Daniel A Leiva

Age 38 b. 1988-02-19
๐Ÿ“ 225 Monterey Way, Royal Plm Bch Fl 33411-7813, Royal Palm Beach Fl
๐Ÿ“ž (561) 307-1865, (631) 388-6509, (561) 307-1866
โœ‰๏ธ DANIEL@JOHNMCDONALDCO.COM, daniel@johnmcdonaldco.com, danleiva1069@gmail.com

Daniel Leiva

Age 58 b. 1968-02-19
๐Ÿ“ 16100 Henderson Pass, San Antonio Tx 78232
๐Ÿ“ž (510) 290-9943, (210) 210-2102
โœ‰๏ธ D-LEIVA@LIVE.COM, d-leiva@live.com

Daniel Leiva

Age 58 b. 1968-02-19
๐Ÿ“ 16100 Henderson Pass Apt 1102, San Antonio Tx
๐Ÿ“ž (510) 290-9943, (210) 210-2102
โœ‰๏ธ D-LEIVA@LIVE.COM, d-leiva@live.com

Daniel Leiva

Age 70 b. 1955-09-11
๐Ÿ“ Apt 105, 8185 Nw 7th St, Miami Fl
๐Ÿ“ž (786) 319-2692, (786) 738-4869
โœ‰๏ธ FLORESCESAR@LIVE.COM, florescesar@live.com

Daniel Leiva

Age 39 b. 1987-02-14
๐Ÿ“ 250 Ne 25th St Apt 2508, Miami Fl
๐Ÿ“ž (407) 493-2548, (305) 773-1349
โœ‰๏ธ DFLEIVA@GMAIL.COM, dfleiva@gmail.com

Daniel Leiva

Age 58 b. 1968-02-19
๐Ÿ“ 5925 Chisholm Trl, Beaumont Tx 77708
๐Ÿ“ž (510) 290-9943, (210) 210-2102
โœ‰๏ธ D-LEIVA@LIVE.COM, d-leiva@live.com

Daniel Leiva

Age 52 b. 1973-10-01
๐Ÿ“ 11540 Sw 151st Ave, Miami Fl
๐Ÿ“ž (786) 716-1359
โœ‰๏ธ LILI@ITAXMIAMI.COM, lili@itaxmiami.com

Daniel Leiva from Robstown, TX

Age 46
๐Ÿ“ 4325 River Ranch Cir, Robstown, TX 78380
๐Ÿ“ž (562) 498-0865, (510) 864-9617, (510) 684-4749, (512) 985-9217, (707) 994-1655
โœ‰๏ธ carolsons@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Blanca E Alfaro,Blanca A Leiva,Blanca A Leiva

Daniel Leiva

Age 75 b. 1951-03-21
๐Ÿ“ 352 Hillcrest Dr, Lakeport Ca
๐Ÿ“ž (707) 263-3752, (707) 263-6187
โœ‰๏ธ DANFL@ATT.NET

Daniel Alexander Leiva

Age 45 b. 1980-12-31
๐Ÿ“ 6438 Troost Ave Apt B, N Hollywood Ca
๐Ÿ“ž (818) 967-6579, (818) 967-2077
โœ‰๏ธ DLEIVA818@SBCGLOBAL.NET

Daniel Leiva

Age 51 b. 1975-04-08
๐Ÿ“ 2118 S Bronson Ave, Los Angeles Ca
๐Ÿ“ž (323) 373-9539, (323) 422-7643
โœ‰๏ธ LEYVADA@YAHOO.COM

Daniel Leiva

๐Ÿ“ 1050 N Normandie Ave Apt 12, Los Angeles Ca
๐Ÿ“ž (323) 669-8563, (323) 608-0740
โœ‰๏ธ DUNS618@YAHOO.COM

Daniel Leiva from Miami, FL

Age 52 b. 10/1/1973
๐Ÿ“ 15165 Sw 113th Ter, #miami, FL 33196-4315
โœ‰๏ธ danielleiva@cantv.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Javier R Leiva
๐Ÿ• 2 previous addresses

Daniel Leiva

Age 38 b. 1988-02-18
๐Ÿ“ 4255 Crestdale St, Palm Bch Gdns Fl 33410-5801, Palm Beach Gardens Fl
๐Ÿ“ž (561) 307-1865, (561) 307-1865
โœ‰๏ธ DLEIVA@SHORELINEBUILDINGGROUP.COM

Daniel Leiva from Danville, AR

Age 73 b. Feb 1953 Yell Co.
๐Ÿ“ 10458 Rebel Ln
๐Ÿ“ž (718) 296-8435, (479) 489-5671

