Kathy De Leon

Age 53 b. 1972-08-12
๐Ÿ“ 950 W Grant Line Rd, Tracy Ca 95376
๐Ÿ“ž (209) 879-3747, (209) 879-3747
โœ‰๏ธ KATHYDELEON70@GMAIL.COM, kathydeleon70@gmail.com

Kathy Leon from Denver, CO

Age 62
๐Ÿ“ 4044 Shoshone St, Denver, CO 80211
๐Ÿ“ž (707) 658-2255, (707) 789-0891, (720) 855-7822, (406) 222-5927, (415) 388-1313, (707) 658-2255, (406) 388-3435, (303) 665-3948
โœ‰๏ธ meritageco@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Christopher Morath,Barney Leon,Harriet E Leon
๐Ÿช The Meritage Company, Inc

Kathy Leon

Age 64 b. 1962-02-12
๐Ÿ“ 704 Vernon Way, Burlingame Ca
๐Ÿ“ž (650) 347-3635, (650) 685-1450
โœ‰๏ธ KATHY@AXISCUSTOMSBROKERS.COM

Kathy Leon

๐Ÿ“ 4235 Jones Ave, Riverside Ca
๐Ÿ“ž (951) 250-9896, (951) 351-9176
โœ‰๏ธ KATHYLEON13@GMAIL.COM

Kathy Leon

Age 73 b. 1953-01-01
๐Ÿ“ 9899 Pringle Rd, Galt Ca
๐Ÿ“ž (916) 685-6710, (916) 838-6625
โœ‰๏ธ KLEON53@GMAIL.COM

Kathy Leon

Age 74 b. 1951-12-26
๐Ÿ“ 2342 Stonehouse Dr, Napa Ca
๐Ÿ“ž (707) 637-4243, (707) 569-4477
โœ‰๏ธ CHECKBOX09@AOL.COM

Kathy Leon

Age 61 b. 1965-04-04
๐Ÿ“ 180 W 60th St, Hialeah Fl
๐Ÿ“ž (305) 821-5290, (305) 525-0833
โœ‰๏ธ KITKAT04@BELLSOUTH.NET

Kathy Leon

Age 61 b. 1964-07-25
๐Ÿ“ 739 Oxford Ave, Matteson Il
๐Ÿ“ž (708) 720-2235, (708) 703-6205
โœ‰๏ธ KAYCEETC@ATT.NET

Kathy Ponce De Leon

Age 69 b. 1956-11-08
๐Ÿ“ 2982 Greenrock Trl, Atlanta Ga
๐Ÿ“ž (404) 502-4530
โœ‰๏ธ KPDLGOLD@YAHOO.COM

Kathy Leon from Norwalk, CA

0
๐Ÿ“ 12171 Hermes St, Norwalk, CA 90650
๐Ÿ“ž (562) 863-0929

Kathy Leon from San Antonio, TX

Age 61
๐Ÿ“ 10653 Foster Rd, San Antonio, TX 78223
๐Ÿ“ž (210) 633-2851, (361) 595-4971, (210) 633-2044, (210) 633-2851, (210) 923-3440

Kathy Leon from Emerson, NJ

Age 62
๐Ÿ“ 139 Lozier Ave, Emerson, NJ 07630
๐Ÿ“ž (201) 967-1959
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Edward J Leon,Erin R Leon,Andrew J Leon,Ed Leon

Kathy Leon from Lenexa, KS

Age 62 b. 1964 Johnson Co.
๐Ÿ“ 21213 Bittersweet Dr
๐Ÿ“ž (913) 422-3552

Kathy Leon from De Queen, AR

Age 76 b. Sep 1949 Sevier Co.
๐Ÿ“ Po Box 105
๐Ÿ“ž (334) 288-2162
๐Ÿ‘ค aka Kathy L Butcher

Kathy Leon from Saint Martinville, LA

0
๐Ÿ“ 611 Margaret St, Saint Martinville, LA 70582
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rodney Joseph Leon,Cathy M Leon,Alexie M Leon,Alton J Leon

