Leona A Fallas from Beverly Hills, CA

Age 28
๐Ÿ“ 607 Foothill Rd, Beverly Hills, CA 90210
๐Ÿ“ž (310) 247-8224, (310) 247-1407

Leona Fallas from Beverly Hills, CA

Age 83 b. 1943 Female
๐Ÿ“ 632 N Arden Dr
๐Ÿ“ž (310) 276-3383

Leona Fallas from Los Angeles, CA

Age 32 b. 1994 Female
๐Ÿ“ 10116 Empyrean Way Apt 202
๐Ÿ“ž (310) 658-9866 (Cell)

Leona Fallas from Beverly Hills, CA

Los Angeles Co.
๐Ÿ“ 8665 Wilshire Blvd Ste 205

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Leona Fallas in California. The most recent address on file is in Beverly Hills, California. Of these records, 3 include phone numbers. The listed age is 28. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Lexus Sc 430
ยท Registered to: Leona Fallas
ยท VIN: JTHFN45Y579012697
·
632 N Arden Dr, Beverly Hills, CA, 90210
·
(310) 892-6882

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leona Fallas. Registered makes include Lexus. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Operam

Senior Paid Social Associate
leona.fallas@operam.com
Los Angeles,

Leona Fallas

Business Analyst Intern

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Leona Fallas. Roles listed include Senior Paid Social Associate and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Aug 1, 9809
1998 DEM
Davis, Gray
Fallas, Leona Los Angeles, CA
$250 Aug 20, 2014
2014
World Alliance For Israel Political Action Committee
Fallas, Leona Retired @ Self Beverly Hills, CA
$250 Oct 9, 2011
2012
World Alliance For Israel Political Action Committee
Fallas, Leona Homemaker Beverly Hills, CA
$250 Apr 4, 2013
2014
World Alliance For Israel Political Action Committee
Fallas, Leona Retired @ Self Beverly Hills, CA
$250 Apr 4, 2013
World Alliance For Israel Political Action Committee
Contributor Retired @ Self Beverly Hills, CA
$250 Aug 20, 2014
Unknown Committee
Fallas, Leona Retired @ Self Beverly Hills, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Leona Fallas. Total disclosed contributions amount to $1,350. Recipients include World Alliance For Israel Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leona A Fallas

Age 23 Female
·
8277 Fountain Ave, W Hollywood, CA 90046 (Los Angeles County)
34.0944, -118.3700
Marital: Single TZ: Pacific
Multi-Family
MP

Leona Fallas

Age 73 Female
·
632 N Arden Dr, Beverly Hills, CA 90210 (Los Angeles County)
34.0844, -118.3960
· (310) 864-0606
Marital: Married TZ: Pacific
Homeowner Single Family Built 1991 Purchased 1999

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Leona Fallas. 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 Leona Fallas. These loans were issued to businesses, not individuals.

Pegasus Trucking LLC

Corporation

$2,000,000 Exemption 4
Address:
15001 S Figueroa St
Gardena, CA90248-1721
Approved

Mar 13, 2021

Jobs Reported

286

Loan #

1688498609

Loan Size

Medium-Large

La Pantera Negra LLC

Limited Liability Company(LLC

$542,975 Exemption 4
Address:
15001 S Figueroa St
Gardena, CA90248-1721
Approved

Feb 8, 2021

Jobs Reported

78

Loan #

5343378404

Loan Size

Medium

Pegasus Trucking, LLC

Corporation

$5,000,000 Paid in Full
Address:
15001 S Figueroa St
Gardena, CA90248-1721
Approved

Apr 11, 2020

Forgiven

$7,664,238

Jobs Reported

300

Loan #

2872697107

Loan Size

Large

La Pantera Negra LLC

Limited Liability Company(LLC

$200,000 Paid in Full
Address:
15001 S Figueroa St
Gardena, CA90248-1721
Approved

Apr 15, 2020

Forgiven

$202,406

Jobs Reported

3

Loan #

1209567200

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Leona Fallas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leona Fallas on the map

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9

Leona Fallas in Beverly Hills, CA: Background Summary

Location
607 Foothill Rd, Beverly Hills, CA 90210, Beverly Hills, CA 90210
Other Locations
Los Angeles, CA ยท Beverly Hills, CA
Profiles Found
4 people with this name
Phone Numbers
(310) 247-8224 and 3 others on file
Career
Senior Paid Social Associate, Media Specialist
Vehicles
1 linked โ€” 2007 Lexus Sc 430
Contributions
$1,350 total โ€” World Alliance For Israel Political Action Committee
PPP Loans
$7743K for Pegasus Trucking LLC, La Pantera Negra 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 Leona Fallas. 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

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 Leona Fallas

Search Complexity: Moderate

22 public records across 1state, belonging to approximately 4 different individuals. There are 4 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.

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (30%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (5) and Contact & Address Records (4).

6
Political Contribution Records
5
Business & Corporate Filings
4
Contact & Address Records
4
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Leona Fallas

What vehicles are registered to Leona Fallas?
Records show 1 vehicle registration associated with Leona Fallas, including a 2007 Lexus Sc 430. 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 Leona Fallas?
We found 5 business affiliations for Leona Fallas (Senior Paid Social Associate). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leona Fallas made political donations?
FEC disclosure records show 6 reported political contributions from Leona Fallas, totaling $1,350. Recipients include World Alliance For Israel Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leona Fallas?
Our database contains 22 total records for Leona Fallas spanning 1 state. This includes 4 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 Leona Fallas?
The 22 records displayed for Leona Fallas 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 Leona Fallas 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.