Leonel Arcia from Port Arthur, TX

Male
๐Ÿ“ 3280 Central Mall Dr Apt 122
โœ‰๏ธ leonelarcia1985@gmail.com

Leonel Arcia from Miami, FL

Male
๐Ÿ“ 2929 Sw 4th Ave
๐Ÿ“ž (305) 910-3810 (METROPCS)

Leonel Arcia from Miami, FL

Miami Dade Co.
๐Ÿ“ 520 Sw 1 St St 10

Leonel Arcia from Miami, FL

๐Ÿ“ 520 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Leonel Arcia across 2 states. The most recent address on file is in Port Arthur, Texas. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Leonel Arcia

Male
·
3280 Central Mall Dr, Port Arthur, TX 77642 (Jefferson County)
29.9465, -93.9858
TZ: Central
Multi-Family

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

Courtney Knatt

Independent Contractors

$15,720 Paid in Full
Address:
7225 9th Ave Apt 724
Port Arthur, TX77642-2000
Approved

May 20, 2021

Forgiven

$15,821

Jobs Reported

1

Loan #

4177439001

Loan Size

Small

Pionell Thomas Jr

Independent Contractors

$11,000 Exemption 4
Address:
3280 Central Mall Dr Apt 511
Port Arthur, TX77642-8172
Approved

Feb 4, 2021

Jobs Reported

1

Loan #

2735998408

Loan Size

Small

Nelson King

Sole Proprietorship

$20,000 Paid in Full
Address:
3280 Central Mall Dr
Port Arthur, TX77642-8157
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2258128804

Loan Size

Small

Keeler Holloway

Sole Proprietorship

$8,750 Paid in Full
Address:
3280 Central Mall Dr Apt 524
Port Arthur, TX77642-8172
Approved

May 12, 2021

Forgiven

$8,790

Jobs Reported

1

Loan #

9528758906

Loan Size

Small

Jamie Tyree

Independent Contractors

$20,832 Paid in Full
Address:
3280 Central Mall Dr
Port Arthur, TX77642-8157
Approved

Apr 16, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

4961408806

Loan Size

Small

Ricky Bobenoaux

Sole Proprietorship

$848 Paid in Full
Address:
3280 Central Mall Dr Apt 427
Port Arthur, TX77642-8172
Approved

Apr 9, 2021

Forgiven

$851

Jobs Reported

1

Loan #

1043608804

Loan Size

Small

Kimberly Chambers

Sole Proprietorship

$18,217 Paid in Full
Address:
3280 Central Mall Dr
Port Arthur, TX77642-8157
Approved

Mar 16, 2021

Forgiven

$18,326

Jobs Reported

1

Loan #

3280248610

Loan Size

Small

Johnetta Williams

Sole Proprietorship

$20,833 Paid in Full
Address:
3280 Central Mall Dr Apt 622
Port Arthur, TX77642-8173
Approved

May 29, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

9399769004

Loan Size

Small

Derwin Sostand

Sole Proprietorship

$15,415 Paid in Full
Address:
3280 Central Mall Dr Apt 525
Port Arthur, TX77642-8172
Approved

Mar 26, 2021

Forgiven

$15,551

Jobs Reported

1

Loan #

9397668608

Loan Size

Small

Reginald Johnson

Sole Proprietorship

$10,000 Paid in Full
Address:
3280 Central Mall Dr Apt 524
Port Arthur, TX77642-8172
Approved

May 12, 2021

Forgiven

$10,043

Jobs Reported

1

Loan #

8836788901

Loan Size

Small

Brianna Huss

Independent Contractors

$20,832 Paid in Full
Address:
3280 Central Mall Dr Apt 618
Port Arthur, TX77642-8173
Approved

May 13, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

1747189008

Loan Size

Small

Eula Nelson

Sole Proprietorship

$7,290 Paid in Full
Address:
3280 Central Mall Dr
Port Arthur, TX77642-8157
Approved

May 13, 2021

Forgiven

$7,315

Jobs Reported

1

Loan #

1168089008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Leonel Arcia. 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 Arcia on the map

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Leonel Arcia in TX: Background Summary

Location
7225 9th Ave, APT 626 Port Arthur, TX 77642-6496
Other Locations
Port Arthur, TX ยท Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(334) 845-4075 and 3 others on file
Email
leonelarcia1985@gmail.com
Possible Relatives
Ana Garcia, Angel P Alvarez SR, Ariadna Garcia Garcia, Arianca Garcia, Ashley Arcia and 40 more
PPP Loans
$170K for Courtney Knatt, Pionell Thomas Jr

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 Arcia. Because public records are indexed by name rather than by a unique identifier, the 18 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.

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 Arcia

Search Complexity: Moderate

18 public records across 2states, belonging to approximately 5 different individuals. There are 5 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: Florida (17%), followed by Texas. Concentrated in the South.

FL3recordsTX3records

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses.

12
PPP Loan Records
5
Contact & Address Records

Frequently Asked Questions About Leonel Arcia

How many records exist for Leonel Arcia?
Our database contains 18 total records for Leonel Arcia spanning 2 states. This includes 5 distinct contact records, 2 with phone numbers, 1 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 Arcia?
The 18 records displayed for Leonel Arcia 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 Arcia 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.