Kathy De Leon

๐Ÿ“ 13641 Glengarry, Victorville Ca 92392
๐Ÿ“ž (909) 419-6417, (909) 543-2660
โœ‰๏ธ KD_LEON2269@YAHOO.COM

Kathy De Leon

๐Ÿ“ 13641 Glengarry Dr, Victorville Ca
๐Ÿ“ž (909) 419-6417, (909) 543-2660
โœ‰๏ธ KD_LEON2269@YAHOO.COM

Kathy Leon from Pleasantville, NJ

Age 46
๐Ÿ“ 824 New Rd #f4, Pleasantville, NJ 08232
๐Ÿ“ž (856) 767-0398
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Katherine M Truaxleon

Kathy De Leon from Ramona, CA

Age 63
๐Ÿ“ 24434 Watt Rd, Ramona, CA 92065
๐Ÿ“ž (760) 787-1605

Kathy Leon from Des Moines, IA

Age 84 b. Oct 1941 Polk Co.
๐Ÿ“ 3524 56th St
๐Ÿ“ž (515) 253-0433

Kathy Leon from Albuquerque, NM

Age 61 b. 1965 Bernalillo Co.
๐Ÿ“ 12021 Skyline Rd Ne Apt 2423
๐Ÿ“ž (505) 291-4926

Kathy Leon from Bucklin, KS

Age 65 b. 1961 Ford Co.
๐Ÿ“ 115 S Chicago
๐Ÿ“ž (620) 826-3315

Kathy Leon from Elk Grove, CA

Age 72 b. Jul 1953 Sacramento Co.
๐Ÿ“ 8925 Shady Vista Ct
๐Ÿ“ž (916) 685-6710

Kathy Leon from Sonoma, CA

Age 74 b. Dec 1951 Sonoma Co.
๐Ÿ“ 19074 Robinson Rd
๐Ÿ“ž (623) 825-3081

Kathy Leon from Wonder Lake, IL

Age 53 b. 1973 Mchenry Co.
๐Ÿ“ 2902 Walnut Dr
๐Ÿ“ž (815) 728-7378

Kathy Leon from Norfolk, NE

Age 67 b. Jan 1959 Madison Co.
๐Ÿ“ 84856 Us Hwy 81 Unit 2081
๐Ÿ“ž (402) 371-0341
๐Ÿ‘ค aka Kathy Sanchez, Kathy Arturo

Kathy Leon from Unionville, OH

Age 67 b. Jun 1958 Ashtabula Co.
๐Ÿ“ 405 4th St
๐Ÿ“ž (785) 842-6279
๐Ÿ‘ค aka Kathy Leon

Kathy Leon

๐Ÿ“ 3578 Fairway Dr, Cameron Park Ca
๐Ÿ“ž (408) 497-3994
โœ‰๏ธ KATLEON9@COMCAST.NET

Kathy De Leon

๐Ÿ“ 4279 Bronson St, Sn Bernrdno Ca
๐Ÿ“ž (909) 238-7121, (909) 238-7121
โœ‰๏ธ HVYMETLBEN@YAHOO.COM

Kathy Leon from De Queen, AR

Age 57 b. 1969 Female
๐Ÿ“ 112 S Lakeside Cir
โœ‰๏ธ sexichicka@ymail.com

Kathy Leon from Phoenix, AZ

Female
๐Ÿ“ 6231 W Mcdowell Rd
๐Ÿ“ž (602) 245-1538 (CRICKET)

Kathy Leon from Van Nuys, CA

Age 34 b. 1992 U
๐Ÿ“ 17007 Sherman Way
๐Ÿ“ž (818) 345-1586

Kathy Leon from Las Vegas, NV

Age 48 b. Feb 1978 Clark Co.
๐Ÿ“ 10036 Flagstaff Butte Ave

Kathy Leon from De Queen, AR

Age 56 b. Aug 1969
๐Ÿ“ 1307 N Oak St
๐Ÿ‘ค aka Kathy Leann Leon, Kathy Dutcher, Kathleen Leon

