Leonardo A Lugo from Clearwater, FL

Age 43 b. 4/14/1982
๐Ÿ“ 2440 Enterprise Rd, Apt 5, #clearwater, FL 33763-1791
โœ‰๏ธ altheal81@att.net, deportivocali@yahoo.com, leonardo.lugo1@hotmail.com
๐Ÿ• 15 previous addresses

Leonardo Lugo

Age 51 b. 1974-12-02
๐Ÿ“ 10528 Nw 79th St, Doral Fl 33178
๐Ÿ“ž (571) 393-8990, (703) 231-2443
โœ‰๏ธ CHIEF.LUGO@GMAIL.COM, chief.lugo@gmail.com

Leonardo Lugo from El Paso, TX

Age 54
๐Ÿ“ 1767 Gambel Quail Dr, El Paso, TX 79936
๐Ÿ“ž (915) 855-9819, (915) 855-6303, (915) 855-6403, (915) 855-9819
โœ‰๏ธ leonardlugo@sbcglobal.net, lugo_001@msn.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Eulalia Ramirez Lugo,Alice Ellen Lugo,Celedonio Leon,Crystal Cortez,Jose R Lugo,Maria C Leon

Leonardo Lugo

Age 54 b. 1972-03-15
๐Ÿ“ 808 Intervale Dr, Garland Tx 75043
๐Ÿ“ž (972) 375-6187, (972) 375-6187
โœ‰๏ธ LEONARDOLUGOEAGLE@YAHOO.COM, leonardolugoeagle@yahoo.com

Leonardo Lugo

Age 43 b. 1982-04-14
๐Ÿ“ 7050 Arapaho, Dallas Tx 75248
๐Ÿ“ž (214) 815-8932, (214) 815-8932
โœ‰๏ธ LEONARDO.LUGO1@HOTMAIL.COM, leonardo.lugo1@hotmail.com

Leonardo Lugo from Ridgewood, NY

Age 55
๐Ÿ“ 22 Charlotte St, Ridgewood, NY 11385
๐Ÿ“ž (718) 497-5814, (718) 381-8461, (718) 381-8461, (718) 497-5814, (718) 827-4205
โœ‰๏ธ leolug9858@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leonard Leonardo,Lillibet L Lugo,Deborah Cruzcarmega,Mishell Hourani

Leonardo A Lugo from Seminole, FL

Age 80 b. 1/1/1946
๐Ÿ“ 8617 Lantana Dr, #seminole, FL 33777-3520
๐Ÿ• 10 previous addresses

Leonardo Lugo from Miami, FL

0
๐Ÿ“ 1040 66th Ave, Miami, FL 33144

Leonardo Lugo from Bronx, NY

Age 57
๐Ÿ“ 2280 Randall Ave #2f, Bronx, NY 10473

Leonardo Lugo from Jamaica, NY

Age 54
๐Ÿ“ 14202 84th Dr, Jamaica, NY 11435
๐Ÿ“ž (718) 523-5878
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: M Lugo

Leonardo Lugo from Macomb, MI

Age 45 b. Feb 1981
๐Ÿ“ 46544 Chelon Ct
๐Ÿ“ž (586) 899-1561
๐Ÿ‘ค aka Leonardo Rico Lugo, Leonardo Rico, Leonardo Rico

Leonardo Lugo from Woodside, NY

Age 79 b. Jan 1947 Queens Co.
๐Ÿ“ 3720 60th St
๐Ÿ“ž (219) 864-7864

Leonardo Lugo from Miami, FL

Age 68 b. Jul 1957
๐Ÿ“ 13731 Sw 38th St
๐Ÿ“ž (786) 443-9976
๐Ÿ‘ค aka Leonardo Lugo Chavez, Leonardo Lugo Chavez, Leonardo Lugo-Chavez

