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Mr Horacio Al Leon from Hialeah, FL

Age 91 b. 8/7/1934
📍 735 W 71st Pl, #hialeah, FL 33014-4826
📞 (305) 556-1775, (305) 469-7966, (305) 852-0636, (305) 773-0619
✉️ dabeuty@aol.com, dabeuty@attbi.com, dabeuty@bellsouth.net, horacioleon@yahoo.com, horacio.leon@aol.com, hleon@netzero.net
👨‍👩‍👧 Relatives: Gladys L Hernandez,Horacio Alberto Leon,Horacio Leon,Horacio A Leon,Jeannette C Leon,Jesus Leon,Olga G Leon,Ada E Leon,Adrianne M Thornton,Adrienne Leon,Agnes Wilma Dohnert,Anne Marie Leon,Beatriz J Herrera,Beatriz M Rodriguez,Berta M Leon,Ms Caroline M Gonzalez,Dallana Leon,Dallana Leon,Eduardo Joaquin Gonzalez,Elisa M Gonzalez,Estrella M Gonzalez,Gilberto J Hernandez,Gladys M Gonzalez,Gladys M Leon,Gladys M Leon,Gregorio Francisco Rodriguez,Heriberto Leon,Heriberto Leon,Heriberto A Leon Sr,Heriberto A Leon,Jose F Gonzalez,Juan Jose Deleon,Juan J Leon Jr,Juan J Leon Sr,Judith Marlene Hernandez,Julio Cesar De,Leon Noel,Leon Thomas,Linda C Rodriguez,Lissette Vergara Leon,Maria Odalys Kapetanakis,Maria Dejesus Ojeda,Mercedes H Leon,Norayda M Leon,Orlando L Escanelle,Ronald Leon,Rosa M Deleon,Steve L Deleon,Yamile Reyes
🕐 9 previous addresses

Horacio Leon

Age 55 b. 1971-03-04
📍 Apt A216, 9353 Fontainebleau Blvd, Miami Fl
📞 (786) 681-9078, (305) 487-0327
✉️ AHORALEON@GMAIL.COM, ahoraleon@gmail.com

Horacio J Leon Jr from Stone Park, IL

Age 63 b. 9/24/1962
📍 1722 N Mannheim Rd, Apt 29, #stone Park, IL 60165-1152
✉️ horacio82@hotmail.com
👨‍👩‍👧 Relatives: Haydee M Cannata,Haydee M Leon,Horacio Leon Sr,Aida H Maestre,Alvin M Maestre,Angelica R Cannata,Barbara C Maestre,Gilberto Claro,Ines C Claro,Jimmie A Maestre,Juana M Maestre,Lazaro C Claro,Leo S Cannata Jr,Maria C Cannata,R I Maestre,Rene I Maestre,Rosemary Mary Cannata,Yamile C Maestre,Andrea A Gonzalez,Angel L Fontan,Aura A Gonzalez,Blake M Maestre,Dawn F Shelton,Eladio Gonzalez,Ellesse M Maestre,Ernest M Strickland,Grace Elizabeth Perez,Jacalyn D Gonzalez,John L Strickland,Jose R Becerra Jr,Jose Luis Laboissiere,Jose Luis Laboissiere,Jossalicia L Laboissiere,June F Strickland,Lester L Garrett,Linda S Maestre,Lori Claro,Lori Claro,Lori L Claro,Marvin Strickland,Millie Fontan,Nicholas Anthony Claro,Nicole M Maestre,William H Gernaat
🕐 16 previous addresses

Horacio Leon from Wheeling, IL

Age 83
📍 95 Center Ave, Wheeling, IL 60090
📞 (305) 408-2236, (847) 279-8504, (847) 215-7559, (847) 215-9918, (847) 279-8504
✉️ horacio82@hotmail.com
👨‍👩‍👧 Relatives: Carolina Claroleon

Horacio Leon

Age 44 b. 1981-11-16
📍 319 S Jackson St Apt 602, Red Bluff Ca
📞 (530) 366-4173
✉️ MONTESDEOCAHORACIO@YMAIL.COM, montesdeocahoracio@ymail.com

