Leonel Peraza from Miami, FL

Age 56
๐Ÿ“ 8480 48th St, Miami, FL 33155
๐Ÿ“ž (305) 444-8609
โœ‰๏ธ bulletarm@aol.com, l_peraza@bellsouth.net, l_peraza@comcast.net, leonel_peraza@ml.com, leonelperaza@ml.com, leonelperaza@netscape.com

Leonel Peraza

Age 41 b. 1985-01-19
๐Ÿ“ 18820 Nw 39th Ct, Miami Gardens Fl 33055
๐Ÿ“ž (517) 515-2061, (786) 720-4322
โœ‰๏ธ LEONELPERAZA79@YAHOO.COM, leonelperaza79@yahoo.com, leonelperaza29@yahoo.com

Leonel Peraza

Age 67 b. 1958-04-29
๐Ÿ“ 4221 Alhambra Cir, Coral Gables Fl
๐Ÿ“ž (305) 301-1688, (305) 972-4913, (305) 281-6322
โœ‰๏ธ L_PERAZA@BELLSOUTH.NET, l_peraza@bellsouth.net

Leonel Peraza

Age 39 b. 1986-11-05
๐Ÿ“ 400 Sw 1st Ave Apt 1211, Ft Lauderdale Fl
๐Ÿ“ž (305) 972-4913, (305) 301-1688
โœ‰๏ธ LEONEL.PERAZA@GMAIL.COM, leonel.peraza@gmail.com

Leonel Guerra Peraza from Anaheim, CA

Age 47
๐Ÿ“ 947 N Helena St, Anaheim, CA 92805
๐Ÿ“ž (714) 813-8342, (714) 999-5984, (714) 520-8366, (714) 774-9673, (714) 817-0390

Leonel Peraza from Santa Ana, CA

Age 59 b. 1967 Male
๐Ÿ“ 701 S Arapaho Dr
๐Ÿ“ž (714) 553-4391 (Cell), (714) 553-3130, (714) 442-3531

Leonel Peraza from Mamaroneck, NY

Westchester Co.
๐Ÿ“ 260 Mamaroneck Ave
๐Ÿ“ž (541) 298-3467, (914) 388-7230
โœ‰๏ธ leonel.peraza@yahoo.com

Leonel Peraza from Santa Ana, CA

Age 58 b. Dec 1967 Orange Co.
๐Ÿ“ 1707 N Bush St Unit 707
๐Ÿ“ž (505) 296-3692

Leonel Peraza from San Mateo, CA

Age 56 b. Jan 1970 San Mateo Co.
๐Ÿ“ 420 N Bayshore Blvd Apt 13
๐Ÿ“ž (940) 455-2581

Leonel Peraza from Santa Ana, CA

Age 68
๐Ÿ“ 701 Arapaho Dr, Santa Ana, CA 92704
๐Ÿ“ž (714) 973-1224
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Blanca Aracely Peraza,William Peraza

Leonel Peraza from Anaheim, CA

Age 51 b. Jul 1974
๐Ÿ“ 947 N Helena St
๐Ÿ‘ค aka Leonel Eperaza Peraza-Guerra, Leonel Edgardo Peraza, Leonel Peraza Guerra

Leonel Peraza from Miami, FL

Age 67 b. Apr 1958
๐Ÿ“ 8480 Sw 48th St

Leonel Peraza from Phoenix, AZ

Age 57 b. Sep 1968 Maricopa Co.
๐Ÿ“ 1627 W Maricopa St 402

Leonel Peraza from Coral Gables, FL

Miami Dade Co.
๐Ÿ“ 150 Alhambra

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Leonel Peraza across 4 states. The most recent address on file is in Anaheim, California. Of these records, 12 include phone numbers and 5 include email addresses. Ages range from 47 to 68, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leonel J Peraza

NAV Reg: 7/9/2015
1114 NE 71st Ave, Portland, OR, 97213
DOB: 1/1/1984
County: Multnomah

Leonel Javier Peraza

Reg: 07/30/2015
3011 44th St, Vancouver, WA, 98663
DOB: 01/05/1984 Gender: Male
County: CR

