Simona Leon from Passaic, NJ

Female
๐Ÿ“ 110 Central Ave
๐Ÿ“ž (973) 768-4940 (VERIZON WIRELESS)

Simona Leon from Los Angeles, CA

0000 Female
๐Ÿ“ 1332 S Eastman Ave
๐Ÿ“ž (323) 780-4188

Simona Leon from Frisco, TX

Age 48 b. Dec 1977
๐Ÿ“ 622 Po Box
๐Ÿ‘ค aka Simona Castilleja

Simona Leon from La, CA

๐Ÿ“ 1332 S Eastman Ave, Los Angeles, CA 90023
๐Ÿ“ž (323) 780-4188

Simona Leon from Chicago, IL

Female
๐Ÿ“ 6226 N Avers Ave

Simona Leon from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 412 San Pascual Ave Apt 4

Simona Leon from Frisco, TX

Denton Co.
๐Ÿ“ Po Box 622

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Simona Leon across 4 states. The most recent address on file is in Passaic, New Jersey. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 FORD EXPEDITION FULL SIZE UTILITY
ยท Registered to: Simona Leon
ยท VIN: 1FMRU15W74LB16309
·
PO Box 622, Frisco, TX, 75034
2011 Kia Optima
ยท Registered to: Simona Leon
ยท VIN: KNAGM4A78B5190199
·
8275 Stonebrook Pkwy, Frisco, TX, 75034
·
(817) 781-9794

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Simona Leon. Registered makes include Ford, Kia. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Simona Leon

Managing Member

Simona Leon

Administrator
Teya Circle

Simona Leon

Associate Agent
Redfin
Illinois

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Simona Leon. Companies include Teya Circle. Roles listed include Managing Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Simona Leon

Real Estate
ACTIVE
License # 475168478
Firm: Simona Leon
Addr: Deerfield, IL 60015

simona leon

Real Estate
ACTIVE
License # 475168478
Addr: Deerfield, IL 60015
County: Lake
Issued: Feb 1, 2016 Exp: Apr 30, 2026

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Simona Leon 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.

MP

Simona Leon

Age 52 Female
·
110 Central Ave, Passaic, NJ 07055 (Passaic County)
40.8669, -74.1297
· (973) 768-4940
Marital: Inferred Married TZ: Eastern
Homeowner Single Family
MP

Simona Leon

Age 39 Female
·
PO Box 622, Frisco, TX 75034 (Denton County)
33.1532, -96.8480
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

Simona Leon

Female
·
498 Bristol St, Brooklyn, NY 11212 (Kings County)
40.6578, -73.9098
Marital: Single TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2010

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

Apex Laboratory INC.

Subchapter S Corporation

$1,470,300 Paid in Full
Address:
110 Central Ave
Farmingdale, NY11735-6906
Approved

Apr 9, 2020

Forgiven

$1,481,982

Jobs Reported

70

Loan #

9680737005

Loan Size

Medium-Large

Cva Site Management

Corporation

$500,000 Paid in Full
Address:
110 Central Ave
Fairless Hills, PA19030-1006
Approved