Daniel Leiva

๐Ÿ“ 14115 Anacapa Rd, Victorville Ca
๐Ÿ“ž (760) 552-1211, (123) 456-7891
โœ‰๏ธ DANIELLEIVA89DL@GMAIL.COM

Daniel Leiva

๐Ÿ“ 14115 Anacapa, Victorville Ca 92392
๐Ÿ“ž (760) 552-1211, (123) 456-7891
โœ‰๏ธ DANIELLEIVA89DL@GMAIL.COM

Daniel Leiva

๐Ÿ“ 5937 Lost Valley, Las Vegas Nv 89113
๐Ÿ“ž (702) 499-6806, (702) 373-9324
โœ‰๏ธ LEIVADAN84@YAHOO.COM

Daniel Leiva

๐Ÿ“ 808 Larch Ct, Las Vegas Nv
๐Ÿ“ž (702) 499-6806, (702) 373-9324
โœ‰๏ธ LEIVADAN84@YAHOO.COM

Daniel Leiva from Cabot, AR

Age 43 b. 1983 Male
๐Ÿ“ 10911 W Centennial Rd
๐Ÿ“ž (501) 241-7104 (Cell)
โœ‰๏ธ blueangel3366@yahoo.com

Daniel Leiva from Miami, FL

Age 53 b. 1973 Miami-Dade Co.
๐Ÿ“ 2721 Nw 23rd Ct Apt 17
๐Ÿ“ž (305) 382-4358

Daniel Leiva from N Little Rock, AR

Male
๐Ÿ“ 5901 John F Kennedy Blvd
๐Ÿ“ž (501) 952-3490 (SPRINT)

Daniel Leiva from Palm Beach Gardens, FL

Age 38 b. Feb 1988
๐Ÿ“ 4255 Crestdale St
๐Ÿ‘ค aka Daniela Leiva

Daniel Leiva from Alameda, CA

Age 58 b. Feb 1968 Alameda Co.
๐Ÿ“ 2001 Annapolis Ci
๐Ÿ‘ค aka Leiva Daniel R

Daniel Leiva from Carson, CA

Age 56 b. Sep 1969 Los Angeles Co.
๐Ÿ“ 1517 E Carson St Unit 9

Daniel Leiva from Jamaica, NY

Age 73 b. Feb 1953 Queens Co.
๐Ÿ“ 88906 Woodhaven Blvd 78

Daniel Leiva from Tucson, AZ

Age 57 b. Aug 1968 Pima Co.
๐Ÿ“ 960 W Magee Rd

Daniel Leiva from Belle Chasse, LA

Age 58 b. Feb 1968 Plaquemines Co.
๐Ÿ“ Po Box 520

Daniel Leiva from Long Is City, NY

Age 66 b. Jun 1959 Queens Co.
๐Ÿ“ 3608 Crescent St

Daniel Leiva from Panorama City, CA

Los Angeles Co.
๐Ÿ“ 8553 Cedros Ave Apt 1 1
๐Ÿ“ž (718) 987-4231

Daniel Leiva from Mission Hills, CA

Los Angeles Co.
๐Ÿ“ 14850 Chatsworth Dr
๐Ÿ“ž (818) 837-2686

Daniel Leiva from San Jose, CA

๐Ÿ“ 4634 Eagle Lake Dr
๐Ÿ“ž (408) 805-6441

Daniel Leiva from Clearlake Oaks, CA

Lake Co.
๐Ÿ“ 12641 E Highway 20

Daniel Leiva from Bay Harbor Islands, FL

Miami Dade Co.
๐Ÿ“ 1135 97th St 2

Daniel Leiva from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1170 W 39th St Apt 1

Daniel Leiva from Woodhaven, NY

Queens Co.
๐Ÿ“ 89 78th St 6

Daniel Leiva from Corpus Christi, TX

Nueces Co.
๐Ÿ“ 7729 Grizzley Dr

Daniel Leiva from Miami, FL

Miami Dade Co.
๐Ÿ“ 1244 Sw 3rd St

Daniel Leiva from Rialto, CA

San Bernardino Co.
๐Ÿ“ 321 N Clifford Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 48 contact records for Daniel Leiva across 10 states. The most recent address on file is in Danville, Arkansas. Of these records, 34 include phone numbers and 21 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leiva, Daniel

