Leo Vergara

Age 63 b. 1962-04-10
๐Ÿ“ 2955 Se 4th Pl, Homestead Fl
๐Ÿ“ž (786) 266-7448, (786) 752-1459
โœ‰๏ธ VERGARALEO4@AOL.COM

Leo Vergara from San Francisco, CA

Age 64 b. May 1961 San Francisco Co.
๐Ÿ“ 483 45th Ave
๐Ÿ“ž (415) 752-8020, (925) 216-7124

Leo Vergara from Algonquin, IL

Age 51
๐Ÿ“ 4151 Georgetown Cir, Algonquin, IL 60102
๐Ÿ“ž (847) 669-9223, (847) 669-9223, (954) 340-0153, (847) 832-0681, (847) 934-4011, (708) 991-6251

Leo Vergara from Mt Prospect, IL

Male
๐Ÿ“ 1811 W Golf Rd
๐Ÿ“ž (618) 535-5537 (U.S. CELLULAR)

Leo Vergara from Chicago, IL

Age 80 b. Sep 1945 Cook Co.
๐Ÿ“ 3127 W Palmer Bl

Leo Vergara from Fortson, GA

Age 63 b. Apr 1962 Muscogee Co.
๐Ÿ“ Po Box 1552

Leo Vergara from Roseville, CA

Age 50 b. 1976 Male
๐Ÿ“ 1881 Stonecrest Dr
๐Ÿ“ž (916) 768-3484 (Cell)

Leo Vergara from Fremont, CA

Alameda Co.
๐Ÿ“ 45560 Bridgeport Dr
๐Ÿ“ž (281) 690-7052

Leo Vergara from Atlantic City, NJ

๐Ÿ“ 100 S North Carolina Ave 1706

Leo Vergara from Miami, FL

Miami Dade Co.
๐Ÿ“ 539 Sw 8th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Leo Vergara across 5 states. The most recent address on file is in San Francisco, California. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Vergara Leo Carlos & Leilani Cabral

Placer County
· 1881 Stonecrest Dr, Roseville Ca

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

2012 Toyota Highlander
ยท Registered to: Leo Vergara
ยท VIN: 5TDDK3EH9CS102894
·
483 45th Ave, San Francisco, CA, 94121
·
(415) 269-8474

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

Noriys Market

Manager
(305) 443-8559
Miami, FL
Food Stores (Food)

Thrifty Cleaners

Owner
(323) 722-6034
Montebello, CA
Personal Services (Services)

Leo Vergara

Executive Director
Morgan Stanley
New York, New York, United States Financial Services

Leo Vergara

Secretary
Pilates Studio
Davao City

Digitally Done Inc

Leo VergaraOwner
(415) 269-8474leo.vergara@yahoo.com
483 45th Ave, San Francisco, CA94121
digitallydone.com

Leo Vergara

Director at Credit Suisse<br/

Digitally Done Inc

Leo VergaraOwner
(415) 269-8474leo.vergara@yahoo.com
483 45th Ave, San Francisco, CA94121

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Leo Vergara. Companies include Noriys Market, Thrifty Cleaners, Morgan Stanley and 1 more. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sanchez & Vergara, INC.

Filed: Mar 22, 1990
Registered Agent: Leo A. Vergara

Source: Public Records Leo Vergara appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Leo Vergara

Detective Board
NOT RENEWED
License # 129105759
Firm: Leo Vergara
Addr: Mount Prospect, IL 60056

leo vergara

Detective Board
NOT RENEWED
License # 129105759
Addr: Mount Prospect, IL 60056
County: Cook
Issued: Apr 11, 1990 Exp: May 31, 1991

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Leo Vergara holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Leo Vergara

Male
·
8800 Boulevard East, North Bergen, NJ 07047 (Hudson County)
40.8033, -73.9960
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Leo V Vergara

Age 65 Male
·
15711 Vincennes St, North Hills, CA 91343 (Los Angeles County)
34.2406, -118.4740
· (818) 893-1929
Marital: Married TZ: Pacific
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1989 Purchased 2010
MP

Leo Vergara

Male
·
11348 Pala Mesa Dr, Porter Ranch, CA 91326 (Los Angeles County)
34.2780, -118.5490
Marital: Single TZ: Pacific
Homeowner Single Family Built 1975 Purchased 2009
MP

Leo A Vergara

Age 56 Male
·
483 45th Ave, San Francisco, CA 94121 (San Francisco County)
37.7795, -122.5060
· (925) 216-7123
Marital: Married TZ: Pacific
Homeowner Single Family Built 1922 Purchased 2010
MP

Leo F Vergara

Age 47 Male
·
7866 Harp Tree St, Las Vegas, NV 89139 (Clark County)
36.0467, -115.2220
· (847) 833-7514
Marital: Married TZ: Pacific
Occ: Service Industry Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Leo Vergara. 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 Vergara. These loans were issued to businesses, not individuals.

