Wally Jean Lee from Pittsburgh, PA

Age 82 b. 6/18/1943
๐Ÿ“ 130 Dilworth St, #pittsburgh, PA 15211-1830
โœ‰๏ธ l.wallyandjack@go.com, wally.lee@address.com, dyma@hotmail.com, dy9ma@ameritrade.com, dyma@webtv.com, l.wallyandjack@verizon.net, wallyandchad@earthlink.net, dy9ma@cs.com, dy9ma@yahoo.com, dy9ma@hotmail.com, jackielee@address.com, daaugust@hotmail.com, dyma@comcast.net, wally.jackandchad@verizon.net
๐Ÿ• 8 previous addresses

Wally Lee

Age 81 b. 1944-07-08
๐Ÿ“ 14045 Osage Dr, Oklahoma City Ok 73013
๐Ÿ“ž (405) 326-4324, (405) 751-8179
โœ‰๏ธ WALLY.LEE2@YAHOO.COM, wally.lee2@yahoo.com

Wally Lee

Age 42 b. 1983-09-01
๐Ÿ“ 2617 Sunflower Cir, Stockton Ca
๐Ÿ“ž (111) 111-0001, (209) 373-5806
โœ‰๏ธ SAREIS83@YAHOO.COM

Wally L Lee

๐Ÿ“ 14045 Osage, Oklahoma City Ok 73013
๐Ÿ“ž (405) 751-8179, (405) 326-4324
โœ‰๏ธ WALLY.LEE2@YAHOO.COM

Wally Lee from Boston, MA

Male
๐Ÿ“ 20 Ocean St
๐Ÿ“ž (617) 285-1144 (VERIZON WIRELESS)
โœ‰๏ธ TURNTHEPAGE@AOL.COM

Wally Lee from Lomita, CA

Age 60 b. Jun 1965 Los Angeles Co.
๐Ÿ“ 25840 Viana Ave
๐Ÿ“ž (870) 673-6194
๐Ÿ‘ค aka Wallly H Lee, Hwa Sup Lee

