Miguel Leiva

Age 74 b. 1951-09-18
๐Ÿ“ 14107 Sw 66th St Apt D2, Miami Fl
๐Ÿ“ž (305) 505-3963, (305) 904-1250
โœ‰๏ธ MIGUELALEIVA@MSN.COM, miguelaleiva@msn.com

Miguel Leiva

Age 43 b. 1982-07-18
๐Ÿ“ 2744 Nw 31st St, Miami Fl
๐Ÿ“ž (786) 298-9593, (786) 286-0770
โœ‰๏ธ YISSEL023@GMAIL.COM, yissel023@gmail.com

Miguel Leiva

Age 67 b. 1959-01-03
๐Ÿ“ 11622 Reva Dr, Garden Grove Ca
๐Ÿ“ž (714) 791-9726
โœ‰๏ธ LEIVA0103@GMAIL.COM, leiva0103@gmail.com

Miguel Leiva from Pflugerville, TX

Age 50
๐Ÿ“ 523 Tanner Trl, Pflugerville, TX 78660
๐Ÿ“ž (512) 250-2056, (512) 244-1794, (512) 250-2056, (956) 425-6228
โœ‰๏ธ miguellei66@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rosemary Mary Benavides,Rosemary G Leiva,Rose Mary Leiva,Clara Leiva

Miguel Angel Leiva

Age 43 b. 1983-01-13
๐Ÿ“ 821 E Benton St, Joliet Il
๐Ÿ“ž (815) 603-1045, (815) 603-1044
โœ‰๏ธ MIGUEL61793@ATT.NET

Miguel Leiva

Age 62 b. 1964-03-01
๐Ÿ“ 523 Tanner Trl, Pflugerville Tx
๐Ÿ“ž (512) 739-1571, (512) 739-1570
โœ‰๏ธ MIGUEL.LEYVA99@YAHOO.COM

Miguel Leiva

Age 54 b. 1972-01-13
๐Ÿ“ 8631 Wilmerdean St, Houston Tx
๐Ÿ“ž (713) 634-9132, (832) 656-4916
โœ‰๏ธ MILERLEIVA@HOTMAIL.COM

Miguel Angel Leiva from Miami Beach, FL

Age 60 b. 1/25/1966
๐Ÿ“ 2642 Collins Ave, Apt 501, #miami Beach, FL 33140-4779
โœ‰๏ธ migueleiva@yahoo.com
๐Ÿ• 7 previous addresses

Miguel Leiva

Age 71 b. 1954-12-01
๐Ÿ“ 9319 Goodmeadow Dr, Houston Tx
๐Ÿ“ž (832) 351-0855
โœ‰๏ธ MARYNIC174@GMAIL.COM

Miguel Angel Leiva

Age 74 b. 1951-05-08
๐Ÿ“ 840 Nw 30th Ave, Miami Fl
๐Ÿ“ž (786) 853-0593
โœ‰๏ธ MIGUELLEIVA@ROCKETMAL.COM

Miguel Angel Leiva from East Elmhurst, NY

Age 67 b. 6/26/1958
๐Ÿ“ 3251 71st St, # 1, #east Elmhurst, NY 11370-1721
๐Ÿ• 10 previous addresses

Miguel A Leiva from Miami Beach, FL

Age 60 b. 9/28/1965
๐Ÿ“ Po Box 415400, #miami Beach, FL 33141-9400
๐Ÿ• 13 previous addresses

Miguel Leiva from Houston, TX

Age 59
๐Ÿ“ 6325 Iron Rock St, Houston, TX 77087
๐Ÿ“ž (281) 366-1934, (713) 643-8221, (713) 776-3856, (713) 779-1918, (713) 644-8390

Miguel Leiva from Miami, FL

Age 62
๐Ÿ“ 1228 27th St, Miami, FL 33142
๐Ÿ“ž (305) 634-5810
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Elina J Leiva,Elina Lopezleiva

