Leonardo Avalos

Age 49 b. 1976-08-26
๐Ÿ“ 12671 Michael Ave, Garden Grove Ca
๐Ÿ“ž (714) 640-1801, (760) 905-0466
โœ‰๏ธ LEONARDO.AVALOS@ATT.NET, leonardo.avalos@att.net

Leonardo Avalos

Age 66 b. 1960-02-17
๐Ÿ“ 21880 West Rd, Woodhaven Mi 48183
๐Ÿ“ž (734) 307-9192, (734) 307-9193
โœ‰๏ธ VAPIENOLO@GMAIL.COM, vapienolo@gmail.com

Leonardo Avalos from Glendale, AZ

Age 51 b. 8/8/1974
๐Ÿ“ 4620 W Vista Ave, #glendale, AZ 85301-1658
๐Ÿ• 11 previous addresses

Leonardo Avalos from El Paso, TX

Age 65
๐Ÿ“ 8425 Roseway Dr, El Paso, TX 79907
๐Ÿ“ž (602) 296-5931, (915) 860-2509, (915) 859-9707, (915) 860-2509, (602) 296-5931
โœ‰๏ธ lorenzoavalos@sbcglobal.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Irma Avalos,Larrisa Avalos,Lerner Avalos

Leonardo Avalos

Age 55 b. 1970-05-28
๐Ÿ“ 127 Jasmine Way, E Palo Alto Ca 94303-2641, East Palo Alto Ca
๐Ÿ“ž (650) 321-1783, (650) 518-3760
โœ‰๏ธ LEONARDOAVALOS@ATT.NET

Leonardo Avalos

๐Ÿ“ 127 Jasmine Way, E Palo Alto Ca
๐Ÿ“ž (650) 518-3760, (650) 630-0923
โœ‰๏ธ LEONARDO.AVALOS1@YAHOO.COM

Leonardo Avalos from Memphis, TN

๐Ÿ“ 5100 Poplar Ave, Ste 2700, #memphis, TN 38137-2700
โœ‰๏ธ lavalos@lbtelematics.com

Leonardo Daniel Avalos from San Jose, CA

Age 39 b. 9/8/1986
๐Ÿ“ 148 N 33rd St, #san Jose, CA 95116-1214
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Juan M Avalos,Leonardo Daniel Avalos
๐Ÿ• 4 previous addresses

Leonardo Avalos from Boonville, CA

Age 58 b. Apr 1968 Mendocino Co.
๐Ÿ“ Po Box 214
๐Ÿ“ž (707) 895-9083

Leonardo Avalos from Guymon, OK

Age 51 b. Jun 1974 Texas Co.
๐Ÿ“ 207 N Lelia St
๐Ÿ“ž (203) 367-5612

Leonardo Avalos

๐Ÿ“ 1781 Buchanan Ave, Las Cruces Nm
๐Ÿ“ž (760) 447-9250, (575) 312-3964
โœ‰๏ธ LEONARDOAVALOS1@AOL.COM

Leonardo Avalos from West Chicago, IL

Male
๐Ÿ“ 609 W Forest Ave
๐Ÿ“ž (630) 336-0630 (AT&T MOBILITY)

Leonardo Avalos from El Paso, TX

Age 74 b. Jul 1951 El Paso Co.
๐Ÿ“ 8425 Roseway Dr
๐Ÿ“ž (915) 860-2509

Leonardo Avalos from Maywood, CA

Age 59 b. Jul 1966 Los Angeles Co.
๐Ÿ“ 3809 E 55th St
๐Ÿ“ž (936) 588-3824

Leonardo Avalos from Saragosa, TX

Age 52
๐Ÿ“ 176 Po Box, Saragosa, TX 79780
๐Ÿ“ž (432) 375-2262

Leonardo Avalos from Miami, FL

Age 90 b. 8/19/1935
๐Ÿ“ 1001 Sw 32nd Ave, #miami, FL 33135-4575
๐Ÿ• 1 previous address

