Mr Leo J Cardenas Jr from San Antonio, TX

Age 93 b. 10/29/1932
๐Ÿ“ 4231 Lakebend West Dr, #san Antonio, TX 78244-1735
โœ‰๏ธ cardenas1140@lycos.com, cardenas1140@charter.net, leoc1362@hotmail.com, cardenas@charter.net, cardenas1140@aol.com, cleonel@aol.com, lcardenas@wmconnect.com, cardenas@gmail.com, cardenas@uswest.net, cardenas3@aol.com, cardenas@att.net, cardenas.leonel@yahoo.com, cardenas1140@uswest.net, cardenas@aol.com, cardenas@earthlink.net, leo.cardenas@hotmail.com
๐Ÿ• 16 previous addresses

Leo Cardenas

Age 42 b. 1983-11-27
๐Ÿ“ 584 N 2nd St Apt 8, San Jose Ca
๐Ÿ“ž (408) 373-3421, (408) 373-3424
โœ‰๏ธ LEO5971@ATT.NET, leo5971@att.net

Leo Cardenas

Age 50 b. 1976-02-09
๐Ÿ“ 13740 Goldcrest, Eastvale Ca 92880
๐Ÿ“ž (951) 847-6975, (951) 847-6976
โœ‰๏ธ LETICIA_BOLANOS@SBCGLOBAL.NET, leticia_bolanos@sbcglobal.net

Mr Leo A Cardenas Jr from Fallon, NV

Age 37 b. 11/1/1988
๐Ÿ“ 1255 Roberson Ln, #fallon, NV 89406-8312
โœ‰๏ธ ll1916@aol.com
๐Ÿ• 4 previous addresses

Leo Cardenas

Age 66 b. 1959-09-25
๐Ÿ“ 4231 Lakebend West Dr, San Antonio Tx
๐Ÿ“ž (210) 286-7549
โœ‰๏ธ LEO1140@SBCGLOBAL.NET

Leo Cardenas

Age 42 b. 1984-01-21
๐Ÿ“ 8505 Dana Elms, Boerne Tx
๐Ÿ“ž (210) 218-7376, (210) 218-7376
โœ‰๏ธ LEITO02@YAHOO.COM

Leo Cardenas from Sacramento, CA

Age 56 b. Jul 1969 Sacramento Co.
๐Ÿ“ 112 Cedar Rock Cir
๐Ÿ“ž (916) 399-1426
๐Ÿ‘ค aka Leo Cardeaes

Leo Cardenas from Alhambra, CA

Age 63 b. Dec 1962 Los Angeles Co.
๐Ÿ“ 2915 Poplar Blvd
๐Ÿ“ž (989) 288-6441
๐Ÿ‘ค aka Ubaldo L Cardenas

Leo Cardenas from San Antonio, TX

๐Ÿ“ 3335 Coconino Dr, #san Antonio, TX 78211-4524
๐Ÿ• 2 previous addresses

Leo Cardenas from Austin, TX

Age 76
๐Ÿ“ 5710 Lark Creek Dr, Austin, TX 78744
๐Ÿ“ž (512) 447-5157, (708) 345-5132

Leo Cardenas

๐Ÿ“ 14207 Pinewest Dr, Houston Tx 77049
๐Ÿ“ž (832) 414-3829, (832) 414-3829
โœ‰๏ธ LEOCARDENAS11@HOTMAIL.COM

Leo Cardenas

๐Ÿ“ 14207 Pinewest Dr, Houston Tx
๐Ÿ“ž (832) 414-3829, (832) 414-3829
โœ‰๏ธ LEOCARDENAS11@HOTMAIL.COM

Leo Cardenas from Mountain View, CA

Male
๐Ÿ“ 870 E El Camino Real
๐Ÿ“ž (408) 781-4221 (VERIZON WIRELESS)