Memory Lane Cottage At Tampa Palms LLC

Limited Liability Company(LLC

$119,786 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 950
Coral Gables, FL33134-3000
Approved

Apr 8, 2020

Forgiven

$120,583

Jobs Reported

17

Loan #

7746227010

Loan Size

Small

The Michael Seth Cohen Law Firm LLC

Corporation

$38,900 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 600
Coral Gables, FL33134-3000
Approved

Apr 11, 2020

Forgiven

$39,209

Jobs Reported

2

Loan #

3327507106

Loan Size

Small

Malcom'S LLC

Corporation

$24,000 Exemption 4
Address:
999 Ponce de Leon Blvd Ste 650
Coral Gables, FL33134-3075
Approved

Feb 17, 2021

Jobs Reported

3

Loan #

9706898405

Loan Size

Small

Robert Rossano P.a.

Professional Association

$23,320 Paid in Full
Address:
999 Ponce de Leon Blvd
Coral Gables, FL33134-3000
Approved

Mar 18, 2021

Forgiven

$23,454

Jobs Reported

2

Loan #

4666338610

Loan Size

Small

Luis E Boue PA

Corporation

$20,800 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 830
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$21,043

Jobs Reported

1

Loan #

5429997102

Loan Size

Small

Eduardo R. Soto PA

Professional Association

$392,500 Paid in Full
Address:
999 Ponce De Leon Blvd. #1040
Coral Gables, FL33134-3000
Approved

Apr 14, 2020

Forgiven

$396,102

Jobs Reported

33

Loan #

6493877100

Loan Size

Medium

Luis E Boue PA

Corporation

$20,832 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Apr 28, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

3577068910

Loan Size

Small

Bg Law PA

Corporation

$41,250 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1105
Coral Gables, FL33134-3047
Approved

Mar 20, 2021

Forgiven

$41,511

Jobs Reported

3

Loan #

5432908606

Loan Size

Small

Appelrouth Farah & Co PA

Subchapter S Corporation

$1,035,373 Paid in Full
Address:
999 PONCE DE LEON BLVD Suite 625
Coral Gables, FL33134-3000
Approved

Apr 9, 2020

Forgiven

$1,048,790

Jobs Reported

44

Loan #

9808707007

Loan Size

Medium-Large

International Vessel Documentation LLC

Corporation

$61,712 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 640
Coral Gables, FL33134-3000
Approved

May 18, 2021

Forgiven

$62,329

Jobs Reported

7

Loan #

3080169002

Loan Size

Small

Angelus Investment Consulting INC

Subchapter S Corporation

$8,543 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Mar 17, 2021

Forgiven

$8,575

Jobs Reported

1

Loan #

3481728608

Loan Size

Small

Gamba & Herrera P.a.

Professional Association

$118,180 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1135
Coral Gables, FL33134-3066
Approved

Jan 22, 2021

Forgiven

$119,543

Jobs Reported

5

Loan #

3926228310

Loan Size

Small

Karim Batista P.a.

Corporation

$31,300 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 515
Coral Gables, FL33134
Approved

Apr 29, 2020

Forgiven

$31,626

Jobs Reported

6

Loan #

2600687307

Loan Size

Small

Michael L Brown, Cpa, P.a.

Corporation

$14,500 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 830
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$14,662

Jobs Reported

1

Loan #

4429547200

Loan Size

Small

Milam International Corporation INC

Corporation

$27,500 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1110
Coral Gables, FL33134-3047
Approved

Mar 3, 2021

Forgiven

$27,680

Jobs Reported

3

Loan #

6433088507

Loan Size

Small

Malcom'S LLC

Corporation

$32,200 Paid in Full
Address:
999 Ponce De Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 9, 2020

Forgiven

$32,633

Jobs Reported

3

Loan #

9862907009

Loan Size

Small

Alexander Esteban, PA

Corporation

$12,548 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 1120
Coral Gables, FL33134-3000
Approved

Apr 10, 2020

Forgiven

$12,702

Jobs Reported

1

Loan #

1982357106

Loan Size

Small

P & D Pharmaint INC

Corporation

$17,748 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 650
Coral Gables, FL33134-3075
Approved

Jan 20, 2021

Forgiven

$17,821

Jobs Reported

3

Loan #

2283198304

Loan Size

Small

Robert Rossa, P.a.

Professional Association

$23,325 Paid in Full
Address:
999 Ponce de Leon Boulevard
Miami, FL33134
Approved

May 1, 2020

Forgiven

$23,482

Jobs Reported

2

Loan #

9587547710

Loan Size

Small

Kaplan And Miller P.a.

