Danielle Leal

Age 37 b. 1989-02-25
๐Ÿ“ 201 N Avenue 55 Apt 201, Los Angeles Ca
๐Ÿ“ž (213) 805-1682
โœ‰๏ธ LEAL225@YAHOO.COM, leal225@yahoo.com

Danielle Leal

Age 33 b. 1993-03-18
๐Ÿ“ 5230 40th St, Lubbock Tx
๐Ÿ“ž (806) 382-2669, (111) 111-0002
โœ‰๏ธ DANIELLE.LEAL1@AOL.COM

Danielle L Leal

Age 38 b. 1987-09-18
๐Ÿ“ 1202 Evans Rd Apt 1122, San Antonio Tx
๐Ÿ“ž (111) 111-0001
โœ‰๏ธ DLEAL147@YAHOO.COM

Danielle Leal

Age 38 b. 1987-05-15
๐Ÿ“ 4310 Dunlavy St Apt 443, Houston Tx
๐Ÿ“ž (832) 768-3529
โœ‰๏ธ DANIELLELEAL516@YAHOO.COM

Danielle Leal from Scottsdale, AZ

๐Ÿ“ 28150 N Alma School Pkwy, Ste 103-616, #scottsdale, AZ 85262-8133
โœ‰๏ธ desertdani@aol.com

Ms Danielle E Leal from San Antonio, TX

Age 33 b. 2/5/1993
๐Ÿ“ 3501 Pin Oak Dr, Apt 1209, #san Antonio, TX 78229-3033
๐Ÿ• 8 previous addresses

Danielle Leal from Vincent, OH

Age 39 b. Jun 1986
๐Ÿ“ 9740 State Route 550
๐Ÿ“ž (740) 336-1466
๐Ÿ‘ค aka Danielle Morgan Hickey, Danielle Leal Morgan

Danielle Leal from Fairfield, CT

Age 52 b. Feb 1974 Fairfield Co.
๐Ÿ“ 237 Longdean Rd
๐Ÿ“ž (203) 259-8714

Danielle Leal from Los Angeles, CA

Female
๐Ÿ“ 410 N Coronado St Apt 20
๐Ÿ“ž (213) 284-6773 (T-MOBILE)

Danielle Leal from Amarillo, TX

Age 33 b. 1993 Female
๐Ÿ“ 3917 Huntington Dr
๐Ÿ“ž (806) 677-0589

Danielle Leal from Highlands Ranch, CO

๐Ÿ“ 9772 Bucknell Way
๐Ÿ“ž (303) 904-9209

Danielle Leal from Goodyear, AZ

Age 30 b. 1996 U
๐Ÿ“ 14863 W Windsor Ave

Danielle Leal from Grayling, MI

Crawford Co.
๐Ÿ“ 6781 Oak

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 21 contact records for Danielle Leal across 7 states. The most recent address on file is in Vincent, Ohio. Of these records, 16 include phone numbers and 9 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leal Danielle

Lee County
PIN: 314425P2020050519
· 3419 Winkler Ave, Fort Myers 33916
Value: $23,800 ยท Sale: $20,000 (2012)

Leal Danielle D

Lee County
· 10459 Spruce Pine Ct, Lehigh-Acres 33913.0
Built: 2010.0
Assessed: $213,173 ยท Sale: $274,000 (2017/01/01)

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

Danielle A Leal

Unaffiliated
6 Leesville Ave, Avenel, 07001
DOB: 7/13/1979
County: Middlesex

Danielle Leal

Republican
9772bucknell Way, Highlands Ranch, CO, 80129
DOB: 1983 Gender: Female
County: Douglas

Danielle Dawn Leal

10459 Spruce Pine CT, Fort Myers, , 33913

Danielle N Leal

Reg: 1051860
2799 Albany Post Rd, 9, 12549
DOB: 19880729 Gender: Female

Danielle N Leal

Independent
2799 Albany Post Rd, 9, 12549
DOB: 19880729 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Danielle Leal in Colorado, . Records show affiliations with U, REP, IND, 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.

