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Lilliam Leon from Miami, FL

Age 35 b. 10/21/1990
📍 10641 Sw 108th Ave, Apt 2d, #miami, FL 33176-8151
✉️ alainrgz@gmail.com
👨‍👩‍👧 Relatives: Alfredo A Leon,Cesar D Leon,Lucia Leon,Lucia L Leon,Cesar D Leon,Paula O Platt,Silvio Leon
🕐 2 previous addresses

Lilliam I Leon from Hialeah, FL

Age 52 b. 8/28/1973
📍 7900 W 30th Ct, #hialeah, FL 33018-3821
🕐 2 previous addresses

Lilliam Leon from Hollywood, FL

Female
📍 1776 Polk St Apt 6e-074
📞 (561) 400-8091 (VERIZON WIRELESS)

Lilliam Leon from Hialeah, FL

Age 58 b. Sep 1967 Miami Dade Co.
📍 18858 Nw 83rd Pl

Lilliam Leon from Hartford, CT

Age 50 b. Jun 1975
📍 89 Ward St

Lilliam Leon from Hialeah, FL

Age 59 b. 8/29/1966
📍 8483 Nw 191st St, #hialeah, FL 33015-5369
🕐 2 previous addresses

Lilliam Leon from Bronx, NY

0
📍 923 Tiffany St, Bronx, NY 10459

Lilliam Leon from Guaynabo, PR

Guaynabo Co.
📍 971st Extension 836 Km 20 Porm Bo St

Lilliam Leon from Santa Isabel, PR

Santa Isabel Co.
📍 757 Urb Vil Retiro A 5

Lilliam Leon from New York, NY

New York Co.
📍 1738 Lexington Avenueav 15 B

Lilliam Leon from Ponce, PR

Ponce Co.
📍 731 St 7 C 15

Lilliam Leon from Cayey, PR

Cayey Co.
📍 736 Bo Honduras Raml 7729

Lilliam Leon from Ponce, PR

Ponce Co.
📍 731 423 St 2 Jard Del Cari

Lilliam Leon from San Juan, PR

San Juan Co.
📍 Pob San Jose

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Lilliam Leon across 4 states. The most recent address on file is in Hollywood, Florida. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lilliam Leon

Hartford High School - Hartford, CT, CT
1993

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Lilliam Leon 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.

$500 Mar 23, 1997
1998
Desert Grape Growers League Of California Political Action Committee
Leon, Lilliam L Leons Market Bermuda Dunes, CA
$500 Mar 23, 1997
Desert Grape Growers League Of California Political Action Committee
Contributor Leons Market Bermuda Dunes, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Lilliam Leon. Total disclosed contributions amount to $1,000. Recipients include Desert Grape Growers League Of California Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Lilliam Leon. These loans were issued to businesses, not individuals.

Krystal Green

Independent Contractors

$2,385 Paid in Full
Address:
1776 Polk St Apt 2113
Hollywood, FL33020-4779
Approved

Apr 14, 2021

Forgiven

$2,393

Jobs Reported

1

Loan #

3246168802

Loan Size

Small

Veronica Putina

Self-Employed Individuals

$7,747 Paid in Full
Address:
1776 Polk St Apt 316
Hollywood, FL33020-4644
Approved

May 27, 2021

Forgiven

$7,761

Jobs Reported

1

Loan #

8224979001

Loan Size

Small

Krystal Green

Independent Contractors

$2,385 Paid in Full
Address:
1776 Polk St Apt 2113
Hollywood, FL33020-4779
Approved

Mar 23, 2021

Forgiven

$2,395

Jobs Reported

1

Loan #

7322688610

Loan Size

Small

Daniel Barbarrusa

Independent Contractors

$2,976 Paid in Full
Address:
1776 Polk St Apt 2517
Hollywood, FL33020-4611
Approved

Mar 24, 2021

Forgiven

$2,988

Jobs Reported

1

Loan #

8122898603

Loan Size

Small

Lynnei Fleming

Sole Proprietorship

$20,833 Paid in Full
Address:
1776 Polk St Apt 1002
Hollywood, FL33020-4611
Approved

Feb 11, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

6903998406

Loan Size

Small

Dataglue Of America CORP

Corporation

$1,562 Paid in Full
Address:
1776 Polk St Apt 1107
Hollywood, FL33020-4675
Approved

Apr 28, 2021

Forgiven

$1,568

Jobs Reported

3

Loan #

3294948903

Loan Size

Small

Sean Figueroa

Single Member LLC

$13,257 Paid in Full
Address:
1776 Polk St Apt 1610
Hollywood, FL33020-4682
Approved

Apr 27, 2021

Forgiven

$13,401

Jobs Reported

1

Loan #

3277928906

Loan Size

Small

Matthew Emilio Dominguez

Independent Contractors

$20,833 Paid in Full
Address:
10641 SW 108th Ave
Miami, FL33176-8193
Approved

May 22, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

6304529007

Loan Size

Small

William Bustamante INC

Corporation

$6,100 Paid in Full
Address:
1776 Polk St Apt 602
Hollywood, FL33020
Approved

Apr 28, 2020

Forgiven

$6,173

Jobs Reported

1

Loan #

1346687306

Loan Size

Small

Steve Rosendorf

Sole Proprietorship

$16,740 Paid in Full
Address:
1776 Polk St Apt 1508
Hollywood, FL33020-4693
Approved

