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Leo James Waters from West Jordan, UT

Age 65 b. 8/24/1960
📍 7639 S Wood Mesa Dr, #west Jordan, UT 84081-3685
✉️ dkwaters24@bellatlantic.net, dkwaters@yahoo.com, dkwaters@aol.com, dkwaters@msn.com, donna.waters@gmail.com, dkwaters@comcast.net, dkwaters@earthlink.net, dkwaters24@peoplepc.com, dkwaters@peoplepc.com, dkwaters24@aol.com
👨‍👩‍👧 Relatives: Jim L Waters Jr,Campbell Mac Dosch,Danielle M Wyllie,Donald Waters,Donna D Waters,Elizabeth C Castor,Helen R Westenskow,Jennifer D Mascaro,John M Waters,Kristie E Williamson,Laurie Jean Mcsweeney,Leslie Norman Simon,Mary J Gates,Mary Jeanille Waters,Monica R Roberts Jr,Sandra Ann Labadia,Sherri L Waters,Sidney L Mcelreath,Waters Romero Jeanille,Brianne N Ramsay,Brynn L Longhurst,Camile K Dosch Jr,Carl L Castor Jr,Cassie Marlaime Waters,Cindy O Mcelreath,Craig K Kellerstrass,David Ronald Hancock,Douglas R Westenskow,Jennifer Waters,John M Waters,Jonnie O Waters,Kurt R Briggs,Larry R Mcelreath,Leo J Waters,Marlene Waters,Matthew B Wyllie,Michelle J Tyree,Nancy J Wyllie,Pamela Kay Waters,Patricia O Waters,Ray Vern Wyllie,Sam G Mcelreath,Sidney H Mcelreath,Stephen Scott Mcsweeney,Susan C Dr Simon,Tiffany Jean Myers,Timothy R Wyllie
🕐 15 previous addresses

Leo Waters

Age 77 b. 1948-07-24
📍 211 Union St Apt 1107, Nashville Tn
📞 (615) 668-9095, (615) 482-5037
✉️ LEO_2301@ATT.NET, leo_2301@att.net

Leo Waters

Age 101 b. 1924-10-05
📍 2924 W 7th St, Little Rock Ar
📞 (501) 664-0916
✉️ PJWC@ATT.NET, pjwc@att.net

Leo Waters

Age 78 b. 1947-10-15
📍 116 Alice Dr, O Fallon Il
📞 (618) 632-1995, (618) 978-3160
✉️ TECHHI4@SBCGLOBAL.NET

Leo Waters

Age 73 b. 1952-10-05
📍 218 Miramar Dr, Allouez Wi
📞 (303) 947-8992, (302) 999-1622
✉️ H20LMF@GMAIL.COM

Leo Waters from Newton, MA

Age 88
📍 1093 Walnut St, Newton, MA 02461
📞 (617) 527-7342, (617) 965-1833
👨‍👩‍👧 Relatives: Mark J Waters,James B Walters,George A Waters,Bernedetta M Waters,Aileen Watersgee,Geo Waters,Anne E Waters

Leo Waters from Roslindale, MA

Age 80
📍 624 South St, Roslindale, MA 02131
📞 (617) 325-2064
👨‍👩‍👧 Relatives: Rosemary Waters,Edward Leo Waters,Richard B Waters,Catherine A Waters

Leo Waters from Fairfield, AL

0
📍 6301 Myron Massey Blvd, Fairfield, AL 35064
📞 (205) 788-3734
👨‍👩‍👧 Relatives: Apt Waters,Irene W Waters,Lillie Bell Williams,Lillie B Waters

Leo Waters from Waltham, MA

Age 100 b. Feb 1926
📍 17 Washington Ave # 1
📞 (770) 667-9360

Leo Waters from Mobile, AL

Age 84 b. Aug 1941
📍 4509 Dauphin Island Pkwy
📞 (251) 473-2306
👤 aka Leo F Waters

Leo Waters from Little Rock, AR

Age 101 b. Oct 1924
📍 712 Appianway St
📞 (501) 664-4097

Leo Waters from Moline, IL

Age 109 b. Jan 1917 Rock Island Co.
📍 828 37th St
📞 (309) 764-7218

Leo Waters from Salt Lake Cty, UT

Age 46 b. Nov 1979 Salt Lake Co.
📍 3653 Englewood Dr
📞 (801) 969-9631

Leo Waters from Idaho Falls, ID

Age 99
📍 1312 21st St, Idaho Falls, ID 83404
📞 (208) 535-2947, (208) 535-2947, (801) 752-5607, (208) 761-0451
👨‍👩‍👧 Relatives: Wanda M Waters,Elva W Waters

