OpenDataUSA

Quick Navigation

Denise Leiva

Age 42 b. 1983-10-27
📍 13548 Anarosa Loop, Austin Tx 78727
📞 (512) 574-0810, (512) 215-4984
✉️ MATHIEUBRICE@GMAIL.COM, mathieubrice@gmail.com

Denise Leiva

📍 21550 Provincial Blvd Apt 1214, Katy Tx
📞 (111) 111-0001, (832) 647-3318
✉️ DOGPILE5000@GMAIL.COM, dogpile5000@gmail.com

Denise Michelle Leiva from Fort Lauderdale, FL

Age 52 b. 7/16/1973
📍 111 Ne 17th Ave, #fort Lauderdale, FL 33301-3802
✉️ deniseleiva@aol.com
👨‍👩‍👧 Relatives: Alirio Jose Leiva,Alirio A Leiva,Cesar R Leiva,Gladys M Leiva,Ivette S Leiva,Nelson J Leiva,Phillip L Welke,Aidanel Freytes,Aidanel Freytes-Leiva,Christian J Leiva,Edith A Bean,Joe Leiva,Jonathan A Leiva,Stephanie Shaw De Leiva,Stephanie Shaw Leiva,Amanda Lee Causey,Ana M Acosta,Cecil C Clark,Clark F Bean,Dorothy J Clark,Douglas A Clark,Frances C Shaw,Genesis Leyva,Genesis Leyva,Iadaniel Freytes,Jennifer Guerrero,Jennifer Leyva,John D Clark Jr,John D Clark Jr,Kristen Clark,Laure Clark,Laurie Denise Pascoe,Lisa Marie Clark,M C Shaw,M C Shaw,Maria R Cardenas,Mary S Clark,Meredith C Shaw,Michael Shane Causey,Needham W Causey,Rick E Massey Jr,Ricky Eugene Massey,Ricky Eugene Massey Jr,Robert O Clark Sr,Rolando Leyva,Samantha J Bean,Samantha Jo Bean Massey,Wilbur B Causey
🕐 13 previous addresses

Ms Denise Irene Leiva from Loxahatchee, FL

Age 59 b. 1/26/1967
📍 16892 83rd N Pl, #loxahatchee, FL 33470-1702
👨‍👩‍👧 Relatives: Lucio L Leiva,Champ E Mcilvaine,Keller A Leiva,Luis Leiva,Milton C Mcilvaine,Cayetano Lemus,Helen H Mcilvaine,Henry M Lemus,Henry Lemus Guevara,Analilia Fierro,Analilia Fierro,Angela L Fierro,Carolina Grady Lemus,Delcita L Lemus,Demos Calletano,Dominga L Mejia,Elias R Lemus,Erick Nabor Fierro,Ermelinda Guevara Deramirez,George K Estrada Jr,Jacqueline B Lemus,Jose D Lemus,Jose Lemus,Jose Lemus Santos,Jose Edimilso Martinez,Jose A Santos,Jose Elmer Saravia Sr,Juan Jose Lemus,Linda E Yoo,Luis Lemus,Luis Lemus,Manuel L Delgado,Maria Marcelo Lemus,Maria A Lemus,Maria Santos,Maria C Santos,Maximilian B Lemus,Maximiliano B Lemos,Maximiliano Lemus,Miguel A Lemus Jr,Nabor Fierro Sr,Nelson A Guevara,Rodolfo Martinez,Rodolfo Martinez,Rudolfo Martinez,Samuel Lemus,Silas Melquizedc Lemus,Tomas Ramirez,Ushvinder S Suri,Y Ramire Guevara Yenni
🕐 16 previous addresses

Denise L Leiva from Orange, CA

Age 67 b. 11/7/1958
📍 1231 E Everett Pl, #orange, CA 92867-6907
👨‍👩‍👧 Relatives: Conrad M Leiva,Mark Leiva,Samuel Living Drucker,Clara Leiva,Deborah Ann Bird,Diane L Drucker,Frank Miguel Leiva,Linda A Gibson,Sylvia J Drucker,Adam Grant Gibson,Amy L Sonderholzer,Ardis Merrill Walker,Barbara A Gibson,Betty Jean Marino,Billy R Nelson Jr,Chad Jason Gibson,Charles F Gibson,Charles D Gibson,Cheryl Lynn Bird,Christi M Nelson,Chuck F Gibson,Dany S Garcia,David M Nelson,Dolores J Smales,Gust G Smales,James D Lafferty,James L Lafferty,Jenniffer L Bird,Laura Smales,Leslie L Mccartney,Linda Nelson,Mark Jay Bird,Marvin K Bird,Maxine Elnore Lafferty,Maxine Elnore Lafferty,Mitzi Lee Mccartney,Perry E Nelson,Randel A Lafferty,Shelley R Mccartney,Sheralin S Lafferty,Troy D Reinke,Vanessa R Gibson,Alex A Gerena,Carmen I Gerena,Darryl Ray Thomas,Julie J Walker,Sergio Aaron Arjonilla,Todd M Britten,Victor Manuel Medel
🕐 10 previous addresses

