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Ms Maggie Leon from Hialeah, FL

Age 48 b. 9/17/1977
📍 1555 W 44th Pl, Apt 238, #hialeah, FL 33012-7120
✉️ maggie.leon@netscape.net, mhb1121@yahoo.com, mhb@cs.com, mhb1121@comcast.net, mhb1121@cs.com, leonm17@yahoo.com, maggieleon@aol.com
👨‍👩‍👧 Relatives: Ariel Leon,Carlos M Delgado Sr,Chikako Kakutani,Claudia L Leon,Claudia Leon,Eduvigis Deleon,Elizabeth Deleon Deleon,Emiliano Leon,Eudo A Leon Sr,Hermis Leon,Irene M Delgado,Jose Julian Delgado Jr,Maria A Delgado,Maria I Leon,Noel Leon Ayala,Orlando M Delgado,Pedro M Leon,Roger Virgilio Quirantes Sr,Adrian Leon,Brenda I Joya,Ciera Delgado,Ciera Delgado,Cristina D Cuartas,Cynthia A Erice,Dayalin Z Zayas,Deisy Y Leon,Delgado Itzel,Delgado Wender Sr,Eduvigis De Leon Robledo,Emelia R Leon,Esteban Coc Diaz,Felix Ignacio Rodriguez,Francisco Leon Jr,Frank Delgado,Hermis Leon,Jean Marie Delgado,Jorge Luis Leon,Jorge Luis Leon,Jorge Enrique Leon,Juan Enrique Carrero,Lazaro Leon,Leoneliza De,Lourdes G Quirantes,Maritza L Delgado,Noemi Perez Leon,Pablo L Ramirez,Pedro Leon,Pedro Leon,Rosa J Garcia,Virgilio F Quirantes
🕐 15 previous addresses

Ms Maggie E Leon from Miami, FL

Age 69 b. 3/16/1957
📍 6140 Sw 74th Ave, #miami, FL 33143-1720
✉️ maggie.leon@yahoo.com, maggieleon16@gmail.com, maggie.leon@msn.com
👨‍👩‍👧 Relatives: Roberto S Leon,Andres J Leon,Kristian A Leon,Luisa C Leon,Robert Leon,Robert D Leon Jr,James A Leon,Maggie E Leon,Ricardo R Leon,Roberto S Deleon Sr,Alexander F Tirse,Alfonso Evaristo Leon,Ana Maria Tirse,Anabel G Leon,Anna M Navarro,Beverly Jo Albanese,Carl E Desha,Carlos A Derivero,Cecilia M Tirse,Delio J Perez,Diana L Deleon,Elena Diaz Devillegas,Enrique Leon,Ernesto Luis Leon,Glenda C Martinez,Isis J Leon,Jasmin Y Santos,Jeanette L Albanese,Jeff Albanese,John L Costello,John A Costello,John Costello,Jorge J Navarro Jr,Kelly U Desouza,Leon Alex De,Leonardo Mendez Mendez Jr,Lilliam M Costello,Linda A Albanese,Linda Leon,Linda Albanese Leon,Maria V Derivero,Marjorie S Leon,Marna B Leon,Olga Maria Rodriguez,Rafael A Leon,Terri L Gibson,Vincent P Albanese,Wanda E Luna
🕐 14 previous addresses

Maggie Leon from Miami, FL

Age 57
📍 6140 74th Ave, Miami, FL 33143
📞 (786) 393-4710, (786) 393-4715, (786) 393-4718, (305) 666-6548
👨‍👩‍👧 Relatives: Roberto Segundo Leon,Kristian A Leon,P Leon,Rafael Leon,Andres Javier Leon

Maggie Leon from Hialeah, FL

Age 49 b. 1977 Female
📍 1555 W 44th Pl Apt 238
💼 1231
📞 (305) 685-9237
✉️ hugoisnot1@yahoo.com

Maggie Leon from Harlingen, TX

0
📍 2830 Sugar Pine Ct, Harlingen, TX 78550
👨‍👩‍👧 Relatives: Deborah L Deleon,Alfonso A Deleon,Mary Ayala Deleon,Magdalena M Martinez,Alfonso A Deleon,Elphonso A Deleon,Sandra M Deleon,Alfonso De Leon,Richard A Deleon

