Thania I Lee from Cupertino, CA

Age 42 b. 11/7/1983
๐Ÿ“ 19500 Pruneridge Ave, Apt 9301, #cupertino, CA 95014-6747
โœ‰๏ธ ssmpson@hotmail.com, babecrunc8@angelfire.com, babecrunc@aol.com, ssmpson@juno.com, ncball08@aol.com, babecrunc8@aol.com, ssmpson888@juno.com, ssmpson888@ameritech.net, ssmpson888@hotmail.com, babecrunc8@lycos.com
๐Ÿ• 13 previous addresses

Thania Lee from Chino Hills, CA

San Bernardino Co.
๐Ÿ“ 3107 Greenacre Rd
๐Ÿ“ž (520) 539-9276, (909) 597-7248

Thania Lee from Chicago, IL

Age 42
๐Ÿ“ 5000 Fitch, Chicago, IL 60636

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Thania Lee across 2 states. The most recent address on file is in Chino Hills, California. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Thania Lee

Gerente Regional Centroam?? Rica
Rercarga M??vil
Guatemala Telecommunications

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Thania Lee. Companies include Rercarga M??vil. Records are compiled from state business registries, SEC filings, and professional networking databases.

Thania Lee

Harding Academy - Searcy, AR, AR
1993

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

MP

Thania Lee

Age 33
·
3107 Greenacre Rd, Chino Hills, CA 91709 (San Bernardino County)
34.0073, -117.7370
Marital: Married TZ: Pacific
Homeowner Single Family

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

Chintz Team, INC.

Subchapter S Corporation

$14,150 Paid in Full
Address:
19500 Pruneridge Ave Apt 2308
Cupertino, CA95014
Approved

May 1, 2020

Forgiven

$14,254

Jobs Reported

1

Loan #

1594357703

Loan Size

Small

Mohamad Farahani

Sole Proprietorship

$11,211 Paid in Full
Address:
19500 Pruneridge Ave Apt 9112
Cupertino, CA95014-0612
Approved

Apr 24, 2021

Forgiven

$11,293

Jobs Reported

1

Loan #

9848378800

Loan Size

Small

Hxp International LTD LLC

Limited Liability Company(LLC

$6,040 Paid in Full
Address:
19500 Pruneridge Ave Apt 7212
Cupertino, CA95014-0612
Approved

Mar 4, 2021

Forgiven

$6,084

Jobs Reported

2

Loan #

6601218509

Loan Size

Small

Dabkick INC.

Corporation

$104,167 Paid in Full
Address:
19500 Pruneridge Ave Apt 10108
Cupertino, CA95014-6752
Approved

Jan 28, 2021

Jobs Reported

5

Loan #

7302828302

Loan Size

Small

Temesgen Zerezgi-Budho

Sole Proprietorship

$11,852 Paid in Full
Address:
19500 Pruneridge Ave Apt 6206
Cupertino, CA95014-6784
Approved

May 21, 2021

Forgiven

$11,876

Jobs Reported

1

Loan #

5000329002

Loan Size

Small

Temesgen Zerezgi-Budho

Sole Proprietorship

$11,852 Paid in Full
Address:
19500 Pruneridge Ave Apt 6206
Cupertino, CA95014-6784
Approved

Apr 18, 2021

Forgiven

$11,893

Jobs Reported

1

Loan #

5547048804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Thania 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 Thania Lee on the map

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Thania Lee in CA: Background Summary

Location
19500 Pruneridge Ave, APT 9301 Cupertino, CA 95014-6747
Other Locations
Chino Hills, CA
Profiles Found
3 people with this name
Age
42 years old (born 11/07/1983)
Phone Numbers
(510) 908-4621 and 3 others on file
Email
ssmpson@hotmail.com and 9 others on file
Possible Relatives
Christine C Choi, Gina Gloria Lee, Hong T Lee, Thomas Lee, Angela Y Kim and 36 more
Career
Rercarga M??vil
PPP Loans
$159K for Chintz Team, INC., Mohamad Farahani

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 Thania Lee. Because public records are indexed by name rather than by a unique identifier, the 15 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 Thania Lee

Search Complexity: Moderate

15 public records across 3states, belonging to approximately 3 different individuals. There are 3 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: California (27%), followed by Illinois and Arkansas. Spans the West and Midwest regions.

CA4recordsIL3recordsAR1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Business & Corporate Filings (1).

6
Contact & Address Records
6
PPP Loan Records
1
Business & Corporate Filings

Frequently Asked Questions About Thania Lee

What businesses are associated with Thania Lee?
We found 1 business affiliation for Thania Lee, including rercarga m??vil. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Thania Lee?
Our database contains 15 total records for Thania Lee spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Thania Lee?
The 15 records displayed for Thania 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 Thania 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.