Ms Regina S Deleon from Fort Worth, TX

Age 52 b. 9/28/1973
๐Ÿ“ 11344 Live Oak Creek Dr, #fort Worth, TX 76108-4702
โœ‰๏ธ regina.deleon@yahoo.com, peasant_2@att.net, peasant_2@olc-architects.com, peasant_2@excite.com, regina.deleon@cs.com, peasant@excite.com, regina.deleon@comcast.net, deleonjr@prodigy.net, gscalise@hotmail.com, cahrmaine_scalise@mck.com, peasant_2@cox-internet.com
๐Ÿ• 16 previous addresses

Regina Deleon

Age 55 b. 1970-12-27
๐Ÿ“ 129 Wranosky Rd, Woodsboro Tx 78393
๐Ÿ“ž (361) 441-9336, (361) 543-5964
โœ‰๏ธ REGINA.DELEON@SBCGLOBAL.NET, regina.deleon@sbcglobal.net

Regina Deleon from El Centro, CA

Age 44 b. Nov 1981 Female
๐Ÿ“ 2358 Sandalwood Dr
๐Ÿ’ผ 2812
๐Ÿ“ž (760) 337-6491
โœ‰๏ธ foxylady000_11@mediaone.net

Regina Deleon

Age 55 b. 1970-12-27
๐Ÿ“ 129 Wranosky Road, Woodsboro Tx
๐Ÿ“ž (361) 441-9336
โœ‰๏ธ REGINA.DELEON@SBCGLOBAL.NET, regina.deleon@sbcglobal.net

Regina Deleon

Age 34 b. 1991-05-03
๐Ÿ“ 604 Chicago Ave, Fort Worth Tx
๐Ÿ“ž (817) 655-5664
โœ‰๏ธ REGINADELEON4@YAHOO.COM

Regina P Deleon from Chicago, IL

Age 80 b. 10/28/1945
๐Ÿ“ 1926 W Harrison St, Apt 1104, #chicago, IL 60612-3755
๐Ÿ• 5 previous addresses

Regina Deleon from Miami, FL

Age 55
๐Ÿ“ 13631 178th St, Miami, FL 33177
๐Ÿ“ž (305) 251-7663, (305) 446-0385, (305) 251-7663, (954) 485-8122, (305) 446-0385, (305) 778-4180, (305) 778-4206, (813) 586-5492
๐Ÿช Brothers Control Contracting Corp, Rdl Consulting

Regina Deleon from Oklahoma City, OK

๐Ÿ“ 2347 W Park Pl, #oklahoma City, OK 73107-5634
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Julia Deleon,Maritza Deleon,Martiza Deleon,Regina Deleon
๐Ÿ• 1 previous address

Regina Deleon from Denver, CO

Age 67 b. Sep 1958
๐Ÿ“ 2590 S Williams St
๐Ÿ“ž (303) 698-1679

Regina Deleon from S El Monte, CA

Age 86 b. Sep 1939 Los Angeles Co.
๐Ÿ“ 2237 Continental Ave
๐Ÿ“ž (214) 363-3674
๐Ÿ‘ค aka Regina D Leon, Regina S De

Regina Deleon

๐Ÿ“ Po Box 356, 129 Wranosky Rd, Woodsboro Tx
๐Ÿ“ž (361) 441-9336, (361) 543-5964
โœ‰๏ธ REGINA.DELEON@SBCGLOBAL.NET

Regina Deleon from Oklahoma City, OK

๐Ÿ“ 2306 Nw 16th St, #oklahoma City, OK 73107-4929
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maritza Deleon,Martiza Deleon,Regina Deleon,Julia Deleon

Regina Deleon from Edinburg, TX

Age 99 b. Nov 1926 Hidalgo Co.
๐Ÿ“ 3 Po Box 48
๐Ÿ“ž (956) 380-0155

Regina Deleon from Fairfield, CA

Age 47 b. Jul 1978 Solano Co.
๐Ÿ“ 2148 Larchmont Cir
๐Ÿ“ž (707) 422-0578

Regina Deleon from Conroe, TX

Age 64 b. Jun 1961 Montgomery Co.
๐Ÿ“ 1805 Big Oak Dr
๐Ÿ“ž (936) 441-8777

Regina Deleon from Highland Heights, KY

Age 43 b. Aug 1982
๐Ÿ“ 8 Malibu Dr
๐Ÿ“ž (513) 518-7640
๐Ÿ‘ค aka Regina R Brock, Regina Rena Deleon, Regina De Leon

