Leonardo Tan from Oceanside, CA

Age 49 b. Jul 1976 San Diego Co.
๐Ÿ“ 604 Dogwood Ct N
๐Ÿ“ž (949) 643-0907

Leonardo Tan from Houston, TX

Harris Co.
๐Ÿ“ 3303 Creek Grove Dr
๐Ÿ“ž (772) 464-6518

Leonardo Tan from Costa Mesa, CA

Male
๐Ÿ“ 2700 Peterson Pl
๐Ÿ“ž (909) 556-1601 (AT&T MOBILITY)

Leonardo Tan from San Francisco, CA

San Francisco Co.
๐Ÿ“ 2760 19th Ave
๐Ÿ“ž (870) 857-6869

Leonardo Tan from San Francisco, CA

San Francisco Co.
๐Ÿ“ 8 Stern Grove Ct
๐Ÿ“ž (908) 409-6224

Leonardo Tan from Stockton, CA

Age 102 b. 1924 Male
๐Ÿ“ 2452 S Lincoln St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Leonardo Tan across 2 states. The most recent address on file is in Oceanside, California. Of these records, 5 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 NISSAN ARMADA FULL SIZE UTILITY
ยท Registered to: Leonardo Tan
ยท VIN: 5N1AA08A34N725904
·
3303 Creek Grove Dr, Houston, TX, 77066
·
(281) 587-0775
2018 NISSAN JUKE
ยท Registered to: Leonardo Tan
ยท VIN: JN8AF5MR7IT353984
·
16218 Lavender Creek, Cypress, TX, 77433

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Leonardo Tan. Registered makes include 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.

Leonardo Tan

Manager
Geoforce Trading
Manila, Manila, Philippines Machinery

Leonardo Tan

Assistant Director
Sifcs
Central Visayas

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Leonardo Tan. Companies include Geoforce Trading. Records are compiled from state business registries, SEC filings, and professional networking databases.

Leonardo Tan

Dwight D. Eisenhower High School - Houston, TX, TX
1995

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Leonardo Tan 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.

MP

Leonardo R Tan

Age 41 Male
·
3303 Creek Grove Dr, Houston, TX 77066 (Harris County)
29.9401, -95.4688
· (281) 631-0186
Marital: Married TZ: Central
Homeowner Single Family Built 1981 Purchased 1990

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Leonardo Tan. 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 Tan. These loans were issued to businesses, not individuals.

Dong Ning Hou

Sole Proprietorship

$20,929 Paid in Full
Address:
10270 E Taron Dr Apt 147
Elk Grove, CA95757-8229
Approved

Feb 14, 2021

Forgiven

$21,082

Jobs Reported

1

Loan #

9078448408

Loan Size

Small

Tanisha Lloyd-Patterson

Sole Proprietorship

$3,270 Paid in Full
Address:
10270 E Taron Dr Apt 106
Elk Grove, CA95757-8226
Approved

Feb 22, 2021

Forgiven

$3,299

Jobs Reported

1

Loan #

2776528501

Loan Size

Small

Jaime Sotomayor

Sole Proprietorship

$12,500 Paid in Full
Address:
2700 Peterson Pl
Costa Mesa, CA92626-5300
Approved

Feb 12, 2021

Forgiven

$5,306

Jobs Reported

1

Loan #

7991068402

Loan Size

Small

Phuc Huynh Do DBA Do Transport

Sole Proprietorship

$20,000 Paid in Full
Address:
10270 E Taron Dr Apt 414
Elk Grove, CA95757
Approved

May 1, 2020

Forgiven

$20,228

Jobs Reported

2

Loan #

2037187702

Loan Size

Small

Ryan Lane

Self-Employed Individuals

$5,229 Paid in Full
Address:
2700 Peterson Pl
Costa Mesa, CA92626-5300
Approved

Apr 7, 2021

Forgiven

$5,246

Jobs Reported

1

Loan #

8055028708

Loan Size

Small

Zakiya Khalfani

Sole Proprietorship

$6,078 Paid in Full
Address:
10270 E Taron Dr Apt 252
Elk Grove, CA95757-8245
Approved

Jan 21, 2021

Forgiven

$6,102

Jobs Reported

1

Loan #

3086078309

Loan Size

Small

Linicio Garcia

Sole Proprietorship

$20,833 Paid in Full
Address:
2700 Peterson Pl
Costa Mesa, CA92626-5300
Approved

May 12, 2021

Forgiven

$21,035

Jobs Reported

1

Loan #

8726868900

Loan Size

Small

Ryan Lane

Self-Employed Individuals

$5,229 Paid in Full
Address:
2700 Peterson Pl
Costa Mesa, CA92626-5300
Approved

Apr 28, 2021

Forgiven

$5,245

Jobs Reported

1

Loan #

3937688902

Loan Size

Small

Diamond Momosea

Sole Proprietorship

$20,833 Exemption 4
Address:
2700 Peterson Pl
Costa Mesa, CA92626-5300
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6824828610

