Leonardo Roa from Miami, FL

Age 55 b. 1971 Male
๐Ÿ“ 1200 Brickell Bay Dr Apt 2624
๐Ÿ’ผ 1413
๐Ÿ“ž (786) 229-6246 (Cell), (305) 796-9135

Leonardo Roa from Bronx, NY

Age 44 b. Sep 1981 Bronx Co.
๐Ÿ“ 1516 Leland Ave Apt 1 C
๐Ÿ“ž (718) 409-5225

Leonardo Roa from Netcong, NJ

Age 63
๐Ÿ“ 165 Po Box, Netcong, NJ 07857
๐Ÿ“ž (973) 691-8468, (973) 366-8045

Leonardo A Roa from Atlanta, GA

Age 37
๐Ÿ“ 1804 N Hill Pkwy, #atlanta, GA 30341-1268
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lornel A Roa
๐Ÿ• 2 previous addresses

Leonardo Roa from Miami, FL

Age 55 b. 1971 Male
๐Ÿ“ 905 Brickell Bay Dr
๐Ÿ“ž (305) 412-5522

Leonardo Ali Roa from Key Biscayne, FL

Age 45
๐Ÿ“ 61 Harbor Dr, Key Biscayne, FL 33149

Leonardo Roa from Miami, FL

Age 94 b. Mar 1931 Miami Dade Co.
๐Ÿ“ 9572 Sw 124th Ter

Leonardo Roa from Netcong, NJ

Age 59 b. 1967 Morris Co.
๐Ÿ“ Po Box 165

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Leonardo Roa across 4 states. The most recent address on file is in Miami, Florida. Of these records, 5 include phone numbers. Ages range from 45 to 63, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leonardo R Roa

Unaffiliated
26 Oakwood Vlg 10, Flanders, 07836
DOB: 4/19/1951
County: Morris

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

2013 Toyota 4Runner
ยท Registered to: Leonardo Roa
ยท VIN: JTEBU5JR3D5131984
·
1814 Fergus Park Ct, Houston, TX, 77047
·
(832) 602-0186
2004 Nissan Murano
ยท Registered to: Leonardo Roa
ยท VIN: JN8AZ08T14W222854
·
1200 Brickell Bay Dr Apt 26, Miami, FL, 33131-3251
2018 TOYOTA 4RUNNER
ยท Registered to: Leonardo Roa
ยท VIN: JTEBU5JR3I5131984
·
1814 Fergus Park Ct, Houston, TX, 77047-7522
·
(832) 602-0186

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Leonardo Roa. Registered makes include Toyota, Nissan. 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.

American Equity Developers

Leonardo RoaVice President
(305) 513-8466lroa@sys.com
7311 NW 12th St, Miami, FL33126

Leonardo Roa

Powertrain Calibration And Test Engineer
Fev Gmbh
Valencia, Carabobo, Venezuela Automotive

Leonardo Roa

Powertrain Calibration And Test Engineer
Fev Gmbh
Carabobo

Dinihanian Floral Products Inc

Leonardo RoaOwner
(305) 796-9135leonardo.roa@yahoo.com
999 Brickell Bay Dr Apt 301, Miami, FL33131
dinihanian.com

Leonardo Roa

United States

Mary Grill

Leonardo RoaPrinciple
(305) 796-9135leonardo.roa@yahoo.com
999 Brickell Bay Dr Apt 301, Miami, FL33131

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Leonardo Roa. Companies include American Equity Developers, Fev Gmbh, Mary Grill. Roles listed include Vice President and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1814 Fergus Park Ct, Houston, TX, 77047
TX
GOVERNING PERSON: Leonardo Roa

Roa & Grisolia Investment LLC

Addr: 1814 Fergus Park Ct, Houston, TX, 77047
TX
VICE PRESIDENT: Leonardo Roa

Roa & Grisolia Investment LLC

ID: 0801246313
Addr: 1814 Fergus Park Ct, Houston, TX, 77047
TX
VICE PRESIDENT: Leonardo Roa

Roa & Grisolia Investment LLC

ID: 0801246313
Addr: 1814 Fergus Park Ct, Houston, TX, 77047
TX
DIRECTOR: Leonardo Roa

Rogri International LLC

ID: 0801742528
Addr: 1814 Fergus Park Ct, Houston, TX, 77047
TX
DIRECTOR: Leonardo Roa

Rogri International LLC

ID: 0801742528
Addr: 1814 Fergus Park Ct, Houston, TX, 77047
TX
VICE PRESIDENT: Leonardo Roa

Source: Public Records Leonardo Roa appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

leonardo roa

Life Incl Var Annuity & Health
VALID
License # W623302
Addr: 10281965, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Leonardo Roa 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.

