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Leonardo Oliva from Woodbridge, VA

Age 41
📍 12638 Monarch Ct, Woodbridge, VA 22192
📞 (703) 680-9943, (303) 459-3433, (703) 680-9943
✉️ leo3oliva@hotmail.com
👨‍👩‍👧 Relatives: Alberto Rosario Oliva,Jose Arias Soliva,Fredesvinda Ra Soliva,Domingo Rivera Soliva,Madana Movahedoliva,Albert Oliva

Leonardo Rafael Banegas Oliva

Age 37 b. 1988-04-06
📍 18318 Farriswood, Cypress Tx 77433
📞 (832) 609-2064
✉️ LEO_BANEGAS@HOTMAIL.COM, leo_banegas@hotmail.com

Leonardo Reyes Oliva

Age 32 b. 1993-05-28
📍 2117 Lorraine Ave Apt Basm-N, Waukegan Il
📞 (224) 440-7615, (847) 637-8278
✉️ YANELIGONZALEZ25@YAHOO.COM

Leonardo Oliva from Scarsdale, NY

Age 41
📍 12 Hamilton Rd, Scarsdale, NY 10583
📞 (914) 472-3266
👨‍👩‍👧 Relatives: Cristina Altieri Martinez,Alberto Rosario Oliva,Daniel A Oliva,Leticia C Oliva,Christina Oliva,M Oliva

Leonardo Oliva from Miami, FL

Age 48
📍 2977 24th St, Miami, FL 33142
📞 (305) 553-5845, (305) 949-4148, (305) 380-9384
👨‍👩‍👧 Relatives: Lilia Oliva
🏪 Sunshine Elite Service Inc, Ameristar Enterprises, Llc

Leonardo Oliva from Fresno, CA

Age 48 b. Mar 1978 Fresno Co.
📍 3921 E Madison Ave
📞 (209) 442-4518

Leonardo Oliva from Lemoore, CA

Age 54
📍 835 Rosewood Ln, Lemoore, CA 93245
📞 (559) 924-4671, (619) 445-3590, (619) 565-7739
👨‍👩‍👧 Relatives: Diana L Oliva,Marcia L Roskop

Leonardo Oliva

📍 2404 S Creekside Dr, Los Banos Ca
📞 (209) 509-6616, (209) 829-1244
✉️ LEONARDOOLIVA54@YAHOO.COM

Leonardo Oliva from West Sacramento, CA

Age 33 b. Jun 1992
📍 1050 W Capitol Ave Spc 65
📞 (916) 873-9472

Leonardo Oliva from Virginia Beach, VA

Age 52 b. Jun 1973
📍 209 57th St Apt B
📞 (415) 518-9808
👤 aka L Oliva, Leo Oliva, Leonardo N Oliva

Leonardo Oliva from Miami, FL

Age 60 b. Oct 1965 Miami Dade Co.
📍 860 Sw 129th Pl 208
📞 (417) 581-5783

Leonardo Oliva from Lancaster, CA

Age 28 b. Jan 1998
📍 869 W Holguin St
📞 (661) 544-5415

Leonardo Oliva from Hialeah, FL

0000 Male
📍 1805 W 56th St
📞 (305) 698-8871

Leonardo Oliva from Cypress, TX

📍 18318 Farriswood Ct, #cypress, TX 77433-1324
👨‍👩‍👧 Relatives: Leonardo Rafael Banegas