Miguel Leiva

๐Ÿ“ 3401 N Racine St, Appleton Wi
๐Ÿ“ž (920) 750-4210, (920) 882-0597
โœ‰๏ธ LEIVA@NEW.RR.COM

Miguel Angel Leiva

๐Ÿ“ 143 Black Forest Trl, Stockbridge Ga
๐Ÿ“ž (678) 994-4082, (678) 332-0183
โœ‰๏ธ ARIES.LUNA0804@GMAIL.COM

Miguel Leiva

๐Ÿ“ 3401 Racine, Appleton Wi 54915
๐Ÿ“ž (920) 750-4210, (920) 882-0597
โœ‰๏ธ LEIVA@NEW.RR.COM

Miguel Ernesto Leiva from Riverside, CA

Age 61 b. 10/16/1964
๐Ÿ“ 4051 Estrada Dr, #riverside, CA 92509-5744
๐Ÿ• 12 previous addresses

Miguel Leiva from Hialeah, FL

Male
๐Ÿ“ 11005 W Okeechobee Rd # 202
๐Ÿ“ž (305) 491-3041 (T-MOBILE)

Miguel Leiva from Appleton, WI

Age 60 b. Dec 1965 Outagamie Co.
๐Ÿ“ 3401 N Racine St
๐Ÿ“ž (920) 882-0597

Miguel Leiva from Spring, TX

Age 72 b. Jan 1954 Harris Co.
๐Ÿ“ 16339 Stuebnr Airln 301
๐Ÿ“ž (713) 251-9265

Miguel Leiva from Miami, FL

Age 74 b. May 1951
๐Ÿ“ 840 Nw 30th Ave
๐Ÿ“ž (305) 643-7191

Miguel Leiva from Santa Ana, CA

Age 74 b. Jul 1951 Orange Co.
๐Ÿ“ 425 Broadway St
๐Ÿ“ž (714) 505-6796

Miguel Leiva from Greer, SC

Age 60 b. Nov 1965
๐Ÿ“ 3947 Jordan Rd
๐Ÿ“ž (215) 675-8407

Miguel Leiva from Spring, TX

Age 59
๐Ÿ“ 16339 Stuebner Airline Rd #301, Spring, TX 77379
๐Ÿ“ž (281) 257-1280

Miguel Leiva from Miami, FL

Age 63
๐Ÿ“ 840 30th Ave, Miami, FL 33125
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lourdes Maria Leiva,Ariel Leiva

Miguel Leiva

๐Ÿ“ 8446 Snowden Oaks Pl, Laurel Md
๐Ÿ“ž (301) 875-8196, (301) 875-8196
โœ‰๏ธ JALZ_17@HOTMAIL.COM

Miguel Leiva from Indio, CA

Riverside Co.
๐Ÿ“ Po Box 3112
๐Ÿ“ž (847) 362-6447

Miguel Leiva from Lauderdale By The Sea, FL

Age 53
๐Ÿ“ 4727 Ocean Dr, Lauderdale By The Sea, FL 33308
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Liliana Vargas Deleiva

Miguel Leiva from Port Hueneme, CA

0000 Male
๐Ÿ“ 762 W Hemlock St
๐Ÿ“ž (805) 751-0595

Miguel Leiva from Los Angeles, CA

Age 57 b. May 1968 Los Angeles Co.
๐Ÿ“ 1735 N Serrano Ave Apt 1

Miguel Leiva from Moss Landing, CA

Age 59 b. Apr 1966
๐Ÿ“ 3060 Hilltop Rd
๐Ÿ‘ค aka Miguel Pimentel, Miguel Leiva, Miguel P Leyva

