Jasmina Maltez Leon

Age 48 b. 1977-05-04
๐Ÿ“ 5811 Whitnall Hwy Apt D, N Hollywood Ca 91601-1400, North Hollywood Ca
๐Ÿ“ž (818) 476-8070, (818) 824-0633
โœ‰๏ธ JASMINRMALTEZ@YAHOO.COM

Jasmina Leon from Alexandria, VA

Age 71 b. 1955 Female
๐Ÿ“ 5801 Quantrell Ave Apt T8
๐Ÿ’ผ 2710
๐Ÿ“ž (571) 335-4673 (Cell)
โœ‰๏ธ vjsl_13@hotmail.com

Jasmina Leon from Miami, FL

Miami Dade Co.
๐Ÿ“ 14170 Sw 84th St
๐Ÿ“ž (305) 387-1587, (305) 219-8592

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Jasmina Leon across 2 states. The most recent address on file is in Alexandria, Virginia. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Graciela Estiu

Independent Contractors

$22,792 Paid in Full
Address:
14170 SW 84th St Apt 204F
Miami, FL33183-4486
Approved

Mar 5, 2021

Forgiven

$22,891

Jobs Reported

1

Loan #

7321658501

Loan Size

Small

Harold Oquendo Alfonso

Self-Employed Individuals

$2,529 Paid in Full
Address:
14170 SW 84th St Apt 503
Miami, FL33183-4405
Approved

Jul 21, 2020

Forgiven

$2,554

Jobs Reported

1

Loan #

6502918109

Loan Size

Small

Michele Marti La Rosa

Self-Employed Individuals

$29,106 Paid in Full
Address:
14170 SW 84th St
Miami, FL33183-4497
Approved

Mar 4, 2021

Forgiven

$29,293

Jobs Reported

1

Loan #

6788428501

Loan Size

Small

Leonardo Espinal Geronimo

Independent Contractors

$14,726 Exemption 4
Address:
14170 SW 84th St
Miami, FL33183-4497
Approved

Apr 22, 2021

Forgiven

$14,929

Jobs Reported

1

Loan #

8669988806

Loan Size

Small

Leonardo J Ley

Sole Proprietorship

$20,800 Exemption 4
Address:
14170 SW 84th St
Miami, FL33183-4405
Approved

Jan 29, 2021

Jobs Reported

1

Loan #

8565218303

Loan Size

Small

Angel Maids INC.

Corporation

$20,600 Paid in Full
Address:
14170 SW 84th St Apt 504f
Miami, FL33183
Approved

Apr 28, 2020

Forgiven

$18,674

Jobs Reported

2

Loan #

6704717208

Loan Size

Small

Dany Aguilar

Independent Contractors

$4,063 Paid in Full
Address:
14170 SW 84th St Apt 203F
Miami, FL33183-4459
Approved

Apr 15, 2021

Forgiven

$4,080

Jobs Reported

1

Loan #

4049948806

Loan Size

Small

Josefina Rodriguez

Independent Contractors

$2,625 Paid in Full
Address:
14170 SW 84th St Apt 307F
Miami, FL33183-4452
Approved

May 12, 2021

Forgiven

$2,640

Jobs Reported

1

Loan #

9179128906

Loan Size

Small

Kenia Paez Perez

Self-Employed Individuals

$20,833 Paid in Full
Address:
14170 SW 84th St Apt 405
Miami, FL33183-4487
Approved

May 20, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

4003579008

Loan Size

Small

Leonardo F Espinal Geronimo

Independent Contractors

$12,500 Paid in Full
Address:
14170 SW 84th St
Miami, FL33183-4405
Approved

Feb 12, 2021

Forgiven

$12,577

Jobs Reported

1

Loan #

7698818403

Loan Size

Small

Alejo Marcelino Trinidad Zapata

Sole Proprietorship

$11,052 Paid in Full
Address:
14170 SW 84th St Apt 105
Miami, FL33183-4405
Approved

Mar 12, 2021

Forgiven

$11,086

Jobs Reported

1

Loan #

9806088504

Loan Size

Small

Nancy Ramos

Independent Contractors

$4,787 Exemption 4
Address:
14170 SW 84th St Apt 109
Miami, FL33183-4459
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2432368802

Loan Size

Small

Dany Aguilar

Independent Contractors

$4,063 Paid in Full
Address:
14170 SW 84th St Apt 203F
Miami, FL33183-4459
Approved

Mar 17, 2021

Forgiven

$4,079

Jobs Reported

1

Loan #

3934338602

Loan Size

Small

Ricardo Alzugaray Fraga

Self-Employed Individuals

$6,144 Paid in Full
Address:
14170 SW 84th St Apt 306F
Miami, FL33183-4405
Approved

Mar 30, 2021

Forgiven

$6,169

Jobs Reported

1

Loan #

2759098708

Loan Size

Small

Angel Maids INC.

Corporation

$18,907 Paid in Full
Address:
14170 SW 84th St Apt 504F
Miami, FL33183-4454
Approved

Apr 28, 2021

Forgiven

$18,995

Jobs Reported

2

Loan #

3344638903

Loan Size

Small

Kenia Paez Perez

Self-Employed Individuals

$20,833 Paid in Full
Address:
14170 SW 84th St Apt 405
Miami, FL33183-4487
Approved

May 1, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

6228358909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Jasmina Leon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jasmina Leon 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
2
1

Jasmina Leon in North Hollywood, CA: Background Summary

Location
5811 Whitnall Hwy Apt D, N Hollywood Ca 91601-1400, North Hollywood Ca, North Hollywood, CA
Other Locations
Alexandria, VA ยท Miami, FL
Profiles Found
3 people with this name
Age
48 years old (born 05/04/1977)
Phone Numbers
(818) 476-8070 and 5 others on file
Email
jasminrmaltez@yahoo.com and 1 other on file
PPP Loans
$216K for Graciela Estiu, Harold Oquendo Alfonso

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 Jasmina Leon. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Jasmina Leon

Search Complexity: Moderate

20 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (10%), followed by California and Virginia. Spans the South and West regions.

FL2recordsCA1recordVA1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (80%), which are tied to specific businesses and addresses.

16
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Jasmina Leon

How many records exist for Jasmina Leon?
Our database contains 20 total records for Jasmina Leon spanning 3 states. This includes 3 distinct contact records, 3 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jasmina Leon?
The 20 records displayed for Jasmina 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 Jasmina 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.