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Leo Archie from Texas City, TX

Age 58
📍 7210 Hummingbird Ln, Texas City, TX 77591
📞 (409) 935-4830
👨‍👩‍👧 Relatives: Andrea Archie Gradney,Ronald G Archie,Earsie Haynes Archie,Jerrold Lynn Archie,Jerrol L Archie

Leo Archie from Massillon, OH

Stark Co.
📍 1740 Osage Ave Se

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Leo Archie across 2 states. The most recent address on file is in Massillon, Ohio. Of these records, 1 include phone numbers. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kindoo

Senior Account Manager
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Leo Archie. Roles listed include Senior Account Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Tangeniqua Dyer

Sole Proprietorship

$20,832 Paid in Full
Address:
1106 Old Peavine Rd Apt K78
Rosedale, MS38769-9633
Approved

May 11, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

8431838905

Loan Size

Small

Blessited Killingsworth

Sole Proprietorship

$3,750 Paid in Full
Address:
1106 Old Peavine Rd
Rosedale, MS38769-9779
Approved

Apr 15, 2021

Forgiven

$3,761

Jobs Reported

1

Loan #

4206288803

Loan Size

Small

Shandrea Brown

Sole Proprietorship

$18,958 Exemption 4
Address:
1106 Old Peavine Rd E40
Rosedale, MS38769-9779
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4603718903

Loan Size

Small

Blessited Killingsworth

Sole Proprietorship

$3,750 Paid in Full
Address:
1106 Old Peavine Rd
Rosedale, MS38769-9779
Approved

Mar 23, 2021

Forgiven

$3,763

Jobs Reported

1

Loan #

7236778606

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Leo Archie. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leo Archie on the map

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Found 2 results across 2 states

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Leo Archie in Texas City, TX: Background Summary

Location
7210 Hummingbird Ln,Texas City, TX 77591, Texas City, TX
Other Locations
Massillon, OH
Profiles Found
2 people with this name
Age
58 years old
Phone Numbers
(409) 935-4830
Possible Relatives
Andrea Archie Gradney, Ronald G Archie, Earsie Haynes Archie, Jerrold Lynn Archie, Jerrol L Archie
Career
Senior Account Manager
PPP Loans
$47,290 for Tangeniqua Dyer, Blessited Killingsworth

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 Leo Archie. Because public records are indexed by name rather than by a unique identifier, the 7 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Leo Archie

Search Complexity: Low

7 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (14%), followed by Ohio. Spans the South and Midwest regions.

TX1recordOH1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (1).

4
PPP Loan Records
2
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Leo Archie

What businesses are associated with Leo Archie?
We found 1 business affiliation for Leo Archie (Senior Account Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leo Archie?
Our database contains 7 total records for Leo Archie spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leo Archie?
The 7 records displayed for Leo Archie 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 Leo Archie 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.