Ray Leone from Elmira, NY

Age 43
๐Ÿ“ 1061 Clinton St, Elmira, NY 14905
๐Ÿ“ž (845) 928-2864, (845) 928-6851, (845) 782-7291, (914) 783-1726, (845) 928-2864, (845) 928-6851, (845) 641-5624
โœ‰๏ธ ray_leone@bmc.com, rayleone@bmc.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Raymond Marie Leone,Marie S Leone,Shari Ann Rutter,Gina Leonepugliese

Ray Leone from Escondido, CA

Age 76 b. 1950 Male
๐Ÿ“ 2750 Las Palmas Ave
๐Ÿ’ผ 2700
๐Ÿ“ž (858) 583-2407 (Cell), (760) 432-6452, (760) 839-0833

Ray Leone

๐Ÿ“ 6318 West Park, St Louis Mo 63139
๐Ÿ“ž (309) 678-0481, (319) 678-0481
โœ‰๏ธ RAYMONDL80@YAHOO.COM

Ray Leone

๐Ÿ“ 6318 W Park Ave, Saint Louis Mo
๐Ÿ“ž (309) 678-0481, (319) 678-0481
โœ‰๏ธ RAYMONDL80@YAHOO.COM

Ray Leone from Winchester, MA

Age 60
๐Ÿ“ 21 Dunster Ln, Winchester, MA 01890
๐Ÿ“ž (781) 729-0761

Ray Leone from Billings, MT

Age 99 b. Jun 1926 Yellowstone Co.
๐Ÿ“ 2409 Avenue B
๐Ÿ“ž (708) 755-2494

Ray Leone from Carlsbad, NM

Age 86 b. Jan 1940 Eddy Co.
๐Ÿ“ 601 S 5th St
๐Ÿ“ž (505) 887-1446

Ray Leone from Gainesville, FL

Male
๐Ÿ“ 8620 Nw 13th St
๐Ÿ“ž (352) 514-3603 (VERIZON WIRELESS)

Ray Leone from Monroe, NY

Age 55 b. Nov 1970 Orange Co.
๐Ÿ“ 212 Arlin Rd Unit 14

Ray Leone from Lodi, CA

San Joaquin Co.
๐Ÿ“ 1906 Scarborough Dr

Ray Leone from East Thetford, VT

Orange Co.
๐Ÿ“ Po Box 130

Ray Leone from Ellicott City, MD

Howard Co.
๐Ÿ“ 8450 Baltimore Pi 25

Ray Leone from Central Valley, NY

Orange Co.
๐Ÿ“ 8 Gregory Ln

Ray Leone from Carlsbad, NM

๐Ÿ“ 306 Nelson St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Ray Leone across 8 states. The most recent address on file is in Escondido, California. Of these records, 9 include phone numbers and 4 include email addresses. Ages range from 43 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leone Ray

Charleston County
PIN: 4601400041
· 33 Lockwood Dr
Lot: 63,889sqft

Leone Ray

Charleston County
· 33 Lockwood Dr, Charleston-Central

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Ray Leone in Charleston-Central. Values shown are from county assessor records and may differ from current market prices.

Ray F Leone

101 S Lake CIR, St Augustine, , 32084

Ray A Leone

BLK
1061 Clinton St, 7, 14905
DOB: 19701113 Gender: Male

Ray A Leone

Republican
8 Gregory Ln, 1, 10917
DOB: 19701113 Gender: Male

Ray A Leone

Reg: 1005571
1061 Clinton St, 7, 14905
DOB: 19701113 Gender: Male

Ray A Leone

BLK
6 Sequoia Trl, 14, 10930
DOB: 19701113 Gender: Male

Ray Leone

Reg: 07/05/1995
1315 Harrison Ave, Blaine, WA, 98230
DOB: 08/22/1953 Gender: Male
County: WM

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Ray Leone in , Washington. Records show affiliations with BLK, REP, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

ยท Registered to: Ray Leone
·
772 Clearview Dr, Charleston, SC, 29412
·
(843) 762-7656

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ray Leone. Registered makes include N. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