2011 Honda Odyssey
ยท Registered to: Danielle Leal
ยท VIN: 5FNRL5H62BB002213
·
202 Alden St, Fairfield, CT, 06824-6465
·
(203) 254-4430
2012 KIA SOUL
ยท Registered to: Danielle Leal
ยท VIN: KNDJT2A68C7463526
·
3401 Winkler Ave Apt 106, Fort Myers, FL, 33916-8402
·
(239) 898-4688
2011 Dodge Caliber
ยท Registered to: Danielle Leal
ยท VIN: 1B3CB8HB5BD129778
·
6 Leesville Ave, Avenel, NJ, 07001-1100
·
(757) 575-2111
2005 Toyota Sequoia
ยท Registered to: Danielle Leal
ยท VIN: 5TDBT48A65S243479
·
9772 Bucknell Way, Highlands Ranch, CO, 80129
2000 CADILLAC CATERA 4DR SEDAN
ยท Registered to: Danielle Leal
ยท VIN: W06VR54R1YR069449
·
3001 Communications Pkwy Apt 2, Plano, TX, 75093

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Danielle Leal. Registered makes include Honda, Kia, Dodge, Toyota 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.

PepsiCo

Food Service Sales Representative
danielle.leal@pepsico.com
Houston,

Family Services Of Tulare County INC

Danielle LealDirector
Visalia, CA

Danielle Leal

Food Service Sales Representative
Pepsico
Houston, Texas, United States Medical Devices

Danielle Leal

Food Service Sales Representative
Pepsico

Danielle Leal

Greater Denver Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Danielle Leal. Companies include Pepsico. Roles listed include Food Service Sales Representative and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Danielle A Leal

Group Tour
Dec 3, 2010, 09:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Danielle Leal 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.

Danielle Leal

Heritage High School - Littleton, CO, CO
2002

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

$0 Apr 12, 2013
2014
Bg Distribution Partners Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Jul 19, 2013
2014
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Sep 14, 2012
2012
Bg Distribution Partners Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Dec 19, 2014
2014
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Oct 10, 2014
2014
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Nov 7, 2014
2014
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Aug 30, 2013
2014
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Nov 21, 2014
2014
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Mar 27, 2015
2016
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried @ Rndc Friendswood, TX
$0 Dec 21, 2012
2012
Bg Distribution Partners Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Jan 17, 2014
2014
Rndc Pollitical Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Aug 15, 2014
2014
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Apr 26, 2013
2014
Bg Distribution Partners Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Apr 11, 2014
2014
Rndc Pollitical Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Jul 18, 2014
2014
Rndc Pollitical Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 May 23, 2014
2014
Rndc Pollitical Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Jun 21, 2013
2014
Bg Distribution Partners Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Dec 20, 2013
2014
Rndc Pollitical Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Aug 29, 2014
2014
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Aug 2, 2013
2014
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Jan 18, 2013
2012
Bg Distribution Partners Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Jun 20, 2014
2014
Rndc Pollitical Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Sep 13, 2013
2014
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Dec 5, 2014
2014
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Sep 28, 2012
2012
Bg Distribution Partners Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Oct 12, 2012
2012
Bg Distribution Partners Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Sep 27, 2013
2014
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Jul 3, 2014
2014
Rndc Pollitical Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Feb 14, 2014
2014
Rndc Pollitical Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Mar 29, 2013
2014
Bg Distribution Partners Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Nov 8, 2013
2014
Rndc Pollitical Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Apr 25, 2014
2014
Rndc Pollitical Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 May 10, 2013
2014
Bg Distribution Partners Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Nov 22, 2013
2014
Rndc Pollitical Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Jun 7, 2013
2014
Bg Distribution Partners Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Jan 31, 2014
2014
Rndc Pollitical Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Oct 24, 2014
2014
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Jun 6, 2014
2014
Rndc Pollitical Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Mar 14, 2014
2014
Rndc Pollitical Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Feb 27, 2015
2016
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Mar 28, 2014
2014
Rndc Pollitical Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Jan 3, 2014
2014
Rndc Pollitical Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Jan 30, 2015
2016
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Aug 1, 2014
2014
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Dec 7, 2012
2012
Bg Distribution Partners Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Jan 16, 2015
2014
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Jul 5, 2013
2014
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$1 Nov 22, 2020
2020 REP
Trump, Donald J
Leal, Danielle Marketing @ Self Employed Beaverton, OR
$0 Aug 31, 2012
2012
Bg Distribution Partners Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$0 Oct 25, 2013
2014
Rndc Political Action Committee
Leal, Danielle Sales Representative Salaried Friendswood, TX
$1 Nov 22, 2020
REP
Trump, Donald J
Contributor Marketing @ Self Employed Beaverton, OR
$0
2014
Bg Distribution Partners Political Action Committee
Contributor Sales Representative Salaried Friendswood, TX
$100 20190910
Leal, Michele M. (Ms.)
Contributor Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Danielle Leal. Total disclosed contributions amount to $101. Recipients include Trump, Donald J, Bg Distribution Partners Political Action Committee, Leal, Michele M. (Ms.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Danielle Leal

