Leverda Wallace from Louisville, KY

Male
๐Ÿ“ 12101 Triple Crown Ct
๐Ÿ“ž (502) 727-5413 (VERIZON WIRELESS)
โœ‰๏ธ LEVERDA.WALLACE@CS.COM

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Leverda Wallace in Kentucky. The most recent address on file is in Louisville, Kentucky. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Lexus Ls 430
ยท Registered to: Leverda Wallace
ยท VIN: JTHBN36F665052895
·
12101 Triple Crown Ct, Louisville, KY, 40243-2904
·
(502) 254-9830

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leverda Wallace. Registered makes include Lexus. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Philips

Treasurer North America
+17325633000idk@replaceemail.com
Franklin Township,

Leverda Wallace

Prospect, Kentucky, United States

Leverda Wallace

Harrisburg, PA17110

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Leverda Wallace. Roles listed include Treasurer North America. Records are compiled from state business registries, SEC filings, and professional networking databases.

Leverda Wallace

ID: 02383104
Addr: 3000 Minuteman Road, Andover, MA, 01810
MA

Leverda Wallace

ID: F20593798
Addr: Philips Electronic North America Corporation, Andover, MA, 01810
MA

Unknown Corporation

MANAGER: Leverda Wallace

Philips Lighting North America Corporation

Addr: VA
VA
VP/TREAS: Leverda Wallace

Unknown Corporation

VP/TREAS: Leverda Wallace

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

$30 Oct 31, 2015
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA North Reading, MA
$45 Dec 31, 2016
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA Raritan, NJ
$45 Dec 31, 2015
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA North Reading, MA
$45 Aug 31, 2013
2014
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics North America North Reading, MA
$15 Mar 11, 2016
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda North Reading, MA
$15 Apr 8, 2016
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda North Reading, MA
$45 Dec 31, 2017
2018
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA Raritan, NJ
$15 Jan 15, 2016
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda North Reading, MA
$30 Nov 30, 2013
2014
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics North America North Reading, MA
$45 Jul 31, 2016
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA North Reading, MA
$15 Jun 17, 2016
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda North Reading, MA
$15 Feb 12, 2016
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda North Reading, MA
$30 Sep 30, 2015
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA North Reading, MA
$15 May 20, 2016
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda North Reading, MA
$30 Oct 31, 2013
2014
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics North America North Reading, MA
$15 Jan 29, 2016
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda North Reading, MA
$15 Jul 1, 2016
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda North Reading, MA
$15 Oct 15, 2014
2014
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA North Reading, MA
$30 Sep 30, 2017
2018
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA Raritan, NJ
$15 Sep 9, 2016
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda North Reading, MA
$30 Dec 31, 2014
2014
North American Philips Corporation Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA North Reading, MA
$30 Dec 31, 2012
2012
North American Philips Corporation Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics North America North Reading, MA
$45 Aug 31, 2014
2014
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA North Reading, MA
$30 Nov 30, 2015
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA North Reading, MA
$30 Oct 31, 2017
2018
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA Raritan, NJ
$15 May 6, 2016
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda North Reading, MA
$30 Sep 30, 2016
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA North Reading, MA
$30 Sep 30, 2013
2014
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics North America North Reading, MA
$30 Aug 31, 2017
2018
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA Raritan, NJ
$30 Aug 31, 2016
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA North Reading, MA
$30 Dec 31, 2013
2014
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics North America North Reading, MA
$30 Nov 30, 2017
2018
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA Raritan, NJ
$30 Aug 31, 2015
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA North Reading, MA
$30 Jul 31, 2013
2014
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics North America North Reading, MA
$45 Jul 31, 2015
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA North Reading, MA
$30 Sep 30, 2014
2014
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA North Reading, MA
$30 Jul 31, 2017
2018
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA Raritan, NJ
$45 Nov 24, 2014
2014
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA North Reading, MA
$30 Jul 31, 2014
2014
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA North Reading, MA
$15 Oct 19, 2016
2016
Philips Electronics North America Corporation Employees Political Action Committee
Wallace, Leverda Sr Director, Finance @ Philips Electronics NA North Reading, MA
$30 Sep 30, 2013
Philips Electronics North America Corporation Employees Political Action Committee
Contributor Sr Director, Finance @ Philips Electronics North America North Reading, MA
$30 Aug 31, 2015
Unknown Committee
Wallace, Leverda Ms. Sr. Director, Finance @ Philips Electronics NA North Reading, MA
$15
2016
Philips Electronics North America Corporation Employees Political Action Committee
Contributor North Reading, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 43 political contribution records found for Leverda Wallace. Total disclosed contributions amount to $1,215. Recipients include Philips Electronics North America Corporation Employees Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leverda Wallace

Age 62 Female
·
10024 Harrods Creek Dr, Prospect, KY 40059 (Jefferson County)
38.3805, -85.5661
· (502) 254-9830
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Leverda Wallace. 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 Leverda Wallace. These loans were issued to businesses, not individuals.