Horacio Leon Jr from Wheeling, IL

Age 95 b. 3/4/1931
📍 95 Center Ave, #wheeling, IL 60090-3105
👨‍👩‍👧 Relatives: Haydee M Cannata,Haydee M Leon,Horacio Leon Jr,Aida H Maestre,Alvin M Maestre,Angelica R Cannata,Barbara C Maestre,Gilberto Claro,Ines C Claro,Jimmie A Maestre,Juana M Maestre,Lazaro C Claro,Leo S Cannata Jr,Maria C Cannata,R I Maestre,Rene I Maestre,Rosemary Mary Cannata,Yamile C Maestre,Andrea A Gonzalez,Angel L Fontan,Aura A Gonzalez,Blake M Maestre,Dawn F Shelton,Eladio Gonzalez,Ellesse M Maestre,Ernest M Strickland,Grace Elizabeth Perez,Jacalyn D Gonzalez,John L Strickland,Jose R Becerra Jr,Jose Luis Laboissiere,Jose Luis Laboissiere,Jossalicia L Laboissiere,June F Strickland,Lester L Garrett,Linda S Maestre,Lori Claro,Lori Claro,Lori L Claro,Marvin Strickland,Millie Fontan,Nicholas Anthony Claro,Nicole M Maestre,William H Gernaat
🕐 15 previous addresses

Horacio Leon

Age 60 b. 1965-08-10
📍 802 Green St, West Palm Bch Fl 33405-3126, West Palm Beach Fl
📞 (561) 541-8270, (561) 633-5806
✉️ BETTYLEON07@HOTMAIL.COM

Horacio A Leon from West Palm Beach, FL

Age 60 b. 8/11/1965
📍 802 Green St, #west Palm Beach, FL 33405-3126
👨‍👩‍👧 Relatives: Beatriz J Herrera,Gladys L Hernandez,Horacio Leon,Horacio Leon,Horacio Alberto Leon,Horacio Al Leon,Juan Jose Deleon,Juan J Leon Jr,Juan J Leon Sr,Julio Cesar De,Olga G Leon,Rosa M Deleon,Steve L Deleon,Berta M Leon,Blake C Geyer,Dagoberto Mojica Sr,Dallana Leon,Dallana Leon,Eliza Herrera,Gilberto J Hernandez,Heriberto Leon,Heriberto Leon,Heriberto A Leon Sr,Heriberto A Leon,Israel Herrera Sr,Israel Herrera Jr,Israel Herrera,Jacqueline Herrera,Ms Jacqueline Y Herrera,Jessica Y Herrera,Jesus Leon,Joanna Herrera,John D Mojica,Julio C Deleon,Leonie L Rohlfs,Leslie G Cepinho,Loreli L Deleon,Mercedes H Leon,Norayda M Leon,Orlando L Escanelle,Pedro Leon,Regina R Moore,Ronald L Mojica,Ronald Mojica,Rosa E Mojica,Rosaura Mojica,Rosemily Geyer,Ruth L Herrera,Samuel R Mojica,Wilson A Mojica
🕐 9 previous addresses

Horacio Leon from Hialeah, FL

Age 79
📍 735 71st Pl, Hialeah, FL 33014
📞 (305) 852-0636, (305) 456-2791, (305) 556-1775, (305) 773-0619, (305) 852-0636
👨‍👩‍👧 Relatives: Olga G Leon,Gladys Leonhernandez,Horacio A Leon,Henildo Leon

Horacio Leon from Cudahy, CA

Age 59 b. Jun 1966 Los Angeles Co.
📍 4003 Live Oak St 12
📞 (407) 767-9323, (609) 653-4965
👤 aka Horacio Deleon, Deleon Horacio