Miguel Leiva from Los Angeles, CA

Age 52 b. Sep 1973 Los Angeles Co.
๐Ÿ“ 2221 Bellevue Ave 315

Miguel Leiva from Los Angeles, CA

Age 52 b. Sep 1973 Los Angeles Co.
๐Ÿ“ 608 Margaret Ave

Miguel Leiva from Chicago, IL

Age 61 b. Oct 1964 Cook Co.
๐Ÿ“ 5449 N Artesian Ave Unit 5

Miguel Leiva from Inglewood, CA

Age 34 b. Sep 1991
๐Ÿ“ 10129 1/2 S Inglewood Ave
๐Ÿ‘ค aka Miguel Angeles Leiva

Miguel Leiva from Los Angeles, CA

Age 56 b. Sep 1969 Los Angeles Co.
๐Ÿ“ 2858 W Avenue 34
๐Ÿ‘ค aka Ponce Miguel Leyva

Miguel Leiva from Lynwood, CA

Age 78 b. Apr 1948 Los Angeles Co.
๐Ÿ“ 3207 Wisconsin Ave C

Miguel Leiva from Los Angeles, CA

Age 74 b. Sep 1951 Los Angeles Co.
๐Ÿ“ 4213 Sunset Dr 3
๐Ÿ‘ค aka Lesua Miguel A

Miguel Leiva from Los Angeles, CA

Age 47 b. Sep 1978 Los Angeles Co.
๐Ÿ“ 1280 E 41st St Unit 14

Miguel Leiva from Doral, FL

Age 74 b. May 1951 Miami Dade Co.
๐Ÿ“ 10890 Nw 29th St

Miguel Leiva from Miami, FL

Age 74 b. Jan 1952 Miami Dade Co.
๐Ÿ“ 1228 Nw 27th St

Miguel Leiva from Los Angeles, CA

Age 88 b. Feb 1938 Los Angeles Co.
๐Ÿ“ 626 Imogen Ave

Miguel Leiva from Hialeah, FL

Age 65 b. Jun 1960 Miami Dade Co.
๐Ÿ“ 6465 24th 102

Miguel Leiva from Houston, TX

Age 54 b. Jan 1972 Harris Co.
๐Ÿ“ 123 Winkler Dr 4

Miguel Leiva from Scotch Plains, NJ

๐Ÿ“ 1733 E 2nd St Fl 2 F
๐Ÿ“ž (847) 888-8208

Miguel Leiva from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 2510 Hillcrest Dr
๐Ÿ“ž (513) 530-0655

Miguel Leiva from Riverdale, MD

Prince Georges Co.
๐Ÿ“ 5503 Carters Ln
๐Ÿ“ž (301) 454-0712

Miguel A Leiva from Miami Beach, FL

Age 67 b. 10/31/1958
๐Ÿ“ 8036 Abbott Ave, # 1, #miami Beach, FL 33141-5325

Miguel Leiva from Hemet, CA

Age 74 b. 1952 Male
๐Ÿ“ 213 W Devonshire Ave Apt 6

Miguel Leiva from Houston, TX

Harris Co.
๐Ÿ“ 11114 Tall Timbers Dr

Miguel Leiva from Lauderdale By The Sea, FL

Broward Co.
๐Ÿ“ 4727 N Ocean Dr

Miguel Leiva from Orem, UT

Utah Co.
๐Ÿ“ 320 S State St Trlr 6

Miguel Leiva from Oxnard, CA

Ventura Co.
๐Ÿ“ 710 W Channel Iss Bl C 8

Miguel Leiva from San Francisco, CA

San Francisco Co.
๐Ÿ“ 270 Turk St Apt 1001

Miguel Leiva from Kansas City, KS

Wyandotte Co.
๐Ÿ“ 990 Hillcrest Dr Apt E

Miguel Leiva from Temple City, CA

Los Angeles Co.
๐Ÿ“ 5201 Tyler Av F

Miguel Leiva from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 9026 Nw 120th St

