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Denise Leo from Waltham, MA

Age 42
📍 1 Viles Ct, Waltham, MA 02453
📞 (781) 828-3708, (781) 665-9473, (301) 585-0482, (781) 828-3708, (617) 731-8601
✉️ hotguy19_69@yahoo.com
👨‍👩‍👧 Relatives: Alison Cavanaugh,Susan J Leojohnson,Gregory C Leo,Denise Taylor Leone,Charles R Leo,Helen L Leo,Charles L Leod,Dora M Leod,Bethanne Leo

Denise Leo

Age 57 b. 1968-06-12
📍 28235 Blum, Roseville Mi 48066
📞 (586) 876-6441
✉️ NEICYLO@ATT.NET, neicylo@att.net

Denise M Leo from Revere, MA

Age 64 b. 2/23/1962
📍 89 Augustus St, #revere, MA 02151-1809
👨‍👩‍👧 Relatives: Joseph A Leone,Alison Cavanaugh Leo,Beth Anne Alves,Charles R Leo,Charles R Leo,David M Leo,Gregory Char Leo,Helen L Leo,Kimberly Ann Leone,Susan J Leo,Achille Leone Jr,Alex Johnson,Andrew T Schaad,Ann Marie Lewis,Arthur M Johnson,B Leone,Cathleen Damplo Schaad,Deanna Leone Martin,Eileen F Cavanaugh,Florence J Leone,Gerard T Cavanaugh,Gerard T Cavanaugh,Grace C Buchanan,J Howard,J Howard,J Howard,J Howard,Jacquelynn B Leone,James B Alves,James Alves,Jaquiline Leone,John Howard,John Leone,Johnson Perpetua,Josephine B Leo,Lauren A Dayton,Lauren M Dayton,Lillian R Johnson,Lois J Howard,Madison Alves,Michael V Alves,Nicholas J Alves,Patricia L Alves,Phyllis J Johnson,Shawanna Johnson,Susan J Leo-Johnson,Virgil A Alves,Zulmira Alves,David C Lewis
🕐 10 previous addresses

Denise Leo from Tewksbury, MA

Age 51
📍 3 Green St, Tewksbury, MA 01876
📞 (603) 425-1148, (978) 658-9550
👨‍👩‍👧 Relatives: Thomas F Leo,Derek T Leo,Tom Leo

Denise Leo from Parker, CO

Age 50
📍 9350 Amison Cir #204, Parker, CO 80134
📞 (303) 750-7867, (303) 832-6256
👨‍👩‍👧 Relatives: B Deleo,Daniel A Deleo,Daniel Deleo

Denise Leo from Goffstown, NH

Age 63 b. Jan 1963 Hillsborough Co.
📍 176 New Boston Rd
📞 (603) 384-1076

Denise Leo from Lenox, MI

Age 55 b. Jun 1970
📍 62810 Bates Rd
📞 (708) 742-2299
👤 aka Denise M Switalski

Denise Leo from Roseville, MI

Age 57 b. Jun 1968
📍 28235 Blum St
📞 (586) 859-7392
👤 aka Alder Denise L, Leo Denise Lynn

Denise W De Leo from Jacksonville, FL

Age 66
📍 270 Edgewater Branch Dr, Jacksonville, FL 32259
📞 (904) 287-6160

Denise Leo from Niagara Falls, NY

📍 7020 Ralph Ct
📞 (716) 297-4583

Denise Leo from Stone Mountain, GA

Female
📍 491 Pineburr Lane
📞 (570) 730-0185 (AT&T MOBILITY)