Leonardo Lugo from Miami, FL

Age 67 b. Sep 1958 Miami Dade Co.
๐Ÿ“ 12338 Sw 144th Ter
๐Ÿ“ž (214) 528-7015

Leonardo Lugo

๐Ÿ“ 8001 Nw 7th St, Miami Fl
๐Ÿ“ž (305) 303-4141
โœ‰๏ธ LEO_JM@MSN.COM

Leonardo Lugo

๐Ÿ“ 2208 Cuyler Ave Apt 6, Berwyn Il
๐Ÿ“ž (773) 709-0611
โœ‰๏ธ LEONARDOLUGO1987@ICLOUD.COM

Leonardo Lugo

๐Ÿ“ 808 Intervale Dr, Garland Tx
๐Ÿ“ž (972) 375-6187, (972) 375-6187
โœ‰๏ธ LEONARDOLUGOEAGLE@YAHOO.COM

Leonardo Lugo

๐Ÿ“ 6359 Bells Ferry Rd, Lot 262, Acworth Ga
๐Ÿ“ž (678) 817-8335
โœ‰๏ธ LUGO9755@GMAIL.COM

Leonardo Lugo from Jacksonville, AR

Male
๐Ÿ“ 103 Indiana Dr
๐Ÿ“ž (501) 920-1790 (AT&T MOBILITY)

Leonardo Lugo from Phoenix, AZ

0000 Male
๐Ÿ“ 6139 N 32nd Dr
๐Ÿ“ž (602) 451-0040

Leonardo Lugo from Quebradillas, PR

Age 57 b. Feb 1969
๐Ÿ“ 1312 Po Box
๐Ÿ‘ค aka Leonardo Lugo Sanchez, Leonardo Ria Lugo

Leonardo Lugo from Miami, FL

Age 42 b. Dec 1983
๐Ÿ“ 8035 Nw 8th St Apt 13
๐Ÿ‘ค aka Leonardo Jose Morales, Jose Leonardo Morales

