Leo E Dagostin from Huntersville, NC

Age 75
๐Ÿ“ 15712 Framingham Ln, Huntersville, NC 28078
๐Ÿ“ž (704) 895-0601, (704) 957-9119, (704) 560-1288

Leo Dagostin from Germantown, MD

Age 76 b. Jan 1950 Montgomery Co.
๐Ÿ“ 12200 Eagles Nest Ct Apt F
๐Ÿ“ž (704) 895-0601

Leo Dagostin from Denver, NC

Age 80 b. 1946 Male
๐Ÿ“ 482 Flat Rock Dr
๐Ÿ“ž (704) 453-6206 (Cell)

Leo Dagostin from Huntersville, NC

Male
๐Ÿ“ 15712 Framingham Ln
๐Ÿ“ž (704) 560-1288 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Leo Dagostin across 2 states. The most recent address on file is in Huntersville, North Carolina. Of these records, 4 include phone numbers. The listed age is 75. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dagostin Leo Edward Jr

· 482 Flat Rock Dr, NC
Assessed: $381,848

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

leo EDWARD dagostin

Republican Reg: 01/09/2017
482 Flat Rock Dr, Denver, NC, 28037
DOB: 1946 Gender: Male
County: Lincoln

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Leo Dagostin in North Carolina. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

ยท Registered to: Leo Dagostin
·
15712 Framingham Ln, Huntersville, NC, 28078
·
(704) 895-0601

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leo Dagostin. Registered makes include N. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wireless Communications

Chief Executive Officer
+17045975220ldagostin@wirelessnc.com
Charlotte,

Wireless Communications Inc

President
(704) 597-5220mkendall@wirelessnc.com
Charlotte, NC
Communications (Informative)

P & H Cafe

Leo DagostinOwner
(315) 282-0005LDagostin@PHCafe.com
Auburn, NY13021

Leo Dagostin

Germany

Future Strategies Inc

Leo DagostinChief Executive
(704) 597-5220ldagostin@wirecommunications.com
4800 Reagan Dr, Charlotte, NC28206
dome-sweet-dome.com

P & H Cafe

Leo DagostinOwner
(315) 282-0005
Auburn, NY

Leo Dagostin

owner at Wireless ยท Charlotte, North Carolina Area

Future Strategies Inc

Leo DagostinChief Executive
(704) 597-5220ldagostin@wirecommunications.com
4800 Reagan Dr, Charlotte, NC28206

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Leo Dagostin. Companies include Wireless Communications Inc, P & H Cafe, Future Strategies Inc. Roles listed include Chief Executive Officer and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Leo Dagostin

Addr: 4800 Reagan Drive, Charlotte, NC, 28206
NC

Unknown Corporation

PRESIDENT: Leo Dagostin

Unknown Corporation

Addr: 10115 Kincey Ave Ste 140, Huntersville, NC, 28078
NC
PRESIDENT: Leo Dagostin

Unknown Corporation

Addr: 4800 I 85 North, Charlotte, , N.c
PRESIDENT: Leo Dagostin

Seamless Mobility Solutions, Inc.

ID: 0787104
Addr: 4800 Reagan Drive, Charlotte, NC, 28206-3188
Filed: Jun 14, 2005 NC Mecklenburg County
Registered Agent: Dagostin, Leo

Wireless Communications & Electronics, Inc.

ID: 0543406
Addr: 4800 I85 North, Charlotte, NC, 28206
Filed: Apr 3, 2000 NC Mecklenburg County
Registered Agent: Dagostin, Leo

B & D Communication Specialist, Inc.

ID: 0745619
Addr: 4800 Reagan Drive, Charlotte, NC, 28206-3188
Filed: Sep 24, 2004 NC Mecklenburg County
Registered Agent: Dagostin, Leo

Wireless Communications & Electronics, Inc.

