Phillip Leone from Woodstock, GA

Age 58
๐Ÿ“ 5200 Cross Ridge Cir, Woodstock, GA 30188
๐Ÿ“ž (770) 516-5790, (770) 591-8969, (770) 516-5790, (770) 591-0031, (770) 591-8969, (678) 751-4406, (407) 622-0368, (262) 786-4794
โœ‰๏ธ ilsolomio@aol.com, paleone17@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dorothy R Leone,Phillip Leone,Cheryl A Maniscalco,Lorna Rogall Hensley,Cheryl M Leone,Philip Ec Leone
๐Ÿช Leone Marketing, Inc, Jls Properties, Inc, Jls Investment, Inc

Phillip Leone from East Islip, NY

Age 61
๐Ÿ“ 117 Jefferson St, East Islip, NY 11730
๐Ÿ“ž (631) 581-9448, (516) 581-8280, (631) 581-9448, (631) 704-4062, (718) 892-7041
โœ‰๏ธ pml@address.com, pml1701@address.com, pml1701@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Angela M Leone,Jennifer M Leone,Philip M Leone,A Leone,Philip M Leone

Phillip Leone from Miami, FL

Age 42
๐Ÿ“ 10775 57th Ter, Miami, FL 33173
๐Ÿ“ž (305) 271-1742, (305) 271-1742
โœ‰๏ธ franknshelley418@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Phyllis Therese Eadie,James Daniel Leone,Iii J Leone,Daniel J Leone,Jessica Leone

Phillip Leone

Age 59 b. 1966-10-26
๐Ÿ“ 11311 Sir Winston St Apt 501, San Antonio Tx
๐Ÿ“ž (210) 724-8395, (210) 377-1902
โœ‰๏ธ PCLEONE66@GMAIL.COM, pcleone66@gmail.com

Phillip Leone from Hurleyville, NY

Age 48
๐Ÿ“ 102 Mongaup Rd, Hurleyville, NY 12747
๐Ÿ“ž (845) 434-3230, (845) 434-3230, (718) 768-4116, (917) 834-8068
โœ‰๏ธ pvleone1@aol.com, ray41462@aol.com

Phillip Leone

Age 69 b. 1956-07-07
๐Ÿ“ 11400 Springs Ln Apt A, Norcross Ga
๐Ÿ“ž (678) 787-8307, (678) 787-8307
โœ‰๏ธ JHENSLEY@MOES.COM, jhensley@moes.com

Phillip Leone

Age 54 b. 1971-12-29
๐Ÿ“ 10775 Sw 57th Ter, Miami Fl
๐Ÿ“ž (305) 216-1557
โœ‰๏ธ PLEONE@MED.MIAMI.EDU, pleone@med.miami.edu

Phillip Leone from Fort Pierce, FL

Age 67
๐Ÿ“ 601 Avenue B #717, Fort Pierce, FL 34950
๐Ÿ“ž (561) 460-8517, (407) 461-6850, (716) 674-3707, (954) 921-1779
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Louise G Foster,Kimberly A Johnson,Marie C Leone,Michael Girolamo,Kimberly Leonejohnson
๐Ÿช Dayspring Services, Inc

Phillip Leone from Sarasota, FL

Age 81
๐Ÿ“ 7227 Treymore Ct, Sarasota, FL 34243
๐Ÿ“ž (941) 360-6518, (513) 753-3128, (941) 360-6509, (941) 360-6518, (561) 688-1264, (513) 753-3128, (863) 409-5966, (561) 622-0368
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Phillip A Leone,Dorothy R Leone,Philip Ec Leone,Philip E Leone,Dorothy R Leone
๐Ÿช Leone & Associates, Pa, Leone Investments, Inc

Phillip Leone from Jamaica, NY

Age 67
๐Ÿ“ 13527 120th St, Jamaica, NY 11420
๐Ÿ“ž (718) 738-3259, (718) 738-3259
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Michelle J Leone,Marguerite Leone,Andrea L Leone,Andrea L Rivera,Philip Leone,Andrea L Leone
๐Ÿช All-Nite Electric Corp

Phillip Leone from San Antonio, TX

Age 47
๐Ÿ“ 11311 Sir Winston St #304, San Antonio, TX 78216
๐Ÿ“ž (210) 377-1902, (210) 344-3205, (210) 367-2125, (210) 377-1902, (210) 344-3285

Phillip M Leone from Shelby Township, MI

Age 97 b. 1/1/1929
๐Ÿ“ 7220 Larch Ct, #shelby Township, MI 48316-5872
๐Ÿ• 3 previous addresses

