Nellie Leo

๐Ÿ“ 1723 Pickwick Ln, Glenview Il
๐Ÿ“ž (847) 280-0248, (956) 212-8330
โœ‰๏ธ NLEO@SBCGLOBAL.NET

Nellie Leo from Everett, MA

Age 92
๐Ÿ“ 325 Broadway, Everett, MA 02149
๐Ÿ“ž (508) 385-0079
๐Ÿช Cape Cod Real Estate, Inc

Nellie Leo from Middletown, NY

Age 109 b. Oct 1916 Female
๐Ÿ“ 10 Charles St
๐Ÿ“ž (845) 661-6598 (VERIZON WIRELESS)

Nellie Leo

๐Ÿ“ 100 E 11th St, La Joya Tx
๐Ÿ“ž (847) 280-0248, (956) 212-8330
โœ‰๏ธ NLEO@SBCGLOBAL.NET

Nellie Leo from Davisburg, MI

Age 63 b. 1963 Female
๐Ÿ“ 10910 Bigelow Rd
๐Ÿ“ž (248) 922-0699 (Cell)
โœ‰๏ธ mouch48@gmail.com

Nellie Leo from Owensboro, KY

Age 104 b. Oct 1921 Daviess Co.
๐Ÿ“ 2335 Woodland Dr
๐Ÿ“ž (804) 740-1106

Nellie Leo from Inkster, MI

Age 113 b. Jul 1912 Wayne Co.
๐Ÿ“ 29230 Beechnut St

Nellie Leo from Middletown, NY

Age 109 b. Oct 1916 Orange Co.
๐Ÿ“ 104 Sproat St

Nellie Leo from Pinckney, MI

Age 62 b. Sep 1963 Livingston Co.
๐Ÿ“ 11731 Westshore Dr

Nellie Leo from Glenview, IL

๐Ÿ“ 1723 Pickwick Ln, Glenview, IL 60026
๐Ÿ“ž (847) 657-8937

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Nellie Leo across 5 states. The most recent address on file is in Middletown, New York. Of these records, 7 include phone numbers and 3 include email addresses. The listed age is 92. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leo Nellie J

Hidalgo County
Built: 0.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Nellie Leo in Sullivan-City. Values shown are from county assessor records and may differ from current market prices.

2012 CADILLAC SRX
ยท Registered to: Nellie Leo
ยท VIN: 3GYFNAE39CS566623
·
10910 Bigelow Rd, Davisburg, MI, 48350-1803
·
(248) 922-0699
2004 BUICK LESABRE CAR TRAD LARGE
ยท Registered to: Nellie Leo
ยท VIN: 1G4HP52K544102477
·
PO Box 169, Glenview, IL, 60025

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Nellie Leo. Registered makes include Cadillac, Buick. 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.

Nellie Leo

Business Owner
All Paws Inn
Davisburg, Michigan, United States

Nellie Leo

Business Owner
All Paws Inn
Michigan

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Nellie Leo. Companies include All Paws Inn. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

TREASURER: Nellie Leo

Unknown Corporation

Addr: 325 Broadway, , Everett, MA
MA
TREASURER: Nellie Leo

Cape Cod Real Estate, INC.