Corporation

$87,342 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 555
Coral Gables, FL33134-3076
Approved

Feb 4, 2021

Forgiven

$88,014

Jobs Reported

5

Loan #

3074418405

Loan Size

Small

Aeon Venture Group, LLC

Limited Liability Company(LLC

$25,540 Paid in Full
Address:
999 Ponce De Leon Blvd, Apt 1110
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$17,634

Jobs Reported

1

Loan #

1096697806

Loan Size

Small

Sdsol Technologies LLC

Limited Liability Company(LLC

$67,315 Paid in Full
Address:
999 Ponce de Leon Blvd STE 745
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$67,782

Jobs Reported

6

Loan #

5617617210

Loan Size

Small

International Vessel Documentation LLC

Corporation

$59,800 Paid in Full
Address:
999 Ponce de Leon Blvd
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$60,228

Jobs Reported

6

Loan #

3795347205

Loan Size

Small

Aeon Venture Group

Limited Liability Company(LLC

$18,535 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1110
Coral Gables, FL33134-3000
Approved

Feb 24, 2021

Forgiven

$17,844

Jobs Reported

1

Loan #

3761138504

Loan Size

Small

Law Offices Of Richard J Preira P.a.

Corporation

$134,563 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 910
Coral Gables, FL33134-3000
Approved

Feb 12, 2021

Forgiven

$135,494

Jobs Reported

9

Loan #

7586008402

Loan Size

Small

National Healthcare Associates, INC.

Subchapter S Corporation

$111,268 Paid in Full
Address:
999 Ponce de Leon Blvd #950
Coral Gables, FL33134-3047
Approved

May 1, 2020

Forgiven

$111,963

Jobs Reported

6

Loan #

9743337709

Loan Size

Small

Manuel F. Fente, PA

Corporation

$26,565 Paid in Full
Address:
999 Ponce De Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 11, 2020

Forgiven

$26,768

Jobs Reported

4

Loan #

3478397107

Loan Size

Small

Moises & Gross, PLLC

Limited Liability Company(LLC

$136,000 Paid in Full
Address:
999 Ponce De Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 10, 2020

Forgiven

$137,326

Jobs Reported

14

Loan #

2441207109

Loan Size

Small

Hiram D. Ocariz, P.a.

Corporation

$33,500 Paid in Full
Address:
999 Ponce De Leon Blvd.
Miami, FL33134-3000
Approved

Apr 9, 2020

Forgiven

$33,957

Jobs Reported

2

Loan #

9899857000

Loan Size

Small

Raul G. Mendoza PA

Subchapter S Corporation

$33,800 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 1050
Coral Gables, FL33134-3000
Approved

Apr 6, 2020

Forgiven

$34,019

Jobs Reported

2

Loan #

6365087007

Loan Size

Small

Velox Logistic LLC

Limited Liability Company(LLC

$12,863 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 1110
Coral Gables, FL33134-3047
Approved

May 1, 2020

Jobs Reported

5

Loan #

5767917702

Loan Size

Small

Marilu Publishing Ll

Subchapter S Corporation

$22,500 Exemption 4
Address:
999 Ponce De Leon Blvd, Suite 650
Coral Gables, FL33134
Approved

May 4, 2020

Forgiven

$15,212

Jobs Reported

2

Loan #

1522777407

Loan Size

Small

Ena T. Diaz PA

Subchapter S Corporation

$36,645 Paid in Full
Address:
999 PONCE DE LEON BLVD Suite 720
Coral Gables, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$36,912

Jobs Reported

1

Loan #

5415347105

Loan Size

Small

Lane Computer Solutions, INC.

Corporation

$17,289 Exemption 4
Address:
999 Ponce De Leon Blvd, #830
Coral Gables, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$16,419

Jobs Reported

1

Loan #

4875167106

Loan Size

Small

Lane Computer Solutions INC.

Corporation

$10,875 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Jan 25, 2021

Forgiven

$10,971

Jobs Reported

1

Loan #

5296428304

Loan Size

Small

National Healthcare Associates INC.

Subchapter S Corporation

$111,267 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 950
Coral Gables, FL33134-3047
Approved

Jan 30, 2021

Forgiven

$111,737

Jobs Reported

6

Loan #

9426218308

Loan Size

Small

The Law Offices Of Raul De La Heria PA

Corporation

$100,000 Paid in Full
Address:
999 Ponce De Leon Blvd Ste. 510
Coral Gables, FL33134-3000
Approved

Apr 7, 2020

Forgiven

$101,123

Jobs Reported

7

Loan #

7087937006

Loan Size

Small

Law Offices Of Raul C. Delaheria

Corporation

$23,250 Exemption 4
Address:
999 Ponce de Leon Blvd Ste 510
Coral Gables, FL33134-3037
Approved

