Leonel Aceves

Age 51 b. 1974-06-12
๐Ÿ“ Leonel Aceves, 9715 Long Beach Blvd Ste D, South Gate Ca
๐Ÿ“ž (626) 672-5573, (323) 249-9999, (213) 880-7043
โœ‰๏ธ LEOACEVES@ATT.NET, leoaceves@att.net, leoaceves@msn.com

Leonel Aceves from South Gate, CA

Age 47
๐Ÿ“ 9925 Orange Ave, South Gate, CA 90280
๐Ÿ“ž (760) 947-3677, (626) 857-0029, (760) 914-6242
โœ‰๏ธ leonelaceves@aol.com

Mr Leonel M Aceves from Calexico, CA

Age 53 b. 7/31/1972
๐Ÿ“ 1101 Ollie Ave, # 5104, #calexico, CA 92231-1876
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Eduardo Murillo,Leonel Aceves
๐Ÿ• 11 previous addresses

Leonel Aceves from San Bernardino, CA

๐Ÿ“ 13925 Driftwood Dr, #san Bernardino, CA
โœ‰๏ธ laceves@ccenterprise.com
๐Ÿ• 1 previous address

Leonel Aceves from Glendora, CA

Age 82 b. Sep 1943 Los Angeles Co.
๐Ÿ“ 915 S Danehurst Ave

Leonel Aceves from Chula Vista, CA

San Diego Co.
๐Ÿ“ 1246 Stagecoach Trail Loop
๐Ÿ“ž (619) 414-2632

Leonel Aceves from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1221 W 3 Rd St Apt 329
๐Ÿ“ž (626) 857-0029

Leonel Aceves from Fort Smith, AR

Male
๐Ÿ“ 1210 N 46th St

Leonel Aceves from Chula Vista, CA

San Diego Co.
๐Ÿ“ 1246 Stagecoach Trl Loop Lo

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Leonel Aceves across 2 states. The most recent address on file is in South Gate, California. Of these records, 7 include phone numbers and 4 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 BMW Z4 ROADSTER
ยท Registered to: Leonel Aceves
ยท VIN: 4USBT33473LR66312
·
2551 Hyler Ave, Los Angeles, CA, 90041

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leonel Aceves. Registered makes include Bmw. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Platium Capital Group

Leonel AcevesManager
(626) 858-0467laceves@ccenterprise.com
1109 W San Bernardino Rd, Covina, CA91722

Leonel Aceves

Leonel AcevesVP of Marketing
(626) 857-0029leonelaceves@aol.com
Glendora, CA91740

Continental Mortgage Realty

Leonel AcevesVP of Sales
(626) 858-9550leoaceves@msn.com
Covina, CA91722

Leonel Aceves

Asistente Administrativo
The International Baccalaureate
Veracruz, Veracruz-Llave, Mexico Food Production

Leonel Aceves

Asistente Administrativo
The International Baccalaureate
Veracruz-Llave

Leonel Aceves

Administrative Manager a

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Leonel Aceves. Companies include Platium Capital Group, Leonel Aceves, Continental Mortgage Realty and 1 more. Roles listed include Manager and VP of Marketing. Records are compiled from state business registries, SEC filings, and professional networking databases.

Carniceria Y Taqueria Guadalajara

Filed: Oct 31, 2014
Registered Agent: Leonel Aceves

Carniceria Y Taqueria Guadalajara

Filed: Oct 31, 2014
CEO: Leonel Aceves

Carniceria Y Taqueria Guadalajara

Addr: 2551 Hyler Avenue, Los Angeles, CA, 90041
CA
CEO: Leonel Aceves

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

$5 Jul 10, 2019
2020 DEM
McGrath, Amy
Aceves, Leonel Self Emplyed @ Self South Gate, CA
$5 Oct 2, 2019
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Aceves, Leonel Self Emplyed @ Self South Gate, CA
$7 Oct 18, 2017
2018 12
Andrew Janz For Congress
Aceves, Leonel Realtor @ Not Employed South Gate, CA
$25 Mar 11, 2020
2020 DEM
Biden, Joe
Aceves, Leonel Self South Gate, CA
$5 Oct 31, 2019
2020 DEM
Biden, Joe
Aceves, Leonel Self Emplyed @ Self South Gate, CA
$1 Oct 18, 2017
2018 DEM
Actblue
Aceves, Leonel Realtor @ Not Employed South Gate, CA
$1 Jul 19, 2017
2018 DEM
Actblue
Aceves, Leonel Realtor @ Not Employed South Gate, CA
$5 Jul 19, 2017
2018 12
Andrew Janz For Congress
Aceves, Leonel Realtor @ Not Employed South Gate, CA
$25 Mar 11, 2020
2020 DEM
Biden, Joe
Aceves, Leonel Self South Gate, CA
$5 Jul 19, 2017
12
Andrew Janz For Congress
Contributor Realtor @ Not Employed South Gate, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Leonel Aceves. Total disclosed contributions amount to $84. Recipients include Andrew Janz For Congress. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leonel Aceves