Leonardo Lugo from Seminole, FL

Age 80 b. Jan 1946 Pinellas Co.
๐Ÿ“ 8617 Lantana Dr

Leonardo Lugo from Miami, FL

Age 74 b. Feb 1952 Miami Dade Co.
๐Ÿ“ 1040 Sw 66th Ave

Leonardo Lugo from Los Angeles, CA

Age 49 b. Sep 1976 Los Angeles Co.
๐Ÿ“ 812 N Fuller Ave

Leonardo Lugo from Miami, FL

Age 68 b. Sep 1957 Miami Dade Co.
๐Ÿ“ 2640 Sw 69th Ave

Leonardo Lugo from El Paso, TX

Age 62 b. Dec 1963 El Paso Co.
๐Ÿ“ 241 Lone Star Pl

Leonardo Lugo from San Diego, CA

Age 46 b. Jul 1979 San Diego Co.
๐Ÿ“ 9739 Mesa Spg Way Wa

Leonardo Lugo from Chicago, IL

Age 43 b. Apr 1982 Cook Co.
๐Ÿ“ 4018 N Albany Ave Apt 1 A
๐Ÿ‘ค aka Leonardo Lugo

Leonardo Lugo from Corona, NY

0
๐Ÿ“ 3455 106th St, Corona, NY 11368

Leonardo Lugo from San Ysidro, CA

San Diego Co.
๐Ÿ“ Po Box 430465
๐Ÿ“ž (787) 894-5542

Leonardo Lugo from Santa Monica, CA

Los Angeles Co.
๐Ÿ“ 2501 Colorado Ave Ste 350
๐Ÿ“ž (407) 632-7188

Leonardo Lugo from Tampa, FL

Hillsborough Co.
๐Ÿ“ 5232 W Fern St
๐Ÿ“ž (718) 639-8856

Leonardo Lugo from Chino Valley, AZ

Male
๐Ÿ“ 716 Picacho Blvd

Leonardo Lugo from Garland, TX

Dallas Co.
๐Ÿ“ 808 Intervale Dr

Leonardo Lugo from Miami, FL

Miami Dade Co.
๐Ÿ“ 6820 Sw 13 Th Ter

Leonardo Lugo from Harpersfield, NY

Delaware Co.
๐Ÿ“ 25101st Ate Hwy 23

Leonardo Lugo from Staten Island, NY

Richmond Co.
๐Ÿ“ 124 Central Ave Unit 3

Leonardo Lugo from Brooklyn, NY

Kings Co.
๐Ÿ“ 18 Morgan Avenueav 2 L

Leonardo Lugo from Fishers, IN

Hamilton Co.
๐Ÿ“ 11838 E Gardne Cir

Leonardo Lugo from Juana Diaz, PR

Juana Diaz Co.
๐Ÿ“ 795 C No Omunidad Serra

Leonardo Lugo from Chicago, IL

Cook Co.
๐Ÿ“ 4018 N Albany Av 1 A

Leonardo Lugo from San Diego, CA

San Diego Co.
๐Ÿ“ 3654 Del Sor Blvd E

Leonardo Lugo from Guayanilla, PR

Guayanilla Co.
๐Ÿ“ 656 Urb Santa Elena C 16 St 3

Leonardo Lugo from Ridgewood, NY

Queens Co.
๐Ÿ“ 1866 Madison St 2 R

Leonardo Lugo from Bronx, NY

Bronx Co.
๐Ÿ“ 3425 Gates Pl

Leonardo Lugo from Paterson, NJ

Passaic Co.
๐Ÿ“ 41 Market St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 53 contact records for Leonardo Lugo across 11 states. The most recent address on file is in Macomb, Michigan. Of these records, 26 include phone numbers and 14 include email addresses. Ages range from 54 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lugo, Leonardo

Pinellas County
PIN: 16 28 31 94125 025 0050
· 2440 Enterprise Rd # 5, Clearwater
Built: 1983.0
Assessed: $72,661

Lugo Leonardo Estrada &

Yavapai County
· 1850 E Grasshopper Ln, Prescott

Leonardo Lugo

2024 Chenango County
· 73 North Main, Sherburne

Leonardo Lugo

2022 Chenango County
· 73 North Main, Sherburne

Leonardo Lugo

2023 Chenango County
· 73 North Main, Sherburne

Leonardo Lugo

2021 Chenango County
· 73 North Main, Sherburne

Lugo, Leonardo

Doc #FT_3850001399285
· 218 Highland Place, Bk Ny 00000
Record: P

Lugo, Leonardo

Doc #FT_3630001742163
· 218 Highland Pl, Bklyn Ny 00000
Record: P

Lugo, Leonardo

Doc #FT_3220001333522
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 9 property records linked to Leonardo Lugo in Prescott, BK, Bklyn. Values shown are from county assessor records and may differ from current market prices.