San-bernardino County
PIN: 25701116
· 10546 Orchard St, BLOOMINGTON ca

Leiva Daniel

El-paso County
PIN: 120788.0

Leiva Daniel

El-paso County
PIN: 18650.0

Leiva Daniel

El-paso County
PIN: 328979
· Benton, HORIZON CITY tx

Leiva Daniel

El-paso County
PIN: 38190.0

Leiva Daniel

El-paso County
PIN: 341839
· 15960 North Loop, FABENS tx

Leiva Daniel

Reeves County
PIN: 24518.0
· 0
Lot: 441,328sqft

Leiva Daniel

Reeves County
· 0, Balmorhea

Daniel G Leiva

2023 Orange County
· 127 Purgatory, Hamptonburgh

Daniel G Leiva

2022 Orange County
· 127 Purgatory, Hamptonburgh

Daniel G Leiva

2024 Orange County
· 127 Purgatory, Hamptonburgh

Daniel G Leiva

2021 Orange County
· 127 Purgatory, Hamptonburgh

Leiva, Daniel

Doc #2006021301031001
Record: P

Leiva, Daniel

Doc #FT_4360004859836
· 945 42nd St, Brooklyn Ny
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 14 property records linked to Daniel Leiva in Balmorhea, Brooklyn. Values shown are from county assessor records and may differ from current market prices.

Daniel Leiva

12764 N State Hwy 7, Danville, AR, 72833

Daniel Allen Leiva

109 Princess Ct, Royal Palm Beach, , 33411

Daniel E Leiva

BLK
30-26 88 Street, 0, 11369
DOB: 19581214 Gender: Male

Daniel C Leiva

Reg: 304609487
89-06 78 Street, 11421
DOB: 19530215 Gender: Male

Daniel C Leiva

Democrat
89-06 78 Street, 11421
DOB: 19530215 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Daniel Leiva in Arkansas, . Records show affiliations with 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.

1988 TOYOTA COROLLA
ยท Registered to: Daniel Leiva
ยท VIN: JT2AE92EXJ0081893
·
2721 NW 23rd Ct Apt 17, Miami, FL, 33142
1999 TOYOTA TACOMA COMPACT TRUCK
ยท Registered to: Daniel Leiva
ยท VIN: 4TAWN72N9XZ566253
·
4325 River Ranch Cir, Robstown, TX, 78380
·
(361) 387-1084
2012 Buick LaCrosse
ยท Registered to: Daniel Leiva
ยท VIN: 1G4GD5GR0CF256009
·
4634 Eagle Lake Dr, San Jose, CA, 95136-2689
·
(408) 805-6441
2009 TOYOTA TACOMA COMPACT TRUCK
ยท Registered to: Daniel Leiva
ยท VIN: 3TMLU42N39M026877
·
4325 River Ranch Cir, Robstown, TX, 78380
·
(361) 387-1084
2003 TOYO TUND
ยท Registered to: Daniel Leiva
ยท VIN: 5TBRT34173S419542
·
4325 River Ranch Cir, Robstown, TX, 78380-6107
·
783806107
2012 Buick Verano
ยท Registered to: Daniel Leiva
ยท VIN: 1G4PS5SK6C4133570
·
4634 Eagle Lake Dr, San Jose, CA, 95136
·
(408) 805-6441
1992 FORD EXPLORER FULL SIZE UTILITY
ยท Registered to: Daniel Leiva
ยท VIN: 1FMDU34X1NUA32708
·
2721 NW 23rd Ct Apt 17, Miami, FL, 33142
2013 Hyundai Elantra
ยท Registered to: Daniel Leiva
ยท VIN: 5NPDH4AE7DH255040
·
4634 Eagle Lake Dr, San Jose, CA, 95136
·
(408) 805-6441
2006 TOYOTA COROLLA CAR BASIC ECONOMY
ยท Registered to: Daniel Leiva
ยท VIN: 1NXBR30E86Z673028
·
8715 N Newport Pl, Tucson, AZ, 85704
2007 Ford Focus
ยท Registered to: Daniel Leiva
ยท VIN: 1FAFP34NX7W143001
·
10458 Rebel Ln, Danville, AR, 72833
2013 Ford F-150
ยท Registered to: Daniel Leiva
ยท VIN: 1FTFW1CT3DFC10132
·
409 Lighthouse Dr, North Palm Beach, NY, 33408
·
(561) 307-1865
2006 TOYOTA SIENNA VAN
ยท Registered to: Daniel Leiva
ยท VIN: 5TDZA23C56S438542
·
4325 River Ranch Cir, Robstown, TX, 78380
·
(361) 387-1084
2009 Ford F-150
ยท Registered to: Daniel Leiva
ยท VIN: 1FTRX12889FB10316
·
3616 Somma Way, Clearlake, CA, 95422
·
(707) 350-1525

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 13 vehicle registration records are associated with Daniel Leiva. Registered makes include Toyota, Buick, Toyo, Ford and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sumo Group (SumoMe.com / AppSumo.com)

Customer Success Sumo
daniel.leiva@sumo.com

Modular Mining Systems, Inc

Daniel Leiva
leiva@mmsi.com
Tucson, 85705AZ

Modular Mining Systems, Inc.

