Waverley Lee from Lauderhill, FL

0
๐Ÿ“ 6720 44th Ct, Lauderhill, FL 33319
๐Ÿ“ž (954) 753-1231
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Brigid V Lee,John Wilson Lee,John P Lee,John Patrick Lee

Waverley Lee from Culpeper, VA

Age 75 b. Jul 1950
๐Ÿ“ 581 Greens Ct
๐Ÿ“ž (540) 825-4780
๐Ÿ‘ค aka Waverley G Lee, Waverly Smith Lee, Waverley W Lee

Waverley Lee from Sacramento, CA

Age 53
๐Ÿ“ 5020 33rd Ave, Sacramento, CA 95824
๐Ÿ“ž (510) 367-2839

Waverley Lee from Miami, FL

Age 97 b. Feb 1929 Miami Dade Co.
๐Ÿ“ 8001 Sw 140th Te
๐Ÿ“ž (972) 271-6664

Waverley Lee from San Pablo, CA

Age 56 b. Apr 1969 Contra Costa Co.
๐Ÿ“ 13350 San Pablo Ave Unit 128
๐Ÿ‘ค aka Chio C Saelee

Waverley Lee from El Sobrante, CA

๐Ÿ“ 4600 Whitesands Ct
๐Ÿ“ž (510) 367-2839 (AT&T MOBILITY)

Waverley Lee from Sacramento, CA

Age 57 b. 1969 U
๐Ÿ“ 5020 33rd Ave

Waverley Lee from Brookeville, MD

Montgomery Co.
๐Ÿ“ 18817 Heritage Hills Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Waverley Lee across 4 states. The most recent address on file is in Culpeper, Virginia. Of these records, 5 include phone numbers. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$250 Oct 22, 2017
2018 REP
Freitas, Nicholas Jason
Lee, Waverley Culpeper, VA
$250 Oct 22, 2017
REP
Freitas, Nicholas Jason
Contributor Culpeper, VA
$250
2018 REP
Freitas, Nicholas Jason
Contributor Culpeper, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Waverley Lee. Total disclosed contributions amount to $750. Recipients include Freitas, Nicholas Jason. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Waverley S Lee

Age 67 Female
·
581 Greens Ct, Culpeper, VA 22701 (Culpeper County)
38.4716, -78.0140
Marital: Married TZ: Eastern
MP

Waverley Lee

Age 48
·
5020 33rd Ave, Sacramento, CA 95824 (Sacramento County)
38.5232, -121.4470
· (510) 367-2839
Marital: Single TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Waverley 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 Waverley Lee. These loans were issued to businesses, not individuals.

Harold C Chung

Sole Proprietorship

$13,031 Exemption 4
Address:
4600 Whitesands Ct
El Sobrante, CA94803-1820
Approved

Feb 14, 2021

Jobs Reported

1

Loan #

8991528403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Waverley 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 Waverley Lee on the map

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Waverley Lee in Culpeper, VA: Background Summary

Location
581 Greens Ct, Culpeper, VA 22701
Other Locations
Sacramento, CA ยท Miami, FL ยท San Pablo, CA and 2 more
Profiles Found
8 people with this name
Phone Numbers
(954) 753-1231 and 3 others on file
Possible Relatives
Brigid V Lee, John Wilson Lee, John P Lee, John Patrick Lee
Contributions
$750 total โ€” Freitas, Nicholas Jason, Freitas, Nicholas Jason
PPP Loans
$13,031 for Harold C Chung

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 Waverley Lee. Because public records are indexed by name rather than by a unique identifier, the 18 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

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 Waverley Lee

Search Complexity: High

18 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: California (33%), followed by Virginia and Florida. Spans the South and West regions.

CA6recordsVA5recordsFL4recordsMD1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (75%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (3) and PPP Loan Records (1).

12
Contact & Address Records
3
Political Contribution Records
1
PPP Loan Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Waverley Lee

Has Waverley Lee made political donations?
FEC disclosure records show 3 reported political contributions from Waverley Lee, totaling $750. Recipients include Freitas, Nicholas Jason. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Waverley Lee?
Our database contains 18 total records for Waverley Lee spanning 4 states. This includes 8 distinct contact records, 5 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 Waverley Lee?
The 18 records displayed for Waverley 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 Waverley 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.