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Leonel D Roman from Corona, CA

Age 55 b. 2/5/1971
📍 1686 Greenview Ave, #corona, CA 92880-1265
✉️ lroman@myway.com
👨‍👩‍👧 Relatives: Evelia C Roman,Alexandra Vanegas,Aurelio R Diaz,Genoveva Nunez Roman,Genoveva L Roman,Jesus Diaz Villalobos,Joel Torres Arroyo,Jorge L Roman Sr,Jose Roman,Jose A Roman,Juan R Martinez,Leonel D Roman,Luis Felipe Roman,Nadia H Roman,Sandra O Roman,Veronica M Contreras,Victor Hugo Roman,Yazmin Diaz,Alexander R Roman,Alondra Meneses,Amalia Roman,Bertha A Contreras,Buenaventura V Vanegas,Enrique M Contreras,Enrique C Maldonado,Francisco Meneses,Francisco Meneses,George Luis Roman,George R Roman,Gerardo Onofre,Jennifer L Victor,Jeovanni Meneses,Jesus Orlando Meneses,Jose D Meneses,Juan Roman,Juliana Cadena,Kurt Vanegas,Madeline E Vanegas,Margarito Meneses,Mark D Hamm,Otto Palma Vanegas,Rosalba Meneses,Ruben R Diaz,Sandra Vanegas,Sarah L Roman,Vanegas Buenaventura
🕐 16 previous addresses

Mr Leonel Roman from Torrance, CA

Age 53
📍 1534 W 224th St, Apt 2, #torrance, CA 90501-4217
👨‍👩‍👧 Relatives: Diana Roman,Jennifer Katherine Roman,Jennifer Katherine Roman,Alejandro Roman,Anna M Roman,Efrain Mejia Machuca,Ezequiel B Roman Jr,Ezequiel Roman Jr,Gerardo Roman,Jennifer K Machuca,Maria A Roman,Maurilio M Roman,Ruben Roman,Samuel Roman,Sandra Roman,Sonia A Roman,Steven Roman,Toni Roman,Ana Machuca,Ana L Quintana,Andres Rodriguez,Antonia M Quintana,Beatriz B Roman,Beronica Roman,Bradley L Anderson,David Mejia Cruz,Elvira Cruz,Gustavo Quintana,Irene Roman,Jacquelin Machuca,Lorena Roman,Maria Guadalupe Roman,Quintana Rosario,Ramon M Quintana,Ramon M Quintana Jr,Ramon Quintana-Meza,Samuel Roman,Samuel Roman,Vanessa Roman,Yesenia Quintana,Yolanda A Alarcon
🕐 10 previous addresses

Leonel Roman

Age 46 b. 1979-04-07
📍 445 Mission St, Lodi Ca
📞 (111) 111-0002, (209) 400-4511
✉️ LEOYLENA123@HOTMAIL.COM

Leonel Roman

📍 2409 Hillglenn Rd, Dallas Tx
📞 (972) 922-9886, (214) 676-9677
✉️ LEONEL.ROMAN28@YAHOO.COM

Leonel Roman

📍 2911 Lexington Dr, Metairie La
📞 (305) 896-4859, (504) 975-3336
✉️ CHAPIS1077@HOTMAIL.COM

Leonel Roman

📍 2905 Lexington Dr, Metairie La 70002
📞 (305) 896-4859, (504) 975-3336
✉️ CHAPIS1077@HOTMAIL.COM

Leonel Roman

Age 30 b. 1995-05-19
📍 1502 N 8th St Apt 17, Vandalia Il
📞 (111) 111-0001
✉️ LEOROMAN145@GMAIL.COM

Leonel Roman

Age 35 b. 1991-01-15
📍 2803 K St, San Diego Ca
📞 (619) 929-5790
✉️ ROMANLEONEL15@GMAIL.COM