Kathy Leon from Aurora, IL

Age 74 b. 1952 Kane Co.
๐Ÿ“ 339 S Lincoln Ave Apt 3

Kathy Leon from Pleasant Hill, IA

Age 60 b. Nov 1965 Polk Co.
๐Ÿ“ 770 N Pleasant Hl Bl 4

Kathy Leon from Long Beach, CA

Age 66 b. Feb 1960 Los Angeles Co.
๐Ÿ“ 654 Chestnut Ave

Kathy Leon from Fresno, CA

Age 93 b. Dec 1932 Fresno Co.
๐Ÿ“ 343 N College Ave

Kathy Leon from Nineveh, IN

Age 77 b. Sep 1948
๐Ÿ“ 801 E Drybread Ln

Kathy Leon from Tulsa, OK

Age 72 b. Oct 1953 Tulsa Co.
๐Ÿ“ 6137 S 35th West Ave

Kathy Leon from Buffalo Grove, IL

Age 79 b. May 1946 Lake Co.
๐Ÿ“ 2543 Live Oak Ln

Kathy Leon from Emerson, NJ

Age 74 b. Nov 1951 Bergen Co.
๐Ÿ“ 139 Lozier Ave

Kathy Leon from Jacksonville, FL

Age 50 b. Oct 1975 Duval Co.
๐Ÿ“ 12048 Saverio Ln

Kathy Leon from Oxnard, CA

Age 68 b. Feb 1958 Ventura Co.
๐Ÿ“ 401 S E St Apt 5

Kathy Leon from Burlingame, CA

Age 64 b. Feb 1962 San Mateo Co.
๐Ÿ“ 1731 Adrian Rd Ste 1

Kathy Leon from Hollis, NY

Age 72 b. Aug 1953 Queens Co.
๐Ÿ“ 9008 182nd St Unit
๐Ÿ‘ค aka Kathy K Gaston, Kathy Moore, Kathy Gastonleon

Kathy Leon from Bogalusa, LA

0
๐Ÿ“ 175 Toney Rd, Bogalusa, LA 70427

Kathy Leon from Hackensack, NJ

๐Ÿ“ 43 Herman St
๐Ÿ“ž (309) 647-1592

Kathy Leon from Bartow, FL

Polk Co.
๐Ÿ“ 2640 Gerties Rd
๐Ÿ“ž (863) 534-8677

Kathy Leon from Burlingame, CA

๐Ÿ“ 704 Vernon Way
๐Ÿ“ž (650) 685-1450

Kathy Leon from Matteson, IL

Cook Co.
๐Ÿ“ 739 Oxford Ave

Kathy Leon from Dallas, TX

Dallas Co.
๐Ÿ“ 277 N Marsalis Ave

Kathy Leon from Rolling Meadows, IL

Cook Co.
๐Ÿ“ 2511 Honeysuckle Ln

Kathy Leon from Livingston, MT

Park Co.
๐Ÿ“ 319 S 9th St

Kathy Leon from Oxnard, CA

Ventura Co.
๐Ÿ“ 950 S J St 209

Kathy Leon from Hollis, NY

Queens Co.
๐Ÿ“ 10204 186th St

Kathy Leon from Carrollton, TX

Denton Co.
๐Ÿ“ 1110 E Branch Hollow Dr

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 69 contact records for Kathy Leon across 20 states. The most recent address on file is in Lenexa, Kansas. Of these records, 43 include phone numbers and 21 include email addresses. Ages range from 46 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.

Leon Kathy

Fresno County
PIN: 45914107
· 343 N College Ave, FRESNO ca

Leon Kathy

Clark County
PIN: 17634710028
· 7321 Charreado Ct, Las Vegas nv
Built: 2008.0
Assessed: $0

Leon Kathy

Fresno County
· 343 N College Ave, Fresno Ca 93701.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Kathy Leon in Fresno. Values shown are from county assessor records and may differ from current market prices.

Kathy M Leon

Unaffiliated
824 N New Rd B-8, Pleasantville, 08232
DOB: 10/8/1968
County: Atlantic

Kathy Laciel Leon

7321 Charreado Ct, Las Vegas, NV, 89179
County: Clark

Kathy Leon

Reg: 302852122
520 East 137 Street 5d, 10454
DOB: 19750309 Gender: Female

Kathy Leon

BLK
520 East 137 Street, 10454
DOB: 19750309 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Kathy Leon in Nevada. Records show affiliations with U, BLK, 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.

