Leo Di from Metairie, LA

Age 60
๐Ÿ“ 235 Ridgewood Dr, Metairie, LA 70005
๐Ÿ“ž (504) 455-5410, (504) 382-3816, (504) 834-2212, (504) 834-2840, (504) 455-5410, (504) 455-6395
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Teresa T Dileo,Trigg T Dileo,L Dileo
๐Ÿช Vincent L Dileo, Jr, Dds, Fagd, Llc

Leo Di from Plainfield, MA

Age 57
๐Ÿ“ Hill Rd, Plainfield, MA 01070
๐Ÿ“ž (718) 858-2735, (718) 858-1085, (413) 634-0290, (413) 634-5040, (718) 858-1085, (718) 858-2735, (718) 858-0670
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Paul D Leo,Paul Dileo

Leo Di from Lake City, FL

Male
๐Ÿ“ 75 Pine
๐Ÿ“ž (904) 755-9244 (T-MOBILE)

Leo Di from Vero Beach, FL

Age 92 b. Feb 1934 Indian River Co.
๐Ÿ“ 4800 Highway A 1 A
๐Ÿ‘ค aka Frank J Dileo Jr

Leo Di from Jamaica, NY

Age 113 b. Nov 1912 Queens Co.
๐Ÿ“ 8104 97th Ave
๐Ÿ‘ค aka Daniel M Dileo

Leo Di from Wayne, NJ

Passaic Co.
๐Ÿ“ 389 Colfax Rd
๐Ÿ“ž (973) 616-8825

Leo Di from Jurupa Valley, CA

Male
๐Ÿ“ 5881 Moonridge Dr

Leo Di from Gardena, CA

Los Angeles Co.
๐Ÿ“ 14634 S Budlong Ave Apt C

Leo Di from Andover, NJ

๐Ÿ“ 18 Autumn Ridge Rd
๐Ÿ‘ค aka Danielle R Dileo

Leo Di from Las Vegas, NV

Clark Co.
๐Ÿ“ 10640 Gilespie St
๐Ÿ‘ค aka Vincenza Dileo

Leo Di from Staten Island, NY

Richmond Co.
๐Ÿ“ 37 William Ave
๐Ÿ‘ค aka Vincenza Dileo

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Leo DI across 7 states. The most recent address on file is in Lake City, Florida. Of these records, 4 include phone numbers. Ages range from 57 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Di Leo Angelo

Flagler County
PIN: 07-11-31-7060-00300-0110
· 70 Sloganeer Trl
Value: $6,000

Di Leo Filippo &

Flagler County
· 12 Post Ln, Bunnell 32164.0
Assessed: $10,500

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

Lord & Taylor LLC

Executive Vice President Of Stores
+12123913344eileen_dileo@lordandtaylor.com
New York,

Leo Di

Verkauf
Media Markt
Basel-City

Leo (Xuefeng) Di

Test engineer

Leo Di

Chief Revenue Officer
Dallas, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Leo DI. Roles listed include Executive Vice President Of Stores and Chief Revenue Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$40 Nov 3, 2000
2000
Democrat, Republican, Independent Voter Education D R I V E
Di, Leo Union, NJ
$40 Nov 3, 2000
Democrat, Republican, Independent Voter Education D R I V E
Contributor Union, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Leo DI. Total disclosed contributions amount to $80. Recipients include Democrat, Republican, Independent Voter Education D R I V E. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo Di

Male
·
19 Pine Valley Dr, Toms River, NJ 08757 (Ocean County)
39.9773, -74.2828
TZ: Eastern
Homeowner Single Family Built 1983 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Leo DI. 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 DI. These loans were issued to businesses, not individuals.