MP

Leonardo Roa

Age 45 Male
·
905 Brickell Bay Dr, Miami, FL 33131 (Miami-Dade County)
25.7648, -80.1898
· (205) 412-5522
Marital: Inferred Single TZ: Eastern
Occ: Management Edu: Graduate School
Multi-Family
MP

Leonardo Roa

Male
·
6790 Pershing St, Hollywood, FL 33024 (Broward County)
26.0405, -80.2246
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Leonardo Roa

Age 21 Male
·
26 Prince St, Salem, MA 01970 (Essex County)
42.5163, -70.8905
Marital: Single TZ: Eastern
MP

Leonardo Roa

Male
·
29 Olive Ave, Lawrence, MA 01841 (Essex County)
42.7020, -71.1833
TZ: Eastern
Single Family
MP

Leonardo Roa

Male
·
24234 Cordova Brook Ln, Katy, TX 77494 (Fort Bend County)
29.7540, -95.8102
TZ: Central
Single Family

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

Delphi One Systems CORP

Corporation

$75,000 Paid in Full
Address:
7311 NW 12th St Ste 16
Miami, FL33126-1925
Approved

Jan 27, 2021

Forgiven

$75,411

Jobs Reported

5

Loan #

7092648308

Loan Size

Small

Roberto Trujillo Rojas

Self-Employed Individuals

$17,119 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131-2934
Approved

May 12, 2021

Forgiven

$17,259

Jobs Reported

1

Loan #

8707168907

Loan Size

Small

Franklin Oswaldo Castillo

Independent Contractors

$4,341 Paid in Full
Address:
999 Brickell Bay Dr Apt 908
Miami, FL33131-2930
Approved

Apr 26, 2021

Forgiven

$4,369

Jobs Reported

1

Loan #

1984278901

Loan Size

Small

Carlos Garcia

Self-Employed Individuals

$8,562 Paid in Full
Address:
1200 BRICKELL BAY DR Apt 1702
Miami, FL33131-3253
Approved

Apr 28, 2020

Forgiven

$8,635

Jobs Reported

1

Loan #

8758187209

Loan Size

Small

International Flynn LLC

Limited Liability Company(LLC

$2,687 Paid in Full
Address:
905 Brickell Bay Dr Apt 821
Miami, FL33131-2925
Approved

Jan 25, 2021

Forgiven

$2,701

Jobs Reported

1

Loan #

5756678300

Loan Size

Small

Cam Builders, LLC

Limited Liability Company(LLC

$64,205 Paid in Full
Address:
PO Box 165
Hatchechubbee, AL36858-0165
Approved

Apr 10, 2020

Forgiven

$64,794

Jobs Reported

3

Loan #

2092227105

Loan Size

Small

Ismael Medina

Sole Proprietorship

$28,700 Exemption 4
Address:
905 Brickell Bay Dr
Miami, FL33131-2935
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4905758507

Loan Size

Small

Marcel Suarez

Sole Proprietorship

$20,833 Paid in Full
Address:
999 Brickell Bay Dr Apt 1204
Miami, FL33131-2931
Approved

Mar 20, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

5623648603

Loan Size

Small

Mjm Management Services

Limited Liability Company(LLC

$11,457 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3805
Miami, FL33131-3274
Approved

Mar 31, 2021

Forgiven

$11,515

Jobs Reported

1

Loan #

3563558707

Loan Size

Small

Global Dp Services CORP

Corporation

$16,666 Exemption 4
Address:
999 Brickell Bay Dr 811
Miami, FL33131-2908
Approved

