Leo M Dias from Rancho Cucamonga, CA

Age 59
๐Ÿ“ 7730 Center Ave, Rancho Cucamonga, CA 91730
๐Ÿ“ž (909) 268-6720, (909) 987-7646, (909) 987-0395

Leo Dias from Rancho Cucamonga, CA

Age 63 b. Dec 1962 San Bernardino Co.
๐Ÿ“ 7730 Center Ave
๐Ÿ“ž (909) 268-6720
๐Ÿ‘ค aka Dias Leo

Leo Dias from Pawtucket, RI

Age 71 b. 1955 Male
๐Ÿ“ 16 Carson St Apt 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Leo Dias across 2 states. The most recent address on file is in Rancho Cucamonga, California. Of these records, 2 include phone numbers. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leo S Dias

31 Carson St, Pawtucket, 02860

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Leo Dias. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 TOYOTA COROLLA
ยท Registered to: Leo Dias
ยท VIN: 1NXBR32E67Z854515
·
6431 Claremore Ct, Las Vegas, NV, 89110
·
(702) 452-7525

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leo Dias. Registered makes include Toyota. 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.

[not Provided]

Softwares
+18482032553lindoleonardo20@hotmail.com

Belair Condominiums Inc

Manager
Male
Staten Island, NY
Real Estate (Housing)

Leo Dias

Leandro
Apple
Maryland

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Leo Dias. Companies include Belair Condominiums Inc. Roles listed include Softwares. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Oct 7, 2008
2008 REP
Miguel, Manuel Jr
Dias, Leo Ri Blood Center EP, RI
$100 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Dias, Leo Real Estate Broker @ Tarbell Realtors Rancho Cucamonga, CA
$25 Oct 7, 2008
REP
Miguel, Manuel Jr
Contributor Ri Blood Center EP, RI
$100
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Tarbell Realtors Rancho Cucamonga, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Leo Dias. Total disclosed contributions amount to $250. Recipients include Miguel, Manuel Jr, California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Leo Dias

License: 1732150 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Leo Dias

Male
·
16 Carson St, Pawtucket, RI 02860 (Providence County)
41.8710, -71.3975
TZ: Eastern
Single Family
MP

Leo M Dias

Age 54 Male
·
7730 Center Ave, Rch Cucamonga, CA 91730 (San Bernardino County)
34.1135, -117.5810
· (909) 987-0395
Marital: Married TZ: Pacific
Single Family
MP

Leo S Dias

Age 62 Male
·
46 Oxford St, E Providence, RI 02914 (Providence County)
41.8194, -71.3609
TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Leo Dias. 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 Dias. These loans were issued to businesses, not individuals.

Khoi Oaks

Independent Contractors

$20,832 Paid in Full
Address:
46 Oxford St
Hartford, CT06105-2914
Approved

Apr 9, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

1216668810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Leo Dias. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leo Dias on the map

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Leo Dias in Rancho Cucamonga, CA: Background Summary

Location
7730 Center Ave, Rancho Cucamonga, CA 91730, Rancho Cucamonga, CA 91730
Other Locations
Rancho Cucamonga, CA ยท Pawtucket, RI
Profiles Found
3 people with this name
Phone Numbers
(909) 268-6720 and 2 others on file
Career
Softwares at Belair Condominiums Inc
Vehicles
1 linked โ€” 2007 Toyota Corolla
Contributions
$250 total โ€” California Association Of Realtors Issues Mobilization Pac, Miguel, Manuel Jr
PPP Loans
$20,832 for Khoi Oaks

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 Dias. Because public records are indexed by name rather than by a unique identifier, the 23 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

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 Dias

Search Complexity: Moderate

23 public records across 4states, 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.

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 moderately distributed across 4 states. Highest concentration: California (22%), followed by Rhode Island and New York. Spans the West and Northeast regions.

CA5recordsRI4recordsNY1recordNV1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (42%), which reveal professional roles and employer history. Also includes Contact & Address Records (4) and Political Contribution Records (4).

8
Business & Corporate Filings
4
Contact & Address Records
4
Political Contribution Records
1
Voter Registration Records
1
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Leo Dias

Is Leo Dias a registered voter?
Yes, voter registration records show Leo Dias is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Leo Dias?
Records show 1 vehicle registration associated with Leo Dias, including a 2007 TOYOTA COROLLA. 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 Dias?
We found 8 business affiliations for Leo Dias (Softwares). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Dias made political donations?
FEC disclosure records show 4 reported political contributions from Leo Dias, totaling $250. Recipients include Miguel, Manuel Jr and California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Dias?
Our database contains 23 total records for Leo Dias spanning 4 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leo Dias?
The 23 records displayed for Leo Dias 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 Dias 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.