Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Leo Modi in West Virginia. The most recent address on file is in Mannington, West Virginia. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.
Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Leo Modi. Registered makes include Honda, Mercedes Benz, Pontiac. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Leo Modi. Roles listed include Vice President Of Marketing. Records are compiled from state business registries, SEC filings, and professional networking databases.
Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Leo Modi. Total disclosed contributions amount to $2,550. Recipients include Manchin, Joe, Manchin Iii, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.
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.
The population of the US is 340,110,988 people (estimated July 1, 2024). There are at least 15 records for Leo Modi in our database alone. People with the same last name and sometimes even full name can become a real headache to search — for example, Martha Moore is found in our records 1,260 times.
The name "Modi" appears with moderate frequency. Consider using additional filters like location or age.
Names are often misspelled due to phonetic similarities, OCR errors, or typos. Here are common spelling variations you might want to check when searching:
Tip: Double-check documents for these common spelling errors, especially in historical records.
The same person can appear under different names in public records. Quite often, people use short versions of their name (i.e. Mel vs. Melissa), sometimes they use their name's international variations (Daniel/Deniel). It is quite rare but still happens that a person can be found being listed under a completely different name.
| Alter Name * | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Manish | Manish Modi | 18 | 0.98% |
| Sanjay | Sanjay Modi | 16 | 0.87% |
| Ashish | Ashish Modi | 15 | 0.82% |
| Mahendra | Mahendra Modi | 13 | 0.71% |
| Hemant | Hemant Modi | 13 | 0.71% |
| Ramesh | Ramesh Modi | 12 | 0.65% |
| Mukesh | Mukesh Modi | 12 | 0.65% |
| Rita | Rita Modi | 11 | 0.60% |
| Sandeep | Sandeep Modi | 10 | 0.54% |
| Rajendra | Rajendra Modi | 10 | 0.54% |
Foreign surnames can be transliterated and even translated (e.g. Long vs. Lang). Sometimes names in public records are misspelled due to silly typos and OCR errors. For example, Tinker could be listed as Pinker. Make sure to check as many variants as possible.
| Alter Last Name | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Smith | Leo Smith | 1,506 | 0.81% |
| Johnson | Leo Johnson | 1,010 | 0.55% |
| Williams | Leo Williams | 874 | 0.47% |
| Brown | Leo Brown | 862 | 0.47% |
| Miller | Leo Miller | 775 | 0.42% |
| Thomas | Leo Thomas | 705 | 0.38% |
| Davis | Leo Davis | 682 | 0.37% |
| Jones | Leo Jones | 644 | 0.35% |
| Martinez | Leo Martinez | 548 | 0.30% |
| Martin | Leo Martin | 508 | 0.27% |
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Leo Modi. Because public records are indexed by name rather than by a unique identifier, the 12 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.
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.
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 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.
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.
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12 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.
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.
Records are concentrated across 2 states. Highest concentration: West Virginia (33%), followed by Pennsylvania. Spans the South and Northeast regions.
Data spans 4 record categories. Largest: Political Contribution Records (42%), which include employer and occupation, which are strong distinguishing fields. Also includes Vehicle Registration Records (4) and Business & Corporate Filings (2).