Leonel A Roman from Miami, FL

Age 48
📍 11750 Sw 18th St, Apt 318, #miami, FL 33175-1632
👨‍👩‍👧 Relatives: Ernesto A Roman,Silvia Benita Barral,Agustin A Roman,Agustin Roman-Rodriguez,Alise L Roman,Diana O Roman,Greily R Barral,Adrian Bautista,Alberto J Ortiz,Alejandro Rodriguez,Alejandro L Roman,Alex J Bautista,Blanca I Ortiz,Dennis Perez Hernandez,Diana Roman,Edwin D Coc Hernandez,Erme R Serrano,Esmerida M Hernandez,Francisco Javier Gonzalez,Giovanna Ramos Rodriguez,Giovanni V Rodriguez,Hernandez Jac Arrojo,Jorge A Fernandez Jr,Jorge L Rodriguez,Jorge E Rodriguez,Jose A Hernandez,Jose Castro Lazo,Jose Lino Rodriguez,Lezjandro Hernandez,Lisandro Ricardo,Magaly P Molina,Manuel Hernandez,Maria M Forcada,Maria D Rodriguez,Maria Taboada,Marisol Reyes Bautista,Maritza Reyes,Mary Jo Klotz,Melissa Bautista,Ofelia G Canals,Ralf R Rodriguez,Samantha Alison Bledsoe,Tomasa C Rodriguez,Toro Wanda Juarbe,Yanet Hernandez,Yuleivis M Chipi
🕐 3 previous addresses

Leonel Roman from Torrance, CA

Age 55 b. 1971 Male
📍 1534 W 224th St Apt 2
📞 (310) 212-1286
✉️ jennifer.roman@att.net

Leonel Roman from Doral, FL

Age 100 b. Jan 1926 Miami Dade Co.
📍 7801 Nw 37th St 370
📞 (609) 386-9689, (706) 321-1456

Leonel Roman

📍 Apt 2, 1534 W 224th St, Torrance Ca
📞 (424) 744-6579, (310) 782-8207
✉️ LEONELROMAN@ATT.NET

Leonel Roman

📍 1534 W 224th, Tor Ca 90501
📞 (424) 744-6579, (310) 782-8207
✉️ LEONELROMAN@ATT.NET

Leonel Roman from Oklahoma City, OK

Age 58 b. Feb 1968 Oklahoma Co.
📍 6708 Picadilly Cir Apt 219
📞 (860) 563-2874
👤 aka Leonel Roman Ramon

Leonel Roman from Riverside, CA

Age 86 b. Mar 1940 Riverside Co.
📍 3883 Buchanan Ave Spc 131
📞 (951) 359-3058

Leonel Roman

📍 2120 Memorial Dr, Alexandria La
📞 (318) 625-2393, (318) 625-2393
✉️ LEONEL8335@GMAIL.COM

Leonel Roman from Miami, FL

Age 67
📍 11621 132nd Ave, Miami, FL 33186
👨‍👩‍👧 Relatives: Anna C Roman
🏪 Intelcom Us Inc

Leonel Roman from Fontana, CA

Male
📍 1686 Greenview Ave
📞 (909) 827-6345 (METROPCS WIRELESS)