Daniel Leiva
(520) 746-9127leiva@mmsi.com
Tucson, AZ85706-5028

Daniel Leiva

Jefe De Turnos
Argentina

Abrol, Anita CPA

Daniel LeivaOwner
(707) 350-4558daniel.leiva@worldnet.att.net
Po Box 306, Clearlake, CA95422
lewis-knopf.com

Abrol, Anita CPA

Daniel LeivaOwner
(707) 350-4558daniel.leiva@worldnet.att.net
Po Box 306, Clearlake, CA95422

Daniel Angel Garcia Leiva

Guatemala area

Abrol, Anita CPA

Daniel LeivaOwner
(707) 350-4558daniel.leiva@worldnet.att.net
Po Box 306, Clearlake, CA95422

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Daniel Leiva. Companies include Modular Mining Systems, Inc, Modular Mining Systems, Inc., Abrol, Anita CPA. Roles listed include Customer Success Sumo and Strategic Consulting Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Leiva

EMERGENCY MEDICINE
Individual Male
NPI: 1679935597
School: NOVA SOUTHEASTERN COLLEGE OF OSTEO MEDICINE (2016)
Org: Preservation Park Emergency Physicians

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Daniel Leiva in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

๐Ÿ›๏ธ

Daniel Leiva

Show Electrician Journeyman
Department: Show Electric and Telecom
๐Ÿ’ต Pay: $11,832.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Daniel Leiva appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Inventor Record

Daniel Leiva - CA, UNITED STATES

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Daniel Leiva 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.

Daniel E Leiva

Group Tour
Jun 26, 2012, 12:30 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Daniel Leiva 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.

Daniel Leiva

Cloquet Sr. High School - Cloquet, MN, MN
1981

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

$250 May 24, 2010
2010
Diaz, Jose Pepe
Leiva, Daniel Diaz Attorney Coral Gables, FL
$250 May 24, 2010
Diaz, Jose Pepe
Contributor Attorney Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Daniel Leiva. Total disclosed contributions amount to $500. Recipients include Diaz, Jose Pepe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Leiva

Age 47 Male
·
2118 S Bronson Ave, Los Angeles, CA 90018 (Los Angeles County)
34.0379, -118.3310
· (323) 373-9539
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1922 Purchased 2008
MP

Daniel A Leiva

Age 32 Male
·
10540 Orchard St, Bloomington, CA 92316 (San Bernardino County)
34.0625, -117.4000
· (951) 532-3218
Marital: Married TZ: Pacific
Occ: Service Industry
Homeowner Single Family Built 1948 Purchased 2010
MP

Daniel R Leiva

Age 49 Male
·
PO Box 591549, San Antonio, TX 78259 (Bexar County)
29.6309, -98.4543
· (409) 434-9886
Marital: Married TZ: Central
Edu: Some College
Single Family
MP

Daniel Leiva

Male
·
4255 Crestdale St, Palm Bch Gdns, FL 33410 (Palm Beach County)
26.8151, -80.1021
TZ: Eastern
Homeowner Single Family Built 1966 Purchased 2016
MP

Daniel Leiva

Male
·
10911 W Centennial Rd, Cabot, AR 72023 (Lonoke County)
34.9655, -92.1672
· (501) 241-7104
TZ: Central
Homeowner Single Family Built 1971 Purchased 2015
MP

Daniel Leiva

Age 64 Male
·
10458 Rebel Ln, Danville, AR 72833 (Yell County)
35.0523, -93.3899
· (479) 622-9054
Marital: Married TZ: Central
Homeowner Single Family Purchased 2004
MP

Daniel Leiva

Male
·
15976 Oak St, Delhi, CA 95315 (Merced County)
37.3956, -120.7740
TZ: Pacific
Single Family
MP

Daniel A Leiva

Age 29 Male
·
225 Monterey Way, West Palm Bch, FL 33411 (Palm Beach County)
26.7319, -80.2408
Marital: Single TZ: Eastern
Homeowner Single Family Built 1999 Purchased 1999
MP

Daniel Leiva

Age 21 Male
·
95 W 61st St, Hialeah, FL 33012 (Miami-Dade County)
25.8779, -80.2845
· (305) 456-4755
Marital: Single TZ: Eastern
Homeowner Single Family Built 1953 Purchased 2014
MP

Daniel Leiva

Male
·
624 A St SE, Washington, DC 20003 (District of Columbia County)
38.8887, -76.9979
TZ: Eastern
Single Family
MP