Miguel Leiva from Temple City, CA

Los Angeles Co.
๐Ÿ“ 5201 Tyler Ave F

Miguel Leiva from Hawthorn Wds, IL

Lake Co.
๐Ÿ“ 25055 N Abbey Glenn Dr

Miguel Leiva from Kansas City, KS

Wyandotte Co.
๐Ÿ“ 2919 Freeman Ave 8

Miguel Leiva from Miami, FL

Miami Dade Co.
๐Ÿ“ 5630 Biscayne Blvd 12

Miguel Leiva from Tustin, CA

Orange Co.
๐Ÿ“ 15910 Pasadena Ave 39

Miguel Leiva from Kenner, LA

Jefferson Co.
๐Ÿ“ 2226 34th St

Miguel Leiva from Woodside, NY

Queens Co.
๐Ÿ“ 5153 48th St 1

Miguel Leiva from Oxnard, CA

Ventura Co.
๐Ÿ“ 710 W Channel Islands Blvd C 8

Miguel Leiva from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 3049 W 8th St 314

Miguel Leiva from Miami, FL

Miami Dade Co.
๐Ÿ“ 3370 Sw 128th Ave

Miguel Leiva from Houston, TX

๐Ÿ“ 9319 Goodmeadow Dr

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 86 contact records for Miguel Leiva across 13 states. The most recent address on file is in Hialeah, Florida. Of these records, 45 include phone numbers and 20 include email addresses. Ages range from 50 to 63, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leiva Miguel

Madera County
PIN: 53123027000
· 37415 Eagle Dr, RAYMOND ca
Assessed: $124,826

Leiva Miguel A Rivera

Palm-beach County
· 312 N E St, Lake-Worth 33460.0
Built: 1963.0
Assessed: $97,451

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Miguel Leiva in Lake-Worth. Values shown are from county assessor records and may differ from current market prices.

Miguel A Leiva

Unaffiliated
5503 Carters Ln, Riverdale, MD, 20737
Gender: Male
County: Prince George's

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Miguel Leiva in Maryland. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 PONTIAC G5
ยท Registered to: Miguel Leiva
ยท VIN: 1G2AL15FX77123082
·
840 NW 30th Ave, Miami, FL, 33125-2928
2007 CHRYSLER PACIFICA
ยท Registered to: Miguel Leiva
ยท VIN: 2A8GM48L27R328585
·
5345 NW 197th Ln, Miami Gardens, FL, 33055-1654
2009 DODGE JOURNEY
ยท Registered to: Miguel Leiva
ยท VIN: 3D4GG47B79T524712
·
8631 Wilmerdean St, Houston, TX, 77061-3309
1980 DODGE B SERIES MIDSIZE TRUCK
ยท Registered to: Miguel Leiva
ยท VIN: B11ANAX102810
·
315 NW 9th Ave Apt 2, Miami, FL, 33128
2008 HYUNDAI SONATA
ยท Registered to: Miguel Leiva
ยท VIN: 5NPET46C98H379312
·
5345 NW 197th Ln, Miami Gardens, FL, 33055-1654
·
(305) 822-4931
2006 Toyota Tacoma
ยท Registered to: Miguel Leiva
ยท VIN: 3TMKU72N46M008302
·
523 Tanner Trl, Pflugerville, TX, 78660-3846
2018 TOYOTA COROLLA
ยท Registered to: Miguel Leiva
ยท VIN: 5YFBURHEXJP833958
·
5651 Turtle Creek Rd, Houston, TX, 77017
1995 GEO PRIZM 4DR SEDAN
ยท Registered to: Miguel Leiva
ยท VIN: 1Y1SK5269SZ038578
·
5651 Turtle Creek Rd, Houston, TX, 77017
1993 HONDA ACCORD 4DR SEDAN
ยท Registered to: Miguel Leiva
ยท VIN: 1HGCB7679PA153275
·
8631 Wilmerdean St, Houston, TX, 77061
·
(713) 641-1753
2009 TOYOTA COROLLA
ยท Registered to: Miguel Leiva
ยท VIN: 1NXBU40E69Z055814
·
5651 Turtle Creek Rd, Houston, TX, 77017-6811

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 10 vehicle registration records are associated with Miguel Leiva. Registered makes include Pontiac, Chrysler, Dodge, Hyundai 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.