Leonardo Avalos from Palo Alto, CA

0000 Male
๐Ÿ“ 2211 Ralmar Ave
๐Ÿ“ž (650) 330-0166

Leonardo Avalos from Nesbit, MS

Age 51 b. Jun 1974 Desoto Co.
๐Ÿ“ 1151 Highway 51 161

Leonardo Avalos from Los Angeles, CA

Age 44 b. Sep 1981 Los Angeles Co.
๐Ÿ“ 1305 W 99th St

Leonardo Avalos from Glendale, AZ

Age 52 b. 1974 Male
๐Ÿ“ 4620 W Vista Ave
๐Ÿ“ž (915) 433-1360 (Cell)

Leonardo Avalos from Lakeside, CA

San Diego Co.
๐Ÿ“ 2635 Laurel St 2
๐Ÿ“ž (850) 385-0020

Leonardo Avalos from Vallejo, CA

Solano Co.
๐Ÿ“ 238 Tall Trees Dr
๐Ÿ“ž (978) 741-4777

Leonardo Avalos from Lakeside, CA

San Diego Co.
๐Ÿ“ 2635 Laurel St Unit 2
๐Ÿ“ž (850) 385-0020

Leonardo Avalos from Las Cruces, NM

๐Ÿ“ 5810 Dry Harbor Ct, #las Cruces, NM 88012-7852

Leonardo Avalos from Las Cruces, NM

๐Ÿ“ 700 N Almendra St, #las Cruces, NM 88001-2230

Leonardo Avalos from Grand Island, NE

๐Ÿ“ 3004 Saint Paul Rd, #grand Island, NE 68801-3101

Leonardo A Avalos from Las Cruces, NM

๐Ÿ“ 1851 N Mesquite St, Apt 704, #las Cruces, NM 88001-1774

Leonardo Avalos from Bronx, NY

Bronx Co.
๐Ÿ“ 2820 Decature Av D 3

Leonardo Avalos from Las Cruces, NM

Dona Ana Co.
๐Ÿ“ 450 W Picacho Av S 12

Leonardo Avalos from Mission, TX

Hidalgo Co.
๐Ÿ“ 209 Matamoros St

Leonardo Avalos from Santa Paula, CA

Ventura Co.
๐Ÿ“ 1050 E Ventura St

Leonardo Avalos from E Palo Alto, CA

Santa Clara Co.
๐Ÿ“ 2119 Addison Ave

Leonardo Avalos from Las Cruces, NM

Dona Ana Co.
๐Ÿ“ 1806 Jayne Ln

Leonardo Avalos from Bakersfield, CA

Kern Co.
๐Ÿ“ 530 E 3 Rd St

Leonardo Avalos from Weslaco, TX

๐Ÿ“ 2510 N Lane

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 42 contact records for Leonardo Avalos across 13 states. The most recent address on file is in Boonville, California. Of these records, 27 include phone numbers and 10 include email addresses. Ages range from 52 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Avalos Leonardo M & Anita C

Marshall County

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Leonardo Avalos in 4. Values shown are from county assessor records and may differ from current market prices.

2007 DODGE RAM 1500
ยท Registered to: Leonardo Avalos
ยท VIN: 1D7HA16K87J631393
·
11501 Washington St Apt 410, Northglenn, CO, 80233
2009 Acura TL
ยท Registered to: Leonardo Avalos
ยท VIN: 19UUA862X9A005866
·
3536 Sparling St, San Diego, CA, 92115-6905
·
(619) 287-2732
2007 Chevrolet Tahoe
ยท Registered to: Leonardo Avalos
ยท VIN: 1GNFK13097R126277
·
1124 Wall Hill Rd, Byhalia, MS, 38611-8516
·
(662) 564-2544
1989 PONTIAC FIREBIRD CAR BASIC SPORTY
ยท Registered to: Leonardo Avalos
ยท VIN: 1G2FS21S5KL215296
·
1811 N 1st Ave, Laurel, MS, 39440
2007 NISSAN ALTIMA
ยท Registered to: Leonardo Avalos
ยท VIN: 1N4AL21E17N442905
·
PO Box 451, Schuyler, NE, 68661-0451
2007 DODGE RAM PICKUP 3500
ยท Registered to: Leonardo Avalos
ยท VIN: 3D7MX48C97G714000
·
1124 Wall Hill Rd, Byhalia, MS, 38611-8516
2006 Nissan Frontier
ยท Registered to: Leonardo Avalos
ยท VIN: 1N6AD06U16C429204
·
2510 Northlane Dr, Weslaco, TX, 78596
2019 TOYOTA TACOMA
ยท Registered to: Leonardo Avalos
ยท VIN: 3TMAZ5CN6KM083450
·
2510 N Lane, Weslaco, TX, 78596
1993 NISSAN KING CAB PICKUP
ยท Registered to: Leonardo Avalos
ยท VIN: 1N6SD16Y7PC425642
·
1811 N 1st Ave, Laurel, MS, 39440
1997 CHEVROLET K3500 PICKUP
ยท Registered to: Leonardo Avalos
ยท VIN: 1GCHK39J9VF045517
·
1124 Wall Hill Rd, Byhalia, MS, 38611
·
(662) 564-1407
2002 CHEVROLET CAVALIER 4DR SEDAN
ยท Registered to: Leonardo Avalos
ยท VIN: 1G1JF524927303927
·
PO Box 422, West Chicago, IL, 60186