The Leone Resource Group

CEO Author Keynote Speaker Consultant Sales Trainer Leadership Coach
+19045472434ray@salesfunnel.com
Saint Augustine,

Leone Resource Group

Owner
(843) 795-9462speaker@rayleone.com
Charleston, SC
Business Services (Services)

Leone Ray & Associates

Owner
(760) 432-6452
Escondido, CA
Non-Depository Credit Institutions (Credit)

Vearlo

Ray LeoneFounder at Vearlo

The Leone Resource Group

Ray Leone
(843) 795-9462rleone@tpn.com
Charleston, SC29412

Midland Realty

Ray Leone
(760) 743-3462rayl@americanhomemarketing.com
Escondido, 92025CA

American Legion

Ray LeoneChaplain
Edgewater, MD

Ray Leone

New York, New York, United States Computer & Network Security

Ray Leone

Rochester, New York Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Ray Leone. Companies include Leone Resource Group, Leone Ray & Associates, The Leone Resource Group and 1 more. Roles listed include CEO Author Keynote Speaker Consultant Sales Trainer Leadership Coach and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Homeperqs, INC.

Filed: Mar 3, 2016
CEO: Ray Leone

Ray Leone

Addr: 6318 West Park Ave, St. Louis, MO, 63139
MO

Homeperqs, INC.

Addr: 2750 Las Palmas Avenue, Escondido, CA, 92025
CA
CEO: Ray Leone

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

Ray Leone

Registered Nurse License
EXPIRED
Issued: 19930526 Exp: 20240822

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ray Leone holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$10 Nov 1, 2018
2020 DEM
Change Campaign Super Pac
Leone, Ray Not Employed McLean, VA
$25 Feb 8, 2018
2018 DEM
Heitkamp, Heidi
Leone, Ray Not Employed McLean, VA
$10 Jul 20, 2014
2014 DEM
Crist, Charlie
Leone, Ray Not Employed Mc Lean, VA
$25 Jul 19, 2019
2020 DEM
Beyer, Donald Sternoff Honorable Jr.
Leone, Ray Retired McLean, VA
$250 Oct 26, 2009
2010 REP
Campbell, Carroll A Iii
Leone, Ray Ceo @ Leone Resource Group Charleston, SC
$15 Nov 4, 2018
2020 DEM
Gillibrand, Kirsten Elizabeth
Leone, Ray Not Employed McLean, VA
$250 Feb 28, 2003
2004
Nrcce Non Federal 1
Leone, Ray Owner @ Leone Ray And Associates San Diego, CA
$101 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Leone, Ray Real Estate Broker @ Homeperqs, INC Escondido, CA
$100 Dec 30, 2015
2016
Abed, Sam
Leone, Ray Self Homeperqs Mortgage & Realty Escondido, CA
$2 May 26, 2014
2014 DEM
Actblue
Leone, Ray Not Employed McLean, VA
$25 Jul 19, 2019
2020 DEM
Beyer, Donald Sternoff Honorable Jr.
Leone, Ray Retired McLean, VA
$100 Dec 30, 2015
Abed, Sam
Contributor Self Homeperqs Mortgage & Realty Escondido, CA
$250 Feb 28, 2003
Unknown Committee
Leone, Ray Mr Owner @ Info Requested San Diego, CA
$100
2016
Abed, Sam
Contributor Self Homeperqs Mortgage & Realty Escondido, CA
$25 20190820
West, Allen B. (Mr.)
Contributor Owner @ Myton Industries, Inc. Hollywood, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Ray Leone. Total disclosed contributions amount to $1,288. Recipients include Abed, Sam, West, Allen B. (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

Ray Leone

License: 986730 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Ray Leone

Male
·
104 Lynwood Dr, Central, SC 29630 (Pickens County)
34.6948, -82.7837
TZ: Eastern
Single Family
MP

Ray F Leone

·
401 Porpoise Point Dr, St Augustine, FL 32084 (Saint Johns County)
29.9115, -81.2938
· (904) 547-2434
TZ: Eastern
Homeowner Single Family Built 2001 Purchased 2011
MP

