M Leyva from Miami Beach, FL

0
๐Ÿ“ 422 Meridian Ave #349, Miami Beach, FL 33139
๐Ÿ“ž (305) 271-2740
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Henry B Leyva,Henry Leyva

M Leyva from Phoenix, AZ

๐Ÿ“ 8942 West Flower Street
๐Ÿ“ž (602) 320-2353 (VERIZON WIRELESS)
โœ‰๏ธ NOTMLL@GMAIL.COM

M Leyva from Colorado Springs, CO

Age 70 b. Nov 1955 El Paso Co.
๐Ÿ“ 819 S Circle Dr 310 B
๐Ÿ“ž (717) 764-8789
๐Ÿ‘ค aka Manuel Estrada

M Leyva from Miami, FL

Age 88 b. Apr 1937 Miami Dade Co.
๐Ÿ“ 13710 Sw 51st Ter
๐Ÿ“ž (305) 221-1119

M Leyva from New York, NY

Age 77 b. Jun 1948 New York Co.
๐Ÿ“ 559 W 171 St St Apt 36
๐Ÿ“ž (212) 568-1284

M Leyva from Phoenix, AZ

Age 85 b. 1941 U
๐Ÿ“ 208 W Wier Ave
๐Ÿ“ž (602) 323-1410

M Leyva from Phoenix, AZ

Age 75 b. Jan 1951 Maricopa Co.
๐Ÿ“ 2333 W Jefferson St

M Leyva from Chicago, IL

Age 59 b. Sep 1966 Cook Co.
๐Ÿ“ 2139 W Mclean Ave Unit 1

M Leyva from Chula Vista, CA

Age 79 b. Nov 1946 San Diego Co.
๐Ÿ“ Po Box 1423

M Leyva from Chula Vista, CA

Age 53 b. Sep 1972 San Diego Co.
๐Ÿ“ 875 Crystal Creek Ct

M Leyva from Mesa, AZ

Age 54 b. Sep 1971 Maricopa Co.
๐Ÿ“ 435 E 2nd St 209

M Leyva from San Diego, CA

Age 73 b. Sep 1952 San Diego Co.
๐Ÿ“ 5555 56th Pl

M Leyva from Miami, FL

0
๐Ÿ“ 7755 Tatum Waterway Dr, Miami, FL 33141

M Leyva from Maricopa, CA

Kern Co.
๐Ÿ“ 333 Adeline St
๐Ÿ“ž (661) 373-5365

M Leyva from Sacramento, CA

Sacramento Co.
๐Ÿ“ 4809 42nd Ave
๐Ÿ“ž (916) 422-6371

M Leyva from Mesa, AZ

Maricopa Co.
๐Ÿ“ 2229 E Kenwood St

M Leyva from New York, NY

New York Co.
๐Ÿ“ 559 W 171st St 36

M Leyva from San Diego, CA

San Diego Co.
๐Ÿ“ 2921 Martin Wa

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 18 contact records for M Leyva across 6 states. The most recent address on file is in Phoenix, Arizona. Of these records, 8 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leyva M Jose Carlos

Mesa County
· 2841 Teller Ave #3, Grand-Junction Co 81501
Built: 1972.0
Assessed: $4,480 ยท Sale: $9,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to M Leyva in Grand-Junction. Values shown are from county assessor records and may differ from current market prices.

M Leyva

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for M Leyva. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Jan 22, 2008
2008
Florida Obgyn Pac
Leyva, M D Luis Jr Physician Miami, FL
$100 Feb 12, 2003
2004
Florida Obgyn Pac
Leyva, M D Luis Jr Physician Miami, FL
$100 Feb 3, 2010
2010
Florida Obgyn Pac
Leyva, M D Luis Jr Physician Miami, FL
$100 Jan 11, 2007
2008
Florida Obgyn Pac
Leyva, M D Luis Jr Physician Miami, FL
$100 Feb 12, 2003
Florida Obgyn Pac
Contributor Physician Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for M Leyva. Total disclosed contributions amount to $500. Recipients include Florida Obgyn Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Leyva

Age 59
·
130 Whitney Ave, Pomona, CA 91767 (Los Angeles County)
34.1024, -117.7500
· (909) 777-7684
Marital: Inferred Married TZ: Pacific
Multi-Family
MP

M Leyva

Age 54
·
1440 Watt Ave, Sacramento, CA 95864 (Sacramento County)
38.5916, -121.3829
TZ: Pacific
Occ: Service Industry Edu: High School
Single Family
MP

M D Leyva

Age 51
·
12998 Mark Twain Ave, El Paso, TX 79928 (El Paso County)
31.6828, -106.2380
· (915) 852-4847
Marital: Married TZ: Mountain
Homeowner Single Family Built 1984 Purchased 1993
MP

M Leyva

Age 54
·
24809 Baypoint Ave, Wilmington, CA 90744 (Los Angeles County)
33.8009, -118.2600
Marital: Inferred Married TZ: Pacific
Homeowner Single Family
MP

M Leyva

·
208 W Wier Ave, Phoenix, AZ 85041 (Maricopa County)
33.4031, -112.0763
· (602) 323-1410
TZ: Mountain
Homeowner Single Family Built 1946 Purchased 2013
MP