Apr 14, 2021

Forgiven

$16,803

Jobs Reported

1

Loan #

3393388809

Loan Size

Small

Simple Home Solutions LLC

Limited Liability Company(LLC

$22,552 Paid in Full
Address:
1776 Polk St Apt 1806
Hollywood, FL33020-4611
Approved

Apr 21, 2021

Forgiven

$22,672

Jobs Reported

4

Loan #

7604768804

Loan Size

Small

Noe Joseph

Sole Proprietorship

$6,530 Paid in Full
Address:
1776 Polk St Apt 1714
Hollywood, FL33020-4680
Approved

May 20, 2021

Forgiven

$6,554

Jobs Reported

1

Loan #

4064649009

Loan Size

Small

Carlos Vethencourt

Sole Proprietorship

$20,832 Paid in Full
Address:
1776 Polk St Apt 1417
Hollywood, FL33020-4692
Approved

Feb 20, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

2524228509

Loan Size

Small

Lilliam Leon

Independent Contractors

$7,644 Paid in Full
Address:
8483 NW 191st St
Hialeah, FL33015-5369
Approved

Mar 27, 2021

Forgiven

$7,697

Jobs Reported

1

Loan #

1499008701

Loan Size

Small

Noa Perez

Sole Proprietorship

$20,833 Paid in Full
Address:
1776 Polk St Apt 1415
Hollywood, FL33020-4692
Approved

Mar 20, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

5344428604

Loan Size

Small

Sean Figueroa

Single Member LLC

$13,257 Paid in Full
Address:
1776 Polk St Apt 1610
Hollywood, FL33020-4682
Approved

May 20, 2021

Forgiven

$13,386

Jobs Reported

1

Loan #

4154299004

Loan Size

Small

Nitefx Entllc

Limited Liability Company(LLC

$6,435 Paid in Full
Address:
1776 Polk St Apt 2311
Hollywood, FL33020-4611
Approved

Feb 12, 2021

Forgiven

$6,469

Jobs Reported

4

Loan #

7858338401

Loan Size

Small

Luis Acuna

Self-Employed Individuals

$4,531 Paid in Full
Address:
1776 Polk St Apt 713
Hollywood, FL33020-4665
Approved

May 1, 2021

Forgiven

$4,545

Jobs Reported

1

Loan #

5953248909

Loan Size

Small

Diamond Capital Finance LLC

Limited Liability Company(LLC

$11,956 Paid in Full
Address:
1776 Polk St Apt 1914
Hollywood, FL33020
Approved

May 2, 2020

Forgiven

$12,070

Jobs Reported

3

Loan #

9608237308

Loan Size

Small

Maria Ferreira

Sole Proprietorship

$4,212 Paid in Full
Address:
1776 Polk St Apt 914
Hollywood, FL33020-4672
Approved

May 12, 2021

Forgiven

$4,224

Jobs Reported

1

Loan #

9145358907

Loan Size

Small

Trimundo

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1776 Polk St Apt 1406
Hollywood, FL33020-4683
Approved

Feb 4, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

3149738402

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Lilliam Leon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lilliam Leon on the map

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Found 10 results across 4 states

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Lilliam Leon in FL: Background Summary

Location
10641 SW 108th Ave, APT 2D Miami, FL 33176-8151
Other Locations
Hollywood, FL · Hialeah, FL · Hartford, CT and 6 more
Profiles Found
14 people with this name
Phone Numbers
(786) 226-7645 and 4 others on file
Email
alainrgz@gmail.com
Possible Relatives
Alfredo A Leon, Cesar D Leon, Lucia Leon, Lucia L Leon, Paula O Platt and 1 more
Contributions
$1,000 total — Desert Grape Growers League Of California Political Action Committee
PPP Loans
$234K for Krystal Green, Veronica Putina

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 Lilliam Leon. Because public records are indexed by name rather than by a unique identifier, the 38 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

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.

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 Lilliam Leon

Search Complexity: High

38 public records across 4states, belonging to approximately 14 different individuals. With 14 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 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 moderately distributed across 4 states. Highest concentration: Florida (13%), followed by New York and Connecticut. Spans the South and Northeast regions.

FL5recordsNY2recordsCT2recordsCA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Political Contribution Records (2).

21
PPP Loan Records
14
Contact & Address Records
2
Political Contribution Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (80%).

Middle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Lilliam Leon

Has Lilliam Leon made political donations?
FEC disclosure records show 2 reported political contributions from Lilliam Leon, totaling $1,000. Recipients include Desert Grape Growers League Of California Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lilliam Leon?
Our database contains 38 total records for Lilliam Leon spanning 4 states. This includes 14 distinct contact records, 3 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 Lilliam Leon?
The 38 records displayed for Lilliam Leon 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 Lilliam Leon 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.