Regina Deleon from Sn Bernrdno, CA

San Bernardino Co.
๐Ÿ“ 197 E Temple St
๐Ÿ“ž (940) 665-5998

Regina Deleon from La Habra, CA

Female
๐Ÿ“ 9910 Aspen Cir
๐Ÿ“ž (562) 448-4047 (VERIZON WIRELESS)

Regina Deleon from Woodsboro, TX

Age 55 b. Dec 1970 Refugio Co.
๐Ÿ“ 1105 Burton St

Regina Deleon from Edinburg, TX

Age 49 b. Sep 1976 Hidalgo Co.
๐Ÿ“ 513 E Mahl St

Regina Deleon from San Francisco, CA

Age 51 b. Sep 1974 San Francisco Co.
๐Ÿ“ 327 Font Bl

Regina Deleon from Carriere, MS

Age 45 b. Aug 1980 Pearl River Co.
๐Ÿ“ 2 Village Ln

Regina Deleon from Philadelphia, PA

Age 57 b. Sep 1968 Philadelphia Co.
๐Ÿ“ 2612 N Chadwick St

Regina Deleon from Phoenix, AZ

Age 57 b. Jan 1969 Maricopa Co.
๐Ÿ“ 4644 N 22nd St 2107
๐Ÿ‘ค aka Deleon Regina F, Deleon Regina

Regina Deleon from Cerritos, CA

Age 74 b. Sep 1951 Los Angeles Co.
๐Ÿ“ 12328 Essex St

Regina Deleon from Los Angeles, CA

Age 78 b. Sep 1947 Los Angeles Co.
๐Ÿ“ 4209 Via Arbolada Unit 134

Regina Deleon from Edinburg, TX

0
๐Ÿ“ 48a Po Box, Edinburg, TX 78540

Regina Deleon from San Antonio, TX

0
๐Ÿ“ 814 Big Foot, San Antonio, TX 78225

Regina Deleon from Glen Oaks, NY

Queens Co.
๐Ÿ“ 7370 260th St Unit 2
๐Ÿ“ž (718) 343-9286

Regina Deleon from Greeley, CO

Weld Co.
๐Ÿ“ 2761 Ash Ave 100
๐Ÿ“ž (716) 438-0415

Regina Deleon from Denver, CO

Denver Co.
๐Ÿ“ 3299 W Avondale Dr
๐Ÿ“ž (845) 344-5199

Regina Deleon from La Mesa, CA

San Diego Co.
๐Ÿ“ 5405 Baltimore Dr
๐Ÿ“ž (619) 698-4369

Regina Deleon from Riverside, CA

Riverside Co.
๐Ÿ“ 3210 Gibson St
๐Ÿ“ž (909) 687-3837

Regina Deleon from Commerce City, CO

Adams Co.
๐Ÿ“ 6020 Tichy Blvd
๐Ÿ“ž (952) 380-0140

Regina Deleon from Carriere, MS

Pearl River Co.
๐Ÿ“ 86 White Chapel Rd
๐Ÿ“ž (402) 465-8117

Regina Deleon from Grand Prairie, TX

๐Ÿ“ 513 W Dickey Rd, Apt 208, #grand Prairie, TX 75051-3121

Regina Deleon from Boca Raton, FL

Palm Beach Co.
๐Ÿ“ 22431 Sw 66th Ave 1212

Regina Deleon from San Pedro, CA

Los Angeles Co.
๐Ÿ“ 132 N Grand Ave B

Regina Deleon from Glen Oaks, NY

Queens Co.
๐Ÿ“ 7370 260th St 2

Regina Deleon from Cleveland, OH

Cuyahoga Co.
๐Ÿ“ 3424 Fulton Up Rd

Regina Deleon from Nashville, TN

Davidson Co.
๐Ÿ“ 1401 S 18th Ave 244

Regina Deleon from South Gate, CA

Los Angeles Co.
๐Ÿ“ 11820 Pennsylvania Ave

Regina Deleon from Gardena, CA

Los Angeles Co.
๐Ÿ“ 17007 S Catalina Ave

Regina Deleon from San Antonio, TX

Bexar Co.
๐Ÿ“ 1446 W Gramercy Pl

Regina Deleon from Spring Valley, CA

San Diego Co.
๐Ÿ“ 1122 Capistrano Ave

Regina Deleon from Cambridge, MA

Middlesex Co.
๐Ÿ“ 31 Shaler Ln

Regina Deleon from Aurora, CO

Arapahoe Co.
๐Ÿ“ 1150 Florence St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 55 contact records for Regina Deleon across 14 states. The most recent address on file is in El Centro, California. Of these records, 31 include phone numbers and 9 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Deleon,regina