2010 TOYOTA PRIUS
ยท Registered to: Kathy Leon
ยท VIN: JTDKN3DU4A1263371
·
2342 Stonehouse Dr, Napa, CA, 94558-3760
·
(707) 569-4477
2012 Lexus Ct 200H
ยท Registered to: Kathy Leon
ยท VIN: JTHKD5BH0C2082204
·
704 Vernon Way, Burlingame, CA, 94010-2820
·
(650) 685-1450

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Kathy Leon. Registered makes include Toyota, Lexus. 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.

Kathy De Leon

+18184305352kathdeleon79@gmail.com
Los Angeles,

Axis Customs Brokers

Owner
(650) 685-1450
Burlingame, CA
Transportation Services (Services)

Meritage Co.

Kathy Leon
(406) 222-5927meritage@wtp.net
Livingston, MT59047

Beresford Elementary School PTA

Kathy LeonFinancial Secretary
San Mateo, CA

Kathy Leon

Tampa, Florida, United States Retail

Legacy Design Group

Kathy LeonLawyer
(941) 809-1492kathy.leon@aol.com
2423 Siesta Dr, Sarasota, FL34239

Legacy Design Group

Kathy LeonLawyer
(941) 809-1492kathy.leon@aol.com
2423 Siesta Dr, Sarasota, FL34239
silverexchange.com

Kathy Leon

United States

Legacy Design Group

Kathy LeonLawyer
(941) 809-1492kathy.leon@aol.com
2423 Siesta Dr, Sarasota, FL34239

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Kathy Leon. Companies include Axis Customs Brokers, Meritage Co., Legacy Design Group. Roles listed include Null and Financial Secretary. Records are compiled from state business registries, SEC filings, and professional networking databases.

The Meritage Company, INC.

Filed: Dec 27, 2007
Registered Agent: Kathy Leon

The Meritage Company, INC.

Filed: Dec 27, 2007
CEO: Kathy Leon

The Meritage Company, INC.

Addr: 117 E 37th St #351, Loveland, CA, 80538-2306
CA
CEO: Kathy Leon

Source: Public Records Kathy Leon appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Kathy Leon

Department: Harrington Park Bd Of Ed
Fund: PERS - Public Employee Retirement System
Retired: 2024-01
๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Kathy Leon appears in 4 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Kathy Leon

Rincon High School - Tucson, AZ, AZ
1980

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

$15 Oct 24, 2020
2020 DEM
Biden, Joe
Leon, Kathy Customs Broker @ Axis Customs Brokets Burlingame, CA
$8 Nov 11, 2020
2020 DEM
Ossoff, T. Jonathan
Leon, Kathy Not Employed Loveland, CO
$10 Feb 12, 2018
2018 DEM
Dccc
Leon, Kathy Not Employed Loveland, CO
$10 Apr 6, 2012
2012
Credo Superpac
Leon, Kathy Executive @ The Meritage Co, INC Napa, CA
$3 Dec 10, 2011
2012 DEM
Warren, Elizabeth
Leon, Kathy Executive @ The Meritage Co, INC Sonoma, CA
$8 Jun 12, 2014
2014 DEM
Democratic Senatorial Campaign Committee
Leon, Kathy Self Employed @ The Meritage Co, INC Napa, CA
$3 Aug 8, 2011
2012
Progressive Change Campaign Committee
Leon, Kathy Self-Employed Sonoma, CA
$1 Aug 8, 2011
2012
Actblue
Leon, Kathy Self-Employed Sonoma, CA
$2 Jan 13, 2016
2016 DEM
Actblue
Leon, Kathy Self Employed @ The Meritage Co, INC Napa, CA
$15 Sep 19, 2020
2020 DEM
Biden, Joe
Leon, Kathy Axis Customs Brokets Burlingame, CA
$1 Apr 6, 2012
2012
Actblue
Leon, Kathy Executive @ The Meritage Co, INC Napa, CA
$1 Jun 12, 2014
2014 DEM
Actblue
Leon, Kathy Self Employed @ The Meritage Co, INC Napa, CA
$9 Aug 11, 2020
2020
Stop 45 Pac
Leon, Kathy Not Employed Loveland, CO
$15 Sep 29, 2020
2020 DEM
Biden, Joe
Leon, Kathy Axis Customs Brokets Burlingame, CA
$8 Nov 11, 2020
2020 DEM
Warnock, Raphael
Leon, Kathy Not Employed Loveland, CO
$1 Dec 10, 2011
2012
Actblue
Leon, Kathy Executive @ The Meritage Co, INC Sonoma, CA
$8 Jun 12, 2014
DEM
Democratic Senatorial Campaign Committee
Contributor Self Employed @ The Meritage Co, INC Napa, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Kathy Leon. Total disclosed contributions amount to $119. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kathy M Leon

