Roberto Leao

Age 69 b. 1956-11-20
๐Ÿ“ 30525 Rosemond, Franklin Mi 48025
๐Ÿ“ž (248) 865-8001, (248) 943-9646
โœ‰๏ธ RLPUB@AMAGUS.COM, rlpub@amagus.com

Roberto M R Leao from San Francisco, CA

Age 51 b. 7/4/1974
๐Ÿ“ 199 New Montgomery St, Unit 802, #san Francisco, CA 94105-3805
โœ‰๏ธ bgeraght@yahoo.com, rmrleao@hotmail.com
๐Ÿ• 15 previous addresses

Roberto Leao

๐Ÿ“ 645 Front St Unit 1703, San Diego Ca
๐Ÿ“ž (402) 968-8366, (111) 111-0002
โœ‰๏ธ RMRLEAO1@YAHOO.COM

Roberto Leao

๐Ÿ“ 1260 Bel Air Dr, Santa Barbara Ca
๐Ÿ“ž (805) 453-4490, (805) 453-4490
โœ‰๏ธ RLPUB@AMAGUS.COM

Roberto Leao from Bentonville, AR

Age 51 b. Jul 1974 Benton Co.
๐Ÿ“ 2200 Se Bay Hill Dr Apt 12

Roberto Leao from Santa Monica, CA

Age 68 b. Sep 1957 Los Angeles Co.
๐Ÿ“ 2316 Lincoln Bl

Roberto Leao from San Marcos, CA

Age 70 b. 1956 Male
๐Ÿ“ 1520 W Borden Rd
๐Ÿ“ž (805) 898-7847

Roberto Leao from Bentonville, AR

๐Ÿ“ 51 Stonehenge Dr, Bentonville, AR 72712
๐Ÿ“ž (402) 968-8366

Roberto Leao from San Francisco, CA

๐Ÿ“ 199 New Montgomery St
๐Ÿ“ž (402) 968-8366

Roberto Leao from Dearborn, MI

Wayne Co.
๐Ÿ“ 3225 Stuart Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Roberto Leao across 3 states. The most recent address on file is in Bentonville, Arkansas. Of these records, 7 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Acura TL
ยท Registered to: Roberto Leao
ยท VIN: 19UUA65576A056544
·
51 Stonehenge Dr, Bentonville, AR, 72712
·
(402) 968-8366
1998 JAGUAR XJ CAR PRESTIGE LUXURY
ยท Registered to: Roberto Leao
ยท VIN: SAJHX6240WC825577
·
30525 Rosemond Dr, Franklin, MI, 48025
2013 Audi S5
ยท Registered to: Roberto Leao
ยท VIN: WAU3GAFR5DA001842
·
199 New Montgomery St, San Francisco, CA, 94105
·
(402) 968-8366
2018 AUDI S5
ยท Registered to: Roberto Leao
ยท VIN: WAU3GAFR5IA001842
·
199 New Montgomery St, San Francisco, CA, 94105-3802
·
(402) 968-8366
1997 FORD TAURUS 4DR SEDAN
ยท Registered to: Roberto Leao
ยท VIN: 1FALP52U9VG205097
·
30525 Rosemond Dr, Franklin, MI, 48025
2006 BMW X5 WAGON
ยท Registered to: Roberto Leao
ยท VIN: 5UXFA13566LY29231
·
30525 Rosemond Dr, Franklin, MI, 48025

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Roberto Leao. Registered makes include Acura, Jaguar, Audi, Ford 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.

Walmart

Global Controller Ecommerce
+16508375000roberto_leao@walmart.com
Bentonville,

Amagus Consulting Inc

President
(248) 538-7880
West Bloomfield, MI
Engineering, Management, Accounting, Research and Related Industries (Services)

Amagus Consulting, Inc

Roberto Leao
(248) 538-7880amagus@usa.net
West Bloomfield, 48322MI

Roberto Leao

Technical Manager
Valett Grow Produtos Agricolas
Limeira, Sao Paulo, Brazil Farming

Roberto Leao

Sub Tenente
Policia Militar
Mato Grosso Do Sul

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Roberto Leao. Companies include Amagus Consulting Inc, Amagus Consulting, Inc, Valett Grow Produtos Agricolas. Roles listed include Global Controller Ecommerce and Vice-president And Chief Financial Officer Samsclub.com. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sprei Ca-1, INC.

Filed: Jan 15, 2015
Registered Agent: Roberto Leao

Sprei Ca-1, INC.