Age 29 Female
·
PO Box 101522, Cape Coral, FL 33910 (Lee County)
26.6332, -81.9558
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Danielle Leal

Female
·
9772 Bucknell Way, Hghlnds Ranch, CO 80129 (Douglas County)
39.5393, -105.0300
· (303) 904-9209
TZ: Mountain
Homeowner Single Family Built 1995 Purchased 2009
MP

Danielle N Leal

Age 25 Female
·
167 N Missouri Ave, Mercedes, TX 78570 (Hidalgo County)
26.1525, -97.9149
· (956) 463-7249
Marital: Single TZ: Central
Homeowner Single Family Purchased 2007
MP

Danielle Leal

Female
·
34 Pinehurst Ave, Auburn, MA 01501 (Worcester County)
42.2242, -71.8475
TZ: Eastern
Homeowner Single Family Built 1940 Purchased 2014
MP

Danielle Leal

Female
·
6847 Country Lawn, San Antonio, TX 78240 (Bexar County)
29.5426, -98.6244
TZ: Central
Single Family
MP

Danielle Leal

Female
·
411 E 120th St, Los Angeles, CA 90061 (Los Angeles County)
33.9238, -118.2680
TZ: Pacific
Multi-Family
MP

Danielle A Leal

Age 38 Female
·
6 Leesville Ave, Avenel, NJ 07001 (Middlesex County)
40.5871, -74.2816
· (757) 575-2111
Marital: Married TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2008
MP

Danielle Leal

Age 43 Female
·
8 Tall Pines Dr, Oxford, CT 06478 (New Haven County)
41.4324, -73.1345
Marital: Married TZ: Eastern
Occ: Management Edu: Graduate School
Homeowner Single Family Built 2004 Purchased 2015
MP

Danielle A Leal

Age 20 Female
·
1322 46th St, Lubbock, TX 79412 (Lubbock County)
33.5532, -101.8500
Marital: Married TZ: Central
Homeowner Single Family
MP

Danielle Leal

Age 24 Female
·
411 SW 24th St, San Antonio, TX 78207 (Bexar County)
29.4259, -98.5431
· (512) 961-0527
TZ: Central
Homeowner Single Family Built 1946

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Danielle Leal. 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 Danielle Leal. These loans were issued to businesses, not individuals.

Reigning Grace Ranch

Non-Profit Organization

$10,370 Paid in Full
Address:
28150 N Alma School Pkwy Ste 103-481
Scottsdale, AZ85262-8133
Approved

Jan 22, 2021

Forgiven

$10,454

Jobs Reported

3

Loan #

4080468301

Loan Size

Small

Shawntae Brown

Independent Contractors

$1,185 Paid in Full
Address:
3501 Pin Oak Dr Apt 715
San Antonio, TX78229-3056
Approved

Mar 6, 2021

Forgiven

$1,191

Jobs Reported

1

Loan #

7549948501

Loan Size

Small

Floyd Swanigan

Independent Contractors

$8,560 Paid in Full
Address:
12235 Vance Jackson Rd Apt 1812
San Antonio, TX78230-5969
Approved