Ms Maggie E Leon from Miami, FL

📍 12165 Sw 124th Path, #miami, FL 33186-5446
👨‍👩‍👧 Relatives: Kristian A Leon,Roberto S Deleon Sr,Adolfo De Cespedes,Alejandro Deleon,Alejandro De Leon,Alex Deleon,Andres J Leon,Anna M Navarro,Carlos Leon,Cecilia M Tirse,Diana Lillian De Leon,Diana Lillian De Leon,Diana L Deleon,Diane Deleon,Donna Mae Desha,Elena Diaz Devillegas,Jacinto A Leon,James A Leon,John L Costello,Leon Alex De,Leonor Martinez Belaval,Lilliam M Costello,Luisa C Leon,Maggie E Leon,Maria V Derivero,Mercedes R Leon,Paulo Fernandode Desouza,Ricardo R Leon,Robert D Leon Jr,Robert Leon,Roberto Rodriquez Deleon,Roberto S Deleon,Roberto S Leon,Rodriguez S De,Sara A Leon,Sara Leon Mendez,Teresa D Medina,Twara G Berrios,Anabel G Leon,Armando Perez Aleman,Carl E Desha,Carlos A Derivero,Edwin Rafael Salado,Elena Diaz Devillegas,Glenda C Martinez,John A Costello,Leonardo Mendez Mendez Jr,Manuel A Gonzalez,Maria Cristina Navarro,Wanda E Luna
🕐 1 previous address

Maggie Leon from Hialeah, FL

Age 48 b. Sep 1977 Miami Dade Co.
📍 6195 Nw 186th St Apt 219
📞 (305) 824-3871

Maggie Leon from Miami, FL

Age 69 b. Mar 1957
📍 6140 Sw 74th Ave
📞 (305) 319-9908
👤 aka Margaret E Leon, Maggie N Leon

Maggie Leon from Woodbridge, VA

Age 45 b. May 1980
📍 5352 Austra Pl
📞 (703) 730-5745
👤 aka Maggie Morgan Finley, Margaret Morgan Finley

Maggie Leon from Bkfd Main, CA

Female
📍 4515wilcat Ave
📞 (661) 742-4083 (VERIZON WIRELESS)

Maggie Leon from Cincinnati, OH

Age 75 b. Feb 1951
📍 1405 Bercliff Ave
👤 aka Margaret E Leon, M Leon

Maggie Leon from Rochester, NY

Dec 1891
📍 3 Acorn Valley Trl

Maggie Leon from Kissimmee, FL

Age 62 b. 1964 Osceola Co.
📍 2208 Antigua Pl Apt 927

Maggie Leon from Honolulu, HI

Age 60 b. Nov 1965
📍 1888 Lusitana St Apt 101

Maggie Leon from Philadelphia, PA

Age 44 b. Nov 1981 Philadelphia Co.
📍 7415 Fayette St

Maggie Leon from San Francisco, CA

Age 53 b. Apr 1972 San Francisco Co.
📍 Po Box 210391

Maggie Leon from Thornton, CO

Age 65 b. Jun 1960
📍 4165 E 119th Pl Apt D
👤 aka Margarita Leon Villanueva, Margarita Leon, Margarita I Leon Villanueva

Maggie Leon from Las Vegas, NV

Age 41 b. Jun 1984
📍 6590 Tulip Garden Dr
👤 aka Margaret Leon

Maggie Leon from Duvall, WA

Age 29 b. Feb 1997
📍 14624 1st Ln Ne Unit 101
👤 aka Maggie Staten Leon, Margaret Rosalind Leon, Maggie Rosalind Leon

Maggie Leon from Tampa, FL

📍 18113 Sweet Jasmine Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 20 contact records for Maggie Leon across 11 states. The most recent address on file is in Hialeah, Florida. Of these records, 8 include phone numbers and 3 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maggie Rosalind Leon

Unaffiliated
8 Russell Ave, Gaithersburg, MD, 20877
Gender: Female
County: Montgomery

Maggie Leon

6590 Tulip Garden Dr, Las Vegas, NV, 89142
County: Clark

Maggie Rosalind Leon

Reg: 07/27/2016
14624 1st Ln, Duvall, WA, 98019
DOB: 02/25/1997 Gender: Female
County: KI

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Maggie Leon in Maryland, Nevada, Washington. Party affiliation is listed as UNA. 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.

2010 Volkswagen Cc
· Registered to: Maggie Leon
· VIN: WVWMN7AN2AE563626
·
6140 Sw 74Th Ave, Miami, FL, 33143-1720
·
(305) 319-9908

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Maggie Leon. Registered makes include Volkswagen. 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.

