Leo Pines from Richmond, TX

Age 62
๐Ÿ“ 643 Timothy Ln, Richmond, TX 77406
๐Ÿ“ž (281) 344-9827, (979) 532-1504, (979) 533-4431, (979) 532-8432, (409) 532-8432, (281) 633-1191
โœ‰๏ธ dmooneycat@address.com, dmooneycat@aol.com, epines@comcast.net

Leo Pines from Wharton, TX

Age 80
๐Ÿ“ 2327 Montgomery Rd, Wharton, TX 77488
๐Ÿ“ž (979) 532-8432, (979) 532-1504, (979) 532-8432, (281) 341-7671, (713) 691-5719

Leo Pines from Lincolnwood, IL

Male
๐Ÿ“ 6400 N Cicero Ave # 402
๐Ÿ“ž (847) 254-5533 (AT&T MOBILITY)

Leo Pines from Houston, TX

Age 65 b. Sep 1960
๐Ÿ“ 2910 Crawford St

Leo Pines from Lincolnwood, IL

Age 118 b. Mar 1908 Cook Co.
๐Ÿ“ 6400 N Cicero Ave Apt 402

Leo Pines from Richmond, TX

0
๐Ÿ“ 3601 Lola Ln #107, Richmond, TX 77469

Leo Pines from Houston, TX

Harris Co.
๐Ÿ“ 623 Heidrich St
๐Ÿ“ž (713) 691-5719

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Leo Pines across 2 states. The most recent address on file is in Richmond, Texas. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 62 to 80, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 NISSAN ALTIMA
ยท Registered to: Leo Pines
ยท VIN: 1N4AL2AP0BN429539
·
4321 County Road 131, Wharton, TX, 77488
·
(979) 532-1504
2002 CHRYSLER PT CRUISER CUV
ยท Registered to: Leo Pines
ยท VIN: 3C8FY68B82T224097
·
4321 County Road 131, Wharton, TX, 77488
·
(979) 532-1504
2010 FORD FUSION
ยท Registered to: Leo Pines
ยท VIN: 3FAHP0HA2AR258491
·
4321 County Road 131, Wharton, TX, 77488-8528
2006 Chevrolet HHR
ยท Registered to: Leo Pines
ยท VIN: 3GNDA23P76S551196
·
4321 County Road 131, Wharton, TX, 77488
·
(979) 532-1504
2007 Dodge Ram 1500
ยท Registered to: Leo Pines
ยท VIN: 1D7HA18207S204183
·
5027 Quebec Blvd, Richmond, TX, 77469-2656

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Leo Pines. Registered makes include Nissan, Chrysler, Ford, Chevrolet and others. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$200 Sep 7, 1979
1980 DEM
Dixon, Alan J
Pines, Leo Lincolnwood, IL
$75 Dec 28, 2010
2012 DEM
Dnc Services Corporation/Democratic National Committee
Pines, Leo Retired Wharton, TX
$200 Sep 7, 1979
DEM
Dixon, Alan J
Contributor Lincolnwood, IL
$200 Sep 7, 1979
Unknown Committee
Pines, Leo Lincolnwood, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Leo Pines. Total disclosed contributions amount to $675. Recipients include Dixon, Alan J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo Pines

Age 83 Male
·
4321 County Road 131, Wharton, TX 77488 (Wharton County)
29.3736, -96.0383
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family
MP

Leo Pines

Age 57 Male
·
643 Timothy Ln, Richmond, TX 77406 (Fort Bend County)
29.6436, -95.7330
· (281) 633-1191
Marital: Married TZ: Central
Homeowner Single Family Built 1987

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Leo Pines. 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 Pines. These loans were issued to businesses, not individuals.

Nami Transportation INC.

Corporation

$9,112 Paid in Full
Address:
6400 N Cicero Ave Apt 514
Lincolnwood, IL60712
Approved

Apr 28, 2020

Forgiven

$9,206

Jobs Reported

1

Loan #

1873507300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Leo Pines. 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 Pines on the map

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Leo Pines in Richmond, TX: Background Summary

Location
643 Timothy Ln, Richmond, TX 77406, Richmond, TX 77406
Other Locations
Lincolnwood, IL ยท Houston, TX
Profiles Found
7 people with this name
Phone Numbers
(281) 344-9827 and 7 others on file
Email
dmooneycat@address.com and 2 others on file
Possible Relatives
Ethel Mae Pines, Bernice I Pines, Sheila Y Pinesallen, Wayne Edward Pines, Leo Pines and 4 more
Vehicles
5 linked โ€” 2011 Nissan Altima, 2002 Chrysler Pt Cruiser and 3 more
Contributions
$675 total โ€” Dixon, Alan J
PPP Loans
$9,112 for Nami Transportation 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 Pines. 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

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 Pines

Search Complexity: Moderate

19 public records across 2states, belonging to approximately 7 different individuals. There are 7 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 concentrated across 2 states. Highest concentration: Texas (53%), followed by Illinois. Spans the South and Midwest regions.

TX10recordsIL4records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (5) and Political Contribution Records (4).

7
Contact & Address Records
5
Vehicle Registration Records
4
Political Contribution Records
1
PPP Loan Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Leo Pines

What vehicles are registered to Leo Pines?
Records show 5 vehicle registrations associated with Leo Pines, including a 2011 NISSAN ALTIMA. Registered makes include Nissan, Chrysler, Ford, Chevrolet. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Leo Pines made political donations?
FEC disclosure records show 4 reported political contributions from Leo Pines, totaling $675. Recipients include Dixon, Alan J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Pines?
Our database contains 19 total records for Leo Pines spanning 2 states. This includes 7 distinct contact records, 4 with phone numbers, 1 with email addresses. 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 Pines?
The 19 records displayed for Leo Pines 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 Pines 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.