Denver County
PIN: 161594227.0
· 2535 S Vine St, DENVER co
Built: 1944.0
Assessed: $417,900

Deleon Regina & Azael

Campbell County
· 1237 Summerlake Dr, Alexandria

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

Regina I Deleon

Unaffiliated
319 Marshall St, Paterson, 07503
DOB: 10/4/1989
County: Passaic

Regina F Deleon

Democrat Reg: 10/10/2000
1508 N Robinson St, Philadelphia, PA, 19151
DOB: 09/22/1981 Gender: Female

Regina Deleon

UAF
1323w Alaska Pl, Denver, CO, 80223
DOB: 1964 Gender: Female Ph: 720-932-6355
County: Denver

Regina Marie Deleon

Unaffiliated
8954 Orchard Dr, Chestertown, MD, 21620
Gender: Female
County: Kent

Regina F Deleon

1508 N Robinson St
DOB: 09/22/1981 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Regina Deleon in Pennsylvania, Colorado, Maryland. Records show affiliations with U, D, UAF, UNA, 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.

2012 TOYOTA CAMRY
ยท Registered to: Regina Deleon
ยท VIN: 4T1BF1FK2CU505598
·
12328 Essex St, Cerritos, CA, 90703-8433
·
(949) 251-3500
1992 MITSUBISHI EXPO CAR BASIC ECONOMY
ยท Registered to: Regina Deleon
ยท VIN: JA3CZ59W4NZ011706
·
2535 S Vine St, Denver, CO, 80210
·
(303) 698-1679
2011 Honda CR-V
ยท Registered to: Regina DELEON
ยท VIN: 5J6RE4H75BL082398
·
900 Brice Ct, Virginia Beach, VA, 23456-8011
·
(757) 471-2257
2007 FORD FOCUS
ยท Registered to: Regina Deleon
ยท VIN: 1FAFP34N67W297804
·
104 Merinda Dr, Selah, WA, 98942-9444
2017 CHEVROLET MALABU
ยท Registered to: Regina Deleon
ยท VIN: 1G1PE5SB3H7348684
·
P.o. Box 356, Woodsboro, TX, 78393
2006 Chrysler 300
ยท Registered to: Regina Deleon
ยท VIN: 2C3LK63H96H439718
·
3244 Hanna Ave, Cincinnati, OH, 45211
2009 Volkswagen Eos
ยท Registered to: Regina Deleon
ยท VIN: WVWBA71F19V007878
·
7370 260th St, Glen Oaks, NY, 11004
·
(917) 293-3123
ยท Registered to: Regina Deleon
·
377 15th Ave Apt 2, Paterson, NJ, 07504

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Regina Deleon. Registered makes include Toyota, Mitsubishi, Honda, Ford and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cres Management

Texas Regional Office Manager
+18167560220rdeleon@cresmanagement.com
Houston,

Regina Deleon

Thailand

Signs By X Tech

Regina DeleonOwner
(214) 668-0484rdeleon17@gmail.com
7206 Little Canyon Rd, Dallas, TX75249
xtechenterprises.com

Wallace Electronics Inc

Regina DeleonSales Team
(214) 340-0400regina.deleon@wallace-elec.com
Dallas, TX

Harbour Club

Regina DeleonDirector
(843) 723-9680rene.deleon@ourclub.com
Charleston, SC

Regina deLeon

Licensed Professional Counselo ยท Fort Worth, Texas

Signs By X Tech

Regina DeleonOwner
(214) 668-0484rdeleon17@gmail.com
7206 Little Canyon Rd, Dallas, TX75249

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Regina Deleon. Companies include Wallace Electronics Inc, Harbour Club, Signs By X Tech. Roles listed include Texas Regional Office Manager and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dr. Regina Francine De Leon, A Professional Corporation

Filed: Jul 25, 2005
CEO: Regina Deleon

Dr. Regina Francine De Leon, A Professional Corporation

Addr: 450 Sutter St Ste 1426, San Francisco, CA, 94108
CA
CEO: Regina Deleon

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

regina deleon

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Regina Deleon holds 3 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.

Regina Deleon

Bishop Montgomery High School - Torrance, CA, CA
1974

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Regina Deleon 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.