May 13, 2021

Forgiven

$8,603

Jobs Reported

1

Loan #

1691019003

Loan Size

Small

Trans Auto Repair LLC

Limited Liability Company(LLC

$13,770 Paid in Full
Address:
3023 N 16th St
Phoenix, AZ85016-7648
Approved

Feb 10, 2021

Forgiven

$13,858

Jobs Reported

2

Loan #

6589098408

Loan Size

Small

Frontline Management Group LLC

Limited Liability Company(LLC

$40,529 Paid in Full
Address:
28150 N Alma School Pkwy Ste 103-511
Scottsdale, AZ85262-8133
Approved

Mar 30, 2021

Forgiven

$40,715

Jobs Reported

12

Loan #

2607128705

Loan Size

Small

Rio Grande Floor Covering

Limited Liability Company(LLC

$26,683 Paid in Full
Address:
28150 N Alma School Pkwy Ste 103-312
Scottsdale, AZ85262-8133
Approved

May 14, 2021

Forgiven

$26,802

Jobs Reported

2

Loan #

2043169009

Loan Size

Small

High End Labor Pool LLC

Limited Liability Company(LLC

$103,125 Paid in Full
Address:
28150 N Alma School Pkwy 103 4
Scottsdale, AZ85262
Approved

Apr 29, 2020

Forgiven

$80,910

Jobs Reported

75

Loan #

2249947304

Loan Size

Small

Colby Powell Performance Horses, LLC

Limited Liability Company(LLC

$9,000 Paid in Full
Address:
28150 N Alma School Pkwy Ste 103 220
Scottsdale, AZ85262
Approved

May 1, 2020

Forgiven

$9,081

Jobs Reported

1

Loan #

2785307707

Loan Size

Small

Aerial Engagement LLC

Limited Liability Company(LLC

$69,477 Paid in Full
Address:
28150 N Alma School Pkwy Ste 103-281
Scottsdale, AZ85262
Approved

May 1, 2020

Forgiven

$69,954

Jobs Reported

4

Loan #

2983357701

Loan Size

Small

Maria McKelligan

Sole Proprietorship

$13,414 Paid in Full
Address:
12235 Vance Jackson Rd Apt 1121
San Antonio, TX78230-5966
Approved

Feb 20, 2021

Forgiven

$13,570

Jobs Reported

1

Loan #

2354848503

Loan Size

Small

Abrham Areghay

Sole Proprietorship

$13,143 Paid in Full
Address:
3501 Pin Oak Dr Apt 1012
San Antonio, TX78229-3040
Approved

May 22, 2021

Forgiven

$13,176

Jobs Reported

1

Loan #

5472439009

Loan Size

Small

Qic Research LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
28150 N Alma School Pkwy
Scottsdale, AZ85262-8048
Approved

Jan 19, 2021

Forgiven

$21,050

Jobs Reported

1

Loan #

1804898304

Loan Size

Small

Riser Steel LLC

Subchapter S Corporation

$10,990 Paid in Full
Address:
28150 N Alma School Pkwy Ste 103-136
Scottsdale, AZ85262-8133
Approved

Jan 30, 2021

Forgiven

$11,064

Jobs Reported

1

Loan #

9320958309

Loan Size

Small

Dynamite Water LLC

Corporation

$68,421 Paid in Full
Address:
28150 N Alma School Pkwy #103-486
Scottsdale, AZ85262
Approved

May 1, 2020

Forgiven

$69,130

Jobs Reported

7

Loan #

4914177701

Loan Size

Small

Alicia Gaskin

Sole Proprietorship

$3,337 Paid in Full
Address:
12235 Vance Jackson Rd Apt 734
San Antonio, TX78230-5964
Approved

Apr 29, 2021

Forgiven

$3,377

Jobs Reported

1

Loan #

4846688901

Loan Size

Small

Shon T Reim DBA Pacific

Sole Proprietorship

$299,575 Paid in Full
Address:
28150 N Alma School Pkwy 103-439
Scottsdale, AZ85262
Approved

May 1, 2020

Forgiven

$303,212

Jobs Reported

230

Loan #

3229147700

Loan Size

Medium

Tammy Albert

Sole Proprietorship

$20,832 Exemption 4
Address:
3501 Pin Oak Dr
San Antonio, TX78229-3097
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4559898902

