Leila Safi from El Paso, TX

Age 71
๐Ÿ“ 1424 Alta St, El Paso, TX 79903
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Roberto Michel Safi,Jorge Chagnon Safi,Ricardo Safi

Leila Safi from Mcallen, TX

๐Ÿ“ 2000 S Mccoll Rd Pmb 13078503
๐Ÿ“ž (832) 877-0099 (T-MOBILE)
โœ‰๏ธ LEILA.SAFI@SWBELL.NET

Leila S Safi from La, CA

๐Ÿ“ 5334 Lindley Ave, Encino, CA 91316
๐Ÿ“ž (818) 881-2296, (818) 881-1654

Leila Safi from Mcallen, TX

0
๐Ÿ“ 2708 Po Box, Mcallen, TX 78502

Leila Safi from Murrieta, CA

Riverside Co.
๐Ÿ“ 23315 Saratoga Spring Pl
๐Ÿ“ž (951) 304-0413

Leila Safi from El Paso, TX

Age 83 b. 1943 Female
๐Ÿ“ 1424 Camino Alto Rd

Leila Safi from Irvine, CA

Orange Co.
๐Ÿ“ 203 Monte Vi

Leila Safi from Washington, DC

District Of Columbia Co.
๐Ÿ“ 1234 Massachusetts Ave Nw

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Leila Safi across 3 states. The most recent address on file is in McAllen, Texas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 MAZDA CX-9
ยท Registered to: Leila Safi
ยท VIN: JM3TB28A980128790
·
24245 Wilderness Oak Apt 3009, San Antonio, TX, 78258-7860

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leila Safi. Registered makes include Mazda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Leila Safi

K?? Nitra, Gharb-Chrarda-Beni Hssen, Morocco

Leila Safi

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Leila Safi. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Leila A Safi

Age 74 Female
·
1424 Camino Alto Rd, El Paso, TX 79902 (El Paso County)
31.7815, -106.4860
Marital: Single TZ: Mountain
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Leila Safi. 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 Leila Safi. These loans were issued to businesses, not individuals.

Mari Santana

Sole Proprietorship

$20,800 Paid in Full
Address:
2000 S McColl Rd Ste L
McAllen, TX78503-1516
Approved

Mar 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

1002438609

Loan Size

Small

Jennifer Lee Torres, LLC

Limited Liability Company(LLC

$27,218 Paid in Full
Address:
2000 S McColl Rd Suite A2
McAllen, TX78503-1501
Approved

Apr 9, 2020

Forgiven

$27,438

Jobs Reported

4

Loan #

9883237008

Loan Size

Small

Marysol Gill

Sole Proprietorship

$10,589 Paid in Full
Address:
2000 S McColl Rd Ste F
McAllen, TX78503-1516
Approved

Apr 30, 2020

Forgiven

$10,683

Jobs Reported

1

Loan #

6401187305

Loan Size

Small

Atencion Selecta LLC

Limited Liability Company(LLC

$5,595 Paid in Full
Address:
2000 S McColl Rd Ste I
McAllen, TX78503-1516
Approved

Apr 7, 2021

Forgiven

$5,638

Jobs Reported

7

Loan #

8466358707

Loan Size

Small

Marysol Gill

Sole Proprietorship

$20,832 Paid in Full
Address:
2000 S McColl Rd Ste F
McAllen, TX78503-1516
Approved

Mar 18, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

4696458601

Loan Size

Small

Consulting Integrity International, LLC

Limited Liability Partnership

$27,012 Paid in Full
Address:
2000 S McColl Rd Ste B 221
McAllen, TX78503
Approved

May 1, 2020

Forgiven

$27,311

Jobs Reported

3

Loan #

1134487706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Leila Safi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leila Safi on the map

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1
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Leila Safi in McAllen, TX: Background Summary

Location
2000 S McColl Rd Pmb 13078503, McAllen, TX 78503
Other Locations
LA, CA ยท Murrieta, CA ยท El Paso, TX and 2 more
Profiles Found
8 people with this name
Phone Numbers
(832) 877-0099 and 3 others on file
Email
leila.safi@swbell.net
Possible Relatives
Roberto Michel Safi, Jorge Chagnon Safi, Ricardo Safi
Vehicles
1 linked โ€” 2008 Mazda Cx-9
PPP Loans
$112K for Mari Santana, Jennifer Lee Torres, LLC

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 Leila Safi. Because public records are indexed by name rather than by a unique identifier, the 21 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

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.

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 Leila Safi

Search Complexity: Moderate

21 public records across 3states, belonging to approximately 8 different individuals. There are 8 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: Texas (29%), followed by California and District of Columbia. Spans the South and West regions.

TX6recordsCA3recordsDC1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Business & Corporate Filings (5).

8
Contact & Address Records
6
PPP Loan Records
5
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Leila Safi

What vehicles are registered to Leila Safi?
Records show 1 vehicle registration associated with Leila Safi, including a 2008 MAZDA CX-9. 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 Leila Safi?
We found 5 business affiliations for Leila Safi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leila Safi?
Our database contains 21 total records for Leila Safi spanning 3 states. This includes 8 distinct contact records, 3 with phone numbers, 1 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 Leila Safi?
The 21 records displayed for Leila Safi 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 Leila Safi 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.