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Leo Roche from Lovettsville, VA

Age 63
📍 12793 Mountain Rd, Lovettsville, VA 20180
📞 (540) 822-4241, (540) 822-5641, (540) 822-4241, (540) 822-5641, (508) 568-1673
✉️ kimbulls17@aol.com, leouch@aol.com, leouch@hotmail.com
👨‍👩‍👧 Relatives: Joanne Anne Roche,Stephanie L Roche,Jo Anne Roche,Kimberly Roche,Kristen G Roche

Leo Roche

Age 93 b. 1932-09-24
📍 10 Wilmington Ave Apt 115w, Dayton Oh
📞 (111) 111-0001, (937) 426-9330
✉️ LJNDROCHE@GMAIL.COM, ljndroche@gmail.com

Leo Roche

Age 82 b. 1943-09-10
📍 509 Fern St, New Ellenton Sc
📞 (803) 652-3442, (803) 522-1392
✉️ LEOROCHE@BELLSOUTH.NET

Leo Roche from Braintree, MA

Age 51
📍 4 Lincoln St, Braintree, MA 02184
📞 (781) 843-1041, (781) 843-1041, (617) 843-5643, (617) 288-9006
👨‍👩‍👧 Relatives: Dennis L Roche,John J Roche,Reginia Roche,Eileen R Alexander,E Roche

Leo H Roche

📍 12793 Mountain Rd, Lovettsville Va
📞 (703) 623-3541, (703) 623-3541
✉️ LEOHROCHE@GMAIL.COM, leohroche@gmail.com

Leo Roche from Winchester, MA

0
📍 53 Shore Rd, Winchester, MA 01890
📞 (617) 729-2747
👨‍👩‍👧 Relatives: Atty Leo Roche,Phy Rocheheifetzm
🏪 Toxic Systems Management Of Mass, Inc, Taylors Bistro, Inc

Leo Roche from Hoosick Falls, NY

Age 66
📍 28 Parsons Ave #2, Hoosick Falls, NY 12090
📞 (518) 686-5068, (518) 686-5068, (518) 686-7621
👨‍👩‍👧 Relatives: Elizabeth M Davendonis,Jay Laroche,Davendonis E Laroche

Leo Roche from Yonkers, NY

Age 59 b. Jun 1966 Westchester Co.
📍 225 Crescent Pl
📞 (920) 467-6482

Leo Roche from Hoosick Falls, NY

Age 91
📍 20 Carey Ave, Hoosick Falls, NY 12090
📞 (518) 686-7090, (518) 686-7090
👨‍👩‍👧 Relatives: Dorothy A Laroche,Dorothy Alaroche

Leo Roche from Stoughton, MA

Age 92
📍 177 Elm St, Stoughton, MA 02072
👨‍👩‍👧 Relatives: Winifred F Roche,Patricia A Roche,Patricia Alice Sutlive

Leo Roche from Melbourne, FL

Age 107 b. Sep 1918 Brevard Co.
📍 Po Box 734
📞 (509) 456-6957

Leo Roche from Dorchester, MA

Age 63 b. Feb 1963
📍 26 Salina Rd
📞 (208) 466-3558

Leo Roche from Dayton, OH

Age 93 b. Sep 1932 Greene Co.
📍 1940 Stonewood Dr
📞 (937) 426-9330

Leo Roche from Yarmouth, ME

Age 69 b. May 1956 Cumberland Co.
📍 123 Royall Point Rd
📞 (207) 846-7606

Leo H Roche

📍 12793 Mountain, Lovettsville Va 20180
📞 (703) 623-3541, (703) 623-3541
✉️ LEOHROCHE@GMAIL.COM

Leo H Roche

📍 12793 Mountain Rd, Lovettsville Va 20180
📞 (703) 623-3541, (703) 623-3541
✉️ LEOHROCHE@GMAIL.COM

Leo Roche from Deltona, FL

Male
📍 999 Sweetbrier Dr
📞 (407) 782-0075 (AT&T MOBILITY)