$100 Oct 27, 2008
2008 REP
Republican National Committee
Deleon, Regina P Retired Chicago, IL
$201 Oct 7, 2008
2008 REP
Republican National Committee
Deleon, Regina P Retired Chicago, IL
$100 Sep 3, 2008
2008 REP
Republican National Committee
Deleon, Regina P Retired Chicago, IL
$100 Dec 11, 2008
2008 REP
Republican National Committee
Deleon, Regina P Retired Chicago, IL
$13 Sep 7, 2020
2020
The Action Pac
Deleon, Regina Self San Francisco, CA
$100 Jul 30, 2008
2008 REP
Republican National Committee
De Leon, Regina P Chicago, IL
$200 Oct 23, 2008
2008 REP
Republican National Committee
Deleon, Regina P Retired Chicago, IL
$13 Sep 7, 2020
The Action Pac
Contributor Self San Francisco, CA
$201 Oct 7, 2008
Unknown Committee
Deleon, Regina P Ms Retired Chicago, IL
$5 20241008
Texas Bankers Association Bankers PAC
Contributor Teller @ The First State Bank Refugio, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Regina Deleon. Total disclosed contributions amount to $1,032. Recipients include The Action Pac, Texas Bankers Association Bankers PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Regina Deleon

Female
·
50 Creekwood Dr, Newport, KY 41071 (Campbell County)
39.0537, -84.4856
TZ: Eastern
Multi-Family
MP

Regina Deleon

Female
·
14172 Shadow Bay Dr, Willis, TX 77318 (Montgomery County)
30.4494, -95.5605
TZ: Central
Single Family
MP

Regina Deleon

Age 46 Female
·
904 McReynolds Ave NW, Grand Rapids, MI 49504 (Kent County)
42.9799, -85.6866
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Regina L Deleon

Age 53 Female
·
162 S Decatur St, Denver, CO 80219 (Denver County)
39.7139, -105.0230
TZ: Mountain
Single Family
MP

Regina B Deleon

Age 48 Female
·
132 N Grand Ave, San Pedro, CA 90731 (Los Angeles County)
33.7436, -118.2900
· (310) 732-0295
Marital: Inferred Married TZ: Pacific
Homeowner Multi-Family Built 1985 Purchased 2000
MP

Regina Deleon

Female
·
9617 Westpark Dr, Fort Worth, TX 76126 (Tarrant County)
32.6728, -97.4759
TZ: Central
Single Family
MP

Regina L Deleon

Female
·
6465 W 38th Ave, Wheat Ridge, CO 80033 (Jefferson County)
39.7694, -105.0680
· (720) 206-9419
TZ: Mountain
Multi-Family
MP

Regina Deleon

Age 35 Female
·
2358 Sandalwood Dr, El Centro, CA 92243 (Imperial County)
32.7824, -115.5830
· (760) 227-6491
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Regina Deleon

Female
·
5804 Coleman St, Westworth Vlg, TX 76114 (Tarrant County)
32.7556, -97.4134
TZ: Central
Single Family
MP

Regina Deleon

Age 45 Female
·
318 Charben Dr, San Antonio, TX 78237 (Bexar County)
29.4217, -98.5523
Marital: Inferred Single TZ: Central
Single Family
MP

Regina Deleon

Age 47 Female
·
716 Mesquite, Cotulla, TX 78014 (La Salle County)
28.4344, -99.2269
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family
MP

Regina I Deleon

Age 27 Female
·
319 Marshall St, Paterson, NJ 07503 (Passaic County)
40.9025, -74.1697
Marital: Inferred Single TZ: Eastern
Single Family
MP

Regina Deleon

Female
·
5123 Green Springs Dr, Houston, TX 77066 (Harris County)
29.9742, -95.4991
Marital: Married TZ: Central
Single Family
MP

Regina Deleon

Age 55 Female
·
4818 Edith St, Corp Christi, TX 78411 (Nueces County)
27.7237, -97.3918
Marital: Married TZ: Central
Edu: High School
Single Family
MP

Regina Deleon

Age 77 Female
·
1300 Golden Rain Rd, Seal Beach, CA 90740 (Orange County)
33.7611, -118.0900
Marital: Inferred Married TZ: Pacific
Occ: Healthcare Edu: High School
Multi-Family
MP

Regina M Deleon

Age 46 Female
·
PO Box 356, Woodsboro, TX 78393 (Refugio County)
28.2014, -97.2845
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Built 1970 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Regina 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 Regina Deleon. These loans were issued to businesses, not individuals.