Ray Leone

Age 46 Male
·
116 Barr Ln, Monroe, NY 10950 (Orange County)
41.3152, -74.1552
Marital: Married TZ: Eastern
Single Family
MP

Ray Leone

Age 64 Male
·
1315 Harrison Ave, Blaine, WA 98230 (Whatcom County)
48.9872, -122.7460
· (360) 306-8286
TZ: Pacific
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 2010 Purchased 2007
MP

Ray Leone

Age 66 Male
·
2750 Las Palmas Ave, Escondido, CA 92025 (San Diego County)
33.0867, -117.0690
· (760) 839-0833
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 2006
MP

Ray Leone

Male
·
540 Spring St, Highlands, NC 28741 (Macon County)
35.0500, -83.1958
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Ray 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 Ray Leone. These loans were issued to businesses, not individuals.

Chyna Cannon

$20,833 Exemption 4
Address:
104 Lynwood Dr
Approved

May 1, 2021

Loan #

6363048902

Loan Size

Small

Jhl Investments LLC

Subchapter S Corporation

$97,932 Paid in Full
Address:
1614 Camp Rd
Charleston, SC29412-4012
Approved

May 1, 2020

Forgiven

$87,000

Jobs Reported

27

Loan #

9134967301

Loan Size

Small

Jhl Investments LLC

Subchapter S Corporation

$93,450 Paid in Full
Address:
1614 Camp Rd
Charleston, SC29412-4012
Approved

Jan 23, 2021

Forgiven

$94,039

Jobs Reported

23

Loan #

4364748304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Ray 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 Ray 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
10
3
1
2
2
1
1
2
5
5
1
2

Ray Leone in NY: Background Summary

Location
6 Sequoia Trl Highland Mills, NY 10930-2144
Other Locations
Escondido, CA ยท Winchester, MA ยท Billings, MT and 7 more
Profiles Found
15 people with this name
Phone Numbers
(845) 325-8337 and 12 others on file
Email
raymondleone@cox.net and 4 others on file
Possible Relatives
Gina M Pugliese, Marie S Leone, Raymond N Leone, Rosa Riley, Shari Ann Leone and 43 more
Career
CEO Author Keynote Speaker Consultant Sales Trainer Leadership Coach, Partner at Leone Resource Group, Leone Ray & Associates
Voter Registration
Registered BLK
Properties
2properties owned
Vehicles
1 linked โ€” N N N
Contributions
$1,288.2 total โ€” Abed, Sam, Abed, Sam
PPP Loans
$212K for Chyna Cannon, Jhl Investments LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Ray Leone. Because public records are indexed by name rather than by a unique identifier, the 72 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.

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 Ray Leone

Search Complexity: High

72 public records across 12states, belonging to approximately 15 different individuals. With 15 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 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 12 states. Highest concentration: California (14%), followed by New York and South Carolina. Spans the West and South regions.

CA10recordsNY5recordsSC5recordsFL3recordsMO2recordsMD2records

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (28%), which reveal professional roles and employer history. Also includes Contact & Address Records (16) and Political Contribution Records (15).

18
Business & Corporate Filings
16
Contact & Address Records
15
Political Contribution Records
6
Voter Registration Records
3
Corporate Records
3
PPP Loan Records

Age Distribution

Age range: approximately 57 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Ray Leone

Is Ray Leone a registered voter?
Yes, voter registration records show Ray Leone is registered in . We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ray Leone own property?
County assessor records show 2 properties associated with Ray 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 Ray Leone?
Records show 1 vehicle registration associated with Ray Leone, including a N N N. 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 Ray Leone?
We found 18 business affiliations for Ray Leone (CEO Author Keynote Speaker Consultant Sales Trainer Leadership Coach). Other companies include Leone Ray & Associates, The Leone Resource Group. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ray Leone made political donations?
FEC disclosure records show 15 reported political contributions from Ray Leone, totaling $1,288. Recipients include Abed, Sam and West, Allen B. (Mr.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ray Leone?
Our database contains 72 total records for Ray Leone spanning 12 states. This includes 15 distinct contact records, 9 with phone numbers, 4 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 Ray Leone?
The 72 records displayed for Ray 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 Ray 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.