Loan Size

Small

Battushig Aibold

Sole Proprietorship

$8,173 Paid in Full
Address:
10270 E Taron Dr Apt 182
Elk Grove, CA95757
Approved

May 4, 2020

Forgiven

$8,228

Jobs Reported

1

Loan #

1148137402

Loan Size

Small

Linicio Garcia

Sole Proprietorship

$20,833 Paid in Full
Address:
2700 Peterson Pl
Costa Mesa, CA92626-5300
Approved

Apr 15, 2021

Forgiven

$21,044

Jobs Reported

1

Loan #

3808478804

Loan Size

Small

Frank Hicks

Sole Proprietorship

$20,832 Paid in Full
Address:
10270 E Taron Dr Apt 133
Elk Grove, CA95757-8229
Approved

May 20, 2021

Forgiven

$21,045

Jobs Reported

1

Loan #

4367499009

Loan Size

Small

Sarah Kennedy

Independent Contractors

$5,022 Paid in Full
Address:
10270 E Taron Dr Apt 418
Elk Grove, CA95757-8239
Approved

Mar 6, 2021

Forgiven

$5,057

Jobs Reported

1

Loan #

7464368505

Loan Size

Small

Greg Dann

Single Member LLC

$20,833 Paid in Full
Address:
10270 E Taron Dr Apt 410
Elk Grove, CA95757-8239
Approved

Apr 28, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

3551358905

Loan Size

Small

Nevin Phagura

Independent Contractors

$20,832 Paid in Full
Address:
2700 Peterson Pl
Costa Mesa, CA92626-5300
Approved

Apr 24, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

9886728810

Loan Size

Small

Erik Saguilig

Self-Employed Individuals

$20,833 Exemption 4
Address:
2700 Peterson Pl
Costa Mesa, CA92626-5300
Approved

May 11, 2021

Jobs Reported

1

Loan #

8140018906

Loan Size

Small

Erik Saguilig

Self-Employed Individuals

$20,833 Exemption 4
Address:
2700 Peterson Pl
Costa Mesa, CA92626-5300
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7461758705

Loan Size

Small

Thorstein LTD

Corporation

$20,832 Paid in Full
Address:
2700 Peterson Pl
Costa Mesa, CA92626-5300
Approved

Jun 24, 2020

Forgiven

$21,154

Jobs Reported

2

Loan #

3100538008

Loan Size

Small

Marc Anderson DBA Hole In The Wall Cabinets

Sole Proprietorship

$2,100 Paid in Full
Address:
10270 E Taron Dr Apt 361
Elk Grove, CA95757
Approved

May 13, 2020

Forgiven

$2,116

Jobs Reported

1

Loan #

5899307404

Loan Size

Small

Phuc Do

Sole Proprietorship

$16,000 Paid in Full
Address:
10270 E Taron Dr Apt 414
Elk Grove, CA95757-8239
Approved

Mar 17, 2021

Forgiven

$16,094

Jobs Reported

1

Loan #

3894018605

Loan Size

Small

Gerald Duffey

Self-Employed Individuals

$16,810 Paid in Full
Address:
10270 E Taron Dr Apt 422
Elk Grove, CA95757-8239
Approved

Apr 18, 2021

Forgiven

$16,869

Jobs Reported

1

Loan #

5770698803

Loan Size

Small

Diamond Momosea

Sole Proprietorship

$20,833 Exemption 4
Address:
2700 Peterson Pl
Costa Mesa, CA92626-5300
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6249478800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Leonardo Tan. 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 Tan on the map

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Leonardo Tan in Oceanside, CA: Background Summary

Location
604 Dogwood Ct N, Oceanside, CA 92058
Other Locations
Houston, TX ยท Costa Mesa, CA ยท San Francisco, CA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(949) 643-0907 and 4 others on file
Career
Geoforce Trading
Vehicles
2 linked โ€” 2004 Nissan Armada, 2018 Nissan Juke
PPP Loans
$330K for Dong Ning Hou, Tanisha Lloyd-Patterson

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 Tan. Because public records are indexed by name rather than by a unique identifier, the 38 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

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.

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 Tan

Search Complexity: Moderate

38 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (16%), followed by Texas. Spans the West and South regions.

CA6recordsTX6records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (4).

22
PPP Loan Records
8
Contact & Address Records
4
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Leonardo Tan

What vehicles are registered to Leonardo Tan?
Records show 2 vehicle registrations associated with Leonardo Tan, including a 2004 NISSAN ARMADA. 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 Tan?
We found 4 business affiliations for Leonardo Tan, including geoforce trading. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leonardo Tan?
Our database contains 38 total records for Leonardo Tan spanning 2 states. This includes 6 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 Tan?
The 38 records displayed for Leonardo Tan 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 Tan 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.