Daniel Leiva

Age 28 Male
·
5220 Harmony Ave, N Hollywood, CA 91601 (Los Angeles County)
34.1653, -118.3660
· (323) 652-0406
TZ: Pacific
Multi-Family
MP

Daniel Leiva

Age 52 Male
·
12020 SW 185th Ter, Miami, FL 33177 (Miami-Dade County)
25.5960, -80.3876
· (786) 603-9450
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1958 Purchased 2007
MP

Daniel Leiva

Age 44 Male
·
748 W Side Dr, Gaithersburg, MD 20878 (Montgomery County)
39.1267, -77.2065
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family Built 1972
MP

Daniel F Leiva

Age 30 Male
·
180 Pleasant St, Easthampton, MA 01027 (Hampshire County)
42.2754, -72.6588
Marital: Married TZ: Eastern
Occ: Management
Multi-Family
MP

Daniel A Leiva

Age 49 Male
·
8715 N Newport Pl, Tucson, AZ 85704 (Pima County)
32.3655, -110.9640
Marital: Married TZ: Mountain
Occ: Agriculture Edu: Some College
Single Family
MP

Daniel A Leiva

Age 29 Male
·
109 Princess Ct, Royal Plm Bch, FL 33411 (Palm Beach County)
26.7046, -80.2442
Marital: Married TZ: Eastern
Homeowner Single Family Built 1990 Purchased 1990
MP

Daniel E Leiva

Age 58 Male
·
3026 88th St, East Elmhurst, NY 11369 (Queens County)
40.7612, -73.8809
· (718) 288-0655
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Purchased 2012
MP

Daniel R Leiva

Male
·
3616 Sonoma Way, Clearlake, CA 95422 (Lake County)
38.9660, -122.6430
TZ: Pacific
Homeowner Single Family
MP

Daniel S Leiva

Age 41 Male
·
2721 NW 23rd Ct, Miami, FL 33142 (Miami-Dade County)
25.8011, -80.2348
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1991 Purchased 2007
MP

Daniel E Leiva

Male
·
5937 Lost Valley St, Las Vegas, NV 89113 (Clark County)
36.0811, -115.2500
TZ: Pacific
Single Family
MP

Daniel E Leiva

Male
·
5427 Carlin St, Los Angeles, CA 90016 (Los Angeles County)
34.0305, -118.3620
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 21 demographic profiles associated with Daniel Leiva. 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 Daniel Leiva. These loans were issued to businesses, not individuals.

Andres Martinez

Sole Proprietorship

$3,428 Paid in Full
Address:
8185 NW 7th St Apt 508
Miami, FL33126-4000
Approved

Jul 31, 2020

Forgiven

$3,462

Jobs Reported

1

Loan #

1856038208

Loan Size

Small

Anabel Alvarado

Sole Proprietorship

$20,833 Exemption 4
Address:
8185 NW 7th St Apt 205
Miami, FL33126-4046
Approved

May 25, 2021

Jobs Reported

1

Loan #

7461209003

Loan Size

Small

Matthew Baldelli

Sole Proprietorship

$17,175 Paid in Full
Address:
180 Pleasant St Apt 314
Easthampton, MA01027-1363
Approved

Mar 24, 2021

Forgiven

$17,264

Jobs Reported

1

Loan #

8302578609

Loan Size

Small

Tbk Visions

Limited Liability Company(LLC

$22,750 Paid in Full
Address:
5901 John F Kennedy Blvd
North Little Rock, AR72116-5639
Approved

May 18, 2021

Forgiven

$22,847

Jobs Reported

1

Loan #

2676479008

Loan Size

Small

Karionda Banks

Sole Proprietorship

$15,610 Paid in Full
Address:
5901 John F Kennedy Blvd Apt 5305
North Little Rock, AR72116-4711
Approved

Apr 29, 2021

Forgiven

$15,685

Jobs Reported

1

Loan #

5082088902

Loan Size

Small

Raul Barrero

Self-Employed Individuals

$2,813 Paid in Full
Address:
8185 NW 7th St Apt 222
Miami, FL33126-4000
Approved

Jul 29, 2020

Forgiven

$2,823

Jobs Reported

1

Loan #

9689468108

Loan Size

Small

Kerica McCool

Independent Contractors

$13,377 Exemption 4
Address:
5901 John F Kennedy Blvd Apt 3502
North Little Rock, AR72116-5676
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5484818801