Pfd Management Associates, INC

$16,362 Paid in Full
Address:
488 Mariner DR
Approved

Apr 28, 2020

Forgiven

$16,525

Loan #

6774587201

Loan Size

Small

Shakia Briggs

Sole Proprietorship

$20,832 Paid in Full
Address:
2240 Tarpley Rd
Carrollton, TX75006-2457
Approved

May 22, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

5823109007

Loan Size

Small

Liben Kumesa

Sole Proprietorship

$8,735 Paid in Full
Address:
2240 Tarpley Rd
Carrollton, TX75006-2403
Approved

Jun 30, 2020

Forgiven

$8,800

Jobs Reported

1

Loan #

6983298004

Loan Size

Small

Syndetic Data Solutions INC

Corporation

$34,557 Paid in Full
Address:
14 Hemlock Rd
South Salem, NY10590-2700
Approved

Feb 4, 2021

Forgiven

$34,743

Jobs Reported

2

Loan #

2834058403

Loan Size

Small

Alejandro Velasquez

Self-Employed Individuals

$4,427 Paid in Full
Address:
2240 Tarpley Rd
Carrollton, TX75006-2457
Approved

Mar 20, 2021

Forgiven

$4,460

Jobs Reported

1

Loan #

4924598600

Loan Size

Small

Future Liu INC.

Corporation

$55,207 Paid in Full
Address:
216 Newark Ave
Jersey City, NJ07302
Approved

Jun 17, 2020

Forgiven

$55,646

Jobs Reported

10

Loan #

7965337901

Loan Size

Small

Shakia Briggs

Sole Proprietorship

$21,041 Paid in Full
Address:
2240 Tarpley Rd
Carrollton, TX75006-2457
Approved

Mar 5, 2021

Forgiven

$21,125

Jobs Reported

1

Loan #

7339648507

Loan Size

Small

Future Liu INC.

Corporation

$60,613 Paid in Full
Address:
216 Newark Ave
Jersey City, NJ07302-2796
Approved

Feb 19, 2021

Forgiven

$61,321

Jobs Reported

8

Loan #

1892598503

Loan Size

Small

Eduardo Valencia Acosta

Sole Proprietorship

$12,555 Exemption 4
Address:
2240 Tarpley Rd
Carrollton, TX75006-2457
Approved

Jan 27, 2021

Jobs Reported

1

Loan #

6507228309

Loan Size

Small

Alejandro Velasquez

Self-Employed Individuals

$4,427 Paid in Full
Address:
2240 Tarpley Rd
Carrollton, TX75006-2457
Approved

Apr 16, 2021

Forgiven

$4,465

Jobs Reported

1

Loan #

4938718807

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Leo DI. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Leo DI on the map

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Leo DI in Metairie, LA: Background Summary

Location
235 Ridgewood Dr,Metairie, LA 70005, Metairie, LA
Other Locations
Lake City, FL ยท Vero Beach, FL ยท Jamaica, NY and 6 more
Profiles Found
11 people with this name
Phone Numbers
(504) 455-5410 and 3 others on file
Possible Relatives
Teresa T Dileo, Trigg T Dileo, L Dileo, Paul D Leo, Paul Dileo
Career
Executive Vice President Of Stores, Chief Revenue Officer
Properties
1property owned
Contributions
$80 total โ€” Democrat, Republican, Independent Voter Education D R I V E
PPP Loans
$255K for Pfd Management Associates, INC, Shakia Briggs

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 DI. Because public records are indexed by name rather than by a unique identifier, the 34 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.

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 DI

Search Complexity: High

34 public records across 8states, belonging to approximately 11 different individuals. With 11 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: New Jersey (12%), followed by Florida and Louisiana. Spans the Northeast and South regions.

NJ4recordsFL3recordsLA2recordsCA2recordsNY2recordsMA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (11) and Business & Corporate Filings (5).

12
Contact & Address Records
11
PPP Loan Records
5
Business & Corporate Filings
2
Property Ownership Records
2
Political Contribution Records

Age Distribution

Age range: approximately 57 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Leo DI

Does Leo DI own property?
County assessor records show 2 properties associated with Leo DI . 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 businesses are associated with Leo DI?
We found 5 business affiliations for Leo DI (Executive Vice President Of Stores). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo DI made political donations?
FEC disclosure records show 2 reported political contributions from Leo DI, totaling $80. Recipients include Democrat, Republican, Independent Voter Education D R I V E. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo DI?
Our database contains 34 total records for Leo DI spanning 8 states. This includes 11 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 DI?
The 34 records displayed for Leo DI 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 DI 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.