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 11 vehicle registration records are associated with Leonardo Avalos. Registered makes include Dodge, Acura, Chevrolet, Pontiac and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lb Technology Inc.

Engineer
+19013226016lavalos@lbtelematics.com

Leonardo Avalos

Moscow, Moscow City, Russia Education Management

Leonardo avalos

Student at Karel de GroteHoges

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Leonardo Avalos. Roles listed include Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: Aviacion General Zona Hangares C No 27, Mexico, DF, 15620
DF
Director: leonardo SANCHEZ avalos

Lineas Aereas Azteca, S.A. de C.V.

Addr: Aviacion General Zona Hangares C No 27, Mexico, TX, 15620
TX
Director: Leonardo Avalos

Azteca Airlines, Inc

ID: 0800326511
Addr: Avi Gen Zona Hangares C No 27, Mexico, DF, 15620
DF
Director: Leonardo Sanchez Avalos

Lineas Aereas Azteca, S.A. de C.V.

ID: 0800260832
Addr: Aviacion General Zona Hangares C No 27, Mexico, DF, 15620
DF
Director: Leonardo Sanchez Avalos

Lineas Aereas Azteca, INC.

ID: 0014047806
Addr: Aviacion General Zona Hangares C No 27, Mexico, DF, 15620
DF
Director: Leonardo Sanchez Avalos

Source: Public Records Leonardo Avalos appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Leonardo Avalos

Bakersfield High School - Bakersfield, CA, CA
1997

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Leonardo Avalos has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$1 Feb 9, 2016
2016 DEM
Actblue
Avalos, Leonardo Engineer @ Lb Technology Cordova, TN
$15 Feb 26, 2016
2016 DEM
Sanders, Bernard
Avalos, Leonardo Engineer @ Lb Technology INC Cordova, TN
$10 Feb 9, 2016
2016 DEM
Sanders, Bernard
Avalos, Leonardo Engineer @ Lb Technology Cordova, TN
$15 Feb 26, 2016
DEM
Sanders, Bernard
Contributor Engineer @ Lb Technology INC Cordova, TN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Leonardo Avalos. Total disclosed contributions amount to $41. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leonardo Avalos

Age 26 Male
·
13 Garden Cir, Georgetown, DE 19947 (Sussex County)
38.7176, -75.3897
Marital: Single TZ: Eastern
Single Family
MP

Leonardo Avalos

Male
·
127 Jasmine Way, E Palo Alto, CA 94303 (Santa Clara County)
37.4557, -122.1240
TZ: Pacific
Single Family
MP

Leonardo Avalos

Male
·
2211 Ralmar Ave, E Palo Alto, CA 94303 (Santa Clara County)
37.4703, -122.1480
· (650) 330-0166
TZ: Pacific
Single Family
MP

Leonardo Avalos

Age 25 Male
·
2723 W 1st St, Grand Island, NE 68803 (Hall County)
40.9121, -98.3678
TZ: Central
Single Family
MP

Leonardo T Avalos

Age 43 Male
·
6185 Poplar Pl, Commerce City, CO 80022 (Adams County)
39.8086, -104.9040
Marital: Single TZ: Mountain
Edu: Some College
Single Family
MP