Leo Waters from Jupiter, FL

Age 50
📍 176 Helios Dr #609, Jupiter, FL 33477
📞 (561) 748-4986, (561) 748-4986, (212) 996-6378
👨‍👩‍👧 Relatives: Elene Waters,Richard J Waters

Leo Waters from Greenwood, NY

Steuben Co.
📍 2060 State Rte 417
📞 (607) 225-4357, (607) 225-4393

Leo Waters from Brooklyn, NY

Age 81
📍 400 Williams Ave #5b, Brooklyn, NY 11207
📞 (718) 462-7896
👨‍👩‍👧 Relatives: Clyde W Waters

Leo Waters from Mobile, AL

Age 72
📍 4509 Dauphin Island Pkwy #b, Mobile, AL 36605
📞 (251) 473-2306
👨‍👩‍👧 Relatives: Frederick Waters

Leo Waters from Canton, MA

Age 72 b. Oct 1953
📍 2338 Washington St
📞 (804) 732-3053
👤 aka Leo Patrickwaters

Leo Waters from Canton, MA

Age 72 b. Oct 1953 Norfolk Co.
📍 22 Brooksweld Rd
📞 (781) 828-2652

Leo Waters from Des Moines, IA

Age 93 b. Jun 1932 Polk Co.
📍 2005 63rd St
📞 (515) 277-7031

Leo Waters from Santa Maria, CA

Age 89 b. Aug 1936 Santa Barbara Co.
📍 2150 Sierra Vis 11
📞 (323) 845-9776

Leo Waters from New Bern, NC

Age 94 b. Jan 1932 Craven Co.
📍 906 Neuse Ave
📞 (252) 288-4149

Leo Waters from Sun Lakes, AZ

Age 89 b. 1937 Male
📍 26605 S Sedona Dr
✉️ laters1@hotmail.com

Leo Waters from Port Washington, NY

0
📍 27 Dolphin Grn, Port Washington, NY 11050
👨‍👩‍👧 Relatives: Dorothy H Waters

Leo Waters from Urbandale, IA

Male
📍 7705 Hickman Rd
📞 (515) 210-5707 (U.S. CELLULAR)

Leo Waters from Scotia, CA

Age 97 b. 1929 Male
📍 30857 State Highway 254
📞 (707) 722-1731

Leo Waters from Century City, CA

Age 98 b. Jan 1928 Los Angeles Co.
📍 10131 Constellation Blvd

Leo Waters from Casper, WY

Age 89 b. Aug 1936 Natrona Co.
📍 231 W 21 St

Leo Waters from Green Bay, WI

Age 73 b. Oct 1952
📍 3366 Edinburgh Rd
👤 aka Leo Aldrich Waters, Leo A Watersiii, Leo Aldrich Waters