Age 50 Male
·
1246 Stagecoach Trail Loop, Chula Vista, CA 91915 (San Diego County)
32.6401, -116.9480
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 2002
MP

Leonel Aceves

Age 43 Male
·
9925 Orange Ave, South Gate, CA 90280 (Los Angeles County)
33.9414, -118.1860
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Leonel Aceves. 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 Leonel Aceves. These loans were issued to businesses, not individuals.

Brian Germoso

Sole Proprietorship

$20,832 Paid in Full
Address:
1221 W 3rd St Apt 507
Los Angeles, CA90017-5192
Approved

Apr 22, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

8174168805

Loan Size

Small

Bradbourne Healthcare INC

Corporation

$151,829 Paid in Full
Address:
1109 W San Bernardino Rd Ste 230
Covina, CA91722-4166
Approved

May 1, 2020

Forgiven

$153,672

Jobs Reported

21

Loan #

5425577707

Loan Size

Medium

Ymk Management INC.

Corporation

$94,375 Paid in Full
Address:
1109 W San Bernardino Rd Ste 140
Covina, CA91722-4165
Approved

Mar 12, 2021

Forgiven

$95,110

Jobs Reported

45

Loan #

9342038501

Loan Size

Small

Sure Care Health Care Services

Corporation

$52,200 Paid in Full
Address:
1109 W San Bernardino Rd Ste 200
Covina, CA91722-4166
Approved

May 1, 2020

Forgiven

$52,640

Jobs Reported

12

Loan #

8471047303

Loan Size

Small

Tm Professionals

Independent Contractors

$30,800 Paid in Full
Address:
1109 W San Bernardino Rd
Covina, CA91722-4163
Approved

Apr 16, 2020

Forgiven

$30,991

Jobs Reported

3

Loan #

2995567201

Loan Size

Small

Tori Monkarsh

Independent Contractors

$6,875 Paid in Full
Address:
1221 W 3rd st Los Angels Apt 541
Los Angels, CA90017
Approved

May 13, 2021

Forgiven

$6,905

Jobs Reported

1

Loan #

1624409002

Loan Size

Small

Kent Watson Ii

Independent Contractors

$20,832 Paid in Full
Address:
1221 W 3rd St Apt 245
Los Angeles, CA90017-5184
Approved

Apr 11, 2021

Forgiven

$20,991

Jobs Reported

1

Loan #

2187358805

Loan Size

Small

Grace Choe

Sole Proprietorship

$2,817 Paid in Full
Address:
1221 W 3rd St
Los Angeles, CA90017-5181
Approved

Mar 1, 2021

Forgiven

$2,848

Jobs Reported

1

Loan #

5737678501

Loan Size

Small

David Quiett

Sole Proprietorship

$20,000 Paid in Full
Address:
1109 W San Bernardino Rd
Covina, CA91722-4157
Approved

May 1, 2020

Forgiven

$16,094

Jobs Reported

1

Loan #

9120977303

Loan Size

Small

Mouthpiece Guy LLC

Limited Liability Company(LLC

$9,397 Paid in Full
Address:
1109 W San Bernardino Rd
Covina, CA91722-4163
Approved

Jan 30, 2021

Forgiven

$9,444

Jobs Reported

1

Loan #

8766148302

Loan Size

Small

China Chilli Express INC

Corporation

$5,395 Exemption 4
Address:
2252 S Euclid Ave I
Ontario, CA91762-6518
Approved

Mar 24, 2021

Jobs Reported

3

Loan #

8290068600

Loan Size

Small

Aaron Jasper

Sole Proprietorship

$20,833 Paid in Full
Address:
1221 W 3rd St
Los Angeles, CA90017-5181
Approved

Apr 28, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

4154048907

Loan Size

Small

Magical Minutes For Piano LLC

Limited Liability Company(LLC

$16,665 Paid in Full
Address:
1221 W 3rd St Apt 452
Los Angeles, CA90017-5190
Approved

Mar 26, 2021

Forgiven

$16,758

Jobs Reported

1

Loan #

9778288605

Loan Size

Small

Era Life Home Health INC.