Leo Roche from Monticello, FL

Age 82 b. 1944 Male
📍 1150 E Pearl St
📞 (850) 997-8164

Leo Roche from Newtown Sq, PA

Age 97 b. Jun 1928 Delaware Co.
📍 1005 Nicole Dr

Leo Roche from Winchester, MA

Age 100 b. Jun 1925
📍 26 Sargent Rd

Leo Roche from Lovettsville, VA

Age 74 b. Jul 1951 Loudoun Co.
📍 12791 Furnace Mountain Rd

Leo Roche from Macon, GA

Age 63 b. Jan 1963 Bibb Co.
📍 291 Plantation Centre Dr N 2502

Leo Roche from Sicklerville, NJ

Age 67 b. Aug 1958
📍 8 Michael Rd

Leo Roche from Wrightsville, PA

Age 71 b. Sep 1954 York Co.
📍 69 Cool Creek Rd J

Leo Roche from Mystic, CT

Age 60 b. 1966 Male
📍 4 Pearl St
💼 2519
📞 (860) 705-3846 (Cell)

Leo Roche from Auburn, ME

📍 928 Minot Ave
📞 (207) 786-2446

Leo Roche from New Ellenton, SC

Aiken Co.
📍 509 Fern St

Leo Roche from Quincy, MA

📍 23 Burns Ave

Leo Roche from Camden, SC

📍 1912 Medfield

Leo Roche from Media, PA

📍 218 E Lincoln St

Leo Roche from Greenville, FL

Madison Co.
📍 14 E 6th C

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 31 contact records for Leo Roche across 11 states. The most recent address on file is in Yonkers, New York. Of these records, 19 include phone numbers and 6 include email addresses. Ages range from 51 to 92, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Roche Leo T

Jefferson County
PIN: 11-2N-6E-0540-000C-0140
· 425 E 6th Way, Greenville 32331
Value: $68,434

Roche Leo & Nancy E

Aiken County
· 509 Fern St NW, New-Ellenton 29809

Roche, Leo & Sherry

Residential Camden County
· 615 Taranto Ave Blenheim, 08012

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Leo Roche in New-Ellenton. Values shown are from county assessor records and may differ from current market prices.

Leo Roche

Reynolds, 31076
DOB: 1/1/1963 Gender: Male
Congress: 002

Leo Roche

Byron, 31008
DOB: 1/1/1987 Gender: Male
Congress: 002

Leo Roche

Democrat
8 Michael Rd, Sicklerville, 08081
DOB: 4/21/1958
County: Camden

Leo F Roche

Democrat Reg: 04/03/1980
218 E Lincoln St, Media, PA, 19063
DOB: 04/11/1943 Gender: Male

Leo Joseph Roche

Reg: 20170105
102 Pierce Rd, Reynolds, 31076
Gender: Male

leo OTIS roche

Unaffiliated Reg: 03/14/2014
240 Pearson Dr, Asheville, NC, 28801
DOB: 1989 Gender: Female
County: Buncombe

Leo R Roche

Democrat
104 Onondaga St, 14, 10704
DOB: 19660621 Gender: Male

Leo R Roche

Reg: 97028535
104 Onondaga St, 14, 10704
DOB: 19660621 Gender: Male

Leo F Roche

218 E Lincoln St
DOB: 04/11/1943 Gender: Male

Leo Otis Roche

Reg: 08/25/2018
1325 Valley Rd, Pullman, WA, 99163
DOB: 05/14/1989 Gender: Male
County: WT

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 10 voter registration records were found for Leo Roche in Pennsylvania, North Carolina, Washington. Records show affiliations with D, UNA, DEM, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Chevrolet Silverado 1500
· Registered to: Leo Roche
· VIN: 1GCEC14C49Z210312
·
928 Minot Ave, Auburn, ME, 04210-3719
·
(207) 786-2446
2011 VOLKSWAGEN JETTA
· Registered to: Leo Roche
· VIN: 3VWDZ7AJ1BM054265
·
4 Pearl St, Mystic, CT, 06355-2514
·
(860) 705-3846
2013 Toyota Prius
· Registered to: Leo Roche
· VIN: JTDKN3DU0D5572400
·
509 Fern St, New Ellenton, SC, 29809
·
(803) 652-3442
2011 FORD EXPEDITION
· Registered to: Leo Roche
· VIN: 1FMJU1J56BEF07267
·
928 Minot Ave, Auburn, ME, 04210-3719
·
(207) 786-2446
2008 VOLKSWAGEN JETTA
· Registered to: Leo Roche
· VIN: 3VWRZ71K08M057102
·
4 Pearl St, Mystic, CT, 06355-2514
2018 TOYOTA PRIUS
· Registered to: Leo Roche
· VIN: JTDKN3DU0I5572400
·
509 Fern St, New Ellenton, SC, 29809-2743
·
(803) 652-3442
2011 Kia Rio
· Registered to: Leo Roche
· VIN: KNADH4A30B6918502
·
615 Taranto Ave, Blackwood, NJ, 08012
·
(856) 228-1375