Leo Cardenas from Austin, TX

Age 87 b. May 1938 Travis Co.
๐Ÿ“ 5710 Lark Creek Dr

Leo Cardenas from Moreno Valley, CA

Age 85 b. Sep 1940 Riverside Co.
๐Ÿ“ 13221 Day St

Leo Cardenas from Sunrise, FL

Age 80 b. Mar 1946
๐Ÿ“ 2871 Sunrise Lakes Dr E Apt 303

Leo Cardenas from Sacramento, CA

Age 65 b. Sep 1960 Sacramento Co.
๐Ÿ“ 1715 N St 2 2
๐Ÿ‘ค aka Cardenas Leo O

Leo Cardenas from Elk Grove, CA

Age 37 b. Nov 1988
๐Ÿ“ 8927 Rancho Grande Ct

Leo Cardenas from Littleton, CO

Age 91 b. Feb 1935 Arapahoe Co.
๐Ÿ“ 769 W Littleton Bl

Leo Cardenas from San Jose, CA

Age 42 b. 1984 Male
๐Ÿ“ 584 N 2nd St Apt 8
๐Ÿ“ž (408) 373-3421 (Cell)

Leo Cardenas from Huntley, IL

Mchenry Co.
๐Ÿ“ 12412 Hensel Rd
๐Ÿ“ž (847) 669-1511

Leo Cardenas from Sacramento, CA

Sacramento Co.
๐Ÿ“ 6485 Valley Hi Dr
๐Ÿ“ž (904) 778-2955

Leo Cardenas from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 4581 N Banner Dr
๐Ÿ“ž (830) 995-3950

Leo Cardenas from Milwaukee, WI

Milwaukee Co.
๐Ÿ“ 918 W Windlake Ave
๐Ÿ“ž (310) 787-0483

Leo Cardenas from Yakima, WA

Yakima Co.
๐Ÿ“ 220 N 2nd St
๐Ÿ“ž (805) 237-2337

Leo Cardenas from Fort Myers, FL

Age 80 b. 1946 Male
๐Ÿ“ 1715 Red Cedar Dr

Leo Cardenas from Long Beach, CA

Los Angeles Co.
๐Ÿ“ 334 E Esther St Apt 5

Leo Cardenas from El Paso, TX

El Paso Co.
๐Ÿ“ 7012 Enid Ct

Leo Cardenas from Tucson, AZ

Pima Co.
๐Ÿ“ 1451 W Ajo Wa S 20

Leo Cardenas from Bakersfield, CA

Kern Co.
๐Ÿ“ 3431 M St

Leo Cardenas from Batavia, OH

Clermont Co.
๐Ÿ“ Po Box 6

Leo Cardenas from Anthony, TX

El Paso Co.
๐Ÿ“ 7316 Highway 28

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 39 contact records for Leo Cardenas across 10 states. The most recent address on file is in Sacramento, California. Of these records, 25 include phone numbers and 13 include email addresses. The listed age is 76. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cardenas Leo E

Val-verde County
· Vista Loma, Del-Rio

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Leo Cardenas in Del-Rio. Values shown are from county assessor records and may differ from current market prices.

Leo Cardenas

Democrat
7846w Oxford Cir, Lakewood, CO, 80235
DOB: 1935 Gender: Male Ph: 303-914-8241
County: Jefferson

Leo Alexander Cardenas

860 Sunset Dr, Fallon, NV, 89406
County: Churchill

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Leo Cardenas in Colorado, Nevada. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Chevrolet Avalanche
ยท Registered to: Leo Cardenas
ยท VIN: 3GNEC12J17G182846
·
5106 Clara St, Cudahy, CA, 90201
·
(323) 529-4808

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leo Cardenas. Registered makes include Chevrolet. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

G. Creek Construction

+15127457929leo@gcreek.com

US Community Relations

Executive Director
(303) 844-2973
Denver, CO
Public Order, Safety and Justice (Government)

Leo Cardenas

United States

Litespeed Mortgage Corp

Leo CardenasStaff-Building Services
leoc@aim.com
6347 Beechmont Ave, Cincinnati, OH45230
preferredloans.net

Leo Cardenas

Crude Oil Market Analyst ยท San Antonio, Texas Area

Inyo County Public Works

Leo CardenasAttorney
(513) 404-1277leoc@aim.com
6347 Beechmont Ave, Cincinnati, OH45230

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 29 business affiliations were found for Leo Cardenas. Companies include US Community Relations, Inyo County Public Works. Roles listed include Null and Client Relationship Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lc & A Consulting INC.

Filed: Apr 22, 2014
Registered Agent: Leo Cardenas

Lc & A Consulting INC.

Filed: Apr 22, 2014
CEO: Leo Cardenas

Unknown Corporation

Addr: 1160 Elati St., Denver, COLORADO, 80204
COLORADO
Officer: Leo Cardenas

Unknown Corporation

Addr: 221 N Kansas St 12th Floor, El Paso, TX, 79901
TX
Director: Leo Cardenas

Lc & A Consulting INC.