Horacio Leon from Hialeah, FL

Age 91 b. Aug 1934 Miami Dade Co.
📍 735 W 71st Pl
📞 (305) 556-1775

Horacio Leon from San Jose, CA

Santa Clara Co.
📍 1848 Perrone Cir
📞 (612) 786-8157, (408) 903-8257

Horacio Leon from Wenatchee, WA

Chelan Co.
📍 26 S Emerson Ave
📞 (509) 665-0784, (509) 663-5403

Horacio De Leon from Indianapolis, IN

Age 47
📍 6071 Downing Dr, Indianapolis, IN 46228
📞 (317) 297-0639

Horacio Leon from Brownsville, TX

Age 42 b. May 1983
📍 1337 Bluewing Cir
📞 (956) 525-7660
👤 aka Horacio A Leon

Horacio Leon

📍 401 Elliot, Wdlnd Ca 95695
📞 (530) 383-5019, (530) 383-5019
✉️ MARIAVAZQUEZ1976@ICLOUD.COM

Horacio Leon

📍 Apt 22, 401 Elliot St, Woodland Ca
📞 (530) 383-5019, (530) 383-5019
✉️ MARIAVAZQUEZ1976@ICLOUD.COM

Mr Horacio Leon from Spanish Fork, UT

📍 45 N 800 E, #spanish Fork, UT 84660-1935

Horacio Leon from Redondo Beach, CA

Age 106 b. 1920 Male
📍 113 S Francisca Ave
📞 (310) 937-5604

Horacio Leon from Miami, FL

Age 95 b. Mar 1931 Miami Dade Co.
📍 6522 Sw 148th Ave

Horacio Leon from Woodland, CA

Age 55 b. Mar 1971
📍 150 Lincoln Ave Apt 17
👤 aka Horacio Leon Torres, Horacio Leon Torres

Horacio Leon from Fort Lauderdale, FL

Age 63 b. Sep 1962 Broward Co.
📍 2387 Nw 23rd Ln

Horacio Leon from Calexico, CA

Age 66 b. Sep 1959 Imperial Co.
📍 515 Beach Ave

Horacio Leon from Santa Rosa, CA

Sonoma Co.
📍 3664 Stony Point Rd
📞 (718) 537-9129

Horacio Leon from Los Angeles, CA

Los Angeles Co.
📍 1414 S Bonnie Brae St
📞 (520) 749-0669

Horacio Leon from Houston, TX

Harris Co.
📍 12200 Fleming Dr Apt 1814 A
📞 (713) 455-0635

Horacio Leon from Red Bluff, CA

Age 61 b. 1965 Male
📍 519 Antelope Blvd Spc 12

Horacio Leon from Des Plaines, IL

Cook Co.
📍 9275 Hamlin Ave

Horacio Leon from Camuy, PR

📍 Po Box 422

Horacio Leon from Miami, FL

Miami Dade Co.
📍 15174 Sw 56th St

Horacio Leon from Felt, ID

Teton Co.
📍 421 W Wells Ave Unit 12

Horacio Leon from Santa Ana, CA

📍 2589 Marguerite Py
👤 aka Horacio Lean Cervantes

Horacio Leon from Bayamon, PR

Bayamon Co.
📍 956 Bo Puente Sec Zarza

Horacio Leon from Los Angeles, CA

Los Angeles Co.
📍 1415 Alvarado Teraz 406

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 35 contact records for Horacio Leon across 9 states. The most recent address on file is in Cudahy, California. Of these records, 22 include phone numbers and 8 include email addresses. Ages range from 47 to 83, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leon Horacio &

Palm Beach County
PIN: 00424727410111030
· 22040 Palms Way, Boca Raton 33433
Value: $60,000

Leon Horacio &

Palm-beach County
· 22040 Palms Way 103, Boca-Raton 33433.0
Built: 1985.0
Assessed: $118,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Horacio Leon in Boca-Raton. Values shown are from county assessor records and may differ from current market prices.