Leonel Roman from Chicago, IL

Age 69 b. Oct 1956 Cook Co.
📍 7231 N Wolcott Ave Apt 3

Leonel Roman from Conroe, TX

0
📍 618 Mill Ave, Conroe, TX 77301

Leonel Roman from San Diego, CA

San Diego Co.
📍 710 E San Ysidro Blvd Unit 4425
📞 (817) 641-4830

Leonel Roman from Enterprise, AL

Coffee Co.
📍 302 Richland Dr
📞 (334) 393-1728

Leonel Roman from Anaheim, CA

Orange Co.
📍 124 W Tiller Ave
📞 (325) 646-1772

Leonel Roman from Long Beach, CA

Los Angeles Co.
📍 2801 Atlantic Ave
📞 (903) 223-6638

Leonel Roman from Santa Ana, CA

Orange Co.
📍 1155 W Civic Center Dr
📞 (231) 947-0578

Leonel Roman from Skokie, IL

Cook Co.
📍 8234 Hamlin Ave
📞 (847) 673-2353

Leonel Roman from Sylmar, CA

Los Angeles Co.
📍 13060 Foothill Blvd
📞 (936) 344-9059

Leonel Roman from San Diego, CA

San Diego Co.
📍 710 E San Ysidro Blvd 4425
📞 (817) 641-4830

Leonel Roman from Bakersfield, CA

Kern Co.
📍 625 E 10th St
📞 (210) 467-5875

Leonel Roman from Garden Grove, CA

Orange Co.
📍 11642 Stuart Dr 3

Leonel Roman from Compton, CA

Los Angeles Co.
📍 1206 E Peck St

Leonel Roman from Santa Ana, CA

Orange Co.
📍 2506 S Baker St

Leonel Roman from Riverside, CA

Riverside Co.
📍 5432 Tate Ct

Leonel Roman from Reno, NV

Washoe Co.
📍 575 Linden St N

Leonel Roman from Anaheim, CA

Orange Co.
📍 9332 Katella Ave

Leonel Roman from Santa Ana, CA

Orange Co.
📍 225 S Newhope St Apt 224

Leonel Roman from Santa Ana, CA

Orange Co.
📍 2140 S Main St Ste C

Leonel Roman from Chicago, IL

Cook Co.
📍 7231 N Wolcott Ave 3

Leonel Roman from Fort Worth, TX

Tarrant Co.
📍 8145 Calmont Ave 313

Leonel Roman from Chicago, IL

Cook Co.
📍 4817 S Laflin St Unit 1 F

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 40 contact records for Leonel Roman across 7 states. The most recent address on file is in Torrance, California. Of these records, 26 include phone numbers and 11 include email addresses. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 CADILLAC DTS
· Registered to: Leonel Roman
· VIN: 1G6KD57Y48U205320
·
2409 Hillglenn Rd, Dallas, TX, 75228
·
(972) 932-9886
2009 Toyota Corolla
· Registered to: Leonel Roman
· VIN: 1NXBU40E99Z111471
·
5402 Fm 1488 Rd Apt 1015, Magnolia, TX, 77355
·
(281) 259-6094
2011 HYUNDAI SONATA
· Registered to: Leonel Roman
· VIN: 5NPEC4AC7BH129338
·
2020 Huldy St Apt 7, Houston, TX, 77019
2007 Ford Explorer
· Registered to: Leonel Roman
· VIN: 1FMEU63E77UB23068
·
9443 Sutter Park Ln, Houston, TX, 77086-3118
·
(281) 445-3378
2018 GMC SIERRA 1500
· Registered to: Leonel Roman
· VIN: 3GTU2UEC5IG217701
·
30208 Beyette Rd, Magnolia, TX, 77355

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Leonel Roman. Registered makes include Cadillac, Toyota, Hyundai, Ford and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Leonel Roman

Operario
Iscot Services S.a
Argentina Facilities Services
LinkedIn

Leonel Roman

Medical Practice Asistant
Parkland Hospital
Texas
LinkedIn

The Maids International

Leonel RomanPresident
(727) 543-5654pitufo55@yahoo.com
840 Hall St, Clearwater, FL33756
themaids.net

The Maids International

Leonel RomanPresident
(727) 543-5654pitufo55@yahoo.com
840 Hall St, Clearwater, FL33756

Leonel Roman

Student at San Diego State

The Maids International

Leonel RomanPresident
(727) 543-5654pitufo55@yahoo.com
840 Hall St, Clearwater, FL33756

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Leonel Roman. Companies include Iscot Services S.a, The Maids International. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Silversteel Trucking INC.

Filed: Apr 28, 2008
Registered Agent: Leonel Roman

Silversteel Trucking INC.

Filed: Apr 28, 2008
CEO: Leonel Roman

Silversteel Trucking INC.