Wally Lee from Edmond, OK

Age 80 b. Jul 1945 Oklahoma Co.
๐Ÿ“ 14045 Osage Dr
๐Ÿ“ž (405) 751-8179

Wally Lee from Honolulu, HI

Age 75 b. May 1950 Honolulu Co.
๐Ÿ“ 3927 Koko Dr
๐Ÿ“ž (810) 387-3006

Wally Lee from Piedmont, CA

Age 75 b. May 1950 Alameda Co.
๐Ÿ“ 4239 Terrace St Apt 2
๐Ÿ“ž (239) 482-3087

Wally Lee from Seattle, WA

Age 102 b. Nov 1923 King Co.
๐Ÿ“ 721 S Lane St Apt 204
๐Ÿ“ž (206) 723-0978

Wally Lee

๐Ÿ“ 1606 Cedar Ln, Selah Wa
๐Ÿ“ž (509) 952-3516
โœ‰๏ธ WALLYWL@GMAIL.COM

Wally Lee

๐Ÿ“ Po Box 561, Waynesville Mo
๐Ÿ“ž (573) 336-4919, (573) 528-5463

Wally Lee

๐Ÿ“ 103 Vaughan Ave, Saint Robert Mo 65584
๐Ÿ“ž (573) 336-4919, (573) 528-5463

Wally Lee from Stockton, CA

0000 Male
๐Ÿ“ 2617 Sunflower Cir
๐Ÿ“ž (209) 951-8478

Wally Lee from Salt Lake City, UT

Age 63 b. Nov 1962 Salt Lake Co.
๐Ÿ“ 8407 S Fortuna Way

Wally Lee from Staten Island, NY

Age 45 b. Oct 1980 Richmond Co.
๐Ÿ“ 332 Virginia Ave

Wally Lee from Waynesville, MO

Age 78 b. Jan 1948 Pulaski Co.
๐Ÿ“ 103 Vaughn Ave

Wally Lee from Selah, WA

Age 71 b. 1955
๐Ÿ“ 1606 Cedar Ln

Wally Lee from Durham, NC

Age 55 b. Dec 1970 Durham Co.
๐Ÿ“ 3525 May Fair St 206

Wally Lee from Centerville, OH

Age 81 b. Jul 1944 Montgomery Co.
๐Ÿ“ 6350 Millbank Dr

Wally Lee from Victor, ID

Age 101 b. Mar 1925
๐Ÿ“ 411 Po Box
๐Ÿ‘ค aka Wallace Hon Lee

Wally Lee from Berkeley, CA

Age 73 b. Sep 1952 Alameda Co.
๐Ÿ“ 1436 Arch St B

Wally Lee from Eureka, CA

Age 76 b. 1950 Male
๐Ÿ“ 740 Westgate Dr
๐Ÿ“ž (707) 798-1149

Wally Lee from Pittsburgh, PA

Allegheny Co.
๐Ÿ“ 205 Dilworth St
๐Ÿ“ž (412) 381-7416

Wally Lee from Sacramento, CA

Sacramento Co.
๐Ÿ“ 1252 Sonoma Ave 1
๐Ÿ“ž (817) 613-1715

Wally Lee from Staten Island, NY

๐Ÿ“ 169 Reynolds St
๐Ÿ“ž (718) 420-0906

Wally Lee from Tulsa, OK

Tulsa Co.
๐Ÿ“ 5905 E 24th St

Wally Lee from Sacramento, CA

Sacramento Co.
๐Ÿ“ 3069 Crandall Ave

Wally Lee from Centerville, GA

Houston Co.
๐Ÿ“ Po Box 476

Wally Lee from Fresno, CA

Fresno Co.
๐Ÿ“ 8241 N Yorktown Dr

Wally Lee from Austin, TX

๐Ÿ“ 6203 Salcon Cliff Dr

Wally Lee from Yakima, WA

Yakima Co.
๐Ÿ“ 209 S 7th St

Wally Lee from Pittsburgh, PA

Allegheny Co.
๐Ÿ“ 130 Dilworth St

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 42 contact records for Wally Lee across 15 states. The most recent address on file is in Boston, Massachusetts. Of these records, 23 include phone numbers and 9 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lee Wally Yong & Hui Jun

Pulaski County

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Wally Lee in Cullen. Values shown are from county assessor records and may differ from current market prices.

Wally Y Lee

County: Pulaski

wally FITZGERALD lee

Democrat Reg: 10/05/2000
504 Ahoskie Cofield Rd, Ahoskie, NC, 27910
DOB: 1970 Gender: Male
County: Hertford

Wally Lee

Democrat
387 Foch Blvd, 9, 11501
DOB: 19801006 Gender: Male

Wally Lee

Reg: 99619804
387 Foch Blvd, 9, 11501
DOB: 19801006 Gender: Male

Wally Lee

Reg: 09/24/1973
1606 Cedar Ln, Selah, WA, 98942
DOB: 09/19/1955 Gender: Male
County: YA

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Wally Lee in North Carolina, Washington. Party affiliation is listed as DEM. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 NISSAN ROGUE
ยท Registered to: Wally Lee
ยท VIN: JN8AS5MT2CW253245
·
2617 Sunflower Cir, Stockton, CA, 95212-3017
·
(209) 951-8478
2008 Nissan Sentra
ยท Registered to: Wally Lee
ยท VIN: 3N1AB61E18L759432
·
1606 Cedar Ln, Selah, WA, 98942-9351
·
(509) 452-1347
2010 AUDI A5 CAR MID LUXURY
ยท Registered to: Wally Lee
ยท VIN: WAULFAFR7AA006412
·
169 Reynolds St, Staten Island, NY, 10305
·
(718) 420-0906
2004 Buick Rendezvous
ยท Registered to: Wally Lee
ยท VIN: 3G5DB03E14S513251
·
103 Vaughan Ave, Waynesville, MO, 65583
·
(573) 336-4919
2010 Hyundai Santa Fe
ยท Registered to: Wally Lee
ยท VIN: 5NMSH4AG8AH341250
·
103 Voughan, Saint Robert, MO, 65584-3736
·
(573) 528-5463
2012 Audi S4
ยท Registered to: Wally Lee
ยท VIN: WAUBGAFL4CA113070
·
169 Reynolds St, Staten Island, NY, 10305-2057
·
(917) 715-1953
2013 Kia Optima
ยท Registered to: Wally Lee
ยท VIN: 5XXGN4A76DG250415
·
103 Vaughan Ave, Saint Robert, MO, 65584
·
(573) 336-4919
ยท Registered to: Wally Lee
·
14 Bonaparte St, Brandon, MS, 39047

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Wally Lee. Registered makes include Nissan, Audi, Buick, Hyundai and others. 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.