Loan Size

Small

Jeffrey George

Sole Proprietorship

$6,830 Paid in Full
Address:
28150 N Alma School Pkwy Ste 103-405
Scottsdale, AZ85262-8133
Approved

Mar 26, 2021

Forgiven

$6,874

Jobs Reported

1

Loan #

1041538705

Loan Size

Small

Rio Grande Floor Covering LLC

Limited Liability Company(LLC

$26,600 Paid in Full
Address:
28150 N Alma School Pkwy., #103-312
Scottsdale, AZ85262
Approved

May 1, 2020

Forgiven

$26,867

Jobs Reported

2

Loan #

7872357701

Loan Size

Small

Kingdom Landscape LLC

Limited Liability Company(LLC

$60,000 Paid in Full
Address:
28150 N Alma School Parkway Ste 103-620
Scottsdale, AZ85262
Approved

Apr 28, 2020

Forgiven

$60,630

Jobs Reported

10

Loan #

7063897209

Loan Size

Small

Sales Performance Insights LLC

Limited Liability Company(LLC

$60,000 Exemption 4
Address:
28150 N Alma School Pkwy Ste 103-502
Scottsdale, AZ85262-8133
Approved

Apr 8, 2021

Forgiven

$60,887

Jobs Reported

2

Loan #

8704398704

Loan Size

Small

Cornerstone Land Development INC.

Subchapter S Corporation

$24,660 Paid in Full
Address:
28150 N Alma School Pkwy Ste 103-612
Scottsdale, AZ85262-8133
Approved

Mar 20, 2021

Forgiven

$24,807

Jobs Reported

3

Loan #

5111418600

Loan Size

Small

Sierra Wright

Sole Proprietorship

$14,416 Paid in Full
Address:
28150 N Alma School Pkwy
Scottsdale, AZ85262-8048
Approved

Mar 23, 2021

Forgiven

$14,465

Jobs Reported

1

Loan #

6529728601

Loan Size

Small

Sarah Pleasant

Sole Proprietorship

$20,565 Paid in Full
Address:
3501 Pin Oak Dr Apt 318
San Antonio, TX78229-3050
Approved

May 12, 2021

Forgiven

$20,660

Jobs Reported

1

Loan #

9891078908

Loan Size

Small

Drive Safe Trucking LLC

Sole Proprietorship

$20,833 Exemption 4
Address:
3501 Pin Oak Dr Apt 117
San Antonio, TX78229-3047
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2569888708

Loan Size

Small

Trans Auto Repair LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
3023 N 16th St
Phoenix, AZ85016
Approved

May 1, 2020

Forgiven

$12,664

Jobs Reported

3

Loan #

2333077709

Loan Size

Small

Integrity Pcb Design, INC.

Corporation

$445,267 Paid in Full
Address:
28150 N Alma School Pkwy
Scottsdale, AZ85262
Approved

Apr 30, 2020

Forgiven

$453,727

Jobs Reported

12

Loan #

5764447305

Loan Size

Medium

Shawntae Brown

Independent Contractors

$1,187 Paid in Full
Address:
3501 Pin Oak Dr
San Antonio, TX78229-3097
Approved

Apr 14, 2021

Forgiven

$1,191

Jobs Reported

1

Loan #

3304078809

Loan Size

Small

Anchor Home Infusion Services LLC

Sole Proprietorship

$15,600 Paid in Full
Address:
12235 Vance Jackson Rd Apt 726
San Antonio, TX78230-5964
Approved

Apr 30, 2021

Forgiven

$15,666

Jobs Reported

1

Loan #

5822358907

Loan Size

Small

Muehlstaetter Performance Horses, LLC

Limited Liability Company(LLC

$20,125 Paid in Full
Address:
28150 N Alma School Pkwy Ste 103-421
Scottsdale, AZ85262
Approved

May 13, 2020

Forgiven

$42,010

Jobs Reported

3

Loan #

5823437401

Loan Size

Small

Westroc Equipment LLC

Limited Liability Company(LLC

$60,000 Paid in Full
Address:
28150 N Alma School Pkwy Ste 103627
Scottsdale, AZ85262
Approved

