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Nery D Leiva from Markham, IL

Age 37 b. 7/10/1988
📍 15521 Ridgeway Ave, #markham, IL 60428-3849
📞 (708) 897-0815, (708) 566-1914, (708) 769-2526, (708) 225-0590, (708) 293-8974
✉️ neryleiva145@gmail.com, jasonleiva@hotmail.com, neryleiva19@gmail.com, neryleiva88@gmail.com, neryleiva@yahoo.com, neryl@yahoo.com, neryleiva19@yahoo.com, kiko@blackplanet.com
👨‍👩‍👧 Relatives: Elmer N Leiva,Jessica L Crohan,Jorge Leiva,Jose M Leiva,Jose M Leiva Jr,Maynor E Leiva,Maynor R Leiva Sr,Nery Leiva,Telma C Leiva,Ana Oralia Madrid,Enno O Leiva Sr,Gary M Crohan,Heather A Crohan,Jeffery A Malec,Kara Elizabeth Mcmahan,Paul R Calderwood,Sarah E Crohan,Susan A Wallace,Susie E Crohan,Suzy E Wallace,Aleah Malec,Ana L Garcia,Ana Mariella Madrid,Berly L Madrid,Berlyn M Orellana,Brook Randal Long,Carlos M Orellana,Carlos Humbert Orellana,David Obdulio Madrid,Edin R Madrid,Heberth Leonel Madrid,Isidro O Leon,Laurie A Malec,Leiva Orellana Enno,Manuel E Lopez,Mardocheo Ramos Sosa,Maria L Lopez,Maria Madrid,Martha Lidia Orellana,Matthew L Sinclair,Michael J Malec Sr,Nery A Madrid,Ofelia Orellana,Pablo Leiva,Paola D Leiva,Raymond Allen Wallace,Roxana Lesbeth Barrios,Suzanne L Davis,William N Ramos Sr
🕐 4 previous addresses

Nery Leiva

Age 59 b. 1966-04-04
📍 8297 Cottonwood Ave Unit Sp9, Fontana Ca
📞 (323) 506-1718, (323) 506-1720
✉️ NRLEIVA8@GMAIL.COM, nrleiva8@gmail.com

Nery Leiva

📍 15521 Ridgeway Ave, Markham Il
📞 (708) 359-6920
✉️ LEIVA2316@YAHOO.COM, leiva2316@yahoo.com

Nery Leiva

Age 51 b. 1974-05-20
📍 2472 Bryant St Unit B, San Francisco Ca
📞 (415) 410-6114, (415) 410-6114
✉️ NERY9048@ATT.NET, nery9048@att.net

Nery Leiva

📍 15521 Ridgeway, Mrkhm Il 60428
📞 (708) 359-6920
✉️ LEIVA2316@YAHOO.COM

Nery Leiva from Ontario, CA

Age 58 b. 1968 Female
📍 823 Granite Privado
📞 (909) 680-0037 (Cell)
✉️ leivayvonne@yahoo.com

Nery Leiva from Los Angeles, CA

📍 5232 Westhaven St, Apt 5, #los Angeles, CA 90016-2739
👨‍👩‍👧 Relatives: Joel C Leiva,Erwin Giovanni Leiva,Gilma J Gomez,Hilma D Pertdomo,Jose Leiva Chavarria,Lilian E Cuellar,Nery E Leiva Sr,Oscar R Leiva,Veronica Leiva,Veronica Leiva,Yemili L Leiva,Adela Gomez Gomez,Anali C Gomez,Andy O Gomez,Araceli D Caiseros,Carlos G Lieva,Carmen H Caiseros,Elmer Ernesto Gomez,Emigdio A Perdomo,Esler J Cuellar,Geovanni M Perdomo,Gilberto Leiva,Heriberto Gomez,Heriberto Gomez Sr,Hipolito Gomez,Irma Laiba,Isaias Cuellar,Jerzon E Cuellarflores,Jocelyn A Caiseros,Jonathan Cuellar Esler,Juana Maria Cuellar,Lazaro Gomez,Lazaro Gomez,Maria Delrefugio Diaz,Melanie Gomez,Melvin C Gomez,Morena Carmendiaz Diaz,Ober E Coellar,Roberto Gomez,Sulma M Francia,Thelma Y Gomez,Uber E Cuellar,Valarie J Posey,Valentin Caiseros,Vicente C Mora,Wilson Cesar Gomez

Nery Leiva from Fontana, CA

📍 9137 Palmetto Ave
📞 (714) 380-8486, (909) 587-2723

Nery Leiva

📍 8297 Cottonwood Ave, Fontana Ca
📞 (323) 506-1718
✉️ RLEIVA8@GMAIL.COM

Nery Leiva

📍 15521 Ridgeway Ave, Markham Il 60428
📞 (708) 359-6920
✉️ LEIVA2316@YAHOO.COM

Nery Leiva from Phoenix, AZ

Age 40
📍 6131 N 27th Ave, Phoenix, AZ 85017

Nery Leiva from Montebello, CA

Age 53 b. Sep 1972 Los Angeles Co.
📍 2209 W Harding Ave

Nery Leiva from Ontario, CA

📍 17642 Dandelion Ln
📞 (909) 724-9621 (AT&T MOBILITY)

