Leo Puente

๐Ÿ“ 7508 Matamoros Dr, El Paso Tx
๐Ÿ“ž (915) 258-2598, (915) 260-3033
โœ‰๏ธ LPUENTE353@GMAIL.COM, lpuente353@gmail.com

Leo Puente from Raleigh, NC

๐Ÿ“ 7217 Cedric Dr, Raleigh, NC 27603
๐Ÿ“ž (919) 661-9702, (919) 949-7901

Leo Puente from Fort Worth, TX

Male
๐Ÿ“ 2908 Nw 23rd St
๐Ÿ“ž (817) 713-7278 (AT&T MOBILITY)

Leo Puente from Rosebud, TX

Age 28 b. 1998 Male
๐Ÿ“ Po Box 49
๐Ÿ“ž (254) 733-9588 (Cell)

Leo Puente from San Antonio, TX

Bexar Co.
๐Ÿ“ 2226 W Wildwood Dr
๐Ÿ“ž (210) 734-9944

Leo Puente

๐Ÿ“ 3512 Dundee St, El Paso Tx
๐Ÿ“ž (915) 592-0946, (915) 592-0946

Leo Puente from San Benito, TX

Cameron Co.
๐Ÿ“ 135 S Dowling St

Leo Puente from North Richland Hills, TX

Tarrant Co.
๐Ÿ“ 7400 Davis Bl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Leo Puente across 2 states. The most recent address on file is in Raleigh, North Carolina. Of these records, 6 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1999 FORD EXPEDITION
ยท Registered to: Leo Puente
ยท VIN: 1FMRU1864XLA71894
·
8228 Moyer Ct, Joshua, TX, 76058

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leo Puente. Registered makes include Ford. The most recent model year on record is 1999. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

El Corte Ingl????s

Back Office Digital Transformation At El Corte Ingl????s
leo.puente@elcorteingles.es
Madrid,

White World Hvac Installation

Principal
(919) 661-9702
Raleigh, NC
Construction - Special Trade Contractors (Construction)

Leo Puente

Jubilado
Jubilado
Malaga, Andalucia, Spain Investment Banking

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Leo Puente. Companies include White World Hvac Installation, Jubilado. Roles listed include Back Office Digital Transformation At El Corte Ingl????s. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 May 10, 2022
Unknown Committee
Puente, Leo Palmview, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Leo Puente. Total disclosed contributions amount to $100. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo Puente

Male
·
7217 Cedric Dr, Raleigh, NC 27603 (Wake County)
35.6736, -78.6752
· (919) 949-7901
TZ: Eastern
Single Family

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

Jose Garnica Delgado

Sole Proprietorship

$4,542 Paid in Full
Address:
923 Vance Jackson Rd Apt 401
San Antonio, TX78201-2735
Approved

Apr 16, 2021

Forgiven

$4,552

Jobs Reported

1

Loan #

4509748807

Loan Size

Small

Gustavo Marcapura

Independent Contractors

$2,018 Paid in Full
Address:
923 Vance Jackson Rd Apt 706
San Antonio, TX78201-2737
Approved

May 21, 2021

Forgiven

$2,024

Jobs Reported

1

Loan #

5207589007

Loan Size

Small

Jose Cruz

Sole Proprietorship

$20,800 Paid in Full
Address:
923 Vance Jackson Rd Apt 1203
San Antonio, TX78201-2739
Approved

Apr 9, 2021

Forgiven

$21,051

Jobs Reported

1

Loan #

9916328701

Loan Size

Small

Adalberto C Mendez Rojas

Self-Employed Individuals

$9,882 Paid in Full
Address:
923 Vance Jackson Rd
San Antonio, TX78201-2762
Approved

May 20, 2021

Forgiven

$9,901

Jobs Reported

1

Loan #

3907359010

Loan Size

Small

Adalberto C Mendez Rojas

Self-Employed Individuals

$9,882 Paid in Full
Address:
923 Vance Jackson Rd
San Antonio, TX78201-2700
Approved

Apr 23, 2021

Forgiven

$9,915

Jobs Reported

1

Loan #

9278618808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Leo Puente. 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 Puente on the map

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Leo Puente in El Paso, TX: Background Summary

Location
7508 Matamoros Dr, El Paso Tx, El Paso, TX
Other Locations
Raleigh, NC ยท Fort Worth, TX ยท Rosebud, TX and 3 more
Profiles Found
8 people with this name
Phone Numbers
(915) 258-2598 and 7 others on file
Email
lpuente353@gmail.com
Career
Back Office Digital Transformation At El Corte Ingl????s at White World Hvac Installation, Jubilado
Vehicles
1 linked โ€” 1999 Ford Expedition
Contributions
$100 total
PPP Loans
$47,124 for Jose Garnica Delgado, Gustavo Marcapura

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 Puente. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Puente

Search Complexity: Moderate

20 public records across 2states, 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.

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 concentrated across 2 states. Highest concentration: Texas (35%), followed by North Carolina. Concentrated in the South.

TX7recordsNC3records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (5) and Business & Corporate Filings (3).

9
Contact & Address Records
5
PPP Loan Records
3
Business & Corporate Filings
1
Vehicle Registration Records
1
Political Contribution Records

Frequently Asked Questions About Leo Puente

What vehicles are registered to Leo Puente?
Records show 1 vehicle registration associated with Leo Puente, including a 1999 FORD EXPEDITION. 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 Puente?
We found 3 business affiliations for Leo Puente (Back Office Digital Transformation At El Corte Ingl????s). Other companies include jubilado. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Puente made political donations?
FEC disclosure records show 1 reported political contribution from Leo Puente, totaling $100. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Puente?
Our database contains 20 total records for Leo Puente spanning 2 states. This includes 8 distinct contact records, 6 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 Puente?
The 20 records displayed for Leo Puente 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 Puente 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.