Leo Waters from Idaho Falls, ID

Age 110 b. Jun 1915 Bonneville Co.
📍 1312 E 21st St

Leo Waters from Lone Tree, CO

Age 73 b. Oct 1952 Douglas Co.
📍 9840 Rosemont Ave Apt 206
👤 aka Leo A Watersiii

Leo Waters from Scottsdale, AZ

Age 88 b. May 1937 Maricopa Co.
📍 5959 N 78th St 215

Leo Waters from Aurora, CO

Age 89 b. Jul 1936
📍 13334 E Asbury Dr
👤 aka Lee F Waters

Leo Waters from Brooklyn, NY

Age 93 b. Oct 1932 Kings Co.
📍 400 Williams Ave 5 B

Leo Waters from Gainesville, FL

Age 70 b. Jun 1955 Alachua Co.
📍 2105 Sw 14th St 17

Leo Waters from Jupiter, FL

Age 91 b. Nov 1934 Palm Beach Co.
📍 102 Segovia Way

Leo Waters from North Highlands, CA

Age 78 b. Oct 1947 Sacramento Co.
📍 7915 Seneca Wa

Leo Waters from Loomis, CA

Age 100 b. Jul 1925 Placer Co.
📍 3924 Peach Dr

Leo Waters from Urbandale, IA

Age 93 b. Jun 1932
📍 8704 Carole Cir

Leo Waters from Wilmington, DE

New Castle Co.
📍 2713 E Riding Dr
📞 (302) 737-0622

Leo Waters from West Jordan, UT

📍 7639 Wood Mesa Dr
📞 (801) 969-9631

Leo Waters from Los Angeles, CA

Los Angeles Co.
📍 10131 Constellation Bl

Leo Waters from Denver, CO

Denver Co.
📍 1125 S Oneida St C

Leo Waters from North Highlands, CA

Sacramento Co.
📍 7915 Seneca Way

Leo Waters from Aurora, CO

📍 16352 E Fremont Ave Apt 11

Leo Waters from Westhampton Beach, NY

Suffolk Co.
📍 29 Notamiset St

Leo Waters from Roslindale, MA

Suffolk Co.
📍 624 South St

Leo Waters from Scio, NY

Allegany Co.
📍 Rr 417

Leo Waters from Jupiter, FL

Palm Beach Co.
📍 176 Helios Dr

Leo Waters from Bellevue, NE

Sarpy Co.
📍 1035 Omalley Cir O

Leo Waters from Plano, TX

Collin Co.
📍 2617 Roper Dr

Leo Waters from Las Vegas, NV

Clark Co.
📍 1509 E Harmon Ave 207

Leo Waters from Silvis, IL

Rock Island Co.
📍 1100 1 St Ave

Leo Waters from Alachua, FL

Alachua Co.
📍 Po Box 2380

Leo Waters from Rush Valley, UT

Tooele Co.
📍 293 E Highway 199

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 56 contact records for Leo Waters across 19 states. The most recent address on file is in Waltham, Massachusetts. Of these records, 27 include phone numbers and 6 include email addresses. Ages range from 50 to 99, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Waters, Leo

Colbert County
PIN: 1302033018030000
· 0
Lot: 16,899sqft

Waters Leo J & Judy

Steuben County
· 1904 State Route 417, Greenwood

Leo Waters

2024 Steuben County
· State Route 417, Greenwood

Leo J Waters

2024 Steuben County
· State Route 417, Greenwood

Leo J Waters

2022 Steuben County
· State Route 417, Greenwood

Leo Waters

2021 Steuben County
· State Route 417, Greenwood

Leo J Waters

2023 Steuben County
· State Route 417, Greenwood

Leo J Waters

2021 Steuben County
· State Route 417, Greenwood

Leo Waters

2022 Steuben County
· State Route 417, Greenwood

Leo Waters

2023 Steuben County
· State Route 417, Greenwood

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 10 property records linked to Leo Waters in Greenwood. Values shown are from county assessor records and may differ from current market prices.

Leo J Waters

Independent
1900 State Route 417, 10, 14839
DOB: 19500323 Gender: Male

Leo J Waters

Republican
44 Golden Spruce Dr, 1, 11933
DOB: 19341124 Gender: Male

Leo J Waters

Reg: 10148836
44 Golden Spruce Dr, 1, 11933
DOB: 19341124 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Leo Waters. Records show affiliations with IND, REP, 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.

2007 Chrysler PT Cruiser
· Registered to: Leo Waters
· VIN: 3A4FY58B37T615896
·
906 News Ave, New Bern, NC, 28560-3033
·
(252) 633-4149
2009 Hyundai Elantra
· Registered to: Leo Waters
· VIN: KMHDC86E69U032950
·
116 Alice Dr, O Fallon, IL, 62269-1601
·
(618) 632-1995
2008 CHRYSLER PT CRUISER CUV
· Registered to: Leo Waters
· VIN: 3A8FY58858T102668
·
906 Neuse Ave, New Bern, NC, 28560
·
(252) 633-4149
2006 CADILLAC CTS CAR MID LUXURY
· Registered to: Leo Waters
· VIN: 1G6DP577360160236
·
906 Neuse Ave, New Bern, NC, 28560
·
(252) 633-4149
2012 DODGE AVENGER
· Registered to: Leo Waters
· VIN: 1C3CDZEG6CN247921
·
906 News Ave, New Bern, NC, 28560
·
(252) 633-4149
2010 Toyota Camry
· Registered to: Leo Waters
· VIN: 4T1BK3EK1AU608517
·
44 Golden Spruce Dr, Southborough, NY, 11933-1493
·
(508) 624-4540
1988 BUICK LESABRE 4DR SEDAN
· Registered to: Leo Waters
· VIN: 1G4HR54C9JH492620
·
108 Essex Ave, Council Bluffs, IA, 51503
·
(712) 328-0828
2008 DODGE RAM 1500 PICKUP
· Registered to: Leo Waters
· VIN: 1D7HA18278S500819
·
906 Neuse Ave, New Bern, NC, 28560
·
(252) 633-4149
· Registered to: Leo Waters
·
906 Neuse Ave, New Bern, NC, 28560
·
(252) 633-4149