Filed: Jan 15, 2015
CEO: Roberto Leao

Solid Partnerships Rei, LLC

Addr: 701 N Green Valley Pkwy Ste 200, Henderson, NV, 89074
NV
Officer: Roberto Leao

Bqsv Rei, LLC

Addr: 701 N Green Valley Pkwy Ste 200, Henderson, NV, 89074
NV
Officer: Roberto Leao

Sprei Ca-1, INC.

Addr: 1260 Bel Air Drive, Santa Barbara, CA, 93105
CA
CEO: Roberto Leao

Source: Public Records Roberto Leao appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Roberto Leao

Group Tour
Apr 10, 2010, 11:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Roberto Leao 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.

$3 Jan 26, 2017
2018 DEM
Democratic Congressional Campaign Committee
Leao, Roberto Not Employed Santa Barbara, CA
$5 Sep 16, 2019
2020 DEM
Warren, Elizabeth
Leao, Roberto Not Employed San Diego, CA
$3 May 22, 2014
2014 DEM
Democratic Congressional Campaign Committee
Leao, Roberto Sbo @ Amagus Consulting, INC Santa Barbara, CA
$15 Sep 30, 2016
2016 DEM
Democratic Congressional Campaign Committee
Leao, Roberto Not Employed Santa Barbara, CA
$1 Sep 19, 2013
2014 DEM
Actblue
Leao, Roberto Entrepeneur @ Amagus Consulting, INC Santa Barbara, CA
$5 Oct 19, 2016
2016 DEM
Democratic Congressional Campaign Committee
Leao, Roberto Not Employed Santa Barbara, CA
$10 Sep 19, 2013
2014 DEM
Democratic Congressional Campaign Committee
Leao, Roberto Entrepeneur @ Amagus Consulting, INC Santa Barbara, CA
$5 Sep 16, 2019
2020 DEM
Warren, Elizabeth
Leao, Roberto Not Employed San Diego, CA
$10 May 23, 2019
2020 DEM
Warren, Elizabeth
Leao, Roberto Not Employed San Diego, CA
$5 Oct 12, 2016
2016 DEM
Democratic Congressional Campaign Committee
Leao, Roberto Not Employed Santa Barbara, CA
$3 Mar 8, 2017
2018 DEM
Dccc
Leao, Roberto Not Employed Santa Barbara, CA
$0 May 22, 2014
2014 DEM
Actblue
Leao, Roberto Sbo @ Amagus Consulting, INC Santa Barbara, CA
$10 Aug 18, 2019
2020 DEM
Harris, Kamala D.
Leao, Roberto Not Employed San Diego, CA
$10 Oct 22, 2012
2012 DEM
Baldwin, Tammy
Leao, Roberto Sbo @ Amagus Consulting INC Santa Barbara, CA
$1 Sep 19, 2013
DEM
Actblue
Contributor Entrepeneur @ Amagus Consulting, INC Santa Barbara, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Roberto Leao. Total disclosed contributions amount to $86. Recipients include Actblue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Roberto Leao

Age 60 Male
·
2320 Cliff Dr, Santa Barbara, CA 93109 (Santa Barbara County)
34.4033, -119.7290
· (805) 898-7847
Marital: Married TZ: Pacific
Edu: Graduate School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Roberto Leao. 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 Roberto Leao. These loans were issued to businesses, not individuals.

Hone Law LLC

Limited Liability Company(LLC

$113,280 Paid in Full
Address:
701 N Green Valley Pkwy, Ste 200
Henderson, NV89074
Approved

Apr 27, 2020

Forgiven

$114,633

Jobs Reported

13

Loan #

4182197210

Loan Size

Small

Hazair INC

Corporation

$266,600 Paid in Full
Address:
701 N Green Valley Parkway Suite 200
Henderson, NV89074
Approved

Jul 13, 2020

Forgiven

$269,488

Jobs Reported

23

Loan #

2908018101

Loan Size

Medium

Tkm Accounting Services LLC

Limited Liability Company(LLC

$19,500 Paid in Full
Address:
701 N Green Valley Pkwy # 235
Henderson, NV89074-6177
Approved

Jan 31, 2021

Forgiven

$19,754

Jobs Reported

3

Loan #

9822118304

Loan Size

Small

Lucinda Birkland

Sole Proprietorship

$5,100 Exemption 4
Address:
701 N Green Valley Pkwy Fl 2
Henderson, NV89052
Approved

May 29, 2020

Jobs Reported

1

Loan #

4986077803

Loan Size

Small

Donald B Randles, LLC

Limited Liability Company(LLC

$1,459 Paid in Full
Address:
701 N Green Valley Pkwy Ste 200
Henderson, NV89074-6161
Approved

