OpenDataUSA

Quick Navigation

Leo Posada from Fontana, CA

Age 52 b. 3/8/1974
📍 15468 Daybreak Ln, #fontana, CA 92337-0976
✉️ leo244@verizon.net, leoposada@netzero.com
👨‍👩‍👧 Relatives: Josefina Valdez,Leo Posada,Lilian J Posada,Liliana Janeth Posada,Vanessa Posada,Adan L Perez,Alma P Osorio,Ana R Lopez,Anpelio Lopez,Arely Lopez,Arnulfo L Guerrero,Bonifacio Lopez,Daniel P Lopez,Daniel A Lopez,Daniel P Lopez Sr,Eva Aviles,Genaro Yanez,Jaime I Lopez Sr,Jesus J Esparza,Jesus R Valdez,Juan Gilbert Lopez,Juan Lopez,Judith L Calvillo,Laura Patricia Juarez,Lissette Valdez,Lucia Lopez,Marco A Valdez,Marco A Valdez,Marco A Valdez Jr,Maria P Lopez,Maria P Lopez,Mario Alberto Lopez,Martin L Lopez,Nancy Valdez,Oscar Lopez,Pedro M Lopez,Ramon Lopez Lopez,Sally Lopez,Sally C Lopez,Salvador L Lopez,Salvador Lopez,Selene Valdez,Tommy Lopez
🕐 10 previous addresses

Leo Posada

Age 91 b. 1934-04-01
📍 8200 Grand Canal Dr, Miami Fl
📞 (305) 559-7923, (305) 322-6406
✉️ AIDALEO@BELLSOUTH.NET, aidaleo@bellsouth.net, posadaleo@att.net

Mr Leo Ernesto Posada from Katy, TX

Age 47 b. 10/26/1978
📍 3111 Lantern Bay Ln, #katy, TX 77449-8125
✉️ lposada@swbell.net
👨‍👩‍👧 Relatives: Flor D Posada 3rd,Isidra Dolores Amaya,Jose Amaya Posada,Juan Jose Posada,Maria Raquel Amaya,Tomas Amilcar Amaya,Wigberto A Amaya,Wilfredo N Amaya,Arminda A Amaya,Brenda N Amaya,Caro Raquel Amaya,Dora R Deamaya,Flor Posada,John J Caro Jr,John S Caro Jr,Jose Arnulfo Villatoro,Kevin W Amaya,Kevin W Amaya,Santos M Amaya,Wiberto Amaya,Alma C Stinnett,Anthony J Quiroz,Candida Rosa Romero,Carla K Quiroz Olivares,Carla K Quiroz,Diana L Stinnett,Erica D Romero,Erika Monique Laing,Gloria Nolasco,Iris Molivares Olivares,Isidra R Caro,Jessica D Caro,Jesus M Olivas,Jose L Quiroz Sr,Juan Jose Zuniga,Maria Deltransito Alvarez,Maria R Caro,Maria A Romero,Miguel Angel Ascencio,Ramona Caro,Roger A Cruz,William A Stinnett,William A Stinnett
🕐 6 previous addresses

Leo Posada from Miami, FL

Age 80
📍 7151 129th Ave #2, Miami, FL 33183
📞 (305) 559-7923, (305) 649-9422, (305) 775-6890, (321) 794-8519, (305) 864-3992, (305) 986-4351
👨‍👩‍👧 Relatives: Aida B Posada,Leopoldo Posada

Leo Posada from Miami, FL

Age 80
📍 15312 Sunset Dr #21, Miami, FL 33193
📞 (305) 480-1928, (305) 559-7923, (305) 480-1928, (305) 559-7923
👨‍👩‍👧 Relatives: Aida B Posada
🏪 Aipo Inc, Baseball Artists And Developing Agency, Inc

Leo Posada from Van Nuys, CA

📍 6551woodley Av Apt 4
📞 (818) 325-9290 (AT&T MOBILITY)
✉️ LPOSADA@SWBELL.NET

Leo Posada from Pharr, TX

Age 55 b. Jul 1970 Hidalgo Co.
📍 302 E Park Ave
📞 (714) 578-0941
👤 aka Leo D Posadas

Leo Posada from Miami, FL

Age 91 b. Apr 1934 Miami Dade Co.
📍 385 Nw 77th Ave
📞 (817) 573-7390

Leo Posada from Miami, FL

Age 92 b. 1934 Male
📍 8200 Grand Canal Dr
📞 (305) 559-7923

Leo Posada from Lennox, CA

📍 4328 W 104th St, #lennox, CA 90304-1936
👨‍👩‍👧 Relatives: Grace Posada

Leo Posada from Ontario, CA

📍 2413 Acorn Pl, Ontario, CA 91761
📞 (909) 923-2945

Leo Posada from Rockford, IL

Winnebago Co.
📍 513 Miriam Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Leo Posada across 4 states. The most recent address on file is in Van Nuys, California. Of these records, 10 include phone numbers and 4 include email addresses. The listed age is 80. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Posada Leo