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Leonel Peraza in Oregon, Washington. Party affiliation is listed as NAV. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 HONDA CIVIC
ยท Registered to: Leonel Peraza
ยท VIN: 2HGFG21547H705435
·
10865 SW 112th Ave Apt 111, Miami, FL, 33176-3202
2007 HONDA CIVIC
ยท Registered to: Leonel Peraza
ยท VIN: 2HGFA55507H709544
·
10865 SW 112th Ave Apt 111, Miami, FL, 33176-3202

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Leonel Peraza. Registered makes include Honda. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Leonel Peraza

Mexicali Area, Mexico
Mexicali, Baja California, Mexico Banking

Not Listed

Leonel PerazaLawyer
leonel.peraza@yahoo.com
260 Mamaroneck Ave, Mamaroneck, NY10543
flylatinas.com

Merrill Lynch Wealth Mgmt

Leonel PerazaFinancial Advisor
(305) 442-1122leonel_peraza@ml.com
Coral Gables, FL

Leonel Peraza

Attorney at Bressler, Amery & Ros

Not Listed

Leonel PerazaLawyer
leonel.peraza@yahoo.com
260 Mamaroneck Ave, Mamaroneck, NY10543

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Leonel Peraza. Companies include Merrill Lynch Wealth Mgmt, Not Listed. Roles listed include Lawyer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Leonel Peraza

Belen Jesuit Preparatory - Miami, FL, FL
2004

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Leonel Peraza 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.

$6 Jul 19, 2000
2000
Realtors Political Issues Committee
Peraza, Leonel Realtor Coral Gables, FL
$4 Jul 19, 2000
2000
Realtors Pac Florida
Peraza, Leonel Realtor Coral Gables, FL
$4 Jul 19, 2000
Realtors Pac Florida
Contributor Realtor Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Leonel Peraza. Total disclosed contributions amount to $14. Recipients include Realtors Pac Florida. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leonel J Peraza

Age 33 Male
·
3011 NE 44th St, Vancouver, WA 98663 (Clark County)
45.6536, -122.6390
· (971) 340-7301
Marital: Married TZ: Pacific
Single Family
MP

Leonel Peraza

Age 52 Male
·
260 Mamaroneck Ave, Mamaroneck, NY 10543 (Westchester County)
40.9509, -73.7344
· (914) 388-7230
TZ: Eastern
Single Family
MP

Leonel Peraza

Age 59 Male
·
1400 Salzedo St, Miami, FL 33134 (Miami-Dade County)
25.7586, -80.2606
· (305) 301-3049
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Multi-Family Built 2000 Purchased 2012
MP

Leonel A Peraza

Age 49 Male
·
701 S Arapaho Dr, Santa Ana, CA 92704 (Orange County)
33.7385, -117.9110
· (714) 553-4391
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1962 Purchased 2001
MP

Leonel Peraza

Male
·
85 Essex St, Lawrence, MA 01840 (Essex County)
42.7078, -71.1545
· (978) 394-2440
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Leonel Peraza. 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 Peraza. These loans were issued to businesses, not individuals.

Henry'S Automotive INC

Corporation

$77,860 Paid in Full
Address:
85 Essex St
Andover, MA01810-3739
Approved

Feb 25, 2021

Forgiven

$78,232

Jobs Reported

5

Loan #

4058748502

Loan Size

Small

Empowered Youth INC

Non-Profit Organization

$46,203 Paid in Full
Address:
1450 Brickell Bay Dr Apt 411
Miami, FL33131-3624
Approved

Mar 18, 2021

Forgiven

$46,673

Jobs Reported

11

Loan #

4556768609

Loan Size

Small

Yohany Gonzalez

Sole Proprietorship

$20,625 Paid in Full
Address:
1450 Brickell Bay Dr Apt 1515
Miami, FL33131-3651
Approved

Mar 20, 2021

Forgiven

$20,750

Jobs Reported

1

Loan #

5446498604

Loan Size

Small

Jose Loor

Sole Proprietorship

$6,600 Paid in Full
Address:
1450 Brickell Bay Dr Apt 310
Miami, FL33131-3604
Approved

Apr 8, 2021

Forgiven

$6,630

Jobs Reported

1

Loan #

9168748702

Loan Size

Small

Forghany Law, P.c.

Corporation

$142,691 Paid in Full
Address:
85 Essex St
Haverhill, MA01832-3408
Approved

Apr 13, 2020

Forgiven

$144,513

Jobs Reported

6

Loan #

5487577103

Loan Size

Small

Henry'S Automotive INC.