Phillip Leone from Bloomfield, NY

Age 85 b. Mar 1940 Ontario Co.
๐Ÿ“ 7410 State Rte 20 A
๐Ÿ“ž (718) 628-8336, (954) 427-6513

Phillip Leone from Youngstown, OH

Age 101 b. Jun 1924 Mahoning Co.
๐Ÿ“ 3205 White Beech Ln
๐Ÿ“ž (330) 792-7411

Phillip Leone from Simi Valley, CA

Male
๐Ÿ“ 707 Arvada Ct
๐Ÿ“ž (805) 501-8445 (AT&T MOBILITY)

Phillip Leone from Washington, MI

Age 57 b. Feb 1969 Macomb Co.
๐Ÿ“ 57018 Juliann
๐Ÿ“ž (586) 781-0367

Phillip Leone from Miami, FL

Age 54 b. Dec 1971 Miami Dade Co.
๐Ÿ“ 10775 Sw 57th Ter
๐Ÿ“ž (305) 271-1742

Phillip Leone from Spencerport, NY

Age 57 b. Sep 1968 Monroe Co.
๐Ÿ“ 49 Longbow Cir
๐Ÿ“ž (608) 868-2566
๐Ÿ‘ค aka Leone Phillip

Phillip Leone from Williamstown, NJ

Age 58 b. Jun 1967 Gloucester Co.
๐Ÿ“ 1713 Bluestem Ave
๐Ÿ“ž (856) 256-1967

Phillip Leone from Richmond, VA

Age 51 b. 1975 Chesterfield Co.
๐Ÿ“ 10860 Cardington Rd
๐Ÿ“ž (804) 794-6007

Phillip Leone from Glen Carbon, IL

Age 72 b. 1954 Madison Co.
๐Ÿ“ 40 Waterford Ln
๐Ÿ“ž (618) 288-3548

Phillip Leone from W Bloomfield, MI

Age 65 b. Jan 1961 Oakland Co.
๐Ÿ“ 2430 Turner St
๐Ÿ“ž (248) 562-7218

Phillip Leone from Oakhurst, NJ

Age 61 b. Aug 1964 Monmouth Co.
๐Ÿ“ 411 Wells Ave
๐Ÿ“ž (732) 531-4012

Phillip Leone from Pittsburgh, PA

Age 73 b. Oct 1952 Allegheny Co.
๐Ÿ“ 113 Lincoln Ave
๐Ÿ“ž (412) 371-9721

Phillip Leone from San Antonio, TX

Age 67 b. 1959 Bexar Co.
๐Ÿ“ 11311 Sir Winston St Apt 501
๐Ÿ“ž (210) 377-1902

Phillip Leone from East Aurora, NY

Age 78
๐Ÿ“ 66 Gypsy Ln #241, East Aurora, NY 14052
๐Ÿ“ž (716) 652-9698, (716) 445-4269, (716) 652-9698