Jun 13, 2020

Jobs Reported

6

Loan #

3280577902

Loan Size

Small

Butane & Propane Gas Co INC

Subchapter S Corporation

$31,445 Paid in Full
Address:
Po Box 165
Talladega, AL35161-0165
Approved

May 1, 2020

Forgiven

$31,767

Jobs Reported

5

Loan #

8347287308

Loan Size

Small

Guillermo Meza

Independent Contractors

$3,229 Paid in Full
Address:
905 Brickell Bay Dr Apt 528
Miami, FL33131-2924
Approved

Apr 19, 2021

Forgiven

$3,253

Jobs Reported

1

Loan #

6139468807

Loan Size

Small

Martin Russo

Independent Contractors

$20,833 Paid in Full
Address:
905 Brickell Bay Dr Apt 724
Miami, FL33131-2924
Approved

May 26, 2021

Forgiven

$20,997

Jobs Reported

1

Loan #

7681959007

Loan Size

Small

Martina Richiez

Sole Proprietorship

$6,440 Exemption 4
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3193418800

Loan Size

Small

Wicomm CORP.

Corporation

$13,655 Paid in Full
Address:
7311 NW 12th St Ste 25
Miami, FL33126
Approved

May 1, 2020

Forgiven

$13,829

Jobs Reported

2

Loan #

2684537707

Loan Size

Small

Clara Jeannette Cid, P.a.

Corporation

$5,736 Paid in Full
Address:
999 Brickell Bay Dr Apt 307
Miami, FL33131-2908
Approved

Aug 7, 2020

Forgiven

$5,800

Jobs Reported

1

Loan #

5037978202

Loan Size

Small

Mohamed Hanif

Self-Employed Individuals

$10,798 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131-2908
Approved

Apr 28, 2021

Forgiven

$10,854

Jobs Reported

1

Loan #

3529148905

Loan Size

Small

Stanley R. Sutton Enterprises, INC.

Subchapter S Corporation

$2,500 Paid in Full
Address:
PO Box 165
Canandaigua, NY14424
Approved

May 1, 2020

Forgiven

$2,524

Jobs Reported

1

Loan #

8601057305

Loan Size

Small

National Royal Properties LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3024
Miami, FL33131-3206
Approved

Jul 21, 2020

Forgiven

$20,981

Jobs Reported

2

Loan #

6312078105

Loan Size

Small

Guillermo Pardo

Sole Proprietorship

$8,750 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131-2934
Approved

Apr 2, 2021

Forgiven

$8,784

Jobs Reported

1

Loan #

5747268707

Loan Size

Small

Karl De Borbon

Sole Proprietorship

$18,244 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Apr 17, 2021

Forgiven

$18,308

Jobs Reported

1

Loan #

5484888800

Loan Size

Small

Brickell Liquor LLC

Limited Liability Company(LLC

$44,717 Paid in Full
Address:
1200 Brickell Bay Dr Ste 107
Miami, FL33131-3280
Approved

Feb 4, 2021

Forgiven

$44,936

Jobs Reported

7

Loan #

3033988405

Loan Size

Small

Stephen Matsumoto

Independent Contractors

$8,332 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131-2934
Approved

Feb 25, 2021

Forgiven

$8,390

Jobs Reported

1

Loan #

4318718501

Loan Size

Small

Magnakron Corporation

Subchapter S Corporation

$435,471 Paid in Full
Address:
905 Brickell Bay Dr Ste 230
Miami, FL33131-2923
Approved

Mar 20, 2021

Forgiven

$437,612

Jobs Reported

23

Loan #

6059438602

Loan Size

Medium

Delphi One Systems CORP

Corporation

$77,202 Paid in Full
Address:
7311 NW 12th St Ste 16
Miami, FL33126-1925
Approved

May 1, 2020

Forgiven

$83,730

Jobs Reported

8

Loan #

5072477705

Loan Size

Small

Law Office Of Kravitz And Guerra PA

Partnership

$47,137 Paid in Full
Address:
905 Brickell Bay Dr 2 Cl 23
Miami, FL33131-2935
Approved

Mar 12, 2021

Forgiven

$47,492

Jobs Reported

10

Loan #

9295198510

Loan Size

Small

Robert Lam

Self-Employed Individuals

$11,750 Paid in Full
Address:
999 Brickell Bay Dr Apt 1505
Miami, FL33131-2908
Approved