Subchapter S Corporation

$225,000 Paid in Full
Address:
1109 W San Bernardino Rd Ste 110
Covina, CA91722
Approved

May 1, 2020

Forgiven

$226,586

Jobs Reported

450

Loan #

2007777701

Loan Size

Medium

Norma Patricia Maciel Serrano

Sole Proprietorship

$20,833 Paid in Full
Address:
2252 S Euclid Ave Ste G
Ontario, CA91762-6567
Approved

Apr 29, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

4611138906

Loan Size

Small

Dewaye Young

Sole Proprietorship

$8,632 Paid in Full
Address:
1221 W 3rd St
Los Angeles, CA90017-5181
Approved

Jan 23, 2021

Forgiven

$8,681

Jobs Reported

1

Loan #

4297818300

Loan Size

Small

Christopher Jackson

Sole Proprietorship

$20,832 Paid in Full
Address:
1221 W 3rd St Apt 408
Los Angeles, CA90017-5188
Approved

Mar 23, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

7328548604

Loan Size

Small

Royal Shield Productions INC

Corporation

$10,208 Paid in Full
Address:
1221 W 3rd St Apt 728
Los Angeles, CA90017-1407
Approved

Mar 24, 2021

Forgiven

$10,287

Jobs Reported

1

Loan #

7964108602

Loan Size

Small

Blu Alliance Counseling Center

Corporation

$10,000 Paid in Full
Address:
1109 W San Bernardino Rd #150
Covina, CA91722
Approved

Apr 29, 2020

Forgiven

$10,123

Jobs Reported

1

Loan #

3912997310

Loan Size

Small

January Summer

Sole Proprietorship

$5,982 Paid in Full
Address:
1221 W 3rd St Apt 533
Los Angeles, CA90017-5193
Approved

May 16, 2021

Forgiven

$6,041

Jobs Reported

1

Loan #

2390419006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Leonel Aceves. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leonel Aceves on the map

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1
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Leonel Aceves in South Gate, CA: Background Summary

Location
Leonel Aceves, 9715 Long Beach Blvd Ste D, South Gate Ca, South Gate, CA
Other Locations
South Gate, CA ยท Glendora, CA ยท Chula Vista, CA and 2 more
Profiles Found
12 people with this name
Phone Numbers
(626) 672-5573 and 10 others on file
Email
leoaceves@att.net and 3 others on file
Possible Relatives
Celia Aceves, Florinda Carmen Aceves, Juan Aceves, Leonel Aceves, Mario F Picott and 38 more
Career
Manager at Platium Capital Group, Leonel Aceves
Vehicles
1 linked โ€” 2003 Bmw Z4
Contributions
$83.7 total โ€” Andrew Janz For Congress
PPP Loans
$754K for Brian Germoso, Bradbourne Healthcare INC

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 Leonel Aceves. Because public records are indexed by name rather than by a unique identifier, the 58 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.

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 Leonel Aceves

Search Complexity: Moderate

58 public records across 2states, belonging to approximately 12 different individuals. There are 12 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 concentrated across 2 states. Highest concentration: California (31%), followed by Arkansas. Spans the West and South regions.

CA18recordsAR1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Political Contribution Records (10).

20
PPP Loan Records
15
Contact & Address Records
10
Political Contribution Records
7
Business & Corporate Filings
3
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Leonel Aceves

What vehicles are registered to Leonel Aceves?
Records show 1 vehicle registration associated with Leonel Aceves, including a 2003 BMW Z4. 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 Leonel Aceves?
We found 7 business affiliations for Leonel Aceves, including Platium Capital Group (Manager). Other companies include Leonel Aceves, Continental Mortgage Realty. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leonel Aceves made political donations?
FEC disclosure records show 10 reported political contributions from Leonel Aceves, totaling $84. Recipients include Andrew Janz For Congress. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonel Aceves?
Our database contains 58 total records for Leonel Aceves spanning 2 states. This includes 12 distinct contact records, 7 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 Leonel Aceves?
The 58 records displayed for Leonel Aceves 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 Leonel Aceves 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.