Leonardo Oliva from Los Angeles, CA

Age 49 b. Sep 1976 Los Angeles Co.
📍 616 E 25th St

Leonardo Oliva from San Diego, CA

Age 65 b. Jun 1960 San Diego Co.
📍 3928 Alabama St B

Leonardo Oliva from Buena Vista, CO

Age 50 b. Sep 1975 Chaffee Co.
📍 27410 County Rd 319

Leonardo Oliva from Brentwood, NY

Age 57 b. Nov 1968 Suffolk Co.
📍 218 Unit Ave

Leonardo Oliva from Hialeah, FL

Age 61 b. 1965 Male
📍 8782 Nw 178th Ln
📞 (305) 364-9029

Leonardo Oliva from Los Angeles, CA

Los Angeles Co.
📍 1652 Cortez St
📞 (901) 323-9067

Leonardo Oliva from San Juan, PR

San Juan Co.
📍 921 Urb Stgo Igle A Torr Cint 1

Leonardo Oliva from Algood, TN

Putnam Co.
📍 124 Williams Cir

Leonardo Oliva from Merced, CA

📍 1143 W Santa Fe Ave

Leonardo Oliva from Brentwood, NY

Suffolk Co.
📍 328 Brentwood Park

Leonardo Oliva from Miami Beach, FL

Miami Dade Co.
📍 1555 Pennsylvania Ave Apt 109

Leonardo Oliva from Miami, FL

Miami Dade Co.
📍 1128 Sw 19th Ave 7

Leonardo Oliva from Palmdale, CA

📍 38945 Kensington Way

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 28 contact records for Leonardo Oliva across 8 states. The most recent address on file is in Fresno, California. Of these records, 15 include phone numbers and 4 include email addresses. Ages range from 41 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leonardo Barrera Oliva

77219 Hance Park WAY, Yulee, , 32097

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

2003 JEEP LIBERTY
· Registered to: Leonardo Oliva
· VIN: 1J4GK48K53W649570
·
1665 Bay Rd Apt 519, Miami Beach, FL, 33139
2011 Chevrolet Corvette
· Registered to: Leonardo Oliva
· VIN: 1G1YE2DW9B5110350
·
1805 W 56th St, Hialeah, FL, 33012
·
(305) 364-8029
2005 HONDA CR-V MINI SPORT UTILITY
· Registered to: Leonardo Oliva
· VIN: SHSRD78535U324212
·
8921 Swift Creek Rd, Fairfax Station, VA, 22039
2009 TOYOTA CAMRY
· Registered to: Leonardo Oliva
· VIN: 4T1BE46K79U302364
·
8782 NW 178th Ln, Hialeah, FL, 33018-6545
2012 Toyota Camry
· Registered to: Leonardo Oliva
· VIN: 4T1BF1FK4CU544306
·
2977 Nw 24Th St, Miami, FL, 33142-7007
2019 TOYOTA HIGHLANDER HV LIMITE
· Registered to: Leonardo Oliva
· VIN: 5TDDGRFH7KS058217
·
209 57th St, Virginia Beach, VA, 23451

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Leonardo Oliva. Registered makes include Jeep, Chevrolet, Honda, Toyota. 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.

Leonardo Oliva

Mercaderista
Ecr
Valparaiso, Chile Retail
LinkedIn

Leonardo Oliva

Nayarit
LinkedIn

Leonardo Oliva

Resident Physician · Sierra Vista, Arizona

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Leonardo Oliva. Companies include Ecr. Records are compiled from state business registries, SEC filings, and professional networking databases.

El Grullense 4 Merced

Filed: Jun 26, 2009
Registered Agent: Leonardo Oliva

El Grullense 4 Merced

Filed: Jun 26, 2009
CEO: Leonardo Oliva

Oliva, Leonardo

Addr: 230 Creekwood Court, Kingsland, GA, 31548
GA Camden County

Oliva, Leonardo

Addr: 230 Creekwood Court, Kingsland, GA, 31548
GA Camden County

Oliva, Leonardo

Addr: 230 Creekwood Court, Kingsland, GA, 31548
GA

Oliva, Leonardo

Addr: 230 Creekwood Court, Kingsland, GA, 31548
GA Camden County

Oliva, Leonardo

Addr: 230 Creekwood Court, Kingsland, GA, 31548
GA Camden County

Oliva, Leonardo

Addr: 230 Creekwood Court, Kingsland, GA, 31548
GA Camden County

Oliva, Leonardo

Addr: 230 Creekwood Court, Kingsland, GA, 31548
GA

Oliva, Leonardo

Addr: 230 Creekwood Court, Kingsland, GA, 31548
GA Camden County

Oliva, Leonardo

Addr: 230 Creekwood Court, Kingsland, GA, 31548
GA Camden County

El Grullense 4 Merced

Addr: 2077 Constantine Ct, Los Banos, CA, 93635
CA
CEO: Leonardo Oliva

Source: Public Records Leonardo Oliva appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Leonardo Oliva

