Dave Leone

Age 42 b. 1984-02-02
๐Ÿ“ 4429 Center St, Willoughby Oh 44094
๐Ÿ“ž (111) 111-0001, (216) 650-2220
โœ‰๏ธ DLEONE21@YAHOO.COM, dleone21@yahoo.com

Dave Leone from Greensburg, PA

Age 46 b. 1980 Male
๐Ÿ“ 298 Briarcliff Rd
โœ‰๏ธ shaggy666@pa.rr.com

Dave Leone from Cicero, IL

Cook Co.
๐Ÿ“ 5813 W 35th St 7

Dave Leone from Colorado Springs, CO

El Paso Co.
๐Ÿ“ 4801 Irving Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Dave Leone across 3 states. The most recent address on file is in Greensburg, Pennsylvania. Of these records, 1 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cfi

+13926042445dleo.work@gmail.com

Valley Grower

President
(760) 352-5555
El Centro, CA
Publishing, Allied and Printing Industries (Industries)

Imperial Valley Press

Publisher
(760) 337-3400sports@ivpressonline.com
El Centro, CA
Publishing, Allied and Printing Industries (Industries)

S & L Financial Corporation

President
(602) 861-6800
Phoenix, AZ
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Siemens Energy & Automation

Administrative Manager
(770) 496-8600
Tucker, GA
Engineering, Management, Accounting, Research and Related Industries (Services)

Dave Leone

Director

Dave Leone

Investor
Dl Partners
London, Greater London, United Kingdom Marketing And Advertising

Dave Leone

Reseach Finance Administrator
University Of East Anglia
Norfolk

Gza Geoenvironmental Inc

Dave LeoneProject Manager
(513) 782-0012d.leone@gza.com
Cincinnati, OH

Dave Leone

Greater Boston Area

Dave Leone

Harrisburg, PA17110

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 20 business affiliations were found for Dave Leone. Companies include Valley Grower, Imperial Valley Press, S & L Financial Corporation and 3 more. Roles listed include Null and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2200 Hicks Road Suite 101, Rolling Meadows, IL, 60008
IL
ASSISTANT SEC.: Dave Leone

Platinum Home Mortgage Corporation

Addr: 2200 Hicks Road Suite 101, Rolling Meadows, TX, 60008
TX
Director: Dave Leone

Newtek Small Business Finance, LLC

ID: 0800432581
Addr: 60 Hempstead Avenue, 6th Floor, West Hempstead, NY, 11552
NY
Governing Person: Dave Leone

Platinum Home Mortgage Corporation

ID: 0800226359
Addr: 2200 Hicks Road Suite 101, Rolling Meadows, IL, 60008
IL
ASSISTANT SEC.: Dave Leone

Platinum Home Mortgage Corporation

ID: 0800226359
Addr: 2200 Hicks Road Suite 101, Rolling Meadows, IL, 60008
IL
Director: Dave Leone

Small Business Lending, Inc.

ID: 0802294124
Addr: 60 Hempstead Ave., 6th Floor, West Hempstead, NY, 11552
NY
Director: Dave Leone

Source: Public Records Dave Leone appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dave Leone

Xavier High School - Middletown, CT, CT
1973

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

$100 Oct 21, 2014
2014
Ferrari, John
Leone, Dave Rotterdam, NY
$200 Jul 12, 2013
2014
Lamora, Larry A
Leone, Dave Schenectady, NY
$25 May 5, 2016
2016 DEM
Democratic Congressional Campaign Committee
Leone, Dave Not Employed San Jose, CA
$50 Apr 24, 2019
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Leone, Dave Not Employed Aptos, CA
$25 May 5, 2016
DEM
Democratic Congressional Campaign Committee
Contributor Not Employed San Jose, CA
$100
2014
Ferrari, John
Contributor Rotterdam, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Dave Leone. Total disclosed contributions amount to $500. Recipients include Democratic Congressional Campaign Committee, Ferrari, John. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dave Leone

Age 37 Male
·
298 Briarcliff Rd, Greensburg, PA 15601 (Westmoreland County)
40.2783, -79.4532
· (724) 487-8044
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Dave Leone. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Dave Leone on the map

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Dave Leone in Willoughby, OH: Background Summary

Location
4429 Center St, Willoughby Oh 44094, Willoughby, OH
Other Locations
Greensburg, PA ยท Cicero, IL ยท Colorado Springs, CO
Profiles Found
4 people with this name
Phone Numbers
(216) 650-2220
Email
dleone21@yahoo.com and 1 other on file
Career
Director at Valley Grower, Imperial Valley Press
Contributions
$500 total โ€” Ferrari, John, Democratic Congressional Campaign Committee

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 Dave Leone. Because public records are indexed by name rather than by a unique identifier, the 39 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

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.

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 Dave Leone

Search Complexity: Moderate

39 public records across 10states, belonging to approximately 4 different individuals. There are 4 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 10 states. Highest concentration: Illinois (10%), followed by California and Pennsylvania. Spans the Northeast and Midwest regions.

IL4recordsCA3recordsPA3recordsNY3recordsOH2recordsAZ1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (54%), which reveal professional roles and employer history. Also includes Corporate Records (6) and Political Contribution Records (6).

20
Business & Corporate Filings
6
Corporate Records
6
Political Contribution Records
5
Contact & Address Records

Frequently Asked Questions About Dave Leone

What businesses are associated with Dave Leone?
We found 20 business affiliations for Dave Leone (null). Other companies include Imperial Valley Press, S & L Financial Corporation. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dave Leone made political donations?
FEC disclosure records show 6 reported political contributions from Dave Leone, totaling $500. Recipients include Democratic Congressional Campaign Committee and Ferrari, John. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dave Leone?
Our database contains 39 total records for Dave Leone spanning 10 states. This includes 4 distinct contact records, 1 with phone numbers, 2 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 Dave Leone?
The 39 records displayed for Dave Leone 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 Dave Leone 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.