Addr: 1686 Greenview Avenue, Corona, CA, 92880
CA
CEO: Leonel Roman

Source: Public Records Leonel Roman appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Leonel Roman

Age 49 Male
·
416 Irby Ln, Irving, TX 75061 (Dallas County)
32.8183, -96.9678
· (214) 514-1109
Marital: Single TZ: Central
Edu: Some College
Multi-Family
MP

Leonel Roman

Age 48 Male
·
1112 N Roberson St, Conroe, TX 77301 (Montgomery County)
30.3188, -95.4602
· (936) 760-2212
TZ: Central
Homeowner Single Family Built 1950 Purchased 2010
MP

Leonel Roman

Age 44 Male
·
6418 Mountain Pines Ln, Katy, TX 77449 (Harris County)
29.8697, -95.6904
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family
MP

Leonel Roman

Age 22 Male
·
2414 Linda Ave, Vandalia, IL 62471 (Fayette County)
38.9936, -89.1228
Marital: Single TZ: Central
Homeowner Single Family
MP

Leonel Roman

Age 59 Male
·
2480 Linden Ave, Long Beach, CA 90806 (Los Angeles County)
33.8016, -118.1860
TZ: Pacific
Homeowner Single Family Built 1941 Purchased 1994
MP

Leonel Roman

Age 46 Male
·
1534 W 224th St, Torrance, CA 90501 (Los Angeles County)
33.8233, -118.3050
Marital: Married TZ: Pacific
Edu: Some College
Multi-Family
MP

Leonel Roman

Male
·
18887 Maverick Ranch Rd E, Magnolia, TX 77355 (Montgomery County)
30.1600, -95.7287
TZ: Central
Homeowner Single Family Built 2014 Purchased 2014

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

Luis Basalo Garcia

Self-Employed Individuals

$2,183 Paid in Full
Address:
11750 SW 18th St Apt 422
Miami, FL33175-1604
Approved

Apr 21, 2021

Forgiven

$2,195

Jobs Reported

1

Loan #

7263828810

Loan Size

Small

Barbara Rondon Pinto

Self-Employed Individuals

$4,979 Paid in Full
Address:
11750 SW 18th St Apt 422
Miami, FL33175-1604
Approved

May 25, 2021

Forgiven

$4,991

Jobs Reported

1

Loan #

7303129008

Loan Size

Small

Katherine Pineda

Independent Contractors

$14,006 Paid in Full
Address:
11750 SW 18th St Apt 326
Miami, FL33175-1604
Approved

Mar 23, 2021

Forgiven

$14,046

Jobs Reported

1

Loan #

7106228607

Loan Size

Small

Joseph C Walsh Dds PA

Corporation

$202,597 Paid in Full
Address:
2600 N Military Trl Ste 345
Boca Raton, FL33431-6309
Approved

Apr 23, 2021

Forgiven

$204,662

Jobs Reported

9

Loan #

8997868804

Loan Size

Medium

Jr Bechtle & Co

Corporation

$230,417 Paid in Full
Address:
2600 N Military Trl 2600 N Military Trl Ste 290
Boca Raton, FL33431-6384
Approved

May 1, 2020

Forgiven

$227,432

Jobs Reported

10

Loan #

5241347703

Loan Size

Medium

Dennis Marzo

Self-Employed Individuals

$3,421 Exemption 4
Address:
11750 SW 18th St Apt 419
Miami, FL33175-1633
Approved

May 12, 2021

Jobs Reported

1

Loan #

8912968910

Loan Size

Small

Maylen Hernandez

Independent Contractors

$2,215 Paid in Full
Address:
11750 SW 18th St Apt 501
Miami, FL33175-1634
Approved

Apr 13, 2021

Forgiven

$2,223

Jobs Reported

1

Loan #

2911478808

Loan Size

Small

Madelein Marin

Independent Contractors

$2,756 Exemption 4
Address:
11750 SW 18th St
Miami, FL33175-1604
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5566308805

Loan Size

Small

Hazel M Hernandez

Self-Employed Individuals

$3,750 Paid in Full
Address:
11750 SW 18th St Apt 111
Miami, FL33175-1630
Approved

May 21, 2021

Forgiven

$3,769

Jobs Reported

1

Loan #

4979709001

Loan Size

Small

Iblesoft INC

Corporation

$778,975 Paid in Full
Address:
7801 NW 37th St Ste Lp104
Doral, FL33195-6503
Approved

May 1, 2020

Forgiven

$787,106

Jobs Reported

29

Loan #

5672717709

Loan Size

Medium

Court Casuals, INC.

