Leonel Perez Luis

Age 42 b. 1984-01-03
๐Ÿ“ 1533 S Gramercy Pl Apt 106, Los Angeles Ca
๐Ÿ“ž (323) 733-5207, (310) 902-8457
โœ‰๏ธ LEONEL_P@ATT.NET

Leonel Lopez Luis

๐Ÿ“ 1220 Elkwood Rd, Memphis Tn
๐Ÿ“ž (901) 690-9256, (901) 690-5507
โœ‰๏ธ LEO_FRESH23@YAHOO.COM

Leonel Luis from Hialeah, FL

Age 58 b. Mar 1968 Miami Dade Co.
๐Ÿ“ 5450 W 8th Ct
๐Ÿ“ž (770) 529-7038

Leonel D Luis from Danbury, CT

Age 53
๐Ÿ“ 10 Pahquioque Ave, Danbury, CT 06810

Leonel Luis from Danbury, CT

Age 57 b. 1969 Male
๐Ÿ“ 10 Pahquioque Ave

Leonel Luis from Danbury, CT

Fairfield Co.
๐Ÿ“ 21 Davis St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Leonel Luis across 2 states. The most recent address on file is in Hialeah, Florida. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Luis Leonel Ramirez

Miami Dade County
PIN: 0131260392552
· 2541 NW 13 Ave, Miami 33142
Value: $35,531

Luis Leonel Ramirez

Miami-dade County
· 2541 NW 13 Ave, Miami 33142.0
Built: 1968.0
Assessed: $211,109

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

Leonel Luis

T?? Cnico
Cvp
Portugal

Leonel Luis

Veracruz-Llave

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Leonel Luis. Companies include Cvp. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Leonel A Luis

Age 64 Male
·
54 Yarnell St, Brentwood, NY 11717 (Suffolk County)
40.7771, -73.2668
TZ: Eastern
Homeowner Single Family Purchased 2003
MP

Leonel D Luis

Male
·
10 Pahquioque Ave, Danbury, CT 06810 (Fairfield County)
41.3954, -73.4488
Marital: Single TZ: Eastern
Single Family
MP

Leonel Luis

Male
·
3585 Wilshire Rd, Memphis, TN 38111 (Shelby County)
35.1022, -89.9430
TZ: Central
Homeowner Single Family Built 1950 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Leonel Luis. 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 Luis. These loans were issued to businesses, not individuals.

Tiffany Spa Ii INC.

Corporation

$36,127 Paid in Full
Address:
15 Locust Ave
New Canaan, CT06840-4721
Approved

Jan 20, 2021

Forgiven

$36,521

Jobs Reported

4

Loan #

2357718309

Loan Size

Small

Tiffany Spa Ii, INC.

Corporation

$36,127 Paid in Full
Address:
15 Locust Ave
New Canaan, CT06840-4721
Approved

May 1, 2020

Forgiven

$36,510

Jobs Reported

12

Loan #

5393307701

Loan Size

Small

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

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Leonel Luis in Los Angeles, CA: Background Summary

Location
1533 S Gramercy Pl Apt 106, Los Angeles Ca, Los Angeles, CA
Other Locations
Hialeah, FL ยท Danbury, CT
Profiles Found
6 people with this name
Phone Numbers
(323) 733-5207 and 4 others on file
Email
leonel_p@att.net and 1 other on file
Career
Cvp
Properties
1property owned
PPP Loans
$72,254 for Tiffany Spa Ii INC., Tiffany Spa Ii, 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 Luis. Because public records are indexed by name rather than by a unique identifier, the 16 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.

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 Luis

Search Complexity: Moderate

16 public records across 4states, 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.

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: Connecticut (25%), followed by New York and Tennessee. Spans the Northeast and South regions.

CT4recordsNY1recordTN1recordFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and Property Ownership Records (2).

6
Contact & Address Records
3
Business & Corporate Filings
2
Property Ownership Records
2
PPP Loan Records

Frequently Asked Questions About Leonel Luis

Does Leonel Luis own property?
County assessor records show 2 properties associated with Leonel Luis . 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 businesses are associated with Leonel Luis?
We found 3 business affiliations for Leonel Luis, including cvp. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leonel Luis?
Our database contains 16 total records for Leonel Luis spanning 4 states. This includes 6 distinct contact records, 3 with phone numbers, 2 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 Luis?
The 16 records displayed for Leonel Luis 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 Luis 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.