D Leo from Aurora, CO

0
๐Ÿ“ 4695 Granby Way #d, Aurora, CO 80015
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Peter J Dileo,Kathleen Jo Dileo,Thomas Joseph Dileo

D Leo from Summerville, SC

Age 88 b. Dec 1937 Dorchester Co.
๐Ÿ“ 9209 Markleys Grove Blvd
๐Ÿ“ž (843) 552-1420

D Leo from Germantown, MD

Age 62 b. 1964 U
๐Ÿ“ 12210 Emerald Way
๐Ÿ“ž (301) 515-1591

D Leo from Aquebogue, NY

Age 68 b. Aug 1957 Suffolk Co.
๐Ÿ“ 39 Whitesrd

D Leo from Goochland, VA

Age 66 b. Aug 1959 Goochland Co.
๐Ÿ“ 3155 Hadensville Fife Rd

D Leo from Denver, CO

Age 51 b. Jun 1974 Denver Co.
๐Ÿ“ 1974 S Huron St

D Leo from Wheat Ridge, CO

Age 76 b. Sep 1949 Jefferson Co.
๐Ÿ“ 11500 W 38th Ave 34

D Leo from Miami, FL

Age 62 b. Mar 1963 Miami Dade Co.
๐Ÿ“ 11777 Sw 18th St

D Leo from Montgomery, AL

0
๐Ÿ“ 4029 Court St, Montgomery, AL 36105

D Leo from Montgomery, AL

0
๐Ÿ“ 3935 Dallas Dr, Montgomery, AL 36105

D Leo from Melbourne, FL

๐Ÿ“ 2805 Caribbean Isle Blvd
๐Ÿ“ž (407) 259-2069 (Cell)

D Leo from Noblesville, IN

Hamilton Co.
๐Ÿ“ 5965 E 169th St
๐Ÿ“ž (212) 569-3497

D Leo from Peoria, AZ

U
๐Ÿ“ 8654 W Lockland Ct

D Leo from Los Gatos, CA

Santa Clara Co.
๐Ÿ“ 322 Kennedy Rd

D Leo from Roscoe, IL

Winnebago Co.
๐Ÿ“ 20811 County Line Rd

D Leo from Houston, TX

Harris Co.
๐Ÿ“ 6935 Barney Rd 110

D Leo from Wilkes Barre, PA

Luzerne Co.
๐Ÿ“ 29 Mccarragher St 2 Fl

D Leo from Las Vegas, NV

Clark Co.
๐Ÿ“ 513 S 11 Th St A

D Leo from Randallstown, MD

Baltimore Co.
๐Ÿ“ 3928 Noyes Ci 103

D Leo from Pampa, TX

Gray Co.
๐Ÿ“ 1038 Barnes St

D Leo from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 6670 Vernon Ave S Apt 217

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 21 contact records for D Leo across 15 states. The most recent address on file is in Summerville, South Carolina. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leo D Coffield & Mary Coffield

Miami Dade County
PIN: 3050070300300
· 10505 SW 113 Pl, Unincorporated County 33176
Value: $146,430

Leo D Bogdan

Otsego County
· 459 Texas Hill Rd, Pittsfield

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

$11 Invalid Date
2018
Local Union 915 Ibew Political Action Committee
Leo, D Velez Electrician Tampa, FL
$7 Jul 18, 2017
2018
Local Union 915 Ibew Political Action Committee
Leo, D Velez Electrician Tampa, FL
$2 Invalid Date
2018
Local Union 915 Ibew Political Action Committee
Leo, D Velez Electrician Tampa, FL
$1 Oct 25, 2016
2016
Local Union 915 Ibew Political Action Committee
Leo, D Velez Electrician Tampa, FL
$2,000 Jul 25, 1997
1998 REP
Washington State Republican Party
Leo, D Seattle, WA
$7 Oct 25, 2016
2016
Local Union 915 Ibew Political Action Committee
Leo, D Velez Electrician Tampa, FL
$7 Invalid Date
2018
Local Union 915 Ibew Political Action Committee
Leo, D Velez Electrician Tampa, FL
$1 Oct 25, 2016
Local Union 915 Ibew Political Action Committee
Contributor Electrician Tampa, FL
$1
2016
Local Union 915 Ibew Political Action Committee
Contributor Electrician Tampa, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for D Leo. Total disclosed contributions amount to $2,037. Recipients include Local Union 915 Ibew Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

D Leo

Age 54
·
9447 Quail Trl, Tinley Park, IL 60487 (Cook County)
41.5717, -87.8486
Marital: Single TZ: Central
Homeowner Single Family
MP

D Leo

·
2764 Stoner Ave, Los Angeles, CA 90064 (Los Angeles County)
34.0246, -118.4410
TZ: Pacific
Single Family
MP

