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Leonardo D Cardona from Wharton, NJ

Age 54 b. 10/8/1971
📍 114 E Central Ave, #wharton, NJ 07885-2138
📞 (973) 607-1732, (417) 882-0685, (973) 328-4689, (973) 607-1853
👨‍👩‍👧 Relatives: Jose R Cardona,Leonardo D Cardona,Mary L Gaviria,Ivan D Cardona,Mary L Gaviria,Ruben D Cardona,Ruben D Cardona,Wilma E Cardona,Alicia A Beltran,Ana A Beltran,Angie Hector Torres,Charllote M Ramirez,Daniel Ramirez,Diego F Cardona,Elkin D Cardona,Elkin D Cardona,Gloria Patricia Ramirez,Gloria S Wilson,Hector A Cardona,Helen Soto,Ivan D Cardona Ochoa,Jamilette Cardona,Javier L Luviano,Jose L Soto,Juan M Pino Ramirez,Karen Ticke Busch,Kim B Ticke,Luis E Rivera,Luz Amparo Cardona,Manuel Ramirez Sr,Marcos Cardona,Maria S Cardona,Mark Y Ticke,Mark Tikes,Martha Pierina Ramirez,Michelle J Ticke,Nora Elena Ramirez,Nora Ramirez,Nora E Ramirez,Olga L Cardona,Ramon L Soto,Rene A Beltran Sr,Robert Curtis Ticke,Rosa A Ramirez,Ruben D Cardona,Sebastian Cardona,Tania E Ludena,Tomoko Ticke,Vince J Bellardini,Wilfred Cardona
🕐 16 previous addresses

Leonardo Arbelaez Cardona

Age 37 b. 1988-06-09
📍 13179 Sw 11th Lane Cir, Mia Fl 33184
📞 (305) 484-0000, (305) 905-9000
✉️ LEO.072@LIVE.COM, leo.072@live.com

Leonardo Javier Cardona from Buckholts, TX

Age 32 b. 3/23/1994
📍 211 E Avenue G, #buckholts, TX 76518-2886
✉️ cardonaleo44@gmail.com
👨‍👩‍👧 Relatives: Alma Lucero Cardona,Francisco J Cardona,Margarita C Cardona,Margarita Cazares,Beneranda R Cazares,Blanca Bcontreras Contreras,Delores D Cazares,Delores Cazares,Elisa Cazares,Elvia A Cardona,Isabel R Cazares,Isabel Sebastian Cazares,Jose A Cazares,Juan M Cazares,Juan M Cazares,Marino Cazares Sr,Agapita B Contreras,Amy L Rodriguez,Anna M Herrera,Annette Jessica Salinas,Arthur H Herrera,Arthur L Herrera,Belia P Martinez,Christopher J Delossantos,Dolores De Delossantos,Elizabeth B Montalbo,Fermin G Contreras,Francisco B Contreras,Guadalupe S Montalbo,Isabel R Casares,Jacob Nathaniel Delossantos,Joanna Marie Goudeau,Joel A Delossantos,Juanita M Garza,Marc A Cazares,Mary Lou Hernandez,Nacira Rios,Nathan D Smith,Noel Montalbo,Pablo J Rios Jr,Paul Montalbo,Rebecca M Cazares,Rebecca Montalbo,Robin R Boian,Ruben B Montalbo Sr,Ruben B Montalbo Jr,Sherry M Rodriguez,Stephen D Rodriguez,Steve Montalbo,Xavier Torres
🕐 2 previous addresses

Leonardo Cardona

Age 37 b. 1988-12-02
📍 4116 Coquina Winds Way, Greenacres Fl
📞 (561) 674-3287, (516) 674-3287
✉️ YANIP4027@GMAIL.COM, yanip4027@gmail.com

Leonardo Cardona

Age 47 b. 1978-04-11
📍 1410 Lakecrest St, Grand Prairie Tx
📞 (682) 583-0673
✉️ LEONARDO_2241@HOTMAIL.COM, leonardo_2241@hotmail.com

