Ray Lees from Hialeah, FL

0
๐Ÿ“ 15533 Miami Lakeway, Hialeah, FL 33014
๐Ÿ“ž (330) 562-6479, (305) 593-0394, (305) 826-7615
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Caroline Anne Lees,Raymond Lees

Ray Lees from Nashville, TN

Age 100
๐Ÿ“ 3006 Knobview Dr, Nashville, TN 37214
๐Ÿ“ž (615) 883-7956
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Winifred E Lees,Tobie Ray Lees

Ray Lees from Santa Clarita, CA

Age 85
๐Ÿ“ 26105 Mcbean Pkwy, Santa Clarita, CA 91355
๐Ÿ“ž (661) 254-8781

Ray Lees from Aurora, OH

Age 87 b. Sep 1938 Portage Co.
๐Ÿ“ 240 15 Laurel Cir
๐Ÿ“ž (330) 562-6479

Ray Lees from Hialeah, FL

Male
๐Ÿ“ 15533 Miami Lakeway N
๐Ÿ“ž (305) 562-6479 (AT&T MOBILITY)

Ray Lees from Valencia, CA

Age 90 b. 1936 Male
๐Ÿ“ 26105 Mcbean Pkwy Unit 69
๐Ÿ“ž (661) 254-8781

Ray Lees from Norman, OK

Age 71 b. Aug 1954 Cleveland Co.
๐Ÿ“ 2629 Cypress Ave

Ray Lees from Columbus, OH

Franklin Co.
๐Ÿ“ 835 Maple Hill Blvd
๐Ÿ“ž (614) 468-0305

Ray Lees from Des Moines, IA

Polk Co.
๐Ÿ“ 3904 5th Ave
๐Ÿ“ž (547) 807-7470

Ray Lees from Quakertown, PA

Bucks Co.
๐Ÿ“ 2 Tierney Ct
๐Ÿ“ž (215) 536-3172

Ray Lees from Aurora, OH

Portage Co.
๐Ÿ“ 171 Belcourt Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Ray Lees across 7 states. The most recent address on file is in Santa Clarita, California. Of these records, 9 include phone numbers. Ages range from 85 to 100, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ray W Lees

Unaffiliated
14 Oak Dr, Jackson, 08527
DOB: 12/25/1934
County: Ocean

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Ray Lees. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Honda Cr-V
ยท Registered to: Ray Lees
ยท VIN: 5J6RM4H72CL036855
·
116 Bobtail Dr, Phoenixville, PA, 19460-2105
·
(610) 935-5565
2007 MITSUBISHI ENDEAVOR
ยท Registered to: Ray Lees
ยท VIN: 4A4MN31S27E075485
·
116 Bobtail Dr, Phoenixville, PA, 19460-2105

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Ray Lees. Registered makes include Honda, Mitsubishi. 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.

Nationwide Mutual Insurance Company

Information Technology Risk Director
leesr@nationwide.com
Columbus,

Malcolm Pirnie Inc

Manager
(215) 665-9500webmaster@pirnie.com
Philadelphia, PA
Engineering, Management, Accounting, Research and Related Industries (Services)

Peoria Area Community Foundation

Ray LeesDirector
Peoria, IL

Ray Lees

Spiritsual Guidence Counselar
Valencia, California, United States Food Production

Nationwide Mutual Insurance Company

Ray LeesInformation Technology Risk Manager
(570) 752-5931leesr@nationwide.com
Berwick, PA

Nationwide Corporation

Ray LeesInformation Technology Risk Manager
(614) 722-6200leesr@nationwide.com
Columbus, OH

Ray Lees

Spiritsual Guidence Counsel ยท Valencia, California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Ray Lees. Companies include Malcolm Pirnie Inc, Nationwide Mutual Insurance Company, Nationwide Corporation. Roles listed include Information Technology Risk Director and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Adams-Sanders, INC.