Leonardo Avalos

Male
·
4023 Pistachio Nut Ave, Las Vegas, NV 89115 (Clark County)
36.2382, -115.0880
TZ: Pacific
Homeowner Single Family Built 2003 Purchased 2015
MP

Leonardo Avalos

Male
·
6009 Mack Rd, Sacramento, CA 95823 (Sacramento County)
38.4743, -121.4320
· (916) 296-0031
TZ: Pacific
Homeowner Single Family Built 1966 Purchased 2011
MP

Leonardo M Avalos

Age 43 Male
·
1124 Wall Hill Rd, Byhalia, MS 38611 (Marshall County)
34.7137, -89.6919
· (662) 564-1407
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2012
MP

Leonardo Avalos

Age 24 Male
·
115 N Sterling Blvd, Sterling, VA 20164 (Loudoun County)
39.0022, -77.4025
Marital: Single TZ: Eastern
Single Family
MP

Leonardo Avalos

Male
·
5114 Patrick St, Guymon, OK 73942 (Texas County)
36.6915, -101.4610
TZ: Central
Homeowner Single Family Built 1978 Purchased 2009
MP

Leonardo Avalos

Age 21 Male
·
11045 US Highway 87 S, Adkins, TX 78101 (Bexar County)
29.3724, -98.2696
Marital: Single TZ: Central
Single Family
MP

Leonardo E Avalos

Age 70 Male
·
1781 Buchanan Ave, Las Cruces, NM 88001 (Dona Ana County)
32.3191, -106.7540
· (575) 527-4821
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1986
MP

Leonardo Avalos

Age 48 Male
·
324 E 124th St, Los Angeles, CA 90061 (Los Angeles County)
33.9200, -118.2690
Marital: Inferred Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1952 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Leonardo Avalos. 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 Leonardo Avalos. These loans were issued to businesses, not individuals.

Drayton Berkley

Sole Proprietorship

$25,000 Exemption 4
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6242378704

Loan Size

Small

Zouleth Gonzalez

Self-Employed Individuals

$13,197 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Jan 29, 2021

Forgiven

$13,304

Jobs Reported

2

Loan #

8668058306

Loan Size

Small

Modern Realty Management

Sole Proprietorship

$147,058 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Apr 1, 2021

Forgiven

$147,904

Jobs Reported

11

Loan #

4347418700

Loan Size

Small

Mareco Knox

Sole Proprietorship

$48,958 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Apr 14, 2021

Forgiven

$49,212

Jobs Reported

1

Loan #

3394318801

Loan Size

Small

Diane Camp

Self-Employed Individuals

$20,833 Paid in Full
Address:
5100 Poplar Ave Ste 510
Memphis, TN38137-0512
Approved

Feb 27, 2021

Forgiven

$20,998

Jobs Reported

1

Loan #

5123668504

Loan Size

Small

Erami Jacomino Artiles

Self-Employed Individuals

$5,649 Exemption 4
Address:
1001 SW 32nd Ave Apt 4
Miami, FL33135-4575
Approved

May 25, 2021

Jobs Reported

1

Loan #

7415719002

Loan Size

Small

Retail Management Services Co. LLC

Limited Liability Company(LLC

$64,000 Paid in Full
Address:
5100 Poplar Ave Ste 2607
Memphis, TN38137-2607
Approved

Mar 4, 2021

Forgiven

$64,322

Jobs Reported

4

Loan #

6556718506

Loan Size

Small

Algro INC.

Corporation

$56,060 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

May 1, 2020

Forgiven

$56,590

Jobs Reported

2

Loan #

9331087307

Loan Size

Small

Amaze Financial Group LLC

Single Member LLC

$20,833 Paid in Full
Address:
5100 Poplar Ave Ste 521
Memphis, TN38137-0521
Approved

May 1, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

6219958910

Loan Size

Small

Diane Camp

Self-Employed Individuals

$15,375 Paid in Full
Address:
5100 Poplar Ave Ste 510
Memphis, TN38137
Approved

Apr 30, 2020

Forgiven

$15,471

Jobs Reported

1

Loan #

6114937302

Loan Size

Small

Retail Management Services Co.