ID: 0543406
Addr: 4800 I85 North, Charlotte, NC, 28206
Filed: Apr 3, 2000 NC Mecklenburg County
Registered Agent: Dagostin, Leo

Hi Tec Enterprises,LLC

ID: 1007382
Addr: 1160 Dublin Crescent Drive, Cornelius, NC, 28031
Filed: Oct 17, 2007 NC Mecklenburg County
Registered Agent: Dagostin, Leo

Hi Tec Enterprises,LLC

ID: 1007382
Addr: 1160 Dublin Crescent Drive, Cornelius, NC, 28031
Filed: Oct 17, 2007 NC Mecklenburg County
Registered Agent: Dagostin, Leo

B & D Communication Specialist, Inc.

ID: 0745619
Addr: 4800 Reagan Drive, Charlotte, NC, 28206-3188
Filed: Sep 24, 2004 NC Mecklenburg County
Registered Agent: Dagostin, Leo

Seamless Mobility Solutions, Inc.

ID: 0787104
Addr: 4800 Reagan Drive, Charlotte, NC, 28206-3188
Filed: Jun 14, 2005 NC Mecklenburg County
Registered Agent: Dagostin, Leo

Communication Specialist, INC.

Addr: 3773 Howard Hughes Pkwy - Ste 500 South, Las Vegas, NV, 89169-6014
NV
Officer: Leo Dagostin

Communication Specialist, INC.

Addr: 2360 Corporate Circle - Suite 400, Henderson, NV, 89074-7739
NV
Officer: Leo Dagostin

Communication Specialist, INC.

Addr: 3773 Howard Hughes Pkwy - Ste 500 South, Las Vegas, NV, 89169-6014
NV
Officer: Leo Dagostin

Communication Specialist, INC.

Addr: 2360 Corporate Circle - Suite 400, Henderson, NV, 89074-7739
NV
Officer: Leo Dagostin

Communication Specialist, INC.

Addr: 2360 Corporate Circle - Suite 400, Henderson, NV, 89074-7739
NV
Officer: Leo Dagostin

Communication Specialist, INC.

Addr: 3773 Howard Hughes Pkwy - Ste 500 South, Las Vegas, NV, 89169-6014
NV
Officer: Leo Dagostin

Seamless Mobility Solutions INC

Addr: 4800 Reagan Drive, Charlotte, IN, 28206
IN
President: Leo Dagostin

Infinity Technology Distributors and Consulting Services LLC

ID: 0801231563
Addr: 11602 Dublin Crescent Dri, Cornelius, NC, 28031
NC
DIRECTOR: Leo Dagostin

Infinity Technology Distributors and Consulting Services LLC

ID: 0801231563
Addr: 11602 Dublin Crescent Dri, Cornelius, NC, 28031
NC
MANAGER: Leo Dagostin