D Leo

Age 64
·
1813 Scott Rd, Oreland, PA 19075 (Montgomery County)
40.1143, -75.2003
· (215) 836-7108
Marital: Single TZ: Eastern
Homeowner Single Family
MP

D Leo

Age 61
·
532 Foothill Rd, Bridgewater, NJ 08807 (Somerset County)
40.5950, -74.6004
· (908) 429-9049
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Built 1930 Purchased 1994
MP

D Leo

Age 91
·
1717 Mount Everest Ln, Toms River, NJ 08753 (Ocean County)
40.0245, -74.1757
· (732) 864-9315
TZ: Eastern
Occ: Professional Edu: High School
Single Family
MP

D Leo

·
88 Robin Rd, Rocky Point, NY 11778 (Suffolk County)
40.9611, -72.9276
TZ: Eastern
Single Family
MP

D Leo

Age 52
·
12210 Emerald Way, Germantown, MD 20876 (Montgomery County)
39.2035, -77.2514
· (240) 899-6248
Marital: Married TZ: Eastern
Homeowner Single Family Built 1999 Purchased 1999
MP

D D Leo

Age 69
·
1218 Pratt St, Philadelphia, PA 19124 (Philadelphia County)
40.0257, -75.0839
TZ: Eastern
Edu: High School
Single Family
MP

D D Leo

·
128 E Harkness Rd, N Smithfield, RI 02896 (Providence County)
42.0053, -71.5608
TZ: Eastern
Homeowner Single Family Built 1969

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

Roman Catholic Bishop Of Springfield A CORP Sole For St John

Non-Profit Organization

$19,710 Paid in Full
Address:
21 Maple St
Adams, MA01220-1654
Approved

May 19, 2021

Forgiven

$19,872

Jobs Reported

6

Loan #

3631099002

Loan Size

Small

Temprom Products Corporation

Corporation

$55,300 Paid in Full
Address:
21 Maple St
Milford, MA01757
Approved

May 11, 2020

Forgiven

$55,687

Jobs Reported

5

Loan #

4839937409

Loan Size

Small

Eriberto Torres Torres

Sole Proprietorship

$3,955 Exemption 4
Address:
21 Maple St
Attleboro, MA02703-4013
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6388928804

Loan Size

Small

Andrew Milne

Sole Proprietorship

$10,536 Paid in Full
Address:
6800 NE 22nd Way Apt 2107
Fort Lauderdale, FL33308-1207
Approved

Mar 23, 2021

Forgiven

$10,588

Jobs Reported

1

Loan #

6961088609

Loan Size

Small

Lambros Kougianos

Sole Proprietorship

$9,538 Exemption 4
Address:
21 Maple St
Danvers, MA01923-2839
Approved

Apr 29, 2021

Forgiven

$9,669

Jobs Reported

1

Loan #

4846858904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with D 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 ยท Open Library ยท Sports Reference ยท 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 D Leo on the map

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D Leo in Summerville, SC: Background Summary

Location
9209 Markleys Grove Blvd, Summerville, SC 29485
Other Locations
Germantown, MD ยท Aquebogue, NY ยท Goochland, VA and 14 more
Profiles Found
21 people with this name
Phone Numbers
(843) 552-1420 and 3 others on file
Possible Relatives
Peter J Dileo, Kathleen Jo Dileo, Thomas Joseph Dileo
Properties
1property owned
Contributions
$2,036.7 total โ€” Local Union 915 Ibew Political Action Committee, Local Union 915 Ibew Political Action Committee
PPP Loans
$99,038.5 for Roman Catholic Bishop Of Springfield A CORP Sole For St John, Temprom Products Corporation

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 D Leo. Because public records are indexed by name rather than by a unique identifier, the 47 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.

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 D Leo

Search Complexity: High

47 public records across 17states, belonging to approximately 21 different individuals. With 21 distinct profiles across 17 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 17 states. Highest concentration: Florida (9%), followed by Colorado and Maryland. Spans the South and Northeast regions.

FL4recordsCO3recordsMD3recordsPA3recordsAL2recordsIL2records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (57%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (9) and PPP Loan Records (5).

21
Contact & Address Records
9
Political Contribution Records
5
PPP Loan Records
2
Property Ownership Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About D Leo

Does D Leo own property?
County assessor records show 2 properties associated with D 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 D Leo made political donations?
FEC disclosure records show 9 reported political contributions from D Leo, totaling $2,037. Recipients include Local Union 915 Ibew Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for D Leo?
Our database contains 47 total records for D Leo spanning 17 states. This includes 21 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 D Leo?
The 47 records displayed for D 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 D 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.