Phillip Leone from Darien, IL

Age 51 b. 1975 Male
๐Ÿ“ 1518 Shelley Ct
๐Ÿ“ž (708) 387-2231

Phillip Leone from Philadelphia, PA

Age 57 b. Sep 1968 Philadelphia Co.
๐Ÿ“ 7312 Kinglet Pl

Phillip Leone from Houston, TX

Age 45 b. May 1980 Harris Co.
๐Ÿ“ 4912 Acorn St

Phillip Leone from San Antonio, TX

Age 97 b. Jun 1928 Bexar Co.
๐Ÿ“ 2730 Medow Cercel

Phillip Leone from Fort Pierce, FL

Age 78 b. Jun 1947
๐Ÿ“ 735 Orange Ave
๐Ÿ‘ค aka Phillip M Leone

Phillip Leone from Elmwood Park, IL

Age 103 b. Aug 1922 Cook Co.
๐Ÿ“ 2550 N 73rd Bs Ct Bs

Phillip Leone from Sebastopol, CA

Age 39 b. 1987 Male
๐Ÿ“ 7860 Barcaglia Rd
๐Ÿ“ž (707) 823-9231

Phillip Leone from Frenchtown, NJ

Hunterdon Co.
๐Ÿ“ 23 Ward St
๐Ÿ“ž (908) 996-2850

Phillip Leone from Miami, FL

Miami Dade Co.
๐Ÿ“ 15770 Sw 106th Ter Tc
๐Ÿ“ž (212) 879-2736

Phillip Leone from Belleair Beach, FL

Pinellas Co.
๐Ÿ“ 104 24th St
๐Ÿ“ž (727) 596-9617

Phillip Leone from Las Vegas, NV

Clark Co.
๐Ÿ“ 507 S 10th St 6

Phillip Leone from Brookfield, IL

๐Ÿ“ 4439 Sunnyside Ave

Phillip Leone from Auburn, NY

Cayuga Co.
๐Ÿ“ 4 Brister Ave

Phillip Leone from San Antonio, TX

Bexar Co.
๐Ÿ“ 13230 Blanco Rd

Phillip Leone from Gulfport, MS

Harrison Co.
๐Ÿ“ 807 Handy Ave 6

Phillip Leone from Fort Pierce, FL

Saint Lucie Co.
๐Ÿ“ Po Box 1004

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 47 contact records for Phillip Leone across 13 states. The most recent address on file is in Bloomfield, New York. Of these records, 35 include phone numbers and 9 include email addresses. Ages range from 42 to 81, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leone, Phillip

Wyoming County
PIN: 166.1-1-16
· 3389 Main, NY
Assessed: $20,000

Leone Phillip & Ann

Lackawanna County
· 1005 Columbia St, Scranton PA
Assessed: $27,000

Leone, Phillip J

Residential Cape May County
· 9 Delft Court, 19709

Phillip Leone

2021 Wyoming County
· 3389 Main, Eagle

Phillip Leone

2023 Wyoming County
· Exchange, Eagle

Phillip Leone

2022 Wyoming County
· 3389 Main, Eagle

Phillip Leone

2022 Wyoming County
· Exchange, Eagle

Phillip Leone

2023 Wyoming County
· 3389 Main, Eagle

Phillip Leone

2022 Wayne County
· 7573 Fifth, Sodus

Phillip Leone

2024 Wayne County
· 8037 Margaretta, Sodus

Phillip Leone

2024 Wyoming County
· Exchange, Eagle

Phillip Leone

2021 Wayne County
· 7573 Fifth, Sodus

Phillip Leone

2024 Wayne County
· 8045 Margaretta, Sodus

Phillip Leone

2024 Wayne County
· 7573 Fifth, Sodus

Phillip Leone

2023 Wayne County
· 7573 Fifth, Sodus

Phillip Leone

2024 Wyoming County
· 3389 Main, Eagle

Phillip Leone

2021 Wyoming County
· Exchange, Eagle

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 17 property records linked to Phillip Leone in Scranton. Values shown are from county assessor records and may differ from current market prices.

Phillip J Leone

Unaffiliated
1 Pondview Dr D203, Woolwich, 08085
DOB: 6/8/1967
County: Gloucester

Phillip Leone

9 Delft Ct, Middletown, 19709
DOB: 1967
County: N

Phillip Leone

Republican
763 Trimmer Rd, 20, 14559
DOB: 19700910 Gender: Male

Phillip A Leone

Republican
183 Winchester Avenue, 0, 10312
DOB: 19900426 Gender: Male

Phillip A Leone

Reg: 410182546
183 Winchester Avenue, 0, 10312
DOB: 19900426 Gender: Male

Phillip Leone

Republican
3389 Main St, 14024
DOB: 19700910 Gender: Male

Phillip Leone

BLK
4370 Bennetts Corners Rd, 0, 14470
DOB: 19400330 Gender: Male

Phillip T Leone

Democrat
66 Gypsy Ln, 10, 14052
DOB: 19351222 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Phillip Leone. Records show affiliations with U, REP, BLK, DEM, 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.

2001 DODGE DAKOTA MIDSIZE TRUCK
ยท Registered to: Phillip Leone
ยท VIN: 1B7GG2AN21S113731
·
6 Pelican Pl, West Deptford, NJ, 08086
·
(856) 202-5110
2012 RAM RAM PICKUP 2500
ยท Registered to: Phillip Leone
ยท VIN: 3C6UD5FL2CG125416
·
763 Trimmer Rd, Spencerport, NY, 14559-9569
·
(585) 235-0202
2012 Cadillac CTS
ยท Registered to: Phillip Leone
ยท VIN: 1G6DC5E5XC0148626
·
1005 Columbia St, Scranton, PA, 18509
·
(570) 961-3163
2008 VOLKSWAGEN TOUAREG 2
ยท Registered to: Phillip Leone
ยท VIN: WVGBE77L48D064593
·
5681 Santa Clara Dr, Robstown, TX, 78380-9420
2010 Ram Ram Pickup 1500
ยท Registered to: Phillip Leone
ยท VIN: 1D7RV1CT9AS205266
·
9 Delft Ct, Middletown, DE, 19709-9670
·
(610) 546-4704
2011 Kia Sorento
ยท Registered to: Phillip Leone
ยท VIN: 5XYKUCA16BG044782
·
10775 Sw 57Th Ter, Miami, FL, 33173-1201
2003 DODGE RAM 2500
ยท Registered to: Phillip Leone
ยท VIN: 3D7KU28C03G825579
·
49 Longbow Cir, Spencerport, NY, 14559
·
14559
2000 FORD RANGER PICKUP
ยท Registered to: Phillip Leone
ยท VIN: 1FTYR14C9YTA01547
·
526 E Jimmie Leeds Rd, Galloway, NJ, 08205
·
(609) 404-1123

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Phillip Leone. Registered makes include Dodge, Ram, Cadillac, Volkswagen and others. 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.