1998 DODGE CARAVAN
· Registered to: Horacio Leon
· VIN: 1B4GP44R1WB725806
·
PO Box 44, Tetonia, ID, 83452
2007 FORD F150 FULL SIZE TRUCK
· Registered to: Horacio Leon
· VIN: 1FTRX12W97KD47948
·
365 Avenida Del Sol, Brownsville, TX, 78526
·
(956) 350-9561
1984 OLDSMOBILE CUTLASS CAR UP/MID SPCLTY
· Registered to: Horacio Leon
· VIN: 1G3AR47A4ER416684
·
735 W 71st Pl, Hialeah, FL, 33014
·
(305) 556-1775
2008 GMC Envoy
· Registered to: Horacio Leon
· VIN: 1GKDS13S782174652
·
735 W 71st Pl, Hialeah, FL, 33014-4826
·
(708) 385-5596
1992 NISSAN MAXIMA CAR BASIC LUXURY
· Registered to: Horacio Leon
· VIN: JN1EJ01FXNT108284
·
523 Dover St, Memphis, TX, 79245
2010 Nissan Titan
· Registered to: Horacio Leon
· VIN: 1N6AA0ED9AN324451
·
9540 Kempwood Dr Apt 358A, Houston, TX, 77080
2019 GMC SIERRA K1500 DENALI
· Registered to: Horacio Leon
· VIN: 3GTU9FELXKG304805
·
20531 Lantern Springs, Cypress, TX, 77433
1991 FORD TAURUS 4DR SEDAN
· Registered to: Horacio Leon
· VIN: 1FACP50U8MG136551
·
4215 Aruba Dr, Houston, TX, 77080
1987 CHEVROLET G20 VAN VAN
· Registered to: Horacio Leon
· VIN: 2GCEG25K7H4120013
·
931 E Monroe St Apt 4, Brownsville, TX, 78520
1998 LINCOLN NAVIGATOR WAGON
· Registered to: Horacio Leon
· VIN: 5LMRU27L9WLJ51846
·
12200 Fleming Dr Apt 1602, Houston, TX, 77013
·
(713) 330-8191
2000 PONTIAC GRAND PRIX 4DR SEDAN
· Registered to: Horacio Leon
· VIN: 1G2WJ52K0YF130148
·
365 Avenida Del Sol, Brownsville, TX, 78526
·
(956) 350-9561
2007 FORD F-150
· Registered to: Horacio Leon
·
924 Calle Fresnal, Brownsville, TX, 78521-4156

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 12 vehicle registration records are associated with Horacio Leon. Registered makes include Dodge, Ford, Oldsmobile, Gmc and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+19567917300

Horacio Leon

Co-Owner
Leon General Hardwood
West Palm Beach, Florida, United States
LinkedIn

Horacio Leon

Co-Owner
Leon General Hardwood
Florida
LinkedIn

US Auto Parts Network Inc

Horacio LeonPsychiatrist
hleon@netzero.net
142 Burgundy Dr, Tavernier, FL33070

US Auto Parts Network Inc

Horacio LeonPsychiatrist
hleon@netzero.net
142 Burgundy Dr, Tavernier, FL33070
usautoparts.net

Horacio de Leon

Bakersfield, California Area

US Auto Parts Network Inc

Horacio LeonPsychiatrist
hleon@netzero.net
142 Burgundy Dr, Tavernier, FL33070

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Horacio Leon. Companies include Leon General Hardwood, US Auto Parts Network Inc. Roles listed include Null and Psychiatrist. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1729 E 54th St N, Tulsa, OK, 74130
OK
Officer: Horacio Fortanel Leon

Unknown Corporation

ID: 3512052828
Addr: 1729 E 54th St N, Tulsa, OK, 74130
OK
Agent: Horacio Fortanel Leon
Registered Agent: Horacio Leon

Source: Public Records Horacio Leon appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Horacio Leon