INTERNAL MEDICINE
Individual Male
NPI: 1477991529
School: OTHER (2013)
Org: Presbyterian Healthcare Services

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 1 healthcare provider record found for Leonardo Oliva in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

$40 Oct 23, 2015
2016 DEM
Sanders, Bernard
Oliva, Leonardo Salesman @ Salud Natural LLC Fairview, NJ
$40 Nov 23, 2015
2016 DEM
Sanders, Bernard
Oliva, Leonardo Salesman @ Salud Natural LLC Fairview, NJ
$40 Nov 23, 2015
DEM
Sanders, Bernard
Contributor Salesman @ Salud Natural LLC Fairview, NJ
$40 Nov 23, 2015
Unknown Committee
Oliva, Leonardo Salesman @ Salud Natural LLC Fairview, NJ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Leonardo Oliva. Total disclosed contributions amount to $160. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leonardo Oliva

Male
·
1805 W 56th St, Hialeah, FL 33012 (Miami-Dade County)
25.8734, -80.3192
TZ: Eastern
Homeowner Multi-Family Built 1972 Purchased 2009
MP

Leonardo Oliva

Age 51 Male
·
8782 NW 178th Ln, Hialeah, FL 33018 (Miami-Dade County)
25.9359, -80.3438
· (305) 364-9029
Marital: Inferred Single TZ: Eastern
Homeowner Single Family
MP

Leonardo Oliva

Male
·
230 Creekwood Ct, Kingsland, GA 31548 (Camden County)
30.7944, -81.6969
· (912) 576-8609
Marital: Married TZ: Eastern
Homeowner Single Family Built 1987
MP

Leonardo Oliva

Age 44 Male
·
8921 Swift Creek Rd, Fairfax Sta, VA 22039 (Fairfax County)
38.7139, -77.2881
· (703) 680-9942
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Leonardo Oliva

Male
·
2324 S Fallbrook Dr, Los Banos, CA 93635 (Merced County)
37.0622, -120.8130
TZ: Pacific
Single Family
MP

Leonardo R Oliva

Age 85 Male
·
1662 Lincoln Ct, Miami Beach, FL 33139 (Miami-Dade County)
25.7911, -80.1442
· (310) 766-2822
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Multi-Family Built 1966 Purchased 1986
MP

Leonardo Oliva

Age 48 Male
·
19 Perry St, Brentwood, NY 11717 (Suffolk County)
40.7994, -73.2559
· (631) 495-2763
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2002

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Leonardo Oliva. 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 Oliva. These loans were issued to businesses, not individuals.

Arlena Bessard

Sole Proprietorship

$10,385 Paid in Full
Address:
6810 Prutzman Rd
Beaumont, TX77706-5827
Approved

Mar 26, 2021

Forgiven

$10,535

Jobs Reported

1

Loan #

1101128703

Loan Size

Small

Debora Diaz

Self-Employed Individuals

$20,833 Paid in Full
Address:
1805 W 56th St Apt 107
Hialeah, FL33012-7305
Approved

Apr 5, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

7124338707

Loan Size

Small

Lemay Mora

Independent Contractors

$14,753 Exemption 4
Address:
1805 W 56th St
Hialeah, FL33012-7301
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2556038603

Loan Size

Small

Carlos Calvo

Self-Employed Individuals

$2,730 Exemption 4
Address:
1805 W 56th St Apt 302
Hialeah, FL33012-7308
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7204838704

