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C Leo from Syosset, NY

0
📍 16 Birchwood Park Dr, Syosset, NY 11791
👨‍👩‍👧 Relatives: Cataldo S Leo,Charles Leo,Angelina I Leo

C Leo from Everett, MA

Age 87 b. 1939 U
📍 18 Green St
📞 (617) 387-1734

C Leo from Tavares, FL

Age 100 b. Dec 1925 Lake Co.
📍 225 Juniper Way

C Leo from Columbus, OH

Age 75 b. Jul 1950 Franklin Co.
📍 274 Letchworth Ave

C Leo from Miami, FL

Age 70 b. Nov 1955 Miami Dade Co.
📍 3084 Blaine St

C Leo from Phoenix, AZ

U
📍 818 E Aire Libre Ave
📞 (602) 578-5055 (Cell)

C Leo from Whittier, CA

📍 2250 W Whittier Blvd
📞 (562) 457-8562 (AT&T MOBILITY)

C Leo from Baltimore, MD

Baltimore City Co.
📍 1625 N Bradford St
👤 aka Leo C Jones

C Leo from Fort Plain, NY

Montgomery Co.
📍 92 Reid St

C Leo from Catonsville, MD

Baltimore Co.
📍 14 Basswood Ct

C Leo from Tulsa, OK

Tulsa Co.
📍 2524 S 96th E Pl

C Leo from Baltimore, MD

Baltimore City Co.
📍 5005 Govane Ave

C Leo from Westerly, RI

📍 3 Concord Ct

C Leo from Springfield, MI

Calhoun Co.
📍 1267 Avenue A Lot 21

C Leo from Rockville, MD

Montgomery Co.
📍 15108 Bitterroot Wa

C Leo from Ashburnham, MA

📍 194 Lake Rd

C Leo from Oakdale, LA

Allen Co.
📍 Po Box 287

C Leo from Denver, CO

Denver Co.
📍 1510 E 9th Ave 205

C Leo from Shinglehouse, PA

Potter Co.
📍 2 Po Box 279
👤 aka Moyer Leo C

C Leo from Goleta, CA

Santa Barbara Co.
📍 6572 Camino Venturoso

C Leo from Temple, TX

Bell Co.
📍 9002 Oak Hills Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for C Leo across 14 states. The most recent address on file is in Everett, Massachusetts. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leo C Konstam &w Minia

Miami Dade County
PIN: 0232230160260
· 4101 Pinetree Dr 327, Miami Beach 33140
Value: $345,200

Leo C & Carolynn J Wheeler

Grant County
· 12221 E Baseline Rd, Moses-Lake

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to C Leo in Moses-Lake. Values shown are from county assessor records and may differ from current market prices.

$15 Oct 12, 2020
2020 DEM
Biden, Joe
Leo, C Not Employed Irvine, CA
$30 Sep 15, 2007
2008 DEM
Rogers, Hazelle
Leo, C Tulloch Lauderdale Lakes, FL
$15 Oct 12, 2020
DEM
Biden, Joe
Contributor Not Employed Irvine, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for C Leo. Total disclosed contributions amount to $60. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

C Leo

·
10188 Glenfield Ct, Union, KY 41091 (Boone County)
38.9455, -84.6521
TZ: Eastern
Single Family
MP

C Leo

Age 78
·
18 Green St, Everett, MA 02149 (Middlesex County)
42.4075, -71.0533
· (617) 387-1734
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1900
MP

C Leo

·
818 E Aire Libre Ave, Phoenix, AZ 85022 (Maricopa County)
33.6362, -112.0630
· (602) 578-5055
TZ: Mountain
Homeowner Single Family Built 1983 Purchased 2012
MP

C T Leo

·
4847 Beacon Hill Dr, Castro Valley, CA 94552 (Alameda County)
37.7002, -122.0520
TZ: Pacific
Homeowner Single Family Built 1967 Purchased 2007
MP

C Leo

·
651 Glen Creek Rd NW, Salem, OR 97304 (Polk County)
44.9501, -123.0540
Marital: Single TZ: Pacific
Single Family
MP

C Leo

·
140 Elm Ave, Jenkintown, PA 19046 (Montgomery County)
40.0852, -75.0900
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with C Leo. 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 C Leo. These loans were issued to businesses, not individuals.

Phyllis

Corporation

$81,500 Paid in Full
Address:
2250 W Whittier Blvd Ste 200
La Habra, CA90631-3470
Approved

Feb 27, 2021

Forgiven

$82,333

Jobs Reported

16

Loan #

5086588504

Loan Size

Small

Hrg Investments, LLC

Limited Liability Company(LLC

$51,900 Paid in Full
Address:
519 Gibson St
Seagoville, TX75159
Approved

Apr 27, 2020

Forgiven

$52,388

Jobs Reported

6

Loan #

6198867203

Loan Size

Small

Hamsa Ramkumar Md INC

Corporation

$112,772 Paid in Full
Address:
2250 W Whittier Blvd Ste 100
La Habra, CA90631-3470
Approved

Jan 28, 2021

Forgiven

$113,350

Jobs Reported

6

Loan #

7317978304

Loan Size

Small

Qays A Kolee

Sole Proprietorship

$5,125 Exemption 4
Address:
154 Green Moor Way Apt 2
Henrietta, NY14467-8842
Approved

May 20, 2021

Jobs Reported

1

Loan #

4693329010

Loan Size

Small

Q&a Transportation LLC

Professional Association

$5,123 Paid in Full
Address:
154 Green Moor Way Apt 2
Henrietta, NY14467-8842
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6331857309

Loan Size

Small

Q And A Transportation LLC

Professional Association

$20,833 Exemption 4
Address:
154 Green Moor Way
Henrietta, NY14467-8842
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6675758804

Loan Size

Small

Hamsa Ramkumar Md INC

Corporation

$56,952 Paid in Full
Address:
2250 W Whittier Blvd Ste 100
La Habra, CA90631-3470
Approved

May 1, 2020

Forgiven

$57,325

Jobs Reported

6

Loan #

4965987708

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with C Leo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find C Leo on the map

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Found 28 results across 16 states

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C Leo in Syosset, NY: Background Summary

Location
16 Birchwood Park Dr,Syosset, NY 11791, Syosset, NY
Other Locations
Everett, MA · Tavares, FL · Columbus, OH and 16 more
Profiles Found
21 people with this name
Phone Numbers
(617) 387-1734 and 2 others on file
Possible Relatives
Cataldo S Leo, Charles Leo, Angelina I Leo
Properties
1property owned
Contributions
$60 total — Biden, Joe
PPP Loans
$334K for Phyllis, Hrg Investments, LLC

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 C Leo. Because public records are indexed by name rather than by a unique identifier, the 40 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 C Leo

Search Complexity: High

40 public records across 16states, belonging to approximately 21 different individuals. With 21 distinct profiles across 16 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 16 states. Highest concentration: California (10%), followed by Maryland and Massachusetts. Spans the South and West regions.

CA4recordsMD4recordsMA3recordsNY2recordsAZ2recordsPA2records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (64%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Political Contribution Records (3).

21
Contact & Address Records
7
PPP Loan Records
3
Political Contribution Records
2
Property Ownership Records

Frequently Asked Questions About C Leo

Does C Leo own property?
County assessor records show 2 properties associated with C Leo . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
Has C Leo made political donations?
FEC disclosure records show 3 reported political contributions from C Leo, totaling $60. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for C Leo?
Our database contains 40 total records for C Leo spanning 16 states. This includes 21 distinct contact records, 3 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 C Leo?
The 40 records displayed for C Leo 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 C Leo 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.