Limited Liability Company(LLC

$64,000 Paid in Full
Address:
5100 Poplar Ave Ste 2607
Memphis, TN38137-2607
Approved

Apr 13, 2020

Forgiven

$64,480

Jobs Reported

4

Loan #

4697347108

Loan Size

Small

W Scott Cannon

Sole Proprietorship

$25,100 Paid in Full
Address:
5100 Poplar Ave Ste 2300
Memphis, TN38137-2301
Approved

Apr 28, 2020

Forgiven

$25,354

Jobs Reported

2

Loan #

1648417301

Loan Size

Small

Royalty Wellness Spa, PLLC

Limited Liability Company(LLC

$12,310 Paid in Full
Address:
5100 Poplar Ave Ste 525
Memphis, TN38137-0100
Approved

Apr 29, 2020

Forgiven

$12,405

Jobs Reported

1

Loan #

3380907303

Loan Size

Small

M. A. Goldstein Cpa PC

Corporation

$59,854 Paid in Full
Address:
5100 Poplar Ave Ste 720
Memphis, TN38137-0716
Approved

Jan 30, 2021

Forgiven

$60,626

Jobs Reported

6

Loan #

8866198303

Loan Size

Small

Lewis Jones

Limited Liability Company(LLC

$42,807 Paid in Full
Address:
5100 Poplar Ave Ste 2510
Memphis, TN38137-2503
Approved

Mar 6, 2021

Forgiven

$43,345

Jobs Reported

4

Loan #

7818608503

Loan Size

Small

Zouleth Gonzalez

Self-Employed Individuals

$2,100 Paid in Full
Address:
5100 Poplar ave Ste 2700,
Memphis, TN38137
Approved

Apr 29, 2020

Forgiven

$8,440

Jobs Reported

2

Loan #

2700947310

Loan Size

Small

Mercer Capital Management, INC.

Subchapter S Corporation

$900,000 Paid in Full
Address:
5100 Poplar Ave Ste 2600
Memphis, TN38137-2601
Approved

Apr 14, 2020

Forgiven

$905,252

Jobs Reported

41

Loan #

5887027101

Loan Size

Medium

Teresa Hall Franklin

Sole Proprietorship

$7,000 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Mar 31, 2021

Forgiven

$7,047

Jobs Reported

1

Loan #

4076288706

Loan Size

Small

O&d Multiservice LLC

Limited Liability Company(LLC

$17,000 Exemption 4
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Jan 30, 2021

Jobs Reported

4

Loan #

8720138304

Loan Size

Small

Message Factors, INC.

Corporation

$67,600 Paid in Full
Address:
5100 Poplar Ave Ste 3122
Memphis, TN38137-3125
Approved

Apr 13, 2020

Forgiven

$68,225

Jobs Reported

5

Loan #

4817687100

Loan Size

Small

Prudent Financial

Sole Proprietorship

$41,300 Paid in Full
Address:
5100 POPLAR AVE Ste 2220
Memphis, TN38137-4000
Approved

Apr 6, 2020

Forgiven

$41,607

Jobs Reported

3

Loan #

5666347001

Loan Size

Small

Gentry Arnold PLLC

Limited Liability Company(LLC

$49,966 Paid in Full
Address:
5100 Poplar Ave Ste 2008
Memphis, TN38137-2008
Approved

Jan 21, 2021

Forgiven

$50,425

Jobs Reported

2

Loan #

2826498308

Loan Size

Small

Jamica Davis

Sole Proprietorship

$4,484 Paid in Full
Address:
5100 Poplar Ave Ste 2726A
Memphis, TN38137-4000
Approved

Mar 20, 2021

Forgiven

$4,513

Jobs Reported

1

Loan #

5870668606

Loan Size

Small

Deanna Long

Sole Proprietorship

$22,895 Paid in Full
Address:
5100 Poplar Ave Ste 100
Memphis, TN38137-0101
Approved

Feb 10, 2021

Forgiven

$23,054

Jobs Reported

4

Loan #

6480698407

Loan Size

Small

Scott & Pohlman PC

Corporation

$243,397 Paid in Full
Address:
5100 POPLAR AVE Ste 617
Memphis, TN38137-0617
Approved