Loan Size

Small

Campo Store

Sole Proprietorship

$10,000 Paid in Full
Address:
PO Box 306
Campo, CA91906
Approved

Apr 30, 2020

Forgiven

$10,124

Jobs Reported

1

Loan #

4896507307

Loan Size

Small

Hector Luis Tejada

Self-Employed Individuals

$20,833 Paid in Full
Address:
8185 NW 7th St Apt 408
Miami, FL33126-4053
Approved

May 22, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

5389759010

Loan Size

Small

Patricia Zapata

Self-Employed Individuals

$20,165 Paid in Full
Address:
8185 NW 7th St
Miami, FL33126-4084
Approved

Feb 2, 2021

Forgiven

$20,250

Jobs Reported

1

Loan #

1702788403

Loan Size

Small

Jose R Alfonso De Armas

Sole Proprietorship

$603 Paid in Full
Address:
8185 NW 7th St Apt 501
Miami, FL33126-4056
Approved

Jan 30, 2021

Forgiven

$606

Jobs Reported

1

Loan #

9062648306

Loan Size

Small

Carletta Brewer

Self-Employed Individuals

$7,812 Paid in Full
Address:
5901 John F Kennedy Blvd Apt 1023
North Little Rock, AR72116-5611
Approved

Apr 9, 2021

Forgiven

$7,843

Jobs Reported

1

Loan #

1253408801

Loan Size

Small

Carla H Tellez

Independent Contractors

$20,025 Paid in Full
Address:
8185 NW 7th St Apt 205
Miami, FL33126-4046
Approved

Feb 26, 2021

Forgiven

$20,086

Jobs Reported

1

Loan #

4703968502

Loan Size

Small

Jose La Rosa

Independent Contractors

$1,159 Exemption 4
Address:
8185 NW 7th St Apt 320
Miami, FL33126-4000
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1037468803

Loan Size

Small

Carlos Gonzalez

Self-Employed Individuals

$3,531 Paid in Full
Address:
8185 NW 7th St
Miami, FL33126-4084
Approved

May 12, 2021

Forgiven

$3,540

Jobs Reported

1

Loan #

9305658903

Loan Size

Small

Carlos Salcedo Salcedo

Independent Contractors

$7,120 Paid in Full
Address:
8185 NW 7th St Apt 205
Miami, FL33126-4046
Approved

Apr 23, 2021

Forgiven

$7,157

Jobs Reported

1

Loan #

9652118801

Loan Size

Small

Megan Haley

Sole Proprietorship

$6,047 Paid in Full
Address:
180 Pleasant St Apt 314
Easthampton, MA01027-1156
Approved

Mar 23, 2021

Forgiven

$6,075

Jobs Reported

1

Loan #

7147098601

Loan Size

Small

Jose La Rosa

Independent Contractors

$1,159 Exemption 4
Address:
8185 NW 7th St Apt 320
Miami, FL33126-4051
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1730538602

Loan Size

Small

Alejandro Martinez

Sole Proprietorship

$2,755 Exemption 4
Address:
8185 NW 7th St
Miami, FL33126-4084
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

9077808309

Loan Size

Small

Elio Chirino

Independent Contractors

$7,500 Paid in Full
Address:
8185 NW 7th St
Miami, FL33126-4084
Approved

Mar 10, 2021

Forgiven

$7,520

Jobs Reported

1

Loan #

8647408501

Loan Size

Small

Leonardo Fabio Lopez Contreras

Self-Employed Individuals

$20,410 Exemption 4
Address:
8185 NW 7th St
Miami, FL33126-4084
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5157888803

Loan Size

Small

Kerica McCool

Independent Contractors

$13,377 Paid in Full
Address:
5901 John F Kennedy Blvd Apt 3502
North Little Rock, AR72116-5676
Approved

May 11, 2021

Forgiven

$13,523

Jobs Reported

1

Loan #

8085598901

Loan Size

Small

Wendy Besada Rodriguez

Self-Employed Individuals

$11,430 Paid in Full
Address:
8185 NW 7th St
Miami, FL33126-4084
Approved

Apr 26, 2021

Forgiven

$11,476

Jobs Reported

1

Loan #

2208718904

Loan Size

Small

Freddy Ziegler Burgos

Self-Employed Individuals

$20,102 Paid in Full
Address:
8185 NW 7th St
Miami, FL33126-4084
Approved

Feb 2, 2021

Forgiven

$20,218

Jobs Reported

1

Loan #

1893848410

Loan Size

Small

Luis Medell

Self-Employed Individuals

$18,895 Exemption 4
Address:
8185 NW 7th St
Miami, FL33126-4084
Approved

Apr 7, 2021

Forgiven

$18,119

Jobs Reported

1

Loan #

8627118707

Loan Size

Small

Antonio Stamps

Sole Proprietorship

$17,156 Paid in Full
Address:
5901 John F Kennedy Blvd Apt 3301
North Little Rock, AR72116-4700
Approved