Age 53 Female
·
739 Oxford Ave, Matteson, IL 60443 (Cook County)
41.5119, -87.7436
· (708) 720-2235
Marital: Single TZ: Central
Homeowner Single Family
MP

Kathy M Leon

Age 54 Female
·
1008 Knight St, St Martinvlle, LA 70582 (Saint Martin County)
30.1153, -91.8449
· (337) 342-5419
Marital: Married TZ: Central
Homeowner Multi-Family
MP

Kathy L Leon

Age 39 Female
·
7321 Charreado Ct, Las Vegas, NV 89179 (Clark County)
35.9888, -115.2520
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2008
MP

Kathy Leon

Age 65 Female
·
732 Capricorn Ct, Loveland, CO 80537 (Larimer County)
40.3886, -105.1056
· (720) 855-6220
Marital: Single TZ: Mountain
Edu: High School
Homeowner Single Family Built 2015 Purchased 2016
MP

Kathy Leon

Age 35 Female
·
268 9th Ave, Paterson, NJ 07524 (Passaic County)
40.9269, -74.1525
· (973) 278-9823
Marital: Inferred Married TZ: Eastern
Single Family
MP

Kathy A Leon

Age 43 Female
·
5104 Lear St, Wonder Lake, IL 60097 (McHenry County)
42.4009, -88.3392
Marital: Single TZ: Central
Edu: Some College
Single Family
MP

Kathy D Leon

Age 61 Female
·
2640 Gerties Rd, Bartow, FL 33830 (Polk County)
27.9463, -81.8006
· (954) 796-3241
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2009 Purchased 1984
MP

Kathy Leon

Age 48 Female
·
112 S Lakeside Cir, De Queen, AR 71832 (Sevier County)
34.0345, -94.3302
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Purchased 2002
MP

Kathy L Leon

Age 65 Female
·
139 Lozier Ave, Emerson, NJ 07630 (Bergen County)
40.9787, -74.0319
· (201) 967-1959
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1964
MP

Kathy Leon

Age 24 Female
·
17007 Sherman Way, Van Nuys, CA 91406 (Los Angeles County)
34.2011, -118.5040
· (818) 345-1586
Marital: Single TZ: Pacific
Homeowner Single Family Built 1952 Purchased 1997
MP

Kathy D Leon

Age 70 Female
·
526 S Carr St, Denver, CO 80226 (Jefferson County)
39.7069, -105.0930
TZ: Mountain
Homeowner Single Family Built 1973 Purchased 2004
MP

Kathy J Leon

Age 52 Female
·
2498 Alhambra Ct, Clearwater, FL 33761 (Pinellas County)
28.0288, -82.7342
· (727) 215-6763
Marital: Single TZ: Eastern
Homeowner Single Family Built 1987 Purchased 1991
MP

Kathy Leon

Age 27 Female
·
4235 Jones Ave, Riverside, CA 92505 (Riverside County)
33.9140, -117.4770
· (951) 352-9008
Marital: Single TZ: Pacific
Homeowner Single Family Built 1960 Purchased 2009
MP