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Leo Roche. Registered makes include Chevrolet, Volkswagen, Toyota, Ford and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

The Black Sheep Public House

+18607392041maura@cmbcreativegroup.com
East Lyme,

Harp & Hound LLC

Owner
(860) 572-7778
Groton, CT
Eating and Drinking Establishments (Food)

Northeast Welding And Fabrication, Inc

Leo RochePresident Treasurer
(207) 786-2446lroche@newfabinc.com
Auburn, ME4210

Mystic Irish Parade Foundation INC

Leo RochePresident
Mystic, CT

Leo Roche

India
LinkedIn

Harp & Hound LLC

Leo RocheOwner
(860) 572-7778l.roche@harpandhound.com
Mystic, CT

Leo Roche

Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Leo Roche. Companies include Harp & Hound LLC, Northeast Welding And Fabrication, Inc. Roles listed include Null and Sales. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

SECRETARY: Leo F. Roche

Unknown Corporation

Addr: 53 Shore Rd., , Winchester, MA
MA
SECRETARY: Leo F. Roche

Toxic Systems Management Of Mass., INC.

Addr: 53 Shore Rd., , Winchester, MA
MA
SECRETARY: Leo Roche

Source: Public Records Leo Roche appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$5 Jul 20, 2012
2012 DEM
Clark, Tarryl Lynn
Roche, Leo Retired Greenville, FL
$5 Jul 20, 2012
2012 DEM
Berkley, Shelley
Roche, Leo Retired Greenville, FL
-$5 Aug 9, 2012
2012
Emily S List
Roche, Leo Greenville, FL
$100 Mar 13, 2012
2012 REP
Snowe-Mello, Lois
Roche, Leo Owner @ New Fab Yarmouth, ME
$250 Sep 10, 2011
2012
Citizens For A Modern Civic Center
Roche, Leo F Iii President @ Newfab, INC Yarmouth, ME
$5 Jul 20, 2012
2012 DEM
Roys, Kelda Helen
Roche, Leo Retired Greenville, FL
$5 Jul 20, 2012
2012
Emily'S List
Roche, Leo Retired Greenville, FL
$2 Jun 12, 2012
2012
Emily'S List
Roche, Leo Retired Greenville, FL
$1,000 Sep 9, 2012
2012 REP
Raye, Kevin L
Roche, Leo F Iii Yarmouth, ME
$1,000 Mar 27, 2014
2014 REP
Raye, Kevin L.
Roche, Leo F Iii President @ Newfab, INC Yarmouth, ME
$5 Jul 20, 2012
2012 DEM
Gabbard, Tulsi
Roche, Leo Retired Greenville, FL
$5 Jul 20, 2012
2012 DEM
Stabenow, Debbie
Roche, Leo Retired Greenville, FL
$2 Jun 12, 2012
2012 DEM
Sinema, Kyrsten
Roche, Leo Retired Greenville, FL
$5 Feb 25, 2014
2014
Emily S List
Roche, Leo Greenville, FL
$250 Jun 19, 2009
2010 REP
Poliquin, Bruce
Roche, Leo President @ Newfab INC Yarmouth, ME
$2 Jun 12, 2012
2012 DEM
Slaughter, Louise McIntosh
Roche, Leo Retired Greenville, FL
$10 Mar 2, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Roche, Leo Retired New Ellenton, SC
$5 Jul 20, 2012
2012 DEM
Sutton, Betty S Ms.
Roche, Leo Retired Greenville, FL
$2 Jun 12, 2012
2012 DEM
McCaskill, Claire
Roche, Leo Retired Greenville, FL
$500 Mar 1, 2010
2010 REP
Poliquin, Bruce
Roche, Leo President @ Newfab INC Yarmouth, ME
$2 Jun 12, 2012
2012 DEM
Esty, Elizabeth
Roche, Leo Retired Greenville, FL
$250 Mar 30, 2000
2000 REP
Platts, Todd R
Roche, Leo F Iii Fes Systems INC York, PA
$2 Jun 12, 2012
2012 DEM
Baldwin, Tammy
Roche, Leo Retired Greenville, FL
$5 Feb 25, 2014
Emily S List
Contributor Greenville, FL
$5 Feb 25, 2014
Unknown Committee
Roche, Leo Greenville, FL
$250
2010 R
Poliquin, Bruce
Contributor President @ Newfab INC Yarmouth, ME

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 26 political contribution records found for Leo Roche. Total disclosed contributions amount to $3,672. Recipients include Emily S List, Poliquin, Bruce. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo Roche

