Leon Lucia from Liverpool, NY

Age 92
๐Ÿ“ 7300 Cedarpost Rd #f5, Liverpool, NY 13088
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carole M Lucia

Leon Lucia from Highspire, PA

Male
๐Ÿ“ 11 Cherry Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Leon Lucia across 2 states. The most recent address on file is in Highspire, Pennsylvania. The listed age is 92. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lucia Leon

Miami Dade County
PIN: 3040200044720
· 9981 SW 48 St, Unincorporated County 33165
Value: $247,521

Lucia Leon

Miami-dade County
PIN: 3059050040110
· 9001 SW 167 Ct, Unincorporated County
Built: 1995.0
Assessed: $275,000

Lucia Leon

Miami-dade County
PIN: 3040200044720
· 9981 SW 48 St, Unincorporated County
Built: 1950.0
Assessed: $365,381

Lucia Leon

Cook County
PIN: 2931208038
· 17820 Ashland Ave
Lot: 12,495sqft

Lucia Leon

Cook County
· 17820 Ashland Ave, Thornton

Lucia, Leon

· 1623 3 Avenue, 10128
42 stories ยท Class: R4
Assessed: $76,942

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

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

Solmary Roman

$16,633 Paid in Full
Address:
10 SW South River Dr
Approved

May 5, 2021

Forgiven

$16,692

Loan #

7124808902

Loan Size

Small

Gonca Group LLC

Limited Liability Company(LLC

$24,267 Paid in Full
Address:
10 SW South River Dr Apt 1214
Miami, FL33130-1479
Approved

Feb 6, 2021

Forgiven

$24,469

Jobs Reported

2

Loan #

4197028400

Loan Size

Small

Santucho Accounting Solutions INC

Corporation

$4,165 Paid in Full
Address:
10 SW South River Dr Apt 1801
Miami, FL33130-1482
Approved

Feb 27, 2021

Forgiven

$4,183

Jobs Reported

1

Loan #

5185238510

Loan Size

Small

Valentina P Romero Diaz

Self-Employed Individuals

$1,617 Exemption 4
Address:
10 SW South River Dr
Miami, FL33130-4800
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8972958604

Loan Size

Small

Jiseth Isleny Garzon Balaguera

Sole Proprietorship

$20,832 Paid in Full
Address:
10 SW South River Dr Apt 811
Miami, FL33130-1411
Approved

Apr 4, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

6474018700

Loan Size

Small

Oda Jibara

Sole Proprietorship

$17,193 Paid in Full
Address:
10 SW South River Dr
Miami, FL33130-4800
Approved

Feb 10, 2021

Forgiven

$17,277

Jobs Reported

1

Loan #

6053088407

Loan Size

Small

Club Jamon Iberico 'pata Negra' CORP

Corporation

$109,870 Paid in Full
Address:
10 SW South River Dr
Miami, FL33130-4800
Approved

Mar 13, 2021

Forgiven

$110,667

Jobs Reported

18

Loan #

1668908604

Loan Size

Small

133 NE Nalagrillet, LLC

Independent Contractors

$6,129 Paid in Full
Address:
10 SW South River Dr Apt 701
Miami, FL33130-1411
Approved

May 19, 2020

Forgiven

$6,224

Jobs Reported

1

Loan #

8959087406

Loan Size

Small

Oda Jibara

Sole Proprietorship

$20,833 Paid in Full
Address:
10 SW South River Dr
Miami, FL33130-4800
Approved

Mar 20, 2021

Forgiven

$21,048

Jobs Reported

1

Loan #

5864798603

Loan Size

Small

Valentina P Romero Diaz

Self-Employed Individuals

$1,617 Exemption 4
Address:
10 SW South River Dr
Miami, FL33130-4800
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3841838807

Loan Size

Small

Club Jamon Iberico Pata Negra CORP

Corporation

$109,870 Paid in Full
Address:
10 SW South River Drive
Miami, FL33130
Approved

Apr 27, 2020

Forgiven

$111,234

Jobs Reported

8

Loan #

5384237201

Loan Size

Small

Ashley Trapp

Independent Contractors

$7,490 Paid in Full
Address:
10 SW South River Drive Unit 1605
Miami, FL33130-1411
Approved

Jul 8, 2020

Forgiven

$7,529

Jobs Reported

1

Loan #

1023988108

Loan Size

Small

Fabian Cano

Independent Contractors

$20,832 Paid in Full
Address:
10 SW South River Dr Apt 811
Miami, FL33130-1423
Approved

May 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

9718858902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Leon Lucia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leon Lucia on the map

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Leon Lucia in Liverpool, NY: Background Summary

Location
7300 Cedarpost Rd #F5,Liverpool, NY 13088, Liverpool, NY
Other Locations
Highspire, PA
Profiles Found
2 people with this name
Age
92 years old
Possible Relatives
Carole M Lucia
Properties
4properties owned
PPP Loans
$378K for Solmary Roman, Gonca Group 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 Leon Lucia. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Lucia

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 moderately distributed across 3 states. Highest concentration: New York (5%), followed by Florida and Pennsylvania. Spans the Northeast and South regions.

NY1recordFL1recordPA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (6) and Contact & Address Records (2).

14
PPP Loan Records
6
Property Ownership Records
2
Contact & Address Records

Frequently Asked Questions About Leon Lucia

Does Leon Lucia own property?
County assessor records show 6 properties associated with Leon Lucia . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
How many records exist for Leon Lucia?
Our database contains 22 total records for Leon Lucia spanning 3 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leon Lucia?
The 22 records displayed for Leon Lucia 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 Lucia 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.