Nery Leiva from Los Angeles, CA

Los Angeles Co.
📍 5232 Westhaven St Apt 5
📞 (432) 682-5767

Nery Leiva from Highland Park, CA

Los Angeles Co.
📍 4938 Echo St 1

Nery Leiva from Los Angeles, CA

Los Angeles Co.
📍 3905 S Budlong Ave

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Nery Leiva across 3 states. The most recent address on file is in Ontario, California. Of these records, 11 include phone numbers and 8 include email addresses. The listed age is 40. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 NISSAN ARMADA
· Registered to: Nery Leiva
· VIN: 5N1AA0ND8AN615800
·
9137 Palmetto Ave, Fontana, CA, 92335-4937
2013 Nissan Pathfinder
· Registered to: Nery Leiva
· VIN: 5N1AR2MN5DC610679
·
9137 Palmetto Ave, Fontana, CA, 92335
·
(714) 380-8486
2013 Honda Odyssey
· Registered to: Nery Leiva
· VIN: 5FNRL5H69DB012093
·
9137 Palmetto Ave, Fontana, CA, 92335
·
(714) 380-8486
2010 Nissan Titan
· Registered to: Nery Leiva
· VIN: 1N6AA0ED6AN307770
·
4938 3/4 Echo St, Highland Park, CA, 90042
·
(323) 712-0879

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Nery Leiva. Registered makes include Nissan, Honda. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nery Leiva

Contador
Peru Accounting
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Nery Leiva. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nery Leiva, INC.

Filed: Jul 23, 2007
Registered Agent: Nery Egberto Leiva

Nery Leiva, INC.

Filed: Jul 23, 2007
CEO: Nery Egberto Leiva

Nery Leiva, INC.

Addr: 9137 Palmetto Ave, Fontana, CA, 92335
CA
CEO: Nery Egberto Leiva

Source: Public Records Nery Leiva appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Nery Leiva

Age 51 Female
·
4938 3/4 Echo St, Los Angeles, CA 90042 (Los Angeles County)
34.1031, -118.2020
· (323) 712-0879
Marital: Inferred Single TZ: Pacific
Single Family
MP

Nery Leiva

Age 51 Female
·
8297 Cottonwood Ave, Fontana, CA 92335 (San Bernardino County)
34.1035, -117.5110
· (323) 506-1719
TZ: Pacific
Multi-Family
MP

Nery Leiva

Age 49 Female
·
823 Granite Privado, Ontario, CA 91762 (San Bernardino County)
34.0556, -117.6640
· (909) 680-0037
Marital: Married TZ: Pacific
Homeowner Single Family Built 1989 Purchased 2010

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Nery 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 Nery Leiva. These loans were issued to businesses, not individuals.

Parmenter Insurance Agency, INC.

Subchapter S Corporation

$26,000 Paid in Full
Address:
21671 Abedul
Mission Viejo, CA92691
Approved

May 1, 2020

Forgiven

$26,225

Jobs Reported

3

Loan #

2057377708

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Nery 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 Nery Leiva on the map

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19
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Found 24 results across 3 states

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Nery Leiva in IL: Background Summary

Location
15521 Ridgeway Ave Markham, IL 60428-3849
Other Locations
Ontario, CA · Fontana, CA · Phoenix, AZ and 3 more
Profiles Found
17 people with this name
Phone Numbers
(708) 897-0815 and 14 others on file
Email
neryleiva145@gmail.com and 12 others on file
Possible Relatives
Elmer N Leiva, Jessica L Crohan, Jorge Leiva, Jose M Leiva, Jose M Leiva JR and 88 more
Vehicles
4 linked — 2010 Nissan Armada, 2013 Nissan Pathfinder and 2 more
PPP Loans
$26,000 for Parmenter Insurance Agency, INC.

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 Nery Leiva. Because public records are indexed by name rather than by a unique identifier, the 37 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

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.

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 Nery Leiva

Search Complexity: Moderate

37 public records across 3states, belonging to approximately 17 different individuals. There are 17 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (51%), followed by Illinois and Arizona. Spans the West and Midwest regions.

CA19recordsIL4recordsAZ1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (74%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (4) and Corporate Records (3).

25
Contact & Address Records
4
Vehicle Registration Records
3
Corporate Records
1
Business & Corporate Filings
1
PPP Loan Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (80%).

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

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

Frequently Asked Questions About Nery Leiva

What vehicles are registered to Nery Leiva?
Records show 4 vehicle registrations associated with Nery Leiva, including a 2010 NISSAN ARMADA. Registered makes include Nissan, Honda. 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 Nery Leiva?
We found 1 business affiliation for Nery Leiva. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nery Leiva?
Our database contains 37 total records for Nery Leiva spanning 3 states. This includes 17 distinct contact records, 11 with phone numbers, 8 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 Nery Leiva?
The 37 records displayed for Nery 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 Nery 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.