Ocean Blue Contractors

VP
+17864831757
Fort Lauderdale,
LinkedIn

Dumfries District Little League INC

Maggie LeonSponsor Coordinator
Dumfries, VA

Maggie Leon

Walkhome Supervisor
Alma Mater Society Of Queen'S University
Ontario, Canada
LinkedIn

Maggie Leon

Support Specialist
United States Probation Office
Florida
LinkedIn

Professional Bank

Maggie LeonSenior Vice President
(305) 250-9959mleon@professionalbankfl.com
Coral Gables, FL

Terrabank

Maggie LeonSenior Vice President
(305) 441-0817mleon@terrabank.com
Coral Gables, FL

Maggie de Leon

Charlotte, North Carolina Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 20 business affiliations were found for Maggie Leon. Companies include Alma Mater Society Of Queen'S University, Professional Bank, Terrabank. Roles listed include VP and Office Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

maggie leon

Expired
License # 716403
Addr: Thornton, CO

Maggie Leon

NA
Expired
Addr: Thornton, CO

Source: State Professional Licensing Boards · Dept. of Professional Regulation Maggie Leon holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Maggie Leon

Austin High School - El Paso, TX, TX
2006

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

$250 Mar 29, 2011
2012 REP
Haridopolos, Mike
Leon, Maggie Massage Therapist @ Self-Employed Hialeah, FL
$100 Mar 11, 2017
2018 DEM
Clingan, James Jesse
Leon, Maggie MA
$500 Aug 19, 2010
2010 REP
Robaina, Juan Carlos (juanky)
Leon, Maggie Licensed Mortgage Broker Miami, FL
$500 Aug 19, 2010
REP
Robaina, Juan Carlos (juanky)
Contributor Licensed Mortgage Broker Miami, FL
$250 Mar 29, 2011
Unknown Committee
Leon, Maggie Hialeah, FL
$500
2010 R
Robaina, Juan Carlos (juanky)
Contributor Licensed Mortgage Broker Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Maggie Leon. Total disclosed contributions amount to $2,100. Recipients include Robaina, Juan Carlos (juanky). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maggie Leon

Age 39 Female
·
3860 W 10th Ct, Hialeah, FL 33012 (Miami-Dade County)
25.8566, -80.3038
· (305) 401-3238
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Vocational/Technical
Single Family
MP

Maggie Leon

Age 51 Female
·
628 W Larkdale Ln, Mt Prospect, IL 60056 (Cook County)
42.0829, -87.9461
· (773) 386-3084
Marital: Married TZ: Central
Homeowner Single Family
MP

Maggie Leon

Age 33 Female
·
6590 Tulip Garden Dr, Las Vegas, NV 89142 (Clark County)
36.1553, -115.0300
· (702) 641-9443
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Maggie Leon

Age 88 Female
·
6460 SW 111th Dr, Miami, FL 33156 (Miami-Dade County)
25.6683, -80.2997
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1955 Purchased 1987
MP

Maggie Leon

Age 29 Female
·
4443 Worth Dr W, Jacksonville, FL 32207 (Duval County)
30.2733, -81.6538
· (904) 422-5316
Marital: Married TZ: Eastern
Homeowner Single Family Built 1952 Purchased 2008
MP

Maggie E Leon

Age 60 Female
·
6140 SW 74th Ave, Miami, FL 33143 (Miami-Dade County)
25.7125, -80.3143
· (305) 319-9908
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1994 Purchased 1999
MP

Maggie E Leon

Female
·
12165 SW 124th Path, Miami, FL 33186 (Miami-Dade County)
25.6551, -80.3969
Marital: Married TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2003
MP

Maggie Leon

Age 66 Female
·
1405 Bercliff Ave, Cincinnati, OH 45223 (Hamilton County)
39.1677, -84.5338
· (513) 542-4961
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2003
MP

Maggie Leon

Age 35 Female
·
9277 Wedgewood Ln, Tamarac, FL 33321 (Broward County)
26.2023, -80.2754
Marital: Single TZ: Eastern
Occ: Management
Homeowner Single Family
MP

Maggie Leon

Female
·
9120 Glisson Ct, Charlotte, NC 28210 (Mecklenburg County)
35.1063, -80.8633
· (980) 224-7952
TZ: Eastern
Single Family
MP

Maggie R Leon

Age 20 Female
·
14624 1st Ln NE, Duvall, WA 98019 (King County)
47.7334, -121.9860
· (301) 993-5958
Marital: Married TZ: Pacific
Multi-Family
MP

Maggie Leon

Age 40 Female
·
1555 W 44th Pl, Hialeah, FL 33012 (Miami-Dade County)
25.8625, -80.3133
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1972 Purchased 1986
MP

Maggie M Leon

Age 37 Female
·
5352 Austra Pl, Woodbridge, VA 22193 (Prince William County)
38.6295, -77.3704
· (703) 730-5745
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 2008 Purchased 2008

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Maggie Leon. 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 Maggie Leon. These loans were issued to businesses, not individuals.

