Leon Gilberto from Miami, FL

0
📍 10522 Flagler St, Miami, FL 33174

Leon Gilberto from Rcho Santa Fe, CA

San Diego Co.
📍 Po Box 675541
📞 (973) 429-0794

Leon Gilberto from Kansas City, KS

Wyandotte Co.
📍 839 N 34th St Apt A
📞 (252) 586-3877
👤 aka Gilberto Leon

Leon Gilberto from Bridgeport, WA

Douglas Co.
📍 510 11th St

Leon Gilberto from Sn Bernrdno, CA

San Bernardino Co.
📍 25942 Base Line St Apt A 203

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Leon Gilberto across 5 states. The most recent address on file is in Rcho Santa Fe, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Gilberto Leon &w Priscilla

Miami Dade County
PIN: 2822020292780
· 3530 Mystic Pointe Dr 2309, Aventura 33180
Value: $268,530

Gilberto Leon

Cook County
PIN: 1912422055
· 2436 W 54th St
Lot: 3,131sqft

Gilberto Leon

Cook County
PIN: 1912422054.0
· 2440 W 54th St
Lot: 3,131sqft

Gilberto Leon

Cook County
PIN: 1912422053
· 2442 W 54th St
Lot: 3,132sqft

Gilberto Leon

Cook County
PIN: 1534322029
· 3713 Madison Ave
Lot: 5,006sqft

Gilberto Leon

Cook County
· 2440 W 54th St, Chicago

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 6 property records linked to Leon Gilberto in Chicago. Values shown are from county assessor records and may differ from current market prices.

Leon Gilberto

A Reg: 09/06/1995
Martin Luther King Drive, New Britain, CT, 06051
DOB: 02/04/1947 Gender: Male Ph: 860-839-6392

Leon Gilberto

A Reg: 10/20/2004
Palisade Avenue, Bridgeport, CT, 06610
DOB: 01/04/1947 Gender: Male Ph: 203-368-6536

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Leon Gilberto in Connecticut. Party affiliation is listed as A. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 JEEP GRAND CHEROKEE
· Registered to: Leon Gilberto
· VIN: 1J8HS58N35C590994
·
344 Tuckahoe Rd, Jackson, TN, 38305

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Leon Gilberto. Registered makes include Jeep. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Green & Flowers Lr INC

Owner
(305) 868-5888
Miami Beach, FL
Miscellaneous Retail (Stores)

Newbold Consulting Group, LLC

Leon Gilberto
(212) 896-3861gleon@newboldllc.com
New York, 10118NY

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Leon Gilberto. Companies include Green & Flowers Lr INC, Newbold Consulting Group, LLC. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Maxxam Alliance LLC

$10,000 Paid in Full
Address:
3530 Mystic Pointe Dr
Approved

Feb 7, 2021

Forgiven

$10,034

Loan #

5040938409

Loan Size

Small

Olympic Cheer Allstars

Corporation

$11,250 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 415
Aventura, FL33180-4525
Approved

Feb 22, 2021

Forgiven

$11,409

Jobs Reported

8

Loan #

2961848505

Loan Size

Small

Pedro Santana

Self-Employed Individuals

$859 Paid in Full
Address:
3530 Mystic pointe dr ap 2707
Aventura, FL33180-2888
Approved

Jul 30, 2020

Forgiven

$874

Jobs Reported

1

Loan #

1312538207

Loan Size

Small

Migtours LLC

Limited Liability Company(LLC

$7,300 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 703
Aventura, FL33180-4526
Approved

Mar 31, 2021

Forgiven

$7,369

Jobs Reported

1

Loan #

3321148710

Loan Size

Small

Denise Chaki

Independent Contractors

$19,990 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2602
Aventura, FL33180-4533
Approved

Mar 13, 2021

Forgiven

$20,107

Jobs Reported

1

Loan #

1735148602

Loan Size

Small

Olympic Cheer Allstars, INC.