Leonardo Cardona from Hialeah, FL

0
📍 19080 57th Ave, Hialeah, FL 33015
📞 (305) 685-5882
👨‍👩‍👧 Relatives: Annmarie Cardonarobles,Michelle Cardona,Rita Rodriguez Cardona,Robert Robles Cardona,Teresa Cardona

Leonardo Cardona Jr from Naples, FL

Age 57 b. 1/11/1969
📍 2019 50th Sw Ter, #naples, FL 34116-6261
👨‍👩‍👧 Relatives: Sandra M Aranzales,Claudia P Cardona,Leonardo Cardona,C P Guske,Carlos Coc Hernandez,Carlos Hernandez,Hernandez Saray,Maria A Carranza,Maria D Hernandez,Peter A Guske,Sandra M Aranzales,Zarai E Hernandez,Alicia Aguirre Hernandez,Antonio Leiva,Armida Hernandez Hernandez,Bernardo O Sanchez,C Hernandez,Carlos M Hernandez Sr,Claudia L Hernandez,Cynthia Hernandez,Eleno O Ojeda,Felix Hernandez Hernandez,Flor M Hernandez,Gladys C Castillo,Gustavo Carranza,Gustavo A Carranza Sr,Iclas M Hernandez,Isabel Mitchell,Jennifer Perez Valenciano,John Michael Hernandez,Jose F Carranza,Leticia Anastacio,Manuel A Hernandez,Maria Jose Carranza,Maria L Carranza,Maria L Carranza,Maria E Hernandez,Martin H Anastasio,Rachele Roman,Raul Hernandez,Reyna Hernandez,Ricardo H Fernandez,Rigoberto Hernandez,Roanerge Roman,Siegfried A Guske,Steven A Carranza,Tommie H Guzman,Wendy M Smith,Yaima Suarez
🕐 9 previous addresses

Leonardo L Cardona from Cleveland, OH

Age 45 b. 9/22/1980
📍 4112 W 48th St, #cleveland, OH 44144-1926
👨‍👩‍👧 Relatives: Jose L Cardona,Leonardo L Cardona,Leonardo L Cardona,Leonor L Cardona,Leovegildo L Cardonalopez,Maricela Cardona,Maricela Cardona,Rachel L Cardona,Christine A Mcgann,George T Spreng Jr,Josephine Spreng,Nilsa Lopez,Veronica G Spreng,Aldemar Lopez Lopez,Antonio Millet,Antonio Millet,Bedzaida Rodriguez,Blanca Jimenez Montes,Casimiro D Rodriguez Sr,Casimiro D Rodriguez Jr,Cyndia L Reyes,Darleen G Demos,David L Mcgann,Evan E Partin Jr,Gladys Lopez,Hector M Lopez,Hector Luis Lopez,Heidi Lashawn Sanders,Irma I Alvarez,Irma I Alvarez,Jennifer L Jones,Jocabed Rodriguez,Jose M Rodriguez,Judy L Alvarez,Marisol E Rodriguez,Mark A Partin,Mary M May,Melvin Lopez,Nancy P Rodriguez,Noelia M Lopez,Pedro A Rodriguez,Rafael Alvarez,Rene M Lopez,Reynaldo Lopez Jr,Rita V Mcphee,Robert M Sanders,Roman Ramon Lopez,Ruby E Dalton,Stephanie D Cisco,Tyron Dalreese Sanders
🕐 4 previous addresses

