De Leon Cecilia

๐Ÿ“ 3400 Richmond Pkwy, Richmond Ca
๐Ÿ“ž (510) 701-4021, (510) 222-2245
โœ‰๏ธ CDELEON5@SBCGLOBAL.NET

De Cecilia from San Marcos, TX

๐Ÿ“ 1043 Edward Gary St
๐Ÿ“ž (512) 787-2500 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for DE Cecilia in Texas. The most recent address on file is in San Marcos, Texas. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cecilia De Almeida Frachesen

Miami Dade County
PIN: 3041310210100
· 7900 SW 51 Ave, Unincorporated County 33143
Value: $436,957 ยท Sale: $455,000 (2012)

Cecilia De La Torre

Cook County
· 5439 S 74th Ave, Lyons

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

De Cecilia

United States

De Cecilia

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for DE Cecilia. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with DE Cecilia. These loans were issued to businesses, not individuals.

Jacqueline Castillo

$20,832 Exemption 4
Address:
20335 W Country Club Dr
Approved

Apr 4, 2021

Loan #

6414118704

Loan Size

Small

Niurka Reyes

Sole Proprietorship

$2,676 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Apr 8, 2021

Forgiven

$2,692

Jobs Reported

1

Loan #

8831558707

Loan Size

Small

Aldo Javier Barbero

Self-Employed Individuals

$5,435 Exemption 4
Address:
20335 W Country Club Dr Apt 1410
Aventura, FL33180-1622
Approved

May 20, 2021

Jobs Reported

1

Loan #

4523089007

Loan Size

Small

Aldo Javier Barbero

Self-Employed Individuals

$5,435 Paid in Full
Address:
20335 W Country Club Dr Apt 1410
Aventura, FL33180-1622
Approved

May 3, 2021

Forgiven

$5,463

Jobs Reported

1

Loan #

6830988902

Loan Size

Small

Vitaliy Denisov

Sole Proprietorship

$20,810 Paid in Full
Address:
20335 W Country Club Dr Apt 408
Aventura, FL33180-1621
Approved

May 22, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

5635169006

Loan Size

Small

Carlos A Urra Suarez

Independent Contractors

$1,533 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Apr 20, 2021

Forgiven

$1,544

Jobs Reported

1

Loan #

6969988809

Loan Size

Small

Constanta Filimon

Independent Contractors

$5,625 Exemption 4
Address:
20335 W Country Club Dr Apt 408
Aventura, FL33180-1621
Approved

May 18, 2021

Jobs Reported

1

Loan #

3037979003

Loan Size

Small

City Shipping Usa CORP

Subchapter S Corporation

$8,000 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1621
Approved

May 15, 2020

Forgiven

$7,080

Jobs Reported

1

Loan #

6997007406

Loan Size

Small

Javier Hernandez

Self-Employed Individuals

$4,706 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Mar 31, 2021

Forgiven

$4,746

Jobs Reported

1

Loan #

3241438703

Loan Size

Small

Yamila Reyes Pizonero

Independent Contractors

$2,038 Exemption 4
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9558498803

Loan Size

Small

Radic Undelson

Sole Proprietorship

$20,833 Paid in Full
Address:
20335 W Country Club Dr Apt 1906
Aventura, FL33180-1606
Approved

Apr 15, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

3676958803

Loan Size

Small

Kaori Evans

Sole Proprietorship

$7,914 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Jan 30, 2021

Forgiven

$7,980

Jobs Reported

1

Loan #

8784128300

Loan Size

Small

Dailyn Pupo Reyes

Sole Proprietorship

$4,495 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

May 23, 2021

Forgiven

$4,530

Jobs Reported

1

Loan #

6914009001

Loan Size

Small

Penarredonda Services LLC

Limited Liability Company(LLC

$2,870 Paid in Full
Address:
20335 W Country Club Dr Apt 302
Aventura, FL33180-1621
Approved

May 1, 2020

Forgiven

$2,894

Jobs Reported

5

Loan #

5115037703

Loan Size

Small

Miky Undelson

Sole Proprietorship

$4,513 Paid in Full
Address:
20335 W Country Club Dr Apt 1906
Aventura, FL33180-1606
Approved

