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Leonardo Ballesteros

Age 32 b. 1993-12-09
📍 4218 Wisteria, Sa Ca 92704
📞 (714) 472-0798, (714) 472-0798
✉️ LEO_B2125@LIVE.COM, leo_b2125@live.com

Leonardo Ballesteros

Age 32 b. 1993-12-09
📍 4218 W Wisteria Pl, Santa Ana Ca
📞 (714) 472-0798, (714) 472-0798
✉️ LEO_B2125@LIVE.COM, leo_b2125@live.com

Mr Leonardo E Ballesteros Sr from Miami, FL

Age 68 b. 11/5/1957
📍 15546 Sw 41st Ter, #miami, FL 33185-5424
👨‍👩‍👧 Relatives: Juan Carlos Ballesteros,Julio C Ballesteros,Maria T Davila,Nomy Ballesteros,Xiomara P Vargas,Alexis V Arreola,Ana M Vargas,Antonio Jose Ballesteros,Barbara M Arreola,Camila N Olano,Damaris S Puebla,Edgar Carbajal,Giovanni V Arreola,Gloria J Ballesteros,Grace L Cartei,Guido V Arreola,Guido A Arreola,Ida G Avila,Luis R Vargas,Luis M Vargas,Marie Davila,Marielena E Arreola,Michael Davila,Michael Davila,Michelle Adela Vargas,Miguel A Vargas,Monica B Arreola,Nurys C Vargas,Ricardo Davila,Ricardo E Vargas Sr,Sharon M Bedoya,Tomas Jose Vargas,Vanessa Davila,Vanessa Davila,Ximena Marebas Arenas,Ada S Carteri,Ada C Soraggi,Adriana Carvajal,Albert Puebla,Allyn B Dabon,Claudio A Astacio,Claudio H Cartei,Genara Brown,Jose G Avila,Jose Daniel Boza,Laura V Rodriguez,Marcelo M Cartei,Marile C Davila,Raymond S Dorris Jr,Ruth Barroso
🕐 7 previous addresses

Leonardo Ballesteros

Age 63 b. 1962-12-07
📍 2345 Sage Rd Apt 113, Houston Tx
📞 (713) 363-4821, (713) 306-2672
✉️ PDGATICAD@HOTMAIL.COM

Leonardo Ballesteros

Age 92 b. 1933-12-31
📍 5510 Geer St, Los Angeles Ca
📞 (310) 936-1828, (310) 745-4163
✉️ BALLESTEROSESTEBAN@YAHOO.COM

Leonardo Ballesteros

Age 41 b. 1985-03-13
📍 121 Windsor Ave, Lowell Ar
📞 (479) 366-9434, (479) 366-9434
✉️ LEONARDO_DANIEL85@YAHOO.COM

Leonardo Ballesteros from Rogers, AR

Age 41 b. 1985 Male
📍 1913 S N St
📞 (479) 544-4295 (Cell), (479) 381-6383, (479) 619-8279

Leonardo Ballesteros from Lihue, HI

Age 50 b. Sep 1975 Kauai Co.
📍 4824 Manulele St
📞 (808) 246-9230, (808) 651-6327

Leonardo D Ballesteros from Rogers, AR

Age 37
📍 1913 S N St, Rogers, AR 72758
📞 (479) 381-6383, (479) 619-8279

Leonardo Ballesteros

📍 2001 28th, Bentonville Ar 72712
📞 (956) 257-3598, (111) 111-0002
✉️ LEO.BALL2000@GMAIL.COM

Leonardo Ballesteros

📍 Unit 117 Apt 117, 9834 Sepulveda Blvd, North Hills Ca
📞 (818) 237-6687, (310) 739-5299
✉️ LEONARDOBALLESTEROS1903@GMAIL.COM

Leonardo Ballesteros

📍 9834 Sepulveda, North Hills Ca 91343
📞 (818) 237-6687, (310) 739-5299
✉️ LEONARDOBALLESTEROS1903@GMAIL.COM

Leonardo Ballesteros

📍 2001 Sw 28th St Apt 13, Bentonville Ar
📞 (956) 257-3598, (111) 111-0002
✉️ LEO.BALL2000@GMAIL.COM

Leonardo Ballesteros from Miami, FL

Age 68 b. Nov 1957 Miami Dade Co.
📍 15546 Sw 41st Ter

Leonardo Ballesteros from Spring, TX

Age 56 b. Jan 1970 Montgomery Co.
📍 Po Box 133171

Leonardo Ballesteros from Lake Worth, FL

Palm Beach Co.
📍 3723 Raurette Ln

Leonardo Ballesteros from West Palm Bch, FL

Palm Beach Co.
📍 412 Malverne Rd

Leonardo Ballesteros from Porterville, CA

Tulare Co.
📍 2173 E Springville Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Leonardo Ballesteros across 5 states. The most recent address on file is in Rogers, Arkansas. Of these records, 13 include phone numbers and 9 include email addresses. The listed age is 37. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ballesteros Leonardo