Leonardo Lugo

2440 Enterprise Rd, Clearwater, , 33763

Leonardo Lugo

Democrat
2280 Randall Avenue, 10473
DOB: 19570516 Gender: Male

Leonardo Lugo

Democrat
20 Menahan Street, 0, 11221
DOB: 19351106 Gender: Male

Leonardo Lugo

CON
25101 State Hwy, 0, 13786
DOB: 19380807 Gender: Male

Leonardo Lugo

CON
, 7, 13460
DOB: 19380807 Gender: Male

Leonardo Lugo

Democrat
18-66 Madison Street, 11385
DOB: 19580908 Gender: Male

Leonardo W Lugo

Democrat
18 Morgan Avenue, 11237
DOB: 19771004 Gender: Male

Leonardo Lugo

Democrat
530 Olmstead Avenue, 10473
DOB: 19570515 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Leonardo Lugo in . Records show affiliations with DEM, CON, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 TOYOTA ECHO
ยท Registered to: Leonardo Lugo
ยท VIN: JTDBT123950383666
·
5169 Baldy Ln, Las Vegas, NV, 89110
1983 MERCEDES BENZ 300 CAR PRESTIGE LUXURY
ยท Registered to: Leonardo Lugo
ยท VIN: WDBAB33AXDB016915
·
5169 Baldy Ln, Las Vegas, NV, 89110
2001 VOLVO S40 CAR BASIC LUXURY
ยท Registered to: Leonardo Lugo
ยท VIN: YV1VS295X1F706296
·
2200 Beverly Way, Las Vegas, NV, 89104
2013 Kia Forte
ยท Registered to: Leonardo Lugo
ยท VIN: KNAFT4A21D5658571
·
6418 Sinclair Ave, Berwyn, IL, 60402
·
(630) 504-8123
2018 KIA FORTE
ยท Registered to: Leonardo Lugo
ยท VIN: KNAFT4A21I5658571
·
6418 Sinclair Ave, Berwyn, IL, 60402-3734
·
(630) 504-8123
2000 FORD EXPEDITION WAGON
ยท Registered to: Leonardo Lugo
ยท VIN: 1FMRU1565YLB91595
·
808 Intervale Dr, Garland, TX, 75043
2005 DODGE DURANGO WAGON
ยท Registered to: Leonardo Lugo
ยท VIN: 1D4HD48N05F520799
·
808 Intervale Dr, Garland, TX, 75043
2000 MITSUBISHI MONTERO SPORT WAGON
ยท Registered to: Leonardo Lugo
ยท VIN: JA4MT31H9YP818743
·
808 Intervale Dr, Garland, TX, 75043
1994 ACURA
ยท Registered to: Leonardo Lugo
·
61 7th Ave Fl 1, Paterson, NJ, 07524

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Leonardo Lugo. Registered makes include Toyota, Mercedes Benz, Volvo, Kia and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Eagles Hardwood Floors

Principal
(972) 686-5908
Garland, TX
Construction - Special Trade Contractors (Construction)

Leonardo Lugo

Ingeniero
Sissa
Hidalgo, Mexico Telecommunications

Leonardo Lugo

Technical Leader
Tata Consultancy Services
Queretaro De Arteaga

Leonardo Ramรƒยญrez Lugo

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Leonardo Lugo. Companies include Eagles Hardwood Floors, Sissa. Records are compiled from state business registries, SEC filings, and professional networking databases.

Leonardo Flores Lugo

ID: L20430148
Addr: 2017 W Wetmore Rd, Tucson, AZ, 85705
AZ

Leonardo Gonzalez Lugo

Addr: 8650 E Washington St Apt 4, Indianapolis, IN, 46219
IN

Leonardo Gonzalez Lugo LLC

Addr: 8650 E Washington St Apt 4, Indianapolis, IN, 46219
IN
Agent: Leonardo Gonzalez Lugo

Source: Public Records Leonardo Lugo appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

leonardo LEO lugo

Age 18
Saltwater Fishing - 1 year
Addr: 1300 Tree Circle, Tallahassee, FL 32304
County: Leon

leonardo LEO lugo

Saltwater Fishing - 1 year
Addr: Tallahassee, FL 32304
County: Leon

leonardo lugo

Adjuster - All Lines
VALID
License # P037721
Addr: Clearwater, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Leonardo Lugo holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Leonardo Lugo appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Leonardo Lugo

Jan 30, 2010, 11:00 AM
ยท Meeting with: White House Staff
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Leonardo Lugo appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$25 Sep 7, 1997
1998 I
Taveras, Germania
Lugo, Leonardo Unemployed Brooklyn, NY
$1 Jun 29, 2020
2020 DEM
Democratic Action
Lugo, Leonardo Not Employed Brooklyn, NY
$1 Jun 29, 2020
DEM
Democratic Action
Contributor Not Employed Brooklyn, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Leonardo Lugo. Total disclosed contributions amount to $27. Recipients include Democratic Action. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leonardo Lugo

Male
·
271 Wayne Ave, Paterson, NJ 07502 (Passaic County)
40.9221, -74.1897
TZ: Eastern
Homeowner Built 2005 Purchased 2012
MP