Apr 23, 2021

Forgiven

$4,526

Jobs Reported

1

Loan #

9770278804

Loan Size

Small

Javier Hernandez

Self-Employed Individuals

$2,502 Paid in Full
Address:
20335 W Country Club Dr Apt 802 MIAMI
Aventura, FL33180-1600
Approved

Jun 3, 2020

Forgiven

$2,550

Jobs Reported

1

Loan #

7632117809

Loan Size

Small

Yamila Reyes Pizonero

Independent Contractors

$2,038 Exemption 4
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

May 23, 2021

Forgiven

$2,064

Jobs Reported

1

Loan #

6704199003

Loan Size

Small

Carlos A Urra Suarez

Independent Contractors

$1,533 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

May 23, 2021

Forgiven

$1,539

Jobs Reported

1

Loan #

7049219004

Loan Size

Small

Bolmer Romero

Independent Contractors

$6,931 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Apr 7, 2021

Forgiven

$6,971

Jobs Reported

1

Loan #

8148498708

Loan Size

Small

Onix Solutions INC

Self-Employed Individuals

$5,708 Paid in Full
Address:
20335 W Country Club Dr 909
Aventura, FL33180
Approved

May 7, 2020

Forgiven

$5,783

Jobs Reported

1

Loan #

3635227401

Loan Size

Small

Bolmer Romero

Independent Contractors

$9,704 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Apr 28, 2021

Forgiven

$9,769

Jobs Reported

1

Loan #

3659358907

Loan Size

Small

Social Media Profit Lab LLC

Limited Liability Company(LLC

$6,800 Paid in Full
Address:
20335 W Country Club Dr Apt 208
Aventura, FL33180-1621
Approved

Apr 28, 2020

Forgiven

$6,873

Jobs Reported

1

Loan #

1559477306

Loan Size

Small

Adriene Rampinelli

Self-Employed Individuals

$2,708 Exemption 4
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3097318903

Loan Size

Small

Adriene Rampinelli

Self-Employed Individuals

$2,708 Exemption 4
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7855898704

Loan Size

Small

Dailyn Pupo Reyes

Sole Proprietorship

$4,495 Paid in Full
Address:
20335 W Country Club Dr
Aventura, FL33180-1600
Approved

Apr 20, 2021

Forgiven

$4,544

Jobs Reported

1

Loan #

6701738803

Loan Size

Small

Davud Guliyev

Self-Employed Individuals

$2,342 Exemption 4
Address:
20335 W Country Club Dr Apt 2302
Aventura, FL33180-1623
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4894728807

Loan Size

Small

770gelt INC

Corporation

$6,662 Paid in Full
Address:
20335 W Country Club Dr Apt 2308
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$6,721

Jobs Reported

1

Loan #

2116157702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with DE Cecilia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find DE Cecilia on the map

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DE Cecilia in Richmond, CA: Background Summary

Location
3400 Richmond Pkwy, Richmond Ca, Richmond, CA
Other Locations
San Marcos, TX
Profiles Found
2 people with this name
Phone Numbers
(510) 701-4021 and 2 others on file
Email
cdeleon5@sbcglobal.net
Properties
1property owned
PPP Loans
$193K for Jacqueline Castillo, Niurka Reyes

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 DE Cecilia. Because public records are indexed by name rather than by a unique identifier, the 35 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 DE Cecilia

Search Complexity: Low

35 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Texas (3%), followed by Florida. Concentrated in the South.

TX1recordFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (80%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (3) and Contact & Address Records (2).

28
PPP Loan Records
3
Business & Corporate Filings
2
Contact & Address Records
2
Property Ownership Records

Frequently Asked Questions About DE Cecilia

Does DE Cecilia own property?
County assessor records show 2 properties associated with DE Cecilia . 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 businesses are associated with DE Cecilia?
We found 3 business affiliations for DE Cecilia. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for DE Cecilia?
Our database contains 35 total records for DE Cecilia spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for DE Cecilia?
The 35 records displayed for DE Cecilia 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 DE Cecilia 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.