Reynaldo L Fernandez Avila

Independent Contractors

$2,346 Exemption 4
Address:
1555 W 44TH PL Apt 332
Hialeah, FL33012-2941
Approved

Jul 20, 2020

Jobs Reported

1

Loan #

6023378105

Loan Size

Small

Avb Enterprise LLC

Limited Liability Company(LLC

$37,500 Exemption 4
Address:
3191 Coral Way Ste 105
Miami, FL33145-3226
Approved

May 1, 2020

Jobs Reported

1

Loan #

9743557705

Loan Size

Small

Josue Delgado Gordillo

Self-Employed Individuals

$11,493 Paid in Full
Address:
1555 W 44th Pl
Hialeah, FL33012-7808
Approved

May 20, 2021

Forgiven

$11,523

Jobs Reported

1

Loan #

4406789006

Loan Size

Small

Yanelis Bacallao

Self-Employed Individuals

$20,833 Paid in Full
Address:
1555 W 44th Pl Apt 326
Hialeah, FL33012-7126
Approved

May 22, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

5383019010

Loan Size

Small

Miami Fine Arts Academy, INC.

Corporation

$66,500 Paid in Full
Address:
3191 CORAL WAY Ste 104
Miami, FL33145-3226
Approved

Apr 28, 2020

Forgiven

$67,209

Jobs Reported

5

Loan #

1820797302

Loan Size

Small

The Law Office Of Gregg Pessin PA

Subchapter S Corporation

$27,200 Paid in Full
Address:
3191 Coral Way Ste 1008
Miami, FL33145-3213
Approved

Apr 30, 2020

Forgiven

$27,482

Jobs Reported

2

Loan #

4826067300

Loan Size

Small

Wragg & Casas Public Relations INC

Corporation

$88,367 Paid in Full
Address:
3191 Coral Way Ste 607
Miami, FL33145-3230
Approved

Feb 4, 2021

Forgiven

$88,919

Jobs Reported

6

Loan #

3258308401

Loan Size

Small

Montoya Law Group PA

Corporation

$7,915 Paid in Full
Address:
3191 Coral Way Ste 500
Miami, FL33145-3227
Approved

May 1, 2020

Forgiven

$7,962

Jobs Reported

1

Loan #

5884367702

Loan Size

Small

Marisol Quintero Galvez

Sole Proprietorship

$14,375 Paid in Full
Address:
1555 W 44th Pl
Hialeah, FL33012-7808
Approved

Mar 15, 2021

Forgiven

$14,439

Jobs Reported

1

Loan #

2740138609

Loan Size

Small

Law Offices Of Scott Miller, PA.

Corporation

$14,350 Paid in Full
Address:
3191 Coral Way Ste 1005
Coral Gables, FL33145-3218
Approved

May 1, 2020

Forgiven

$14,468

Jobs Reported

2

Loan #

6216657705

Loan Size

Small

Lidia Services INC

Subchapter S Corporation

$1,500 Paid in Full
Address:
1555 W 44th Pl
Hialeah, FL33012-7808
Approved

Feb 16, 2021

Forgiven

$1,606

Jobs Reported

1

Loan #

9103368400

Loan Size

Small

Avb Enterprise LLC

Limited Liability Company(LLC

$37,500 Exemption 4
Address:
3191 Coral Way Ste 105
Miami, FL33145-3226
Approved

Feb 18, 2021

Jobs Reported

1

Loan #

1147088503

Loan Size

Small

Alexis Frometa PA

Corporation

$14,244 Paid in Full
Address:
3191 Coral Way Ste 404a
Miami, FL33145
Approved

May 1, 2020

Forgiven

$14,433

Jobs Reported

3

Loan #

4444297707

Loan Size

Small

Fernando Reyes

Independent Contractors

$8,142 Paid in Full
Address:
1555 W 44th Pl Apt 248
Hialeah, FL33012-7121
Approved

May 27, 2021

Forgiven

$8,201

Jobs Reported

1

Loan #

8547119006

Loan Size

Small

Ivan Iglesias

Self-Employed Individuals

$20,833 Paid in Full
Address:
1555 W 44th Pl Apt 326
Hialeah, FL33012-7126
Approved

Apr 18, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

5597208802

Loan Size

Small

Lidia Services INC

Subchapter S Corporation

$2,500 Paid in Full
Address:
1555 W 44th Pl
Hialeah, FL33012-7129
Approved

May 4, 2020

Forgiven

$907

Jobs Reported

2

Loan #

1213517406

Loan Size

Small

Urizar, P.a.