Unknown Corporation

PRESIDENT: Leo Dagostin

Source: Public Records Leo Dagostin appears in 22 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Oct 20, 2018
2018 REP
Nrsc
Dagostin, Leo Retired Denver, NC
$100 Dec 10, 2019
2020 REP
National Republican Senatorial Committee Expenditures *
Dagostin, Leo Retired Denver, NC
$75 Feb 19, 2019
2020 REP
Trump, Donald J
Dagostin, Leo Retired Denver, NC
$100 May 25, 2020
2020 REP
Scalise, Steve Mr
Dagostin, Leo Retired Denver, NC
$250 Feb 28, 2011
2012 REP
National Republican Senatorial Committee
Dagostin, Leo Business Owner @ Self Employed Huntersville, NC
$100 Jun 28, 2021
2022 REP
Scott, Timothy E.
Dagostin, Leo Retired Denver, NC
$10 Jun 6, 2017
2018 REP
Nrcc
Dagostin, Leo Retired Denver, NC
$188 Aug 8, 2020
2020 REP
Trump, Donald J
Dagostin, Leo Retired Denver, NC
$1,000 Jun 30, 2020
2020 REP
Tillis, Thom R
Dagostin, Leo Retired Denver, NC
$35 Jun 29, 2020
2020 REP
Scalise, Steve Mr
Dagostin, Leo Retired Denver, NC
$150 Sep 21, 2020
2020 REP
McConnell, Mitch
Dagostin, Leo Retired Denver, NC
$250 Sep 14, 2020
2020 REP
McConnell, Mitch
Dagostin, Leo Retired Denver, NC
$1,000 Oct 14, 2018
2018 REP
Nrsc
Dagostin, Leo Retired Denver, NC
$50 Jul 30, 2021
2022 REP
Sullivan, Dan
Dagostin, Leo Retired Denver, NC
$100 Jul 3, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Dagostin, Leo Retired Denver, NC
$23 Dec 3, 2021
2022 REP
Grassley, Charles E
Dagostin, Leo Retired Denver, NC
$250 Nov 24, 2015
2016 REP
Nrsc
Dagostin, Leo Owner @ Wireless Communications INC Cornelius, NC
$50 Sep 5, 2019
2020
Trump Make America Great Again Committee
Dagostin, Leo Retired Denver, NC
$500 Aug 6, 2020
2020 REP
Republican National Committee
Dagostin, Leo Retired Denver, NC
$75 Feb 19, 2019
2020 REP
Trump, Donald J
Dagostin, Leo Retired Denver, NC
$100 Oct 9, 2020
2020 REP
Tillis, Thom R
Dagostin, Leo Retired Denver, NC
$188 Aug 8, 2020
2020
Trump Make America Great Again Committee
Dagostin, Leo Retired Denver, NC
$100 Mar 2, 2020
2020 REP
Trump, Donald J
Dagostin, Leo Retired Denver, NC
$75 Feb 1, 2019
2020 REP
Trump, Donald J
Dagostin, Leo Retired Denver, NC
$200 Nov 4, 2008
2008 DEM
Dalton, Walter H
Dagostin, Leo Huntersville, NC
$1 Sep 17, 2023
2024 REP
Trump, Donald J.
Dagostin, Leo Retired Denver, NC
$100 Dec 13, 2021
2022
Abbott, Greg
Dagostin, Leo Denver, NC
$50 Apr 29, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Dagostin, Leo Retired Denver, NC
$500 Jun 6, 2019
2020 REP
The Committee To Defend The President
Dagostin, Leo Retired Denver, NC
$50 Jun 14, 2020
2020
Trump Make America Great Again Committee
Dagostin, Leo Retired Denver, NC
$100 Feb 23, 2020
2020
Trump Make America Great Again Committee
Dagostin, Leo Retired Denver, NC
$100 Sep 9, 2020
2020
Trump Make America Great Again Committee
Dagostin, Leo Retired Denver, NC
$0 Apr 25, 2023
2024
Trump Save America Joint Fundraising Committee
Dagostin, Leo Retired Denver, NC
$35 Sep 9, 2020
2020 REP
McConnell, Mitch
Dagostin, Leo Retired Denver, NC
$50 Oct 13, 2019
2020 REP
Republican National Committee
Dagostin, Leo Retired Denver, NC
$75 Nov 6, 2018
2018 REP
Trump, Donald J
Dagostin, Leo Retired Denver, NC
$50 Apr 28, 2020
2020 REP
Scalise, Steve Mr
Dagostin, Leo Retired Denver, NC
$100 Jun 28, 2021
2022
Tim Scott for Senate
Dagostin, Leo Retired Denver, NC
$235 Oct 15, 2020
2020 REP
McSally, Martha
Dagostin, Leo Retired Denver, NC
$500 Mar 25, 2020
2020 REP
McConnell, Mitch
Dagostin, Leo Retired Denver, NC
$100 Aug 20, 2020
2020 REP
Trump, Donald J
Dagostin, Leo Retired Denver, NC
$500 Apr 24, 2020
2020 REP
Republican National Committee
Dagostin, Leo Retired Denver, NC
$250 Mar 13, 2024
2024
Team Scalise
Dagostin, Leo Retired Denver, NC
$250 Oct 22, 2020
2020 REP
Trump, Donald J
Dagostin, Leo Retired Denver, NC
$100 Feb 25, 2023
2024 REP
Ellzey, John Kevin Sr.
Dagostin, Leo Retired Denver, NC
$100 Dec 13, 2021
2022
Abbott, Greg
Dagostin, Leo Denver, NC
$100 Apr 20, 2020
2020 REP
Graham, Lindsey O
Dagostin, Leo Retired Denver, NC
$11 Jan 30, 2020
2020 REP
Republican National Committee
Dagostin, Leo Retired Denver, NC
$500 Dec 1, 2011
2012 REP
Aneralla, John C
Dagostin, Leo Wireless Communication @ Self Employed Huntersville, NC
$100 May 20, 2020
2020 REP
Graham, Lindsey O
Dagostin, Leo Retired Denver, NC
$250 Nov 24, 2015
REP
Nrsc
Contributor Owner @ Wireless Communications INC Cornelius, NC
$33 Dec 23, 2020
Unknown Committee
Dagostin, Leo Retired Denver, NC
$250
2010 R
Aneralla, John C
Contributor Wireless Communication @ Self-Employed Huntersville, NC
$100 20211101
Texans for Greg Abbott
Contributor Denver, NC
$50
2023
Republican State Leadership Committee - Washington Pac
Leo Dagostin Denver, NC
$50
2023
Republican State Leadership Committee - Washington Pac
Leo Dagostin Denver, NC
$100
2023
Republican State Leadership Committee - Washington Pac
Leo Dagostin Denver, NC
$50
2023
Republican State Leadership Committee - Washington Pac
Leo Dagostin Denver, NC
$50
2023
Republican State Leadership Committee - Washington Pac
Leo Dagostin Denver, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 59 political contribution records found for Leo Dagostin. Total disclosed contributions amount to $9,957. Recipients include Nrsc, Aneralla, John C, Texans for Greg Abbott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo E Dagostin

