Elantra
ยท Registered to: Petite Lee
ยท VIN: 5NPDH4AE1DH193702
·
2509 Eastwood Ln, Round Rock, TX, 78664
·
(512) 466-0911

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Petite Lee. Registered makes include Hyundai. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Petite Lee

Accounting ยท The Colony, Texas

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Petite Lee. Records are compiled from state business registries, SEC filings, and professional networking databases.

$20 Apr 12, 2015
2016
Frisco Area Republican Women
Lee, Petite Finance @ Huawei Technologies The Colony, TX
$46 Mar 11, 2015
2016
Frisco Area Republican Women
Lee, Petite Finance @ Huawei Technologies The Colony, TX
$20 Mar 19, 2015
2016
Frisco Area Republican Women
Lee, Petite Finance @ Huawei Technologies The Colony, TX
$20 Mar 19, 2015
Frisco Area Republican Women
Contributor Finance @ Huawei Technologies The Colony, TX
$20
2016
Frisco Area Republican Women
Contributor Finance @ Huawei Technologies The Colony, TX
$20 20150319
Frisco Area Republican Women
Contributor Finance @ Huawei Technologies The Colony, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Petite Lee. Total disclosed contributions amount to $146. Recipients include Frisco Area Republican Women. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Petite Lee

Age 55 Female
·
1502 Thibodeaux Dr, Round Rock, TX 78664 (Williamson County)
30.5124, -97.6703
· (512) 466-0911
TZ: Central

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

Gloria Dozier

Sole Proprietorship

$9,979 Paid in Full
Address:
6399 Morning Star Dr Apt 803
The Colony, TX75056-7327
Approved

Apr 18, 2021

Forgiven

$10,009

Jobs Reported

1

Loan #

5769448801

Loan Size

Small

Rosiris Garcia

Independent Contractors

$8,465 Paid in Full
Address:
6399 Morning Star Dr Apt 113
The Colony, TX75056-7325
Approved

Apr 22, 2021

Forgiven

$8,489

Jobs Reported

1

Loan #

8682538805

Loan Size

Small

Darron Mitchell

Sole Proprietorship

$20,833 Exemption 4
Address:
6399 Morning Star Dr Apt 1002
The Colony, TX75056-7329
Approved

May 11, 2021

Jobs Reported

1

Loan #

8166338906

Loan Size

Small

Instance Lab LLC

Limited Liability Company(LLC

$16,872 Exemption 4
Address:
6399 Morning Star Dr Apt 734
The Colony, TX75056
Approved

May 1, 2020

Forgiven

$10,287

Jobs Reported

1

Loan #

3150977710

Loan Size

Small

Preston Clark

Independent Contractors

$2,034 Paid in Full
Address:
6399 Morning Star Dr
The Colony, TX75056-7345
Approved

Mar 20, 2021

Forgiven

$2,042

Jobs Reported

1

Loan #

5823238603

Loan Size

Small

Andre Ducot

Independent Contractors

$7,147 Paid in Full
Address:
6399 Morning Star Dr 602
The Colony, TX75056-3752
Approved

May 19, 2020

Forgiven

$7,204

Jobs Reported

1

Loan #

8931217406

Loan Size

Small

Preston Clark

Independent Contractors

$2,034 Paid in Full
Address:
6399 Morning Star Dr
The Colony, TX75056-7345
Approved

Apr 15, 2021

Forgiven

$2,041

Jobs Reported

1

Loan #

4218378803

Loan Size

Small

Instance Lab LLC

Limited Liability Company(LLC

$11,220 Paid in Full
Address:
6399 Morning Star Dr Apt 734
The Colony, TX75056-7328
Approved

Feb 3, 2021

Forgiven

$11,292

Jobs Reported

1

Loan #

2194998404

Loan Size

Small

A Berry Good Baker

Sole Proprietorship

$18,500 Paid in Full
Address:
6399 Morning Star Dr Apt 913
The Colony, TX75056-3752
Approved

Jun 30, 2020

Forgiven

$18,632

Jobs Reported

6

Loan #

6989618005

Loan Size

Small

Leonidas Guillen Leon

Independent Contractors

$2,875 Paid in Full
Address:
6399 Morning Star Dr Apt 414
The Colony, TX75056-7325
Approved

Mar 13, 2021

Forgiven

$2,891

Jobs Reported

1

Loan #

2068888601

Loan Size

Small

Andre Ducot

Independent Contractors

$7,147 Paid in Full
Address:
6399 Morning Star Dr Apt 501
The Colony, TX75056-7326
Approved