Kathy L Leon

Age 55 Female
·
704 Vernon Way, Burlingame, CA 94010 (San Mateo County)
37.5840, -122.3420
· (650) 347-3635
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1936 Purchased 1985
MP

Kathy Leon

Age 52 Female
·
176 Wagon Rd, Esko, MN 55733 (Carlton County)
46.7054, -92.3248
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

Kathy D Leon

Age 72 Female
·
2600 Cowan Blvd, Fredericksbrg, VA 22401 (Fredericksburg City County)
38.3075, -77.4907
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Multi-Family
MP

Kathy Leon

Female
·
6137 S 35th West Ave, Tulsa, OK 74132 (Tulsa County)
36.0753, -96.0319
· (918) 446-5251
TZ: Central
Single Family
MP

Kathy Leon

Age 84 Female
·
343 N College Ave, Fresno, CA 93701 (Fresno County)
36.7480, -119.7980
· (559) 264-9510
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Purchased 1995

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 18 demographic profiles associated with Kathy 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 Kathy Leon. These loans were issued to businesses, not individuals.

Blogic Systems LLC

Limited Liability Company(LLC

$42,292 Exemption 4
Address:
2880 Zanker Rd
San Jose, CA95134
Approved

Apr 29, 2020

Jobs Reported

1

Loan #

2448617302

Loan Size

Small

Audreana Bloodsaw

Sole Proprietorship

$19,957 Paid in Full
Address:
6231 W McDowell Rd Apt 2033
Phoenix, AZ85035-4864
Approved

May 20, 2021

Forgiven

$20,029

Jobs Reported

1

Loan #

4079719009

Loan Size

Small

Jasmine Washington

Sole Proprietorship

$20,832 Paid in Full
Address:
6231 W McDowell Rd
Phoenix, AZ85035-4862
Approved

Apr 11, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

1826808801

Loan Size

Small

Lewis Stevenson

Independent Contractors

$16,665 Paid in Full
Address:
6231 W McDowell Rd
Phoenix, AZ85035-4862
Approved

May 12, 2021

Forgiven

$16,790

Jobs Reported

1

Loan #

8915868910

Loan Size

Small

Cyber Infrastructure INC

Corporation

$19,247 Paid in Full
Address:
2880 Zanker Rd
San Jose, CA95134-2117
Approved

Feb 26, 2021

Forgiven

$19,410

Jobs Reported

1

Loan #

4783378501

Loan Size

Small

Kathy Leon DBA Axis Customs Brokers

Self-Employed Individuals

$20,833 Paid in Full
Address:
704 Vernon Way
Burlingame, CA94010
Approved

May 4, 2020

Forgiven

$21,007

Jobs Reported

1

Loan #

1495097408

Loan Size

Small

Kathy Leon

Self-Employed Individuals

$20,833 Paid in Full
Address:
704 Vernon Way
Burlingame, CA94010-2820
Approved

Mar 10, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

8933078510

Loan Size

Small

Daimara Perez

Independent Contractors

$1,545 Paid in Full
Address:
6231 W McDowell Rd
Phoenix, AZ85035-0605
Approved

Apr 20, 2021

Forgiven

$1,554

Jobs Reported

1

Loan #

6874258810

Loan Size

Small

Michelle Abrego

Independent Contractors

$890 Paid in Full
Address:
6231 W McDowell Rd
Phoenix, AZ85035-4862
Approved

Apr 8, 2021

Forgiven

$894

Jobs Reported

1

Loan #

9465268707

Loan Size

Small

Daimara Perez

Independent Contractors

$845 Paid in Full
Address:
6231 W McDowell Rd
Phoenix, AZ85035-0605
Approved

Feb 1, 2021

Forgiven

$850

Jobs Reported

1

Loan #

1245498403

Loan Size

Small

Wendy Thayer Lac

Sole Proprietorship

$27,400 Paid in Full
Address:
343 College Ave
Santa Rosa, CA95401-5117
Approved

Apr 11, 2020

Forgiven

$27,741

Jobs Reported

2

Loan #

2870147102

Loan Size

Small

Eddie Washington

Sole Proprietorship

$8,332 Paid in Full
Address:
6231 W McDowell Rd Apt 2084
Phoenix, AZ85035-4866
Approved

