Leobardo Perea from Dallas, TX

Age 55 b. Jan 1971 Dallas Co.
๐Ÿ“ 7630 Forney Rd
๐Ÿ“ž (214) 415-4956

Leobardo Perea from Calexico, CA

Imperial Co.
๐Ÿ“ 226 Sterling Ct Apt D
๐Ÿ“ž (517) 875-8943

Leobardo Perea from Calipatria, CA

Age 71 b. Sep 1954 Imperial Co.
๐Ÿ“ Po Box 1278

Leobardo Perea from San Antonio, TX

Age 62
๐Ÿ“ 104 Lirio Dr, San Antonio, TX 78207

Leobardo Perea from Oxnard, CA

๐Ÿ“ 501 Wolff St, Oxnard, CA 93033
๐Ÿ“ž (805) 240-5952

Leobardo Perea from Calexico, CA

Imperial Co.
๐Ÿ“ 1635 Rockwood Ave Apt D

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Leobardo Perea across 2 states. The most recent address on file is in Dallas, Texas. Of these records, 3 include phone numbers. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leobardo Perea

Chofer
Mexico City, Mexico Retail

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Leobardo Perea. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Leobardo Perea. These loans were issued to businesses, not individuals.

Cdg Environmental LLC

Limited Liability Company(LLC

$168,935 Paid in Full
Address:
361 W Cedar St
Allentown, PA18102-1807
Approved

Apr 27, 2020

Forgiven

$170,179

Jobs Reported

11

Loan #

5884867209

Loan Size

Medium

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

Find Leobardo Perea on the map

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Leobardo Perea in Dallas, TX: Background Summary

Location
7630 Forney Rd, Dallas, TX 75227
Other Locations
Calexico, CA ยท Calipatria, CA ยท Oxnard, CA
Profiles Found
6 people with this name
Phone Numbers
(214) 415-4956 and 2 others on file
PPP Loans
$169K for Cdg Environmental 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 Leobardo Perea. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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.

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Search Results Analysis for Leobardo Perea

Search Complexity: Moderate

10 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (50%), followed by Texas. Spans the West and South regions.

CA5recordsTX3records

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (80%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (1) and PPP Loan Records (1).

8
Contact & Address Records
1
Business & Corporate Filings
1
PPP Loan Records

Age Distribution

Age range: approximately 17 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Leobardo Perea

What businesses are associated with Leobardo Perea?
We found 1 business affiliation for Leobardo Perea. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leobardo Perea?
Our database contains 10 total records for Leobardo Perea spanning 2 states. This includes 6 distinct contact records, 3 with phone numbers. 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 Leobardo Perea?
The 10 records displayed for Leobardo Perea 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 Leobardo Perea 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.