Leonardo L Cardona from North Olmsted, OH

Age 46 b. 9/13/1979
📍 4869 Columbia Rd, Apt 103, #north Olmsted, OH 44070-3645
👨‍👩‍👧 Relatives: Jose L Cardona,Leonardo L Cardona,Leonardo L Cardona,Leonor L Cardona,Leovegildo L Cardonalopez,Maricela Cardona,Maricela Cardona,Nilsa Lopez,Rachel L Cardona,Aldemar Lopez Lopez,Antonio Millet,Antonio Millet,Bedzaida Rodriguez,Blanca Jimenez Montes,Casimiro D Rodriguez Jr,Casimiro D Rodriguez Sr,Christina A Smith,Christine A Mcgann,Cyndia L Reyes,Darleen G Demos,David L Mcgann,George T Spreng Jr,Gladys Lopez,Hector Luis Lopez,Hector M Lopez,Heidi Lashawn Sanders,Irma I Alvarez,Irma I Alvarez,Jennifer L Jones,Jocabed Rodriguez,Jose M Rodriguez,Josephine Spreng,Judy L Alvarez,Marisol E Rodriguez,Mary M May,Melvin Lopez,Nancy P Rodriguez,Noelia M Lopez,Pedro A Rodriguez,Rafael Alvarez,Rene M Lopez,Reynaldo Lopez Jr,Ricardo L Lopez,Robert W Mcgann,Robert M Sanders,Roman Ramon Lopez,Ruby E Dalton,Thomas Randolph Mcgann,Tyron Dalreese Sanders,Veronica G Spreng
🕐 2 previous addresses

Leonardo Cardona from Miami, FL

Age 67
📍 800 129th Pl #205, Miami, FL 33184
📞 (305) 221-7265, (305) 221-7265, (305) 445-6498
👨‍👩‍👧 Relatives: Olga Lucia Cardona,Diana P Cardona,Danielle Cardona

Leonardo M Cardona from Coral Springs, FL

Age 55 b. 11/10/1970
📍 2901 Riverside Dr, Apt 305, #coral Springs, FL 33065-5593
👨‍👩‍👧 Relatives: Anamaria Cardona,Julian Felipe Bedoya,Maria Teresa Cardona,Martha C Cardona,Ana Cardona,Josefina Navarro,Maria Navarro
🕐 6 previous addresses

Leonardo Cardona

📍 3613 Coconut Rd, Palm Springs Fl
📞 (516) 674-3287, (561) 598-1182
✉️ YANIP4027@GMAIL.COM

Leonardo Cardona

📍 13118 Brown-Grier, Char Nc 28273
📞 (704) 430-0325, (111) 111-0002
✉️ LEOALAN1978@HOTMAIL.COM

Leonardo Cardona

📍 13118 Brown Grier Rd, Charlotte Nc
📞 (704) 430-0325, (111) 111-0002
✉️ LEOALAN1978@HOTMAIL.COM

Leonardo Cardona from Paterson, NJ

Age 61 b. Apr 1964
📍 300 Trenton Ave Ste 2
📞 (201) 479-6416
👤 aka Leonardo Cardona Villada

Leonardo Cardona from Westlake, OH

Age 46 b. Sep 1979
📍 29238 Schwartz Rd
📞 (216) 398-7266
👤 aka Leonardo Leoncio Cardona-Lopez, Leonardo Cardona Lopez, Leonard Leoncio Cardona

Leonardo Cardona from Taylors, SC

Age 42 b. Oct 1983
📍 1 River Hill Ct
📞 (561) 676-9980
👤 aka Leonardo Cardona Valencia, Leonard V Cardona, Leonard Cardona Valencia

Leonardo Cardona

📍 175 Henry Dr, Greenville Sc
📞 (864) 320-1968, (864) 320-1968
✉️ LEONARDOCARDONA222@GMAIL.COM

Leonardo Cardona

📍 1 River Hill Ct, Taylors Sc
📞 (561) 676-9980, (561) 676-9980
✉️ LCARDONA1983@HOTMAIL.COM