Addr: Okc, OK
OK
Incorporator: Ray Lees

Unknown Corporation

ID: 2112034760
Addr: 210 Park Ave Ste 2725, Oklahoma City, OK, 73102
OK
Agent: Ray Lees
Registered Agent: Ray Lees

Unknown Corporation

Addr: Okc, OK
OK
Incorporator: Ray Lees

Source: Public Records Ray Lees appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Oct 31, 2018
2018 REP
Nrsc
Lees, Ray Oklahoma City, OK
$500 Jul 8, 2004
2004 REP
Meleen, Mike
Lees, Ray Attorney @ Commercial Law Group PC Oklahoma City, OK
$1,000 Jan 15, 2010
2010
Energy For Oklahomans Pac
Lees, Ray Attorney @ Commercial Law Group Oklahoma City, OK
-$250 Oct 13, 2009
2010 REP
Leitch, David R
Lees, Ray Peoria, IL
$500 Oct 7, 2013
2014 DEM
Edwards, John Handy
Lees, Ray Attorney @ Commercial Law Group Nichols Hills, OK
$500 Feb 14, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Lees, Ray Attorney @ Porter Hedges LLP Oklahoma City, OK
$500 May 31, 2017
2018 REP
Chambers, Darin
Lees, Ray Partner In Law Firm @ Porter Hedges, LLP Oklahoma City, OK
-$250 Oct 13, 2009
REP
Leitch, David R
Contributor Peoria, IL
$500 Jul 31, 2019
Unknown Committee
Lees, Ray Oklahoma City, OK
-$250
2010 R
Leitch, David R
Contributor Peoria, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Ray Lees. Total disclosed contributions amount to $4,000. Recipients include Leitch, David R. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ray Lees

Male
·
1465 Savannah Cir, Noble, OK 73068 (Cleveland County)
35.1209, -97.3867
Marital: Married TZ: Central
Homeowner Single Family
MP

Ray Lees

Age 80 Male
·
26105 McBean Pkwy, Valencia, CA 91355 (Los Angeles County)
34.4070, -118.5550
Marital: Inferred Single TZ: Pacific
Edu: Graduate School
Homeowner Multi-Family Built 1986 Purchased 1997
MP

Ray Lees

Male
·
1474 Millennial Ln, Lawrenceville, GA 30045 (Gwinnett County)
33.9129, -83.9604
· (678) 429-5358
Marital: Married TZ: Eastern
Homeowner Single Family Built 1992 Purchased 2001

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

Eric Scovill

Sole Proprietorship

$24,470 Paid in Full
Address:
401 SW Water St Ste 303
Peoria, IL61602-1589
Approved

Mar 24, 2021

Forgiven

$24,575

Jobs Reported

2

Loan #

8229788605

Loan Size

Small

Frank N. Tobolsky

Sole Proprietorship

$20,288 Paid in Full
Address:
1700 Market St Ste 1005
Philadelphia, PA19103-3920
Approved

Jan 16, 2021

Forgiven

$20,409

Jobs Reported

1

Loan #

1255748301

Loan Size

Small

Nelson Maldonado

Independent Contractors

$7,195 Paid in Full
Address:
15533 Miami Lakeway N
Miami Lakes, FL33014-5561
Approved

Apr 4, 2021

Forgiven

$7,218

Jobs Reported

1

Loan #

6698228703

Loan Size

Small

Korey Russell

Independent Contractors

$2,916 Exemption 4
Address:
1700 Market St Ste 1005
Philadelphia, PA19103-3920
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1681798700

Loan Size

Small

S.g. Preston Company

Corporation

$156,250 Exemption 4
Address:
1700 Market St Ste 1005
Philadelphia, PA19103-3695
Approved

Feb 11, 2021

Jobs Reported

6

Loan #

7395538405

Loan Size

Medium

Collin Reatherford

Sole Proprietorship

$7,300 Paid in Full
Address:
401 SW Water St Ste 303
Peoria, IL61602-1589
Approved

Mar 31, 2021

Forgiven

$7,331

Jobs Reported

1

Loan #

3864118708

Loan Size

Small

Stephanie Henriquez

Sole Proprietorship

$19,932 Paid in Full
Address:
1700 Market St Ste 1006
Philadelphia, PA19103-3913
Approved

Apr 1, 2021

Forgiven

$20,026

Jobs Reported

1

Loan #

4578078702

Loan Size

Small

Bush Group INC.