Leonardo Lugo

Male
·
8517 Thornden Ter, Bethesda, MD 20817 (Montgomery County)
38.9957, -77.1351
· (301) 767-0263
TZ: Eastern
Single Family
MP

Leonardo J Lugo

Age 33 Male
·
8027 NW 8th St, Miami, FL 33126 (Miami-Dade County)
25.7782, -80.3249
TZ: Eastern
Multi-Family
MP

Leonardo Lugo

Male
·
10181 Halberns Blvd, Santee, CA 92071 (San Diego County)
32.8622, -116.9920
TZ: Pacific
Homeowner Single Family Built 1900 Purchased 2011
MP

Leonardo Lugo

Male
·
716 Picacho Blvd, Chino Valley, AZ 86323 (Yavapai County)
34.7203, -112.4510
TZ: Mountain
Homeowner Single Family Built 1970 Purchased 2016
MP

Leonardo Lugo

Male
·
4326 SW 124th Ter, Hollywood, FL 33027 (Broward County)
25.9656, -80.3121
TZ: Eastern
Single Family
MP

Leonardo Lugo

Age 53 Male
·
10333 Grouse Rd, El Paso, TX 79924 (El Paso County)
31.9116, -106.4020
TZ: Mountain
Homeowner Multi-Family Built 1998
MP

Leonardo Lugo

Age 60 Male
·
530 Olmstead Ave, Bronx, NY 10473 (Bronx County)
40.8171, -73.8507
Marital: Single TZ: Eastern
Multi-Family
MP

Leonardo Lugo

Male
·
2440 Enterprise Rd, Clearwater, FL 33763 (Pinellas County)
28.0091, -82.7351
TZ: Eastern
Homeowner Multi-Family Built 1983 Purchased 2016
MP

Leonardo Lugo

Age 81 Male
·
20 Menahan St, Brooklyn, NY 11221 (Kings County)
40.6928, -73.9223
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Leonardo Lugo

Age 45 Male
·
808 Intervale Dr, Garland, TX 75043 (Dallas County)
32.8572, -96.6397
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1966 Purchased 2000
MP

Leonardo Lugo

Age 71 Male
·
8617 Lantana Dr, Seminole, FL 33777 (Pinellas County)
27.8512, -82.7587
TZ: Eastern
Single Family
MP

Leonardo Lugo

Age 59 Male
·
10122 SW 223rd Ter, Miami, FL 33190 (Miami-Dade County)
25.5597, -80.3554
TZ: Eastern
Single Family
MP

Leonardo Lugo

Male
·
6139 N 32nd Dr, Phoenix, AZ 85017 (Maricopa County)
33.5271, -112.1280
· (602) 451-0040
TZ: Mountain
Single Family
MP

Leonardo Lugo

Male
·
85 N 11th St, Paterson, NJ 07522 (Passaic County)
40.9315, -74.1786
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2012
MP

Leonardo Lugo

Age 53 Male
·
641 Casa Grande Pl, El Paso, TX 79907 (El Paso County)
31.6807, -106.3260
· (915) 790-1117
TZ: Mountain
Homeowner Single Family Built 1962 Purchased 1979

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Leonardo Lugo. 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 Lugo. These loans were issued to businesses, not individuals.

Bertha Castrellon

$20,833 Paid in Full
Address:
808 Intervale Dr
Approved

May 23, 2021

Forgiven

$20,886

Loan #

6704989004

Loan Size

Small

Karina Lugo

Self-Employed Individuals

$20,276 Paid in Full
Address:
808 Intervale Dr
Garland, TX75043-5029
Approved

Apr 6, 2021

Forgiven

$20,355

Jobs Reported

1

Loan #

7666568700

Loan Size

Small

Monarch Litho INC

Subchapter S Corporation

$1,892,077 Paid in Full
Address:
1501 Date St
Montebello, CA90640-6324
Approved

Apr 9, 2020

Forgiven

$1,918,048

Jobs Reported

170

Loan #

9986777009

Loan Size

Medium-Large

Ariel Nunez Fierro

Sole Proprietorship

$14,324 Paid in Full
Address:
1767 Gambel Quail Dr
El Paso, TX79936-6399
Approved