Addr: 325 Broadway, , Everett, MA
MA
TREASURER: Nellie Leo

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

$25 Nov 29, 2017
2018 DEM
Democratic Governors Assn
Leo, Nellie Retired La Joya, TX
$5 Sep 9, 2019
2020 DEM
Dscc
Leo, Nellie Not Employed Glenview, IL
$5 Aug 9, 2019
2020 DEM
Dscc
Leo, Nellie Not Employed Glenview, IL
$5 Jul 9, 2019
2020 DEM
Dscc
Leo, Nellie Not Employed Glenview, IL
$25 Aug 31, 2017
2018 DEM
Democratic Governors Assn
Leo, Nellie Retired La Joya, TX
$5 Mar 9, 2023
2024 DEM
Dscc
Leo, Nellie Not Employed Glenview, IL
$25 Oct 31, 2018
2018 DEM
Democratic Governors Assn
Leo, Nellie Retired La Joya, TX
$25 Nov 30, 2018
2018 DEM
Democratic Governors Assn
Leo, Nellie Retired La Joya, TX
$5 Jul 9, 2020
2020 DEM
Dscc
Leo, Nellie Not Employed Glenview, IL
$25 Dec 31, 2017
2018 DEM
Democratic Governors Assn
Leo, Nellie Retired La Joya, TX
$5 Sep 9, 2019
2020 DEM
Dscc
Leo, Nellie Not Employed Glenview, IL
$1,000 Dec 31, 2007
2008 DEM
Rodriguez, Sandra
Leo, Nellie Retired Glenview, IL
$25 Jul 31, 2017
2018 DEM
Democratic Governors Assn
Leo, Nellie Retired La Joya, TX
$25 Jul 31, 2018
2018 DEM
Democratic Governors Assn
Leo, Nellie Retired La Joya, TX
$25 Dec 31, 2018
2018 DEM
Democratic Governors Assn
Leo, Nellie Retired La Joya, TX
$5 Jan 9, 2020
2020 DEM
Dscc
Leo, Nellie Not Employed Glenview, IL
$25 Sep 30, 2017
2018 DEM
Democratic Governors Assn
Leo, Nellie Retired La Joya, TX
$25 Oct 31, 2016
2016 DEM
Democratic Governors Assn
Leo, Nellie Retired La Joya, TX
$25 Dec 31, 2016
2016 DEM
Democratic Governors Assn
Leo, Nellie Retired La Joya, TX
$5 Nov 9, 2021
2022 DEM
Dscc
Leo, Nellie Not Employed Glenview, IL
$25 Sep 30, 2018
2018 DEM
Democratic Governors Assn
Leo, Nellie Retired La Joya, TX
$25 Aug 31, 2018
2018 DEM
Democratic Governors Assn
Leo, Nellie Retired La Joya, TX
$5 Apr 9, 2019
2020 DEM
Dscc
Leo, Nellie Not Employed Glenview, IL
$25 Oct 31, 2017
2018 DEM
Democratic Governors Assn
Leo, Nellie Retired La Joya, TX
$25 Nov 30, 2016
2016 DEM
Democratic Governors Assn
Leo, Nellie Retired La Joya, TX
$5 Apr 9, 2019
DEM
Dscc
Contributor Not Employed Glenview, IL
$1,000 20071231
Rodriguez, Sandra (Ms.)
Contributor Retired @ None Glenview, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 27 political contribution records found for Nellie Leo. Total disclosed contributions amount to $2,425. Recipients include Dscc, Rodriguez, Sandra (Ms.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nellie C Leo

Age 53 Female
·
10910 Bigelow Rd, Davisburg, MI 48350 (Oakland County)
42.7657, -83.5067
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Nellie Leo

Female
·
1420 N San Antonio St, Alton, TX 78573 (Hidalgo County)
26.2089, -98.2980
TZ: Central
Homeowner Single Family Built 2012 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Nellie Leo. 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 Nellie Leo. These loans were issued to businesses, not individuals.

Day & Nite Air Conditioning Service CORP

Corporation

$823,880 Paid in Full
Address:
10 Charles St
New Hyde Park, NY11040-4862
Approved

Feb 1, 2021

Forgiven

$830,200

Jobs Reported

36

Loan #

1144178402

Loan Size

Medium

Travel Reports INC.

Corporation

$26,955 Paid in Full
Address:
325 Broadway
Revere, MA02151-5017
Approved

Feb 11, 2021

Forgiven

$27,271

Jobs Reported

3

Loan #

7326108401

Loan Size

Small

Scott Brogan

Sole Proprietorship

$20,832 Paid in Full
Address:
325 Broadway
Lynn, MA01904-2602
Approved

Mar 9, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

8447568509

Loan Size

Small

All Service Equipment CORP

Corporation

$416,598 Paid in Full
Address:
10 Charles St
New Hyde Park, NY11040-4862
Approved

Feb 9, 2021

Forgiven

$419,782

Jobs Reported

23

Loan #

5815858405

Loan Size

Medium

Day & Nite All Service Metro CORP

Subchapter S Corporation

$62,374 Paid in Full
Address:
10 Charles St
New Hyde Park, NY11040-4862
Approved

Apr 30, 2020

Forgiven

$63,022

Jobs Reported

4

Loan #

5074287308

Loan Size

Small

Suetay Corporation

Subchapter S Corporation

$18,229 Paid in Full
Address:
10 Charles St
Floral Park, NY11001-2204
Approved

Apr 6, 2021

Forgiven

$18,522

Jobs Reported

1

Loan #

7385258705

Loan Size

Small

Suetay Corporation

Subchapter S Corporation

$40,000 Paid in Full
Address:
10 Charles St
Floral Park, NY11001-2204
Approved

Jun 30, 2020

Forgiven

$18,406

Jobs Reported

2

Loan #

6611508005

Loan Size

Small

Day & Nite All Service PA CORP

Subchapter S Corporation

$37,639 Paid in Full
Address:
10 Charles St
New Hyde Park, NY11040-4862
Approved

Feb 26, 2021

Forgiven

$37,877

Jobs Reported

2

Loan #

4519198507

Loan Size

Small

Popular Plumbing & Heating CORP.