Apr 11, 2020

Forgiven

$503,486

Jobs Reported

57

Loan #

2718787101

Loan Size

Medium

Il Vecchio LLC

Limited Liability Company(LLC

$194,755 Paid in Full
Address:
110 Central Ave
Pacific Grove, CA93950
Approved

Apr 27, 2020

Forgiven

$196,540

Jobs Reported

40

Loan #

6093377202

Loan Size

Medium

Legacy Grill & Pub LLC

Limited Liability Company(LLC

$38,133 Paid in Full
Address:
110 Central Ave
Coon Valley, WI54623-8332
Approved

Jan 19, 2021

Forgiven

$38,289

Jobs Reported

11

Loan #

1729218309

Loan Size

Small

Whatcom Land Trust

Non-Profit Organization

$115,820 Paid in Full
Address:
110 Central Ave
Bellingham, WA98225-4406
Approved

Apr 13, 2021

Forgiven

$116,801

Jobs Reported

7

Loan #

2818198802

Loan Size

Small

Charles P. Elliott PC

Corporation

$71,602 Paid in Full
Address:
110 Central Ave
Cheltenham, PA19012-2204
Approved

Jan 22, 2021

Forgiven

$72,140

Jobs Reported

8

Loan #

3415808305

Loan Size

Small

Scenic Acres LLC

Limited Liability Company(LLC

$10,190 Paid in Full
Address:
110 Central Ave
Stanford, MT59479-9571
Approved

Apr 10, 2020

Forgiven

$10,248

Jobs Reported

4

Loan #

2192527109

Loan Size

Small

Rw Wheeler Trucking LLC

Limited Liability Company(LLC

$16,900 Paid in Full
Address:
110 Central Ave
Ross, ND58776-8004
Approved

Feb 9, 2021

Forgiven

$16,965

Jobs Reported

2

Loan #

5989628406

Loan Size

Small

The Agency Insurance LLC

Limited Liability Company(LLC

$38,000 Paid in Full
Address:
110 Central Ave
Beach, ND58621-0009
Approved

Apr 3, 2020

Forgiven

$34,225

Jobs Reported

4

Loan #

4475377002

Loan Size

Small

Church Of St. Peter And Paul Of Richmond

Non-Profit Organization

$110,000 Paid in Full
Address:
110 Central Ave
Richmond, MN56368-8258
Approved

Apr 28, 2020

Forgiven

$110,741

Jobs Reported

18

Loan #

9215157209

Loan Size

Small

Cva Site Management INC

Corporation

$505,150 Paid in Full
Address:
110 Central Ave
Fairless Hills, PA19030-1006
Approved

Feb 12, 2021

Forgiven

$508,784

Jobs Reported

62

Loan #

7729938408

Loan Size

Medium

Elizabeth Conquer

Sole Proprietorship

$620 Paid in Full
Address:
110 Central Ave
Warren, PA16365-2911
Approved

Mar 13, 2021

Forgiven

$624

Jobs Reported

1

Loan #

2153248602

Loan Size

Small

Siouxland Travel & Tours LLC

Limited Liability Company(LLC

$35,600 Paid in Full
Address:
110 Central Ave
Orange City, IA51041-1471
Approved

Apr 8, 2020

Forgiven

$35,822

Jobs Reported

5

Loan #

7693447001

Loan Size

Small

Prince Hardware, LLC

Limited Liability Company(LLC

$42,987 Paid in Full
Address:
110 Central Ave
Centerville, TN37033
Approved

Apr 27, 2020

Forgiven

$43,404

Jobs Reported

6

Loan #

4671207201

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Simona 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 Simona Leon on the map

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Simona Leon in CA: Background Summary

Location
1332 S Eastman Ave Los Angeles, CA 90023-4004
Other Locations
Passaic, NJ ยท Los Angeles, CA ยท Frisco, TX and 2 more
Profiles Found
8 people with this name
Phone Numbers
(323) 780-4188 and 1 other on file
Possible Relatives
Ana Luisa Leon, Andres C Munoz, Angelica Leon, Erik S Leon, Erik U Leon and 44 more
Career
Managing Member at Teya Circle
Vehicles
2 linked โ€” 2004 Ford Expedition, 2011 Kia Optima
Licenses
2 professional licenses (REAL ESTATE)
PPP Loans
$3150K for Apex Laboratory INC., Cva Site Management

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 Simona Leon. Because public records are indexed by name rather than by a unique identifier, the 35 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.

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 Simona Leon

Search Complexity: High

35 public records across 5states, belonging to approximately 8 different individuals. With 8 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (14%), followed by California and Illinois. Spans the South and West regions.

TX5recordsCA4recordsIL4recordsNJ2recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (4).

14
PPP Loan Records
8
Contact & Address Records
4
Business & Corporate Filings
3
Professional License Records
2
Vehicle Registration Records

Age Distribution

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

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Simona Leon

What vehicles are registered to Simona Leon?
Records show 2 vehicle registrations associated with Simona Leon, including a 2004 FORD EXPEDITION. Registered makes include Ford, 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 Simona Leon?
We found 4 business affiliations for Simona Leon (MANAGING MEMBER). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Simona Leon?
Our database contains 35 total records for Simona Leon spanning 5 states. This includes 8 distinct contact records, 4 with phone numbers. 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 Simona Leon?
The 35 records displayed for Simona 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 Simona 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.