Addr: 2660 Loosmore St., Los Angeles, CA, 90065
CA
CEO: Leo Cardenas

Lulac Communications, INC.

ID: 0139482701
Addr: 221 N Kansas St 12th Floor, El Paso, TX, 79901
TX
Director: Leo Cardenas

Source: Public Records Leo Cardenas appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$50 Aug 3, 2000
2000 DEM
Roys-Flenniken, Marlene
Cardenas, Leo Thornton, CO
$15 Oct 23, 2014
2014 DEM
Markey, Elizabeth
Cardenas, Leo
$25 Oct 19, 2010
2010 DEM
Perlmutter, Edwin
Cardenas, Leo E Retired Lakewood, CO
$50 Sep 14, 2002
2002 DEM
Salazar, Ken
Cardenas, Leo Lakewood, CO
$80 Sep 6, 2016
2016 DEM
Jefferson County Democratic Party
Cardenas, Leo Lakewood, CO
$50 Oct 6, 2008
2008 DEM
Merchant, Monisha
Cardenas, Leo Retired Lakewood, CO
$5 Sep 10, 2016
2016 DEM
Jefferson County Democratic Party
Cardenas, Leo Lakewood, CO
$25 Oct 23, 2014
2014
Hickenlooper, John
Cardenas, Leo Lakewood, CO
$25 Aug 17, 2002
2002 DEM
Benavidez, Adrienne
Cardenas, Leo Lakewood, CO
$50 Jun 27, 2006
2006 D
Ritter Jr, Bill & Obrien, Barbara
Cardenas, Leo Lakewood, CO
$100 Jun 25, 2005
2006 D
Hernandez, Ana E
Cardenas, Leo Houston, TX
$25 Jun 26, 2021
2022 REP
De La Cruz, Monica
Cardenas, Leo Law Enforcement @ Harris County Houston, TX
$16 Mar 26, 2014
2014 DEM
Jefferson County Democratic Party
Cardenas, Leo Lakewood, CO
$5 May 24, 2012
2012 DEM
Jefferson County Democratic Party
Cardenas, Leo
$40 Mar 19, 2016
2016 DEM
Jefferson County Democratic Party
Cardenas, Leo Lakewood, CO
$50 Aug 3, 2000
2000 DEM
Marlene, X
Cardenas, Leo Thornton, CO
$2 Feb 14, 2007
2008 DEM
Jefferson County Democratic Party
Cardenas, Leo Lakewood, CO
$15 Oct 30, 2014
2014 DEM
Markey, Elizabeth
Cardenas, Leo
$13 Oct 18, 2010
2010
Hickenlooper, John
Cardenas, Leo Lakewood, CO
$15 Oct 23, 2014
DEM
Markey, Elizabeth
Contributor
$15
2014 DEM
Markey, Elizabeth
Contributor
$100 20050625
Hernandez, Ana E. (Ms.)
Contributor Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 22 political contribution records found for Leo Cardenas. Total disclosed contributions amount to $771. Recipients include Markey, Elizabeth, Hernandez, Ana E. (Ms.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo Cardenas

Age 71 Male
·
1715 Red Cedar Dr, Fort Myers, FL 33907 (Lee County)
26.5836, -81.8793
Marital: Single TZ: Eastern
Multi-Family
MP

Leo Cardenas

Age 88 Male
·
7316 Canutillo La Union Rd, Canutillo, TX 79835 (El Paso County)
31.9252, -106.6280
· (915) 877-2663
Marital: Single TZ: Mountain
Homeowner Single Family Built 1980 Purchased 2000
MP

Leo Cardenas

Male
·
205 Liggett St, Bakersfield, CA 93307 (Kern County)
35.3578, -119.0020
TZ: Pacific
Single Family
MP

Leo S Cardenas

Male
·
4906 Vista Grande Cir, El Paso, TX 79922 (El Paso County)
31.8413, -106.5820
· (915) 276-0951
TZ: Mountain
Homeowner Single Family Built 1983 Purchased 2003
MP

Leo E Cardenas

Age 83 Male
·
7846 W Oxford Cir, Denver, CO 80235 (Jefferson County)
39.6427, -105.0850
· (303) 989-5055
Marital: Married TZ: Mountain
Homeowner Single Family Built 1998 Purchased 1997
MP