William C. Overfelt High School - San Jose, CA, CA
2006

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

$200 Jun 29, 1998
1998 REP
Marina, Evaristo Ever
Leon, Horacio A Comptroller Haileah, FL
$2,000 Apr 24, 2003
2004 DEM
Penelas, Alex
Leon, Horacio A Delant Construction Hialeah, FL
$250 Aug 19, 2002
2002 REP
Diaz De La Portilla, Renier
Leon, Horacio A Hialeah, FL
$500 Aug 20, 2002
2002 REP
Diaz De La Portilla, Alex
Leon, Horacio A Hialeah, FL
$500 Jul 17, 1998
1998 DEM
Pastor, Edward L
Leon, Horacio A Small Business Hialeah, FL
$250 Aug 19, 2002
2002 REP
De La Portilla, Renier Diaz
Leon, Horacio A Hialeah, FL
$250 Jun 30, 2004
2004 REP
Lopez-Cantera, Carlos
Leon, Horacio A Contractor Hialeah, FL
$500 Jun 30, 1998
1998 DEM
Mackay, Buddy & Dantzler, Rick
Leon, Horacio A Accountant Hialeah, FL
$500 Mar 24, 2000
2000 REP
Diaz-Balart, Lincoln
Leon, Horacio Hialeah, FL
$1,000 Jun 23, 2004
2004 DEM
Penelas, Alex
Leon, Horacio A Delant Construction Hialeah, FL
$1,000 Jun 8, 2001
2002 REP
Diaz-Balart, Lincoln
Leon, Horacio Comptroller @ Delant Construction Hialeah, FL
$250 May 22, 2002
2002 REP
Diaz-Balart, Mario
Leon, Horacio A Comptro @ Delant Construction Co Hialeah, FL
$1,000 Jun 23, 1995
1996 REP
Dole, Robert J
Leon, Horacio A Hialeah, FL
$500 Nov 25, 1995
1996 REP
De La Portilla, Alex Diaz
Leon, Horacio A Accountant Hialeah, FL
-$2,000 Nov 10, 2004
2004 DEM
Penelas, Alex
Leon, Horacio A Hialeah, FL
$1,000 Nov 5, 2003
2004 DEM
Penelas, Alex
Leon, Horacio A Delant Construction Hialeah, FL
$500 Aug 20, 2002
2002 REP
De La Portilla, Alex Diaz
Leon, Horacio A Hialeah, FL
$500 Jun 30, 1998
DEM
Mackay, Buddy & Dantzler, Rick
Contributor Accountant Hialeah, FL
-$2,000 Nov 10, 2004
Unknown Committee
Leon, Horacio A Hialeah, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 19 political contribution records found for Horacio Leon. Total disclosed contributions amount to $10,700. Recipients include Mackay, Buddy & Dantzler, Rick. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Horacio A Leon

Age 49 Male
·
1990 W 56th St, Hialeah, FL 33012 (Miami-Dade County)
25.8734, -80.3228
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Horacio A Leon

Age 83 Male
·
142 Burgundy Dr, Tavernier, FL 33070 (Monroe County)
25.0195, -80.5064
· (305) 773-0619
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Horacio Leon

Age 48 Male
·
22040 Palms Way, Boca Raton, FL 33433 (Palm Beach County)
26.3485, -80.1419
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1985 Purchased 2004
MP

Horacio A Leon

Age 83 Male
·
735 W 71st Pl, Hialeah, FL 33014 (Miami-Dade County)
25.8874, -80.2981
· (305) 556-1775
Marital: Married TZ: Eastern
Homeowner Single Family Built 1959 Purchased 1981
MP

Horacio Leon

Male
·
PO Box 44, Tetonia, ID 83452 (Teton County)
43.8249, -111.2190
TZ: Mountain
Edu: Some College
MP

Horacio P Leon

Male
·
506 Pearson Rd, Port Hueneme, CA 93041 (Ventura County)
34.1655, -119.1940
Marital: Single TZ: Pacific
Homeowner Single Family Built 1958 Purchased 2006
MP

Horacio Leon

Age 48 Male
·
12300 Fleming Dr, Houston, TX 77013 (Harris County)
29.7758, -95.2199
TZ: Central
Edu: High School
Multi-Family
MP

Horacio Leon

Age 97 Male
·
113 S Francisca Ave, Redondo Beach, CA 90277 (Los Angeles County)
33.8419, -118.3840
· (310) 937-5604
Marital: Married TZ: Pacific
Homeowner Multi-Family
MP

Horacio Leon

Male
·
45 N 800 E, Spanish Fork, UT 84660 (Utah County)
40.1104, -111.6410
TZ: Mountain
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Horacio Leon. 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 Horacio Leon. These loans were issued to businesses, not individuals.