BBVA Continental

Executive Director - Global Markets Research
mleiva@bbvacontinental.com

Miguel Leiva

Secretary

Miguel Leiva

Guia
Blue Cab Tour
Chile Leisure, Travel, & Tourism

Miguel Leiva

Ejecutivo Middle Office
Region Metropolitana

Dindoffer, Timothy C MD

Miguel LeivaRecruiter
(601) 540-0302miguel.leiva@att.net
1508 Old Vicksburg Rd, Clinton, MS39056
dindoffermd.com

Dindoffer, Timothy C MD

Miguel LeivaRecruiter
(601) 540-0302miguel.leiva@att.net
1508 Old Vicksburg Rd, Clinton, MS39056

Miguel Pasten Leiva

United States

Dindoffer, Timothy C MD

Miguel LeivaRecruiter
(601) 540-0302miguel.leiva@att.net
1508 Old Vicksburg Rd, Clinton, MS39056

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 27 business affiliations were found for Miguel Leiva. Companies include Blue Cab Tour, Dindoffer, Timothy C MD. Roles listed include Executive Director - Global Markets Research and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: Miguel A Leiva

Leiva'S Auto Detailing INC.

Addr: MA
MA
PRESIDENT: Miguel Leiva

Source: Public Records Miguel Leiva appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

miguel leiva

Age 43
Saltwater Shoreline Fishing - 1 year
Addr: 2744 NW 31st St, Miami, FL 33142
County: Miami-Dade

miguel leiva

Saltwater Shoreline Fishing - 1 year
Addr: Miami, FL 33142
County: Miami-Dade

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Miguel Leiva 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.

Miguel P Leiva

Group Tour
Dec 17, 2015, 10:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Miguel Leiva appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Miguel Leiva

Bishop Mcnally High School - Calgary, AB
2001

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Miguel Leiva 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.

MP

Miguel A Leiva

Age 83 Male
·
2313 Coach Rd, Lake Zurich, IL 60047 (Lake County)
42.1644, -88.0173
· (847) 454-6200
Marital: Married TZ: Central
Edu: Some College
Single Family
MP

Miguel A Leiva

Age 68 Male
·
4213 Sunset Dr, Los Angeles, CA 90027 (Los Angeles County)
34.0982, -118.2820
· (213) 453-3359
Marital: Inferred Married TZ: Pacific
Edu: Some College
Multi-Family
MP

Miguel Leiva

Male
·
10947 W 116th Ter, Overland Park, KS 66210 (Johnson County)
38.9174, -94.7134
· (913) 406-3500
TZ: Central
Single Family
MP

Miguel Leiva

Male
·
6405 Oliver St, Riverdale, MD 20737 (Prince Georges County)
38.9580, -76.9069
TZ: Eastern
Homeowner Single Family Built 1942 Purchased 2005
MP

Miguel R Leiva

Male
·
5111 Flintridge Dr, Hyattsville, MD 20784 (Prince Georges County)
38.9504, -76.8942
Marital: Single TZ: Eastern
Homeowner Single Family Built 1960 Purchased 2007
MP

Miguel Leiva

Age 48 Male
·
422 Hermitage Ct, San Antonio, TX 78223 (Bexar County)
29.3739, -98.4718
· (210) 532-6216
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

Miguel A Leiva

Age 51 Male
·
3947 Jordan Rd, Greer, SC 29651 (Greenville County)
35.0207, -82.2323
· (864) 414-6861
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1963 Purchased 2014
MP

Miguel A Leiva

Age 66 Male
·
840 NW 30th Ave, Miami, FL 33125 (Miami-Dade County)
25.7807, -80.2438
· (786) 853-0273
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family
MP

Miguel A Leiva

Age 56 Male
·
5503 Carters Ln, Riverdale, MD 20737 (Prince Georges County)
38.9540, -76.9217
· (301) 454-0712
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1990 Purchased 2013
MP

Miguel A Leiva

Age 79 Male
·
626 Imogen Ave, Los Angeles, CA 90026 (Los Angeles County)
34.0807, -118.2840
· (323) 522-6521
Marital: Married TZ: Pacific
Occ: Healthcare
Homeowner Single Family Built 1921 Purchased 2005
MP