Lee County
PIN: 244322C4054180470
· 4425 Jacaranda Pkwy W, Cape Coral 33993
Value: $4,000

Ballesteros Leonardo

Lee County
PIN: 244322C4054180470
· 4425 Jacaranda Pkwy W, Cape Coral
Assessed: $8,100

Ballesteros Leonardo

Lee County
· 4425 Jacaranda Pkwy W, Cape-Coral 33993.0
Assessed: $8,100

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Leonardo Ballesteros in Cape-Coral. Values shown are from county assessor records and may differ from current market prices.

Leonardo Daniel Ballesteros

121 Windsor Avenue, Lowell, AR, 72745

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Leonardo Ballesteros in Arkansas. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 HONDA ACCORD
· Registered to: Leonardo Ballesteros
· VIN: 1HGCS22869A006237
·
1913 S N St, Rogers, AR, 72758-9132
2012 VOLKSWAGEN GTI
· Registered to: Leonardo Ballesteros
· VIN: WVWHD7AJ3CW328862
·
1210 Old Janal Ranch Rd, Chula Vista, CA, 91915-1602
·
(619) 203-5714
2008 Chevrolet Avalanche
· Registered to: Leonardo Ballesteros
· VIN: 3GNFK12368G107537
·
1913 S N St, Rogers, AR, 72758-9132
2010 Honda Accord Lx-P
· Registered to: Leonardo Ballesteros
· VIN: 1HGCP2F40AA174887
·
82 S Scribewood Cir, Spring, TX, 77382
2010 HONDA ODYSSEY
· Registered to: Leonardo Ballesteros
· VIN: 5FNRL3H98AB113488
·
82 S Scribewood Cir, The Woodlands, TX, 77382-1442
·
(800) 444-6590

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Leonardo Ballesteros. Registered makes include Honda, Volkswagen, Chevrolet. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Associated Students University Of

Leonardo BallesterosBcoe Senator
Riverside, CA

Leonardo Ballesteros

Colombia
LinkedIn

Leonardo Ballesteros

Directional Driller at Schlu · Houston, Texas Area

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

$3 Oct 7, 2020
2020 DEM
Biden, Joe
Ballesteros, Leonardo Engineer @ Chevron The Woodlands, TX
$3 Jun 30, 2019
2020 DEM
Sanders, Bernard
Ballesteros, Leonardo Not Employed Fontana, CA
$5 Jul 10, 2020
2020 DEM
Biden, Joe
Ballesteros, Leonardo Engineering @ Chevron The Woodlands, TX
$3 Oct 28, 2020
2020 DEM
Biden, Joe
Ballesteros, Leonardo Engineer @ Chevron The Woodlands, TX
$3 Oct 14, 2020
2020 DEM
Biden, Joe
Ballesteros, Leonardo Engineer @ Chevron The Woodlands, TX
$3 Jun 30, 2019
DEM
Sanders, Bernard
Contributor Not Employed Fontana, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Leonardo Ballesteros. Total disclosed contributions amount to $19. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leonardo D Ballesteros

Age 32 Male
·
1913 S N St, Rogers, AR 72758 (Benton County)
36.3101, -94.0995
· (479) 381-6383
Marital: Single TZ: Central
Homeowner Single Family Built 1997 Purchased 2013
MP

Leonardo Ballesteros

Age 59 Male
·
82 S Scribewood Cir, Spring, TX 77382 (Montgomery County)
30.1790, -95.5823
· (281) 292-0145
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2005 Purchased 2005
MP

Leonardo Ballesteros

Age 25 Male
·
1919 Joe Ramsey Blvd N, Greenville, TX 75401 (Hunt County)
33.1447, -96.1359
TZ: Central
Multi-Family
MP

Leonardo Ballesteros

Age 83 Male
·
5510 Geer St, Los Angeles, CA 90016 (Los Angeles County)
34.0304, -118.3640
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1923 Purchased 2002
MP

Leonardo Ballesteros

Age 60 Male
·
15546 SW 41st Ter, Miami, FL 33185 (Miami-Dade County)
25.7286, -80.4463
· (786) 953-7880
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Leonardo Ballesteros. 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 Ballesteros. These loans were issued to businesses, not individuals.