May 27, 2021

Forgiven

$8,366

Jobs Reported

1

Loan #

8581539007

Loan Size

Small

Maggie Johnson

Sole Proprietorship

$17,907 Exemption 4
Address:
6231 W McDowell Rd
Phoenix, AZ85035-4862
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8528468810

Loan Size

Small

Mary Leon

Sole Proprietorship

$2,151 Paid in Full
Address:
732 Capricorn Ct
Loveland, CO80537-4824
Approved

Mar 13, 2021

Forgiven

$2,164

Jobs Reported

1

Loan #

1787088610

Loan Size

Small

Siklu INC

Corporation

$221,093 Paid in Full
Address:
2880 Zanker Rd
San Jose, CA95134-2117
Approved

Apr 27, 2020

Forgiven

$222,346

Jobs Reported

12

Loan #

4028737208

Loan Size

Medium

Freddie Oquendo

Sole Proprietorship

$20,830 Exemption 4
Address:
390 Bushwick Ave Apt 10G
Brooklyn, NY11206-3715
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7800548805

Loan Size

Small

Harvey Leon

Self-Employed Individuals

$20,832 Paid in Full
Address:
2117 Harvard Ave
Williamsport, PA17702-6964
Approved

Apr 3, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

5961828710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Kathy 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 Kathy Leon on the map

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Kathy Leon in Tracy, CA: Background Summary

Location
950 W Grant Line Rd, Tracy Ca 95376, Tracy, CA
Other Locations
Lenexa, KS ยท De Queen, AR ยท Ramona, CA and 30 more
Profiles Found
69 people with this name
Phone Numbers
(708) 720-2235 and 59 others on file
Email
kayceetc@concentric.net and 26 others on file
Possible Relatives
Benjamin A Leon, Diane Carr Lynn, Georgia M Lacy, Glendora Jones, Henry C Carr and 514 more
Career
Financial Secretary, Lawyer at Axis Customs Brokers, Meritage Co.
Voter Registration
Registered No Party Preference
Properties
3properties owned
Vehicles
2 linked โ€” 2010 Toyota Prius, 2012 Lexus Ct 200H
Contributions
$118.79 total โ€” Democratic Senatorial Campaign Committee
PPP Loans
$482K for Blogic Systems LLC, Audreana Bloodsaw

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 Kathy Leon. Because public records are indexed by name rather than by a unique identifier, the 173 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 Kathy Leon

Search Complexity: High

173 public records across 22states, belonging to approximately 69 different individuals. With 69 distinct profiles across 22 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 22 states. Highest concentration: California (16%), followed by Florida and Illinois. Spans the West and South regions.

CA27recordsFL11recordsIL10recordsLA6recordsNJ6recordsNV5records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (55%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (21) and Political Contribution Records (17).

83
Contact & Address Records
21
Business & Corporate Filings
17
Political Contribution Records
17
PPP Loan Records
4
Voter Registration Records
3
Property Ownership Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)14peopleMiddle-Age (40-64)11people

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

Frequently Asked Questions About Kathy Leon

Is Kathy Leon a registered voter?
Yes, voter registration records show Kathy Leon is registered with U affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Kathy Leon own property?
County assessor records show 3 properties associated with Kathy 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 Kathy Leon?
Records show 2 vehicle registrations associated with Kathy Leon, including a 2010 TOYOTA PRIUS. Registered makes include Toyota, 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 Kathy Leon?
We found 21 business affiliations for Kathy Leon (null). Other companies include MERITAGE CO., LEGACY DESIGN GROUP. Business records are compiled from state registries, SEC filings, and professional databases.
Has Kathy Leon made political donations?
FEC disclosure records show 17 reported political contributions from Kathy Leon, totaling $119. Recipients include Democratic Senatorial Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kathy Leon?
Our database contains 173 total records for Kathy Leon spanning 22 states. This includes 69 distinct contact records, 43 with phone numbers, 21 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 Kathy Leon?
The 173 records displayed for Kathy 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 Kathy 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.