Nazanin Hakim Dds And Mahsa Hakim Dds

Corporation

$126,200 Paid in Full
Address:
450 Sutter St Rm 2414
San Francisco, CA94108-4203
Approved

Jan 22, 2021

Forgiven

$127,154

Jobs Reported

11

Loan #

3608898306

Loan Size

Small

James L Chen Md INC.

Corporation

$41,667 Paid in Full
Address:
450 Sutter St Rm 400
San Francisco, CA94108-3907
Approved

Jan 20, 2021

Forgiven

$42,020

Jobs Reported

2

Loan #

2261528306

Loan Size

Small

Timothy J Marten

Sole Proprietorship

$222,322 Paid in Full
Address:
450 Sutter St Rm 2222
San Francisco, CA94108-4201
Approved

Mar 27, 2021

Forgiven

$225,185

Jobs Reported

11

Loan #

1770388708

Loan Size

Medium

San Francisco Institute For Integrative And Regenerative Med

Corporation

$38,030 Paid in Full
Address:
450 Sutter St Rm 1341
San Francisco, CA94108-4003
Approved

Feb 3, 2021

Forgiven

$38,261

Jobs Reported

3

Loan #

2071448403

Loan Size

Small

David J Macgregor Md

Subchapter S Corporation

$141,545 Paid in Full
Address:
450 Sutter St Rm 1432
San Francisco, CA94108-4010
Approved

Jan 21, 2021

Forgiven

$142,433

Jobs Reported

7

Loan #

2602688307

Loan Size

Small

Robert S Koshiyama Dds INC

Corporation

$31,812 Paid in Full
Address:
450 Sutter St Rm 2203
San Francisco, CA94108-4207
Approved

May 1, 2020

Forgiven

$31,953

Jobs Reported

2

Loan #

9019297306

Loan Size

Small

Ann Wei Dds Prof. CORP.

Subchapter S Corporation

$58,160 Paid in Full
Address:
450 Sutter St Rm 2425
San Francisco, CA94108
Approved

May 1, 2020

Forgiven

$58,667

Jobs Reported

4

Loan #

2387417710

Loan Size

Small

Soothing Dental INC

Corporation

$150,832 Paid in Full
Address:
450 Sutter St Rm 2500
San Francisco, CA94108-4208
Approved

Feb 6, 2021

Forgiven

$152,138

Jobs Reported

13

Loan #

4343868404

Loan Size

Medium

Thomas R Baker, Dds

Sole Proprietorship

$57,769 Paid in Full
Address:
450 Sutter St Rm 1935
San Francisco, CA94108-4107
Approved

May 1, 2020

Forgiven

$58,291

Jobs Reported

5

Loan #

8166897304

Loan Size

Small

Berkovich Dental Corporation

Corporation

$36,000 Paid in Full
Address:
450 Sutter St Rm 1739
San Francisco, CA94108-4100
Approved

Mar 12, 2021

Forgiven

$36,194

Jobs Reported

3

Loan #

9964778505

Loan Size

Small

Dr. Caren Campbell, INC.

Corporation

$31,370 Paid in Full
Address:
450 Sutter St Rm 2340
San Francisco, CA94108-4202
Approved

May 1, 2020

Forgiven

$31,612

Jobs Reported

2

Loan #

6591597702

Loan Size

Small

Claude Sidi Dmd

Sole Proprietorship

$76,426 Paid in Full
Address:
450 Sutter St Rm 1819
San Francisco, CA94108-4111
Approved

Feb 24, 2021

Forgiven

$77,023

Jobs Reported

19

Loan #

3962878510

Loan Size

Small

Marten Clinic Of Plastic Surgery

Sole Proprietorship

$174,845 Paid in Full
Address:
450 Sutter St Rm 2222
San Francisco, CA94108-4201
Approved

May 1, 2020

Forgiven

$177,435

Jobs Reported

8

Loan #

8162877301

Loan Size

Medium

Regal Dental Ceramics INC

Corporation

$94,957 Paid in Full
Address:
450 Sutter St Rm 1709
San Francisco, CA94108-4101
Approved

Feb 16, 2021

Forgiven

$95,588

Jobs Reported

6

Loan #

9228328403

Loan Size

Small

Adam Miller Dental Corporation

Corporation

$15,356 Paid in Full
Address:
450 Sutter St Rm 320
San Francisco, CA94108-3905
Approved

