Leonel Bustillo from Los Angeles, CA

Male
๐Ÿ“ 1545 N Hobart Blvd Apt 119
๐Ÿ“ž (323) 420-1726 (T-MOBILE)

Leonel Bustillo from Pacoima, CA

Male
๐Ÿ“ 13012 Carl Pl
๐Ÿ“ž (818) 890-5953

Leonel Bustillo from La, CA

๐Ÿ“ 1545 N Hobart Blvd, Los Angeles, CA 90027
๐Ÿ“ž (323) 420-1726

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Leonel Bustillo in California. The most recent address on file is in Los Angeles, California. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 FORD F150
ยท Registered to: Leonel Bustillo
ยท VIN: 1FTRF12255NB92719
·
3451 Belfry Ln, Woodbridge, VA, 22192

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leonel Bustillo. Registered makes include Ford. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Leonel Bustillo

Honduras

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Leonel Bustillo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Officer: Leonel Bustillo
Registered Agent: Leonel Fuentes Bustillo

Source: Public Records Leonel Bustillo appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Leonel Bustillo

Male
·
13012 Carl Pl, Pacoima, CA 91331 (Los Angeles County)
34.2671, -118.4170
· (818) 890-5953
TZ: Pacific
Single Family

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

Miladis Cesar Diaz

Sole Proprietorship

$8,862 Paid in Full
Address:
1545 N Hobart Blvd Apt 108
Los Angeles, CA90027-4979
Approved

Mar 15, 2021

Forgiven

$8,900

Jobs Reported

1

Loan #

2526288607

Loan Size

Small

Mercedes Veloz

Sole Proprietorship

$11,500 Paid in Full
Address:
1545 N Hobart Blvd Apt 206
Los Angeles, CA90027-4983
Approved

May 23, 2021

Forgiven

$11,521

Jobs Reported

1

Loan #

7013359009

Loan Size

Small

Miladis Cesar Diaz

Sole Proprietorship

$10,105 Paid in Full
Address:
1545 N Hobart Blvd Apt 108
Los Angeles, CA90027-4979
Approved

Apr 26, 2021

Forgiven

$10,135

Jobs Reported

1

Loan #

1820898903

Loan Size

Small

Marcelito Pasamba

Independent Contractors

$29,166 Paid in Full
Address:
1545 N Hobart Blvd Apt 132
Los Angeles, CA90027-4982
Approved

May 22, 2021

Forgiven

$29,228

Jobs Reported

1

Loan #

6140969002

Loan Size

Small

Landon Hairston

Sole Proprietorship

$18,755 Paid in Full
Address:
1545 N Hobart Blvd
Los Angeles, CA90027-4959
Approved

Jan 28, 2021

Forgiven

$18,864

Jobs Reported

1

Loan #

7548048304

Loan Size

Small

Yenisey Hernandez Morejon

Sole Proprietorship

$10,392 Paid in Full
Address:
1545 N Hobart Blvd Apt 108
Los Angeles, CA90027-4979
Approved

Apr 26, 2021

Forgiven

$10,423

Jobs Reported

1

Loan #

1716208906

Loan Size

Small

Ashkan Mohajerin

Sole Proprietorship

$20,830 Paid in Full
Address:
1545 N Hobart Blvd Apt 212
Los Angeles, CA90027-4984
Approved

May 12, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

9309768909

Loan Size

Small

Yenisey Hernandez Morejon

Sole Proprietorship

$9,105 Paid in Full
Address:
1545 N Hobart Blvd Apt 108
Los Angeles, CA90027-4979
Approved

Mar 15, 2021

Forgiven

$9,143

Jobs Reported

1

Loan #

2543948606

Loan Size

Small

Lauren Hampton

Sole Proprietorship

$20,582 Paid in Full
Address:
1545 N Hobart Blvd
Los Angeles, CA90027-4959
Approved

Feb 26, 2021

Forgiven

$20,683

Jobs Reported

1

Loan #

5016178504

Loan Size

Small

Shaniece McKoy

Sole Proprietorship

$20,000 Exemption 4
Address:
1545 N Hobart Blvd
Los Angeles, CA90027-4959
Approved

Apr 7, 2021

Jobs Reported

6

Loan #

8091368702

Loan Size

Small

Luigi Santos

Self-Employed Individuals

$5,813 Exemption 4
Address:
1545 N Hobart Blvd Apt 105
Los Angeles, CA90027-4939
Approved

Jan 31, 2021

Jobs Reported

1

Loan #

9794788308

Loan Size

Small

Luigi Santos

Self-Employed Individuals

$5,813 Paid in Full
Address:
1545 N Hobart Blvd apt 105
Los Angeles, CA90027-4904
Approved

Jul 21, 2020

Forgiven

$5,840

Jobs Reported

1

Loan #

6615188100

Loan Size

Small

Marcelito Pasamba

Independent Contractors

$20,833 Paid in Full
Address:
1545 N Hobart Blvd Apt 132
Los Angeles, CA90027-4982
Approved

May 1, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

6272858903

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Leonel Bustillo. 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 Bustillo on the map

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Leonel Bustillo in CA: Background Summary

Location
13012 Carl Pl Pacoima, CA 91331-2504
Other Locations
Los Angeles, CA ยท Pacoima, CA ยท LA, CA
Profiles Found
4 people with this name
Phone Numbers
(323) 467-2695 and 3 others on file
Email
lbustillo@ameritrade.com
Possible Relatives
Mauda A Ruiz, Andrea Delaconce Ramirez, Erick Ernesto Ramirez, Erlinda Ramirez, Jennifer M Ramirez and 28 more
Vehicles
1 linked โ€” 2005 Ford F150
PPP Loans
$192K for Miladis Cesar Diaz, Mercedes Veloz

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 Bustillo. Because public records are indexed by name rather than by a unique identifier, the 22 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 Leonel Bustillo

Search Complexity: Moderate

22 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 (27%), followed by Virginia. Spans the West and South regions.

CA6recordsVA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Vehicle Registration Records (1).

13
PPP Loan Records
5
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings
1
Corporate Records

Frequently Asked Questions About Leonel Bustillo

What vehicles are registered to Leonel Bustillo?
Records show 1 vehicle registration associated with Leonel Bustillo, including a 2005 FORD F150. 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 Bustillo?
We found 1 business affiliation for Leonel Bustillo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leonel Bustillo?
Our database contains 22 total records for Leonel Bustillo spanning 2 states. This includes 4 distinct contact records, 4 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 Bustillo?
The 22 records displayed for Leonel Bustillo 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 Bustillo 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.