Corporation

$13,000 Paid in Full
Address:
3191 Coral Way Ste 500
Coral Gables, FL33145-3227
Approved

May 1, 2020

Forgiven

$13,094

Jobs Reported

1

Loan #

6358927709

Loan Size

Small

Ivan Iglesias

Self-Employed Individuals

$20,833 Paid in Full
Address:
1555 W 44th Pl Apt 326
Hialeah, FL33012-7126
Approved

May 20, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

4346609006

Loan Size

Small

Gelen Gordillo Castillo

Self-Employed Individuals

$20,833 Paid in Full
Address:
1555 W 44th Pl
Hialeah, FL33012-7808
Approved

Apr 21, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

7164058809

Loan Size

Small

Martin'S V.i.p. Travel INC.

Corporation

$16,782 Paid in Full
Address:
3191 Coral Way Ste 120
Coral Gables, FL33145-3219
Approved

Mar 8, 2021

Forgiven

$16,998

Jobs Reported

2

Loan #

7971778504

Loan Size

Small

Gelen Gordillo Castillo

Self-Employed Individuals

$20,833 Paid in Full
Address:
1555 W 44th Pl
Hialeah, FL33012-7808
Approved

May 18, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

3296019002

Loan Size

Small

Jorge Montano

Self-Employed Individuals

$22,708 Paid in Full
Address:
1555 W 44th Pl Apt 325
Hialeah, FL33012-2941
Approved

Apr 8, 2021

Forgiven

$22,841

Jobs Reported

1

Loan #

9491548701

Loan Size

Small

Josue Delgado Gordillo

Self-Employed Individuals

$11,493 Paid in Full
Address:
1555 W 44th Pl
Hialeah, FL33012-7808
Approved

Apr 22, 2021

Forgiven

$11,528

Jobs Reported

1

Loan #

7831568803

Loan Size

Small

Prada Urizar PLLC

Limited Liability Company(LLC

$30,027 Paid in Full
Address:
3191 Coral Way Ste 500
Coral Gables, FL33145-3227
Approved

Feb 11, 2021

Forgiven

$30,180

Jobs Reported

3

Loan #

6831638403

Loan Size

Small

Consumer Land Title Insurance Agency, INC.

Corporation

$26,300 Paid in Full
Address:
3191 Coral Way Ste 624
Miami, FL33145-3211
Approved

Apr 12, 2020

Forgiven

$26,579

Jobs Reported

3

Loan #

4071597100

Loan Size

Small

Scanziani & Associates Law, P.a.

Corporation

$56,713 Paid in Full
Address:
3191 Coral Way Ste 405
Coral Gables, FL33145-3227
Approved

Mar 13, 2021

Forgiven

$57,153

Jobs Reported

8

Loan #

1725268610

Loan Size

Small

Lourdes Sanchez Armas

Independent Contractors

$20,833 Paid in Full
Address:
1555 W 44th Pl
Hialeah, FL33012-7808
Approved

Feb 26, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

4775018509

Loan Size

Small

Prada Urizar, PLLC

Limited Liability Company(LLC

$30,028 Paid in Full
Address:
3191 Coral Way Ste 500
Coral Gables, FL33145-3227
Approved

May 1, 2020

Forgiven

$30,242

Jobs Reported

5

Loan #

5037657705

Loan Size

Small

Yanelis Bacallao

Self-Employed Individuals

$20,833 Paid in Full
Address:
1555 W 44th Pl Apt 326
Hialeah, FL33012-2941
Approved

Apr 27, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

2544888908

Loan Size

Small

Our Microlending LLC

Limited Liability Company(LLC

$32,550 Exemption 4
Address:
3191 Coral Way Ste 109
Miami, FL33145-3211
Approved

Jun 17, 2020

Jobs Reported

9

Loan #

7379827903

Loan Size

Small

Ccls Cultural Center For Language

Corporation

$59,298 Paid in Full
Address:
3191 Coral Way Ste 114
Coral Gables, FL33145-3219
Approved

