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Leo Nieves

Age 43 b. 1982-05-30
📍 3408 Martin St, Detroit Mi
📞 (313) 854-3917
✉️ LEONIEVES.LN@GMAIL.COM

Leo Nieves from Kissimmee, FL

Age 28 b. Apr 1997
📍 593 Royal Palm Dr
📞 (407) 962-0074, (407) 348-0430, (407) 922-6034
👤 aka Leo J Nievesramirez

Leo Nieves from Detroit, MI

Age 64 b. Mar 1961 Wayne Co.
📍 Po Box 10532
📞 (330) 867-3654

Leo Joshua Nieves from Kissimmee, FL

Age 25
📍 593 Royal Palm Dr, Kissimmee, FL 34743
📞 (407) 922-6034

Leo Nieves from Abernathy, TX

Age 48 b. Jan 1978 Hale Co.
📍 1009 5th St
📞 (806) 298-2110

Leo Nieves from Detroit, MI

Male
📍 6645 Otis St
📞 (313) 443-2942 (T-MOBILE)

Leo Nieves from Trenton, NJ

📍 312 Lalor St D 215
📞 (253) 841-2547

Leo Nieves from Livonia, MI

Wayne Co.
📍 38289 Richland St
📞 (513) 533-0253

Leo Nieves from Millville, NJ

📍 26 Nladow Ave, Apt 22k, #millville, NJ 08332

Leo Nieves from Lake Elsinore, CA

Riverside Co.
📍 33179 Walls St

Leo Nieves from Westland, MI

Wayne Co.
📍 1979 Cottrill Ln

Leo Nieves from Morrisville, PA

Bucks Co.
📍 167 N Delmorr Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Leo Nieves across 6 states. The most recent address on file is in Kissimmee, Florida. Of these records, 8 include phone numbers and 1 include email addresses. The listed age is 25. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leo Joshua Nieves

593 ROYAL PALM Dr, Kissimmee, , 34743

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

Liberty Mutual Insurance

Licensed Insurance Agent
+18883988924
Butler,
LinkedIn

Leo Nieves

Technician
S&a Computer Services
Chicago, Illinois, United States Computer Networking
lnieves@saitservices.com
LinkedIn

Leo Nieves

Technician
S&a Computer Services
Illinois
lnieves@saitservices.com
LinkedIn

Swift Crk Elementary Ma

Leo NievesCultural Arts Instructor
(252) 462-2840lnieves@nrms.k12.nc.us
Whitakers, NC

Leo Nieves

Sacramento, California Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Leo Nieves. Companies include S&a Computer Services, Swift Crk Elementary Ma. Roles listed include Licensed Insurance Agent. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Leo J Nieves

Age 20 Male
·
593 Royal Palm Dr, Kissimmee, FL 34743 (Osceola County)
28.3210, -81.3606
TZ: Eastern
Single Family
MP

Leo J Nieves

Age 35 Male
·
7051 W Parkcrest, Westland, MI 48185 (Wayne County)
42.3358, -83.4076
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Leo Nieves. 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 Nieves. These loans were issued to businesses, not individuals.

Michael Schwartz Photography, INC

Corporation

$4,707 Paid in Full
Address:
333 Pearl St Apt 11b
New York, NY10038-0013
Approved

Jul 17, 2020

Forgiven

$4,736

Jobs Reported

1

Loan #

4696378100

Loan Size

Small

Disos Italian Sandwich Society

Corporation

$7,699 Paid in Full
Address:
333 Pearl St Apt 25H
New York, NY10038-1648
Approved

Feb 3, 2021

Forgiven

$7,760

Jobs Reported

2

Loan #

2231318410

Loan Size

Small

Wing-Yu Ng Cpa PLLC

Limited Liability Company(LLC

$87,205 Paid in Full
Address:
333 Pearl St Apt 10D
New York, NY10038-1651
Approved

Jan 23, 2021

Forgiven

$87,803

Jobs Reported

8

Loan #

4912588306

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Leo Nieves. 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 Nieves on the map

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Found 16 results across 7 states

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Leo Nieves in Kissimmee, FL: Background Summary

Location
593 Royal Palm Dr, Kissimmee, FL 34743
Other Locations
Detroit, MI · Kissimmee, FL · Abernathy, TX and 5 more
Profiles Found
12 people with this name
Phone Numbers
(313) 854-3917 and 8 others on file
Email
leonieves.ln@gmail.com
Career
Licensed Insurance Agent at S&a Computer Services, Swift Crk Elementary Ma
PPP Loans
$99,611 for Michael Schwartz Photography, INC, Disos Italian Sandwich Society

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 Nieves. Because public records are indexed by name rather than by a unique identifier, the 28 results displayed here may include information belonging to multiple individuals who share the same name — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 Nieves

Search Complexity: High

28 public records across 7states, belonging to approximately 12 different individuals. With 12 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Michigan (21%), followed by Florida and New Jersey. Spans the Midwest and South regions.

MI6recordsFL4recordsNJ2recordsNC1recordCA1recordTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (8) and PPP Loan Records (3).

14
Contact & Address Records
8
Business & Corporate Filings
3
PPP Loan Records
1
Voter Registration Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)2peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Leo Nieves

Is Leo Nieves a registered voter?
Yes, voter registration records show Leo Nieves is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Leo Nieves?
We found 8 business affiliations for Leo Nieves (Licensed Insurance Agent). Other companies include Swift Crk Elementary Ma. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leo Nieves?
Our database contains 28 total records for Leo Nieves spanning 7 states. This includes 12 distinct contact records, 8 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 Leo Nieves?
The 28 records displayed for Leo Nieves 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 Nieves 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.