Leo Waller from Dunkirk, NY

Age 67 b. Mar 1958 Chautauqua Co.
📍 432 Deer St
📞 (716) 366-3334, (716) 440-5405

Leo Waller from Mobile, AL

0
📍 6617 Grelot Rd #b7, Mobile, AL 36695
📞 (251) 607-9725, (334) 607-9725

Leo Waller from Dunkirk, NY

Age 67 b. Mar 1958 Chautauqua Co.
📍 99 Franklin Ave
📞 (716) 366-5034

Leo Waller from Norcross, GA

Age 59 b. Jul 1966 Gwinnett Co.
📍 Po Box 920022
📞 (778) 995-1061

Leo Waller from Flushing, NY

0
📍 3530 73rd St, Flushing, NY 11372
📞 (718) 335-9419
👨‍👩‍👧 Relatives: Doree A Waller

Leo Waller from Los Angeles, CA

Age 85 b. Jul 1940 Los Angeles Co.
📍 2462 W 18th St
📞 (323) 373-9406

Leo Waller from Circle, MT

Age 85 b. 1941 Male
📍 1915 Horse Creek Rd
📞 (406) 485-2526

Leo Waller from Los Angeles, CA

Age 85 b. Sep 1940 Los Angeles Co.
📍 2826 Chesapeake Ave

Leo Waller from Orangeburg, SC

Age 72 b. May 1953 Orangeburg Co.
📍 1521 Silfy Rd

Leo Waller from Portsmouth, OH

Oct 1905 Scioto Co.
📍 1042 28th St

Leo Waller from Danville, IL

Age 113 b. Jun 1912 Vermilion Co.
📍 300 Park St

Leo Waller from Brocton, IL

Edgar Co.
📍 4804 E 1900th Rd

Leo Waller from Spotsylvania, VA

Spotsylvania Co.
📍 2127 Mt Olive Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 13 contact records for Leo Waller across 9 states. The most recent address on file is in Dunkirk, New York. Of these records, 7 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Waller Leo D

Mccone County
· 1915 Horse Creek Rd, Mt 59215.0
Assessed: $141,253

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

Leo Waller

Republican
425 Swan St, 1, 14048
DOB: 19821009 Gender: Male

Leo Waller

Democrat
434 Columbus Ave, 1, 14048
DOB: 19580312 Gender: Male

Leo Waller

Reg: 505065
425 Swan St 1, 1, 14048
DOB: 19821009 Gender: Male

Leo Donus Waller

Democrat
Precinct: 550248

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Leo Waller. Records show affiliations with REP, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

· Registered to: Leo Waller
· VIN: CCE532V110314
·
1915 Horse Creek Rd, Circle, MT, 59215
·
(406) 485-2526
2003 Cadillac Escalade
· Registered to: Leo Waller
· VIN: 3GYFK66N73G239002
·
8648 Hillridge Dr, Oklahoma City, OK, 73141
·
(405) 923-5466

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Leo Waller. Registered makes include Cadillac. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hauling and Stuff

Owner
male
Dunkirk, NY
Motor Freight Transportation (Transportation)

Allendale Fairfax

Principal
(803) 584-2311
Fairfax, SC
Educational Services (Services)

Leo Waller

Owner
(406) 485-2526
Circle, MT
Agricultural Production - Animal and Livestock Specialties (Agriculture)

Leo Waller

Primary/Secondary Edu · Orangeburg, South Carolina

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Leo Waller. Companies include Hauling and Stuff, Allendale Fairfax, Leo Waller. Records are compiled from state business registries, SEC filings, and professional networking databases.

On-Track Credit Assistance Services, INC.

Addr: 4850 Sugarloaf Pkwy 209 Pmb335, Lawrenceville, GA, 30044
GA
Officer: Leo D Waller

Leo Waller

Addr: Manson, IA, 50563
Registered Agent: Leo Waller

Leo Waller

Addr: 1709 Main St, Manson, IA, 50563
IA

Leo Waller

Addr: 1709 Main St, Manson, IA, 50563
IA

Leo Waller

Addr: 1709 Main St, Manson, IA, 50563
IA

Leo Waller

Addr: 1709 Main St, Manson, IA, 50563
IA

Leo Waller

Addr: 1709 Main St, Manson, IA, 50563
IA

Leo Waller

Addr: 1709 Main St, Manson, IA, 50563
IA

Leo Waller

Addr: 1709 Main St, Manson, IA, 50563
IA

Leo Waller

Addr: 1709 Main St, Manson, IA, 50563
IA

Leo Waller

Addr: 1709 Main St, Manson, IA, 50563
IA

Leo Waller

Addr: 1709 Main St, Manson, IA, 50563
IA

Leo Waller

Addr: 1709 Main St, Manson, IA, 50563
IA

Leo Waller

Addr: 1709 Main St, Manson, IA, 50563
IA

On-Track Credit Assistance Services, INC.