Corporation

$121,700 Paid in Full
Address:
2600 N Military Trl Suite 205
Boca Raton, FL33431-6312
Approved

May 1, 2020

Forgiven

$122,721

Jobs Reported

9

Loan #

8762647306

Loan Size

Small

Lazaro Carmenates

Independent Contractors

$5,888 Paid in Full
Address:
11750 SW 18th St Apt 218
Miami, FL33175-1631
Approved

Apr 29, 2021

Forgiven

$5,930

Jobs Reported

1

Loan #

4661408902

Loan Size

Small

Yudeisy Alvarez Sanchez

Independent Contractors

$9,593 Paid in Full
Address:
11750 SW 18th St Apt 231
Miami, FL33175-1632
Approved

Apr 28, 2021

Forgiven

$9,627

Jobs Reported

1

Loan #

3979128907

Loan Size

Small

Polin Dental PA

Subchapter S Corporation

$146,258 Paid in Full
Address:
2600 N Military Trl Ste 320
Boca Raton, FL33431-6315
Approved

Feb 26, 2021

Forgiven

$146,991

Jobs Reported

10

Loan #

4909808506

Loan Size

Small

Carlos A Celles Perez

Self-Employed Individuals

$20,191 Exemption 4
Address:
11750 SW 18th St Apt 228
Miami, FL33175-1604
Approved

Jun 25, 2020

Jobs Reported

1

Loan #

3993138002

Loan Size

Small

Ernesto Morales

Independent Contractors

$2,785 Paid in Full
Address:
11750 SW 18th St Apt 501
Miami, FL33175-1634
Approved

Apr 3, 2021

Forgiven

$2,795

Jobs Reported

1

Loan #

6110838709

Loan Size

Small

Iblesoft INC

Corporation

$820,400 Exemption 4
Address:
7801 NW 37th St
Doral, FL33195-6503
Approved

Jan 27, 2021

Forgiven

$791,147

Jobs Reported

30

Loan #

6713838305

Loan Size

Medium

Francisco Tieles Rodriguez

Self-Employed Individuals

$9,686 Exemption 4
Address:
11750 SW 18th St Apt 525
Miami, FL33175-1604
Approved

Jul 27, 2020

Jobs Reported

1

Loan #

8640418109

Loan Size

Small

Madelein Marin

Independent Contractors

$2,756 Exemption 4
Address:
11750 SW 18th St
Miami, FL33175-1604
Approved

May 25, 2021

Jobs Reported

1

Loan #

7308939003

Loan Size

Small

Ernesto Morales

Independent Contractors

$2,785 Paid in Full
Address:
11750 SW 18th St Apt 501
Miami, FL33175-1634
Approved

Apr 17, 2021

Forgiven

$2,794

Jobs Reported

1

Loan #

5152378804

Loan Size

Small

Francisco Tieles Rodriguez

Self-Employed Individuals

$11,142 Exemption 4
Address:
11750 SW 18th St N/A
Miami, FL33175-1604
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9537208700

Loan Size

Small

Courtney And Kamel Dds PA

Corporation

$117,265 Paid in Full
Address:
2600 N Military Trl Ste 305
Boca Raton, FL33431-6315
Approved

Jan 21, 2021

Forgiven

$118,226

Jobs Reported

9

Loan #

2905578306

Loan Size

Small

Anisley Nunez

Sole Proprietorship

$5,842 Paid in Full
Address:
11750 SW 18th St Apt 415
Miami, FL33175-1633
Approved

Mar 13, 2021

Forgiven

$5,890

Jobs Reported

1

Loan #

1662798607

Loan Size

Small

Barbara Rondon Pinto

Self-Employed Individuals

$4,979 Paid in Full
Address:
11750 SW 18th St Apt 422
Miami, FL33175-1604
Approved

Apr 21, 2021

Forgiven

$5,007

Jobs Reported

1

Loan #

7307638804

Loan Size

Small

John A. Lindsay D.d.s. P.a.