Omar Morales

Independent Contractors

$7,812 Paid in Full
Address:
1990 W 56th St
Hialeah, FL33012-6904
Approved

Apr 6, 2021

Forgiven

$7,844

Jobs Reported

1

Loan #

7727228708

Loan Size

Small

Mohamad A Hussin

Independent Contractors

$10,600 Paid in Full
Address:
5900 Ranchester Dr Apt 619
Houston, TX77036-2418
Approved

Apr 14, 2021

Forgiven

$10,681

Jobs Reported

1

Loan #

3101138803

Loan Size

Small

Deontaye James

Sole Proprietorship

$20,000 Exemption 4
Address:
1722 N Mannheim Rd
Stone Park, IL60165-1169
Approved

Mar 2, 2021

Jobs Reported

1

Loan #

5932078504

Loan Size

Small

Rafael Eliecer Martinez Morales

Independent Contractors

$8,632 Paid in Full
Address:
5900 Ranchester Dr Apt 130
Houston, TX77036-2447
Approved

Apr 2, 2021

Forgiven

$8,669

Jobs Reported

1

Loan #

5018138703

Loan Size

Small

Yohandris Perez

Sole Proprietorship

$7,784 Paid in Full
Address:
5900 Ranchester Dr Apt 302
Houston, TX77036-2415
Approved

Mar 20, 2021

Forgiven

$7,819

Jobs Reported

1

Loan #

5093038610

Loan Size

Small

Rafael Martinez Lopez

Independent Contractors

$3,100 Paid in Full
Address:
5900 Ranchester Dr Apt 342
Houston, TX77036-2416
Approved

Mar 20, 2021

Forgiven

$3,115

Jobs Reported

1

Loan #

6122778603

Loan Size

Small

Mayrel Martin

Self-Employed Individuals

$20,648 Paid in Full
Address:
1990 W 56th St
Hialeah, FL33012-6904
Approved

Apr 12, 2021

Forgiven

$20,721

Jobs Reported

1

Loan #

2554918810

Loan Size

Small

Rafael Martinez Lopez

Independent Contractors

$3,100 Paid in Full
Address:
5900 Ranchester Dr Apt 342
Houston, TX77036-2416
Approved

Apr 19, 2021

Forgiven

$3,121

Jobs Reported

1

Loan #

6042608805

Loan Size

Small

Cesar Baez

Sole Proprietorship

$10,000 Paid in Full
Address:
1990 W 56th St
Hialeah, FL33012-6904
Approved

Feb 18, 2021

Forgiven

$10,034

Jobs Reported

1

Loan #

1368258510

Loan Size

Small

Mayrel Martin

Self-Employed Individuals

$20,648 Paid in Full
Address:
1990 W 56th St
Hialeah, FL33012-6904
Approved

May 7, 2021

Forgiven

$20,712

Jobs Reported

1

Loan #

7776658900

Loan Size

Small

Rosmeris Campo Guerrero

Independent Contractors

$7,077 Paid in Full
Address:
5900 Ranchester Dr Apt 406
Houston, TX77036-2416
Approved

May 22, 2021

Forgiven

$7,095

Jobs Reported

1

Loan #

5794859009

Loan Size

Small

Idalmis Castillo Gonzalez

Sole Proprietorship

$5,058 Paid in Full
Address:
1990 W 56th St Apt 1418
Hialeah, FL33012-6934
Approved

May 20, 2021

Forgiven

$5,075

Jobs Reported

1

Loan #

4157359004

Loan Size

Small

Ismael Galan Zamora

Sole Proprietorship

$5,954 Paid in Full
Address:
5900 Ranchester Dr Apt 133
Houston, TX77036-2401
Approved