Denise Leo from Clinton Township, MI

Age 57 b. Jun 1968 Macomb Co.
📍 38035 Saint Tropez Dr

Denise Leo from San Francisco, CA

Age 50 b. Nov 1975 San Francisco Co.
📍 730 17th Ave

Denise Leo from Chester Heights, PA

Age 67 b. Dec 1958 Delaware Co.
📍 Po Box 416

Denise Leo from Morristown, TN

Age 63 b. Aug 1962 Hamblen Co.
📍 3385 Spring Creek Dr
👤 aka Denise M Bunton

Denise Leo from Farmingdale, NY

Age 59 b. Dec 1966 Nassau Co.
📍 29 Langdon Rd

Denise Leo from Santa Monica, CA

Age 71 b. 1955 Female
📍 830 Maple St

Denise Leo from Franklin Sq, NY

📍 65 Fendale St

Denise Leo from Montclair, NJ

Essex Co.
📍 376 Upper Mountain Ave

Denise Leo from Sun Valley, CA

Los Angeles Co.
📍 13035 Roscoe Blvd

Denise Leo from North Merrick, NY

Nassau Co.
📍 1498 Meadowbrook Rd

Denise Leo from Bucksport, ME

📍 Rr 46

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Denise Leo across 12 states. The most recent address on file is in Goffstown, New Hampshire. Of these records, 11 include phone numbers and 2 include email addresses. Ages range from 42 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leo Denise

Knox County
PIN: 9902351023
· 1498 Willard St
Lot: 7,053sqft

Leo Denise L Trustee

Knox County
· 247 N Cherry St, Galesburg-City

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

Denise P Leo

Reg: 03591776
20 Sinclair St, 17, 11735
DOB: 19661224 Gender: Female

Denise M Leo

Democrat
7020 Ralph Ct, 5, 14304
DOB: 19820325 Gender: Female

Denise E Leo

BLK
7956 Clark Mills Rd, 11, 13492
DOB: 19830109 Gender: Female

Denise P Leo

Republican
20 Sinclair St, 17, 11735
DOB: 19661224 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Denise Leo. Records show affiliations with DEM, BLK, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Chevrolet Malibu
· Registered to: Denise Leo
· VIN: 1G1ZK57749F196206
·
1482 Beecher Ave, Galesburg, IL, 61401
·
(309) 368-6418
2012 Volkswagen Passat
· Registered to: Denise Leo
· VIN: 1VWBH7A32CC019684
·
409 Martha Louise Ave, Edinburg, TX, 78539-2923
·
(956) 369-6566
2000 HONDA ACCORD CAR UPPER MIDSIZE
· Registered to: Denise Leo
· VIN: 1HGCG5671YA053906
·
10350 Sage Creek Dr, Galena, OH, 43021
·
(740) 965-9352
2005 GMC Envoy
· Registered to: Denise Leo
· VIN: 1GKET16SX56116648
·
7020 Ralph Ct, Niagara Falls, NY, 14304
·
(716) 297-4583
2008 HONDA ELEMENT
· Registered to: Denise Leo
· VIN: 5J6YH28798L001757
·
1032 Beaverkill Rd, Livingstn Mnr, NY, 12758-4003

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Denise Leo. Registered makes include Chevrolet, Volkswagen, Honda, Gmc. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

SAP America

Vice President Integrated Media
+16307782800ext260denise.leo@sap.com
LinkedIn

Media Youth Center

Denise LeoTreasurer
Media, PA

Denise Leo

General Manager
Steamatic Taiwan
Taipei City, Taiwan, Taiwan Environmental Services
LinkedIn

Denise Leo

Oregon
LinkedIn

Partner Advisors Llc

Denise Leo
(586) 876-2991neicylo@yahoo.com
28235 Blum, Roseville, MI48066
partneradvisors.com

Partner Advisors Llc

Denise Leo
(586) 876-2991neicylo@yahoo.com
28235 Blum, Roseville, MI48066

Cedars Sinai Medical Center

Denise LeoChairman
(310) 652-4411denise.leo@cshs.org
Los Angeles, CA

Denise Leo

Columbus, Ohio Area

Partner Advisors Llc

Denise Leo
(586) 876-2991neicylo@yahoo.com
28235 Blum, Roseville, MI48066

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 20 business affiliations were found for Denise Leo. Companies include Steamatic Taiwan, Partner Advisors Llc, Cedars Sinai Medical Center. Roles listed include Vice President Integrated Media and Vice President Integrated Media-sap Global Marketing Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Denise Leo

Jonesboro High School - Jonesboro, GA, GA
1979

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Denise Leo 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.