University of Miami

Director Information Technology Project Management Office
+13052433413pleone@med.miami.edu
Miami,

Regional Pavement Maintenance

President
(585) 436-6774
Rochester, NY
Construction - Special Trade Contractors (Construction)

Chinatown Restaurant

Owner
Male
New Rochelle, NY
Eating and Drinking Establishments (Food)

Phillip Leone

Secretary

CardioNet, Inc.

Phillip LeoneArea Vice President
+1.215.689.7465pleone@cardionet.com
Philadelphia, PA19104-5502

Access Health Mahoning Valley INC

Phillip LeoneDirector
Youngstown, OH

Phillip Leone

Distinguished Member Of Technical Staff - Internet Services
Verizon Wireless
New York, New York, United States Information Technology And Services

Phillip Leone

Distinguished Member Of Technical Staff - Internet Services
Verizon Wireless

University Of Miami Health Svc

Phillip LeoneSupervisor Of Network Engineering
(305) 585-1188pleone@med.miami.edu
Miami, FL

University Of Miami

Phillip LeoneProject Manager
(305) 585-5160pleone@miami.edu
Coral Gables, FL

Cardio Net Inc

Phillip LeoneArea Vice President
(610) 296-1176pleone@cardionet.com
Berwyn, PA

Phillip Leone

Global Support Director at

Phillip Leone

Jamison, PA18929

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Phillip Leone. Companies include Regional Pavement Maintenance, Chinatown Restaurant, CardioNet, Inc. and 4 more. Roles listed include Director Information Technology Project Management Office and Global Support Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Regional Pavement Maintenance, INC.

ID: 2004773
Addr: 841 Buffalo Road, Rochester, NEW YORK, 14624
Filed: Feb 28, 1996 NEW YORK Monroe County
Chairman: Phillip Leone

Guardian Laboratories, INC.

ID: 3399685
Addr: 107 Glen Acre Dr, Pittsford, NEW YORK, 14534
Filed: Aug 11, 2006 NEW YORK Monroe County
Chairman: Phillip Leone

Source: Public Records Phillip Leone appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

phillip leone

Age 55
State Reef Fish Angler - 1 year
Addr: 429 Harbor Ct, Fort Myers Beach, FL 33931
County: Lee

phillip leone

State Reef Fish Angler - 1 year
Addr: Fort Myers Beach, FL 33931
County: Lee

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Phillip Leone holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Phillip Leone - NJ, UNITED STATES

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Phillip Leone is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Phillip Leone

Group Tour
Nov 12, 2010, 08:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Phillip Leone 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.

Phillip Leone

West Philadelphia Catholic High School for Boys - Philadelphia, PA, PA
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Phillip 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.

$100 Aug 23, 2001
2002 REP
Gardiner, Andy
Leone, Phillip North Miami Beach, FL
$100 Aug 23, 2001
REP
Gardiner, Andy
Contributor North Miami Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Phillip Leone. Total disclosed contributions amount to $200. Recipients include Gardiner, Andy. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phillip Leone

Age 77 Male
·
107 Glen Acre Dr, Pittsford, NY 14534 (Monroe County)
43.0683, -77.5775
· (585) 544-7272
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Phillip C Leone

Age 50 Male
·
11311 Sir Winston St, San Antonio, TX 78216 (Bexar County)
29.5525, -98.5101
· (210) 724-8395
Marital: Single TZ: Central
Edu: Some College
Multi-Family
MP

Phillip Leone

Age 88 Male
·
7220 Larch Ct, Shelby Twp, MI 48316 (Macomb County)
42.7100, -83.0433
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Purchased 2002
MP

Phillip Leone

Age 51 Male
·
102 Mongaup Rd, Hurleyville, NY 12747 (Sullivan County)
41.7346, -74.6862
· (845) 434-3230
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Phillip Leone

Male
·
1713 Bluestem Ave, Williamstown, NJ 08094 (Gloucester County)
39.6842, -75.0521
· (856) 256-1967
TZ: Eastern
Single Family
MP