Chin Chin Brentwood Ltd

President
Los Angeles,

Lees Lawn Care & Pest Control

President
(843) 357-2540
Murrells Inlet, SC
Agricultural Services (Services)

Torchs Sub Shop & Lounge

Owner
(573) 336-5330
Waynesville, MO
Eating and Drinking Establishments (Food)

Nail House

Owner
(702) 434-7350
Las Vegas, NV
Personal Services (Services)

Norfolk Auto Svc

Owner
(650) 345-7556
San Mateo, CA
Automotive Services, Parking and Repair (Automotive)

The Fritz Institute

Wally LeeOperation Director
(415) 403-0672wally.lee@fritzinstitute.org
San Francisco, CA94111

Texas Restaurant Association

Wally LeeStaff Member
(800) 395-2872WallyLee@restaurantville.com
Austin,, TX78767-1429

Trails Utah

Wally LeeDirector
Salt Lake City, UT

Wally Lee

Business Sourcing Manager
3m Health Care
Minneapolis, Minnesota, United States Logistics And Supply Chain
wlee@3m.com 16518954711.0

Wally Lee

Business Sourcing Manager
3m Health Care

California State University System

Wally LeeChief Executive
(562) 985-2512jjlee@csulb.edu
Long Beach, CA

Norfolk Auto Service

Wally LeeOwner
(650) 345-7556
San Mateo, CA

Syringa Bank

Wally LeeVice President and Business Relationship Manager
(208) 336-6865wlee@syringabank.com
Boise, ID

The Fritz Institute

Wally LeeOperation Director
(415) 538-8300wally.lee@fritzinstitute.org
San Francisco, CA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 33 business affiliations were found for Wally Lee. Companies include Lees Lawn Care & Pest Control, Torchs Sub Shop & Lounge, Nail House and 7 more. Roles listed include President and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Torrance Chemical Industries, INC.

Filed: Apr 4, 1977
Registered Agent: Wally W. Lee

Torrance Chemical Industries, INC.

Filed: Apr 4, 1977
CEO: Wally W. Lee

Wally Yong Lee

Addr: 103 Vaughn Street, St Robert, MO, 65584
MO

Wally Y Lee

Addr: 103 Vaughn St, St Robert, MO, 65584
MO

Wally Y Lee

Addr: 103 Vaughn St, St Robert, MO, 65584
MO

Wally Y Lee

Addr: 103 Vaughn St, St Robert, MO, 65584
MO

Wally Y Lee

Addr: 103 Vaughn St, St Robert, MO, 65584
MO

Wally Y Lee

Addr: 103 Vaughn St, St Robert, MO, 65584
MO

Torrance Chemical Industries, INC.

Addr: 12839 Chadron Ave, Hawthorne, CA, 90250
CA
CEO: Wally W. Lee

Source: Public Records Wally Lee appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Wally W Lee

Lapsed Certificateho...
License # 08851
Addr: Yakima, WA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Wally Lee 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.