Mar 18, 2021

Forgiven

$15,523

Jobs Reported

1

Loan #

4379568606

Loan Size

Small

Berkovich Dental Corporation

Corporation

$39,200 Paid in Full
Address:
450 Sutter St Rm 1739
San Francisco, CA94108-3902
Approved

Jun 27, 2020

Forgiven

$39,745

Jobs Reported

3

Loan #

5309748001

Loan Size

Small

Wenli Villajoaquin

Sole Proprietorship

$29,858 Paid in Full
Address:
450 Sutter St Rm 2640
San Francisco, CA94108-4211
Approved

Feb 5, 2021

Forgiven

$30,069

Jobs Reported

4

Loan #

3605838402

Loan Size

Small

Melissa Maus

Sole Proprietorship

$16,250 Paid in Full
Address:
450 Sutter St Rm 1839
San Francisco, CA94108-4106
Approved

Jan 23, 2021

Forgiven

$16,312

Jobs Reported

3

Loan #

4924218308

Loan Size

Small

C-Dental X-Ray INC.

Corporation

$725,500 Paid in Full
Address:
450 Sutter St Rm 1542
San Francisco, CA94108-4004
Approved

Feb 19, 2021

Forgiven

$731,880

Jobs Reported

47

Loan #

1517538505

Loan Size

Medium

Frank B Dal Santo Md Dds INC

Corporation

$116,365 Paid in Full
Address:
450 Sutter St Rm 1800
San Francisco, CA94108-4102
Approved

Jan 21, 2021

Forgiven

$117,028

Jobs Reported

6

Loan #

3041808310

Loan Size

Small

Vista Surgery Center, LLC

Limited Liability Company(LLC

$83,300 Paid in Full
Address:
450 Sutter St Rm 2632
San Francisco, CA94108-4212
Approved

Apr 15, 2020

Forgiven

$84,167

Jobs Reported

3

Loan #

8097027100

Loan Size

Small

Sieber Plastic Surgery, PC

Corporation

$52,237 Paid in Full
Address:
450 Sutter St Rm 2630
San Francisco, CA94108
Approved

Apr 15, 2020

Forgiven

$52,726

Jobs Reported

3

Loan #

1639247209

Loan Size

Small

David Ehsan Md Dds INC.

Corporation

$135,228 Paid in Full
Address:
450 Sutter St Rm 2230
San Francisco, CA94108-4201
Approved

Jan 20, 2021

Forgiven

$137,107

Jobs Reported

12

Loan #

2482758309

Loan Size

Small

Daniel Chiu

Sole Proprietorship

$9,405 Paid in Full
Address:
450 Sutter St Rm 2512
San Francisco, CA94108-4208
Approved

Jan 23, 2021

Forgiven

$9,456

Jobs Reported

1

Loan #

4321258310

Loan Size

Small

Pooja Santwani

Sole Proprietorship

$12,429 Paid in Full
Address:
450 Sutter St Rm 2104
San Francisco, CA94108-4105
Approved

Mar 26, 2021

Forgiven

$12,463

Jobs Reported

1

Loan #

9754968603

Loan Size

Small

Lauren Hebel

Sole Proprietorship

$81,431 Paid in Full
Address:
450 Sutter St Rm 2518
San Francisco, CA94108-4208
Approved

Mar 24, 2021

Forgiven

$81,837

Jobs Reported

5

Loan #

7998578601

Loan Size

Small

Baliwas Miller Dental Partnership

Partnership

$74,664 Paid in Full
Address:
450 Sutter St Rm 320
San Francisco, CA94108-3905
Approved

Feb 12, 2021

Forgiven

$75,547

Jobs Reported

7

Loan #

7474178402

Loan Size

Small

Michael Ramsay

Sole Proprietorship

$25,755 Paid in Full
Address:
450 Sutter St Rm 1234
San Francisco, CA94108-4002
Approved

Feb 9, 2021

Forgiven

$25,863

Jobs Reported

3

Loan #

5909478410

Loan Size

Small

Prosthetic Dentistry

Partnership

$81,129 Paid in Full
Address:
450 Sutter St Rm 1636
San Francisco, CA94108-4012
Approved

May 1, 2020

Forgiven

$96,532

Jobs Reported

8

Loan #

5791877703

Loan Size

Small

Dr. Regina Francine De Leon Apc

Corporation

$32,269 Paid in Full
Address:
450 Sutter St Rm 1426
San Francisco, CA94108-4010
Approved