Leonardo Cardona from Fullerton, CA

Age 61 b. 1965 Male
📍 2719 W Hill Ave
📞 (714) 871-5893

Leonardo Cardona from Miami, FL

Age 79 b. Nov 1946 Miami Dade Co.
📍 800 Sw 129th Pl 205

Leonardo Cardona from Zolfo Springs, FL

Age 52 b. Dec 1973 Hardee Co.
📍 Po Box 924

Leonardo Cardona from Miami, FL

Age 43 b. Apr 1982
📍 1175 Sw 12th St
👤 aka Leo Jose Cardona

Leonardo Cardona from Pinson, AL

Age 31 b. 1995 Male
📍 6415 Womack Rd
📞 (205) 461-1313

Leonardo Cardona from Cleveland, OH

Cuyahoga Co.
📍 2041 W 85th St
📞 (304) 738-3406
👤 aka Cardona L Leopoldo, Leopoldo L Cardona

Leonardo Cardona

📍 4849 Columbia Rd, # 1, North Olmsted Oh
📞 (216) 509-9539, (216) 509-9539

Leonardo Cardona from Naples, FL

Collier Co.
📍 2019 50th Ter Sw

Leonardo Cardona from Clifton, NJ

📍 239 Speer Ave

Leonardo Cardona from Aguas Buenas, PR

Aguas Buenas Co.
📍 703 Nm St Carr 156 Km 493 Bo Sumi

Leonardo Cardona from Irving, TX

Dallas Co.
📍 4234 W Northgate Dr

Leonardo Cardona from Paterson, NJ

📍 334 20th Ave

Leonardo Cardona from Dover, NJ

📍 2 Brook Run Apt M 1

Leonardo Cardona from Arecibo, PR

Arecibo Co.
📍 612 St Card 187 Abra De San Fra

Leonardo Cardona from Camden, NJ

Camden Co.
📍 242 Wilmont Ave

Leonardo Cardona from Tampa, FL

Hillsborough Co.
📍 7301 Las Flores Ct 247

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 36 contact records for Leonardo Cardona across 8 states. The most recent address on file is in Paterson, New Jersey. Of these records, 22 include phone numbers and 9 include email addresses. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cardona,leonardo &

Broward County
PIN: 504029090254
· 3872 San Simeon Cir, Weston 33331
Value: $148,660

Cardona,leonardo

Broward County
PIN: 503935050020
· 5211 SW 201 Ter, Southwest Ranches
Built: 1981.0
Assessed: $420,120

Cardona Leonardo A

Camden County
· 628 No 4th St, Camden

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

Leonardo Cardona

Stone Mountain, 30087
DOB: 1/1/2001 Gender: Male
Congress: 004

leonardo GALVAN cardona

Democrat Reg: 05/04/2012
119 Bass Hound Cir, Fuquay-Varina, NC, 27526
DOB: 1960 Gender: Male
County: Harnett

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

2008 MAZDA MAZDA3
· Registered to: Leonardo Cardona
· VIN: JM1BK12F281807815
·
5380 Elaine Cir, West Palm Beach, FL, 33417-4710
1977
· Registered to: Leonardo Cardona
· VIN: F15JN020875
·
880 SW 129th Pl Apt 107, Miami, FL, 33184
·
(305) 221-7265

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Leonardo Cardona. Registered makes include Mazda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Extrema Mercadeo Relacional

CEO And Founder
leonardo.cardona@grupoextrema.net
LinkedIn

Leonardo Cardona

Analista De Comercio Exterior
LinkedIn

Leonardo Cardona

Software Developer · Montreal, Canada Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Leonardo Cardona. Roles listed include CEO And Founder and Senior Field Geologist. Records are compiled from state business registries, SEC filings, and professional networking databases.

leonardo cardona

Life Incl Variable Annuity
VALID
License # W648961
Addr: Pembroke Pines, FL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Leonardo Cardona holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Leonardo Cardona

Newman Smith High School - Carrollton, TX, TX
2007

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Leonardo Cardona 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.