Loan Size

Small

Mustapha Bashorun

Self-Employed Individuals

$20,833 Paid in Full
Address:
6810 Prutzman Rd
Beaumont, TX77706-5827
Approved

Apr 30, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

5607018907

Loan Size

Small

Emmanuel Hernandez

Independent Contractors

$4,582 Paid in Full
Address:
1805 W 56th St Apt 413
Hialeah, FL33012-7312
Approved

Apr 11, 2021

Forgiven

$4,609

Jobs Reported

1

Loan #

1844148808

Loan Size

Small

Carlos Calvo

Self-Employed Individuals

$2,730 Exemption 4
Address:
1805 W 56th St Apt 302
Hialeah, FL33012-7308
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4841468808

Loan Size

Small

Debora Diaz

Self-Employed Individuals

$20,833 Paid in Full
Address:
1805 W 56th St Apt 107
Hialeah, FL33012-7305
Approved

May 5, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

7101928900

Loan Size

Small

Jose Roberto Peniche Polanco

Sole Proprietorship

$20,000 Paid in Full
Address:
1805 W 56th St
Hialeah, FL33012-7301
Approved

Feb 11, 2021

Forgiven

$20,123

Jobs Reported

1

Loan #

7288988405

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Leonardo Oliva. 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 Oliva 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
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Found 53 results across 9 states

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Leonardo Oliva in Cypress, TX: Background Summary

Location
18318 Farriswood, Cypress Tx 77433, Cypress, TX
Other Locations
Fresno, CA · West Sacramento, CA · Virginia Beach, VA and 12 more
Profiles Found
28 people with this name
Phone Numbers
(703) 680-9943 and 16 others on file
Email
leo3oliva@hotmail.com and 3 others on file
Possible Relatives
Alberto Rosario Oliva, Jose Arias Soliva, Fredesvinda Ra Soliva, Domingo Rivera Soliva, Madana Movahedoliva and 10 more
Career
Ecr
Vehicles
6 linked — 2003 Jeep Liberty, 2011 Chevrolet Corvette and 4 more
Contributions
$160 total — Sanders, Bernard
Healthcare
Licensed provider — INTERNAL MEDICINE
PPP Loans
$118K for Arlena Bessard, Debora Diaz

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 Oliva. Because public records are indexed by name rather than by a unique identifier, the 79 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

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Oliva

Search Complexity: High

79 public records across 9states, belonging to approximately 28 different individuals. With 28 distinct profiles across 9 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 9 states. Highest concentration: Florida (18%), followed by California and Georgia. Spans the South and West regions.

FL14recordsCA14recordsGA10recordsVA5recordsNY4recordsTX2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (12) and PPP Loan Records (9).

33
Contact & Address Records
12
Corporate Records
9
PPP Loan Records
6
Vehicle Registration Records
6
Business & Corporate Filings
4
Political Contribution Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (8%).

Senior (65+)1personMiddle-Age (40-64)8peopleYounger Adult (25-39)4people

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

Frequently Asked Questions About Leonardo Oliva

Is Leonardo Oliva a registered voter?
Yes, voter registration records show Leonardo Oliva is registered in . 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.
What vehicles are registered to Leonardo Oliva?
Records show 6 vehicle registrations associated with Leonardo Oliva, including a 2003 JEEP LIBERTY. Registered makes include Jeep, Chevrolet, Honda, Toyota. 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 Oliva?
We found 6 business affiliations for Leonardo Oliva, including ecr. Business records are compiled from state registries, SEC filings, and professional databases.
Is Leonardo Oliva a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Leonardo Oliva as a registered healthcare provider (NPI: 1477991529). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Leonardo Oliva made political donations?
FEC disclosure records show 4 reported political contributions from Leonardo Oliva, totaling $160. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonardo Oliva?
Our database contains 79 total records for Leonardo Oliva spanning 9 states. This includes 28 distinct contact records, 15 with phone numbers, 4 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 Oliva?
The 79 records displayed for Leonardo Oliva 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 Oliva 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.