Leeanne Audia from Wake Forest, NC

Age 49
๐Ÿ“ 1040 Marshall Farm St, Wake Forest, NC 27587
๐Ÿ“ž (954) 334-1417

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Leeanne Audia in North Carolina. The most recent address on file is in Wake Forest, North Carolina. Of these records, 1 include phone numbers. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Audia Leeanne Francesca

· 10723 Sapphire Tl, NC
Built: 2013.0
Assessed: $274,570

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Leeanne Audia. Values shown are from county assessor records and may differ from current market prices.

2008 NISSAN SENTRA
ยท Registered to: Leeanne Audia
ยท VIN: 3N1AB61E68L647144
·
6823 Edwell Ct, Raleigh, NC, 27617
2014 Ford Explorer
ยท Registered to: Leeanne Audia
ยท VIN: 1FM5K7D87EGA34312
·
6823 Edwell Ct, Raleigh, NC, 27617
2005 Acura MDX
ยท Registered to: Leeanne Audia
ยท VIN: 2HNYD18865H522247
·
1040 Marshall Farm St, Wake Forest, NC, 27587
·
(954) 334-1417

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Leeanne Audia. Registered makes include Nissan, Ford, Acura. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

American Trust Mortgage Inc

President
(954) 727-8113
Fort Lauderdale, FL
Non-Depository Credit Institutions (Credit)

Leeanne Audia

Underwriter
Academy Mortgage Corporation

LeeAnne Audia

Raleigh-Durham, North Carolina Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Leeanne Audia. Companies include American Trust Mortgage Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: Plantation, FL, 33322
FL
Director: Leeanne Audia

American Trust Mortgage INC.

Addr: Plantation, TX, 33322
TX
Director: Leeanne Audia

American Trust Mortgage INC.

ID: 0800473221
Addr: Plantation, FL, 33322
FL
Director: Leeanne Audia

American Trust Mortgage INC.

ID: 0800473221
Addr: Plantation, FL, 33322
FL
President: Leeanne Audia

Source: Public Records Leeanne Audia appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$300 May 30, 2003
2004
Nrcce Non Federal 1
Audia, Leeanne Plantation, FL
$300 May 30, 2003
Nrcce Non Federal 1
Contributor Plantation, FL
$300 May 30, 2003
Unknown Committee
Audia, Leeanne Info Requested Plantation, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Leeanne Audia. Total disclosed contributions amount to $900. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Freilich Insurance Agency INC

Corporation

$87,763 Exemption 4
Address:
13790 NW 4th St Ste 104
Sunrise, FL33325
Approved

Apr 15, 2020

Forgiven

$88,618

Jobs Reported

7

Loan #

8978647109

Loan Size

Small

Steven D. Eisenberg Cpap.a.

Subchapter S Corporation

$60,713 Paid in Full
Address:
13790 NW 4th St Ste 100
Sunrise, FL33325-6216
Approved

Feb 19, 2021

Forgiven

$61,134

Jobs Reported

4

Loan #

2022998506

Loan Size

Small

Home Financial Group, LLC

Corporation

$77,790 Paid in Full
Address:
13790 NW 4th St Ste 110
Sunrise, FL33325-6216
Approved

May 1, 2020

Forgiven

$72,232

Jobs Reported

8

Loan #

6091277704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Leeanne Audia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leeanne Audia on the map

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Leeanne Audia in Wake Forest, NC: Background Summary

Location
1040 Marshall Farm St, Wake Forest, NC 27587, Wake Forest, NC 27587
Age
49 years old
Phone Numbers
(954) 334-1417
Career
American Trust Mortgage Inc
Properties
1property owned
Vehicles
3 linked โ€” 2008 Nissan Sentra, 2014 Ford Explorer and 1 more
Contributions
$900 total โ€” Nrcce Non Federal 1
PPP Loans
$226K for Freilich Insurance Agency INC, Steven D. Eisenberg Cpap.a.

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 Leeanne Audia. Because public records are indexed by name rather than by a unique identifier, the 19 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.

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.

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 Leeanne Audia

Search Complexity: Moderate

19 public records across 3states. There are 1 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 moderately distributed across 3 states. Highest concentration: Florida (32%), followed by North Carolina and Texas. Concentrated in the South.

FL6recordsNC5recordsTX1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (21%), which reveal professional roles and employer history. Also includes Corporate Records (4) and Vehicle Registration Records (3).

4
Business & Corporate Filings
4
Corporate Records
3
Vehicle Registration Records
3
Political Contribution Records
3
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Leeanne Audia

Does Leeanne Audia own property?
County assessor records show 1 property associated with Leeanne Audia . 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 Leeanne Audia?
Records show 3 vehicle registrations associated with Leeanne Audia, including a 2008 NISSAN SENTRA. Registered makes include Nissan, Ford, Acura. 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 Leeanne Audia?
We found 4 business affiliations for Leeanne Audia, including American Trust Mortgage Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leeanne Audia made political donations?
FEC disclosure records show 3 reported political contributions from Leeanne Audia, totaling $900. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leeanne Audia?
Our database contains 19 total records for Leeanne Audia spanning 3 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leeanne Audia?
The 19 records displayed for Leeanne Audia 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 Leeanne Audia 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.