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Nery Leon

Age 64 b. 1961-09-26
📍 5868 Azalea Cir, West Palm Bch Fl 33415-4460, West Palm Beach Fl
📞 (561) 640-7403, (561) 667-2655, (561) 207-7106
✉️ FLINFLYN@YAHOO.COM, flinflyn@yahoo.com

Nery N Leon from Miami, FL

Age 71 b. 10/10/1954
📍 1260 Sw 104th, Unit Pa 202, #miami, FL 33174-3840
✉️ natyleon22@hotmail.com
👨‍👩‍👧 Relatives: Luis M Leon,Nery Leon,Ruth Ann Leon,Alexei Margaret Caballerorodriguez,Alexis F Castillo,Alondra Castillo,Ana A Leon 4th,Augustina Martinez,Awilda M Dilone,Beatriz H Hernandez,Carlos E Castillo,Carmen Leon,Daisy Martinez,Dayris M Morales,De Tullio Marien,Deisy Y Leon,Eduardo Castillo,Elaine E Rivera,Elvis A Martinez,Enrique Leon,Enrique Martinez,Enrique Martinez,Esta Estate Martinez,Freddy D Martinez,Fulgencio J Martinez Jr,Gloria L Lopez Del Castillo,Gloria L Lopez,Ivania D Martinez,Ivaniad Martinez,Jorge Enrique Leon,Juan C Espino,Lazaro M Martinez,Lisett Leon Carretero,Luciano Martinez,Luis Orlando Martinez Jr,Luis A Martinez,Luis A Martinez,Maria A Martinez,Maria Carmen Pelaez,Omar Martinez Sr,Onicka E Castillo,Orexy Martinez,Patricia L Castillo,Pedro P Martinez,Solangel Angel Ulfe,Tyler B Leon,Vincent Eder Martinez,Vincent E Martinez,Xiomara A Leon
🕐 5 previous addresses

Nery De Leon

Age 66 b. 1959-08-01
📍 Apt 300, 228 S Lake St, Los Angeles Ca
📞 (323) 705-1774, (323) 705-1774
✉️ YERIKAVALDEZ18@GMAIL.COM, yerikavaldez18@gmail.com

Nery De Leon

Age 42 b. 1984-01-16
📍 3656 Westchase Village, Peachtree Corners Ga 30092
📞 (404) 940-9729
✉️ NERYDELEON17@YAHOO.COM, nerydeleon17@yahoo.com

Nery Leon from Miami, FL

Age 59
📍 2420 34th Ave, Miami, FL 33145
✉️ nerytomas@hotmail.com
👨‍👩‍👧 Relatives: Ana B Leon

Ms Nery Tamayo Leon from Miami, FL

Age 76 b. 5/26/1949
📍 4241 Sw 99th Ave, #miami, FL 33165-5140
👨‍👩‍👧 Relatives: Carlos Leon Gonzalez,Ana S Leon,Elba Luisa Tamayo,Giselle Leon Jimenez,Leon Zuleim,Victor H Tamayo,Adelia G Alonso,Agustin Rodolfo Gonzalez,Alain Gonzalez,Alberto Gonzalez,Aleida Roque,Andreina D Gonzalez,Antonio Gonzalo Jimenez,Carlos A Gomez,Carlos J Gonzalez,Carlos A Jimenez,Carlos Andres Leon,Carlos L Leon,Charles J Leon,Digna Dg Gil,Doraida Gonzalez,Felix N Raposo,Gervasia Gonzalez,Gisela R Rodriguez,Hector F Santiago Gonzalez,Hilda L Leon,Homero A. Gonzalez,Isaura Gomez,Juan Miguel Gonzalez,Juan Carlos Martinez,Laura Y Rodriguez,Lazaro A Leon Sr,Leon Zurama,Luis Florencio Gonzalez,Luz M Gonzalez,Mariela Gonzalez Carratala,Marilyn Leon,Martha Gonzalez,Miguel J Gonzalez,Nelson Gonzalez Jr,Noraida Leon,Ofelia Cabanas,Onofre A Gonzalez,Patricia Marie Mejias,Roberto Estrada,William Severino Sneed,Yaneth B Jimenez,Yoandra Maceda
🕐 4 previous addresses