Denise Leiva

📍 21550 Provincial Blvd, Katy Tx 77450
📞 (111) 111-0001, (832) 647-3318
✉️ DOGPILE5000@GMAIL.COM

Denise Leiva

📍 21550 Provincial, Katy Tx 77450
📞 (111) 111-0001, (832) 647-3318
✉️ DOGPILE5000@GMAIL.COM

Denise L Leiva from Orange, CA

Age 63
📍 1231 E Everett Pl, Orange, CA 92867
📞 (949) 589-2625, (949) 378-3897, (949) 461-9314, (562) 461-9314

Denise Leiva from Pompano Beach, FL

Age 41
📍 903 Cypress Grove Dr #203, Pompano Beach, FL 33069
📞 (954) 973-0488
👨‍👩‍👧 Relatives: Alirio Antonio Leiva,Ivette S Leiva,Gladys Melania Leiva,Nelson J Oeiva

Denise Leiva from Denver, CO

Age 53
📍 9400 Iliff Ave #84, Denver, CO 80231
📞 (303) 745-3488, (303) 745-7895, (303) 757-0159
👨‍👩‍👧 Relatives: Colby Sturm Fitch,James Gary Fitch,Lorraine Fitch,James G Fitch,Gary Kent Fitch,Eric R Fitch,Brandt Nmi Fitch

Denise Leiva from Pell City, AL

Age 59 b. 1967 Female
📍 949 Deer Trace Rd
📞 (954) 934-4360 (Cell)
✉️ dleiva9501@aol.com

Denise Leiva from Long Beach, CA

Age 32 b. 10/24/1993
📍 2346 Fashion Ave, #long Beach, CA 90810-3339
👨‍👩‍👧 Relatives: Angie Olea,Odilia Leiva,Ofelia Leyva
🕐 2 previous addresses

Denise Leiva from Houston, TX

Female
📍 5610 Rue St
📞 (832) 358-7133 (SPRINT)

Denise Leiva from Loxahatchee, FL

Age 59 b. 1967 Female
📍 16892 83rd Pl N
📞 (561) 753-3601

Denise Leiva from Foothill Ranch, CA

Age 67 b. Nov 1958 Orange Co.
📍 17 Carriage Dr

Denise Leiva from Greenville, NC

Age 25 b. Feb 2001
📍 306 E 10th St
👤 aka Denise Caballero-Leiva, Denise Caballero

Denise Leiva from Davie, FL

Age 59 b. Jan 1967 Broward Co.
📍 1789 Sw 81st Te
👤 aka Denise I Leiva, Denise I Mcilvane, Denise I Mcilvaine

Denise Leiva from Fort Lauderdale, FL

Age 52 b. Jul 1973 Broward Co.
📍 2400 E Las Olas Blvd

Denise Leiva from Miami, FL

Age 46 b. Jan 1980 Miami Dade Co.
📍 Po Box 162623

Denise Leiva from Katy, TX

📍 21550 Provincial Blvd # 1214

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 20 contact records for Denise Leiva across 6 states. The most recent address on file is in Orange, California. Of these records, 13 include phone numbers and 6 include email addresses. Ages range from 41 to 63, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denise Michelle Leiva

6124 Royal Lytham Dr, Boca Raton, , 33433

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Denise Leiva in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Kia Spectra
· Registered to: Denise Leiva
· VIN: KNAFE221995661455
·
700 Cobia Dr Apt 123, Katy, TX, 77494
2013 Chevrolet Camaro
· Registered to: Denise Leiva
· VIN: 2G1FC1E33D9126528
·
21550 Provincial Blvd, Katy, TX, 77450
·
(832) 567-5918
2017 GMC SIE T
· Registered to: Denise Leiva
· VIN: 3GTU2VEC0HG430854
·
21550 Provincial Blvd # 1214, Katy, TX, 77450-
2010 Lexus GS 350
· Registered to: DENISE Leiva
· VIN: JTHBE1KS9A0048546
·
7590 SW 159th Pl, Tallahassee, FL, 33193-2929
2009 KIA SPECTRA
· Registered to: Denise Leiva
·
21550 Provincial Blvd Apt 822, Katy, TX, 77450-7565

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Denise Leiva. Registered makes include Kia, Chevrolet, Gmc, Lexus. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

DL Accounting & Tax Services

Owner Partner Principal President CEO Shareholder
+15613121079dleiva9501@aol.com
Loxahatchee,

Retina Institute Florida Svc

Manager
(561) 627-7311
Palm Beach Gardens, FL
Health Services (Services)

Denise Leiva

Recepcionista
Pet Center The Dog
Sao Paulo, Sao Paulo, Brazil Veterinary
LinkedIn

Denise Leiva

Contact Representative
Social Security Administration
Florida
LinkedIn

Denise Leiva

West Palm Beach, Florida Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Denise Leiva. Companies include Retina Institute Florida Svc, Pet Center The Dog. Roles listed include Owner Partner Principal President CEO Shareholder. Records are compiled from state business registries, SEC filings, and professional networking databases.

denise leiva

Email: deniseleivalegal@gmail.com

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

Denise Leiva

Miami Killian Sr. High School - Miami, FL, FL
1998

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Denise 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.