Phillip Leone

Age 50 Male
·
6 Pelican Pl, Thorofare, NJ 08086 (Gloucester County)
39.8484, -75.1902
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 2005 Purchased 2008
MP

Phillip Leone

Age 69 Male
·
6 Segal Ct, Mount Laurel, NJ 08054 (Burlington County)
39.9554, -74.8722
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Phillip J Leone

Male
·
539 E 9th Ave, Wildwood, NJ 08260 (Cape May County)
38.9987, -74.7924
TZ: Eastern
Homeowner Multi-Family
MP

Phillip W Leone

Age 35 Male
·
1054 Western Dr, Ann Arbor, MI 48103 (Washtenaw County)
42.2911, -83.7795
TZ: Eastern
Edu: Some College
Single Family
MP

Phillip Leone

Age 32 Male
·
825 Central St, Sandusky, OH 44870 (Erie County)
41.4409, -82.7131
TZ: Eastern
Edu: Some College
Single Family
MP

Phillip W Leone

Age 35 Male
·
14 Ridgeway, Saline, MI 48176 (Washtenaw County)
42.1574, -83.8000
· (734) 260-0038
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family
MP

Phillip Leone

Age 41 Male
·
1518 Shelley Ct, Darien, IL 60561 (Dupage County)
41.7540, -87.9822
· (708) 387-2231
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1974 Purchased 2008
MP

Phillip J Leone

Age 45 Male
·
10775 SW 57th Ter, Miami, FL 33173 (Miami-Dade County)
25.7139, -80.3694
· (305) 216-1557
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1963 Purchased 2002
MP

Phillip Leone

Age 32 Male
·
23 Ward St, Frenchtown, NJ 08825 (Hunterdon County)
40.5287, -75.0535
· (908) 642-5368
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1966
MP

Phillip J Leone

Age 28 Male
·
526 E Jimmie Leeds Rd, Absecon, NJ 08205 (Atlantic County)
39.4570, -74.4839
· (609) 290-2779
Marital: Single TZ: Eastern
Homeowner Single Family Built 1987 Purchased 2003
MP

Phillip A Leone

Age 27 Male
·
183 Winchester Ave, Staten Island, NY 10312 (Richmond County)
40.5384, -74.1572
Marital: Married TZ: Eastern
Homeowner Single Family Built 1999 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Phillip 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 Phillip Leone. These loans were issued to businesses, not individuals.

Law Offices Of M.j. Snyder LLC

Limited Liability Company(LLC

$15,300 Paid in Full
Address:
100 S Broad St Ste 1910
Philadelphia, PA19110-1014
Approved

Feb 10, 2021

Forgiven

$15,423

Jobs Reported

1

Loan #

6178618404

Loan Size

Small

Laquana Williams

Independent Contractors

$15,594 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

Apr 23, 2021

Forgiven

$15,658

Jobs Reported

1

Loan #

9527108810

Loan Size

Small

Allstar Staffing LLC

Limited Liability Company(LLC

$461,500 Exemption 4
Address:
100 S Broad St
Philadelphia, PA19110-1024
Approved

Jan 21, 2021

Forgiven

$331,058

Jobs Reported

30

Loan #

3202698305

Loan Size

Medium

Andhy Nieto

Independent Contractors

$6,865 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

Apr 1, 2021

Forgiven

$6,889

Jobs Reported

1

Loan #

4644808706

Loan Size

Small

Nestor Eduardo Suarez Briceno

Single Member LLC

$14,257 Paid in Full
Address:
2445 SW 18th Ter Apt 616
Fort Lauderdale, FL33315-2239
Approved

May 20, 2021

Forgiven

$14,289

Jobs Reported

1

Loan #

4169479002

Loan Size

Small

A Better Life Therapy, LLC

Corporation

$63,600 Paid in Full
Address:
100 S Broad St
Philadelphia, PA19110
Approved

May 12, 2020

Forgiven

$64,158

Jobs Reported

5

Loan #

5691217402

Loan Size

Small

Conant CORP

Corporation

$82,200 Paid in Full
Address:
100 S Broad St
Philadelphia, PA19110-1057
Approved

May 1, 2020

Forgiven

$69,870

Jobs Reported

7

Loan #

7645197701

Loan Size

Small

Keelieanne Sterling

Independent Contractors

$20,832 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

May 22, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

6334679007

Loan Size

Small

Law Offices Of Sheilah Vance

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
100 S Broad St Ste 905
Philadelphia, PA19110-1016
Approved

Apr 30, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

5477078904

Loan Size

Small

Medarts Properties Limited Partnership

Partnership

$31,700 Paid in Full
Address:
100 S Broad St Ste 1300
Philadelphia, PA19110-1004
Approved