Male
·
482 Flat Rock Dr, Denver, NC 28037 (Lincoln County)
35.5101, -81.0169
· (704) 453-6206
TZ: Eastern
Single Family
MP

Leo Dagostin

Age 71 Male
·
6313 Forge Turn, Bensalem, PA 19020 (Bucks County)
40.1459, -74.9283
· (215) 435-2331
Marital: Single TZ: Eastern
Homeowner Single Family Built 1972 Purchased 1986
MP

Leo Dagostin

Age 66 Male
·
5305 Pheasant Dr, N Myrtle Bch, SC 29582 (Horry County)
33.8108, -78.7605
· (843) 390-2291
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Leo Dagostin. 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 Leo Dagostin. These loans were issued to businesses, not individuals.

Tridel Construction

Limited Liability Company(LLC

$30,264 Paid in Full
Address:
3773 Howard Hughes Pkwy Suite 500s
Las Vegas, NV89169-0922
Approved

May 22, 2020

Forgiven

$30,548

Jobs Reported

20

Loan #

1893177806

Loan Size

Small

Gigi'S INC

Subchapter S Corporation

$283,892 Exemption 4
Address:
3773 Howard Hughes Pkwy Ste 500S
Las Vegas, NV89169-6014
Approved

Feb 8, 2021

Forgiven

$207,833

Jobs Reported

80

Loan #

5314498406

Loan Size

Medium

Freshex

Limited Liability Company(LLC

$8,161 Paid in Full
Address:
3773 Howard Hughes Pkwy 500S
Las Vegas, NV89169
Approved

May 3, 2020

Forgiven

$8,265

Jobs Reported

1

Loan #

1019537408

Loan Size

Small

Trinity Bay LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500
Las Vegas, NV89169-5940
Approved

Feb 18, 2021

Forgiven

$10,046

Jobs Reported

1

Loan #

1366128502

Loan Size

Small

Zainey LLC

Limited Liability Company(LLC

$15,830 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500S
Las Vegas, NV89169-6014
Approved

Feb 22, 2021

Forgiven

$15,889

Jobs Reported

1

Loan #

2669518503

Loan Size

Small

Colburn Consulting LLC

Subchapter S Corporation

$20,832 Paid in Full
Address:
3773 Howard Hughes Pkwy
Las Vegas, NV89169-0949
Approved

