Sergio Ley from Kalamazoo, MI

Age 70
📍 8410 Interlochen St, Kalamazoo, MI 49009
📞 (269) 329-3252, (269) 870-7443, (269) 870-7451

Sergio Ley from College Station, TX

Age 46

Sergio Ley from Portage, MI

Male
📍 2057 Katie Ct
📞 (269) 329-3252 (Cell)

Sergio Ley from Kalamazoo, MI

Age 75 b. 1951 Male
📍 8410 Interlochen St
📞 (269) 329-3252

Sergio Ley from Danville, CA

Age 55 b. 1971 Male
📍 135 Crestridge Dr
📞 (814) 233-6787 (Cell)

Sergio Ley from Santa Paula, CA

Ventura Co.
📍 211 E Santa Paula St
📞 (352) 236-6695

Sergio Ley from San Ysidro, CA

San Diego Co.
📍 Po Box 433612

Sergio Ley from Calexico, CA

Imperial Co.
📍 211 Encinas Ave Apt 4

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Sergio Ley across 4 states. The most recent address on file is in Kalamazoo, Michigan. Of these records, 6 include phone numbers and 1 include email addresses. Ages range from 46 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sergio Ley

Mexico City, Mexico Pharmaceuticals

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Sergio Ley. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sergio Ley

Fennimore High School - Fennimore, WI, WI
1985

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

Sergio Ley

Age 65 Male
·
1820 Prairie Dunes Ct S, Ann Arbor, MI 48108 (Washtenaw County)
42.2076, -83.7663
· (269) 870-7451
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Purchased 2015
MP

Sergio Ley

Male
·
135 Crestridge Dr, Danville, CA 94506 (Contra Costa County)
37.7960, -121.9270
TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Sergio Ley. 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 Sergio Ley. These loans were issued to businesses, not individuals.

Chin-Ley / Reche Associates INC.

Subchapter S Corporation

$20,000 Paid in Full
Address:
1516 Melrose Ave Ste 200
Seattle, WA98122-3678
Approved

Mar 20, 2021

Forgiven

$20,252

Jobs Reported

2

Loan #

5317098606

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Sergio Ley. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sergio Ley on the map

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Sergio Ley in WA: Background Summary

Location
1516 Melrose Ave, STE 200 Seattle, WA 98122-3678
Other Locations
Kalamazoo, MI · Portage, MI · Danville, CA and 3 more
Profiles Found
9 people with this name
Phone Numbers
(206) 938-8314 and 7 others on file
Email
c.sergio@chinleyreche.com and 1 other on file
Possible Relatives
Cesar J Chin, Eleazar Ley, Gilberto Ley, Lucina L Chin, Macrina Ley and 50 more
PPP Loans
$20,000 for Chin-Ley / Reche Associates 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 Sergio Ley. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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 Sergio Ley

Search Complexity: High

15 public records across 5states, belonging to approximately 9 different individuals. With 9 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (33%), followed by Michigan and Texas. Spans the West and Midwest regions.

CA5recordsMI4recordsTX1recordWA1recordWI1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (75%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (2) and PPP Loan Records (1).

9
Contact & Address Records
2
Business & Corporate Filings
1
PPP Loan Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Sergio Ley

What businesses are associated with Sergio Ley?
We found 2 business affiliations for Sergio Ley. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sergio Ley?
Our database contains 15 total records for Sergio Ley spanning 5 states. This includes 9 distinct contact records, 6 with phone numbers, 1 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 Sergio Ley?
The 15 records displayed for Sergio Ley 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 Sergio Ley 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.