Mar 27, 2021

Forgiven

$31,998

Jobs Reported

6

Loan #

1340138703

Loan Size

Small

Enchantment Theatre Company

Non-Profit Organization

$31,570 Paid in Full
Address:
100 S Broad St
Philadelphia, PA19110-1024
Approved

Feb 17, 2021

Forgiven

$31,778

Jobs Reported

4

Loan #

9816928402

Loan Size

Small

Alexandra Pluviose

Sole Proprietorship

$20,700 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

May 22, 2021

Forgiven

$20,795

Jobs Reported

1

Loan #

6100959005

Loan Size

Small

Playpenn INC

Non-Profit Organization

$44,264 Paid in Full
Address:
100 S Broad St Ste 1318
Philadelphia, PA19110-1028
Approved

Apr 13, 2021

Forgiven

$44,530

Jobs Reported

6

Loan #

2919368804

Loan Size

Small

Keelieanne Sterling

Independent Contractors

$20,832 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

Apr 27, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

3029338907

Loan Size

Small

Children'S Scholarship Fund Philadelphia

Non-Profit Organization

$168,427 Paid in Full
Address:
100 S Broad St Ste 1200
Philadelphia, PA19110-1015
Approved

Feb 25, 2021

Forgiven

$169,733

Jobs Reported

13

Loan #

4382328507

Loan Size

Medium

Regine Charles -asar

Sole Proprietorship

$16,804 Paid in Full
Address:
100 S Broad St
Philadelphia, PA19110-1024
Approved

Mar 15, 2021

Forgiven

$16,885

Jobs Reported

1

Loan #

2401888606

Loan Size

Small

Andhy Nieto

Independent Contractors

$6,865 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

Apr 19, 2021

Forgiven

$6,889

Jobs Reported

1

Loan #

6085818809

Loan Size

Small

Phyllis Powers

Limited Liability Company(LLC

$11,791 Paid in Full
Address:
100 S Broad St Ste 623
Philadelphia, PA19110-1058
Approved

Mar 13, 2021

Forgiven

$11,841

Jobs Reported

1

Loan #

1659968609

Loan Size

Small

Michael Lewandowski

Independent Contractors

$7,479 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

Apr 16, 2021

Forgiven

$7,506

Jobs Reported

1

Loan #

4350488809

Loan Size

Small

Chin Yi

Sole Proprietorship

$11,900 Paid in Full
Address:
100 S Broad St Ste 1418
Philadelphia, PA19110-1005
Approved

Mar 25, 2021

Forgiven

$11,948

Jobs Reported

1

Loan #

9118468605

Loan Size

Small

Hype413, INC.

Corporation

$30,980 Paid in Full
Address:
100 S Broad St Ste 2121
Philadelphia, PA19110-1010
Approved

Feb 4, 2021

Forgiven

$31,181

Jobs Reported

4

Loan #

3356718410

Loan Size

Small

Evelyn Consuelo Gonzales Azpurua

Sole Proprietorship

$20,790 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

Feb 26, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

4932088502

Loan Size

Small

1650 Arch Partners LP

Limited Liability Partnership

$58,000 Paid in Full
Address:
100 S Broad St
Philadelphia, PA19102-1510
Approved

Apr 28, 2020

Forgiven

$58,653

Jobs Reported

6

Loan #

7231197200

Loan Size

Small

Next City, INC.

Corporation

$93,800 Paid in Full
Address:
100 S Broad St
Philadelphia, PA19110-1000
Approved

Apr 6, 2020

Forgiven

$94,595

Jobs Reported

7

Loan #

5857047008

Loan Size

Small

Strother Enterprises INC

Corporation

$456,200 Paid in Full
Address:
100 S Broad St Ste 2130
Philadelphia, PA19110-1022
Approved

Feb 19, 2021

Forgiven

$461,487

Jobs Reported

43

Loan #

2079038501

Loan Size

Medium

Platt & Platt PC

Corporation

$32,600 Paid in Full
Address:
100 S Broad St
Philadelphia, PA19110-1029
Approved

May 1, 2020

Forgiven

$32,876

Jobs Reported

4

Loan #

7690477701

Loan Size

Small

Michael Bomstein

Sole Proprietorship

$2,555 Paid in Full
Address:
100 S Broad St Ste 705
Philadelphia, PA19110-1061
Approved

Mar 12, 2021

Forgiven

$2,587

Jobs Reported

1

Loan #

9443248504

Loan Size

Small

Christian Morfa

Independent Contractors

$6,250 Paid in Full
Address:
2445 SW 18th Ter Apt 1107
Fort Lauderdale, FL33315-2241
Approved