Nery Leon from Miami, FL

Age 76 b. 5/27/1949
📍 15002 Sw 69th St, #miami, FL 33193-1905
👨‍👩‍👧 Relatives: Amalia B Orta,Iraida Leon,Mayra Leon,Mayra J Ortega,Verenice Leon Valdes Sr,Adolfo A Valdes Jr,Aldolfo Valdes,Ernest Ojea,Esperaza Valdes,Idalmys Ortega,Juan Carlos Quesada Jr,Lidice Lind,Marcial Lind Lind,Mayra R Orta,Naira J Ortega,Noharys N Lind,Ritalina Lind,Santos Lazaro Ortega,Vanessa Godoy,Alexander Ojea,Allison Charles,Ana Maria Diaz Sr,Anna C Abril,Anna R Abril Ojea,Ashley M Ojea,Cabrejo Natalia Quesada,Carlos O Rodriguez,Carmen L Quesada,Cecilio Quesada,Celeste M Mesta,Ernesto Ojea,Germaine T Sunkett,Hernan M Diaz,Ms Janet Serrano,Jorge L Martinez,Juan Carlos Quesada,Juan C Quesada Sr,Lisandro C Caffoll,Margaret Diaz,Maritza Martinez,Meghan L Bishop,Nelsida Diaz,Nelson D Rojas,Rafael Lobaina Jr,Raul Suarez Diaz Sr,Regla D Quesada,Regla Quesada,Regla D Quesada,Ricardo Diaz,Ruth J Polanco
🕐 3 previous addresses

Nery Leon from Miami, FL

Age 54 b. 1/22/1972
📍 9952 Sw 8th St, #miami, FL 33174-2878
👨‍👩‍👧 Relatives: Nery Leon,Luis M Leon,Ruth Ann Leon,Alexei Margaret Caballerorodriguez,Alexis F Castillo,Alondra Castillo,Ana A Leon 4th,Augustina Martinez,Awilda M Dilone,Beatriz H Hernandez,Carlos E Castillo,Carmen Leon,Carmen Maria Pelaez,Daisy Martinez,Dayris M Morales,De Tullio Marien,Deisy Y Leon,Eduardo Castillo,Elaine E Rivera,Elvis A Martinez,Enrique Leon,Enrique Martinez,Enrique Martinez,Freddy D Martinez,Fulgencio J Martinez Jr,Gloria L Lopez Del Castillo,Gloria L Lopez,Ivania D Martinez,Ivaniad Martinez,Jorge Enrique Leon,Juan C Espino,Lazaro M Martinez,Luis Orlando Martinez Jr,Luis A Martinez,Luis A Martinez,Maria A Martinez,Maria Carmen Pelaez,Marlen Montes,Olivio M Pelaez,Omar Martinez Sr,Onicka E Castillo,Orexy Martinez,Patricia L Castillo,Pedro P Martinez,Solangel Angel Ulfe,Tyler B Leon,Vincent Eder Martinez,Vincent E Martinez,Xiomara A Leon
🕐 1 previous address

Nery Natalia Leon from Miami, FL

📍 301 Nw 47th Ave, Apt 17, #miami, FL 33126-5276
👨‍👩‍👧 Relatives: Keyla Leon,Martinez Keyla Leon,Ana Julia Montes,Catalina Martinez,Celina Martinez,Dayami Fuxa,Dayana Mandina,Delia Y Martinez,Iliana Milagros Campos Sr,Iliana M Campos Sr,Luis A Campos,Luis A Campos,Roberto Campos,Roberto Jose Flores Sr,Sonia Campo,Teresa Campos,Teresa Martinez,Teresa Martinez,Yaneily Gonzalez,Adriana L Martinez,Ana Montes,Angela Maria Flores,Benigno Valdes Jr,Carmen J Martinez,Edgar Alcides Flores,Edgar A Sanabria,Edwin R Giron,Esteban Fuxa,Frank D Martinez,Gladys B Jaen,Hiram L Cuevas Jr,Humberto Luis Jaen,Jiuvel L Martinez,Jose M Navarro,Leonardo A Martinez Sr,Lizette Jimenez,Lucrecia R Martinez Jr,Luis Martinez,Maria B Flores,Maria T Flores,Maria Teresa Gonzalez,Maria Teresa Gonzalez,Miguel Angel Giron,Miguel J Giron,Pedro Eugenio Jimenez,Reyna L Chevere,Roberto Dopico,Rodolfo A Correa,Teresa D Martinez,Teresa D Martinez
🕐 1 previous address