Harris County
PIN: 1211440010016
· 3111 Lantern Bay Ln
Lot: 6,088sqft

Posada, Leo

San-bernardino County
PIN: 19357104
· 15468 Daybreak Ln, FONTANA ca

Posada Leo

Harris County
· 3111 Lantern Bay Ln, Houston

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

2006 Chevrolet Impala
· Registered to: Leo Posada
· VIN: 2G1WD58C769226540
·
303 W Blue Jay Way, Ontario, CA, 91762
2012 Toyota Tacoma
· Registered to: Leo Posada
· VIN: 5TFJX4GN0CX011553
·
3111 Lantern Bay Ln, Katy, TX, 77449-8125
·
(281) 818-2600
2007 Mercedes-Benz S-Class
· Registered to: Leo Posada
· VIN: WDDNG71X07A150688
·
8200 Grand Canal Dr, Miami, FL, 33144-3538
·
(305) 559-7923
2006 Hummer H2
· Registered to: Leo Posada
· VIN: 5GRGN22U66H118302
·
8200 Grand Canal Dr, Miami, FL, 33144
·
(305) 559-7923
2003 CADILLAC ESCALADE FULL SIZE UTILITY
· Registered to: Leo Posada
·
8200 Grand Canal Dr, Miami, FL, 33144
·
(305) 559-7923

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Leo Posada. Registered makes include Chevrolet, Toyota, Mercedes-Benz, Hummer and others. 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.

Leo Posada

El Salvador Graphic Design
LinkedIn

Electro Dynamic Svc Inc

Leo PosadaGaming Surveillance Officers and Gaming Investigators
(909) 923-2945leo244@electrodynamicservices.com
2413 Acorn Pl, Ontario, CA91761

Burke County Hospital

Leo PosadaAdministrator
(305) 986-4351lposada@gmail.com
6039 Collins Ave Apt 1017, Miami Beach, FL33140
burkemedical.net

Wags & Wiggles Dog Daycare LLC

Leo PosadaUnemployment Insurance Operations Analyst, Employment and Economic Development Department
leo244@verizon.net
2413 Acorn Pl, Ontario, CA91761

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Leo Posada. Companies include Electro Dynamic Svc Inc, Wags & Wiggles Dog Daycare LLC. Roles listed include Null and Gaming Surveillance Officers and Gaming Investigators. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1200 S I Road, Pharr, TX, 78577
TX
VICE PRESIDENT: leo DAN posada

Posadas Welding And Steel Const., INC.

Addr: 1200 S I Road, Pharr, TX, 78577
TX
VICE PRESIDENT: Leo Posada

Posadas Welding And Steel Const., INC.

ID: 0152711200
Addr: 1200 S I Road, Pharr, TX, 78577
TX
SECRETARY: Leo Dan Posada

Posadas Welding And Steel Const., INC.

ID: 0152711200
Addr: 1200 S I Road, Pharr, TX, 78577
TX
VICE PRESIDENT: Leo Dan Posada

Source: Public Records Leo Posada appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Leo E Posada

Age 38 Male
·
3111 Lantern Bay Ln, Katy, TX 77449 (Harris County)
29.8220, -95.7475
· (281) 818-2600
Marital: Single TZ: Central
Homeowner Single Family Built 2000 Purchased 2007
MP

Leo Posada

Age 83 Male
·
8200 Grand Canal Dr, Miami, FL 33144 (Miami-Dade County)
25.7632, -80.3284
· (305) 559-7923
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1972 Purchased 1984

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

Ignacio Triana

Self-Employed Individuals

$6,059 Paid in Full
Address:
6039 Collins Ave Apt 1123
Miami Beach, FL33140-2252
Approved

Apr 19, 2021

Forgiven

$6,085

Jobs Reported

1

Loan #

6120748808

Loan Size

Small

Andoni Mazeika Bilbao

Independent Contractors

$10,520 Paid in Full
Address:
6039 Collins Ave Apt 1426
Miami Beach, FL33140-2254
Approved

Apr 16, 2021

Forgiven

$10,557

Jobs Reported

1

Loan #

4330988809

Loan Size

Small

Manuel Torna Alvarez

Sole Proprietorship

$20,833 Paid in Full
Address:
6039 Collins Ave Apt 502
Miami Beach, FL33140-2248
Approved

Apr 29, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

5314928905

Loan Size

Small

Susel Perez Nieves Dds P.a.