Apr 30, 2020

Forgiven

$50,550

Jobs Reported

9

Loan #

5178647303

Loan Size

Small

Arrow Houses LLC

Limited Liability Company(LLC

$20,132 Paid in Full
Address:
28150 N Alma School Pkwy Ste 103-198
Scottsdale, AZ85262-8133
Approved

Feb 25, 2021

Forgiven

$20,262

Jobs Reported

1

Loan #

4224048500

Loan Size

Small

Coalition For Radical Life Extension

Professional Association

$35,685 Paid in Full
Address:
28150 N Alma School Pkwy Ste 103-187
Scottsdale, AZ85262-8133
Approved

Feb 5, 2021

Forgiven

$36,015

Jobs Reported

3

Loan #

3906298410

Loan Size

Small

Black Mountain Outfitters, INC

Corporation

$34,400 Paid in Full
Address:
28150 N Alma School Pkwy Suite 103
Scottsdale, AZ85262
Approved

Apr 30, 2020

Forgiven

$34,707

Jobs Reported

3

Loan #

7462867306

Loan Size

Small

Dennis E Willis Md PA

Subchapter S Corporation

$9,707 Paid in Full
Address:
12235 Vance Jackson Rd Apt 1721
San Antonio, TX78230-5968
Approved

Apr 22, 2021

Forgiven

$9,721

Jobs Reported

1

Loan #

7766128803

Loan Size

Small

Patrick Holdings LLC

Limited Liability Company(LLC

$179,814 Paid in Full
Address:
28150 N Alma School Pkwy 103-452
Scottsdale, AZ85262
Approved

May 1, 2020

Forgiven

$182,701

Jobs Reported

135

Loan #

4439167709

Loan Size

Medium

Mw Capital Fund LLC

Sole Proprietorship

$29,845 Paid in Full
Address:
28150 N Alma School Pkwy
Scottsdale, AZ85262-8048
Approved

Feb 17, 2021

Forgiven

$30,090

Jobs Reported

4

Loan #

9572888406

Loan Size

Small

Jay Denktash

Sole Proprietorship

$20,833 Paid in Full
Address:
28150 N Alma School Pkwy Ste 103
Scottsdale, AZ85262-8049
Approved

Apr 7, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

8382408701

Loan Size

Small

Myka Mantanona

Sole Proprietorship

$20,832 Exemption 4
Address:
3501 Pin Oak Dr Apt 1105
San Antonio, TX78229-3038
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6240958708

Loan Size

Small

Vaqara Creative LLC

Limited Liability Company(LLC

$8,600 Paid in Full
Address:
28150 N Alma School Pkwy, Suite 103-616
Scottsdale, AZ85262
Approved

Apr 28, 2020

Forgiven

$8,731

Jobs Reported

1

Loan #

7304487206

Loan Size

Small

Sierra Wright

Sole Proprietorship

$14,416 Paid in Full
Address:
28150 N Alma School Pkwy
Scottsdale, AZ85262-8048
Approved

Apr 19, 2021

Forgiven

$14,457

Jobs Reported

1

Loan #

6456068809

Loan Size

Small

Coalition For Radical Life Extension

Professional Association

$32,985 Paid in Full
Address:
28150 N Alma School Pkwy 103-187
Scottsdale, AZ85262
Approved

May 1, 2020

Forgiven

$33,385

Jobs Reported

20

Loan #

2513227703

Loan Size

Small

D & D Petroleum Services LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
12235 Vance Jackson Rd Apt 1127
San Antonio, TX78230-5966
Approved

May 6, 2020

Forgiven

$21,020

Jobs Reported

2

Loan #

2754477404

Loan Size

Small

Maria McKelligan

Sole Proprietorship

$19,928 Paid in Full
Address:
12235 Vance Jackson Rd Apt 1121
San Antonio, TX78230-5966
Approved

May 2, 2021

Forgiven

$20,005

Jobs Reported

1

Loan #

6738628907

Loan Size

Small

Alain Longatte

Limited Liability Company(LLC

$8,046 Paid in Full
Address:
28150 N Alma School Pkwy Ste 103
Scottsdale, AZ85262-8049
Approved