Nery Leon from Brooklyn, NY

Age 52
📍 173 Harman St #1b, Brooklyn, NY 11221
📞 (718) 443-7937, (718) 452-7230, (718) 760-1969, (718) 647-6829
👨‍👩‍👧 Relatives: Praxedes J Britoleon,Mery Leon

Nery A De Leon from Fort Lauderdale, FL

Age 50
📍 1325 Sw 25th Ave, Fort Lauderdale, FL 33312
📞 (954) 792-4965

Nery Leon from Brooklyn, NY

Age 64 b. Sep 1961 Kings Co.
📍 173 Harman St
📞 (718) 452-7230

Nery Leon

📍 4040 Cloverdale, Ontario Ca 91761
📞 (323) 353-5485, (323) 353-5485
✉️ NERYALEON@GMAIL.COM

Nery Leon

📍 4040 S Cloverdale Way, Ontario Ca
📞 (323) 353-5485, (323) 353-5485
✉️ NERYALEON@GMAIL.COM

Nery De Leon

📍 1643 W 59th St, Los Angeles Ca
📞 (323) 246-2748
✉️ OSO_LYON@YAHOO.COM

Nery De Leon

📍 3656 Westchase Village Lnh, Peachtree Corners Ga 30092
📞 (404) 940-9729
✉️ NERYDELEON17@YAHOO.COM

Nery De Leon

📍 865 Mountainbrooke Dr, Stone Mountain Ga
📞 (404) 940-9729
✉️ NERYDELEON17@YAHOO.COM

Nery Leon

📍 3851 Wilson Ave Apt A, Lansing Mi
📞 (517) 528-0407, (517) 528-0407
✉️ NERYLEON2014@YAHOO.COM

Nery Abisa Ramos De Leon

📍 914 Lillie Dr, Carthage Mo
📞 (714) 470-2860, (714) 470-2860
✉️ ABISAIDL22@GMAIL.COM

Nery Leon from Ontario, CA

Age 48 b. 1978 Female
📍 1216 N Granite Ave
📞 (323) 253-8750

Nery Leon from Brooklyn, NY

Age 85 b. Apr 1940 Kings Co.
📍 68 Florence Ave

Nery Leon from Spring Hill, KS

Age 43 b. May 1982
📍 21241 Noble St
👤 aka Nery Andrea Gonzalez, Nery Andrea Gonzale

Nery Leon from West New York, NJ

Age 85 b. Apr 1940
📍 309 62nd St 6

Nery Leon from Tampa, FL

Age 91 b. Jun 1934 Hillsborough Co.
📍 1506 Wateredge Dr

Nery Leon from La Puente, CA

Age 47 b. Oct 1978 Los Angeles Co.
📍 362 Conlon Ave
👤 aka Leon Jery A

Nery Leon from Waltham, MA

0
📍 627 Po Box, Waltham, MA 02254

Nery Leon from S Berndino, CA

📍 5460 55th St Apt 42
📞 (909) 910-9543 (T-MOBILE)

Nery Leon from Bay Shore, NY

Suffolk Co.
📍 26 Bay Ave
📞 (219) 347-4282

Nery Leon from San Pedro, CA

Age 106 b. 1920 Female
📍 431 W 13th St

Nery Leon from Bay Shore, NY

Suffolk Co.
📍 26 Bay Shore Ave

Nery Leon from Corona, NY

Queens Co.
📍 9730 57th Avenueav 12 A

Nery Leon from Bell Gardens, CA

Los Angeles Co.
📍 7938 Jaboneria Rd

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 33 contact records for Nery Leon across 6 states. The most recent address on file is in Fort Lauderdale, Florida. Of these records, 20 include phone numbers and 12 include email addresses. Ages range from 50 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leon Nery F &

Palm Beach County
PIN: 00424411360000480
· 5868 Azalea Cir, West Palm Beach 33415
Value: $103,546

Leon, Nery

Hudson County
PIN: 0912_153_25
· 553 65th St
Lot: 1,353sqft

Leon Nery F &

Palm-beach County
· 5868 Azalea Cir, Lake-Worth 33415.0
Built: 2004.0
Assessed: $190,546

Leon, Nery

Residential Hudson County
· 553-65th St, 07093

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Nery Leon in Lake-Worth. Values shown are from county assessor records and may differ from current market prices.