Apr 24, 2021

Forgiven

$11,796

Jobs Reported

1

Loan #

1212368904

Loan Size

Small

Dataquizzes & It LLC

Limited Liability Company(LLC

$3,120 Exemption 4
Address:
905 Brickell Bay Dr
Miami, FL33131-2923
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2653978910

Loan Size

Small

John Bilboa

Limited Liability Company(LLC

$9,200 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3201
Miami, FL33131-3269
Approved

Apr 16, 2021

Forgiven

$9,222

Jobs Reported

1

Loan #

4813338807

Loan Size

Small

Alamo Backhoe Service INC

Limited Liability Company(LLC

$133,028 Paid in Full
Address:
PO Box 165
Helotes, TX78023
Approved

Apr 30, 2020

Forgiven

$133,913

Jobs Reported

15

Loan #

4822137300

Loan Size

Small

Rafy Paulino

Independent Contractors

$1,165 Exemption 4
Address:
999 brickell Bay dr 1511
Miami, FL33131-2908
Approved

Jul 21, 2020

Jobs Reported

1

Loan #

6264868100

Loan Size

Small

Gp Emperial Flooring LLC

Corporation

$2,093 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131
Approved

May 5, 2020

Forgiven

$2,111

Jobs Reported

1

Loan #

1814197401

Loan Size

Small

Jocagiva LLC

Limited Liability Company(LLC

$5,208 Paid in Full
Address:
1200 Brickell Bay Dr Unit 2912
Miami, FL33131
Approved

May 18, 2020

Forgiven

$5,275

Jobs Reported

2

Loan #

8312597405

Loan Size

Small

C&g Capital Group, LLC

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
999 Brickell Bay Dr Apt 1107
Miami, FL33131
Approved

May 1, 2020

Forgiven

$50,438

Jobs Reported

2

Loan #

3804597703

Loan Size

Small

Roberto Trujillo Rojas

Self-Employed Individuals

$17,119 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131-2934
Approved

Apr 12, 2021

Forgiven

$17,242

Jobs Reported

1

Loan #

2559328809

Loan Size

Small

Emerson Adolfo Ortega Chopite

Sole Proprietorship

$18,625 Paid in Full
Address:
905 Brickell Bay Dr
Miami, FL33131-2923
Approved

Feb 3, 2021

Forgiven

$18,724

Jobs Reported

1

Loan #

2368298407

Loan Size

Small

Judith Mori

Sole Proprietorship

$14,962 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3604
Miami, FL33131-3272
Approved

Feb 19, 2021

Forgiven

$15,142

Jobs Reported

1

Loan #

2029418510

Loan Size

Small

Stay Free Forever LLC

Limited Liability Company(LLC

$2,082 Paid in Full
Address:
PO Box 165
Dubois, WY82513
Approved

Jul 28, 2020

Forgiven

$2,093

Jobs Reported

1

Loan #

9479438101

Loan Size

Small

Arturo Avila

Sole Proprietorship

$3,667 Paid in Full
Address:
999 Brickell Bay Dr Apt 1811
Miami, FL33131-2933
Approved

Jan 29, 2021

Forgiven

$3,687

Jobs Reported

1

Loan #

8476258302

Loan Size

Small

Franklin Oswaldo Castillo

Independent Contractors

$4,341 Paid in Full
Address:
999 Brickell Bay Dr Apt 908
Miami, FL33131-2908
Approved

Apr 4, 2021

Forgiven

$4,371

Jobs Reported

1

Loan #

6777788705

Loan Size

Small

Elisabet Principe

Sole Proprietorship

$20,833 Paid in Full
Address:
905 Brickell Bay Dr Apt 1621
Miami, FL33131-2927
Approved

May 25, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

7316709004

Loan Size

Small

Darumys Daniela Bolivar Rojas

Independent Contractors

$3,209 Paid in Full
Address:
905 Brickell Bay Dr Apt 1425
Miami, FL33131-2926
Approved