Jan 23, 2021

Forgiven

$7,182

Jobs Reported

1

Loan #

5043848303

Loan Size

Small

Angela Brown

Sole Proprietorship

$4,472 Paid in Full
Address:
6399 Morning Star Dr Apt 1106
The Colony, TX75056-7329
Approved

Mar 20, 2021

Forgiven

$4,492

Jobs Reported

1

Loan #

5112638609

Loan Size

Small

Darron Mitchell

Sole Proprietorship

$20,833 Exemption 4
Address:
6399 Morning Star Dr Apt 1002
The Colony, TX75056-7329
Approved

May 23, 2021

Jobs Reported

1

Loan #

7147409006

Loan Size

Small

Rosiris Garcia

Independent Contractors

$8,465 Paid in Full
Address:
6399 Morning Star Dr Apt 113
The Colony, TX75056-3752
Approved

Mar 23, 2021

Forgiven

$8,493

Jobs Reported

1

Loan #

6852408610

Loan Size

Small

Leonidas Guillen Leon

Independent Contractors

$2,875 Paid in Full
Address:
6399 Morning Star Dr Apt 414
The Colony, TX75056-7325
Approved

Apr 9, 2021

Forgiven

$2,889

Jobs Reported

1

Loan #

9653408709

Loan Size

Small

Shawonda Smith Moss

Sole Proprietorship

$20,833 Paid in Full
Address:
6399 Morning Star Dr
The Colony, TX75056-3752
Approved

May 1, 2021

Forgiven

$20,978

Jobs Reported

1

Loan #

6261398901

Loan Size

Small

Turmonte Ragland

Independent Contractors

$6,008 Paid in Full
Address:
6399 Morning Star Dr
The Colony, TX75056-7345
Approved

Apr 15, 2021

Forgiven

$6,030

Jobs Reported

1

Loan #

3586768801

Loan Size

Small

Keeba Webb

Sole Proprietorship

$500 Paid in Full
Address:
6399 Morning Star Dr
The Colony, TX75056-7345
Approved

Apr 2, 2021

Forgiven

$502

Jobs Reported

1

Loan #

5555018708

Loan Size

Small

Joshua Perry

Sole Proprietorship

$4,165 Exemption 4
Address:
6399 Morning Star Dr
The Colony, TX75056-7345
Approved

May 12, 2021

Jobs Reported

1

Loan #

9383348910

Loan Size

Small

Turmonte Ragland

Independent Contractors

$6,008 Paid in Full
Address:
6399 Morning Star Dr
The Colony, TX75056-7345
Approved

Mar 20, 2021

Forgiven

$6,032

Jobs Reported

1

Loan #

5143028606

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Petite Lee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Petite Lee 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
2
6

Petite Lee in Diamond Bar, CA: Background Summary

Location
3332 Falcon Ridge Rd, Diamond Bar, CA 91765, Diamond Bar, CA 91765
Other Locations
Diamond Bar, CA ยท Aubrey, TX
Profiles Found
4 people with this name
Phone Numbers
(909) 861-3345 and 2 others on file
Vehicles
1 linked โ€” 2013 Hyundai Elantra
Contributions
$146.38 total โ€” Frisco Area Republican Women, Frisco Area Republican Women
PPP Loans
$181K for Gloria Dozier, Rosiris Garcia

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 Petite Lee. Because public records are indexed by name rather than by a unique identifier, the 34 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.

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 Petite Lee

Search Complexity: Moderate

34 public records across 2states, 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.

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 concentrated across 2 states. Highest concentration: Texas (18%), followed by California. Spans the South and West regions.

TX6recordsCA2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (6) and Contact & Address Records (4).

20
PPP Loan Records
6
Political Contribution Records
4
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Petite Lee

What vehicles are registered to Petite Lee?
Records show 1 vehicle registration associated with Petite Lee, including a 2013 Hyundai Elantra. 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 Petite Lee?
We found 2 business affiliations for Petite Lee. Business records are compiled from state registries, SEC filings, and professional databases.
Has Petite Lee made political donations?
FEC disclosure records show 6 reported political contributions from Petite Lee, totaling $146. Recipients include Frisco Area Republican Women. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Petite Lee?
Our database contains 34 total records for Petite Lee spanning 2 states. This includes 4 distinct contact records, 2 with phone numbers. 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 Petite Lee?
The 34 records displayed for Petite Lee 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 Petite Lee 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.