Maximino Deleon from Defiance, OH

Age 47 b. Feb 1979 Defiance Co.
๐Ÿ“ 818 Perry St
๐Ÿ“ž (419) 784-2649

Maximino Deleon from Defiance, OH

Age 43
๐Ÿ“ 818 Perry St, Defiance, OH 43512
๐Ÿ“ž (419) 784-2649

Maximino Deleon from Donna, TX

Age 50 b. May 1975
๐Ÿ“ 5011 Garminia St
๐Ÿ‘ค aka Max Martinez Deleon, Maximino De Leon, Maximino Deleon Martinez

Maximino Deleon from Santa Rosa, TX

Age 50 b. May 1975 Cameron Co.
๐Ÿ“ 20664 Hooks And Hodges Rd

Maximino Deleon from Greenwood, SC

๐Ÿ“ 207 New Market St Apt 37a
๐Ÿ“ž (864) 551-9764 (SPRINT)

Maximino Deleon from San Juan, PR

San Juan Co.
๐Ÿ“ Po Box 14215

Maximino Deleon from Paramount, CA

Los Angeles Co.
๐Ÿ“ 15707 Oliva Ave

Maximino Deleon from Greenwood, SC

Greenwood Co.
๐Ÿ“ 207 New Market St 37 A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Maximino Deleon across 5 states. The most recent address on file is in Defiance, Ohio. Of these records, 4 include phone numbers. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Toyota Corolla/S/Le/Xl
ยท Registered to: Maximino Deleon
ยท VIN: 1NXBU4EE6AZ209208
·
629 Cedar Dr, Garland, TX, 75040
2003
ยท Registered to: Maximino Deleon
·
1619 Menefee Blvd, San Antonio, TX, 78237

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Maximino Deleon. Registered makes include Toyota. 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.

Maximino

+16467081167max123deleon@gmail.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Maximino Deleon. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Maximino A Deleon

Age 40 Male
·
1613 Menefee Blvd, San Antonio, TX 78237 (Bexar County)
29.4038, -98.5652
· (210) 601-4463
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1970
MP

Maximino Deleon

Age 38 Male
·
818 Perry St, Defiance, OH 43512 (Defiance County)
41.2808, -84.3705
· (419) 784-2649
Marital: Married TZ: Eastern
Homeowner Single Family Built 1900 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Maximino Deleon. 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 Maximino Deleon. These loans were issued to businesses, not individuals.

Emmanuel Nwokedi

Sole Proprietorship

$4,417 Paid in Full
Address:
207 New Market St
Greenwood, SC29646-3501
Approved

Apr 23, 2021

Forgiven

$4,432

Jobs Reported

1

Loan #

9757478800

Loan Size

Small

Kathleen Davis

Sole Proprietorship

$13,541 Exemption 4
Address:
207 New Market St Apt 16B
Greenwood, SC29646-3530
Approved

May 18, 2021

Jobs Reported

1

Loan #

3006699010

Loan Size

Small

Deamber Tompkins

Sole Proprietorship

$15,207 Paid in Full
Address:
207 New Market St Apt 40B
Greenwood, SC29646-3509
Approved

Apr 29, 2021

Forgiven

$15,270

Jobs Reported

1

Loan #

4774548905

Loan Size

Small

Isis Peterson

Sole Proprietorship

$20,833 Paid in Full
Address:
207 New Market St Apt 14D
Greenwood, SC29646-3532
Approved

May 2, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

6466688909

Loan Size

Small

Emmanuel Nwokedi

Sole Proprietorship

$4,417 Paid in Full
Address:
207 New Market St
Greenwood, SC29646-3501
Approved

May 25, 2021

Forgiven

$4,425

Jobs Reported

1

Loan #

7378409003

Loan Size

Small

Leigh Richmond

Sole Proprietorship

$20,415 Exemption 4
Address:
207 New Market St
Greenwood, SC29646-3559
Approved

May 13, 2021

Jobs Reported

1

Loan #

1771529003

Loan Size

Small

Keairra Martin

Sole Proprietorship

$18,229 Exemption 4
Address:
207 New Market St Apt 28A
Greenwood, SC29646-3553
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6075168800

Loan Size

Small

Isis Peterson

Sole Proprietorship

$29,166 Paid in Full
Address:
207 New Market St Apt 14D
Greenwood, SC29646-3532
Approved

May 23, 2021

Forgiven

$29,235

Jobs Reported

1

Loan #

6653909001

Loan Size

Small

Deondra Griffin

Independent Contractors

$5,625 Paid in Full
Address:
207 New Market St 14 c
Greenwood, SC29646
Approved

May 26, 2021

Forgiven

$5,660

Jobs Reported

1

Loan #

7657959007

Loan Size

Small

Zakiyyah Patterson

Sole Proprietorship

$20,083 Exemption 4
Address:
207 New Market St
Greenwood, SC29646-3501
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2666928905

Loan Size

Small

Zakiyyah Patterson

Sole Proprietorship

$18,905 Paid in Full
Address:
207 New Market St
Greenwood, SC29646-3559
Approved

Feb 14, 2021

Forgiven

$18,982

Jobs Reported

1

Loan #

8891798406

Loan Size

Small

Tyvonna Williams

Sole Proprietorship

$20,779 Paid in Full
Address:
207 New Market St Apt 15B
Greenwood, SC29646-3501
Approved

Apr 24, 2021

Forgiven

$20,846

Jobs Reported

1

Loan #

1046658901

Loan Size

Small

Keairra Martin

Sole Proprietorship

$18,229 Exemption 4
Address:
207 New Market St Apt 28A
Greenwood, SC29646-3553
Approved

May 22, 2021

Jobs Reported

1

Loan #

5328419009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Maximino Deleon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maximino Deleon on the map

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Maximino Deleon in Defiance, OH: Background Summary

Location
818 Perry St, Defiance, OH 43512
Other Locations
Defiance, OH ยท Donna, TX ยท Santa Rosa, TX and 3 more
Profiles Found
9 people with this name
Phone Numbers
(956) 650-9664 and 3 others on file
Possible Relatives
Maria Aurora Deleon, Roberto M Deleon, Rosa Leon, Adalberto C Deleon, Adalberto R Deleon and 33 more
Vehicles
2 linked โ€” 2010 Toyota Corolla/S/Le/Xl, 2003
PPP Loans
$210K for Emmanuel Nwokedi, Kathleen Davis

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 Maximino Deleon. Because public records are indexed by name rather than by a unique identifier, the 28 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

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.

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 Maximino Deleon

Search Complexity: High

28 public records across 4states, belonging to approximately 9 different individuals. With 9 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (21%), followed by Ohio and South Carolina. Spans the South and Midwest regions.

TX6recordsOH4recordsSC2recordsCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Vehicle Registration Records (2).

13
PPP Loan Records
10
Contact & Address Records
2
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Maximino Deleon

What vehicles are registered to Maximino Deleon?
Records show 2 vehicle registrations associated with Maximino Deleon, including a 2010 Toyota Corolla/S/Le/Xl. 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 Maximino Deleon?
We found 1 business affiliation for Maximino Deleon (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maximino Deleon?
Our database contains 28 total records for Maximino Deleon spanning 4 states. This includes 9 distinct contact records, 4 with phone numbers. 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 Maximino Deleon?
The 28 records displayed for Maximino Deleon 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 Maximino Deleon 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.