Wally Lee

Earle High School - Earle, AR, AR
1976

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

$20 Nov 15, 2023
2024 DEM
Dscc
Lee, Wally Not Employed Edmond, OK
$100 Jul 3, 2010
2010 REP
Bentivolio, Kerry
Lee, Wally Orini
$25 Nov 1, 2020
2020 DEM
Harrison, Jaime
Lee, Wally Not Employed Salt Lake City, UT
$100 Apr 17, 2017
2018 DEM
Sanders, Bernard
Lee, Wally Not Employed Newtown, CT
$100 Oct 11, 2020
2020 DEM
Biden, Joe
Lee, Wally Not Employed Salt Lake City, UT
$25 Nov 6, 2020
2020 DEM
Ossoff, T. Jonathan
Lee, Wally Not Employed Salt Lake City, UT
$15 Dec 19, 2004
2004 DEM
Ada County Democratic Party
Lee, Wally Boise, ID
$15 Oct 19, 2004
2004 DEM
Ada County Democratic Party
Lee, Wally Boise, ID
$60 Sep 19, 2004
2004 DEM
Ada County Democratic Party
Lee, Wally Boise, ID
$10 Mar 22, 2018
2018 DEM
Sanders, Bernard
Lee, Wally Not Employed Cottonwood Heights, UT
$100 Sep 29, 2020
2020 DEM
Biden, Joe
Lee, Wally Not Employed Cottonwood Heights, UT
$75 Jun 30, 2019
2020 DEM
Sanders, Bernard
Lee, Wally Not Employed Cottonwood Heights, UT
$15 Mar 7, 2016
2016 DEM
Sanders, Bernard
Lee, Wally Not Employed Cottonwood Heights, UT
$50 Mar 3, 2016
2016 DEM
Sanders, Bernard
Lee, Wally Not Employed Cottonwood Heights, UT
$100 Oct 30, 2020
2020 DEM
Biden, Joe
Lee, Wally Not Employed Salt Lake City, UT
$50 Feb 22, 2020
2020 DEM
Sanders, Bernard
Lee, Wally Not Employed Cottonwood Heights, UT
$25 Mar 11, 2020
2020 DEM
Jordan, Paulette
Lee, Wally Banker @ Dl Evans Bank Boise, ID
$25 Oct 11, 2018
2018 DEM
Sanders, Bernard
Lee, Wally Not Employed Cottonwood Heights, UT
$50 Feb 22, 2020
2020 DEM
Sanders, Bernard
Lee, Wally Not Employed Cottonwood Heights, UT
$50 Apr 17, 2016
2016 DEM
Sanders, Bernard
Lee, Wally Not Employed Cottonwood Heights, UT
$25 Nov 23, 2020
2020
Stop Republicans
Lee, Wally Not Employed Salt Lake City, UT
$15 Nov 19, 2004
2004 DEM
Ada County Democratic Party
Lee, Wally Boise, ID
$100 Jul 3, 2010
REP
Bentivolio, Kerry
Contributor Orini
$100 Sep 29, 2020
Unknown Committee
Lee, Wally Not Employed Cottonwood Heights, UT
$100
2010 R
Bentivolio, Kerry
Contributor Orini

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 25 political contribution records found for Wally Lee. Total disclosed contributions amount to $1,350. Recipients include Bentivolio, Kerry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Wally Lee

Male
·
3220 Elam Church Rd, Warrenton, GA 30828 (Warren County)
33.4072, -82.6553
Marital: Single TZ: Eastern
Single Family
MP

Wally Lee

Male
·
6350 Millbank Dr, Dayton, OH 45459 (Montgomery County)
39.6533, -84.1444
· (937) 454-3009
TZ: Eastern
Single Family
MP

Wally Y Lee

Age 69 Male
·
103 Vaughan Ave, Saint Robert, MO 65584 (Pulaski County)
37.8147, -92.1362
· (573) 336-4919
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

Wally Lee

Age 36 Male
·
387 Foch Blvd, Mineola, NY 11501 (Nassau County)
40.7453, -73.6411
· (347) 242-3444
TZ: Eastern
Edu: High School
Homeowner Single Family Built 1950 Purchased 2014
MP

Wally Lee

Male
·
12823 Sahler Plz, Omaha, NE 68164 (Douglas County)
41.2962, -96.1150
· (402) 330-8472
TZ: Central
Homeowner Multi-Family Built 1972 Purchased 2000
MP

Wally Lee

Male
·
2617 Sunflower Cir, Stockton, CA 95212 (San Joaquin County)
38.0045, -121.2760
· (209) 951-8478
Marital: Married TZ: Pacific
Homeowner Single Family Built 2005 Purchased 2009
MP

Wally F Lee

Age 46 Male
·
504 Ahoskie Cofield Rd, Ahoskie, NC 27910 (Hertford County)
36.3325, -76.9405
· (252) 395-8231
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2000 Purchased 2001
MP

Wally W Lee

Age 61 Male
·
1606 Cedar Ln, Selah, WA 98942 (Yakima County)
46.6546, -120.5520
Marital: Married TZ: Pacific
Edu: Graduate School
Single Family
MP

Wally Y Lee

Age 60 Male
·
12707 Andy St, Cerritos, CA 90703 (Los Angeles County)
33.8619, -118.0600
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1970 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Wally 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 Wally Lee. These loans were issued to businesses, not individuals.