Mar 10, 2021

Forgiven

$23,576

Jobs Reported

8

Loan #

8791918506

Loan Size

Small

Gamba & Herrera PA

Professional Association

$118,200 Paid in Full
Address:
999 Ponce De Leon Blvd Ph 1135
Miami, FL33134-3000
Approved

Apr 8, 2020

Forgiven

$119,045

Jobs Reported

5

Loan #

8236067004

Loan Size

Small

Bell Rosquete Reyes Esteban PLLC

Limited Liability Company(LLC

$43,811 Paid in Full
Address:
999 Ponce De Leon Boulevard Suite 1120
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$44,331

Jobs Reported

2

Loan #

4333277110

Loan Size

Small

Sdsol Technologies LLC

Limited Liability Company(LLC

$89,297 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 730
Coral Gables, FL33134-3057
Approved

Apr 17, 2021

Forgiven

$89,637

Jobs Reported

8

Loan #

5245658804

Loan Size

Small

Myriam C Gonzalez PA

Corporation

$37,716 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 935
Coral Gables, FL33134-3066
Approved

May 1, 2020

Forgiven

$38,001

Jobs Reported

3

Loan #

6100487700

Loan Size

Small

The Michael Seth Cohen Law Firm LLC

Corporation

$38,918 Exemption 4
Address:
999 Ponce de Leon Blvd Ste 600
Coral Gables, FL33134-3037
Approved

Mar 8, 2021

Jobs Reported

2

Loan #

7974538508

Loan Size

Small

Marilu Publishing LLC

Subchapter S Corporation

$13,542 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 650
Coral Gables, FL33134-3075
Approved

Feb 20, 2021

Forgiven

$13,700

Jobs Reported

1

Loan #

2618438503

Loan Size

Small

Myriam C. Gonzalez PA

Corporation

$37,717 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 935
Coral Gables, FL33134-3066
Approved

Jan 29, 2021

Forgiven

$37,905

Jobs Reported

3

Loan #

8141938303

Loan Size

Small

Law Offices Of Victor T Armstrong PA

Subchapter S Corporation

$7,777 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 510
Coral Gables, FL33134-3037
Approved

Mar 27, 2021

Forgiven

$7,826

Jobs Reported

1

Loan #

1324068706

Loan Size

Small

Michael L Brown Cpa P.a.

Corporation

$15,000 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Feb 23, 2021

Forgiven

$15,089

Jobs Reported

1

Loan #

3117128500

Loan Size

Small

Jag Investment Partners LLC

Limited Liability Company(LLC

$215,554 Paid in Full
Address:
999 Ponce De Leon Blvd 800
Coral Gables, FL33134-3042
Approved

Apr 14, 2020

Forgiven

$217,608

Jobs Reported

26

Loan #

6979657104

Loan Size

Medium

Carl E Colbert PA

Corporation

$24,700 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 830
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$24,988

Jobs Reported

1

Loan #

5360757101

Loan Size

Small

Carl E Colbert PA

Corporation

$20,832 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Apr 24, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

1314118900

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Leo Vergara. 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 Vergara on the map

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Leo Vergara in Homestead, FL: Background Summary

Location
2955 SE 4th Pl, Homestead Fl, Homestead, FL
Other Locations
San Francisco, CA ยท Mt Prospect, IL ยท Chicago, IL and 5 more
Profiles Found
10 people with this name
Phone Numbers
(786) 266-7448 and 7 others on file
Email
vergaraleo4@aol.com
Career
Owner at Noriys Market, Thrifty Cleaners
Properties
1property owned
Vehicles
1 linked โ€” 2012 Toyota Highlander
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$3796K for Memory Lane Cottage At Tampa Palms LLC, The Michael Seth Cohen Law Firm LLC

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 Vergara. Because public records are indexed by name rather than by a unique identifier, the 85 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.

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.

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 Vergara

Search Complexity: High

85 public records across 6states, belonging to approximately 10 different individuals. With 10 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: California (15%), followed by Illinois and Florida. Spans the West and Midwest regions.

CA13recordsIL6recordsFL2recordsNJ2recordsNV1recordGA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (13) and Contact & Address Records (11).

50
PPP Loan Records
13
Business & Corporate Filings
11
Contact & Address Records
3
Professional License Records
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Leo Vergara

Does Leo Vergara own property?
County assessor records show 1 property associated with Leo Vergara . 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 Vergara?
Records show 1 vehicle registration associated with Leo Vergara, including a 2012 Toyota Highlander. 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 Vergara?
We found 13 business affiliations for Leo Vergara, including Noriys Market. Other companies include Thrifty Cleaners, morgan stanley. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leo Vergara?
Our database contains 85 total records for Leo Vergara spanning 6 states. This includes 10 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 Vergara?
The 85 records displayed for Leo Vergara 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 Vergara 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.