Mar 9, 2021

Forgiven

$32,518

Jobs Reported

2

Loan #

8423428508

Loan Size

Small

Andrew Barnett, Md

Sole Proprietorship

$39,270 Paid in Full
Address:
450 Sutter St Rm 1123
San Francisco, CA94108-3995
Approved

May 1, 2020

Forgiven

$79,810

Jobs Reported

4

Loan #

5804367703

Loan Size

Small

Marjan Fathi Dds INC

Corporation

$39,972 Paid in Full
Address:
450 Sutter St Rm 2021
San Francisco, CA94108-3902
Approved

Apr 20, 2021

Forgiven

$40,083

Jobs Reported

5

Loan #

6631748810

Loan Size

Small

Millstein & Associates

Limited Liability Company(LLC

$141,500 Paid in Full
Address:
450 Sutter St Rm 1432
San Francisco, CA94108-3902
Approved

Apr 12, 2020

Forgiven

$93,694

Jobs Reported

9

Loan #

4076427105

Loan Size

Small

Kevin Kafayi Dds INC

Corporation

$75,000 Paid in Full
Address:
450 Sutter St Rm 1433
San Francisco, CA94108-4010
Approved

Jan 25, 2021

Forgiven

$75,419

Jobs Reported

4

Loan #

5665898301

Loan Size

Small

Katherine T. Vo Dds INC

Corporation

$67,685 Paid in Full
Address:
450 Sutter St Rm 315
San Francisco, CA94108-3905
Approved

Jan 29, 2021

Forgiven

$68,180

Jobs Reported

4

Loan #

8556268305

Loan Size

Small

Secret Garden Acupuncture INC

Corporation

$4,773 Paid in Full
Address:
450 Sutter St Rm 2117
San Francisco, CA94108-4105
Approved

Jan 23, 2021

Forgiven

$4,812

Jobs Reported

2

Loan #

4603148310

Loan Size

Small

Baliwas Dental Corporation

Corporation

$15,400 Paid in Full
Address:
450 Sutter St Rm 320
San Francisco, CA94108-3905
Approved

Mar 18, 2021

Forgiven

$15,567

Jobs Reported

1

Loan #

4679108610

Loan Size

Small

Hipolito Psychiatric Services

Corporation

$26,686 Paid in Full
Address:
450 Sutter St Rm 1728
San Francisco, CA94108-4100
Approved

May 1, 2020

Forgiven

$26,905

Jobs Reported

1

Loan #

5364007706

Loan Size

Small

Brian Nguyen

Sole Proprietorship

$41,833 Paid in Full
Address:
450 Sutter St Rm 200
San Francisco, CA94108-3904
Approved

Jan 23, 2021

Forgiven

$42,098

Jobs Reported

3

Loan #

4440278308

Loan Size

Small

Belinda Head

Sole Proprietorship

$157,200 Paid in Full
Address:
450 Sutter St Rm 2536
San Francisco, CA94108-4204
Approved

Mar 25, 2021

Forgiven

$159,117

Jobs Reported

9

Loan #

9246068608

Loan Size

Medium

Jacalyn Buettner

Sole Proprietorship

$24,955 Paid in Full
Address:
450 Sutter St Rm 1415
San Francisco, CA94108-4003
Approved

Jan 23, 2021

Forgiven

$25,058

Jobs Reported

3

Loan #

4827548300

Loan Size

Small

Edward Diao Md

Sole Proprietorship

$68,300 Paid in Full
Address:
450 Sutter St Rm 910
San Francisco, CA94108-3911
Approved

Apr 28, 2020

Forgiven

$69,071

Jobs Reported

5

Loan #

6636887210

Loan Size

Small

Sassan Kafayi Dds

Corporation

$30,815 Exemption 4
Address:
450 Sutter St Rm 2104
San Francisco, CA94108-4105
Approved

Feb 22, 2021

Jobs Reported

12

Loan #

2846388503

Loan Size

Small

Lambert Stumpel Dds, INC

Subchapter S Corporation

$93,500 Paid in Full
Address:
450 Sutter St Rm 2530
San Francisco, CA94108-4204
Approved

Apr 14, 2020

Forgiven

$94,435

Jobs Reported

7

Loan #

5903907106

Loan Size

Small

Sushmita Bhardwaj Dds. CORP

Subchapter S Corporation

$123,084 Paid in Full
Address:
450 Sutter St Rm 1515
San Francisco, CA94108-4011
Approved