Cahill Physical Therapy INC

Corporation

$37,500 Paid in Full
Address:
11740 San Vicente Blvd Ste 205
Los Angeles, CA90049-6610
Approved

May 1, 2020

Forgiven

$37,782

Jobs Reported

5

Loan #

5333187700

Loan Size

Small

Samuel Winley Jr

Independent Contractors

$20,833 Paid in Full
Address:
504 Ahoskie Cofield Rd
Ahoskie, NC27910-8270
Approved

Apr 22, 2021

Forgiven

$21,013

Jobs Reported

1

Loan #

8071848805

Loan Size

Small

Kansinee Rungruengrayabkul

Independent Contractors

$2,400 Paid in Full
Address:
11740 San Vicente Blvd 114
Los Angeles, CA90049
Approved

Jul 23, 2020

Forgiven

$2,422

Jobs Reported

1

Loan #

7326728105

Loan Size

Small

Jacksonville Regional Chamber Of Commerce

501(c)6 โ€“ Non Profit Membershi

$900,000 Paid in Full
Address:
3 Independent Dr
Jacksonville, FL32202-5004
Approved

Jan 20, 2021

Forgiven

$903,279

Jobs Reported

49

Loan #

2328868309

Loan Size

Medium

Smith And Berg, INC.

Corporation

$62,600 Paid in Full
Address:
11740 San Vicente Blvd Ste 203
Los Angeles, CA90049-5006
Approved

Apr 13, 2020

Forgiven

$63,118

Jobs Reported

7

Loan #

5413997108

Loan Size

Small

Westside Agency LLC

Limited Liability Company(LLC

$2,737 Paid in Full
Address:
11740 San Vicente Blvd Ste 109-218
Los Angeles, CA90049
Approved

May 1, 2020

Forgiven

$2,783

Jobs Reported

2

Loan #

8507227704

Loan Size

Small

Westside Agency LLC

Limited Liability Company(LLC

$7,588 Paid in Full
Address:
11740 San Vicente Blvd Ste 109
Los Angeles, CA90049-6610
Approved

Feb 22, 2021

Forgiven

$7,653

Jobs Reported

2

Loan #

2950288508

Loan Size

Small

Mla Construction, INC.

Corporation

$400,300 Paid in Full
Address:
11740 San Vicente Blvd 109/179
Los Angeles, CA90049
Approved

May 1, 2020

Forgiven

$405,454

Jobs Reported

44

Loan #

1472837707

Loan Size

Medium

Daphne Lee

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
504 Ahoskie Cofield Rd
Ahoskie, NC27910-8270
Approved

Apr 17, 2021

Forgiven

$20,999

Jobs Reported

1

Loan #

5154008802

Loan Size

Small

David A Berg INC

Corporation

$41,600 Paid in Full
Address:
11740 San Vicente Blvd Ste 203
Los Angeles, CA90049-5006
Approved

Apr 13, 2020

Forgiven

$77,519

Jobs Reported

2

Loan #

4839747106

Loan Size

Small

Smith And Berg INC

Corporation

$64,879 Paid in Full
Address:
11740 San Vicente Blvd Ste 203
Los Angeles, CA90049-6610
Approved

Feb 10, 2021

Forgiven

$65,240

Jobs Reported

7

Loan #

6236478409

Loan Size

Small

David A Berg INC

Corporation

$75,155 Paid in Full
Address:
11740 San Vicente Blvd Ste 203
Los Angeles, CA90049-5006
Approved

Feb 11, 2021

Forgiven

$75,569

Jobs Reported

6

Loan #

6828678403

Loan Size

Small

Tmb Associates

Corporation

$66,750 Paid in Full
Address:
11740 San Vicente Blvd #109-636
Los Angeles, CA90049-5006
Approved

Apr 12, 2020

Forgiven

$67,758

Jobs Reported

3

Loan #

4065827101

Loan Size

Small

Ari INC

Corporation

$4,550 Paid in Full
Address:
11740 San Vicente Blvd Ste 112
Los Angeles, CA90049-6610
Approved

Mar 24, 2021

Forgiven

$4,605

Jobs Reported

1

Loan #

8400238605

Loan Size

Small

Kira Fontana

Sole Proprietorship

$20,833 Paid in Full
Address:
11740 San Vicente Blvd Ste 109-300
Los Angeles, CA90049-5006
Approved

Jul 20, 2020

Forgiven

$20,948

Jobs Reported

1

Loan #

5839158107

Loan Size

Small

Letgolts Method Physical Therapy P.c.