Apr 10, 2020

Forgiven

$245,478

Jobs Reported

14

Loan #

1488097105

Loan Size

Medium

M A Goldstein, Cpa, PC

Corporation

$54,800 Paid in Full
Address:
5100 Poplar Ave Ste 720,
Memphis, TN38137
Approved

Apr 30, 2020

Forgiven

$55,408

Jobs Reported

5

Loan #

5983617308

Loan Size

Small

Serving Hands Loving Hearts

Limited Liability Company(LLC

$19,692 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Mar 17, 2021

Forgiven

$19,739

Jobs Reported

1

Loan #

3481168606

Loan Size

Small

Margarita Rogers

Sole Proprietorship

$6,522 Paid in Full
Address:
5100 Poplar Ave Ste 2719c
Memphis, TN38137
Approved

Jun 22, 2020

Forgiven

$6,588

Jobs Reported

1

Loan #

1553978004

Loan Size

Small

Chameleon Resource Group LLC

Limited Liability Company(LLC

$197,684 Paid in Full
Address:
5100 Poplar Ave Ste 3300
Memphis, TN38137-0708
Approved

Jan 21, 2021

Forgiven

$199,319

Jobs Reported

16

Loan #

3235178309

Loan Size

Medium

Naviretail LLC

Limited Liability Company(LLC

$22,130 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Jan 25, 2021

Forgiven

$22,317

Jobs Reported

2

Loan #

5334108304

Loan Size

Small

Good Advertising INC.

Corporation

$60,652 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Jan 30, 2021

Forgiven

$61,282

Jobs Reported

6

Loan #

9061078310

Loan Size

Small

Mdm Investments Of Memphis LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
5100 Poplar Ave Ste 612
Memphis, TN38137-0612
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6123918403

Loan Size

Small

Corporate Network Services LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
5100 Poplar Ave Ste 612B
Memphis, TN38137-4000
Approved

Apr 22, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

7945178802

Loan Size

Small

Bryan Bush

Sole Proprietorship

$4,641 Exemption 4
Address:
5100 Poplar Ave Ste 2300
Memphis, TN38137-2301
Approved

May 26, 2021

Jobs Reported

1

Loan #

7783449008

Loan Size

Small

Drayton Berkley DBA Berkley Law Firm

Sole Proprietorship

$25,000 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137
Approved

Apr 29, 2020

Forgiven

$25,369

Jobs Reported

1

Loan #

2601317303

Loan Size

Small

Laconda Wiggins

Sole Proprietorship

$10,558 Paid in Full
Address:
5100 Poplar Ave Ste 2734
Memphis, TN38137-4000
Approved

Jan 31, 2021

Forgiven

$10,636

Jobs Reported

1

Loan #

9754398304

Loan Size

Small

David Klevan

Sole Proprietorship

$26,112 Paid in Full
Address:
5100 Poplar Ave Ste 2745
Memphis, TN38137-4000
Approved

Mar 26, 2021

Forgiven

$26,322

Jobs Reported

1

Loan #

9812158606

Loan Size

Small

Mwp Fabrications, LLC

Limited Liability Company(LLC

$32,330 Paid in Full
Address:
176 PO Box
Palo Pinto, TX76484-0176
Approved

Apr 29, 2020

Forgiven

$32,469

Jobs Reported

4

Loan #

2106287310

Loan Size

Small

McP Intermodal LLC

Limited Liability Company(LLC

$22,271 Paid in Full
Address:
5100 Poplar Ave Ste 2720
Memphis, TN38137-4000
Approved

Jan 22, 2021

Forgiven

$22,395

Jobs Reported

3

Loan #

4060798309

Loan Size

Small

Red Oak Advisors LLC

Limited Liability Company(LLC

$30,208 Paid in Full
Address:
5100 Poplar Ave Ste 2749
Memphis, TN38137-4000
Approved

Apr 14, 2020

Forgiven

$30,407

Jobs Reported

2

Loan #

7272617104

Loan Size

Small

Aaron Patrick Architects

Limited Liability Company(LLC

$58,299 Paid in Full
Address:
5100 Poplar Ave Ste 1206
Memphis, TN38137-4000
Approved