Apr 27, 2021

Forgiven

$14,509

Jobs Reported

1

Loan #

2977678910

Loan Size

Small

Ariel Nunez Fierro

Sole Proprietorship

$14,324 Paid in Full
Address:
1767 Gambel Quail Dr
El Paso, TX79936-6399
Approved

Apr 11, 2021

Forgiven

$14,373

Jobs Reported

1

Loan #

2267548803

Loan Size

Small

Jiancang Li

Self-Employed Individuals

$8,265 Paid in Full
Address:
14202 84th Dr
Jamaica, NY11435-2547
Approved

Apr 14, 2021

Forgiven

$8,313

Jobs Reported

1

Loan #

3089398807

Loan Size

Small

Karina Lugo

Self-Employed Individuals

$20,276 Paid in Full
Address:
808 Intervale Dr
Garland, TX75043-5029
Approved

Apr 27, 2021

Forgiven

$20,345

Jobs Reported

1

Loan #

2700398906

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Leonardo Lugo. 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 Lugo on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
5
7
22
4
3
1
1
4
3
16
13

Leonardo Lugo in Doral, FL: Background Summary

Location
10528 NW 79th St, Doral Fl 33178, Doral, FL
Other Locations
Macomb, MI ยท Woodside, NY ยท Miami, FL and 22 more
Profiles Found
53 people with this name
Phone Numbers
(915) 568-1223 and 34 others on file
Email
leonardlugo@sbcglobal.net and 21 others on file
Possible Relatives
Alice E Lugo, Amanda N Lugo, Emilio Lugo, Eulalia R Lugo, Aurelia F Chavira and 258 more
Career
Eagles Hardwood Floors, Sissa
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
9 linked โ€” 2005 Toyota Echo, 1983 Mercedes Benz 300 and 7 more
Contributions
$27 total โ€” Democratic Action
Licenses
3 professional licenses (Saltwater Fishing - 1 year, ADJUSTER - ALL LINES)
PPP Loans
$2011K for Bertha Castrellon, Karina Lugo
White House
1 recorded visit

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 Lugo. Because public records are indexed by name rather than by a unique identifier, the 133 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Lugo

Search Complexity: High

133 public records across 12states, belonging to approximately 53 different individuals. With 53 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: Florida (17%), followed by New York and Texas. Spans the South and Northeast regions.

FL22recordsNY16recordsTX13recordsCA7recordsAZ5recordsNJ4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (53%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (11) and Property Ownership Records (9).

61
Contact & Address Records
11
Business & Corporate Filings
9
Property Ownership Records
9
Vehicle Registration Records
8
Voter Registration Records
8
PPP Loan Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)6peopleMiddle-Age (40-64)10people

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

Frequently Asked Questions About Leonardo Lugo

Is Leonardo Lugo a registered voter?
Yes, voter registration records show Leonardo Lugo is registered in . We found 8 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 Lugo own property?
County assessor records show 9 properties associated with Leonardo Lugo in Prescott, New York and 8 other locations. 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 Lugo?
Records show 9 vehicle registrations associated with Leonardo Lugo, including a 2005 TOYOTA ECHO. Registered makes include Toyota, Mercedes Benz, Volvo, Kia. 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 Lugo?
We found 11 business affiliations for Leonardo Lugo, including Eagles Hardwood Floors. Other companies include sissa. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leonardo Lugo made political donations?
FEC disclosure records show 3 reported political contributions from Leonardo Lugo, totaling $27. Recipients include Democratic Action. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonardo Lugo?
Our database contains 133 total records for Leonardo Lugo spanning 12 states. This includes 53 distinct contact records, 26 with phone numbers, 14 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 Lugo?
The 133 records displayed for Leonardo Lugo 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 Lugo 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.