May 5, 2021

Forgiven

$20,864

Jobs Reported

1

Loan #

6969088908

Loan Size

Small

Credit Of Lions LLC

Limited Liability Company(LLC

$121,708 Exemption 4
Address:
3773 Howard Hughes Pkwy
Las Vegas, NV89169-0949
Approved

Apr 7, 2021

Jobs Reported

7

Loan #

8618898705

Loan Size

Small

Electroflip LLC

Limited Liability Company(LLC

$14,470 Exemption 4
Address:
3773 Howard Hughes Pkwy Ste 500s
Las Vegas, NV89169-6014
Approved

May 1, 2020

Jobs Reported

2

Loan #

7099107709

Loan Size

Small

Cash On Cash Enterprises LLC

Limited Liability Company(LLC

$23,602 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500S
Las Vegas, NV89169-6014
Approved

Feb 20, 2021

Forgiven

$23,765

Jobs Reported

1

Loan #

2216458506

Loan Size

Small

Water Education Services INC

Corporation

$5,996 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500s
Las Vegas, NV89169-6014
Approved

May 1, 2020

Forgiven

$6,045

Jobs Reported

3

Loan #

9180687301

Loan Size

Small

Air Usa, INC.

Subchapter S Corporation

$262,229 Paid in Full
Address:
3773 HOWARD HUGHES PKWY Suite 500S
Las Vegas, NV89169-6014
Approved

Apr 28, 2020

Forgiven

$263,817

Jobs Reported

17

Loan #

8106877209

Loan Size

Medium

Desert Lake Foods INC

Corporation

$104,029 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500
Las Vegas, NV89169
Approved

May 18, 2020

Forgiven

$105,152

Jobs Reported

3

Loan #

8359227407

Loan Size

Small

Domyllc.com, LLC

Limited Liability Company(LLC

$45,250 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500s
Las Vegas, NV89169-6014
Approved

Apr 29, 2020

Forgiven

$45,761

Jobs Reported

3

Loan #

2171377309

Loan Size

Small

Softsell LLC

Limited Liability Company(LLC

$62,167 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500S
Las Vegas, NV89169-6014
Approved

Mar 20, 2021

Forgiven

$62,467

Jobs Reported

3

Loan #

4775158603

Loan Size

Small

Usamerican Spark LLC

Limited Liability Company(LLC

$42,210 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500
Las Vegas, NV89169-5940
Approved

May 1, 2020

Forgiven

$42,468

Jobs Reported

10

Loan #

5650247709

Loan Size

Small

Red Storm Management Consulting INC.

Corporation

$9,987 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500S
Las Vegas, NV89169
Approved

May 1, 2020

Forgiven

$10,089

Jobs Reported

2

Loan #

8337077300

Loan Size

Small

Water Education Services INC

Corporation

$5,997 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500S
Las Vegas, NV89169-6014
Approved

Mar 4, 2021

Forgiven

$6,027

Jobs Reported

3

Loan #

6672318501

Loan Size

Small

Branding Studios LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3773 Howard Hughes Pkwy
Las Vegas, NV89169-0949
Approved

Jan 30, 2021

Forgiven

$20,993

Jobs Reported

1

Loan #

9423578305

Loan Size

Small

Credit Of Lions LLC

Limited Liability Company(LLC

$121,708 Exemption 4
Address:
3773 Howard Hughes Pkwy
Las Vegas, NV89169-0949
Approved

Apr 29, 2021

Jobs Reported

7

Loan #

4906798902

Loan Size

Small

Michael Tang

Sole Proprietorship

$20,833 Exemption 4
Address:
3773 Howard Hughes Pkwy
Las Vegas, NV89169-0922
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8532968701

Loan Size

Small

Novus Group LLC

Limited Liability Company(LLC

$15,916 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500S
Las Vegas, NV89169-6014
Approved

Jan 17, 2021

Forgiven

$15,982

Jobs Reported

1

Loan #

1518498301

Loan Size

Small

Distributed Energy Financial Group LLC

Limited Liability Company(LLC

$33,572 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500s
Las Vegas, NV89169-6014
Approved

May 1, 2020

Forgiven

$33,902

Jobs Reported

3

Loan #

5354547700

Loan Size

Small

Improve My Chess LLC

Limited Liability Company(LLC

$11,797 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500s
Las Vegas, NV89169-0922
Approved

Jun 26, 2020

Forgiven

$11,912

Jobs Reported

2

Loan #

4505988006

Loan Size

Small

Air Usa INC.