May 1, 2020

Forgiven

$59,664

Jobs Reported

11

Loan #

6495627709

Loan Size

Small

Washington Bancard Merchant Services LLC

Limited Liability Company(LLC

$12,365 Paid in Full
Address:
3191 Coral Way Ste 105
Miami, FL33145-3211
Approved

Feb 24, 2021

Forgiven

$12,490

Jobs Reported

1

Loan #

3829088510

Loan Size

Small

Sg Consulting Usa LLC

Limited Liability Company(LLC

$10,902 Paid in Full
Address:
3191 Coral Way Ste 404A
Miami, FL33145-3220
Approved

Mar 10, 2021

Forgiven

$10,952

Jobs Reported

1

Loan #

8808098506

Loan Size

Small

Attorney At Law, Gerald R. Bland, P.a.

Corporation

$3,380 Paid in Full
Address:
3191 Coral Way Ste 1005
Coral Gables, FL33145-3218
Approved

May 1, 2020

Forgiven

$3,429

Jobs Reported

4

Loan #

8470717301

Loan Size

Small

Hector M. Diaz, P.a.

Corporation

$84,792 Paid in Full
Address:
3191 Coral Way Ste 402A
Miami, FL33145-3220
Approved

Mar 8, 2021

Forgiven

$85,250

Jobs Reported

7

Loan #

7977008508

Loan Size

Small

Martin'S V.i.p. Travel, INC.

Corporation

$20,615 Paid in Full
Address:
3191 Coral Way Ste 120
Coral Gables, FL33145-3219
Approved

Jul 13, 2020

Forgiven

$20,824

Jobs Reported

3

Loan #

2806878100

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Maggie 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 Maggie Leon on the map

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Maggie Leon in FL: Background Summary

Location
1555 W 44th Pl, APT 238 Hialeah, FL 33012-7120
Other Locations
Hialeah, FL · Miami, FL · Woodbridge, VA and 11 more
Profiles Found
20 people with this name
Phone Numbers
(305) 824-3871 and 9 others on file
Email
maggie.leon@netscape.net and 10 others on file
Possible Relatives
Ariel Leon, Carlos M Delgado SR, Chikako Kakutani, Claudia L Leon, Claudia Leon and 124 more
Career
Office Manager, Database Architect at Alma Mater Society Of Queen'S University, Professional Bank
Voter Registration
Registered No Party Preference
Vehicles
1 linked — 2010 Volkswagen Cc
Contributions
$2,100 total — Robaina, Juan Carlos (juanky), Robaina, Juan Carlos (juanky)
Licenses
2 professional licenses (NA)
PPP Loans
$911K for Reynaldo L Fernandez Avila, Avb Enterprise 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 Maggie Leon. Because public records are indexed by name rather than by a unique identifier, the 107 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Maggie Leon

Search Complexity: High

107 public records across 14states, belonging to approximately 20 different individuals. With 20 distinct profiles across 14 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 14 states. Highest concentration: Florida (24%), followed by Colorado and Virginia. Spans the South and West regions.

FL26recordsCO3recordsVA3recordsNV3recordsOH3recordsWA3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (25) and Business & Corporate Filings (20).

36
PPP Loan Records
25
Contact & Address Records
20
Business & Corporate Filings
6
Political Contribution Records
3
Voter Registration Records
2
Professional License Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)3peopleMiddle-Age (40-64)8peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Maggie Leon

Is Maggie Leon a registered voter?
Yes, voter registration records show Maggie Leon is registered in Maryland with UNA affiliation. We found 3 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Maggie Leon?
Records show 1 vehicle registration associated with Maggie Leon, including a 2010 Volkswagen Cc. 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 Maggie Leon?
We found 20 business affiliations for Maggie Leon (VP). Other companies include Professional Bank, Terrabank. Business records are compiled from state registries, SEC filings, and professional databases.
Has Maggie Leon made political donations?
FEC disclosure records show 6 reported political contributions from Maggie Leon, totaling $2,100. Recipients include Robaina, Juan Carlos (juanky). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maggie Leon?
Our database contains 107 total records for Maggie Leon spanning 14 states. This includes 20 distinct contact records, 8 with phone numbers, 3 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 Maggie Leon?
The 107 records displayed for Maggie 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 Maggie 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.