May 5, 2021

Forgiven

$6,270

Jobs Reported

1

Loan #

7036238908

Loan Size

Small

Kris Salonga

Sole Proprietorship

$15,592 Paid in Full
Address:
2445 SW 18th Ter Apt 503
Fort Lauderdale, FL33315-2238
Approved

Jan 26, 2021

Forgiven

$15,668

Jobs Reported

1

Loan #

6316788310

Loan Size

Small

Nkw Flooring LLC

Limited Liability Company(LLC

$4,165 Paid in Full
Address:
1 Pond View Dr
Swedesboro, NJ08085-0015
Approved

Mar 8, 2021

Forgiven

$4,194

Jobs Reported

1

Loan #

8055068502

Loan Size

Small

Wayne Maynard

Sole Proprietorship

$10,000 Paid in Full
Address:
100 S Broad St
Philadelphia, PA19110-1024
Approved

Jan 23, 2021

Forgiven

$10,121

Jobs Reported

1

Loan #

5023798304

Loan Size

Small

Mariuxi Ontaneda

Single Member LLC

$20,833 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

Apr 23, 2021

Forgiven

$21,101

Jobs Reported

1

Loan #

9134818810

Loan Size

Small

Center City Notary LLC

Single Member LLC

$20,833 Exemption 4
Address:
100 S Broad St
Philadelphia, PA19110-1024
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3221198804

Loan Size

Small

James Pearl

Self-Employed Individuals

$20,833 Paid in Full
Address:
100 S Broad St
Philadelphia, PA19110-1000
Approved

Jan 29, 2021

Forgiven

$21,007

Jobs Reported

1

Loan #

8010458301

Loan Size

Small

Jfk Investment Associates LP I

Partnership

$241,600 Paid in Full
Address:
100 S Broad St Ste 1300 C/O Asi Management
Philadelphia, PA19110-1004
Approved

Mar 25, 2021

Forgiven

$243,875

Jobs Reported

19

Loan #

8837798601

Loan Size

Medium

David Belmont

Sole Proprietorship

$750 Exemption 4
Address:
100 S Broad St Ste 1420
Philadelphia, PA19110-1005
Approved

Feb 2, 2021

Jobs Reported

1

Loan #

1857088410

Loan Size

Small

Cory Baritz

Sole Proprietorship

$17,676 Paid in Full
Address:
100 S Broad St Ste 1205
Philadelphia, PA19110-1015
Approved

Mar 2, 2021

Forgiven

$17,771

Jobs Reported

1

Loan #

5933618502

Loan Size

Small

Todd L. Baritz

Sole Proprietorship

$16,200 Paid in Full
Address:
100 S Broad St Suite 1205
Philadelphia, PA19110
Approved

Apr 16, 2020

Forgiven

$16,329

Jobs Reported

1

Loan #

2374487209

Loan Size

Small

Montoya Shaffer LLC

Limited Liability Company(LLC

$36,765 Paid in Full
Address:
100 S Broad St Ste 1216
Philadelphia, PA19110-1015
Approved

Feb 7, 2021

Forgiven

$37,009

Jobs Reported

2

Loan #

5061638401

Loan Size

Small

Safety Guard Steel Fabricating Co. INC.

Corporation

$122,855 Paid in Full
Address:
113 Lincoln Ave
Millvale, PA15209-2619
Approved

Jan 29, 2021

Forgiven

$123,892

Jobs Reported

8

Loan #

8024998300

Loan Size

Small

Kenneth L Baritz & Associates A Professional Corporation

Corporation

$107,450 Paid in Full
Address:
100 S Broad St Ste 1205
Philadelphia, PA19110-1015
Approved

Jan 20, 2021

Forgiven

$107,859

Jobs Reported

9

Loan #

2052778304

Loan Size

Small

Amsterdam Weisgold Baumgarten Ingber And Fraiman P C

Corporation

$319,900 Paid in Full
Address:
100 S Broad St Ste 2000
Philadelphia, PA19110-1009
Approved

Jan 28, 2021

Forgiven

$322,717

Jobs Reported

23

Loan #

7615248306

Loan Size

Medium

Tax Agency Representation Associates, LLC

Limited Liability Company(LLC

$66,672 Exemption 4
Address:
100 S Broad St Ste 1124
Philadelphia, PA19110
Approved

May 1, 2020

Jobs Reported

5

Loan #

1795137703

Loan Size

Small

Ltb Limited Partnership

Partnership

$94,887 Paid in Full
Address:
100 S Broad St Ste 1300 Land Title Bldg
Philadelphia, PA19110-1004
Approved