Apr 27, 2021

Forgiven

$5,972

Jobs Reported

1

Loan #

3158488902

Loan Size

Small

Yoan Alberto

Independent Contractors

$20,181 Paid in Full
Address:
1990 W 56th St
Hialeah, FL33012-6904
Approved

Apr 9, 2021

Forgiven

$20,264

Jobs Reported

1

Loan #

9852948710

Loan Size

Small

Omar Veitia Diaz

Independent Contractors

$5,384 Paid in Full
Address:
5900 Ranchester Dr Apt 302
Houston, TX77036-2415
Approved

Apr 28, 2021

Forgiven

$5,412

Jobs Reported

1

Loan #

3701178906

Loan Size

Small

Yunior Rodriguez

Sole Proprietorship

$11,787 Paid in Full
Address:
1990 W 56th St Apt 1206
Hialeah, FL33012-6918
Approved

Mar 20, 2021

Forgiven

$11,859

Jobs Reported

1

Loan #

5833668607

Loan Size

Small

Dayme Vargas Naranjo

Self-Employed Individuals

$19,789 Paid in Full
Address:
5900 Ranchester Dr Apt 616
Houston, TX77036-2418
Approved

May 11, 2021

Forgiven

$19,851

Jobs Reported

1

Loan #

8646068907

Loan Size

Small

Marcos A Folch

Sole Proprietorship

$20,833 Paid in Full
Address:
1990 W 56th St Apt 1222
Hialeah, FL33012-6951
Approved

May 11, 2021

Forgiven

$21,012

Jobs Reported

1

Loan #

8634728907

Loan Size

Small

Manuel A Perez Ferrero

Self-Employed Individuals

$2,032 Paid in Full
Address:
1990 W 56th St 1202
Hialeah, FL33012-6902
Approved

Jul 21, 2020

Forgiven

$2,056

Jobs Reported

1

Loan #

6350158106

Loan Size

Small

Omar Morales

Independent Contractors

$7,812 Paid in Full
Address:
1990 W 56th St
Hialeah, FL33012-6904
Approved

Apr 27, 2021

Forgiven

$7,840

Jobs Reported

1

Loan #

2664428904

Loan Size

Small

Marcos A Folch

Sole Proprietorship

$20,833 Paid in Full
Address:
1990 W 56th St Apt 1222
Hialeah, FL33012-6951
Approved

Apr 9, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

1260808801

Loan Size

Small

Yohandris Perez

Sole Proprietorship

$7,784 Paid in Full
Address:
5900 Ranchester Dr Apt 302
Houston, TX77036-2415
Approved

Apr 14, 2021

Forgiven

$7,813

Jobs Reported

1

Loan #

3450178802

Loan Size

Small

Yojaime Veitia

Sole Proprietorship

$7,636 Paid in Full
Address:
5900 Ranchester Dr Apt 302
Houston, TX77036-2415
Approved

Apr 19, 2021

Forgiven

$7,663

Jobs Reported

1

Loan #

6450948801

Loan Size

Small

Yadira Diaz

Independent Contractors

$20,833 Paid in Full
Address:
1990 W 56th St Apt 1126 N/A
Hialeah, FL33012-6950
Approved

May 27, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

8511649010

Loan Size

Small

Yordan Alberto

Sole Proprietorship

$12,720 Exemption 4
Address:
1990 W 56th St
Hialeah, FL33012-6904
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6842868506

Loan Size

Small

Henrry Salguera Rubio

Self-Employed Individuals

$18,247 Paid in Full
Address:
1990 W 56th St
Hialeah, FL33012-6904
Approved

Apr 28, 2021

Forgiven

$18,305

Jobs Reported

1

Loan #

3988218901

Loan Size

Small

Javante Murray

Sole Proprietorship

$20,000 Exemption 4
Address:
1722 N Mannheim Rd
Stone Park, IL60165-1169
Approved

Feb 4, 2021

Jobs Reported

1

Loan #

3322088402

Loan Size

Small

Ricky Oden

Sole Proprietorship

$11,668 Paid in Full
Address:
1722 N Mannheim Rd Apt 30
Stone Park, IL60165-1152
Approved