Miguel Leiva

Male
·
5651 Turtle Creek Rd, Houston, TX 77017 (Harris County)
29.6817, -95.2345
TZ: Central
Single Family
MP

Miguel Leiva

Age 69 Male
·
3207 Wisconsin Ave, Lynwood, CA 90262 (Los Angeles County)
33.9436, -118.2150
· (323) 563-9667
Marital: Single TZ: Pacific
Multi-Family
MP

Miguel Leiva

Male
·
312 N E St, Lake Worth, FL 33460 (Palm Beach County)
26.6198, -80.0611
TZ: Eastern
Homeowner Single Family Built 1963 Purchased 2015
MP

Miguel Leiva

Male
·
6 Preston St, Worcester, MA 01610 (Worcester County)
42.2586, -71.8113
· (857) 261-0500
TZ: Eastern
Single Family
MP

Miguel A Leiva

Age 62 Male
·
9319 Goodmeadow Dr, Houston, TX 77064 (Harris County)
29.9308, -95.5616
· (786) 554-0830
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1983 Purchased 2000
MP

Miguel Leiva

Age 51 Male
·
3401 N Racine St, Appleton, WI 54911 (Outagamie County)
44.2949, -88.3907
· (920) 882-0597
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

Miguel Leiva

Male
·
213 W Devonshire Ave, Hemet, CA 92543 (Riverside County)
33.7511, -116.9730
TZ: Pacific
Multi-Family
MP

Miguel Leiva

Age 45 Male
·
8631 Wilmerdean St, Houston, TX 77061 (Harris County)
29.6631, -95.2635
· (832) 656-4916
Marital: Single TZ: Central
Homeowner Single Family Built 1959 Purchased 2003
MP

Miguel Leiva

Male
·
762 W Hemlock St, Port Hueneme, CA 93041 (Ventura County)
34.1814, -119.2190
TZ: Pacific
Single Family
MP

Miguel Leiva

Male
·
523 Tanner Trl, Pflugerville, TX 78660 (Travis County)
30.4432, -97.6362
· (512) 739-5364
TZ: Central
Homeowner Single Family Built 1990 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 20 demographic profiles associated with Miguel Leiva. 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 Miguel Leiva. These loans were issued to businesses, not individuals.

Lmcm Creative Lab LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
2642 Collins Ave Apt 501
Miami Beach, FL33140-4779
Approved

Mar 5, 2021

Forgiven

$20,048

Jobs Reported

1

Loan #

7207868501

Loan Size

Small

Brett George Trucking INC.

Subchapter S Corporation

$11,180 Paid in Full
Address:
1077 W 350 N
Camden, IN46917-9302
Approved

Mar 4, 2021

Forgiven

$11,228

Jobs Reported

1

Loan #

6945558510

Loan Size

Small

Md Nurnnabi

Self-Employed Individuals

$16,372 Paid in Full
Address:
16339 Stuebner Airline Rd Apt 215
Spring, TX77379-7340
Approved

May 23, 2021

Forgiven

$16,433

Jobs Reported

1

Loan #

6665269007

Loan Size

Small

Johnanthan Urdaneta

Self-Employed Individuals

$1,513 Exemption 4
Address:
16339 Stuebner Airline Rd Apt 908
Spring, TX77379-7333
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

9858028804

Loan Size

Small

Hector Alejandro Cabrera Leon

Self-Employed Individuals

$3,191 Paid in Full
Address:
16339 Stuebner Airline Rd Apt 908
Spring, TX77379-7355
Approved

May 21, 2021

Forgiven

$3,199

Jobs Reported

1

Loan #

5185999010

Loan Size

Small

Mrg Creative, LLC

Limited Liability Company(LLC

$19,522 Paid in Full
Address:
2642 Collins Ave Apt 210
Miami Beach, FL33140-4739
Approved