Age 51 Male
·
573 Fishtown Rd, Mystic, CT 06355 (New London County)
41.3407, -71.9941
· (860) 536-4174
Marital: Married TZ: Eastern
Occ: Education Edu: Some College
Homeowner Single Family
MP

Leo Roche

Male
·
955 Amaiyulti Trl, Macon, GA 31220 (Bibb County)
32.8607, -83.7674
TZ: Eastern
Single Family
MP

Leo F Roche

Age 88 Male
·
218 E Lincoln St, Media, PA 19063 (Delaware County)
39.9138, -75.3861
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1925 Purchased 2014
MP

Leo H Roche

Age 66 Male
·
12793 Mountain Rd, Lovettsville, VA 20180 (Loudoun County)
39.2622, -77.6943
· (571) 225-9888
Marital: Married TZ: Eastern
Homeowner Single Family Built 1988 Purchased 1992
MP

Leo L Roche

Age 90 Male
·
79 Maplewood Ave, Pittsfield, MA 01201 (Berkshire County)
42.4546, -73.2482
TZ: Eastern
Single Family
MP

Leo J Roche

Age 30 Male
·
119 Carrington Ln, Byron, GA 31008 (Peach County)
32.6425, -83.7750
Marital: Married TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2014
MP

Leo Roche

Male
·
27 Pearl St, Groton, CT 06340 (New London County)
41.3252, -71.9879
TZ: Eastern
Homeowner Single Family Built 1845 Purchased 2015
MP

Leo J Roche

Age 84 Male
·
10 Wilmington Ave, Dayton, OH 45420 (Montgomery County)
39.7395, -84.1628
· (937) 426-9330
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Leo T Roche

Age 54 Male
·
23 Burns Ave, Quincy, MA 02169 (Norfolk County)
42.2419, -70.9877
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Leo Roche

Male
·
35 Greenmanville Ave, Mystic, CT 06355 (New London County)
41.3617, -71.9635
TZ: Eastern
Homeowner Single Family Built 1833 Purchased 2010
MP

Leo R Roche

Age 66 Male
·
170 Welles Rd, Mystic, CT 06355 (New London County)
41.3902, -71.9702
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1875 Purchased 2006
MP

Leo T Roche

Age 73 Male
·
1150 E Pearl St, Monticello, FL 32344 (Jefferson County)
30.5466, -83.8581
· (850) 997-8164
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1995 Purchased 1992
MP

Leo Roche

Age 73 Male
·
509 Fern St, New Ellenton, SC 29809 (Aiken County)
33.4261, -81.6935
· (803) 652-3442
Marital: Married TZ: Eastern
Homeowner Single Family Built 1980 Purchased 1988

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Leo Roche. 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 Roche. These loans were issued to businesses, not individuals.

Fromi Usa CORP.

Corporation

$38,900 Paid in Full
Address:
1251 Avenue of the Americas Fl 3
New York, NY10020-1119
Approved

Mar 24, 2021

Forgiven

$39,139

Jobs Reported

3

Loan #

8036468607

Loan Size

Small

Bobby Kagarise

Self-Employed Individuals

$3,859 Paid in Full
Address:
27 Pearl St
Port Allegany, PA16743-1325
Approved

Apr 28, 2021

Forgiven

$3,876

Jobs Reported

1

Loan #

3832768906

Loan Size

Small

Fromi Usa CORP.

Corporation

$46,100 Paid in Full
Address:
1251 Avenue of the Americas, FL3
New York, NY10020-1119
Approved

May 1, 2020

Forgiven

$30,270

Jobs Reported

2

Loan #

8929987306

Loan Size

Small

Sgd Advisors LLC

Limited Liability Company(LLC

$97,800 Paid in Full
Address:
1251 Avenue Of The Americas 34th Floor
New York, NY10020-1104
Approved

Apr 7, 2020

Forgiven

$99,031

Jobs Reported

6

Loan #

7474027004

Loan Size

Small

Papo International INC.