Apr 28, 2021

Forgiven

$17,260

Jobs Reported

1

Loan #

3950458908

Loan Size

Small

Carletta Brewer

Self-Employed Individuals

$7,812 Paid in Full
Address:
5901 John F Kennedy Blvd Apt 1023
North Little Rock, AR72116-5611
Approved

Apr 27, 2021

Forgiven

$7,835

Jobs Reported

1

Loan #

3022458905

Loan Size

Small

Carlos Salcedo Romero

Independent Contractors

$20,062 Paid in Full
Address:
8185 NW 7th St Apt 205
Miami, FL33126-4046
Approved

Feb 26, 2021

Forgiven

$20,166

Jobs Reported

1

Loan #

4962838503

Loan Size

Small

Richard Alberto Gutierrez

Sole Proprietorship

$20,482 Paid in Full
Address:
8185 NW 7th St Apt 217
Miami, FL33126-4048
Approved

May 12, 2021

Forgiven

$20,610

Jobs Reported

1

Loan #

9027018909

Loan Size

Small

Carlos Salcedo Romero

Independent Contractors

$9,266 Paid in Full
Address:
8185 NW 7th St Apt 205
Miami, FL33126-4000
Approved

Aug 6, 2020

Forgiven

$9,355

Jobs Reported

1

Loan #

4532988208

Loan Size

Small

Miguel Sanchez

Independent Contractors

$4,912 Paid in Full
Address:
8185 NW 7th St Apt 311
Miami, FL33126-4050
Approved

Mar 30, 2021

Forgiven

$4,932

Jobs Reported

1

Loan #

2913228709

Loan Size

Small

Andrs Martnez

Sole Proprietorship

$4,800 Paid in Full
Address:
8185 NW 7th St Apt 508
Miami, FL33126-4057
Approved

Feb 20, 2021

Forgiven

$4,823

Jobs Reported

1

Loan #

2217298508

Loan Size

Small

Seth Booker

Independent Contractors

$20,833 Exemption 4
Address:
5901 John F Kennedy Blvd Apt 2022
North Little Rock, AR72116-5625
Approved

May 27, 2021

Jobs Reported

1

Loan #

8551059004

Loan Size

Small

Tbk Visions

Limited Liability Company(LLC

$16,250 Paid in Full
Address:
5901 John F Kennedy Blvd
North Little Rock, AR72116-5639
Approved

Mar 18, 2021

Forgiven

$16,315

Jobs Reported

1

Loan #

4398498604

Loan Size

Small

Anabel Alvarado

Sole Proprietorship

$20,833 Paid in Full
Address:
8185 NW 7th St
Miami, FL33126-4084
Approved

Feb 27, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

5155138503

Loan Size

Small

Raul Barrero

Self-Employed Individuals

$3,652 Paid in Full
Address:
8185 NW 7th St Apt 222
Miami, FL33126-4048
Approved

Mar 12, 2021

Forgiven

$3,674

Jobs Reported

1

Loan #

9858878507

Loan Size

Small

Christy Perdomo

Independent Contractors

$13,218 Paid in Full
Address:
8185 NW 7th St
Miami, FL33126-4084
Approved

May 29, 2021

Forgiven

$13,254

Jobs Reported

1

Loan #

9550849008

Loan Size

Small

Deangela Adams

Sole Proprietorship

$19,100 Exemption 4
Address:
5901 John F Kennedy Blvd
North Little Rock, AR72116-4700
Approved

Mar 8, 2021

Jobs Reported

1

Loan #

8055208507

Loan Size

Small

Jose R Alfonso De Armas

Sole Proprietorship

$690 Paid in Full
Address:
8185 NW 7th St #501
Miami, FL33126-4000
Approved

May 28, 2020

Forgiven

$694

Jobs Reported

1

Loan #

4540237809

Loan Size

Small

Taleicha Sims

Independent Contractors

$8,125 Paid in Full
Address:
5901 John F Kennedy Blvd Apt 5426
North Little Rock, AR72116-4714
Approved

Apr 5, 2021

Forgiven

$8,192

Jobs Reported

1

Loan #

6981268710

Loan Size

Small

Jennifer Rodriguez

Self-Employed Individuals

$3,060 Paid in Full
Address:
8185 NW 7th St
Miami, FL33126-4084
Approved

May 12, 2021

Forgiven

$3,067

Jobs Reported

1

Loan #

9272128900

Loan Size

Small

Fanny G Ponte De Franca

Self-Employed Individuals

$4,912 Paid in Full
Address:
8185 NW 7th St
Miami, FL33126-4084
Approved

Apr 15, 2021

Forgiven

$4,929

Jobs Reported

1

Loan #

3584858800

Loan Size

Small

Mid Cal Heating, Sheet Metal And Gutters, INC.