Corporation

$41,600 Paid in Full
Address:
1700 Market St Ste 1005
Philadelphia, PA19103-3920
Approved

Feb 19, 2021

Forgiven

$41,877

Jobs Reported

2

Loan #

1686658507

Loan Size

Small

Ibm Construction Management LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1700 Market St Ste 1005
Philadelphia, PA19103-3920
Approved

Apr 7, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

8382858707

Loan Size

Small

Andrea Wiegand Financial Services LLC

Limited Liability Company(LLC

$27,000 Paid in Full
Address:
401 SW Water St Ste 303
Peoria, IL61602-1589
Approved

Mar 25, 2021

Forgiven

$27,128

Jobs Reported

2

Loan #

9315568610

Loan Size

Small

Marketri LLC

Limited Liability Company(LLC

$117,725 Paid in Full
Address:
1700 Market St Ste 1005
Philadelphia, PA19103-3920
Approved

Feb 8, 2021

Forgiven

$118,309

Jobs Reported

7

Loan #

5296678407

Loan Size

Small

Kay Nell Enterprises, LLC

Limited Liability Company(LLC

$9,220 Paid in Full
Address:
1474 Millennial Ln
Lawrenceville, GA30045
Approved

May 1, 2020

Forgiven

$9,259

Jobs Reported

1

Loan #

9004657304

Loan Size

Small

Vogue Painting, INC.

Subchapter S Corporation

$240,400 Paid in Full
Address:
401 SW WATER ST Ste 501B
Peoria, IL61602-1525
Approved

Apr 10, 2020

Forgiven

$243,058

Jobs Reported

10

Loan #

2253347108

Loan Size

Medium

Moore Staffing Agency LLC

Limited Liability Company(LLC

$90,205 Paid in Full
Address:
1700 Market St Ste 1105
Philadelphia, PA19103-3913
Approved

Mar 3, 2021

Forgiven

$90,829

Jobs Reported

5

Loan #

6505158504

Loan Size

Small

The Jpi Group LLC

Limited Liability Company(LLC

$515,232 Paid in Full
Address:
1700 Market St Ste 1005
Philadelphia, PA19103-3920
Approved

Jan 22, 2021

Forgiven

$521,965

Jobs Reported

44

Loan #

4115638305

Loan Size

Medium

Kirkland Financial Group Intl

Limited Liability Company(LLC

$112,500 Paid in Full
Address:
1700 Market St Ste 1005
Philadelphia, PA19103-3920
Approved

Apr 13, 2021

Forgiven

$113,097

Jobs Reported

15

Loan #

2608358804

Loan Size

Small

Lemoine Shannon Wealth Management, LLC

Limited Liability Company(LLC

$63,100 Paid in Full
Address:
401 SW WATER ST Ste 303
Peoria, IL61602-1525
Approved

Apr 5, 2020

Forgiven

$63,545

Jobs Reported

6

Loan #

5577677004

Loan Size

Small

Devine & Partners LLC

Limited Liability Company(LLC

$132,423 Paid in Full
Address:
1700 Market St Ste 1505
Philadelphia, PA19103-3917
Approved

Jan 28, 2021

Forgiven

$133,169

Jobs Reported

9

Loan #

7745698310

Loan Size

Small

Invest 2 Improve LLC

Self-Employed Individuals

$8,333 Paid in Full
Address:
1700 Market st Ste 1005
Philadelphia, PA19103-3695
Approved

Jun 15, 2020

Forgiven

$8,503

Jobs Reported

1

Loan #

5246377907

Loan Size

Small

Collin Reatherford

Sole Proprietorship

$7,300 Paid in Full
Address:
401 SW Water St
Peoria, IL61603-1447
Approved

May 4, 2020

Forgiven

$7,350

Jobs Reported

1

Loan #

1300207405

Loan Size

Small

Crombie Links LLC

Limited Liability Company(LLC

$5,033 Paid in Full
Address:
1700 Market St Ste 1005 Suite 1005
Philadelphia, PA19103-3695
Approved

Jun 30, 2020

Forgiven

$4,048

Jobs Reported

1

Loan #

6668918000

Loan Size

Small

Eric Scovill

Sole Proprietorship

$17,665 Paid in Full
Address:
401 SW Water St #303
Peoria, IL61602-1525
Approved

Jun 30, 2020

Forgiven

$17,781

Jobs Reported

1

Loan #

6233358010

Loan Size

Small

Invest 2 Improve LLC

Sole Proprietorship

$16,667 Exemption 4
Address:
1700 Market St Ste 1005
Philadelphia, PA19103-3920
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3622798601

