OpenDataUSA

Quick Navigation

Ms Monica P Leone from Miami, FL

Age 59 b. 12/7/1966
📍 10338 Sw 165th Ct, #miami, FL 33196-5864
✉️ mpiery127@hotmail.com, monica@enbfl.com
👨‍👩‍👧 Relatives: Monica Leone,Pierina Leone
🕐 11 previous addresses

Monica Leone from Framingham, MA

Age 43
📍 1640 Worcester Rd, Framingham, MA 01702
📞 (610) 383-3857, (610) 388-3479, (610) 383-3857
✉️ mlloyd02@aol.com
👨‍👩‍👧 Relatives: Luong Lolo,Leonid L Yelizarov,Tyra D Patrick,Robert Lee Lloyd,Yolanda Rodriguez Leone,Janet L Lloyd,Andrea Marc Lloyd,Melissa A Marmon,Albert Michael Leone

Monica Leone

Age 71 b. 1954-09-10
📍 807 Maplewood Falls Ct, Houston Tx
📞 (713) 876-7258, (713) 876-7258
✉️ MLEONE246@GMAIL.COM

Monica Leone from Thornton, CO

Age 61
📍 4182 126th Pl, Thornton, CO 80241
📞 (720) 872-0202, (720) 872-0202, (303) 429-6979, (303) 457-4170
👨‍👩‍👧 Relatives: John E Lepine,Cherryl L Kelly,John F Leone,George J Leone,William Joseph Leone,Darby Leone,Sheila K Leone,Matilda Leone,Nicholas A Leone

Monica Leone from Norwalk, CT

Age 77 b. Sep 1948 Fairfield Co.
📍 32 Nash Pl
📞 (203) 866-0873

Monica Leone

📍 103 Moison Rd N, Blauvelt Ny
📞 (845) 222-4529, (845) 727-0008
✉️ XTIAN.LEONE@GMAIL.COM

Monica Leone from Loveland, CO

Age 73 b. 1953 Female
📍 1100 Taft Ave Unit 28
💼 2204
📞 (224) 688-2764 (Cell)
✉️ rosebean123@gmail.com

Monica Leone from Oceanside, NY

0
📍 6 Dambly Ave, Oceanside, NY 11572
📞 (516) 764-2170
👨‍👩‍👧 Relatives: John J Leone

Monica Leone from Denver, CO

📍 10975 Pearl Way
📞 (720) 810-5164 (VERIZON WIRELESS)
✉️ MONICA.LEONE@AOL.COM

Monica Leone from Plano, TX

Age 52 b. Mar 1974 Collin Co.
📍 2405 Landershire Ln
📞 (972) 867-4947

Monica Leone from Rocky Hill, CT

Age 50 b. Oct 1975
📍 58 Joiners Rd
📞 (716) 655-1931
👤 aka Monica Stokke

Monica Leone from Suffern, NY

Age 49
📍 156 Doxbury Ln, Suffern, NY 10901
📞 (845) 368-4616

Monica Leone from Wethersfield, CT

Age 51 b. 1975 Female
📍 721 Prospect St
📞 (860) 436-2904

Monica Leone from Philadelphia, PA

Age 59 b. Dec 1966 Philadelphia Co.
📍 1739 W Ritner St

Monica Leone from Dillon, MT

Age 74 b. Sep 1951 Beaverhead Co.
📍 508 Monroe Ave

Monica Leone from Denver, CO

Age 72 b. Aug 1953 Denver Co.
📍 3856 S Valentia Ct

Monica Leone from Willowick, OH

Age 51 b. Jul 1974 Lake Co.
📍 32006 N Marginal Dr 242

Monica Leone from Suffern, NY

Age 60 b. May 1965 Rockland Co.
📍 30 Bon Aire Cir Apt 1215

Monica Leone from Miami, FL

Age 59 b. Dec 1966 Miami Dade Co.
📍 9702 Nw 4th Ln

Monica Leone from Lisbon, OH

Age 59 b. Sep 1966 Columbiana Co.
📍 401801 Glasgow Rd

Monica Leone from West Nyack, NY

Rockland Co.
📍 74 B Demarest Ave
📞 (608) 846-5352

Monica Leone

📍 4647 Thornlea Rd, Orlando Fl
📞 (786) 218-7791, (786) 218-7791

Monica Leone from Troy, MI

Oakland Co.
📍 4309 Reilly Dr

Monica Leone from Indian Shores, FL

Pinellas Co.
📍 19823 Gulf Blvd 29
👤 aka Monica A White

Monica Leone from Sicklerville, NJ

Camden Co.
📍 8 Sassafras Dr

Monica Leone from Phoenix, AZ

Maricopa Co.
📍 10851 N 43 Rd Ave 260

Monica Leone from Suffern, NY

Rockland Co.
📍 156 Doxbury Ln

Monica Leone from Blossburg, PA

Tioga Co.
📍 103 White St

Monica Leone from Lisbon, OH

Columbiana Co.
📍 41801 Glasgow Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 29 contact records for Monica Leone across 12 states. The most recent address on file is in Norwalk, Connecticut. Of these records, 15 include phone numbers and 6 include email addresses. Ages range from 43 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leone Monica