Corporation

$20,000 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 415
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$20,249

Jobs Reported

11

Loan #

1093687710

Loan Size

Small

Matthew Roth

Self-Employed Individuals

$17,456 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2105
Aventura, FL33180-4531
Approved

Jan 28, 2021

Forgiven

$17,544

Jobs Reported

1

Loan #

7335548308

Loan Size

Small

Lance Fried

Sole Proprietorship

$8,673 Paid in Full
Address:
3530 Mystic Pointe Dr
Aventura, FL33180-4541
Approved

Feb 3, 2021

Forgiven

$8,755

Jobs Reported

1

Loan #

2680708404

Loan Size

Small

Marble Lux CORP

Corporation

$5,729 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2413
Aventura, FL33180-4533
Approved

Mar 8, 2021

Forgiven

$5,774

Jobs Reported

1

Loan #

7991078503

Loan Size

Small

Denise Chaki

Independent Contractors

$19,990 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2602
Aventura, FL33180-4533
Approved

Apr 28, 2021

Forgiven

$20,084

Jobs Reported

1

Loan #

3504388900

Loan Size

Small

Bibiana Ospina

Sole Proprietorship

$8,147 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2201
Aventura, FL33180-4532
Approved

May 27, 2021

Forgiven

$8,176

Jobs Reported

1

Loan #

8407199006

Loan Size

Small

Bruce Rubinowicz

Sole Proprietorship

$15,242 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 1410
Aventura, FL33180-4529
Approved

Mar 25, 2021

Forgiven

$15,277

Jobs Reported

1

Loan #

9325488603

Loan Size

Small

Rem1227, LLC

Self-Employed Individuals

$5,983 Exemption 4
Address:
3530 Mystic Pointe Dr 1907
Aventura, FL33180-2888
Approved

May 28, 2020

Jobs Reported

1

Loan #

4584567805

Loan Size

Small

Pedro Santana

Self-Employed Individuals

$9,376 Exemption 4
Address:
3530 Mystic Pointe Dr Apt 2707
Aventura, FL33180-4534
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6657908601

Loan Size

Small

Ari Benarroch

Sole Proprietorship

$953 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2908
Aventura, FL33180-2888
Approved

Jan 19, 2021

Forgiven

$957

Jobs Reported

1

Loan #

1734668309

Loan Size

Small

Reporte Informativo CORP

Corporation

$20,625 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2507
Aventura, FL33180-4533
Approved

Apr 1, 2021

Forgiven

$20,864

Jobs Reported

1

Loan #

4964368704

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Leon Gilberto. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Leon Gilberto 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
1
2
2
4
1
1
1

Leon Gilberto in AZ: Background Summary

Location
8040 Elmer Phoenix, AZ 85005
Other Locations
Rcho Santa Fe, CA · Kansas City, KS · Bridgeport, WA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(973) 429-0794 and 1 other on file
Possible Relatives
Maria Dej Monjaraz, Antonio L Zavalza, Carmen Virginia Caloca, Gilberto Leon, Gilberto Leon JR and 42 more
Career
Green & Flowers Lr INC, Newbold Consulting Group, LLC
Voter Registration
Registered A
Properties
5properties owned
Vehicles
1 linked — 2005 Jeep Grand Cherokee
PPP Loans
$192K for Maxxam Alliance LLC, Olympic Cheer Allstars

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 Leon Gilberto. Because public records are indexed by name rather than by a unique identifier, the 37 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.

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.

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 Leon Gilberto

Search Complexity: Moderate

37 public records across 7states, 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.

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 widely distributed across 7 states. Highest concentration: Florida (11%), followed by California and Connecticut. Spans the South and West regions.

FL4recordsCA2recordsCT2recordsAZ1recordWA1recordKS1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (49%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Property Ownership Records (6).

17
PPP Loan Records
7
Contact & Address Records
6
Property Ownership Records
2
Voter Registration Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Leon Gilberto

Is Leon Gilberto a registered voter?
Yes, voter registration records show Leon Gilberto is registered in Connecticut with A affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leon Gilberto own property?
County assessor records show 6 properties associated with Leon Gilberto . 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 Leon Gilberto?
Records show 1 vehicle registration associated with Leon Gilberto, including a 2005 JEEP GRAND CHEROKEE. 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 Leon Gilberto?
We found 2 business affiliations for Leon Gilberto, including Green & Flowers Lr INC. Other companies include Newbold Consulting Group, LLC. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leon Gilberto?
Our database contains 37 total records for Leon Gilberto spanning 7 states. This includes 6 distinct contact records, 2 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 Leon Gilberto?
The 37 records displayed for Leon Gilberto 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 Leon Gilberto 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.