Subchapter S Corporation

$109,615 Paid in Full
Address:
PO Box 306
Seaside, CA93955
Approved

Apr 27, 2020

Forgiven

$108,750

Jobs Reported

11

Loan #

4627597205

Loan Size

Small

Miguel Sanchez

Independent Contractors

$4,912 Paid in Full
Address:
8185 NW 7th St Apt 311
Miami, FL33126-4050
Approved

Apr 19, 2021

Forgiven

$4,934

Jobs Reported

1

Loan #

6165528805

Loan Size

Small

Green Right O'Way Constructors INC

Corporation

$18,975 Paid in Full
Address:
PO Box 306
Ukiah, CA95482
Approved

May 5, 2020

Forgiven

$19,057

Jobs Reported

7

Loan #

2000907406

Loan Size

Small

Fanny G Ponte De Franca

Self-Employed Individuals

$4,912 Paid in Full
Address:
8185 NW 7th St
Miami, FL33126-4084
Approved

Mar 23, 2021

Forgiven

$4,932

Jobs Reported

1

Loan #

7363528604

Loan Size

Small

Irwin Alberto Gutierrez

Independent Contractors

$20,832 Paid in Full
Address:
8185 NW 7th St
Miami, FL33126-4000
Approved

Mar 29, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

2524588708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 47 PPP loan records are linked to businesses associated with Daniel Leiva. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Unknown

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Daniel Leiva on the map

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Daniel Leiva in Royal Palm Beach, FL: Background Summary

Location
225 Monterey Way, Royal Plm Bch Fl 33411-7813, Royal Palm Beach Fl, Royal Palm Beach, FL
Other Locations
Danville, AR ยท Cabot, AR ยท Miami, FL and 17 more
Profiles Found
48 people with this name
Phone Numbers
(510) 290-9943 and 46 others on file
Email
carolsons@aol.com and 19 others on file
Possible Relatives
Blanca A Leiva, Celso Ramos 3RD, Daniel L Landaverry SR, Edgar O Martinez, Juan Santos Ramos and 409 more
Career
Customer Success Sumo, Strategic Consulting Director at Modular Mining Systems, Inc, Modular Mining Systems, Inc.
Voter Registration
Registered BLK
Properties
6properties owned
Vehicles
13 linked โ€” 1988 Toyota Corolla, 1999 Toyota Tacoma and 11 more
Contributions
$500 total โ€” Diaz, Jose Pepe
Healthcare
Licensed provider โ€” EMERGENCY MEDICINE
PPP Loans
$643K for Andres Martinez, Anabel Alvarado
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 Daniel Leiva. Because public records are indexed by name rather than by a unique identifier, the 194 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Daniel Leiva

Search Complexity: High

194 public records across 12states, belonging to approximately 48 different individuals. With 48 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: California (14%), followed by Florida and Texas. Spans the South and West regions.

CA28recordsFL24recordsTX17recordsAR8recordsNY5recordsAZ4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (47) and Business & Corporate Filings (21).

65
Contact & Address Records
47
PPP Loan Records
21
Business & Corporate Filings
14
Property Ownership Records
13
Vehicle Registration Records
5
Voter Registration Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (24%).

Senior (65+)4peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Daniel Leiva

Is Daniel Leiva a registered voter?
Yes, voter registration records show Daniel Leiva is registered in Arkansas. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Leiva own property?
County assessor records show 14 properties associated with Daniel Leiva in Balmorhea, New York and 13 other locations. 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 Daniel Leiva?
Records show 13 vehicle registrations associated with Daniel Leiva, including a 1988 TOYOTA COROLLA. Registered makes include Toyota, Buick, Toyo, Ford. 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 Daniel Leiva?
We found 21 business affiliations for Daniel Leiva (Customer Success Sumo). Other companies include Modular Mining Systems, Inc., Abrol, Anita CPA. Business records are compiled from state registries, SEC filings, and professional databases.
Is Daniel Leiva a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Daniel Leiva as a registered healthcare provider (NPI: 1679935597). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Daniel Leiva made political donations?
FEC disclosure records show 2 reported political contributions from Daniel Leiva, totaling $500. Recipients include Diaz, Jose Pepe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Leiva?
Our database contains 194 total records for Daniel Leiva spanning 12 states. This includes 48 distinct contact records, 34 with phone numbers, 21 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 Daniel Leiva?
The 194 records displayed for Daniel Leiva 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 Daniel Leiva 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.