Mar 25, 2021

Forgiven

$95,733

Jobs Reported

11

Loan #

8596378602

Loan Size

Small

Sarah Trotta

Sole Proprietorship

$20,130 Paid in Full
Address:
100 S Broad St 100 South Broad Street
Philadelphia, PA19110-1024
Approved

Mar 25, 2021

Forgiven

$20,266

Jobs Reported

1

Loan #

9346488602

Loan Size

Small

Mariuxi Ontaneda

Single Member LLC

$20,833 Paid in Full
Address:
2445 SW 18th Ter
Fort Lauderdale, FL33315-2200
Approved

May 18, 2021

Forgiven

$21,085

Jobs Reported

1

Loan #

3099629009

Loan Size

Small

George Claflen

Sole Proprietorship

$8,537 Paid in Full
Address:
100 S Broad St 100 South Broad Street
Philadelphia, PA19110-1000
Approved

Feb 12, 2021

Forgiven

$8,597

Jobs Reported

2

Loan #

7702948400

Loan Size

Small

Penn Staffing Services LLC

Corporation

$56,250 Paid in Full
Address:
100 S Broad St Ste 725
Philadelphia, PA19110-1057
Approved

Mar 12, 2021

Forgiven

$56,686

Jobs Reported

19

Loan #

9154678508

Loan Size

Small

Josie Lewis

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2445 SW 18th Ter Apt 923
Ft Lauderdale, FL33315-2240
Approved

Apr 6, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

7373578710

Loan Size

Small

Global Arena LLC

Limited Liability Company(LLC

$210,474 Paid in Full
Address:
100 S Broad St
Philadelphia, PA19110-1024
Approved

Jan 28, 2021

Forgiven

$212,250

Jobs Reported

13

Loan #

7778948309

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Phillip 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 Phillip Leone on the map

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Phillip Leone in Woodstock, GA: Background Summary

Location
5200 Cross Ridge Cir,Woodstock, GA 30188, Woodstock, GA
Other Locations
Bloomfield, NY ยท Youngstown, OH ยท Simi Valley, CA and 22 more
Profiles Found
47 people with this name
Phone Numbers
(734) 945-7854 and 40 others on file
Email
pleone_13@yahoo.com and 18 others on file
Possible Relatives
John Leone, Joseph James Leone, Judith A Leone, Lorraine A Leone, Madeleine A Leone and 202 more
Career
Director Information Technology Project Management Office, Global Support Director at Regional Pavement Maintenance, Chinatown Restaurant
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
8 linked โ€” 2001 Dodge Dakota, 2012 Ram Ram Pickup 2500 and 6 more
Contributions
$200 total โ€” Gardiner, Andy
Licenses
2 professional licenses (State Reef Fish Angler - 1 year)
PPP Loans
$3229K for Law Offices Of M.j. Snyder LLC, Laquana Williams
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 Phillip Leone. Because public records are indexed by name rather than by a unique identifier, the 192 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Phillip Leone

Search Complexity: High

192 public records across 14states, belonging to approximately 47 different individuals. With 47 distinct profiles across 14 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 14 states. Highest concentration: Florida (13%), followed by New York and New Jersey. Spans the South and Northeast regions.

FL24recordsNY14recordsNJ12recordsPA9recordsTX8recordsMI7records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (21).

63
Contact & Address Records
50
PPP Loan Records
21
Business & Corporate Filings
17
Property Ownership Records
8
Voter Registration Records
8
Vehicle Registration Records

Age Distribution

Age range: approximately 62 years, suggesting multiple generations. Largest group: Senior (65+) (54%).

Senior (65+)15peopleMiddle-Age (40-64)13people

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

Frequently Asked Questions About Phillip Leone

Is Phillip Leone a registered voter?
Yes, voter registration records show Phillip Leone is registered with U affiliation. We found 8 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Phillip Leone own property?
County assessor records show 17 properties associated with Phillip 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 Phillip Leone?
Records show 8 vehicle registrations associated with Phillip Leone, including a 2001 DODGE DAKOTA. Registered makes include Dodge, Ram, Cadillac, Volkswagen. 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 Phillip Leone?
We found 21 business affiliations for Phillip Leone (Director Information Technology Project Management Office). Other companies include Chinatown Restaurant, CardioNet, Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Phillip Leone made political donations?
FEC disclosure records show 2 reported political contributions from Phillip Leone, totaling $200. Recipients include Gardiner, Andy. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phillip Leone?
Our database contains 192 total records for Phillip Leone spanning 14 states. This includes 47 distinct contact records, 35 with phone numbers, 9 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 Phillip Leone?
The 192 records displayed for Phillip 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 Phillip 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.