Corporation

$69,100 Paid in Full
Address:
85 Essex St
Andover, MA01810-3739
Approved

Apr 28, 2020

Forgiven

$69,505

Jobs Reported

4

Loan #

8701407202

Loan Size

Small

Inova Dominguez

Independent Contractors

$7,393 Paid in Full
Address:
1450 Brickell Bay Dr
Miami, FL33131-3617
Approved

May 14, 2021

Forgiven

$7,438

Jobs Reported

1

Loan #

1932279002

Loan Size

Small

Daniela Alvarez

Self-Employed Individuals

$2,771 Paid in Full
Address:
1450 Brickell bay dr 2006
Miami, FL33131
Approved

May 26, 2020

Forgiven

$2,817

Jobs Reported

1

Loan #

3336627806

Loan Size

Small

Cactus Productions LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
1450 Brickell Bay Dr Apt 2004
Miami, FL33131-3661
Approved

Jan 19, 2021

Forgiven

$20,111

Jobs Reported

1

Loan #

1642988303

Loan Size

Small

Medisafe International LLC

Partnership

$6,900 Paid in Full
Address:
1450 Brickell Bay Dr Apt 1607
Miami, FL33131-3654
Approved

Mar 27, 2021

Forgiven

$6,949

Jobs Reported

2

Loan #

1870068703

Loan Size

Small

Craig Levinson

Self-Employed Individuals

$14,294 Paid in Full
Address:
1450 Brickell Bay Dr Apt 1610
Miami, FL33131-3654
Approved

Apr 12, 2021

Forgiven

$14,460

Jobs Reported

1

Loan #

2535248804

Loan Size

Small

Jose Loor

Sole Proprietorship

$6,600 Paid in Full
Address:
1450 Brickell Bay Dr Apt 310
Miami, FL33131-3619
Approved

Mar 15, 2021

Forgiven

$6,620

Jobs Reported

1

Loan #

2500618601

Loan Size

Small

Taxman Firm LLC

Corporation

$10,141 Paid in Full
Address:
1450 Brickell Bay Dr Apt 507
Miami, FL33131-3628
Approved

Mar 12, 2021

Forgiven

$10,203

Jobs Reported

4

Loan #

9621508503

Loan Size

Small

Sphere Optical Laboraties INC

Corporation

$19,792 Paid in Full
Address:
1450 Brickell Bay Dr Apt 715
Miami, FL33131-3638
Approved

Apr 26, 2021

Forgiven

$19,868

Jobs Reported

1

Loan #

1693688906

Loan Size

Small

Dalvo Diamante

Sole Proprietorship

$20,800 Paid in Full
Address:
1450 Brickell Bay Dr Apt 1515
Miami, FL33131-3651
Approved

Apr 3, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

6303048704

Loan Size

Small

The Alliance Miami LLC

Limited Liability Company(LLC

$3,581 Paid in Full
Address:
1450 Brickell Bay Dr Apt 1902
Miami, FL33131-3660
Approved

May 1, 2020

Forgiven

$3,606

Jobs Reported

1

Loan #

7119167703

Loan Size

Small

Falconi Event Productions

Limited Liability Company(LLC

$5,870 Paid in Full
Address:
1450 Brickell Bay Dr Apt 1915
Miami, FL33131-3604
Approved

May 29, 2020

Forgiven

$5,904

Jobs Reported

1

Loan #

4849207809

Loan Size

Small

Richard Contell

Limited Liability Company(LLC

$13,811 Paid in Full
Address:
1450 Brickell Bay Dr Apt 1902
Miami, FL33131-3660
Approved

Feb 9, 2021

Forgiven

$13,877

Jobs Reported

1

Loan #

5997178402

Loan Size

Small

Pedro Feliz

Independent Contractors

$9,784 Paid in Full
Address:
1450 Brickell Bay Dr
Miami, FL33131-3617
Approved

Mar 15, 2021

Forgiven

$9,841

Jobs Reported

1

Loan #

2358898602

Loan Size

Small

Daniela Alvarez

Self-Employed Individuals

$2,771 Exemption 4
Address:
1450 Brickell Bay Dr Apt 2006
Miami, FL33131-3661
Approved

