Leonel Narea from Darien, CT

Age 52
๐Ÿ“ 48 Long Neck Point Rd, Darien, CT 06820
๐Ÿ“ž (305) 361-9164, (305) 365-0724, (305) 361-9164, (305) 365-0724, (917) 655-8959, (212) 876-3202
โœ‰๏ธ nareal@bellsouth.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rosanna N Denarea,Roxanna P Denarea,Rosana P Denarea,Leonel J Denarea,Herman Narea,Roxanna M Denarea

Leonel Narea

Age 63 b. 1962-05-29
๐Ÿ“ 601 Harbor Dr, Key Biscayne Fl
๐Ÿ“ž (305) 361-9164, (305) 546-3917
โœ‰๏ธ ROXPITT@HOTMAIL.COM

Leonel Julio Narea from New York, NY

Age 60
๐Ÿ“ 136 E 55th St, New York, NY 10022
โœ‰๏ธ nareal@bellsouth.net

Leonel Narea from Key Biscayne, FL

Age 65 b. 1961 Male
๐Ÿ“ Po Box 490249
๐Ÿ“ž (305) 338-3632
โœ‰๏ธ nareal@bellsouth.net

Leonel Narea from New York, NY

Age 63 b. May 1962 New York Co.
๐Ÿ“ 1735 York Ave 22 D
๐Ÿ“ž (816) 737-1401
๐Ÿ‘ค aka Leonel J Narea

Leonel Narea from Darien, CT

Age 63 b. May 1962
๐Ÿ“ 48 Long Neck Point Rd
๐Ÿ‘ค aka Leonel J Narea

Leonel Narea from Key Biscayne, FL

Miami Dade Co.
๐Ÿ“ 760 Myrtlewood Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Leonel Narea across 3 states. The most recent address on file is in New York, New York. Of these records, 4 include phone numbers and 4 include email addresses. Ages range from 52 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leonel Julio Narea

Reg: 412001124
136 East 55 Street 8j, 10022
DOB: 19620530 Gender: Male

Leonel Julio Narea

Democrat
136 East 55 Street, 10022
DOB: 19620530 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Leonel Narea. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 JEEP COMMANDER
ยท Registered to: Leonel Narea
ยท VIN: 1J8HH58277C609053
·
PO Box 490249, Key Biscayne, FL, 33149-0249
·
(305) 546-3917
2008 BMW 5-Series
ยท Registered to: Leonel Narea
ยท VIN: WBANW13598CZ82636
·
PO Box 490249, Key Biscayne, FL, 33149-0249
·
(305) 361-9164
2010 Jeep Commander
ยท Registered to: Leonel Narea
ยท VIN: 1J4RH4GKXAC105587
·
Po Box 490249, Key Biscayne, FL, 33149-0249
·
(305) 361-9164

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Leonel Narea. Registered makes include Jeep, Bmw. 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.

Asset Trading Group

+13053652031
Key Biscayne,

Couttes Bank

Manager
(305) 789-3700
Miami, FL
Depository Institutions (Credit)

Leonel Narea

Managing Director
Aldwych Capital Partners
New York, New York, United States Investment Banking

Leonel Narea

Managing Director
Aldwych Capital Partners
New York

Holland & Knight LLP

Leonel NareaChief Executive Officer
(415) 743-6900lnarea@hklaw.com
San Francisco, CA

Ubs Financial Services Inc

Leonel NareaExecutive Director and Head of Branch
(305) 523-6600leonel.narea@ubs.com
Miami, FL

Leonel Narea

Houston, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Leonel Narea. Companies include Couttes Bank, Aldwych Capital Partners, Holland & Knight LLP and 1 more. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Leonel Narea

Stamford High School - Stamford, CT, CT
1980

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Leonel Narea has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Leonel Narea

Age 56 Male
·
PO Box 490249, Key Biscayne, FL 33149 (Miami-Dade County)
25.6941, -80.1668
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Built 1995 Purchased 2002