Subchapter S Corporation

$589,792 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500S
Las Vegas, NV89169-6014
Approved

Mar 30, 2021

Forgiven

$594,772

Jobs Reported

29

Loan #

2682758706

Loan Size

Medium

Matthew Helmick

Sole Proprietorship

$17,870 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500S
Las Vegas, NV89169-6014
Approved

Mar 1, 2021

Forgiven

$18,053

Jobs Reported

1

Loan #

5546568500

Loan Size

Small

E360 Fulfillment LLC

Limited Liability Company(LLC

$93,857 Paid in Full
Address:
3773 Howard Hughes Pkwy STE500S
Las Vegas, NV89169
Approved

Apr 30, 2020

Forgiven

$95,006

Jobs Reported

20

Loan #

5680127306

Loan Size

Small

Chris Klabecki

Sole Proprietorship

$8,911 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500S
Las Vegas, NV89169-6014
Approved

May 20, 2021

Forgiven

$8,955

Jobs Reported

1

Loan #

4594489006

Loan Size

Small

Allstate Medical LLC

Limited Liability Company(LLC

$19,583 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500s
Las Vegas, NV89169
Approved

May 14, 2020

Forgiven

$19,852

Jobs Reported

5

Loan #

6364917408

Loan Size

Small

Novus Group, LLC

Limited Liability Company(LLC

$15,900 Paid in Full
Address:
3773 Howard Hughes Pkwy 500s
Las Vegas, NV89169-6014
Approved

Apr 28, 2020

Forgiven

$14,980

Jobs Reported

1

Loan #

1222767304

Loan Size

Small

Fort Point, LLC

Limited Liability Company(LLC

$437,162 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500 South
Las Vegas, NV89169
Approved

Apr 13, 2020

Forgiven

$440,066

Jobs Reported

23

Loan #

4792157108

Loan Size

Medium

Trusted Ally Home Care LLC

Subchapter S Corporation

$553,000 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500s
Las Vegas, NV89169-0922
Approved

Apr 9, 2020

Forgiven

$557,060

Jobs Reported

67

Loan #

9754627000

Loan Size

Medium

The Shane Coatings Company

Corporation

$3,399 Paid in Full
Address:
3773 Howard Hughes Pkwy Suite 500s
Las Vegas, NV89169
Approved

May 1, 2020

Forgiven

$3,436

Jobs Reported

1

Loan #

4781297708

Loan Size

Small

Amin Destinations LTD

Limited Liability Partnership

$26,059 Paid in Full
Address:
3773 Howard Hughes Pkwy S
Las Vegas, NV89169
Approved

May 1, 2020

Forgiven

$22,159

Jobs Reported

4

Loan #

6455087708

Loan Size

Small

Jdm & Sons Investments LLC

Limited Liability Company(LLC

$36,000 Exemption 4
Address:
3773 Howard Hughes Pkwy Ste 500S
Las Vegas, NV89169-6014
Approved

Feb 14, 2021

Jobs Reported

3

Loan #

9042998407

Loan Size

Small

Silicon Business International LLC

Single Member LLC

$9,678 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500S
Las Vegas, NV89169-6014
Approved

May 27, 2021

Forgiven

$9,715

Jobs Reported

1

Loan #

8048139007

Loan Size

Small

Incorp Services, INC.