Corporation

$68,117 Paid in Full
Address:
2600 N Military Trl Ste 310
Boca Raton, FL33431-6315
Approved

Feb 5, 2021

Forgiven

$68,619

Jobs Reported

11

Loan #

3754388402

Loan Size

Small

Wendy Ninoska Garcia Espinoza

Independent Contractors

$2,271 Paid in Full
Address:
11750 SW 18th St
Miami, FL33175-1604
Approved

Apr 9, 2021

Forgiven

$2,278

Jobs Reported

1

Loan #

9800178702

Loan Size

Small

Marcos A Zayas Diaz

Self-Employed Individuals

$3,815 Exemption 4
Address:
11750 SW 18th St Apt 430
Miami, FL33175-1634
Approved

Jan 31, 2021

Jobs Reported

1

Loan #

9657108307

Loan Size

Small

Douglas R Hidalgo

Self-Employed Individuals

$20,833 Paid in Full
Address:
11750 SW 18th St Apt 202
Miami, FL33175-1630
Approved

May 22, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

5875159002

Loan Size

Small

Gustavo Nunez

Sole Proprietorship

$20,787 Paid in Full
Address:
11750 SW 18th St Apt 227
Miami, FL33175-1631
Approved

May 12, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

9246088908

Loan Size

Small

Maylen Hernandez

Independent Contractors

$2,215 Paid in Full
Address:
11750 SW 18th St Apt 501
Miami, FL33175-1604
Approved

May 23, 2021

Forgiven

$2,219

Jobs Reported

1

Loan #

6623839003

Loan Size

Small

Yasbel Fontanills

Sole Proprietorship

$4,454 Paid in Full
Address:
11750 SW 18th St Apt 225
Miami, FL33175-1631
Approved

May 12, 2021

Forgiven

$4,464

Jobs Reported

1

Loan #

9806008905

Loan Size

Small

Yudeisy Alvarez Sanchez

Independent Contractors

$9,593 Paid in Full
Address:
11750 SW 18th St Apt 231
Miami, FL33175-1632
Approved

May 20, 2021

Forgiven

$9,615

Jobs Reported

1

Loan #

4648309005

Loan Size

Small

Michael Kokol

Sole Proprietorship

$28,195 Paid in Full
Address:
2600 N Military Trl Ste 230
Boca Raton, FL33431-6382
Approved

Feb 6, 2021

Forgiven

$28,412

Jobs Reported

2

Loan #

4759948408

Loan Size

Small

Yusniel Leonard Ramirez

Self-Employed Individuals

$14,406 Paid in Full
Address:
11750 SW 18th St
Miami, FL33175-1604
Approved

May 22, 2021

Forgiven

$14,480

Jobs Reported

1

Loan #

6168879001

Loan Size

Small

Maylen Hernandez

Corporation

$4,506 Exemption 4
Address:
11750 SW 18th St Apt 501
Miami, FL33175-1634
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4702678605

Loan Size

Small

Marisel Almirola

Sole Proprietorship

$3,477 Paid in Full
Address:
11750 SW 18th St
Miami, FL33175-1604
Approved

May 23, 2021

Forgiven

$3,485

Jobs Reported

1

Loan #

7040439004

Loan Size

Small

Wendy Ninoska Garcia Espinoza

Independent Contractors

$2,271 Paid in Full
Address:
11750 SW 18th St
Miami, FL33175-1604
Approved

Apr 28, 2021

Forgiven

$2,280

Jobs Reported

1

Loan #

3522978904

Loan Size

Small

Scott Harris Dmd PA

Professional Association

$92,772 Paid in Full
Address:
2600 N Military Trl Ste 348
Boca Raton, FL33431-6315
Approved