Nery F Leon

5868 Azalea Cir, West Palm Beach, , 33415

Nery Andrea Leon

Gender: F

Nery F Leon

Reg: 30081657
472 Kenwood Ave 1, 34, 12054
DOB: 19610926 Gender: Male

Nery F Leon

Democrat
472 Kenwood Ave, 34, 12054
DOB: 19610926 Gender: Male

Nery A Leon

BLK
26 Bay Shore Ave, 11, 11706
DOB: 19831209 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Nery Leon in . Records show affiliations with DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 TOYOTA TACOMA
· Registered to: Nery Leon
· VIN: 3TMKU4HN1BM029639
·
2926 1/2 Walton Ave, Los Angeles, CA, 90007-2983
·
(323) 735-5778
2013 Kia Forte
· Registered to: Nery Leon
· VIN: KNAFT4A24D5676059
·
15002 Sw 69th St, Miami, FL, 33193
·
(786) 543-9812

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Nery Leon. Registered makes include Toyota, Kia. 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.

Gavina Coffee

Information Technology Assistant
+18004284627ext6137nery.leon@gavina.com
Los Angeles,
LinkedIn

Iglesia Evengelica Pena De Horeb

Nery LeonTrustee
Brentwood, NY

Nery Leon

It Assit
F. Gavina And Sons, INC.
Los Angeles, California, United States Consumer Goods
nery.leon@gavina.com
LinkedIn

Nery Leon

Arizona
LinkedIn

Doc Q Max

Nery LeonSales Customer
nery.leon@worldnet.att.net
362 Conlon Ave, La Puente, CA91744
docqmax.com

Doc Q Max

Nery LeonSales Customer
nery.leon@worldnet.att.net
362 Conlon Ave, La Puente, CA91744

Doc Q Max

Nery LeonSales Customer
nery.leon@worldnet.att.net
362 Conlon Ave, La Puente, CA91744

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Nery Leon. Companies include F. Gavina And Sons, INC., Doc Q Max. Roles listed include Information Technology Assistant and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nbd Trucking, INC.

Filed: Nov 21, 2007
Registered Agent: Nery Barrios De Leon

Nbd Trucking, INC.

Filed: Nov 21, 2007
CEO: Nery Barrios De Leon

Nbd Trucking, INC.

Addr: 13509 Charlwood Circle, Cerritos, CA, 90703
CA
CEO: Nery Barrios De Leon

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

nery leon

Life Incl Variable Annuity
VALID
License # G271528
Addr: Orlando, FL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Nery Leon holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Nery Leon

Don Antonio Lugo High School - Chino, CA, CA
2002

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

MP

Nery Leon

Female
·
2551 NW 13th St, Miami, FL 33125 (Miami-Dade County)
25.7861, -80.2381
TZ: Eastern
Multi-Family
MP

Nery Leon

Age 71 Female
·
4241 SW 99th Ave, Miami, FL 33165 (Miami-Dade County)
25.7285, -80.3555
TZ: Eastern
Homeowner Single Family Built 1954 Purchased 2010
MP

Nery F Leon

Age 56 Male
·
5868 Azalea Cir, West Palm Bch, FL 33415 (Palm Beach County)
26.6563, -80.1325
TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2007
MP

Nery Leon

Female
·
11335 NW 7th St, Miami, FL 33172 (Miami-Dade County)
25.7755, -80.3797
TZ: Eastern
Multi-Family
MP

Nery Leon

Age 22 Female
·
6055 W 19th Ave, Hialeah, FL 33012 (Miami-Dade County)
25.8777, -80.3213
· (786) 499-6118
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1975 Purchased 2001
MP

Nery Leon

Female
·
2926 Walton Ave, Los Angeles, CA 90007 (Los Angeles County)
34.0283, -118.2950
· (323) 735-5778
TZ: Pacific
Single Family
MP

Nery A Leon

Age 33 Female
·
26 Bay Shore Ave, Bay Shore, NY 11706 (Suffolk County)
40.7241, -73.2468
· (631) 926-2177
Marital: Single TZ: Eastern
Single Family