Feb 8, 2021

Forgiven

$11,735

Jobs Reported

1

Loan #

5435618401

Loan Size

Small

Yoan Alberto

Independent Contractors

$20,181 Paid in Full
Address:
1990 W 56th St
Hialeah, FL33012-6904
Approved

Apr 26, 2021

Forgiven

$20,255

Jobs Reported

1

Loan #

2184268905

Loan Size

Small

Yosmel Alonso

Sole Proprietorship

$20,832 Paid in Full
Address:
1990 W 56th St Apt 1117
Hialeah, FL33012-6949
Approved

May 26, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

7851859005

Loan Size

Small

Yojaime Veitia

Sole Proprietorship

$7,636 Paid in Full
Address:
5900 Ranchester Dr Apt 302
Houston, TX77036-2415
Approved

Mar 20, 2021

Forgiven

$7,669

Jobs Reported

1

Loan #

5129988605

Loan Size

Small

Aleibys Martin

Self-Employed Individuals

$5,640 Paid in Full
Address:
1990 W 56th St Apt 1109
Hialeah, FL33012-6902
Approved

Apr 20, 2021

Forgiven

$5,659

Jobs Reported

1

Loan #

6803588807

Loan Size

Small

Rolando Anaya Guevara

Self-Employed Individuals

$20,407 Paid in Full
Address:
5900 Ranchester Dr Apt 616
Houston, TX77036-2418
Approved

May 29, 2021

Forgiven

$20,486

Jobs Reported

1

Loan #

9473959001

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 33 PPP loan records are linked to businesses associated with Horacio Leon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Horacio Leon

Scratch Tickets
$1,000
Prize Won
·Houston, TX (Harris County)
Claimed: 2021-10-08T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Horacio Leon on the map

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Found 67 results across 9 states

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Horacio Leon in FL: Background Summary

Location
735 W 71st Pl Hialeah, FL 33014-4826
Other Locations
Cudahy, CA · Hialeah, FL · San Jose, CA and 17 more
Profiles Found
35 people with this name
Phone Numbers
(305) 556-1775 and 26 others on file
Email
dabeuty@aol.com and 10 others on file
Possible Relatives
Gladys L Hernandez, Horacio Alberto Leon, Horacio Leon, Horacio A Leon, Jeannette C Leon and 113 more
Career
Psychiatrist at Leon General Hardwood, US Auto Parts Network Inc
Properties
1property owned
Vehicles
12 linked — 1998 Dodge Caravan, 2007 Ford F150 and 10 more
Contributions
$10.7K total — Mackay, Buddy & Dantzler, Rick
PPP Loans
$413K for Omar Morales, Mohamad A Hussin

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 Horacio Leon. Because public records are indexed by name rather than by a unique identifier, the 136 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

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 — 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 — 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 Horacio Leon

Search Complexity: High

136 public records across 9states, belonging to approximately 35 different individuals. With 35 distinct profiles across 9 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 9 states. Highest concentration: Florida (18%), followed by California and Texas. Spans the South and West regions.

FL24recordsCA17recordsTX9recordsIL7recordsID3recordsUT2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (33) and Political Contribution Records (19).

46
Contact & Address Records
33
PPP Loan Records
19
Political Contribution Records
12
Vehicle Registration Records
11
Business & Corporate Filings
2
Property Ownership Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (42%).

Senior (65+)5peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Horacio Leon

Does Horacio Leon own property?
County assessor records show 2 properties associated with Horacio Leon . 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 Horacio Leon?
Records show 12 vehicle registrations associated with Horacio Leon, including a 1998 DODGE CARAVAN. Registered makes include Dodge, Ford, Oldsmobile, Gmc. 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 Horacio Leon?
We found 11 business affiliations for Horacio Leon (null). Other companies include US Auto Parts Network Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Horacio Leon made political donations?
FEC disclosure records show 19 reported political contributions from Horacio Leon, totaling $10,700. Recipients include Mackay, Buddy & Dantzler, Rick. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Horacio Leon?
Our database contains 136 total records for Horacio Leon spanning 9 states. This includes 35 distinct contact records, 22 with phone numbers, 8 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 Horacio Leon?
The 136 records displayed for Horacio Leon 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 Horacio Leon 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.