Leo A Cardenas

Age 28 Male
·
860 Sunset Dr, Fallon, NV 89406 (Churchill County)
39.4663, -118.7880
TZ: Pacific
Homeowner Single Family
MP

Leo Cardenas

Age 84 Male
·
4231 Lakebend West Dr, San Antonio, TX 78244 (Bexar County)
29.4684, -98.3530
· (210) 286-7549
Marital: Married TZ: Central
Homeowner Single Family Built 1994 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Leo Cardenas. 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 Leo Cardenas. These loans were issued to businesses, not individuals.

Virtus Family Office, LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
221 N Kansas St Ste 700
El Paso, TX79901-1443
Approved

Apr 14, 2020

Forgiven

$12,589

Jobs Reported

1

Loan #

7326367108

Loan Size

Small

Enderson Villasmil

Self-Employed Individuals

$3,479 Paid in Full
Address:
1715 Red Cedar Dr
Fort Myers, FL33907-7657
Approved

Apr 2, 2021

Forgiven

$3,492

Jobs Reported

1

Loan #

5071138702

Loan Size

Small

Carmona Lozano Meza PC

Subchapter S Corporation

$117,060 Paid in Full
Address:
221 N Kansas St Ste 1200
El Paso, TX79901-1427
Approved

Mar 13, 2021

Forgiven

$118,320

Jobs Reported

7

Loan #

2031738609

Loan Size

Small

Darlene Freeman

Sole Proprietorship

$20,833 Paid in Full
Address:
8383 El Mundo St
Houston, TX77054-4663
Approved

May 22, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

6528789003

Loan Size

Small

Green Fossil Synergy LLC

Limited Liability Company(LLC

$10,156 Paid in Full
Address:
221 N Kansas St Suite 700
El Paso, TX79901
Approved

May 2, 2020

Forgiven

$10,278

Jobs Reported

1

Loan #

9430677302

Loan Size

Small

Ethos Financial

Sole Proprietorship

$7,000 Paid in Full
Address:
221 N Kansas St
El Paso, TX79901-1443
Approved

May 1, 2020

Forgiven

$7,056

Jobs Reported

2

Loan #

9094837302

Loan Size

Small

Gabriel Alarcon Jr.

Self-Employed Individuals

$9,187 Paid in Full
Address:
221 N Kansas St Ste 700
El Paso, TX79901-1443
Approved

May 15, 2021

Forgiven

$9,218

Jobs Reported

1

Loan #

2280379006

Loan Size

Small

Tykeesha Raymond

Sole Proprietorship

$20,000 Paid in Full
Address:
8383 El Mundo St
Houston, TX77054-4663
Approved

Feb 19, 2021

Forgiven

$20,119

Jobs Reported

1

Loan #

1731408502

Loan Size

Small

Paso Del Norte Health Foundation

Non-Profit Organization

$252,300 Paid in Full
Address:
221 N Kansas St
El Paso, TX79901-1400
Approved

Apr 4, 2020

Forgiven

$254,662

Jobs Reported

13

Loan #

5031347008

Loan Size

Medium

Gamwell Technologies

Corporation

$39,575 Paid in Full
Address:
221 N Kansas St Ste 8200
El Paso, TX79901-1443
Approved

Jan 26, 2021

Forgiven

$39,862

Jobs Reported

5

Loan #

6247428302

Loan Size

Small

Inaam Ziyadeh

Sole Proprietorship

$5,750 Paid in Full
Address:
221 N Kansas St
El Paso, TX79901-1443
Approved

Mar 4, 2021

Forgiven

$5,808

Jobs Reported

1

Loan #

6725048508

Loan Size

Small

Glocal Solutions Worldwide LLC

Limited Liability Company(LLC

$19,113 Paid in Full
Address:
221 N Kansas St Ste 700
El Paso, TX79901-1443
Approved

Feb 4, 2021

Forgiven

$19,203

Jobs Reported

2

Loan #

3073618404

Loan Size

Small

Craig Smith

Independent Contractors

$7,460 Paid in Full
Address:
8383 El Mundo St
Houston, TX77054-4663
Approved

Mar 16, 2021

Forgiven

$7,495

Jobs Reported

1

Loan #

3177328601

Loan Size

Small

Darlene Freeman

Sole Proprietorship

$20,833 Paid in Full
Address:
8383 El Mundo St
Houston, TX77054-4663
Approved

Apr 17, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

5479008800

Loan Size

Small

Kenneth Robinson Jr.