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

Cristina Leon

$5,018 Paid in Full
Address:
5868 Azalea Cir
Approved

Apr 16, 2021

Forgiven

$5,040

Loan #

4739598805

Loan Size

Small

Marlene Alfonso

Sole Proprietorship

$20,833 Paid in Full
Address:
301 NW 47th Ave
Miami, FL33126-5287
Approved

Apr 15, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

3903498808

Loan Size

Small

Tahimi Rodriguez

Sole Proprietorship

$20,200 Exemption 4
Address:
301 NW 47th Ave 9
Miami, FL33126-5214
Approved

Aug 3, 2020

Jobs Reported

1

Loan #

2601828201

Loan Size

Small

Justo Cabrera

Self-Employed Individuals

$20,833 Paid in Full
Address:
301 NW 47th Ave Apt 18
Miami, FL33126-5276
Approved

Apr 19, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

6439458806

Loan Size

Small

Tahimi Rodriguez

Sole Proprietorship

$8,000 Exemption 4
Address:
301 NW 47th Ave
Miami, FL33126-5287
Approved

Feb 23, 2021

Jobs Reported

1

Loan #

3353118510

Loan Size

Small

Cesar Martinez

Self-Employed Individuals

$9,131 Paid in Full
Address:
9952 SW 8th St
Miami, FL33174-2878
Approved

May 3, 2021

Forgiven

$9,168

Jobs Reported

1

Loan #

6795348902

Loan Size

Small

Figueras Metal Finishing LLC

Limited Liability Company(LLC

$5,717 Exemption 4
Address:
9952 SW 8th St Apt 124
Miami, FL33174-2849
Approved

Jan 30, 2021

Forgiven

$5,810

Jobs Reported

1

Loan #

9259508303

Loan Size

Small

Serguey Marino Gonzalez

Independent Contractors

$20,832 Paid in Full
Address:
301 NW 47th Ave Apt 22
Miami, FL33126-5277
Approved

May 13, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

1268029009

Loan Size

Small

Eryk Castillo

Independent Contractors

$20,833 Exemption 4
Address:
301 NW 47th Ave Apt 17
Miami, FL33126-5214
Approved

Jul 14, 2020

Jobs Reported

1

Loan #

3434708109

Loan Size

Small

Cesar Martinez

Self-Employed Individuals

$9,131 Paid in Full
Address:
9952 SW 8th St
Miami, FL33174-2878
Approved

May 29, 2021

Forgiven

$9,161

Jobs Reported

1

Loan #

9547059006

Loan Size

Small

Yumar Ferrer

Self-Employed Individuals

$3,578 Exemption 4
Address:
9952 SW 8th St
Miami, FL33174-2878
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

6979318408

Loan Size

Small

Justo Cabrera

Self-Employed Individuals

$20,833 Paid in Full
Address:
301 NW 47th Ave Apt 18
Miami, FL33126-5276
Approved

Mar 27, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

1934378702

Loan Size

Small

Juan Carlos Reinoso

Independent Contractors

$3,488 Paid in Full
Address:
9952 SW 8th St
Miami, FL33174-2878
Approved

Apr 2, 2021

Forgiven

$3,502

Jobs Reported

1

Loan #

5672618710

Loan Size

Small

Yanetsys Alonso Orozco

Self-Employed Individuals

$3,443 Exemption 4
Address:
9952 SW 8th St Apt 238
Miami, FL33174-2829
Approved

Mar 28, 2021

Forgiven

$3,493

Jobs Reported

1

Loan #

2120988703

Loan Size

Small

Carlos Ramon

Self-Employed Individuals

$4,985 Paid in Full
Address:
9952 SW 8th St Apt 120
Miami, FL33174-2850
Approved

Mar 12, 2021

Forgiven

$5,008

Jobs Reported

1

Loan #

9724448501

Loan Size

Small

Ezrayo CORP

Corporation

$15,000 Paid in Full
Address:
9952 SW 8th St Apt 242
Miami, FL33174-2829
Approved

May 1, 2020

Forgiven

$15,102

Jobs Reported

2

Loan #

5693757709

Loan Size

Small

Marjorie Alonso Orozco

Sole Proprietorship

$5,088 Exemption 4
Address:
9952 SW 8th St Apt 238
Miami, FL33174-2801
Approved

Mar 23, 2021

Forgiven

$5,162

Jobs Reported

1

Loan #

7214348605

Loan Size

Small

Leticia Molina

Self-Employed Individuals

$16,375 Exemption 4
Address:
9952 SW 8th St
Miami, FL33174-2878
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5637658705