Jan 19, 2021

Forgiven

$58,905

Jobs Reported

4

Loan #

1696838310

Loan Size

Small

Algro INC

Corporation

$56,060 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Apr 17, 2021

Forgiven

$56,398

Jobs Reported

2

Loan #

5277388800

Loan Size

Small

Walker & Associates INC

Corporation

$23,221 Paid in Full
Address:
5100 Poplar Ave Ste 2812
Memphis, TN38137-2812
Approved

Mar 6, 2021

Forgiven

$23,368

Jobs Reported

2

Loan #

7662358503

Loan Size

Small

David Klevan DBA Corporate Benefit Management Group

Sole Proprietorship

$20,190 Paid in Full
Address:
5100 Poplar Ave Ste 2745
Memphis, TN38137
Approved

Apr 28, 2020

Forgiven

$20,394

Jobs Reported

2

Loan #

1021417308

Loan Size

Small

Atkins Capital Management, LLC

Limited Liability Company(LLC

$23,800 Paid in Full
Address:
5100 POPLAR AVE Ste 3214
Memphis, TN38137-3214
Approved

Apr 8, 2020

Forgiven

$23,945

Jobs Reported

2

Loan #

8105177002

Loan Size

Small

Jabbar Smith

Sole Proprietorship

$16,052 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Apr 3, 2021

Forgiven

$16,155

Jobs Reported

1

Loan #

6185338706

Loan Size

Small

Ryan Montgomery

Sole Proprietorship

$14,635 Paid in Full
Address:
5100 Poplar Ave Ste 2300
Memphis, TN38137-2301
Approved

Apr 28, 2020

Forgiven

$14,737

Jobs Reported

1

Loan #

9064827200

Loan Size

Small

Margarita Rogers

Sole Proprietorship

$6,522 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Apr 6, 2021

Forgiven

$6,587

Jobs Reported

1

Loan #

7490298708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Leonardo Avalos. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leonardo Avalos on the map

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Leonardo Avalos in NM: Background Summary

Location
1781 Buchanan Ave Las Cruces, NM 88001-8486
Other Locations
Boonville, CA ยท Guymon, OK ยท West Chicago, IL and 15 more
Profiles Found
42 people with this name
Phone Numbers
(505) 315-0868 and 35 others on file
Email
leonardoavalos1@aol.com and 11 others on file
Possible Relatives
Antonia Avalos Maria, Inez Avalos, Joseph Baca, Jrleonard Avalos, L E Avalos and 291 more
Career
Engineer
Properties
1property owned
Vehicles
11 linked โ€” 2007 Dodge Ram 1500, 2009 Acura TL and 9 more
Contributions
$41 total โ€” Sanders, Bernard
PPP Loans
$2750K for Drayton Berkley, Zouleth Gonzalez

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 Leonardo Avalos. Because public records are indexed by name rather than by a unique identifier, the 144 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.

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 Leonardo Avalos

Search Complexity: High

144 public records across 17states, belonging to approximately 42 different individuals. With 42 distinct profiles across 17 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 17 states. Highest concentration: California (14%), followed by Texas and New Mexico. Spans the West and South regions.

CA20recordsTX11recordsNM9recordsMS5recordsTN3recordsAZ3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (48) and Vehicle Registration Records (11).

50
Contact & Address Records
48
PPP Loan Records
11
Vehicle Registration Records
11
Business & Corporate Filings
5
Corporate Records
4
Political Contribution Records

Age Distribution

Age range: approximately 58 years, suggesting multiple generations. Largest group: Senior (65+) (31%).

Senior (65+)5peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Leonardo Avalos

Does Leonardo Avalos own property?
County assessor records show 1 property associated with Leonardo Avalos . 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 Leonardo Avalos?
Records show 11 vehicle registrations associated with Leonardo Avalos, including a 2007 DODGE RAM 1500. Registered makes include Dodge, Acura, Chevrolet, Pontiac. 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 Leonardo Avalos?
We found 11 business affiliations for Leonardo Avalos (Engineer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leonardo Avalos made political donations?
FEC disclosure records show 4 reported political contributions from Leonardo Avalos, totaling $41. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonardo Avalos?
Our database contains 144 total records for Leonardo Avalos spanning 17 states. This includes 42 distinct contact records, 27 with phone numbers, 10 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 Leonardo Avalos?
The 144 records displayed for Leonardo Avalos 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 Leonardo Avalos 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.