Corporation

$6,916 Exemption 4
Address:
11740 San Vicente Blvd
Los Angeles, CA90049-6610
Approved

Jan 31, 2021

Jobs Reported

6

Loan #

9909118307

Loan Size

Small

Gabriella Plattner

Sole Proprietorship

$20,833 Exemption 4
Address:
11740 San Vicente Blvd # 207
Los Angeles, CA90064-6610
Approved

Jun 23, 2020

Jobs Reported

1

Loan #

2060838004

Loan Size

Small

Ari INC

Corporation

$4,573 Paid in Full
Address:
11740 San Vicente Blvd Ste 112
Los Angeles, CA90049-6610
Approved

May 3, 2020

Forgiven

$4,622

Jobs Reported

1

Loan #

9932167302

Loan Size

Small

Wally Lee

Sole Proprietorship

$20,833 Paid in Full
Address:
504 Ahoskie Cofield Rd
Ahoskie, NC27910-8270
Approved

May 2, 2021

Forgiven

$21,020

Jobs Reported

1

Loan #

6389478900

Loan Size

Small

Letgolts Method Physical Therapy

Corporation

$27,750 Paid in Full
Address:
11740 San Vicente Blvd Ste 206
Los Angeles, CA90049-5006
Approved

Jun 29, 2020

Forgiven

$27,998

Jobs Reported

1

Loan #

5672468005

Loan Size

Small

Kansinee Rungruengrayabkul

Independent Contractors

$3,400 Paid in Full
Address:
11740 San Vicente Blvd Ste 114
Los Angeles, CA90049-6610
Approved

Mar 10, 2021

Forgiven

$3,421

Jobs Reported

1

Loan #

8566528500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Wally 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 Wally 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
1
20
1
2
1
2
1
12
4
1
1
5
2
4
3
1
2
3
8

Wally Lee in Oklahoma City, OK: Background Summary

Location
14045 Osage Dr, Oklahoma City Ok 73013, Oklahoma City, OK
Other Locations
Boston, MA ยท Lomita, CA ยท Edmond, OK and 20 more
Profiles Found
42 people with this name
Phone Numbers
(412) 381-8758 and 27 others on file
Email
l.wallyandjack@go.com and 21 others on file
Possible Relatives
Jack W Lee, Jacqueline M Lee, Arielle L Lee, Danielle A Lee, Douglas A Lee and 273 more
Career
President, VP Finance at Lees Lawn Care & Pest Control, Torchs Sub Shop & Lounge
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
8 linked โ€” 2012 Nissan Rogue, 2008 Nissan Sentra and 6 more
Contributions
$1,350 total โ€” Bentivolio, Kerry, Bentivolio, Kerry
Licenses
1 professional license
PPP Loans
$1813K for Cahill Physical Therapy INC, Samuel Winley Jr

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 Wally Lee. Because public records are indexed by name rather than by a unique identifier, the 157 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.

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 Wally Lee

Search Complexity: High

157 public records across 19states, belonging to approximately 42 different individuals. With 42 distinct profiles across 19 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 19 states. Highest concentration: California (13%), followed by Missouri and Washington. Spans the West and Midwest regions.

CA20recordsMO12recordsWA8recordsNY5recordsOK4recordsNC4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (30%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (33) and Political Contribution Records (25).

44
Contact & Address Records
33
Business & Corporate Filings
25
Political Contribution Records
21
PPP Loan Records
9
Corporate Records
8
Vehicle Registration Records

Age Distribution

Age range: approximately 60 years, suggesting multiple generations. Largest group: Senior (65+) (63%).

Senior (65+)10peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Wally Lee

Is Wally Lee a registered voter?
Yes, voter registration records show Wally Lee is registered. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Wally Lee own property?
County assessor records show 1 property associated with Wally Lee . 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 Wally Lee?
Records show 8 vehicle registrations associated with Wally Lee, including a 2012 NISSAN ROGUE. Registered makes include Nissan, Audi, Buick, Hyundai. 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 Wally Lee?
We found 33 business affiliations for Wally Lee (President). Other companies include Torchs Sub Shop & Lounge, Nail House. Business records are compiled from state registries, SEC filings, and professional databases.
Has Wally Lee made political donations?
FEC disclosure records show 25 reported political contributions from Wally Lee, totaling $1,350. Recipients include Bentivolio, Kerry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Wally Lee?
Our database contains 157 total records for Wally Lee spanning 19 states. This includes 42 distinct contact records, 23 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 Wally Lee?
The 157 records displayed for Wally 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 Wally 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.