Leonel Ibanez

๐Ÿ“ 5757 Everhart Rd, Corp Christi Tx 78413-3607, Corpus Christi Tx
๐Ÿ“ž (210) 310-4872, (111) 111-0002
โœ‰๏ธ SMARTPAYAUTOFIANCE@GMAIL.COM

Leonel Ibanez from Alice, TX

Age 72
๐Ÿ“ 904 Jim Wells Dr, Alice, TX 78332
๐Ÿ“ž (512) 664-1509, (361) 664-6849
๐Ÿช Iccb Inc, Rvi, Inc, Iccb, Inc

Leonel D Ibanez from Prov, RI

Age 60
๐Ÿ“ 139 Superior St, Providence, RI 02909
๐Ÿ“ž (401) 351-0561

Leonel Ibanez from Providence, RI

Age 63 b. May 1962 Providence Co.
๐Ÿ“ 139 Superior St Unit 1
๐Ÿ“ž (401) 351-0561

Leonel Ibanez from Corpus Christi, TX

0
๐Ÿ“ 6906 Yukon Dr, Corpus Christi, TX 78412
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ruby Acosta Ibanez

Leonel Ibanez from Corpus Christi, TX

Age 48 b. 1978 Male
๐Ÿ“ 6113 Lost Creek Dr
๐Ÿ“ž (361) 288-0925

Leonel Ibanez from Corpus Christi, TX

Age 48 b. Jan 1978 Nueces Co.
๐Ÿ“ 6406 Yukon

Leonel Ibanez from Phoenix, AZ

Male
๐Ÿ“ 14 W Michelle Dr

Leonel Ibanez from Alice, TX

Jim Wells Co.
๐Ÿ“ 904 Jim Wells Dr

Leonel Ibanez from Dallas, TX

๐Ÿ“ 2809 Northaven Rd #1072

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Leonel Ibanez across 3 states. The most recent address on file is in Prov, Rhode Island. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 60 to 72, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ibanez Leonel Sergio

Nueces County
· 5254 South Oso Pkwy, Corpus-Christi

Property Owner

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Leonel Ibanez in Corpus-Christi. Values shown are from county assessor records and may differ from current market prices.

2010 FORD F150
ยท Registered to: Leonel Ibanez
ยท VIN: 1FTEW1C89AFB46987
·
904 Jim Wells Dr, Alice, TX, 78332
·
(361) 664-6849

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leonel Ibanez. Registered makes include Ford. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Iccb INC

Pres
+13619040929libanez@iccbba.com

Lccb Inc

President
(361) 664-1509
Alice, TX
Building Construction - Operative Builders and General Contractors (Construction)

Iccb Inc

President
(361) 664-1509
Alice, TX
Building Construction - Operative Builders and General Contractors (Construction)

First Investors Consolidated

Leonel IbanezPresident
(212) 966-6638libanez@firstinvestors.com
New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Leonel Ibanez. Companies include Lccb Inc, Iccb Inc, First Investors Consolidated. Roles listed include Pres. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 6113 Lost Creek Dr, Corpus Christi, TX, 78413
TX
MEMBER: leonel S ibanez

CarTrip Carriers, LLC

Addr: 6113 Lost Creek, Corpus Christi, TX, 78413
TX
MEMBER: Leonel Ibanez

Unknown Corporation

Addr: 606 N Carancahua, Ste 916, Corpus Christi, TX, 78401
TX
Officer: Leonel S. Ibanez

Iccb, INC.

ID: 0140773800
Addr: 904 Jim Wells Drive, Alice, TX, 78332
TX
PRESIDENT: Leonel S Ibanez

CarTrip Carriers, LLC

ID: 0801737552
Addr: 6113 Lost Creek, Corpus Christi, TX, 78413
TX
MEMBER: Leonel S Ibanez

South Texas Motor Co, LLC

ID: 0801566455
Addr: 6113 Lost Creek Drive, Corpus Christi, TX, 78413
TX
MEMBER: Leonel S Ibanez

Lsi Materials, LLC

ID: 0801635499
Addr: 6113 Lost Creek, Corpus Christi, TX, 78413
TX
MEMBER: Leonel S Ibanez

Iccb Construction, LLC

ID: 0801566405
Addr: 6113 Lost Creek Drive, Corpus Christi, TX, 78401
TX
MEMBER: Leonel S Ibanez