Feb 10, 2021

Forgiven

$124,743

Jobs Reported

7

Loan #

6334978410

Loan Size

Small

Jeffrey L Wing Dds

Sole Proprietorship

$20,833 Paid in Full
Address:
450 Sutter St Rm 2203
San Francisco, CA94108-4207
Approved

May 2, 2020

Forgiven

$20,981

Jobs Reported

1

Loan #

9718577306

Loan Size

Small

American Podiatry Group INC

Corporation

$67,150 Paid in Full
Address:
450 Sutter St Rm 1101
San Francisco, CA94108-3913
Approved

May 1, 2020

Forgiven

$68,074

Jobs Reported

4

Loan #

5129937703

Loan Size

Small

Khatereh Noordeh

Sole Proprietorship

$75,200 Paid in Full
Address:
450 Sutter St Rm 2419
San Francisco, CA94108-4203
Approved

Mar 17, 2021

Forgiven

$75,571

Jobs Reported

4

Loan #

3883078606

Loan Size

Small

Derry Casey Builders INC

Corporation

$204,000 Paid in Full
Address:
450 Sutter St Rm 2141
San Francisco, CA94108-4112
Approved

Apr 14, 2020

Forgiven

$195,228

Jobs Reported

11

Loan #

7919717101

Loan Size

Medium

Edward Zhao Dds INC

Subchapter S Corporation

$44,500 Paid in Full
Address:
450 Sutter St Rm 1808
San Francisco, CA94108
Approved

Jun 10, 2020

Forgiven

$41,693

Jobs Reported

3

Loan #

1370467909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Regina 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 Regina Deleon on the map

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Regina Deleon in Woodsboro, TX: Background Summary

Location
129 Wranosky Rd, Woodsboro Tx 78393, Woodsboro, TX
Other Locations
El Centro, CA ยท Denver, CO ยท S El Monte, CA and 27 more
Profiles Found
55 people with this name
Phone Numbers
(817) 235-4681 and 43 others on file
Email
regina.deleon@yahoo.com and 17 others on file
Possible Relatives
James Adrian Deleon JR, Alicia M Allen, Charmaine J Scalise JR, Christian A Deleon, George L Scalise JR and 340 more
Career
Texas Regional Office Manager, Owner at Wallace Electronics Inc, Harbour Club
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
8 linked โ€” 2012 Toyota Camry, 1992 Mitsubishi Expo and 6 more
Contributions
$1,032 total โ€” The Action Pac, Texas Bankers Association Bankers PAC
PPP Loans
$4174K for Nazanin Hakim Dds And Mahsa Hakim Dds, James L Chen Md 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 Regina Deleon. Because public records are indexed by name rather than by a unique identifier, the 174 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.

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 Regina Deleon

Search Complexity: High

174 public records across 20states, belonging to approximately 55 different individuals. With 55 distinct profiles across 20 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 20 states. Highest concentration: California (17%), followed by Texas and Colorado. Spans the West and South regions.

CA29recordsTX27recordsCO14recordsPA3recordsFL2recordsIL2records

Record Type Breakdown

Data spans 9 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 (50) and Business & Corporate Filings (12).

65
Contact & Address Records
50
PPP Loan Records
12
Business & Corporate Filings
10
Political Contribution Records
8
Vehicle Registration Records
5
Voter Registration Records

Age Distribution

Age range: approximately 65 years, suggesting multiple generations. Largest group: Senior (65+) (32%).

Senior (65+)7peopleMiddle-Age (40-64)14peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Regina Deleon

Is Regina Deleon a registered voter?
Yes, voter registration records show Regina Deleon is registered with U affiliation. We found 5 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Regina Deleon own property?
County assessor records show 2 properties associated with Regina Deleon . 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 Regina Deleon?
Records show 8 vehicle registrations associated with Regina Deleon, including a 2012 TOYOTA CAMRY. Registered makes include Toyota, Mitsubishi, Honda, Ford. 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 Regina Deleon?
We found 12 business affiliations for Regina Deleon (Texas Regional Office Manager). Other companies include Harbour Club, Signs By X Tech. Business records are compiled from state registries, SEC filings, and professional databases.
Has Regina Deleon made political donations?
FEC disclosure records show 10 reported political contributions from Regina Deleon, totaling $1,032. Recipients include The Action Pac and Texas Bankers Association Bankers PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Regina Deleon?
Our database contains 174 total records for Regina Deleon spanning 20 states. This includes 55 distinct contact records, 31 with phone numbers, 9 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 Regina Deleon?
The 174 records displayed for Regina 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 Regina 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.