Leoni Michael from Hurst, TX

๐Ÿ“ 317 Marseille Dr
๐Ÿ“ž (817) 650-9959 (Cell)

Leoni Michael from Euless, TX

Age 52 b. 1974 Female
๐Ÿ“ 2525 Highway 360 Apt 2428

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Leoni Michael in Texas. The most recent address on file is in Hurst, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leoni Motor Express, Inc.

Leoni Michael
leoni@rapidway.net
Channahon, 60410IL

Leoni Michael

Dallas, Texas, United States Real Estate

Leoni Michael

Owner/Realtor ยท Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Leoni Michael. Companies include Leoni Motor Express, Inc.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 317 Marseille Dr., Hurst, TX, 76054
TX
MEMBER: leoni C michael

Invictus Property Solutions LLC

Addr: 305 Oak Valley Dr., Colleyville, TX, 76034
TX
Agent: Leoni Michael

Unknown Corporation

ID: 1662757
Officer: Leoni Michael

Unknown Corporation

Addr: 305 Oak Valley Dr., Colleyville, TX, 76034
TX
Officer: Leoni C Michael

Invictus Property Solutions LLC

ID: 0801236868
Addr: 317 Marseille Dr., Hurst, TX, 76054
TX
MEMBER: Leoni C Michael

Source: Public Records Leoni Michael appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$35 Jan 14, 2013
2012
Texas Association Of Realtors Political Action Committee
Michael, Leoni C Realtor Colleyville, TX
$25 Nov 13, 2014
2014
Texas Association Of Realtors Political Action Committee
Michael, Leoni C Realtor Hurst, TX
$1 Jan 18, 2017
2016
Texas Association Of Realtors Political Action Committee
Michael, Leoni C Realtor Hurst, TX
$35 Jan 13, 2016
2016
Texas Association Of Realtors Political Action Committee
Michael, Leoni C Realtor Hurst, TX
$35 Jan 14, 2013
Texas Association Of Realtors Political Action Committee
Contributor Realtor Colleyville, TX
$25
2014
Texas Association Of Realtors Political Action Committee
Contributor Realtor Hurst, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Leoni Michael. Total disclosed contributions amount to $155. Recipients include Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Leoni Cleo Michael

License: 581073 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Leoni Michael

Age 42 Female
·
768 Summertree Ln, Westerville, OH 43081 (Franklin County)
40.1301, -82.9952
Marital: Inferred Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Leoni Michael. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Leoni Michael on the map

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Leoni Michael in Hurst, TX: Background Summary

Location
317 Marseille Dr, Hurst, TX 76054
Other Locations
Euless, TX
Profiles Found
2 people with this name
Phone Numbers
(817) 650-9959
Career
Leoni Motor Express, Inc.
Contributions
$154.7 total โ€” Texas Association Of Realtors Political Action Committee, Texas Association Of Realtors Political Action Committee

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 Leoni Michael. Because public records are indexed by name rather than by a unique identifier, the 22 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

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 โ€” 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.

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 Leoni Michael

Search Complexity: Low

22 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (36%), followed by Ohio. Spans the South and Midwest regions.

TX8recordsOH1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (32%), which reveal professional roles and employer history. Also includes Political Contribution Records (6) and Corporate Records (5).

6
Business & Corporate Filings
6
Political Contribution Records
5
Corporate Records
2
Contact & Address Records

Frequently Asked Questions About Leoni Michael

What businesses are associated with Leoni Michael?
We found 6 business affiliations for Leoni Michael, including Leoni Motor Express, Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leoni Michael made political donations?
FEC disclosure records show 6 reported political contributions from Leoni Michael, totaling $155. Recipients include Texas Association Of Realtors Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leoni Michael?
Our database contains 22 total records for Leoni Michael spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leoni Michael?
The 22 records displayed for Leoni Michael 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 Leoni Michael 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.