Sole Proprietorship

$20,143 Exemption 4
Address:
8383 El Mundo St Apt 221
Houston, TX77054-4666
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4470898808

Loan Size

Small

Vlf PLLC

Limited Liability Company(LLC

$28,957 Paid in Full
Address:
221 N Kansas St Ste 1203
El Paso, TX79901-1443
Approved

Feb 19, 2021

Forgiven

$29,167

Jobs Reported

2

Loan #

1763478506

Loan Size

Small

Enderson Villasmil

Self-Employed Individuals

$3,479 Paid in Full
Address:
1715 Red Cedar Dr
Fort Myers, FL33907-7657
Approved

Apr 19, 2021

Forgiven

$3,489

Jobs Reported

1

Loan #

6267968809

Loan Size

Small

Adriana Panza

Self-Employed Individuals

$1,538 Paid in Full
Address:
1715 Red Cedar Dr
Fort Myers, FL33907-7629
Approved

Mar 30, 2021

Forgiven

$1,543

Jobs Reported

1

Loan #

2786308705

Loan Size

Small

Gabriel Garcia

Self-Employed Individuals

$7,183 Paid in Full
Address:
5202 Texana Dr Apt 1234
San Antonio, TX78249-3785
Approved

Mar 31, 2021

Forgiven

$7,209

Jobs Reported

1

Loan #

3697448704

Loan Size

Small

Terrell Pinnick

Sole Proprietorship

$20,832 Paid in Full
Address:
8383 El Mundo St Apt 115
Houston, TX77054-4664
Approved

May 14, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

1915139004

Loan Size

Small

Kayden Coleman

Sole Proprietorship

$17,707 Paid in Full
Address:
8383 El Mundo St Apt 406
Houston, TX77054-4668
Approved

Apr 22, 2021

Forgiven

$17,924

Jobs Reported

1

Loan #

7694498809

Loan Size

Small

Quelch Anesthesia Services

Corporation

$22,900 Paid in Full
Address:
221 N Kansas St
El Paso, TX79901-1580
Approved

Apr 27, 2020

Forgiven

$23,079

Jobs Reported

1

Loan #

6260657201

Loan Size

Small

Antcliff Mediation PLLC

Limited Liability Company(LLC

$35,800 Paid in Full
Address:
221 N Kansas St
El Paso, TX79901-1400
Approved

Apr 8, 2020

Forgiven

$36,145

Jobs Reported

3

Loan #

8693817010

Loan Size

Small

Rodrick Chambers

Independent Contractors

$8,440 Paid in Full
Address:
8383 El Mundo St
Houston, TX77054-4623
Approved

Apr 27, 2021

Forgiven

$8,464

Jobs Reported

1

Loan #

2727568909

Loan Size

Small

Loya Wilke Architects LLP

Limited Liability Partnership

$102,812 Paid in Full
Address:
221 N Kansas St Ste 820
El Paso, TX79901-1400
Approved

Apr 10, 2020

Forgiven

$119,589

Jobs Reported

10

Loan #

2592857102

Loan Size

Small

Kemp Smith LLP

Partnership

$1,359,600 Paid in Full
Address:
221 N Kansas St
El Paso, TX79901-1400
Approved

Apr 7, 2020

Forgiven

$1,372,705

Jobs Reported

71

Loan #

6667717001

Loan Size

Medium-Large

Proverbs In Life, INC.

Subchapter S Corporation

$20,800 Paid in Full
Address:
221 N Kansas St Suite 210
El Paso, TX79901-1443
Approved

Apr 28, 2020

Forgiven

$19,918

Jobs Reported

1

Loan #

1079657302

Loan Size

Small

Franklin Star LLC

Limited Liability Company(LLC

$8,520 Paid in Full
Address:
221 N Kansas St Ste 700
El Paso, TX79901-1443
Approved

May 17, 2021

Forgiven

$8,590

Jobs Reported

1

Loan #

2558229002

Loan Size

Small

Behrouz Hashemi

Sole Proprietorship

$19,966 Paid in Full
Address:
8383 El Mundo St Apt 602
Houston, TX77054-4672
Approved