Corporation

$15,000 Paid in Full
Address:
1251 Avenue Of The Americas Fl 3
New York, NY10020-1119
Approved

May 5, 2020

Forgiven

$15,145

Jobs Reported

1

Loan #

1877577405

Loan Size

Small

Berstein Litowitz Berger & Grossmann LLP

Limited Liability Partnership

$4,463,500 Paid in Full
Address:
1251 Avenue of the Americans
New York, NY10020
Approved

Apr 9, 2020

Forgiven

$4,514,249

Jobs Reported

180

Loan #

9543497009

Loan Size

Medium-Large

Bobby Kagarise

Self-Employed Individuals

$3,859 Paid in Full
Address:
27 Pearl St
Port Allegany, PA16743-1325
Approved

Apr 8, 2021

Forgiven

$3,875

Jobs Reported

1

Loan #

9084948706

Loan Size

Small

Daniel Pantaleo

Sole Proprietorship

$8,903 Paid in Full
Address:
27 Pearl St
Provincetown, MA02657-1503
Approved

Jan 20, 2021

Forgiven

$8,945

Jobs Reported

1

Loan #

2282828301

Loan Size

Small

Ircon Drying Systems CORP.

Corporation

$57,205 Paid in Full
Address:
1251 Avenue of the Americas - FL3
New York, NY10020
Approved

May 12, 2020

Forgiven

$57,772

Jobs Reported

3

Loan #

5663377407

Loan Size

Small

James Brown

Sole Proprietorship

$7,736 Paid in Full
Address:
4 Lincoln St
Stoneham, MA02180-2555
Approved

Apr 23, 2021

Forgiven

$7,763

Jobs Reported

1

Loan #

9683048807

Loan Size

Small

Delair America INC.

Corporation

$116,800 Paid in Full
Address:
1251 Avenue of the Americas
New York, NY10020-1104
Approved

Mar 27, 2021

Forgiven

$117,472

Jobs Reported

3

Loan #

1273898707

Loan Size

Small

William F Lubeck Co

Corporation

$221,000 Paid in Full
Address:
27 Pearl St
N Plainfield, NJ07060-4812
Approved

May 1, 2020

Forgiven

$222,815

Jobs Reported

9

Loan #

7542587708

Loan Size

Medium

Direct Cinema (north America), INC.

Corporation

$84,992 Paid in Full
Address:
1251 AVENUE OF THE AMERICAS FL 3 c/o Pramex International Corp.
New York, NY10020-1119
Approved

Apr 28, 2020

Forgiven

$85,722

Jobs Reported

5

Loan #

9448057204

Loan Size

Small

Edgemont Advisors LP

Limited Liability Partnership

$670,500 Paid in Full
Address:
1251 Avenue of the Americas
New York, NY10020-1104
Approved

Apr 14, 2020

Forgiven

$681,944

Jobs Reported

31

Loan #

6588857108

Loan Size

Medium

Cvl Cosmetics North America INC.

Corporation

$402,900 Paid in Full
Address:
1251 Avenue of the Americas, 3rd Floor
New York, NY10020-1119
Approved

May 8, 2020

Forgiven

$407,824

Jobs Reported

28

Loan #

3919837409

Loan Size

Medium

Cote Mas Usa CORP.

Corporation

$20,100 Paid in Full
Address:
1251 Avenue of the Americas
New York, NY10020
Approved

May 4, 2020

Forgiven

$20,288

Jobs Reported

2

Loan #

1623647402

Loan Size

Small

Andrea Silvano

Sole Proprietorship

$20,833 Paid in Full
Address:
27 Pearl St
Newton, MA02458-1635
Approved

May 18, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

3080629009

Loan Size

Small

Paduano & Weintraub LLP

Corporation

$473,300 Paid in Full
Address:
1251 Avenue of the Americas
New York, NY10020
Approved

Jun 5, 2020

Forgiven

$430,229

Jobs Reported

26

Loan #

8350947807

Loan Size

Medium

Anderson Kill PC

Corporation

$2,905,575 Paid in Full
Address:
1251 Avenue Of The Americas
New York, NY10020-1104
Approved

Apr 13, 2020

Forgiven

$2,940,038

Jobs Reported

129

Loan #

5615537108

Loan Size

Medium-Large

Papo Sas

Corporation

$14,375 Paid in Full
Address:
1251 Avenue of the Americas Fl 3
New York, NY10020-1119
Approved

Mar 25, 2021

Forgiven

$14,458

Jobs Reported

1

Loan #

8588368610

Loan Size

Small

Itk INC.

Corporation

$32,700 Paid in Full
Address:
1251 Avenue of the Americas, 3rd Fl.
New York, NY10020
Approved

May 4, 2020

Forgiven

$33,029

Jobs Reported

2

Loan #

1497377402

Loan Size

Small

Le Cafe Kiosk LLC

Limited Liability Company(LLC

$13,440 Paid in Full
Address:
1251 Avenue of the Americas
New York, NY10020-1104
Approved

Apr 13, 2021

Forgiven

$13,510

Jobs Reported

3

Loan #

2614538806

Loan Size

Small

Eliis INC.