M Leyva

·
5751 Grande Blvd, Brownsville, TX 78521 (Cameron County)
25.9515, -97.4272
TZ: Central
Homeowner Single Family Built 2006 Purchased 1999
MP

M A Leyva

·
715 Burke St, Salinas, CA 93905 (Monterey County)
36.6840, -121.6060
TZ: Pacific
Edu: Some College
Single Family

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

Johnny Fulcher

Self-Employed Individuals

$28,487 Paid in Full
Address:
4775 Topaz St
Las Vegas, NV89121-5516
Approved

May 23, 2021

Forgiven

$28,553

Jobs Reported

1

Loan #

7175899010

Loan Size

Small

Rebecca Harris

Sole Proprietorship

$20,832 Exemption 4
Address:
4775 Topaz St
Las Vegas, NV89121-5516
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6845048502

Loan Size

Small

Andre Rainey

Sole Proprietorship

$20,833 Paid in Full
Address:
4775 Topaz St
Las Vegas, NV89121-5516
Approved

Apr 4, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

6617528709

Loan Size

Small

Krystle Joyner

Sole Proprietorship

$20,833 Paid in Full
Address:
4775 Topaz St
Las Vegas, NV89121-5516
Approved

May 11, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

8035348909

Loan Size

Small

Georner L Plasencia Castillo

Sole Proprietorship

$5,389 Exemption 4
Address:
4775 Topaz St
Las Vegas, NV89121-5516
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8510178808

Loan Size

Small

Krystle Joyner

Sole Proprietorship

$20,833 Paid in Full
Address:
4775 Topaz St
Las Vegas, NV89121-5516
Approved

Apr 15, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

3928178802

Loan Size

Small

Reianna Tiap

Sole Proprietorship

$20,832 Exemption 4
Address:
4775 Topaz St
Las Vegas, NV89121-5500
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8153948608

Loan Size

Small

Georner L Plasencia Castillo

Sole Proprietorship

$5,389 Paid in Full
Address:
4775 Topaz St
Las Vegas, NV89121-5516
Approved

Apr 10, 2021

Forgiven

$5,420

Jobs Reported

1

Loan #

1517798807

Loan Size

Small

Jc Bingham

Sole Proprietorship

$20,207 Exemption 4
Address:
4775 Topaz St
Las Vegas, NV89121-5516
Approved

May 20, 2021

Jobs Reported

1

Loan #

4658959005

Loan Size

Small

Eliseo Flores

Sole Proprietorship

$9,552 Paid in Full
Address:
4775 Topaz St
Las Vegas, NV89121-5500
Approved

Jul 22, 2020

Forgiven

$9,636

Jobs Reported

1

Loan #

7080588110

Loan Size

Small

Chivisia Robinson

Independent Contractors

$20,832 Paid in Full
Address:
4775 Topaz St
Las Vegas, NV89121-5516
Approved

Apr 5, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

7021988700

Loan Size

Small

Johnny Fulcher

Self-Employed Individuals

$20,348 Paid in Full
Address:
4775 Topaz St
Las Vegas, NV89121-5516
Approved

May 11, 2021

Forgiven

$20,412

Jobs Reported

1

Loan #

8253758901

Loan Size

Small

Andre Rainey

Sole Proprietorship

$20,833 Paid in Full
Address:
4775 Topaz St
Las Vegas, NV89121-5516
Approved

Apr 26, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

2197778904

Loan Size

Small

Steven Fowler

Sole Proprietorship

$18,598 Exemption 4
Address:
4775 Topaz St
Las Vegas, NV89121-5516
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4125738903

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with M Leyva. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find M Leyva on the map

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M Leyva in Miami Beach, FL: Background Summary

Location
422 Meridian Ave #349,Miami Beach, FL 33139, Miami Beach, FL
Other Locations
Phoenix, AZ ยท Colorado Springs, CO ยท Miami, FL and 7 more
Profiles Found
18 people with this name
Phone Numbers
(305) 271-2740 and 7 others on file
Email
notmll@gmail.com
Possible Relatives
Henry B Leyva, Henry Leyva
Properties
1property owned
Contributions
$500 total โ€” Florida Obgyn Pac
PPP Loans
$254K for Johnny Fulcher, Rebecca Harris

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 M Leyva. Because public records are indexed by name rather than by a unique identifier, the 54 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.

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 M Leyva

Search Complexity: High

54 public records across 7states, belonging to approximately 18 different individuals. With 18 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: California (22%), followed by Florida and Arizona. Spans the West and South regions.

CA12recordsFL7recordsAZ7recordsTX3recordsCO2recordsNY2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (53%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (14) and Political Contribution Records (5).

25
Contact & Address Records
14
PPP Loan Records
5
Political Contribution Records
2
Business & Corporate Filings
1
Property Ownership Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)6peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About M Leyva

Does M Leyva own property?
County assessor records show 1 property associated with M Leyva . 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 M Leyva?
We found 2 business affiliations for M Leyva. Business records are compiled from state registries, SEC filings, and professional databases.
Has M Leyva made political donations?
FEC disclosure records show 5 reported political contributions from M Leyva, totaling $500. Recipients include Florida Obgyn Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Leyva?
Our database contains 54 total records for M Leyva spanning 7 states. This includes 18 distinct contact records, 8 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 M Leyva?
The 54 records displayed for M Leyva 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 M Leyva 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.