Corporation

$879,750 Paid in Full
Address:
3773 Howard Hughes Pkwy Suite 500 South, Las Vegas, Nevada, 89169
Las Vegas, NV89169-6014
Approved

Jun 30, 2020

Forgiven

$890,307

Jobs Reported

94

Loan #

7004028006

Loan Size

Medium

Michael Tang

Sole Proprietorship

$20,833 Exemption 4
Address:
3773 Howard Hughes Pkwy
Las Vegas, NV89169-0922
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3053688907

Loan Size

Small

Kaleo Marketing LLC

Limited Liability Company(LLC

$182,504 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500S
Las Vegas, NV89169-6014
Approved

Feb 5, 2021

Forgiven

$185,169

Jobs Reported

15

Loan #

3697868407

Loan Size

Medium

Branding Studios

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500s
Las Vegas, NV89169
Approved

May 7, 2020

Forgiven

$21,017

Jobs Reported

1

Loan #

3493237408

Loan Size

Small

Xponet Corporation

Corporation

$625,360 Paid in Full
Address:
3773 Howard Hughes Pkwy
Las Vegas, NV89169
Approved

Apr 29, 2020

Forgiven

$628,869

Jobs Reported

40

Loan #

4421097300

Loan Size

Medium

Monica McKnight

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3773 Howard Hughes Pkwy Ste 500S
Las Vegas, NV89169-6014
Approved

May 5, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

7109288903

Loan Size

Small

Kaleo Marketing LLC

Limited Liability Company(LLC

$161,671 Paid in Full
Address:
3773 Howard Hughes Pkwy 500 S
Las Vegas, NV89169-6014
Approved

Apr 28, 2020

Forgiven

$163,644

Jobs Reported

7

Loan #

1210697310

Loan Size

Medium

C Tech Development Corporation

Subchapter S Corporation

$79,800 Paid in Full
Address:
3773 Howard Hughes Pkwy South Tower, Suite 500
Las Vegas, NV89169
Approved

Apr 14, 2020

Forgiven

$80,375

Jobs Reported

3

Loan #

7224737100

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 43 PPP loan records are linked to businesses associated with Leo Dagostin. 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 Dagostin on the map

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Leo Dagostin in Huntersville, NC: Background Summary

Location
15712 Framingham Ln, Huntersville, NC 28078, Huntersville, NC 28078
Other Locations
Germantown, MD ยท Denver, NC ยท Huntersville, NC
Profiles Found
4 people with this name
Phone Numbers
(704) 895-0601 and 4 others on file
Career
Chief Executive Officer, Owner at Wireless Communications Inc, P & H Cafe
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
1 linked โ€” N N N
Contributions
$9,957.25 total โ€” Nrsc, Aneralla, John C
PPP Loans
$5094K for Tridel Construction, Gigi'S INC

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 Dagostin. Because public records are indexed by name rather than by a unique identifier, the 146 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Leo Dagostin

Search Complexity: Moderate

146 public records across 7states, 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 7 states. Highest concentration: North Carolina (19%), followed by Nevada and New York. Spans the South and West regions.

NC28recordsNV6recordsNY2recordsPA1recordSC1recordIN1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (41%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (43) and Corporate Records (22).

59
Political Contribution Records
43
PPP Loan Records
22
Corporate Records
12
Business & Corporate Filings
4
Contact & Address Records
1
Property Ownership Records

Frequently Asked Questions About Leo Dagostin

Is Leo Dagostin a registered voter?
Yes, voter registration records show Leo Dagostin is registered in North Carolina with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leo Dagostin own property?
County assessor records show 1 property associated with Leo Dagostin . 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 Leo Dagostin?
Records show 1 vehicle registration associated with Leo Dagostin, including a N N N. 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 Leo Dagostin?
We found 12 business affiliations for Leo Dagostin (Chief Executive Officer). Other companies include P & H Cafe, Future Strategies Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Dagostin made political donations?
FEC disclosure records show 59 reported political contributions from Leo Dagostin, totaling $9,957. Recipients include Nrsc and Aneralla, John C and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Dagostin?
Our database contains 146 total records for Leo Dagostin spanning 7 states. This includes 4 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 Leo Dagostin?
The 146 records displayed for Leo Dagostin 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 Dagostin 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.