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 9 vehicle registration records are associated with Leo Waters. Registered makes include Chrysler, Hyundai, Cadillac, Dodge and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Astoria Financial Corporation

Leo WatersGeneral/Technical
(516) 327-3000lwaters@astoriafederal.com
1 Astoria Federal Plz, New Hyde Park, NY11042

Lj Waters Inc

President
(561) 624-3100
North Palm Beach, FL
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Church of God Mission Int''l, Inc

Leo Waters
(404) 978-1260ldwats@onebox.com
Decatur, 30033GA

Anchors Aweigh Club INC

Leo WatersDirector
Key West, FL

Leo Waters

United States
LinkedIn

St Alexander Church

Leo WatersReligious Leader
(515) 210-5707leow@worldnet.att.net
7705 Hickman Rd Apt 32, Urbandale, IA50322
saintalsparish.org

Nashville Electric Svc

Leo WatersChairman
(615) 736-6900waters@nespower.com
Nashville, TN

Leo Waters

United States

Leo Waters

Lake Success, NY

St Alexander Church

Leo WatersReligious Leader
(515) 210-5707leow@worldnet.att.net
7705 Hickman Rd Apt 32, Urbandale, IA50322

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 19 business affiliations were found for Leo Waters. Companies include Astoria Financial Corporation, Lj Waters Inc, Church of God Mission Int''l, Inc and 2 more. Roles listed include General/Technical and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

TREASURER: Leo Waters

Unknown Corporation

DIRECTOR: Leo Waters

Youth Composting Organization For Massachusetts' Populace, INC.

Addr: MA
MA
DIRECTOR: Leo Waters

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

leo waters

A
Addr: O Fallon, IL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Leo Waters holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$1,000 Aug 13, 2002
2002
Astoria Financial Corporation Political Action Committee
Waters, Leo Jupiter, FL
$100 Nov 21, 2005
2006 D
Bredesen, Philip
Waters, Leo Nashville, TN
$16 Aug 12, 2016
2016 REP
Trump, Donald J
Waters, Leo Retired Loomis, CA
$1,000 Jun 16, 1999
2000
Astoria Financial Corporation Political Action Committee
Waters, Leo J Jupiter, FL
$1,000 Jun 16, 1999
2000
Astoria Financial CORP Pac
Waters, Leo President @ L J Waters INC Jupiter, FL
$250 Sep 23, 2009
2010 DEM
Sontany, Janis Baird
Waters, Leo Community Volunteer @ Self Nashville, TN
$250 Sep 19, 2006
2006 D
Bredesen, Philip
Waters, Leo Nashville, TN
$100 Dec 16, 2003
2004 DEM
Bredesen, Phil
Waters, Leo Information Services @ Music City Information Centers, INC Nashville, TN
$1,000 Aug 13, 2002
2002
Astoria Financial CORP. Pac
Waters, Leo President @ L J Waters INC Jupiter Place, NY
$500 Jul 21, 1998
1998 REP
D'Amato, Alfonse M
Waters, Leo J Jupiter, FL
$100 Oct 2, 2012
2012 DEM
Powell, Jason
Waters, Leo Community Volunteer @ Self Nashville, TN
$20 May 4, 2015
2016 DEM
Sanders, Bernard
Waters, Leo Carpenter @ Self Sharon, MA
$500 Nov 9, 2001
2002 DEM
Bredesen, Phil
Waters, Leo Nasnville, TN
$16 Aug 12, 2016
REP
Trump, Donald J
Contributor Retired Loomis, CA
$250 Oct 23, 2019
Unknown Committee
Waters, Leo Retired Key West, FL
$250
2006 D
Bredesen, Philip
Contributor Information Services @ Music City Information Centers INC Nashville, TN