Julia Bohorquez

Independent Contractors

$5,493 Paid in Full
Address:
2109 Sawdust Rd
The Woodlands, TX77380-1733
Approved

Apr 17, 2021

Forgiven

$5,519

Jobs Reported

1

Loan #

5475128804

Loan Size

Small

Darryl Giles

Independent Contractors

$4,634 Paid in Full
Address:
2109 Sawdust Rd
Spring, TX77380-1640
Approved

Apr 28, 2021

Forgiven

$4,647

Jobs Reported

1

Loan #

3823808903

Loan Size

Small

Israel Iroabuchi

Sole Proprietorship

$20,833 Paid in Full
Address:
2109 Sawdust Rd
Spring, TX77380-1733
Approved

Apr 28, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

4256078906

Loan Size

Small

Darryl Giles

Independent Contractors

$4,634 Paid in Full
Address:
2109 Sawdust Rd
Spring, TX77380-1733
Approved

Apr 4, 2021

Forgiven

$4,650

Jobs Reported

1

Loan #

6389678705

Loan Size

Small

Kimani Truell

Sole Proprietorship

$20,833 Paid in Full
Address:
2109 Sawdust Rd
Spring, TX77380-1733
Approved

Apr 9, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

9843718709

Loan Size

Small

Kimani Truell

Sole Proprietorship

$20,833 Exemption 4
Address:
2109 Sawdust Rd
Spring, TX77380-1640
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2643408910

Loan Size

Small

Julia Bohorquez

Independent Contractors

$5,493 Paid in Full
Address:
2109 Sawdust Rd
The Woodlands, TX77380-1733
Approved

Mar 25, 2021

Forgiven

$5,516

Jobs Reported

1

Loan #

8982228601

Loan Size

Small

Denice Holley

Sole Proprietorship

$20,833 Paid in Full
Address:
2109 Sawdust Rd
The Woodlands, TX77380-1733
Approved

Feb 9, 2021

Forgiven

$21,124

Jobs Reported

1

Loan #

5777728410

Loan Size

Small

Jafet Ortiz

Independent Contractors

$2,124 Paid in Full
Address:
2109 Sawdust Rd
Spring, TX77380-1640
Approved

May 23, 2021

Forgiven

$2,129

Jobs Reported

1

Loan #

6840839010

Loan Size

Small

Douglas Jones

Sole Proprietorship

$20,832 Paid in Full
Address:
2109 Sawdust Rd
Spring, TX77380-1733
Approved

Mar 26, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

9573608601

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Leonardo Ballesteros. 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 Ballesteros on the map

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Found 28 results across 5 states

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Leonardo Ballesteros in SA, CA: Background Summary

Location
4218 Wisteria, Sa Ca 92704, SA, CA
Other Locations
Rogers, AR · Lihue, HI · Miami, FL and 4 more
Profiles Found
18 people with this name
Phone Numbers
(714) 472-0798 and 16 others on file
Email
leo_b2125@live.com and 5 others on file
Possible Relatives
Juan Carlos Ballesteros, Julio C Ballesteros, Maria T Davila, Nomy Ballesteros, Xiomara P Vargas and 43 more
Career
Bcoe Senator
Properties
2properties owned
Vehicles
5 linked — 2009 Honda Accord, 2012 Volkswagen Gti and 3 more
Contributions
$19.4 total — Sanders, Bernard
PPP Loans
$127K for Julia Bohorquez, Darryl Giles

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 Ballesteros. Because public records are indexed by name rather than by a unique identifier, the 64 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.

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 Ballesteros

Search Complexity: High

64 public records across 5states, belonging to approximately 18 different individuals. With 18 distinct profiles across 5 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 5 states. Highest concentration: California (14%), followed by Arkansas and Florida. Spans the South and West regions.

CA9recordsAR8recordsFL5recordsTX4recordsHI2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (11) and PPP Loan Records (10).

23
Contact & Address Records
11
Business & Corporate Filings
10
PPP Loan Records
6
Political Contribution Records
5
Vehicle Registration Records
3
Property Ownership Records

Age Distribution

Age range: approximately 60 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)2peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Leonardo Ballesteros

Is Leonardo Ballesteros a registered voter?
Yes, voter registration records show Leonardo Ballesteros is registered in Arkansas. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leonardo Ballesteros own property?
County assessor records show 3 properties associated with Leonardo Ballesteros . 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 Ballesteros?
Records show 5 vehicle registrations associated with Leonardo Ballesteros, including a 2009 HONDA ACCORD. Registered makes include Honda, Volkswagen, Chevrolet. 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 Ballesteros?
We found 11 business affiliations for Leonardo Ballesteros (BCOE SENATOR). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leonardo Ballesteros made political donations?
FEC disclosure records show 6 reported political contributions from Leonardo Ballesteros, totaling $19. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonardo Ballesteros?
Our database contains 64 total records for Leonardo Ballesteros spanning 5 states. This includes 18 distinct contact records, 13 with phone numbers, 9 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 Ballesteros?
The 64 records displayed for Leonardo Ballesteros 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 Ballesteros 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.