Millennial Restaurant Group, LLC

Limited Liability Company(LLC

$106,500 Paid in Full
Address:
10350 Ormsby Park Pl Ste 202
Louisville, KY40223-6167
Approved

Apr 5, 2020

Forgiven

$107,166

Jobs Reported

6

Loan #

5088857009

Loan Size

Small

Bp Lake Buena Vista LLC

Limited Liability Company(LLC

$630,300 Paid in Full
Address:
10350 Ormsby Park Pl Ste 202
Louisville, KY40223-6173
Approved

Jan 29, 2021

Forgiven

$633,557

Jobs Reported

69

Loan #

8044948304

Loan Size

Medium

Ljs Opco One, LLC

Limited Liability Company(LLC

$4,152,000 Paid in Full
Address:
10350 Ormsby Park Pl Ste 300
Louisville, KY40223-6167
Approved

Apr 8, 2020

Forgiven

$4,200,671

Jobs Reported

500

Loan #

8134757009

Loan Size

Medium-Large

Mrg Pizza-Tennessee, LLC

Limited Liability Company(LLC

$733,900 Paid in Full
Address:
10350 Ormsby Park Pl
Louisville, KY40223-6167
Approved

Apr 5, 2020

Forgiven

$739,934

Jobs Reported

200

Loan #

5095837001

Loan Size

Medium

Ljs Opco Two, LLC

Limited Liability Company(LLC

$3,586,400 Paid in Full
Address:
10350 Ormsby Park Pl
Louisville, KY40223-6167
Approved

Apr 4, 2020

Forgiven

$3,628,441

Jobs Reported

500

Loan #

4884407010

Loan Size

Medium-Large

Mrg Pizza Kentucky LLC

Limited Liability Company(LLC

$640,300 Paid in Full
Address:
10350 Ormsby Park Pl Ste 202
Louisville, KY40223-6167
Approved

Apr 5, 2020

Forgiven

$645,084

Jobs Reported

324

Loan #

5362347002

Loan Size

Medium

Long John Silver'S, LLC

Limited Liability Company(LLC

$1,009,400 Paid in Full
Address:
10350 Ormsby Park Pl Ste 300
Louisville, KY40223-6167
Approved

Apr 4, 2020

Forgiven

$1,016,578

Jobs Reported

53

Loan #

4621227002

Loan Size

Medium-Large

Mrg Pizza N Central Florida LLC

Limited Liability Company(LLC

$1,625,000 Paid in Full
Address:
10350 Ormsby Park Pl Ste 202
Louisville, KY40223-6167
Approved

Apr 5, 2020

Forgiven

$1,638,722

Jobs Reported

500

Loan #

5356487002

Loan Size

Medium-Large

Bp Lake Buena Vista, LLC

Limited Liability Company(LLC

$450,500 Paid in Full
Address:
10350 ORMSBY PARK PL Ste 202
Louisville, KY40223-6167
Approved

Apr 5, 2020

Forgiven

$453,553

Jobs Reported

105

Loan #

5145737005

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Leverda Wallace. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leverda Wallace on the map

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Leverda Wallace in Louisville, KY: Background Summary

Location
12101 Triple Crown Ct, Louisville, KY 40243
Phone Numbers
(502) 727-5413
Email
leverda.wallace@cs.com
Career
Treasurer North America
Vehicles
1 linked โ€” 2006 Lexus Ls 430
Contributions
$1,215 total โ€” Philips Electronics North America Corporation Employees Political Action Committee, Philips Electronics North America Corporation Employees Political Action Committee
PPP Loans
$12934K for Millennial Restaurant Group, LLC, Bp Lake Buena Vista LLC

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 Leverda Wallace. Because public records are indexed by name rather than by a unique identifier, the 64 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.

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 Leverda Wallace

Search Complexity: Moderate

64 public records across 4states. There are 1 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 moderately distributed across 4 states. Highest concentration: Massachusetts (8%), followed by Kentucky and Virginia. Spans the Northeast and South regions.

MA5recordsKY3recordsVA1recordPA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (68%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (9) and Corporate Records (5).

43
Political Contribution Records
9
PPP Loan Records
5
Corporate Records
4
Business & Corporate Filings
1
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Leverda Wallace

What vehicles are registered to Leverda Wallace?
Records show 1 vehicle registration associated with Leverda Wallace, including a 2006 Lexus Ls 430. 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 Leverda Wallace?
We found 4 business affiliations for Leverda Wallace (Treasurer North America). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leverda Wallace made political donations?
FEC disclosure records show 43 reported political contributions from Leverda Wallace, totaling $1,215. Recipients include Philips Electronics North America Corporation Employees Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leverda Wallace?
Our database contains 64 total records for Leverda Wallace spanning 4 states. This includes 1 distinct contact record, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leverda Wallace?
The 64 records displayed for Leverda Wallace 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 Leverda Wallace 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.