Loan Size

Small

Nelson Maldonado

Independent Contractors

$7,195 Paid in Full
Address:
15533 Miami Lakeway N
Miami Lakes, FL33014-5561
Approved

May 22, 2021

Forgiven

$7,214

Jobs Reported

1

Loan #

5511809006

Loan Size

Small

Michael Ellerbe

Self-Employed Individuals

$8,333 Paid in Full
Address:
1700 Market St Ste 1005
Philadelphia, PA19103-3920
Approved

Mar 6, 2021

Forgiven

$8,447

Jobs Reported

1

Loan #

7602578508

Loan Size

Small

Moyoshi Hickman

Sole Proprietorship

$19,860 Paid in Full
Address:
1700 Market St Ste 1005
Philadelphia, PA19103-3695
Approved

Mar 24, 2021

Forgiven

$19,955

Jobs Reported

1

Loan #

7625548600

Loan Size

Small

Michael Graves Jr.

Sole Proprietorship

$17,302 Paid in Full
Address:
1700 Market St Ste 1005
Philadelphia, PA19103-3920
Approved

Apr 2, 2021

Forgiven

$17,403

Jobs Reported

1

Loan #

5258708707

Loan Size

Small

Maria Cruz Sole Prop

Sole Proprietorship

$10,863 Paid in Full
Address:
15533 Miami Lakeway N Apt 105
Miami Lakes, FL33014-5561
Approved

May 6, 2020

Jobs Reported

1

Loan #

3133017408

Loan Size

Small

Crombie Links LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
1700 Market St Ste 1005
Philadelphia, PA19103-3920
Approved

Jan 26, 2021

Forgiven

$5,018

Jobs Reported

1

Loan #

6350908302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Ray 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 Ray Lees on the map

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Ray Lees in Hialeah, FL: Background Summary

Location
15533 Miami Lakeway,Hialeah, FL 33014, Hialeah, FL
Other Locations
Santa Clarita, CA ยท Aurora, OH ยท Hialeah, FL and 5 more
Profiles Found
11 people with this name
Phone Numbers
(330) 562-6479 and 6 others on file
Possible Relatives
Caroline Anne Lees, Raymond Lees, Winifred E Lees, Tobie Ray Lees
Career
Information Technology Risk Director, Director at Malcolm Pirnie Inc, Nationwide Mutual Insurance Company
Voter Registration
Registered No Party Preference
Vehicles
2 linked โ€” 2012 Honda Cr-V, 2007 Mitsubishi Endeavor
Contributions
$4,000 total
PPP Loans
$1732K for Eric Scovill, Frank N. Tobolsky

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 Ray Lees. Because public records are indexed by name rather than by a unique identifier, the 74 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

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.

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 Ray Lees

Search Complexity: High

74 public records across 9states, belonging to approximately 11 different individuals. With 11 distinct profiles across 9 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 9 states. Highest concentration: Pennsylvania (9%), followed by Oklahoma and Florida. Spans the South and Midwest regions.

PA7recordsOK6recordsFL4recordsCA4recordsOH4recordsIL3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Business & Corporate Filings (12).

29
PPP Loan Records
14
Contact & Address Records
12
Business & Corporate Filings
10
Political Contribution Records
3
Corporate Records
2
Vehicle Registration Records

Frequently Asked Questions About Ray Lees

Is Ray Lees a registered voter?
Yes, voter registration records show Ray Lees is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Ray Lees?
Records show 2 vehicle registrations associated with Ray Lees, including a 2012 Honda Cr-V. Registered makes include Honda, Mitsubishi. 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 Ray Lees?
We found 12 business affiliations for Ray Lees (Information Technology Risk Director). Other companies include Nationwide Mutual Insurance Company, Nationwide Corporation. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ray Lees made political donations?
FEC disclosure records show 10 reported political contributions from Ray Lees, totaling $4,000. Recipients include Leitch, David R. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ray Lees?
Our database contains 74 total records for Ray Lees spanning 9 states. This includes 11 distinct contact records, 9 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 Ray Lees?
The 74 records displayed for Ray 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 Ray 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.