Corporation

$35,400 Paid in Full
Address:
1251 Avenue of the Americas, 3rd Floor c/o Pramex International
New York, NY10020-1119
Approved

May 5, 2020

Forgiven

$35,720

Jobs Reported

2

Loan #

1876257401

Loan Size

Small

Paduano & Weintraub LLP

Corporation

$434,412 Paid in Full
Address:
1251 Avenue of the Americas
New York, NY10020-1104
Approved

Mar 12, 2021

Forgiven

$439,878

Jobs Reported

32

Loan #

9115268500

Loan Size

Medium

Drake Real Estate Partners LLC

Limited Liability Company(LLC

$234,375 Paid in Full
Address:
1251 Avenue of the Americas # 34FL
New York, NY10020-1104
Approved

Mar 17, 2021

Forgiven

$236,110

Jobs Reported

11

Loan #

4033198605

Loan Size

Medium

Drake Real Estate Partners, LLC

Limited Liability Company(LLC

$234,375 Paid in Full
Address:
1251 Avenue of the Americas 34FL
New York, NY10020-0078
Approved

Apr 14, 2020

Forgiven

$237,386

Jobs Reported

9

Loan #

7085197103

Loan Size

Medium

Delair America INC.

Corporation

$100,000 Paid in Full
Address:
1251 Avenue of the Americas
New York, NY10020-1104
Approved

May 6, 2020

Forgiven

$100,867

Jobs Reported

5

Loan #

2547787400

Loan Size

Small

Sjst LLC Fastlane Entertainment DBA Fastlane Party Rental

Limited Liability Company(LLC

$6,200 Exemption 4
Address:
27 Pearl St
Middleboro, MA02346-2230
Approved

Jan 26, 2021

Jobs Reported

1

Loan #

6103258300

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Leo Roche. 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 Roche on the map

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Found 69 results across 13 states

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Leo Roche in Lovettsville, VA: Background Summary

Location
12793 Mountain Rd,Lovettsville, VA 20180, Lovettsville, VA
Other Locations
Yonkers, NY · Melbourne, FL · Dorchester, MA and 17 more
Profiles Found
31 people with this name
Phone Numbers
(540) 822-4241 and 16 others on file
Email
kimbulls17@aol.com and 5 others on file
Possible Relatives
Joanne Anne Roche, Stephanie L Roche, Jo Anne Roche, Kimberly Roche, Kristen G Roche and 15 more
Career
Sales, President at Harp & Hound LLC, Northeast Welding And Fabrication, Inc
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
7 linked — 2009 Chevrolet Silverado 1500, 2011 Volkswagen Jetta and 5 more
Contributions
$3,672 total — Poliquin, Bruce, Emily S List
PPP Loans
$10764K for Fromi Usa CORP., Bobby Kagarise

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 Roche. Because public records are indexed by name rather than by a unique identifier, the 141 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.

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Roche

Search Complexity: High

141 public records across 13states, belonging to approximately 31 different individuals. With 31 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 13 states. Highest concentration: Massachusetts (11%), followed by Connecticut and Florida. Spans the Northeast and South regions.

MA15recordsCT11recordsFL7recordsVA6recordsME6recordsPA5records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (28) and Political Contribution Records (26).

42
Contact & Address Records
28
PPP Loan Records
26
Political Contribution Records
10
Voter Registration Records
9
Business & Corporate Filings
7
Vehicle Registration Records

Age Distribution

Age range: approximately 57 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)12peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Leo Roche

Is Leo Roche a registered voter?
Yes, voter registration records show Leo Roche is registered. We found 10 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leo Roche own property?
County assessor records show 3 properties associated with Leo Roche . 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 Roche?
Records show 7 vehicle registrations associated with Leo Roche, including a 2009 Chevrolet Silverado 1500. Registered makes include Chevrolet, Volkswagen, Toyota, Ford. 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 Roche?
We found 9 business affiliations for Leo Roche (null). Other companies include Northeast Welding And Fabrication, Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Roche made political donations?
FEC disclosure records show 26 reported political contributions from Leo Roche, totaling $3,672. Recipients include Emily S List and Poliquin, Bruce. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Roche?
Our database contains 141 total records for Leo Roche spanning 13 states. This includes 31 distinct contact records, 19 with phone numbers, 6 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 Roche?
The 141 records displayed for Leo Roche 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 Roche 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.