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 16 political contribution records found for Leo Waters. Total disclosed contributions amount to $6,352. Recipients include Trump, Donald J, Bredesen, Philip. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo Waters

Male
·
4004 Crest Cv, Round Rock, TX 78681 (Williamson County)
30.5616, -97.7526
TZ: Central
Single Family
MP

Leo Waters

Age 88 Male
·
30857 State Highway 254, Scotia, CA 95565 (Humboldt County)
40.4460, -123.9940
· (707) 722-1731
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Purchased 1991
MP

Leo Waters

Age 92 Male
·
3924 Peach Dr, Loomis, CA 95650 (Placer County)
38.8121, -121.1220
· (916) 812-4104
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1960 Purchased 1999
MP

Leo P Waters

Age 63 Male
·
40 Lake Ave, Sharon, MA 02067 (Norfolk County)
42.1069, -71.1865
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Leo Waters

Age 70 Male
·
116 Alice Dr, O Fallon, IL 62269 (Saint Clair County)
38.5912, -89.9534
· (618) 889-2821
TZ: Central
Homeowner Single Family Built 1954
MP

Leo J Waters

Age 67 Male
·
1900 State Route 417, Greenwood, NY 14839 (Steuben County)
42.1278, -77.6262
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Leo Waters

Age 68 Male
·
1210 Colony Dr, New Bern, NC 28562 (Craven County)
35.1256, -77.0911
· (252) 633-4149
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Multi-Family
MP

Leo A Waters

Age 82 Male
·
412 Fort Boggy Dr, Georgetown, TX 78633 (Williamson County)
30.7305, -97.7389
· (512) 864-2568
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2007 Purchased 2008
MP

Leo Waters

Age 75 Male
·
293 E Highway 199, Rush Valley, UT 84069 (Tooele County)
40.3388, -112.4650
· (801) 558-2446
Marital: Married TZ: Mountain
Occ: Professional
Homeowner Single Family Built 1972

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Leo Waters. 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 Waters. These loans were issued to businesses, not individuals.

Watson Fields

Sole Proprietorship

$20,832 Paid in Full
Address:
555 Church St Apt 914
Nashville, TN37219-2322
Approved

Feb 4, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

3374328404

Loan Size

Small

Robert Higgins DBA Robert Higgins

Limited Liability Company(LLC

$13,617 Paid in Full
Address:
555 Church St Apt 1095
Nashville, TN37219
Approved

May 7, 2020

Forgiven

$13,791

Jobs Reported

1

Loan #

3265997400

Loan Size

Small

Aix Global Gulf States LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
180 9th Ave N Ste 601
Nashville, TN37203
Approved

May 1, 2020

Forgiven

$7,568

Jobs Reported

2

Loan #

1204117707

Loan Size

Small

Frederick L Smith INC

Corporation

$133,420 Paid in Full
Address:
624 South St
Holbrook, MA02343-1310
Approved

Jan 21, 2021

Forgiven

$134,213

Jobs Reported

10

Loan #

2872888308

Loan Size

Small

Hannah Breen

Sole Proprietorship

$3,205 Paid in Full
Address:
180 9th Ave N Apt 402
Nashville, TN37203-3631
Approved

May 1, 2020

Forgiven

$3,226

Jobs Reported

1

Loan #

9606397709

Loan Size

Small

Aix Global LLC

Limited Liability Company(LLC

$13,750 Paid in Full
Address:
180 9th Ave N Ste 601
Nashville, TN37203
Approved

May 1, 2020

Forgiven

$13,875

Jobs Reported

2

Loan #

2891077703

Loan Size

Small

Aix Global Gulf States LLC

Limited Liability Company(LLC

$9,660 Paid in Full
Address:
180 9th Ave N Ste 601
Nashville, TN37203-3617
Approved

Feb 26, 2021

Forgiven

$9,715

Jobs Reported

2

Loan #

4540448504

Loan Size

Small

Rosemary & Finch, LLC

Limited Liability Company(LLC

$15,075 Paid in Full
Address:
555 Church St Apt 1607
Nashville, TN37219-2389
Approved

Mar 12, 2021

Forgiven

$15,131

Jobs Reported

1

Loan #

9284108510

Loan Size

Small

Robert Higgins

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
555 Church St Apt 1095
Nashville, TN37219-2322
Approved