Apr 30, 2021

Forgiven

$3,225

Jobs Reported

1

Loan #

5713078907

Loan Size

Small

Paulo Simeon

Independent Contractors

$1,441 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3206
Approved

May 29, 2020

Forgiven

$1,132

Jobs Reported

1

Loan #

4985907801

Loan Size

Small

Oxx Group LLC

Limited Liability Partnership

$36,208 Paid in Full
Address:
7311 NW 12th St Ste 14
Miami, FL33126-1924
Approved

Feb 24, 2021

Forgiven

$36,454

Jobs Reported

9

Loan #

3937538500

Loan Size

Small

Marlene Lambertus

Sole Proprietorship

$1,598 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131-2934
Approved

May 12, 2021

Forgiven

$1,607

Jobs Reported

1

Loan #

8809628904

Loan Size

Small

Excellent Care Home Health Services, In

Corporation

$49,987 Paid in Full
Address:
7311 NW 12th St Ste 19
Miami, FL33126-1924
Approved

Apr 30, 2020

Forgiven

$63,070

Jobs Reported

5

Loan #

6043727300

Loan Size

Small

Flatseal Group INC

Subchapter S Corporation

$19,500 Paid in Full
Address:
7311 NW 12th St Ste 14
Miami, FL33126-1924
Approved

Mar 23, 2021

Forgiven

$19,748

Jobs Reported

4

Loan #

7580218601

Loan Size

Small

Iris Nieves

Self-Employed Individuals

$2,520 Exemption 4
Address:
999 Brickell Bay Dr
Miami, FL33131-2934
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3382658703

Loan Size

Small

Boketto Wynwood LLC

Limited Liability Company(LLC

$27,046 Paid in Full
Address:
1200 Brickell Bay Dr Unit 108
Miami, FL33131
Approved

May 1, 2020

Forgiven

$27,425

Jobs Reported

5

Loan #

4827997702

Loan Size

Small

Turf Md'S LLC

Subchapter S Corporation

$34,900 Paid in Full
Address:
PO Box 165
Wausau, WI54402-0165
Approved

Apr 30, 2020

Forgiven

$35,092

Jobs Reported

12

Loan #

4914877307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Leonardo Roa. 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 Roa on the map

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Leonardo Roa in Bronx, NY: Background Summary

Location
1516 Leland Ave Apt 1 C, Bronx, NY 10460
Other Locations
Miami, FL ยท Key Biscayne, FL ยท Netcong, NJ
Profiles Found
9 people with this name
Phone Numbers
(973) 601-9689 and 7 others on file
Possible Relatives
Brandon L Roa, Kathy Leahy Roa, Lindsey P Dedolce, Patricia L Dedolce, Robert Leonard Dedolce and 36 more
Career
Vice President, Owner at American Equity Developers, Fev Gmbh
Voter Registration
Registered No Party Preference
Vehicles
3 linked โ€” 2013 Toyota 4Runner, 2004 Nissan Murano and 1 more
Licenses
1 professional license (LIFE INCL VAR ANNUITY & HEALTH)
PPP Loans
$1478K for Delphi One Systems CORP, Roberto Trujillo Rojas

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 Roa. Because public records are indexed by name rather than by a unique identifier, the 89 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

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.

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.

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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 Roa

Search Complexity: High

89 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (17%), followed by Texas and New Jersey. Spans the South and Northeast regions.

FL15recordsTX9recordsNJ3recordsMA2recordsNY2recordsGA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (11).

50
PPP Loan Records
12
Contact & Address Records
11
Business & Corporate Filings
6
Corporate Records
3
Vehicle Registration Records
1
Voter Registration Records

Age Distribution

Age range: approximately 50 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Leonardo Roa

Is Leonardo Roa a registered voter?
Yes, voter registration records show Leonardo Roa is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Leonardo Roa?
Records show 3 vehicle registrations associated with Leonardo Roa, including a 2013 Toyota 4Runner. Registered makes include Toyota, Nissan. 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 Roa?
We found 11 business affiliations for Leonardo Roa, including American Equity Developers (Vice President). Other companies include fev gmbh, Mary Grill. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leonardo Roa?
Our database contains 89 total records for Leonardo Roa spanning 6 states. This includes 9 distinct contact records, 5 with phone numbers. 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 Roa?
The 89 records displayed for Leonardo Roa 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 Roa 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.