Cindy Leaver from Miami, FL

Age 55
📍 11546 109th Rd #y, Miami, FL 33176
📞 (770) 297-1526, (770) 535-1566, (706) 654-4851
🏪 Dixie Chenille & Pottery, Inc

Cindy Leaver from Ashland, KY

0
📍 4345 Valley View Dr, Ashland, KY 41101

Cindy Leaver from Gainesville, GA

Age 67 b. Nov 1958 Hall Co.
📍 4778 Poplar Spring Rd
📞 (770) 535-1566
👤 aka Cindy E Leonard

Cindy Leaver from Hermitage, TN

Davidson Co.
📍 505 Jacksons Hill Ct
📞 (615) 883-3557

Cindy Leaver from Old Hickory, TN

📍 4802 Wayside Dr
📞 (615) 754-8876

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Cindy Leaver across 4 states. The most recent address on file is in Gainesville, Georgia. Of these records, 4 include phone numbers. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Chrysler Pacifica
· Registered to: Cindy Leaver
· VIN: 2A8GM68X77R290916
·
3723 E 14Th Ave, Spokane, WA, 99202
·
(509) 290-2924

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Cindy Leaver. Registered makes include Chrysler. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Numerica Credit Union

Chief Financial Officer
cleaver@numericacu.com
Spokane,

Spokane Public Schools Foundation

Cindy LeaverBoard Member
Spokane, WA

Numerica Credit Union

Cindy LeaverChief Financial Officer
(509) 435-7727cleaver@numericacu.com
Spokane, WA

Aig Valic

Cindy LeaverChief Financial Officer
(509) 927-1954cindy_leaver@aigvalic.com
Spokane Vly, WA

Cindy Leaver

CFO at Numerica Credit · Spokane, Washington Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Cindy Leaver. Companies include Numerica Credit Union, Aig Valic. Roles listed include Chief Financial Officer and Chief Financial Officer And Chief Strategy Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Cindy Leaver

Menlo-Atherton High School - Atherton, CA, CA
1970

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Cindy Leaver 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 Jun 5, 2008
2008 DEM
McIntire, Jim
Leaver, Cindy Cfo @ Numerica Credit Union Spokane, WA
$35 Jan 10, 2019
2020
Culac The Pac Of Credit Union National Association
Leaver, Cindy Cfo @ Numerica Cu Spokane Valley, WA
$35 Jan 10, 2019
Culac The Pac Of Credit Union National Association
Contributor Cfo @ Numerica Cu Spokane Valley, WA
$200 Jan 10, 2019
Unknown Committee
Leaver, Cindy Cfo @ Numerica Cu Spokane Valley, WA
$20
2008 D
McIntire, Jim
Contributor Cfo @ Numerica Credit Union Spokane, WA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Cindy Leaver. Total disclosed contributions amount to $310. Recipients include Culac The Pac Of Credit Union National Association, McIntire, Jim. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Cindy Leaver. These loans were issued to businesses, not individuals.

Excalibur Enterprise INC

Corporation

$40,580 Paid in Full
Address:
601 W 1st Ave Ste 1400
Spokane, WA99201-3813
Approved

Jan 29, 2021

Forgiven

$40,977

Jobs Reported

7

Loan #

8502198302

Loan Size

Small

Spokane Arts Fund

Corporation

$37,800 Paid in Full
Address:
601 W 1st Ave Ste 1001
Spokane, WA99201
Approved

Aug 7, 2020

Forgiven

$38,176

Jobs Reported

3

Loan #

5312258204

Loan Size

Small

Wear Law Office Ps

Corporation

$49,087 Paid in Full
Address:
601 W 1st Ave Ste 1400
Spokane, WA99201-3813
Approved

Feb 11, 2021

Forgiven

$49,546

Jobs Reported

7

Loan #

7320438405

Loan Size

Small

Msh Solutions LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
601 W 1ST AVE STE 1400 Suite 1400
Spokane, WA99201
Approved

Apr 28, 2020

Forgiven

$21,130

Jobs Reported

2

Loan #

1087987307

Loan Size

Small

Excalibur Enterprise INC

Corporation

$53,786 Paid in Full
Address:
601 W 1st Ave Suite 1400
Spokane, WA99201
Approved

Apr 30, 2020

Forgiven

$54,381

Jobs Reported

7

Loan #

7438857303

Loan Size

Small

The Harvest Company Staffing LLC

Limited Liability Company(LLC

$70,212 Paid in Full
Address:
601 W 1st Ave Ste 1400
Spokane, WA99201
Approved

Apr 28, 2020

Forgiven

$71,043

Jobs Reported

20

Loan #

1592117305

Loan Size

Small

Kbg Insurance & Financial INC.

Subchapter S Corporation

$5,000 Paid in Full
Address:
601 W 1st Ave
Spokane, WA99201-3825
Approved

Feb 26, 2021

Forgiven

$5,024

Jobs Reported

1

Loan #

4624048510

Loan Size

Small

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

Find Cindy Leaver on the map

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Cindy Leaver in Miami, FL: Background Summary

Location
11546 109th Rd #Y,Miami, FL 33176, Miami, FL
Other Locations
Gainesville, GA · Hermitage, TN · Old Hickory, TN
Profiles Found
5 people with this name
Phone Numbers
(770) 297-1526 and 3 others on file
Possible Relatives
Lazarra Leon, Mary P Leonard, Leonardo J Santamaria, Bleu R Leaver, Ray Lleaver and 12 more
Career
Chief Financial Officer, Chief Financial Officer And Chief Strategy Officer at Numerica Credit Union, Aig Valic
Vehicles
1 linked — 2007 Chrysler Pacifica
Contributions
$310 total — Culac The Pac Of Credit Union National Association, McIntire, Jim
PPP Loans
$277K for Excalibur Enterprise INC, Spokane Arts Fund

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 Cindy Leaver. Because public records are indexed by name rather than by a unique identifier, the 30 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

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 — 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 Cindy Leaver

Search Complexity: Moderate

30 public records across 6states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 6 states. Highest concentration: Washington (27%), followed by Florida and Tennessee. Spans the West and South regions.

WA8recordsFL2recordsTN2recordsKY1recordGA1recordCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (34%), which reveal professional roles and employer history. Also includes PPP Loan Records (7) and Contact & Address Records (6).

10
Business & Corporate Filings
7
PPP Loan Records
6
Contact & Address Records
5
Political Contribution Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Cindy Leaver

What vehicles are registered to Cindy Leaver?
Records show 1 vehicle registration associated with Cindy Leaver, including a 2007 Chrysler Pacifica. 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 Cindy Leaver?
We found 10 business affiliations for Cindy Leaver (Chief Financial Officer). Other companies include Aig Valic. Business records are compiled from state registries, SEC filings, and professional databases.
Has Cindy Leaver made political donations?
FEC disclosure records show 5 reported political contributions from Cindy Leaver, totaling $310. Recipients include Culac The Pac Of Credit Union National Association and McIntire, Jim. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Cindy Leaver?
Our database contains 30 total records for Cindy Leaver spanning 6 states. This includes 5 distinct contact records, 4 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 Cindy Leaver?
The 30 records displayed for Cindy Leaver 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 Cindy Leaver 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.