$100 Nov 21, 2016
2016
Santa Ana Police Officers Association Political Action Committee
Cardona, Leonardo Police Officer @ City Of Santa Ana Santa Ana, CA
$10 Nov 1, 2001
2002
Santa Ana Police Officers Association Pac
Cardona, Leonardo Police Officer @ City Of Santa Ana Santa Ana, CA
$30 Oct 20, 2016
2016
Santa Ana Police Officers Association Political Action Committee
Cardona, Leonardo Police Officer @ City Of Santa Ana Santa Ana, CA
$10 Oct 25, 2002
2002
Santa Ana Police Officers Association Pac
Cardona, Leonardo Police Officer @ City Of Santa Ana Santa Ana, CA
$9 Nov 1, 2004
2004
Santa Ana Police Officers Association Independent Expenditure Committee
Cardona, Leonardo Police Officer @ City Of Santa Ana Santa Ana, CA
$10 Dec 20, 2001
2002
Santa Ana Police Officers Association Pac
Cardona, Leonardo Police Officer @ City Of Santa Ana Santa Ana, CA
$9 Nov 30, 2004
2004
Santa Ana Police Officers Association Independent Expenditure Committee
Cardona, Leonardo Police Officer @ City Of Santa Ana Santa Ana, CA
$10 Dec 6, 2001
2002
Santa Ana Police Officers Association Pac
Cardona, Leonardo Police Officer @ City Of Santa Ana Santa Ana, CA
$9 Dec 28, 2004
2004
Santa Ana Police Officers Association Independent Expenditure Committee
Cardona, Leonardo Police Officer @ City Of Santa Ana Santa Ana, CA
$10 Dec 30, 2002
2002
Santa Ana Police Officers Association Pac
Cardona, Leonardo Police Officer @ City Of Santa Ana Santa Ana, CA
$10 Dec 3, 2002
2002
Santa Ana Police Officers Association Pac
Cardona, Leonardo Police Officer @ City Of Santa Ana Santa Ana, CA
$19 Oct 21, 2012
2012 328
Santa Ana Police Officers Association
Cardona, Leonardo Police Officer @ City Of Santa Ana Santa Ana, CA
$9 Nov 30, 2004
Santa Ana Police Officers Association Independent Expenditure Committee
Contributor Police Officer @ City Of Santa Ana Santa Ana, CA
$19
2012 I
Santa Ana Police Officers Association
Contributor Police Officer @ City Of Santa Ana Santa Ana, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 14 political contribution records found for Leonardo Cardona. Total disclosed contributions amount to $262. Recipients include Santa Ana Police Officers Association Independent Expenditure Committee, Santa Ana Police Officers Association. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leonardo Cardona

Age 70 Male
·
800 SW 129th Pl, Miami, FL 33184 (Miami-Dade County)
25.7609, -80.4061
· (305) 221-7265
Marital: Married TZ: Eastern
Edu: High School
Multi-Family
MP

Leonardo Cardona

Male
·
17 Fanshaw A, Boca Raton, FL 33434 (Palm Beach County)
26.3843, -80.1762
TZ: Eastern
Single Family
MP

Leonardo G Cardona

Age 56 Male
·
119 Bass Hound Cir, Fuquay Varina, NC 27526 (Wake County)
35.5425, -78.8250
Marital: Single TZ: Eastern
Homeowner Single Family Built 1998 Purchased 2004
MP

Leonardo Cardona

Age 57 Male
·
3872 San Simeon Cir, Ft Lauderdale, FL 33331 (Broward County)
26.0720, -80.3759
· (954) 401-5982
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1998 Purchased 2006
MP

Leonardo Cardona

Age 47 Male
·
30 W Union Tpke, Wharton, NJ 07885 (Morris County)
40.9155, -74.5826
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Leonardo Cardona

Male
·
114 E Central Ave, Wharton, NJ 07885 (Morris County)
40.8958, -74.5788
TZ: Eastern
Homeowner Single Family Built 1976 Purchased 2010
MP