Apr 18, 2021

Forgiven

$20,064

Jobs Reported

1

Loan #

5873358809

Loan Size

Small

Rakayla Robertson

Independent Contractors

$5,208 Paid in Full
Address:
8383 El Mundo St
Houston, TX77054-4663
Approved

Mar 13, 2021

Forgiven

$5,243

Jobs Reported

1

Loan #

2159768606

Loan Size

Small

Sunshine Pas, LLC

Limited Liability Company(LLC

$27,500 Paid in Full
Address:
221 N Kansas St Ste 750
El Paso, TX79901
Approved

May 1, 2020

Forgiven

$27,755

Jobs Reported

230

Loan #

1719707706

Loan Size

Small

Ray Thompson

Sole Proprietorship

$20,833 Paid in Full
Address:
8383 El Mundo St Apt 214
Houston, TX77054-4623
Approved

Apr 23, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

9075798805

Loan Size

Small

Kemp Smith LLP

Partnership

$1,017,382 Paid in Full
Address:
221 N Kansas St Ste 1700 Attn Jim Caylor
El Paso, TX79901-1401
Approved

Apr 23, 2021

Forgiven

$1,022,497

Jobs Reported

69

Loan #

9062998807

Loan Size

Medium-Large

Casa Of El Paso INC

Non-Profit Organization

$26,100 Paid in Full
Address:
221 N Kansas St Ste 1501
El Paso, TX79901-1400
Approved

Apr 10, 2020

Forgiven

$26,323

Jobs Reported

13

Loan #

2374907106

Loan Size

Small

Mihai Jauca

Sole Proprietorship

$10,862 Exemption 4
Address:
221 N Kansas St Ste 700
El Paso, TX79901-1443
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5070638708

Loan Size

Small

Craig Smith

Independent Contractors

$7,460 Paid in Full
Address:
8383 El Mundo St
Houston, TX77054-4663
Approved

Apr 2, 2021

Forgiven

$7,489

Jobs Reported

1

Loan #

5015418709

Loan Size

Small

Behrouz Hashemi

Sole Proprietorship

$19,966 Paid in Full
Address:
8383 El Mundo St Apt 602
Houston, TX77054-4672
Approved

May 20, 2021

Forgiven

$20,005

Jobs Reported

1

Loan #

4072669004

Loan Size

Small

Javal Demens

Independent Contractors

$3,125 Paid in Full
Address:
8383 El Mundo St
Houston, TX77054-4663
Approved

May 12, 2021

Forgiven

$3,140

Jobs Reported

1

Loan #

8799568905

Loan Size

Small

Integrative Incorporated

Subchapter S Corporation

$12,500 Paid in Full
Address:
8383 El Mundo St # 416
Houston, TX77054
Approved

May 1, 2020

Forgiven

$12,664

Jobs Reported

2

Loan #

7830327705

Loan Size

Small

Vlf, PLLC

Limited Liability Company(LLC

$11,137 Paid in Full
Address:
221 N Kansas St Ste 1203
El Paso, TX79901
Approved

Apr 16, 2020

Forgiven

$11,253

Jobs Reported

1

Loan #

2385387209

Loan Size

Small

Sbng, P.c.

Corporation

$443,100 Paid in Full
Address:
221 N Kansas St Ste 1300
El Paso, TX79901-1400
Approved

Apr 5, 2020

Forgiven

$445,586

Jobs Reported

44

Loan #

5378207000

Loan Size

Medium

Ana Isabel Ramos Lugo

Self-Employed Individuals

$1,000 Paid in Full
Address:
221 N Kansas St Ste 700
El Paso, TX79901-1443
Approved

Mar 20, 2021

Forgiven

$1,006

Jobs Reported

1

Loan #

6227558603

Loan Size

Small

Quelch Anesthesia Services PA

Corporation

$20,833 Paid in Full
Address:
221 N Kansas St Ste 1300
El Paso, TX79901-1580
Approved

Feb 26, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

4781118500

Loan Size

Small

Christopher Antcliff

Limited Liability Company(LLC

$40,458 Paid in Full
Address:
221 N Kansas St Ste 609
El Paso, TX79901-1441
Approved

Mar 23, 2021

Forgiven

$40,668

Jobs Reported

3

Loan #

6550588601

Loan Size

Small

Myea.now, INC.