May 12, 2020

Forgiven

$19,676

Jobs Reported

2

Loan #

5632317408

Loan Size

Small

Monona Trucking Services CORP

Corporation

$7,985 Paid in Full
Address:
11005 W Okeechobee Rd Unit 101
Hialeah Gardens, FL33018-4201
Approved

Feb 24, 2021

Forgiven

$8,045

Jobs Reported

2

Loan #

3691958507

Loan Size

Small

Sunday Osalusi

Sole Proprietorship

$20,833 Paid in Full
Address:
5409 Riverdale Rd
Riverdale, MD20737-2314
Approved

May 20, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

3842629006

Loan Size

Small

Md Nurnnabi

Self-Employed Individuals

$16,372 Paid in Full
Address:
16339 Stuebner Airline Rd Apt 215
Spring, TX77379-7340
Approved

May 1, 2021

Forgiven

$16,439

Jobs Reported

1

Loan #

6163068903

Loan Size

Small

Alicia Barron

Sole Proprietorship

$20,833 Paid in Full
Address:
6 Preston St
Hudson Falls, NY12839-2407
Approved

May 29, 2021

Forgiven

$20,867

Jobs Reported

1

Loan #

9589359000

Loan Size

Small

Alicia Durden Green

Sole Proprietorship

$20,832 Paid in Full
Address:
16339 Stuebner Airline Rd Apt 219
Spring, TX77379-7341
Approved

Apr 7, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

8353728704

Loan Size

Small

Debbie Castillo

Independent Contractors

$5,096 Exemption 4
Address:
16339 Stuebner Airline Rd Apt 402
Spring, TX77379-7344
Approved

May 23, 2021

Jobs Reported

1

Loan #

6778009006

Loan Size

Small

Rydell Nathan

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
16339 Stuebner Airline Rd Apt 704
Spring, TX77379-7351
Approved

May 12, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

9207318902

Loan Size

Small

Porsha Green

Sole Proprietorship

$20,207 Paid in Full
Address:
16339 Stuebner Airline Rd Apt 1204
Spring, TX77379-7360
Approved

Apr 24, 2021

Forgiven

$20,307

Jobs Reported

1

Loan #

1296148904

Loan Size

Small

Glenn Smith

Sole Proprietorship

$20,095 Paid in Full
Address:
16339 Stuebner Airline Rd
Spring, TX77379-7386
Approved

Mar 31, 2021

Forgiven

$20,200

Jobs Reported

1

Loan #

3802228700

Loan Size

Small

Mrg Creative LLC

Limited Liability Company(LLC

$19,522 Paid in Full
Address:
2642 Collins Ave Apt 210
Miami Beach, FL33140-4739
Approved

Jan 29, 2021

Forgiven

$19,638

Jobs Reported

2

Loan #

8571808310

Loan Size

Small

Brandon Pendleton

Sole Proprietorship

$5,000 Paid in Full
Address:
2642 Collins Ave Apt 407
Miami Beach, FL33140-4738
Approved

Apr 7, 2021

Forgiven

$5,058

Jobs Reported

1

Loan #

8652378706

Loan Size

Small

Breanah Cole

Sole Proprietorship

$20,832 Paid in Full
Address:
16339 Stuebner Airline Rd Apt 1108
Spring, TX77379-7358
Approved

Apr 26, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

1728628900

Loan Size

Small

Miguel Levia

Self-Employed Individuals

$20,833 Paid in Full
Address:
2744 NW 31st St
Miami, FL33142-5842
Approved

Apr 30, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

5651768906

Loan Size

Small

Miguel Leiva Jr

Self-Employed Individuals

$20,833 Exemption 4
Address:
2744 NW 31st St
Miami, FL33142-5842
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8681278601

Loan Size

Small

Monona Trucking Services CORP

Corporation

$7,985 Paid in Full
Address:
11005 W Okeechobee Rd Unit 101
Hialeah Gardens, FL33018-4239
Approved