S. Duval, LLC

ID: 0801486339
Addr: 6113 Lost Creek Dr, Corpus Christi, TX, 78413
TX
MEMBER: Leonel S Ibanez

Source: Public Records Leonel Ibanez appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Leonel Ibanez

Age 55 Male
·
139 Superior St, Providence, RI 02909 (Providence County)
41.8109, -71.4342
· (401) 351-0561
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1900
MP

Leonel D Ibanez

Male
·
90 Althea St, Providence, RI 02907 (Providence County)
41.8066, -71.4311
TZ: Eastern
Homeowner Single Family Built 1930 Purchased 2016
MP

Leonel R Ibanez

Age 75 Male
·
904 Jim Wells Dr, Alice, TX 78332 (Jim Wells County)
27.7616, -98.0676
· (361) 774-5829
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Purchased 2009
MP

Leonel Ibanez

Male
·
14 W Michelle Dr, Phoenix, AZ 85023 (Maricopa County)
33.6495, -112.0750
TZ: Mountain
Homeowner Single Family Built 1988 Purchased 2015
MP

Leonel Ibanez

Male
·
5254 S Oso Pkwy, Corp Christi, TX 78413 (Nueces County)
27.6546, -97.4131
TZ: Central
Single Family
MP

Leonel S Ibanez

Age 39 Male
·
6113 Lost Creek Dr, Corp Christi, TX 78413 (Nueces County)
27.6903, -97.3824
· (361) 688-0140
TZ: Central
Single Family
MP

Leonel Ibanez

Male
·
4605 Mars Hill Dr, Corp Christi, TX 78413 (Nueces County)
27.6602, -97.4164
TZ: Central
Homeowner Single Family Built 1997 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Leonel Ibanez. 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 Ibanez. These loans were issued to businesses, not individuals.

Leonel Ibanez

$9,839 Paid in Full
Address:
4605 Mars Hill Dr
Approved

Apr 3, 2021

Forgiven

$9,860

Loan #

5832908703

Loan Size

Small

Dash LLC DBA Edible Arrangements -1153

Limited Liability Company(LLC

$30,100 Paid in Full
Address:
6113 Lost Creek Dr
Corpus Christi, TX78413-2914
Approved

Apr 7, 2020

Forgiven

$30,380

Jobs Reported

6

Loan #

7005657002

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Leonel Ibanez. 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 Ibanez on the map

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Leonel Ibanez in Corpus Christi, TX: Background Summary

Location
5757 Everhart Rd, CORP Christi Tx 78413-3607, Corpus Christi Tx, Corpus Christi, TX
Other Locations
Prov, RI ยท Providence, RI ยท Corpus Christi, TX and 3 more
Profiles Found
10 people with this name
Phone Numbers
(210) 310-4872 and 3 others on file
Email
smartpayautofiance@gmail.com
Possible Relatives
Adrian Acosta Ibanez, Hernandez Juanita Ibanez, Lupe A Ibanez, Lupita A Ibanez, Ruby Acosta Ibanez and 2 more
Career
Pres at Lccb Inc, Iccb Inc
Properties
1property owned
Vehicles
1 linked โ€” 2010 Ford F150
PPP Loans
$39,939.37 for Leonel Ibanez, Dash LLC DBA Edible Arrangements -1153

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 Ibanez. Because public records are indexed by name rather than by a unique identifier, the 35 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Ibanez

Search Complexity: High

35 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (69%), followed by Rhode Island and Arizona. Spans the South and Northeast regions.

TX24recordsRI4recordsAZ2recordsNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (9) and Business & Corporate Filings (4).

10
Contact & Address Records
9
Corporate Records
4
Business & Corporate Filings
2
Property Ownership Records
2
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 24 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 Leonel Ibanez

Does Leonel Ibanez own property?
County assessor records show 2 properties associated with Leonel Ibanez . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Leonel Ibanez?
Records show 1 vehicle registration associated with Leonel Ibanez, including a 2010 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 Ibanez?
We found 4 business affiliations for Leonel Ibanez (Pres). Other companies include Iccb Inc, First Investors Consolidated. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leonel Ibanez?
Our database contains 35 total records for Leonel Ibanez spanning 4 states. This includes 10 distinct contact records, 5 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 Ibanez?
The 35 records displayed for Leonel Ibanez 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 Ibanez 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.