Loan Size

Small

Caceres Transport LLC

Limited Liability Company(LLC

$3,726 Paid in Full
Address:
301 NW 47th Ave Apt 19
Miami, FL33126-5276
Approved

May 1, 2020

Forgiven

$3,778

Jobs Reported

6

Loan #

9019987301

Loan Size

Small

Yoandry Chaviano

Sole Proprietorship

$20,659 Paid in Full
Address:
301 NW 47th Ave
Miami, FL33126-5287
Approved

Apr 15, 2021

Forgiven

$20,743

Jobs Reported

1

Loan #

3629128809

Loan Size

Small

Juan Carlos Reinoso

Independent Contractors

$3,488 Paid in Full
Address:
9952 SW 8th St
Miami, FL33174-2878
Approved

Apr 22, 2021

Forgiven

$3,503

Jobs Reported

1

Loan #

7735998803

Loan Size

Small

Yazmina Perez

Independent Contractors

$20,833 Paid in Full
Address:
9952 SW 8th St Apt 227
Miami, FL33174-2801
Approved

Jun 29, 2020

Forgiven

$21,065

Jobs Reported

1

Loan #

6034928001

Loan Size

Small

Cristina Leon

Independent Contractors

$5,018 Paid in Full
Address:
5868 Azalea Cir
West Palm Beach, FL33415-4460
Approved

Mar 23, 2021

Forgiven

$5,042

Jobs Reported

1

Loan #

6482258604

Loan Size

Small

Dayana Alvarez

Sole Proprietorship

$20,833 Paid in Full
Address:
301 NW 47th Ave
Miami, FL33126-5214
Approved

Apr 8, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

8766898707

Loan Size

Small

Anna Caridad De Huelbes

Independent Contractors

$20,832 Paid in Full
Address:
301 NW 47th Ave Apt 6
Miami, FL33126-5248
Approved

May 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

9238168908

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Nery 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 Nery Leon on the map

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Found 49 results across 7 states

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Nery Leon in West Palm Beach, FL: Background Summary

Location
5868 Azalea Cir, West Palm Bch Fl 33415-4460, West Palm Beach Fl, West Palm Beach, FL
Other Locations
Fort Lauderdale, FL · Brooklyn, NY · Ontario, CA and 9 more
Profiles Found
33 people with this name
Phone Numbers
(561) 640-7403 and 20 others on file
Email
flinflyn@yahoo.com and 8 others on file
Possible Relatives
Luis M Leon, Nery Leon, Ruth Ann Leon, Alexei Margaret Caballerorodriguez, Alexis F Castillo and 191 more
Career
Information Technology Assistant, Trustee at F. Gavina And Sons, INC., Doc Q Max
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
2 linked — 2011 Toyota Tacoma, 2013 Kia Forte
Licenses
1 professional license (LIFE INCL VARIABLE ANNUITY)
PPP Loans
$314K for Cristina Leon, Marlene Alfonso

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 Leon. Because public records are indexed by name rather than by a unique identifier, the 102 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

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 — 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 — 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.

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 Leon

Search Complexity: High

102 public records across 7states, belonging to approximately 33 different individuals. With 33 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Florida (20%), followed by California and New York. Spans the South and West regions.

FL20recordsCA15recordsNY8recordsMA2recordsGA2recordsKS1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (26) and Business & Corporate Filings (14).

39
Contact & Address Records
26
PPP Loan Records
14
Business & Corporate Filings
5
Voter Registration Records
4
Property Ownership Records
3
Corporate Records

Age Distribution

Age range: approximately 50 years, suggesting multiple generations. Largest group: Senior (65+) (46%).

Senior (65+)6peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Nery Leon

Is Nery Leon a registered voter?
Yes, voter registration records show Nery Leon is registered in . We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Nery Leon own property?
County assessor records show 4 properties associated with Nery Leon . 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 Nery Leon?
Records show 2 vehicle registrations associated with Nery Leon, including a 2011 TOYOTA TACOMA. Registered makes include Toyota, Kia. 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 Leon?
We found 14 business affiliations for Nery Leon (Information Technology Assistant). Other companies include Doc Q Max. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nery Leon?
Our database contains 102 total records for Nery Leon spanning 7 states. This includes 33 distinct contact records, 20 with phone numbers, 12 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 Leon?
The 102 records displayed for Nery 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 Nery 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.