$25 Invalid Date
2018
Realtors Political Action Committee
Leiva, Denise M Real Estate Broker Pompano Beach, FL
$25 Invalid Date
Realtors Political Action Committee
Contributor Real Estate Broker Pompano Beach, FL
$25
2018
Realtors Political Action Committee
Contributor Real Estate Broker Pompano Beach, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Denise Leiva. Total disclosed contributions amount to $75. Recipients include Realtors Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Denise M Leiva

License: 3119823 Sales Associate

Source: State Real Estate Commissions · NAR License Databases

MP

Denise Leiva

Female
·
505 Trinity St, Luling, TX 78648 (Caldwell County)
29.6895, -97.6514
TZ: Central
Single Family
MP

Denise Leiva

Female
·
1506 Rue Chartres, Slidell, LA 70458 (Saint Tammany County)
30.2879, -89.7567
· (985) 768-9092
TZ: Central
Single Family
MP

Denise C Leiva

Age 26 Female
·
7221 Beverly Park Dr, Springfield, VA 22150 (Fairfax County)
38.7616, -77.1900
Marital: Single TZ: Eastern
Homeowner Single Family Built 1976 Purchased 2008
MP

Denise I Leiva

Age 50 Female
·
16892 83rd Pl N, Loxahatchee, FL 33470 (Palm Beach County)
26.7998, -80.3109
· (561) 753-3601
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2000 Purchased 2000

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Denise 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 Denise Leiva. These loans were issued to businesses, not individuals.

Staffing Services Of Florida, LLC

Limited Liability Company(LLC

$120,198 Paid in Full
Address:
901 N Flagler Dr
West Palm Beach, FL33401
Approved

Apr 27, 2020

Forgiven

$121,627

Jobs Reported

11

Loan #

4283387207

Loan Size

Small

Johnson Etienne

Self-Employed Individuals

$20,833 Paid in Full
Address:
111 NE 17th Ave
Boynton Beach, FL33435-2210
Approved

Apr 29, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

4506428908

Loan Size

Small

Dmy Design & Jt Group LLC

Sole Proprietorship

$20,322 Paid in Full
Address:
903 Cypress Grove Dr Apt 204
Pompano Beach, FL33069-5012
Approved

Apr 10, 2021

Forgiven

$20,439

Jobs Reported

1

Loan #

1386298809

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Denise Leiva. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denise Leiva on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
4
1
14
1
1
11
1

Found 34 results across 8 states

Fewer
More

Denise Leiva in Austin, TX: Background Summary

Location
13548 Anarosa Loop, Austin Tx 78727, Austin, TX
Other Locations
Orange, CA · Pell City, AL · Houston, TX and 7 more
Profiles Found
20 people with this name
Phone Numbers
(512) 574-0810 and 13 others on file
Email
mathieubrice@gmail.com and 3 others on file
Possible Relatives
Alirio Jose Leiva, Alirio A Leiva, Cesar R Leiva, Gladys M Leiva, Ivette S Leiva and 148 more
Career
Owner Partner Principal President CEO Shareholder at Retina Institute Florida Svc, Pet Center The Dog
Vehicles
5 linked — 2009 Kia Spectra, 2013 Chevrolet Camaro and 3 more
Contributions
$75 total — Realtors Political Action Committee, Realtors Political Action Committee
PPP Loans
$161K for Staffing Services Of Florida, LLC, Johnson Etienne

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 Denise Leiva. Because public records are indexed by name rather than by a unique identifier, the 49 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Denise Leiva

Search Complexity: High

49 public records across 8states, belonging to approximately 20 different individuals. With 20 distinct profiles across 8 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 8 states. Highest concentration: Florida (29%), followed by Texas and California. Spans the South and West regions.

FL14recordsTX11recordsCA4recordsCO1recordLA1recordVA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (56%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Vehicle Registration Records (5).

24
Contact & Address Records
6
Business & Corporate Filings
5
Vehicle Registration Records
3
Political Contribution Records
3
PPP Loan Records
1
Voter Registration Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (11%).

Senior (65+)1personMiddle-Age (40-64)6peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Denise Leiva

Is Denise Leiva a registered voter?
Yes, voter registration records show Denise Leiva is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Denise Leiva?
Records show 5 vehicle registrations associated with Denise Leiva, including a 2009 Kia Spectra. Registered makes include Kia, Chevrolet, Gmc, Lexus. 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 Denise Leiva?
We found 6 business affiliations for Denise Leiva (Owner Partner Principal President CEO Shareholder). Other companies include pet center the dog. Business records are compiled from state registries, SEC filings, and professional databases.
Has Denise Leiva made political donations?
FEC disclosure records show 3 reported political contributions from Denise Leiva, totaling $75. Recipients include Realtors Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denise Leiva?
Our database contains 49 total records for Denise Leiva spanning 8 states. This includes 20 distinct contact records, 13 with phone numbers, 6 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 Denise Leiva?
The 49 records displayed for Denise 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 Denise 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.