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

Gfg Securities, LLC

Partnership

$112,500 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-0001
Approved

Apr 8, 2020

Forgiven

$113,471

Jobs Reported

4

Loan #

7676727000

Loan Size

Small

Go4 Technologies LLC

Limited Liability Company(LLC

$42,260 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Mar 13, 2021

Forgiven

$42,485

Jobs Reported

6

Loan #

1533148604

Loan Size

Small

Guardian Opportunity Management LP

Partnership

$20,800 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Feb 2, 2021

Forgiven

$20,939

Jobs Reported

2

Loan #

1577188400

Loan Size

Small

Lawyers For Children America INC

Non-Profit Organization

$84,285 Paid in Full
Address:
701 Brickell Ave Ste 3300
Miami, FL33131-2847
Approved

Feb 6, 2021

Forgiven

$84,795

Jobs Reported

4

Loan #

4653628408

Loan Size

Small

Momentum Real Estate Partners LLC

Partnership

$87,700 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-2820
Approved

Feb 2, 2021

Forgiven

$88,326

Jobs Reported

5

Loan #

1752868401

Loan Size

Small

Go4 Technologies LLC

Limited Liability Company(LLC

$57,735 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131
Approved

May 1, 2020

Forgiven

$48,144

Jobs Reported

8

Loan #

2155707704

Loan Size

Small

Rawsi Williams Law Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

May 9, 2020

Forgiven

$20,973

Jobs Reported

1

Loan #

4407517408

Loan Size

Small

Barry M Wax PLLC

Sole Proprietorship

$26,440 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Feb 17, 2021

Forgiven

$26,613

Jobs Reported

3

Loan #

9802068403

Loan Size

Small

Taxforisgroup Worldwide LLC

Sole Proprietorship

$1,657 Exemption 4
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

May 1, 2020

Jobs Reported

2

Loan #

6658627704

Loan Size

Small

Momentum Real Estate Partners, LLC

Partnership

$80,000 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33130
Approved

Apr 8, 2020

Forgiven

$80,690

Jobs Reported

3

Loan #

7672617005

Loan Size

Small

Bar Invest Management Services LLC

Limited Liability Company(LLC

$254,930 Paid in Full
Address:
701 Brickell Ave Ste 2040
Miami, FL33131-0001
Approved

Feb 24, 2021

Forgiven

$256,998

Jobs Reported

23

Loan #

3710198500

Loan Size

Medium

Gfg Family Office Services LLC

Limited Liability Company(LLC

$20,300 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-0001
Approved

Feb 12, 2021

Forgiven

$20,438

Jobs Reported

4

Loan #

7651308406

Loan Size

Small

Bar Invest Group INC

Corporation

$72,770 Paid in Full
Address:
701 Brickell Ave Ste 2040
Miami, FL33131-2834
Approved

Feb 13, 2021

Forgiven

$73,334

Jobs Reported

4

Loan #

8513998410

Loan Size

Small

Rawsi Williams Law Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Jan 27, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

6656628304

Loan Size

Small

Paradise Group Logistics INC

Corporation

$141,663 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Apr 10, 2021

Forgiven

$142,621

Jobs Reported

8

Loan #

1419758802

Loan Size

Small

Guardian Fund Management LLC

Limited Liability Company(LLC

$20,600 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Mar 23, 2021

Forgiven

$20,706

Jobs Reported

2

Loan #

6738318603

Loan Size

Small

Colbert Investment Management Co

Corporation

$45,506 Paid in Full
Address:
701 Brickell Ave Ste 2080
Miami, FL33131-0001
Approved

Apr 8, 2020

Forgiven

$45,906

Jobs Reported

3

Loan #

8567947002

Loan Size

Small

Beycome LLC

Limited Liability Company(LLC

$90,800 Paid in Full
Address:
701 Brickell Ave Ste 2040
Miami, FL33131
Approved

Apr 15, 2020

Forgiven

$91,431

Jobs Reported

20

Loan #

8090207103

Loan Size

Small

Gfg Securities LLC

Partnership

$118,500 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-2820
Approved

Feb 2, 2021

Forgiven

$119,346

Jobs Reported

7

Loan #

1564538410

Loan Size

Small

Greater Miami Convention &

501(c)6 โ€“ Non Profit Membershi

$1,473,055 Paid in Full
Address:
701 Brickell Ave Ste 2700
Miami, FL33131-2851
Approved

Feb 7, 2021

Forgiven

$1,490,322

Jobs Reported

52

Loan #

4895028408

Loan Size

Medium-Large

Rotmar Grp INC

Subchapter S Corporation

$15,040 Exemption 4
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-0001
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3685298503