Addr: 4850 Sugarloaf Pkwy 209 Pmb335, Lawrenceville, GA, 30044
GA
CFO: Leo Waller

Unknown Corporation

ID: 3512403303
Addr: 5313 Shalimar Dr, Oklahoma City, OK, 73135
OK
Agent: Leo Waller
Registered Agent: Leo Waller

Unknown Corporation

Addr: Tulsa, OK
OK
Incorporator: Leo Waller

Source: Public Records Leo Waller appears in 17 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$200 Sep 4, 1996
1996
Rnc Republican National State Elections Committee
Waller, Leo Retired Tulsa, OK
$200 Sep 4, 1996
Rnc Republican National State Elections Committee
Contributor Retired Tulsa, OK
$200 Sep 4, 1996
Unknown Committee
Waller, Leo Retired Tulsa, OK

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Leo Waller. Total disclosed contributions amount to $600. Recipients include Rnc Republican National State Elections Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo Waller

Male
·
8851 Crismond Ln, Spotsylvania, VA 22551 (Spotsylvania County)
38.2039, -77.5984
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Leo W Waller

Age 64 Male
·
1521 Sifly Rd, Orangeburg, SC 29118 (Orangeburg County)
33.5355, -80.8544
· (803) 347-5925
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1961 Purchased 1980
MP

Leo D Waller

Age 76 Male
·
1915 Horse Creek Rd, Circle, MT 59215 (McCone County)
47.4991, -105.9350
· (406) 485-2526
Marital: Married TZ: Mountain
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1934 Purchased 1981
MP

Leo Waller

Male
·
8648 Hillridge Dr, Oklahoma City, OK 73141 (Oklahoma County)
35.4913, -97.3772
· (405) 923-5466
TZ: Central
Homeowner Single Family Built 1986 Purchased 1985
MP

Leo Waller

Male
·
8600 S Independence Ave, Oklahoma City, OK 73159 (Oklahoma County)
35.3811, -97.5732
TZ: Central
Single Family
MP

Leo Waller

Age 51 Male
·
156 Daisy Meadow Trl, Lawrenceville, GA 30044 (Gwinnett County)
33.9258, -84.0320
Marital: Married TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Leo Waller. 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 Waller. These loans were issued to businesses, not individuals.

Rafael Fernandez

Independent Contractors

$16,937 Exemption 4
Address:
3530 73rd St
Jackson Heights, NY11372-4150
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1169508804

Loan Size

Small

Steven Golden

Self-Employed Individuals

$17,035 Paid in Full
Address:
3530 73rd St
Jackson Heights, NY11372-4150
Approved

Mar 25, 2021

Forgiven

$17,090

Jobs Reported

1

Loan #

8936298610

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Leo Waller. 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 Waller on the map

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Leo Waller in Dunkirk, NY: Background Summary

Location
432 Deer St, Dunkirk, NY 14048
Other Locations
Norcross, GA · Los Angeles, CA · Circle, MT and 5 more
Profiles Found
13 people with this name
Phone Numbers
(716) 366-3334 and 7 others on file
Possible Relatives
James Floyd Waller, Marie F Waller, Bryce L Waller, Jennifer Marie Waller, Doree A Waller
Career
Hauling and Stuff, Allendale Fairfax
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
2 linked — 0, 2003 Cadillac Escalade
Contributions
$600 total — Rnc Republican National State Elections Committee
PPP Loans
$33,972 for Rafael Fernandez, Steven Golden

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 Waller. Because public records are indexed by name rather than by a unique identifier, the 57 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 Waller

Search Complexity: High

57 public records across 11states, belonging to approximately 13 different individuals. With 13 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: Iowa (23%), followed by New York and Oklahoma. Spans the Midwest and South regions.

IA13recordsNY7recordsOK6recordsMT5recordsGA4recordsSC3records

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 Corporate Records (17) and Business & Corporate Filings (5).

17
Contact & Address Records
17
Corporate Records
5
Business & Corporate Filings
4
Voter Registration Records
3
Political Contribution Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (83%).

Senior (65+)5peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Leo Waller

Is Leo Waller a registered voter?
Yes, voter registration records show Leo Waller is registered with REP affiliation. We found 4 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leo Waller own property?
County assessor records show 1 property associated with Leo Waller . 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 Waller?
Records show 2 vehicle registrations associated with Leo Waller, including a 0. 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 Waller?
We found 5 business affiliations for Leo Waller, including Hauling and Stuff. Other companies include Allendale Fairfax, Leo Waller. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Waller made political donations?
FEC disclosure records show 3 reported political contributions from Leo Waller, totaling $600. Recipients include Rnc Republican National State Elections Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Waller?
Our database contains 57 total records for Leo Waller spanning 11 states. This includes 13 distinct contact records, 7 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 Waller?
The 57 records displayed for Leo Waller 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 Waller 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.