Maria Leavy from Moore Haven, FL

Age 47 b. 1979 Female
📍 Po Box 697
📞 (863) 227-2997 (Cell)
✉️ mleavy1979@earthlink.net

Maria Leavy from West Palm Beach, FL

Age 57
📍 3000 Ocean Dr #36b, West Palm Beach, FL 33404
📞 (609) 823-6074
👨‍👩‍👧 Relatives: Robert Stephen Leavy,Roberts Leavy

Maria Leavy from Riviera Beach, FL

Age 65
📍 3000 N Ocean Dr, Riviera Beach, FL 33404
📞 (561) 881-0338

Maria Leavy from Moore Haven, FL

Age 46 b. Aug 1979 Glades Co.
📍 1130 Foxmoor St Sw
📞 (863) 946-3452

Maria Leavy from Philadelphia, PA

Age 69 b. Oct 1956 Philadelphia Co.
📍 775 S 8th P O St 18099
📞 (956) 787-1189

Maria Leavy from Moorehaven, FL

Female
📍 1130 Foxmoor
📞 (863) 509-3214 (SPRINT)

Maria Leavy from West Palm Beach, FL

Age 70 b. 1956 Female
📍 3000 N Ocean Dr
📞 (561) 881-0338

Maria Leavy from Commack, NY

Age 63 b. May 1962 Suffolk Co.
📍 231 Commack Rd 131

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Maria Leavy across 3 states. The most recent address on file is in Moore Haven, Florida. Of these records, 9 include phone numbers and 3 include email addresses. Ages range from 57 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maria S Leavy

9211 Villa Palma Ln, Palm Beach Gardens, , 33418

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Maria Leavy in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

Maria Leavy

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Maria Leavy. Records are compiled from state business registries, SEC filings, and professional networking databases.

Maria N Leavy

Group Tour
Jun 16, 2016, 09:30 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Maria Leavy appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$100 Jan 25, 2010
2010 REP
Domino, Carl J
Leavy, Maria Retired Singer Island, FL
$100 Jan 25, 2010
REP
Domino, Carl J
Contributor Retired Singer Island, FL
$100
2010 R
Domino, Carl J
Contributor Retired Singer Island, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Maria Leavy. Total disclosed contributions amount to $300. Recipients include Domino, Carl J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maria P Leavy

Age 55 Female
·
21 Wood Ave, Greenlawn, NY 11740 (Suffolk County)
40.8699, -73.3499
· (516) 702-1768
Marital: Married TZ: Eastern
Single Family
MP

Maria N Leavy

Age 31 Female
·
2734 N 29th St, Philadelphia, PA 19132 (Philadelphia County)
39.9980, -75.1782
TZ: Eastern
Occ: White Collar
Single Family
MP

Maria N Leavy

Age 38 Female
·
PO Box 697, Moore Haven, FL 33471 (Glades County)
26.9281, -81.1223
· (863) 227-2997
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2000 Purchased 1998
MP

Maria Leavy

Age 60 Female
·
3000 N Ocean Dr, West Palm Bch, FL 33404 (Palm Beach County)
26.7873, -80.0348
· (561) 881-0338
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1977 Purchased 2002

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Maria Leavy. 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 Maria Leavy. These loans were issued to businesses, not individuals.

J.w. Thompson Investments, LLC.

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3000 N Ocean Dr Apt 36d
Riviera Beach, FL33404-3206
Approved

May 1, 2020

Forgiven

$21,010

Jobs Reported

2

Loan #

6318767704

Loan Size

Small

Career Developers INC.

Subchapter S Corporation

$437,850 Paid in Full
Address:
3000 N Ocean Dr Apt 5H
Riviera Beach, FL33404-3206
Approved

Feb 11, 2021

Forgiven

$442,499

Jobs Reported

15

Loan #

7159758410

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Maria Leavy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maria Leavy on the map

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Maria Leavy in FL: Background Summary

Location
1130 Foxmoor St Moore Haven, FL 33471-9205
Other Locations
Moore Haven, FL · Riviera Beach, FL · Philadelphia, PA and 3 more
Profiles Found
10 people with this name
Phone Numbers
(863) 509-3214 and 6 others on file
Email
nati_20_us@hotmail.com and 6 others on file
Possible Relatives
Maria N Leavy, Abraham E Cisneros, Arnold Compean, Carmen Cisneros, Jacob Cisneros and 92 more
Contributions
$300 total — Domino, Carl J, Domino, Carl J
PPP Loans
$459K for J.w. Thompson Investments, LLC., Career Developers INC.
White House
1 recorded visit

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 Maria Leavy. Because public records are indexed by name rather than by a unique identifier, the 23 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

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.

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 Maria Leavy

Search Complexity: High

23 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Florida (52%), followed by New York and Pennsylvania. Spans the South and Northeast regions.

FL12recordsNY2recordsPA2recordsNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (61%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (3) and PPP Loan Records (2).

11
Contact & Address Records
3
Political Contribution Records
2
PPP Loan Records
1
Voter Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Maria Leavy

Is Maria Leavy a registered voter?
Yes, voter registration records show Maria Leavy is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Maria Leavy?
We found 1 business affiliation for Maria Leavy. Business records are compiled from state registries, SEC filings, and professional databases.
Has Maria Leavy made political donations?
FEC disclosure records show 3 reported political contributions from Maria Leavy, totaling $300. Recipients include Domino, Carl J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maria Leavy?
Our database contains 23 total records for Maria Leavy spanning 4 states. This includes 10 distinct contact records, 9 with phone numbers, 3 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 Maria Leavy?
The 23 records displayed for Maria Leavy 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 Maria Leavy 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.