Corporation

$44,337 Paid in Full
Address:
10 Charles St
New Hyde Park, NY11040-4862
Approved

Feb 19, 2021

Forgiven

$44,636

Jobs Reported

3

Loan #

1874598510

Loan Size

Small

K.i.m. Co. Refrigeration CORP.

Corporation

$1,271,695 Paid in Full
Address:
10 Charles St
New Hyde Park, NY11040-4862
Approved

Jan 31, 2021

Forgiven

$1,281,241

Jobs Reported

62

Loan #

9810608301

Loan Size

Medium-Large

Day & Nite All Service Ma CORP

Subchapter S Corporation

$35,884 Paid in Full
Address:
10 Charles St
New Hyde Park, NY11040-4862
Approved

Feb 26, 2021

Forgiven

$36,111

Jobs Reported

2

Loan #

4513688500

Loan Size

Small

Travel Reports, INC.

Corporation

$26,017 Paid in Full
Address:
325 Broadway
Revere, MA02151
Approved

Apr 29, 2020

Forgiven

$26,368

Jobs Reported

3

Loan #

2635467300

Loan Size

Small

Day & Nite All Service CORP

Corporation

$67,979 Paid in Full
Address:
10 Charles St
New Hyde Park, NY11040-4862
Approved

Feb 10, 2021

Forgiven

$68,458

Jobs Reported

4

Loan #

6728468402

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Nellie Leo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nellie Leo on the map

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Nellie Leo in Glenview, IL: Background Summary

Location
1723 Pickwick Ln, Glenview Il, Glenview, IL
Other Locations
Middletown, NY ยท Davisburg, MI ยท Owensboro, KY and 3 more
Profiles Found
10 people with this name
Phone Numbers
(847) 280-0248 and 6 others on file
Email
nleo@sbcglobal.net and 1 other on file
Possible Relatives
Kathleen A Daly, Louis S Leo, David L Leo, Frank A Leo, Patricia I Leo and 4 more
Career
All Paws Inn
Properties
1property owned
Vehicles
2 linked โ€” 2012 Cadillac Srx, 2004 Buick Lesabre
Contributions
$2,425 total โ€” Rodriguez, Sandra (Ms.), Dscc
PPP Loans
$2892K for Day & Nite Air Conditioning Service CORP, Travel Reports INC.

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 Nellie Leo. Because public records are indexed by name rather than by a unique identifier, the 63 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

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 โ€” 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.

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 Nellie Leo

Search Complexity: High

63 public records across 6states, belonging to approximately 10 different individuals. With 10 distinct profiles across 6 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 6 states. Highest concentration: Massachusetts (8%), followed by Michigan and Illinois. Spans the Midwest and Northeast regions.

MA5recordsMI5recordsIL4recordsNY3recordsTX2recordsKY1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (44%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (13) and PPP Loan Records (13).

27
Political Contribution Records
13
Contact & Address Records
13
PPP Loan Records
3
Corporate Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Nellie Leo

Does Nellie Leo own property?
County assessor records show 1 property associated with Nellie Leo . 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 Nellie Leo?
Records show 2 vehicle registrations associated with Nellie Leo, including a 2012 CADILLAC SRX. Registered makes include Cadillac, Buick. 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 Nellie Leo?
We found 2 business affiliations for Nellie Leo, including all paws inn. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nellie Leo made political donations?
FEC disclosure records show 27 reported political contributions from Nellie Leo, totaling $2,425. Recipients include Dscc and Rodriguez, Sandra (Ms.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nellie Leo?
Our database contains 63 total records for Nellie Leo spanning 6 states. This includes 10 distinct contact records, 7 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 Nellie Leo?
The 63 records displayed for Nellie Leo 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 Nellie Leo 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.