Corporation

$11,437 Paid in Full
Address:
6039 Collins Ave Apt 1201
Miami Beach, FL33140-2252
Approved

Mar 15, 2021

Forgiven

$11,483

Jobs Reported

1

Loan #

2490128602

Loan Size

Small

Etuxidostore Com INC

Corporation

$9,300 Paid in Full
Address:
6039 Collins Ave Apt 529
Miami Beach, FL33140
Approved

May 7, 2020

Forgiven

$9,387

Jobs Reported

1

Loan #

3664277404

Loan Size

Small

Rosendo A Forns PA

Subchapter S Corporation

$11,200 Paid in Full
Address:
6039 Collins Ave Apt 1616
Miami Beach, FL33140
Approved

Apr 14, 2020

Forgiven

$11,278

Jobs Reported

1

Loan #

7769287107

Loan Size

Small

Dianne Rosenfeld LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
6039 Collins Ave Apt 1623
Miami, FL33140-2255
Approved

Mar 16, 2021

Forgiven

$18,896

Jobs Reported

1

Loan #

3303628610

Loan Size

Small

Tycon Partners, LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
6039 Collins Ave Apt 1609
Miami Beach, FL33140-2255
Approved

May 1, 2020

Jobs Reported

2

Loan #

8201537308

Loan Size

Small

Juice Entertainment LLC

Limited Liability Company(LLC

$20,697 Paid in Full
Address:
6039 Collins Ave Apt 737
Miami Beach, FL33140-2265
Approved

Mar 5, 2021

Forgiven

$20,759

Jobs Reported

1

Loan #

7327598508

Loan Size

Small

Ignacio Triana

Self-Employed Individuals

$6,059 Paid in Full
Address:
6039 Collins Ave Apt 1123
Miami Beach, FL33140-2252
Approved

Mar 31, 2021

Forgiven

$6,082

Jobs Reported

1

Loan #

4009898701

Loan Size

Small

Andoni Mazeika Bilbao

Independent Contractors

$10,520 Paid in Full
Address:
6039 Collins Ave Apt 1426
Miami Beach, FL33140-2254
Approved

May 18, 2021

Forgiven

$10,558

Jobs Reported

1

Loan #

3348989003

Loan Size

Small

Manuel Torna Alvarez

Sole Proprietorship

$20,833 Paid in Full
Address:
6039 Collins Ave Apt 502
Miami Beach, FL33140-2248
Approved

May 23, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

7030479001

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Leo Posada. 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 Posada on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
10
13
1
8

Found 32 results across 4 states

Fewer
More

Leo Posada in Miami, FL: Background Summary

Location
8200 Grand Canal Dr, Miami Fl, Miami, FL
Other Locations
Van Nuys, CA · Pharr, TX · Miami, FL and 2 more
Profiles Found
12 people with this name
Phone Numbers
(909) 917-4208 and 11 others on file
Email
leo244@verizon.net and 4 others on file
Possible Relatives
Josefina Valdez, Leo Posada, Lilian J Posada, Liliana Janeth Posada, Vanessa Posada and 80 more
Career
Gaming Surveillance Officers and Gaming Investigators, Administrator at Electro Dynamic Svc Inc, Wags & Wiggles Dog Daycare LLC
Properties
3properties owned
Vehicles
5 linked — 2006 Chevrolet Impala, 2012 Toyota Tacoma and 3 more
PPP Loans
$159K for Ignacio Triana, Andoni Mazeika Bilbao

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 Posada. Because public records are indexed by name rather than by a unique identifier, the 53 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

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 — 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.

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.

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 Posada

Search Complexity: High

53 public records across 4states, belonging to approximately 12 different individuals. With 12 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (25%), followed by California and Texas. Spans the South and West regions.

FL13recordsCA10recordsTX8recordsIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (12) and Business & Corporate Filings (9).

18
Contact & Address Records
12
PPP Loan Records
9
Business & Corporate Filings
5
Vehicle Registration Records
4
Corporate Records
3
Property Ownership Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Leo Posada

Does Leo Posada own property?
County assessor records show 3 properties associated with Leo Posada . 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 Posada?
Records show 5 vehicle registrations associated with Leo Posada, including a 2006 Chevrolet Impala. Registered makes include Chevrolet, Toyota, Mercedes-Benz, Hummer. 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 Posada?
We found 9 business affiliations for Leo Posada (null). Other companies include Wags & Wiggles Dog Daycare LLC. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leo Posada?
Our database contains 53 total records for Leo Posada spanning 4 states. This includes 12 distinct contact records, 10 with phone numbers, 4 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 Posada?
The 53 records displayed for Leo Posada 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 Posada 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.