Feb 13, 2021

Forgiven

$2,816

Jobs Reported

1

Loan #

8612388410

Loan Size

Small

Inova Dominguez

Independent Contractors

$7,393 Paid in Full
Address:
1450 Brickell Bay Dr
Miami, FL33131-3617
Approved

Apr 9, 2021

Forgiven

$7,429

Jobs Reported

1

Loan #

1030658809

Loan Size

Small

Cactus Productions, LLC

Limited Liability Company(LLC

$25,250 Paid in Full
Address:
1450 Brickell Bay Dr Apt 2004
Miami, FL33131
Approved

May 1, 2020

Forgiven

$25,489

Jobs Reported

1

Loan #

1354047705

Loan Size

Small

Unanimo Sports Media LLC

Limited Liability Company(LLC

$134,925 Paid in Full
Address:
1450 Brickell Bay Dr Apt 1601
Miami, FL33131-3652
Approved

Jan 27, 2021

Forgiven

$136,106

Jobs Reported

18

Loan #

6665078307

Loan Size

Small

Pedro Feliz

Independent Contractors

$9,784 Paid in Full
Address:
1450 Brickell Bay Dr
Miami, FL33131-3617
Approved

Apr 2, 2021

Forgiven

$9,836

Jobs Reported

1

Loan #

5562898701

Loan Size

Small

Empowered Youth, INC.

Non-Profit Organization

$14,375 Paid in Full
Address:
1450 Brickell Bay Dr Apt 1414
Miami, FL33131-3649
Approved

May 1, 2020

Forgiven

$14,468

Jobs Reported

9

Loan #

5627597700

Loan Size

Small

Marketing And Sports Agency CORP

Corporation

$25,184 Paid in Full
Address:
1450 Brickell Bay Dr Apt 1711
Miami, FL33131-3656
Approved

Jan 26, 2021

Forgiven

$25,274

Jobs Reported

2

Loan #

6247608308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Leonel Peraza. 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 Peraza on the map

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Leonel Peraza in Miami, FL: Background Summary

Location
8480 48th St,Miami, FL 33155, Miami, FL
Other Locations
Anaheim, CA ยท Santa Ana, CA ยท Mamaroneck, NY and 4 more
Profiles Found
16 people with this name
Phone Numbers
(305) 444-8609 and 18 others on file
Email
bulletarm@aol.com and 9 others on file
Possible Relatives
Javier P Peraza, Marcos Federico Peraza, Marieelaina Belka, Javier Peraza, O Peraza and 91 more
Career
Lawyer at Merrill Lynch Wealth Mgmt, Not Listed
Voter Registration
Registered NAV
Vehicles
2 linked โ€” 2007 Honda Civic, 2007 Honda Civic
Contributions
$13.6 total โ€” Realtors Pac Florida
PPP Loans
$724K for Henry'S Automotive INC, Empowered Youth 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 Peraza. Because public records are indexed by name rather than by a unique identifier, the 78 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Peraza

Search Complexity: High

78 public records across 7states, belonging to approximately 16 different individuals. With 16 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Florida (22%), followed by California and New York. Spans the South and West regions.

FL17recordsCA12recordsNY6recordsWA2recordsMA1recordAZ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (26) and Business & Corporate Filings (8).

31
Contact & Address Records
26
PPP Loan Records
8
Business & Corporate Filings
3
Political Contribution Records
2
Voter Registration Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (13%).

Senior (65+)1personMiddle-Age (40-64)7people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Leonel Peraza

Is Leonel Peraza a registered voter?
Yes, voter registration records show Leonel Peraza is registered in Oregon with NAV affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Leonel Peraza?
Records show 2 vehicle registrations associated with Leonel Peraza, including a 2007 HONDA CIVIC. 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 Peraza?
We found 8 business affiliations for Leonel Peraza. Other companies include Not Listed. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leonel Peraza made political donations?
FEC disclosure records show 3 reported political contributions from Leonel Peraza, totaling $14. Recipients include Realtors Pac Florida. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonel Peraza?
Our database contains 78 total records for Leonel Peraza spanning 7 states. This includes 16 distinct contact records, 12 with phone numbers, 5 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 Peraza?
The 78 records displayed for Leonel Peraza 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 Peraza 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.