$500 Sep 22, 2008
2008 DEM
Obama, Barack
Leo, Denise Medical @ Cedars-Sinai Medical Center Santa Monica, CA
$20 Jul 18, 2019
2020 DEM
McGrath, Amy
Leo, Denise Marketing @ Sap New York, NY
$500 Sep 30, 2008
2008 DEM
Obama, Barack
Leo, Denise Santa Monica, CA
$20 Apr 18, 2020
2020 DEM
McGrath, Amy
Leo, Denise Marketing @ Sap New York, NY
$20 Mar 18, 2020
2020 DEM
McGrath, Amy
Leo, Denise Marketing @ Sap New York, NY
$20 Mar 18, 2020
2020 DEM
McGrath, Amy
Leo, Denise Marketing @ Sap New York, NY
$20 Aug 18, 2019
2020 DEM
McGrath, Amy
Leo, Denise Marketing @ Sap New York, NY
$250 Dec 7, 2011
2012 DEM
Obama, Barack
Leo, Denise Manager, Medical Mediaconference Serv @ Cedars Sinai Medical Center Santa Monica, CA
$20 Apr 18, 2020
2020 DEM
McGrath, Amy
Leo, Denise Marketing @ Sap New York, NY
$500 Sep 30, 2008
DEM
Obama, Barack
Contributor Santa Monica, CA
$500 Sep 22, 2008
Unknown Committee
Leo, Denise Medical Media Coordinator @ Cedars-Sinai Medical Center Santa Monica, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 11 political contribution records found for Denise Leo. Total disclosed contributions amount to $2,370. Recipients include Obama, Barack. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denise J Leo

Age 34 Female
·
2552 SW Phyllis Dr, Gresham, OR 97080 (Multnomah County)
45.4783, -122.4720
· (503) 669-6419
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1994 Purchased 2006
MP

Denise Leo

Age 62 Female
·
7020 Ralph Ct, Niagara Falls, NY 14304 (Niagara County)
43.1143, -78.9847
· (716) 297-4583
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1950
MP

Denise M Leo

Age 54 Female
·
7 Hosley St, Manchester, NH 03103 (Hillsborough County)
42.9830, -71.4442
· (603) 935-8320
TZ: Eastern
Edu: Some College
Single Family
MP

Denise Leo

Female
·
1120 Shady Ln NE, Salem, OR 97303 (Marion County)
44.9796, -123.0190
TZ: Pacific
Single Family
MP

Denise Leo

Age 47 Female
·
286 Sisson St, Romeo, MI 48065 (Macomb County)
42.7982, -83.0193
· (586) 372-7034
TZ: Eastern
Homeowner Single Family Built 1895 Purchased 2015
MP

Denise Leo

Age 62 Female
·
830 Maple St, Santa Monica, CA 90405 (Los Angeles County)
34.0079, -118.4770
TZ: Pacific
Homeowner Single Family Built 1947 Purchased 1996
MP

Denise R Leo

Female
·
9 E Parker Rd, Greenville, SC 29611 (Greenville County)
34.8607, -82.4236
TZ: Eastern
Single Family
MP

Denise L Leo

Age 49 Female
·
21568 Montmorency S, Macomb, MI 48044 (Macomb County)
42.6343, -82.8990
· (586) 876-6441
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Purchased 2015
MP

Denise L Leo

Age 51 Female
·
1482 Beecher Ave, Galesburg, IL 61401 (Knox County)
40.9657, -90.3593
· (309) 351-7515
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1946 Purchased 2004
MP

Denise H Leo

Age 51 Female
·
377 Westgreen Ln, Westerville, OH 43082 (Delaware County)
40.1492, -82.9430
Marital: Single TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2016
MP

Denise P Leo

Age 50 Female
·
20 Sinclair St, Farmingdale, NY 11735 (Nassau County)
40.7379, -73.4377
· (516) 293-1958
Marital: Married TZ: Eastern
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 1959 Purchased 1996
MP