Loan Size

Small

Genesis Transportation Usa LLC

Limited Liability Company(LLC

$29,190 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Mar 20, 2021

Forgiven

$29,297

Jobs Reported

4

Loan #

4900358604

Loan Size

Small

Dc Consulting Services INC

Corporation

$18,133 Paid in Full
Address:
701 Brickell Ave Ste 850
Miami, FL33131-2822
Approved

May 1, 2020

Forgiven

$18,248

Jobs Reported

3

Loan #

6520417708

Loan Size

Small

Gfg Holdings LLC

Partnership

$126,750 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-0001
Approved

Apr 8, 2020

Forgiven

$127,969

Jobs Reported

6

Loan #

7674877006

Loan Size

Small

Highguard Capital LP

Partnership

$19,900 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-0001
Approved

Apr 30, 2021

Forgiven

$19,976

Jobs Reported

1

Loan #

5355138900

Loan Size

Small

Greater Miami Convention &

501(c)6 โ€“ Non Profit Membershi

$1,473,055 Paid in Full
Address:
701 Brickell Ave Ste 2700
Miami, FL33131-0001
Approved

Apr 20, 2021

Forgiven

$1,492,000

Jobs Reported

52

Loan #

6741258806

Loan Size

Medium-Large

Investshares LLC

Single Member LLC

$10,300 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-0001
Approved

Apr 24, 2021

Forgiven

$4,017

Jobs Reported

1

Loan #

9936088807

Loan Size

Small

Colbert Investment Management

Corporation

$39,325 Paid in Full
Address:
701 Brickell Ave Ste 2080
Miami, FL33131-2860
Approved

Feb 23, 2021

Forgiven

$39,597

Jobs Reported

3

Loan #

3101228501

Loan Size

Small

Gfg Holdings LLC

Partnership

$148,100 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-2820
Approved

Feb 11, 2021

Forgiven

$149,112

Jobs Reported

9

Loan #

7399758409

Loan Size

Small

Investshares Advisor Group LLC

Limited Liability Company(LLC

$10,300 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Apr 6, 2021

Forgiven

$4,034

Jobs Reported

2

Loan #

7875268700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Leonel Narea. 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 Narea on the map

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Leonel Narea in Darien, CT: Background Summary

Location
48 Long Neck Point Rd,Darien, CT 06820, Darien, CT
Other Locations
New York, NY ยท Key Biscayne, FL ยท Darien, CT
Profiles Found
7 people with this name
Phone Numbers
(305) 361-9164 and 3 others on file
Email
nareal@bellsouth.net and 1 other on file
Possible Relatives
Rosanna N Denarea, Roxanna P Denarea, Rosana P Denarea, Leonel J Denarea, Herman Narea and 1 more
Career
Couttes Bank, Aldwych Capital Partners
Voter Registration
Registered Democrat
Vehicles
3 linked โ€” 2007 Jeep Commander, 2008 Bmw 5-Series and 1 more
PPP Loans
$4683K for Gfg Securities, LLC, Go4 Technologies LLC

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 Narea. Because public records are indexed by name rather than by a unique identifier, the 52 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Narea

Search Complexity: Moderate

52 public records across 5states, belonging to approximately 7 different individuals. There are 7 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Florida (15%), followed by Connecticut and California. Spans the South and Northeast regions.

FL8recordsCT3recordsCA2recordsNY2recordsTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Contact & Address Records (7).

30
PPP Loan Records
8
Business & Corporate Filings
7
Contact & Address Records
3
Vehicle Registration Records
2
Voter Registration Records

Frequently Asked Questions About Leonel Narea

Is Leonel Narea a registered voter?
Yes, voter registration records show Leonel Narea is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Leonel Narea?
Records show 3 vehicle registrations associated with Leonel Narea, including a 2007 JEEP COMMANDER. Registered makes include Jeep, Bmw. 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 Narea?
We found 8 business affiliations for Leonel Narea (null). Other companies include aldwych capital partners, Holland & Knight LLP. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leonel Narea?
Our database contains 52 total records for Leonel Narea spanning 5 states. This includes 7 distinct contact records, 4 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 Narea?
The 52 records displayed for Leonel Narea 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 Narea 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.