Rockland County
PIN: 7001000020340000000
· 103 N Moison Rd
Lot: 34,664sqft

Leone Monica

Harris County
PIN: 1167570120021
· 807 Maplewood Falls Ct
Lot: 8,188sqft

Leone Monica

Rockland County
· 103 N Moison Rd, Orangetown

Monica Leone

2024 Rockland County
· 103 N Moison, Orangetown

Monica Leone

2023 Rockland County
· 103 N Moison, Orangetown

Monica Leone

2022 Rockland County
· 103 N Moison, Orangetown

Monica Leone

2021 Rockland County
· 103 N Moison, Orangetown

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 7 property records linked to Monica Leone in Orangetown. Values shown are from county assessor records and may differ from current market prices.

Monica M Leone

Unaffiliated
102 N Lincoln Ave, Wenonah, 08090
DOB: 9/16/1963
County: Gloucester

Monica Leone

Democrat
13850meadowbrook Dr, Broomfield, CO, 80020
DOB: 1953 Gender: Female Ph: 224-688-2764
County: Broomfield

Monica Smith Leone

BLK
117 East 57 Street, 0, 10022
DOB: 19770320 Gender: Female

Monica Smith Leone

Reg: 410984386
117 East 57 Street 46g, 0, 10022
DOB: 19770320 Gender: Female

Monica C Leone

Republican
103 Moison Rd, 17, 10913
DOB: 19720406 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Monica Leone in Colorado. Records show affiliations with U, DEM, BLK, 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.

2005 HONDA CIVIC
· Registered to: Monica Leone
· VIN: 1HGEM22525L068077
·
10338 SW 165th Ct, Miami, FL, 33196
·
(786) 953-5249
2005 Kia Optima
· Registered to: Monica Leone
· VIN: KNAGD128655377726
·
13850 Meadowbrook Dr, Broomfield, CO, 80020
2008 HONDA CR-V
· Registered to: Monica Leone
· VIN: JHLRE38758C048070
·
6000 Eldorado Pkwy Apt 321, Frisco, TX, 75033-3544

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Monica Leone. Registered makes include Honda, Kia. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Burberry

Managing Director
monica.leone@burberry.com
New York,
LinkedIn

Eastern National Bank

Monica LeoneCollection Officer
(305) 347-1520monica@enbfl.com
Miami, FL33131

Women In Need INC

Monica LeoneVP, Development
New York, NY

Monica Leone

Team Leader
Visiant Contact Srl
Naples, Campania, Italy Information Technology And Services
LinkedIn

Monica Leone

Impiegato
Servizi Postali
Abruzzo
LinkedIn

Monica Leone

Attorney at Lewis Law · Greater Philadelphia Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 16 business affiliations were found for Monica Leone. Companies include Eastern National Bank, Visiant Contact Srl. Roles listed include Managing Director and Attorney. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 807 Maplewood Falls Ct., Houston, TX, 77062
TX
Director: Monica Leone

Source: Public Records Monica Leone appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Monica Leone

Homestead Sr. High School - Homestead, FL, FL
1988

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Monica Leone has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$12 Sep 1, 2020
2020 DEM
Biden, Joe
Leone, Monica Self Wenonah, NJ
$250 Oct 28, 2009
2010 DEM
Malloy, Dannel P
Leone, Monica Sales @ Middlesex Hospital Portland, CT
$12 Sep 29, 2020
2020 DEM
Biden, Joe
Leone, Monica Self Wenonah, NJ
$250 Oct 28, 2009
DEM
Malloy, Dannel P
Contributor Sales @ Middlesex Hospital Portland, CT

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Monica Leone. Total disclosed contributions amount to $524. Recipients include Malloy, Dannel P. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monica Leone

Age 46 Female
·
5 Genes Way, Browns Mills, NJ 08015 (Burlington County)
39.9741, -74.5903
· (609) 670-1707
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Monica Leone

Female
·
103 Moison Rd N, Blauvelt, NY 10913 (Rockland County)
41.0675, -73.9512
TZ: Eastern
Homeowner Single Family Built 1998 Purchased 2014
MP

Monica F Leone

Age 30 Female
·
18915 Detroit Ext, Lakewood, OH 44107 (Cuyahoga County)
41.4821, -81.8301
TZ: Eastern
Multi-Family
MP

Monica Leone

Age 46 Female
·
1275 Washington St, Wshngtn Xing, PA 18977 (Bucks County)
40.2815, -74.8617
Marital: Inferred Single TZ: Eastern
Occ: White Collar Edu: Some College
Single Family
MP