May 1, 2020

Forgiven

$8,122

Jobs Reported

1

Loan #

9188447304

Loan Size

Small

Mw Capital Fund, LLC

Limited Liability Company(LLC

$57,900 Paid in Full
Address:
28150 N Alma School Pkwy, Ste 103-282
Scottsdale, AZ85262-8061
Approved

May 1, 2020

Forgiven

$21,085

Jobs Reported

1

Loan #

9167897300

Loan Size

Small

Nache Brantley

Sole Proprietorship

$20,833 Exemption 4
Address:
12235 Vance Jackson Rd
San Antonio, TX78230-5956
Approved

May 18, 2021

Jobs Reported

1

Loan #

3383829007

Loan Size

Small

Cassandra Smith

Sole Proprietorship

$11,936 Paid in Full
Address:
1202 Evans Rd Apt 824
San Antonio, TX78258-6966
Approved

May 5, 2021

Forgiven

$12,010

Jobs Reported

1

Loan #

6889668905

Loan Size

Small

Vaqara Creative LLC

Limited Liability Company(LLC

$11,521 Paid in Full
Address:
28150 N Alma School Pkwy Ste 103-616
Scottsdale, AZ85262-8133
Approved

Feb 7, 2021

Forgiven

$11,594

Jobs Reported

2

Loan #

5106798408

Loan Size

Small

North American Petroleum INC

Subchapter S Corporation

$16,000 Paid in Full
Address:
28150 N Alma School Pkwy
Scottsdale, AZ85262-8048
Approved

May 1, 2020

Forgiven

$16,188

Jobs Reported

2

Loan #

6918137707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Danielle Leal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danielle Leal on the map

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Danielle Leal in CO: Background Summary

Location
9772 Bucknell Way Highlands Ranch, CO 80129-4395
Other Locations
Vincent, OH ยท Fairfield, CT ยท Los Angeles, CA and 4 more
Profiles Found
21 people with this name
Phone Numbers
(623) 337-4760 and 22 others on file
Email
leal99@msn.com and 10 others on file
Possible Relatives
Chad Kailihao Leal, Cody Savage, Colleen Marie Willard, Dakotah R Savage, Daniel J Richard and 272 more
Career
Food Service Sales Representative, Director at Pepsico
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
5 linked โ€” 2011 Honda Odyssey, 2012 Kia Soul and 3 more
Contributions
$101 total โ€” Leal, Michele M. (Ms.), Trump, Donald J
PPP Loans
$2096K for Reigning Grace Ranch, Shawntae Brown
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 Danielle Leal. Because public records are indexed by name rather than by a unique identifier, the 156 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 Danielle Leal

Search Complexity: High

156 public records across 11states, belonging to approximately 21 different individuals. With 21 distinct profiles across 11 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 11 states. Highest concentration: Texas (7%), followed by Colorado and California. Spans the West and South regions.

TX11recordsCO7recordsCA4recordsAZ4recordsCT3recordsFL2records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (37%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (23).

53
Political Contribution Records
50
PPP Loan Records
23
Contact & Address Records
6
Business & Corporate Filings
5
Voter Registration Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)4peopleYounger Adult (25-39)4people

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

Frequently Asked Questions About Danielle Leal

Is Danielle Leal a registered voter?
Yes, voter registration records show Danielle Leal is registered with U affiliation. 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 Danielle Leal own property?
County assessor records show 2 properties associated with Danielle Leal . 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 Danielle Leal?
Records show 5 vehicle registrations associated with Danielle Leal, including a 2011 Honda Odyssey. Registered makes include Honda, Kia, Dodge, Toyota. 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 Danielle Leal?
We found 6 business affiliations for Danielle Leal (Food Service Sales Representative). Business records are compiled from state registries, SEC filings, and professional databases.
Has Danielle Leal made political donations?
FEC disclosure records show 53 reported political contributions from Danielle Leal, totaling $101. Recipients include Trump, Donald J and Bg Distribution Partners Political Action Committee and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danielle Leal?
Our database contains 156 total records for Danielle Leal spanning 11 states. This includes 21 distinct contact records, 16 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 Danielle Leal?
The 156 records displayed for Danielle Leal 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 Danielle Leal 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.