Leonardo F Cardona

Age 51 Male
·
2719 W Hill Ave, Fullerton, CA 92833 (Orange County)
33.8608, -117.9743
· (714) 871-5893
Marital: Single TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1955 Purchased 2006
MP

Leonardo L Cardona

Age 39 Male
·
4112 W 48th St, Cleveland, OH 44144 (Cuyahoga County)
41.4444, -81.7193
· (216) 402-1833
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1924 Purchased 2001
MP

Leonardo Cardona

Male
·
6415 Womack Rd, Pinson, AL 35126 (Jefferson County)
33.6919, -86.6399
TZ: Central
Homeowner Single Family Built 1973 Purchased 2008

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Leonardo Cardona. 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 Cardona. These loans were issued to businesses, not individuals.

Escarle Vargas

Self-Employed Individuals

$1,906 Paid in Full
Address:
800 SW 129th Pl
Miami, FL33184-2100
Approved

Apr 26, 2021

Forgiven

$1,912

Jobs Reported

1

Loan #

1567918902

Loan Size

Small

Stanley H McWilliams

Sole Proprietorship

$8,947 Paid in Full
Address:
211 E Avenue G
Midlothian, TX76065-3040
Approved

Feb 14, 2021

Forgiven

$9,008

Jobs Reported

1

Loan #

9058978406

Loan Size

Small

Najat Alqaza

Sole Proprietorship

$1,678 Paid in Full
Address:
2719 W Hill Ave
Fullerton, CA92833-3520
Approved

Apr 19, 2021

Forgiven

$1,684

Jobs Reported

1

Loan #

6334578800

Loan Size

Small

Ken R McWha

Sole Proprietorship

$12,878 Paid in Full
Address:
114 E Central Ave
Belton, TX76513-3279
Approved

Mar 23, 2021

Forgiven

$12,917

Jobs Reported

1

Loan #

6622518602

Loan Size

Small

Najat Alqaza

Sole Proprietorship

$1,678 Paid in Full
Address:
2719 W Hill Ave
Fullerton, CA92833-3520
Approved

Mar 30, 2021

Forgiven

$1,684

Jobs Reported

1

Loan #

2662498703

Loan Size

Small

Vip Contracting LLC

Limited Liability Company(LLC

$7,083 Paid in Full
Address:
211 E Avenue G Ste 66
Midlothian, TX76065-8100
Approved

Apr 5, 2020

Forgiven

$7,134

Jobs Reported

1

Loan #

5189977009

Loan Size

Small

Escarle Vargas

Self-Employed Individuals

$1,906 Paid in Full
Address:
800 SW 129th Pl
Miami, FL33184-2100
Approved

Apr 5, 2021

Forgiven

$1,913

Jobs Reported

1

Loan #

7129188709

Loan Size

Small

Npcc LLC

Subchapter S Corporation

$45,200 Paid in Full
Address:
211 E Avenue G # 830
Midlothian, TX76065-8127
Approved

Mar 5, 2021

Forgiven

$45,393

Jobs Reported

3

Loan #

7134908509

Loan Size

Small

Sector K9 LLC

Sole Proprietorship

$23,613 Paid in Full
Address:
211 E Avenue G Unit 1342
Midlothian, TX76065-8145
Approved

Mar 20, 2021

Forgiven

$23,731

Jobs Reported

1

Loan #

5978828608

Loan Size

Small

Francisco E Herrera

Sole Proprietorship

$20,670 Paid in Full
Address:
800 SW 129th Pl
Miami, FL33184-2100
Approved

Feb 27, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

5239478508

Loan Size

Small

Mary Perez

Sole Proprietorship

$9,303 Paid in Full
Address:
723 S 2nd Ave
Hoopeston, IL60942-1709
Approved

Apr 24, 2021

Forgiven

$9,338

Jobs Reported

1

Loan #

9961348804

Loan Size

Small

Wipawaree Sookchaloensup

Self-Employed Individuals

$4,327 Paid in Full
Address:
3215 La Costa Cir Apt 304
Naples, FL34105-6613
Approved