Monica F Leone

Age 30 Female
·
3427 Klusner Ave, Cleveland, OH 44134 (Cuyahoga County)
41.3766, -81.7091
Marital: Single TZ: Eastern
Single Family
MP

Monica Leone

Age 62 Female
·
807 Maplewood Falls Ct, Houston, TX 77062 (Harris County)
29.5758, -95.1497
· (281) 414-6177
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1989 Purchased 1994
MP

Monica Leone

Age 50 Female
·
10338 SW 165th Ct, Miami, FL 33196 (Miami-Dade County)
25.6703, -80.4645
· (786) 953-5249
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Monica C Leone

Age 45 Female
·
74 Demarest Ave, West Nyack, NY 10994 (Rockland County)
41.0970, -73.9809
· (845) 222-9099
Marital: Married TZ: Eastern
Occ: Management Edu: Graduate School
Multi-Family
MP

Monica A Leone

Age 43 Female
·
2405 Landershire Ln, Plano, TX 75023 (Collin County)
33.0450, -96.7412
· (972) 867-4947
Marital: Married TZ: Central
Homeowner Single Family Built 1976 Purchased 1999
MP

Monica R Leone

Age 64 Female
·
1425 Westshore Dr, Loveland, CO 80538 (Larimer County)
40.4080, -105.0950
· (224) 688-2764
TZ: Mountain
Occ: Management Edu: Some College
Single Family
MP

Monica Leone

Female
·
58 Joiners Rd, Rocky Hill, CT 06067 (Hartford County)
41.6700, -72.6411
· (203) 994-5703
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Monica Leone. 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 Monica Leone. These loans were issued to businesses, not individuals.

Cassandra Hamblin

Sole Proprietorship

$19,341 Paid in Full
Address:
507 Grand St
Trenton, NJ08611-2640
Approved

May 18, 2021

Forgiven

$19,422

Jobs Reported

1

Loan #

3424219009

Loan Size

Small

Cassandra Hamblin

Sole Proprietorship

$19,341 Paid in Full
Address:
507 Grand St
Trenton, NJ08611-2640
Approved

Apr 16, 2021

Forgiven

$19,412

Jobs Reported

1

Loan #

4797808805

Loan Size

Small

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

Find Monica Leone on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
7
6
9
3
1
1
2
8
5
3
5

Found 51 results across 12 states

Fewer
More

Monica Leone in Framingham, MA: Background Summary

Location
1640 Worcester Rd,Framingham, MA 01702, Framingham, MA
Other Locations
Norwalk, CT · Loveland, CO · Denver, CO and 15 more
Profiles Found
29 people with this name
Phone Numbers
(786) 953-5249 and 17 others on file
Email
mpiery127@hotmail.com and 6 others on file
Possible Relatives
Monica Leone, Pierina Leone, Luong Lolo, Leonid L Yelizarov, Tyra D Patrick and 16 more
Career
Managing Director, Attorney at Eastern National Bank, Visiant Contact Srl
Voter Registration
Registered No Party Preference
Properties
3properties owned
Vehicles
3 linked — 2005 Honda Civic, 2005 Kia Optima and 1 more
Contributions
$524 total — Malloy, Dannel P
PPP Loans
$38,682 for Cassandra Hamblin, Cassandra Hamblin

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 Monica Leone. Because public records are indexed by name rather than by a unique identifier, the 82 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 Monica Leone

Search Complexity: High

82 public records across 12states, belonging to approximately 29 different individuals. With 29 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: Florida (11%), followed by New York and Colorado. Spans the Northeast and South regions.

FL9recordsNY8recordsCO7recordsCT6recordsTX5recordsOH5records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (16) and Property Ownership Records (7).

32
Contact & Address Records
16
Business & Corporate Filings
7
Property Ownership Records
5
Voter Registration Records
4
Political Contribution Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)4peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Monica Leone

Is Monica Leone a registered voter?
Yes, voter registration records show Monica Leone is registered with U affiliation. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Monica Leone own property?
County assessor records show 7 properties associated with Monica Leone . 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 Monica Leone?
Records show 3 vehicle registrations associated with Monica Leone, including a 2005 HONDA CIVIC. Registered makes include Honda, Kia. 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 Monica Leone?
We found 16 business affiliations for Monica Leone (Managing Director). Other companies include visiant contact srl. Business records are compiled from state registries, SEC filings, and professional databases.
Has Monica Leone made political donations?
FEC disclosure records show 4 reported political contributions from Monica Leone, totaling $524. Recipients include Malloy, Dannel P. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monica Leone?
Our database contains 82 total records for Monica Leone spanning 12 states. This includes 29 distinct contact records, 15 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 Monica Leone?
The 82 records displayed for Monica Leone 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 Monica Leone 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.