May 11, 2021

Forgiven

$8,053

Jobs Reported

2

Loan #

8176438905

Loan Size

Small

Debbie Castillo

Independent Contractors

$5,096 Exemption 4
Address:
16339 Stuebner Airline Rd Apt 402
Spring, TX77379-7344
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3491328904

Loan Size

Small

Amway

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
16339 Stuebner Airline Rd Apt 108
Spring, TX77379-7336
Approved

Apr 22, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

8754638800

Loan Size

Small

Joe Whitfield

Independent Contractors

$2,237 Exemption 4
Address:
16339 Stuebner Airline Rd Apt 208
Spring, TX77379-7339
Approved

May 12, 2021

Jobs Reported

1

Loan #

9890548905

Loan Size

Small

Johnanthan Urdaneta

Self-Employed Individuals

$1,513 Paid in Full
Address:
16339 Stuebner Airline Rd Apt 908
Spring, TX77379-7333
Approved

May 23, 2021

Forgiven

$1,517

Jobs Reported

1

Loan #

7162799005

Loan Size

Small

Tennille L. Turner

Sole Proprietorship

$4,031 Paid in Full
Address:
1077 W 350 N
Camden, IN46917-9302
Approved

Mar 6, 2021

Forgiven

$4,049

Jobs Reported

1

Loan #

7602408503

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Miguel Leiva. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Miguel Leiva on the map

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Miguel Leiva in Miami, FL: Background Summary

Location
14107 SW 66th St Apt D2, Miami Fl, Miami, FL
Other Locations
Hialeah, FL ยท Appleton, WI ยท Spring, TX and 24 more
Profiles Found
86 people with this name
Phone Numbers
(786) 351-1314 and 67 others on file
Email
miguel.leiva@nc.rr.com and 28 others on file
Possible Relatives
Dinaisis Leiva, Roselma Leiva, Ana V Garcia, Anthony R Carasa, Christopher S Carasa and 699 more
Career
Executive Director - Global Markets Research, Marketing And Communications Manager at Blue Cab Tour, Dindoffer, Timothy C MD
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
10 linked โ€” 2007 Pontiac G5, 2007 Chrysler Pacifica and 8 more
Licenses
2 professional licenses (Saltwater Shoreline Fishing - 1 year)
PPP Loans
$354K for Lmcm Creative Lab LLC, Brett George Trucking INC.
White House
1 recorded visit

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 Miguel Leiva. Because public records are indexed by name rather than by a unique identifier, the 196 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Miguel Leiva

Search Complexity: High

196 public records across 15states, belonging to approximately 86 different individuals. With 86 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: California (22%), followed by Florida and Texas. Spans the South and West regions.

CA43recordsFL37recordsTX15recordsMD8recordsIL4recordsMS4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (60%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (27) and PPP Loan Records (26).

104
Contact & Address Records
27
Business & Corporate Filings
26
PPP Loan Records
10
Vehicle Registration Records
2
Property Ownership Records
2
Corporate Records

Age Distribution

Age range: approximately 53 years, suggesting multiple generations. Largest group: Senior (65+) (41%).

Senior (65+)11peopleMiddle-Age (40-64)14peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Miguel Leiva

Is Miguel Leiva a registered voter?
Yes, voter registration records show Miguel Leiva is registered in Maryland with UNA affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Miguel Leiva own property?
County assessor records show 2 properties associated with Miguel Leiva . 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 vehicles are registered to Miguel Leiva?
Records show 10 vehicle registrations associated with Miguel Leiva, including a 2007 PONTIAC G5. Registered makes include Pontiac, Chrysler, Dodge, Hyundai. 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 Miguel Leiva?
We found 27 business affiliations for Miguel Leiva (Executive Director - Global Markets Research). Other companies include Dindoffer, Timothy C MD. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Miguel Leiva?
Our database contains 196 total records for Miguel Leiva spanning 15 states. This includes 86 distinct contact records, 45 with phone numbers, 20 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 Miguel Leiva?
The 196 records displayed for Miguel Leiva 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 Miguel Leiva 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.