Feb 12, 2021

Forgiven

$1,469

Jobs Reported

1

Loan #

8094548409

Loan Size

Small

Dachnest Specialty Lending LLC

Limited Liability Company(LLC

$9,606 Paid in Full
Address:
701 N Green Valley Pkwy Suite 200
Henderson, NV89074
Approved

May 1, 2020

Forgiven

$9,715

Jobs Reported

2

Loan #

4780917702

Loan Size

Small

Jie Zhu

Independent Contractors

$15,000 Paid in Full
Address:
199 New Montgomery St Unit 710
San Francisco, CA94105-3802
Approved

Jan 23, 2021

Forgiven

$15,078

Jobs Reported

1

Loan #

4710868309

Loan Size

Small

Colin Malone

Sole Proprietorship

$3,803 Paid in Full
Address:
199 New Montgomery St Ste F
San Francisco, CA94105-3816
Approved

Mar 17, 2021

Forgiven

$3,851

Jobs Reported

1

Loan #

3931908601

Loan Size

Small

Secure Techdesk Nevada LLC

Limited Liability Company(LLC

$6,500 Paid in Full
Address:
701 N Green Valley Pkwy Ste 200
Henderson, NV89074-6178
Approved

May 1, 2020

Forgiven

$6,562

Jobs Reported

1

Loan #

7999387304

Loan Size

Small

Richard Pon

Self-Employed Individuals

$11,508 Paid in Full
Address:
199 New Montgomery St unit 407
San Francisco, CA94105
Approved

May 1, 2020

Forgiven

$11,585

Jobs Reported

1

Loan #

9119697708

Loan Size

Small

Michael Machado

Independent Contractors

$20,833 Paid in Full
Address:
199 New Montgomery St Unit 1108
San Francisco, CA94105-3812
Approved

Apr 7, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

8547868709

Loan Size

Small

Jie Zhu

Independent Contractors

$20,832 Paid in Full
Address:
199 New Montgomery St Unit 710
San Francisco, CA94105-3805
Approved

Apr 26, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

1979968902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Roberto Leao. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Roberto Leao on the map

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Roberto Leao in Franklin, MI: Background Summary

Location
30525 Rosemond, Franklin Mi 48025, Franklin, MI
Other Locations
Bentonville, AR ยท Santa Monica, CA ยท San Marcos, CA and 2 more
Profiles Found
10 people with this name
Phone Numbers
(248) 865-8001 and 6 others on file
Email
rlpub@amagus.com and 3 others on file
Career
Global Controller Ecommerce, Vice-president And Chief Financial Officer Samsclub.com at Amagus Consulting Inc, Amagus Consulting, Inc
Vehicles
6 linked โ€” 2006 Acura TL, 1998 Jaguar XJ and 4 more
Contributions
$86.3 total โ€” Actblue
PPP Loans
$494K for Hone Law LLC, Hazair 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 Roberto Leao. Because public records are indexed by name rather than by a unique identifier, the 59 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Roberto Leao

Search Complexity: High

59 public records across 5states, belonging to approximately 10 different individuals. With 10 distinct profiles across 5 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 5 states. Highest concentration: California (15%), followed by Michigan and Arkansas. Spans the West and Midwest regions.

CA9recordsMI4recordsAR3recordsNV2recordsNE1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (26%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (12) and PPP Loan Records (12).

15
Political Contribution Records
12
Contact & Address Records
12
PPP Loan Records
7
Business & Corporate Filings
6
Vehicle Registration Records
5
Corporate Records

Age Distribution

Age range: approximately 18 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Roberto Leao

What vehicles are registered to Roberto Leao?
Records show 6 vehicle registrations associated with Roberto Leao, including a 2006 Acura TL. Registered makes include Acura, Jaguar, Audi, 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 Roberto Leao?
We found 7 business affiliations for Roberto Leao (Global Controller Ecommerce). Other companies include Amagus Consulting, Inc, valett grow produtos agricolas. Business records are compiled from state registries, SEC filings, and professional databases.
Has Roberto Leao made political donations?
FEC disclosure records show 15 reported political contributions from Roberto Leao, totaling $86. Recipients include Actblue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Roberto Leao?
Our database contains 59 total records for Roberto Leao spanning 5 states. This includes 10 distinct contact records, 7 with phone numbers, 4 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 Roberto Leao?
The 59 records displayed for Roberto Leao 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 Roberto Leao 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.