Jan 23, 2021

Forgiven

$93,537

Jobs Reported

9

Loan #

5010668301

Loan Size

Small

Marcos A Zayas Diaz

Self-Employed Individuals

$3,815 Paid in Full
Address:
11750 SW 18th St 430
Miami, FL33175-1604
Approved

Jul 19, 2020

Forgiven

$3,853

Jobs Reported

1

Loan #

5638558102

Loan Size

Small

Douglas R Hidalgo

Self-Employed Individuals

$20,833 Paid in Full
Address:
11750 SW 18th St Apt 202
Miami, FL33175-1630
Approved

May 2, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

6472888906

Loan Size

Small

Alvaro Borrero Ruiz

Sole Proprietorship

$20,832 Paid in Full
Address:
11750 SW 18th St
Miami, FL33175-1604
Approved

May 26, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

7943559006

Loan Size

Small

Marisel Almirola

Sole Proprietorship

$3,477 Paid in Full
Address:
11750 SW 18th St
Miami, FL33175-1604
Approved

Apr 15, 2021

Forgiven

$3,497

Jobs Reported

1

Loan #

3763458804

Loan Size

Small

Nave Capital LLC

Limited Liability Company(LLC

$32,425 Paid in Full
Address:
2600 N Military Trl Ste 215
Boca Raton, FL33431-6796
Approved

May 6, 2020

Forgiven

$32,700

Jobs Reported

2

Loan #

2822867406

Loan Size

Small

Jr Bechtle & Co

Corporation

$225,805 Paid in Full
Address:
2600 N Military Trl Ste 290
Boca Raton, FL33431-6384
Approved

Jan 28, 2021

Forgiven

$227,345

Jobs Reported

9

Loan #

7819938303

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 44 PPP loan records are linked to businesses associated with Leonel Roman. 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 Roman on the map

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Found 53 results across 8 states

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Leonel Roman in CA: Background Summary

Location
1686 Greenview Ave Corona, CA 92880-1265
Other Locations
Torrance, CA · Doral, FL · Oklahoma City, OK and 15 more
Profiles Found
40 people with this name
Phone Numbers
(714) 914-2552 and 26 others on file
Email
lroman@myway.com and 8 others on file
Possible Relatives
Evelia C Roman, Alexandra Vanegas, Aurelio R Diaz, Genoveva Nunez Roman, Genoveva L Roman and 124 more
Career
President at Iscot Services S.a, The Maids International
Vehicles
5 linked — 2008 Cadillac Dts, 2009 Toyota Corolla and 3 more
PPP Loans
$3111K for Luis Basalo Garcia, Barbara Rondon Pinto

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 Roman. Because public records are indexed by name rather than by a unique identifier, the 111 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Roman

Search Complexity: High

111 public records across 8states, belonging to approximately 40 different individuals. With 40 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: California (22%), followed by Texas and Florida. Spans the West and South regions.

CA24recordsTX11recordsFL9recordsIL5recordsLA1recordNV1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (43) and Business & Corporate Filings (9).

44
PPP Loan Records
43
Contact & Address Records
9
Business & Corporate Filings
5
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 69 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)4peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Leonel Roman

What vehicles are registered to Leonel Roman?
Records show 5 vehicle registrations associated with Leonel Roman, including a 2008 CADILLAC DTS. Registered makes include Cadillac, Toyota, Hyundai, Ford. 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 Roman?
We found 9 business affiliations for Leonel Roman, including iscot services s.a. Other companies include The Maids International. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leonel Roman?
Our database contains 111 total records for Leonel Roman spanning 8 states. This includes 40 distinct contact records, 26 with phone numbers, 11 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 Roman?
The 111 records displayed for Leonel Roman 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 Roman 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.