Mar 20, 2021

Forgiven

$21,112

Jobs Reported

1

Loan #

5551668609

Loan Size

Small

William Breen

Independent Contractors

$1,930 Paid in Full
Address:
180 9th Ave N Apt 402
Nashville, TN37203-3631
Approved

May 1, 2020

Forgiven

$1,943

Jobs Reported

1

Loan #

9529327705

Loan Size

Small

Niguel Sante LLC

Limited Liability Company(LLC

$104,900 Paid in Full
Address:
1950 1st St
Idaho Falls, ID83401-4342
Approved

Apr 11, 2020

Forgiven

$105,791

Jobs Reported

26

Loan #

3156997107

Loan Size

Small

Aix Global

Limited Liability Company(LLC

$6,930 Paid in Full
Address:
180 9th Ave N Ste 601
Nashville, TN37203-3617
Approved

Feb 16, 2021

Forgiven

$6,972

Jobs Reported

2

Loan #

9163878402

Loan Size

Small

Generation Iraq

Professional Association

$12,500 Paid in Full
Address:
180 9th Ave N Ste 601
Nashville, TN37203-3617
Approved

Apr 15, 2021

Forgiven

$12,554

Jobs Reported

2

Loan #

3991578807

Loan Size

Small

Keever Crawford Jr

Sole Proprietorship

$20,833 Paid in Full
Address:
23 3rd Ave
Claymont, DE19703-2003
Approved

Apr 26, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

2261528905

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Leo Waters. 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 Waters on the map

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Found 101 results across 21 states

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Leo Waters in Nashville, TN: Background Summary

Location
211 Union St Apt 1107, Nashville Tn, Nashville, TN
Other Locations
Waltham, MA · Mobile, AL · Little Rock, AR and 35 more
Profiles Found
56 people with this name
Phone Numbers
(801) 280-6428 and 29 others on file
Email
dkwaters24@bellatlantic.net and 14 others on file
Possible Relatives
Jim L Waters JR, Campbell Mac Dosch, Danielle M Wyllie, Donald Waters, Donna D Waters and 63 more
Career
General/Technical, Director at Astoria Financial Corporation, Lj Waters Inc
Voter Registration
Registered Independent
Properties
2properties owned
Vehicles
9 linked — 2007 Chrysler PT Cruiser, 2009 Hyundai Elantra and 7 more
Contributions
$6,352 total — Bredesen, Philip, Trump, Donald J
PPP Loans
$385K for Watson Fields, Robert Higgins DBA Robert Higgins

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 Waters. Because public records are indexed by name rather than by a unique identifier, the 157 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 Waters

Search Complexity: High

157 public records across 21states, belonging to approximately 56 different individuals. With 56 distinct profiles across 21 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 21 states. Highest concentration: Massachusetts (8%), followed by New York and Florida. Spans the South and West regions.

MA13recordsNY11recordsFL10recordsCA10recordsIA8recordsUT7records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (19) and Political Contribution Records (16).

73
Contact & Address Records
19
Business & Corporate Filings
16
Political Contribution Records
14
PPP Loan Records
10
Property Ownership Records
9
Vehicle Registration Records

Age Distribution

Age range: approximately 64 years, suggesting multiple generations. Largest group: Senior (65+) (92%).

Senior (65+)22peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Leo Waters

Is Leo Waters a registered voter?
Yes, voter registration records show Leo Waters is registered with IND affiliation. We found 3 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 Waters own property?
County assessor records show 10 properties associated with Leo Waters . 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 Waters?
Records show 9 vehicle registrations associated with Leo Waters, including a 2007 Chrysler PT Cruiser. Registered makes include Chrysler, Hyundai, Cadillac, Dodge. 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 Waters?
We found 19 business affiliations for Leo Waters, including Astoria Financial Corporation (General/Technical). Other companies include Lj Waters Inc, Church of God Mission Int''l, Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Waters made political donations?
FEC disclosure records show 16 reported political contributions from Leo Waters, totaling $6,352. Recipients include Trump, Donald J and Bredesen, Philip. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Waters?
Our database contains 157 total records for Leo Waters spanning 21 states. This includes 56 distinct contact records, 27 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 Waters?
The 157 records displayed for Leo Waters 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 Waters 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.