Corporation

$150,000 Paid in Full
Address:
870 E El Camino Real Apt 110
Mountain View, CA94040
Approved

May 1, 2020

Forgiven

$151,903

Jobs Reported

12

Loan #

3179547703

Loan Size

Medium

Jequell Johnson

Sole Proprietorship

$20,833 Exemption 4
Address:
5202 Texana Dr Apt 637
San Antonio, TX78249-3794
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5437728806

Loan Size

Small

William Hardie Jr

Sole Proprietorship

$20,833 Paid in Full
Address:
221 N Kansas St Ste 1100
El Paso, TX79901-1473
Approved

Jan 25, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

5116708309

Loan Size

Small

Franklin Star LLC

Limited Liability Company(LLC

$8,520 Paid in Full
Address:
221 N Kansas St Ste 700
El Paso, TX79901-1443
Approved

Mar 3, 2021

Forgiven

$8,559

Jobs Reported

1

Loan #

6294528507

Loan Size

Small

Rodrea Chambers

Self-Employed Individuals

$2,987 Paid in Full
Address:
8383 El Mundo St
Houston, TX77054-4663
Approved

Apr 12, 2021

Forgiven

$2,996

Jobs Reported

1

Loan #

2488628807

Loan Size

Small

Loya Wilke Architects LLP

Limited Liability Partnership

$102,810 Paid in Full
Address:
221 N Kansas St Ste 820
El Paso, TX79901-1579
Approved

Mar 12, 2021

Forgiven

$103,272

Jobs Reported

10

Loan #

9197998510

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Leo Cardenas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Leo Cardenas

Daily 4โ„ข
$200
Prize Won
·Austin, TX
Claimed: 2009-10-22T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท 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 Leo Cardenas on the map

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Leo Cardenas in San Jose, CA: Background Summary

Location
584 N 2nd St Apt 8, San Jose Ca, San Jose, CA
Other Locations
Sacramento, CA ยท Alhambra, CA ยท Mountain View, CA and 16 more
Profiles Found
39 people with this name
Phone Numbers
(210) 666-6563 and 31 others on file
Email
cardenas1140@lycos.com and 34 others on file
Possible Relatives
Margarita C Brown, Anthony N Cardenas, Jaclyn Lewis, Loretta C Kee, Matthew F Martinez and 330 more
Career
Client Relationship Manager, Manager Of Business Development at US Community Relations, Inyo County Public Works
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked โ€” 2007 Chevrolet Avalanche
Contributions
$770.5 total โ€” Hernandez, Ana E. (Ms.), Markey, Elizabeth
PPP Loans
$4197K for Virtus Family Office, LLC, Enderson Villasmil

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 Leo Cardenas. Because public records are indexed by name rather than by a unique identifier, the 168 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 Leo Cardenas

Search Complexity: High

168 public records across 10states, belonging to approximately 39 different individuals. With 39 distinct profiles across 10 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 10 states. Highest concentration: Texas (12%), followed by California and Ohio. Spans the West and South regions.

TX20recordsCA20recordsOH6recordsCO5recordsFL4recordsNV3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (31%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (49) and Business & Corporate Filings (29).

50
PPP Loan Records
49
Contact & Address Records
29
Business & Corporate Filings
22
Political Contribution Records
6
Corporate Records
2
Voter Registration Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (53%).

Senior (65+)9peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Leo Cardenas

Is Leo Cardenas a registered voter?
Yes, voter registration records show Leo Cardenas is registered in Colorado with DEM affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leo Cardenas own property?
County assessor records show 1 property associated with Leo Cardenas . 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 Leo Cardenas?
Records show 1 vehicle registration associated with Leo Cardenas, including a 2007 Chevrolet Avalanche. 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 Leo Cardenas?
We found 29 business affiliations for Leo Cardenas (null). Other companies include Inyo County Public Works. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Cardenas made political donations?
FEC disclosure records show 22 reported political contributions from Leo Cardenas, totaling $771. Recipients include Markey, Elizabeth and Hernandez, Ana E. (Ms.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Cardenas?
Our database contains 168 total records for Leo Cardenas spanning 10 states. This includes 39 distinct contact records, 25 with phone numbers, 13 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 Leo Cardenas?
The 168 records displayed for Leo Cardenas 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 Leo Cardenas 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.