Feb 9, 2021

Forgiven

$4,369

Jobs Reported

1

Loan #

5954208409

Loan Size

Small

N2 Custom Creations LLC

Limited Liability Company(LLC

$22,500 Paid in Full
Address:
114 E Central Ave
Raeford, NC28376-2906
Approved

May 18, 2021

Forgiven

$8,708

Jobs Reported

6

Loan #

2789899001

Loan Size

Small

Wipawaree Sookchaloensup

Self-Employed Individuals

$7,731 Paid in Full
Address:
3215 La Costa Cir Apt 304
Naples, FL34105-6613
Approved

May 18, 2021

Forgiven

$7,805

Jobs Reported

1

Loan #

3575439002

Loan Size

Small

Carlos Agon Pereira

Sole Proprietorship

$4,821 Exemption 4
Address:
800 SW 129th Pl
Miami, FL33184-2100
Approved

May 21, 2021

Jobs Reported

1

Loan #

5034879001

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Leonardo Cardona. 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 Cardona on the map

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Found 48 results across 8 states

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Leonardo Cardona in Mia, FL: Background Summary

Location
13179 SW 11th Lane Cir, Mia Fl 33184, Mia, FL
Other Locations
Paterson, NJ · Westlake, OH · Taylors, SC and 13 more
Profiles Found
36 people with this name
Phone Numbers
(973) 607-1732 and 23 others on file
Email
leo.072@live.com and 6 others on file
Possible Relatives
Jose R Cardona, Leonardo D Cardona, Mary L Gaviria, Ivan D Cardona, Ruben D Cardona and 202 more
Career
CEO And Founder, Senior Field Geologist
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
2 linked — 2008 Mazda Mazda3, 1977
Contributions
$261.5 total — Santa Ana Police Officers Association, Santa Ana Police Officers Association Independent Expenditure Committee
Licenses
1 professional license (LIFE INCL VARIABLE ANNUITY)
PPP Loans
$174K for Escarle Vargas, Stanley H McWilliams

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 Cardona. Because public records are indexed by name rather than by a unique identifier, the 103 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

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Campaign Finance Contributions

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Vehicle Records

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Search Results Analysis for Leonardo Cardona

Search Complexity: High

103 public records across 8states, belonging to approximately 36 different individuals. With 36 distinct profiles across 8 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 8 states. Highest concentration: Florida (19%), followed by New Jersey and Ohio. Spans the South and Northeast regions.

FL20recordsNJ10recordsOH5recordsCA4recordsNC3recordsTX3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (15) and Political Contribution Records (14).

46
Contact & Address Records
15
PPP Loan Records
14
Political Contribution Records
10
Business & Corporate Filings
3
Property Ownership Records
2
Voter Registration Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)2peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Leonardo Cardona

Is Leonardo Cardona a registered voter?
Yes, voter registration records show Leonardo Cardona is registered. 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 Leonardo Cardona own property?
County assessor records show 3 properties associated with Leonardo Cardona . 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 Cardona?
Records show 2 vehicle registrations associated with Leonardo Cardona, including a 2008 MAZDA MAZDA3. 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 Cardona?
We found 10 business affiliations for Leonardo Cardona (CEO And Founder). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leonardo Cardona made political donations?
FEC disclosure records show 14 reported political contributions from Leonardo Cardona, totaling $262. Recipients include Santa Ana Police Officers Association Independent Expenditure Committee and Santa Ana Police Officers Association. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonardo Cardona?
Our database contains 103 total records for Leonardo Cardona spanning 8 states. This includes 36 distinct contact records, 22 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 Cardona?
The 103 records displayed for Leonardo Cardona 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 Cardona 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.