Denise D Leo

Female
·
29 Brown Rd, Sussex, NJ 07461 (Sussex County)
41.2498, -74.6376
TZ: Eastern
Single Family
MP

Denise Leo

Age 34 Female
·
464 Robin Lake Rd, Duncan, SC 29334 (Spartanburg County)
34.9096, -82.1554
· (864) 848-0097
Marital: Single TZ: Eastern
Homeowner Single Family Built 1991 Purchased 1997
MP

Denise Leo

Female
·
280 Park Ave S, New York, NY 10010 (New York County)
40.7393, -73.9871
· (212) 529-1710
TZ: Eastern
Homeowner Multi-Family Built 1986 Purchased 2014
MP

Denise Leo

Female
·
119 Rains St, Pleasant Hill, LA 71065 (Sabine County)
31.8110, -93.5101
TZ: Central
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Denise 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 Denise Leo. These loans were issued to businesses, not individuals.

Charles Caughey

Sole Proprietorship

$1,732 Paid in Full
Address:
7956 Clark Mills Rd
Whitesboro, NY13492-4106
Approved

May 5, 2021

Forgiven

$1,741

Jobs Reported

1

Loan #

6888428901

Loan Size

Small

Sandra Caughey

Sole Proprietorship

$2,628 Paid in Full
Address:
7956 Clark Mills Rd
Whitesboro, NY13492-4106
Approved

Mar 31, 2021

Forgiven

$2,645

Jobs Reported

1

Loan #

3236208710

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Denise Leo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denise Leo on the map

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Found 60 results across 18 states

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Denise Leo in Waltham, MA: Background Summary

Location
1 Viles Ct,Waltham, MA 02453, Waltham, MA
Other Locations
Goffstown, NH · Lenox, MI · Roseville, MI and 14 more
Profiles Found
22 people with this name
Phone Numbers
(781) 828-3708 and 12 others on file
Email
hotguy19_69@yahoo.com and 1 other on file
Possible Relatives
Alison Cavanaugh, Susan J Leojohnson, Gregory C Leo, Denise Taylor Leone, Charles R Leo and 52 more
Career
Vice President Integrated Media, Vice President Integrated Media-sap Global Marketing Inc at Steamatic Taiwan, Partner Advisors Llc
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
5 linked — 2009 Chevrolet Malibu, 2012 Volkswagen Passat and 3 more
Contributions
$2,370 total — Obama, Barack
PPP Loans
$4,359.36 for Charles Caughey, Sandra Caughey

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 Denise Leo. Because public records are indexed by name rather than by a unique identifier, the 92 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Denise Leo

Search Complexity: High

92 public records across 18states, belonging to approximately 22 different individuals. With 22 distinct profiles across 18 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 18 states. Highest concentration: Michigan (13%), followed by New York and Massachusetts. Spans the Northeast and Midwest regions.

MI12recordsNY11recordsMA7recordsCA7recordsNH3recordsGA2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (20) and Political Contribution Records (11).

32
Contact & Address Records
20
Business & Corporate Filings
11
Political Contribution Records
5
Vehicle Registration Records
4
Voter Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)2peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Denise Leo

Is Denise Leo a registered voter?
Yes, voter registration records show Denise Leo is registered. We found 4 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Denise Leo own property?
County assessor records show 2 properties associated with Denise 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.
What vehicles are registered to Denise Leo?
Records show 5 vehicle registrations associated with Denise Leo, including a 2009 Chevrolet Malibu. Registered makes include Chevrolet, Volkswagen, Honda, Gmc. 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 Denise Leo?
We found 20 business affiliations for Denise Leo (Vice President Integrated Media). Other companies include Partner Advisors Llc, Cedars Sinai Medical Center. Business records are compiled from state registries, SEC filings, and professional databases.
Has Denise Leo made political donations?
FEC disclosure records show 11 reported political contributions from Denise Leo, totaling $2,370. Recipients include Obama, Barack. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denise Leo?
Our database contains 92 total records for Denise Leo spanning 18 states. This includes 22 distinct contact records, 11 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 Denise Leo?
The 92 records displayed for Denise 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 Denise 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.