Ms Tania J Leon Jr from Nyack, NY

Age 82 b. 5/14/1943

Tania Leon

Age 57 b. 1968-06-19
๐Ÿ“ 4148 Sw 95th Av, Mia Fl 33165
๐Ÿ“ž (305) 336-8303, (305) 215-8611, (786) 521-0451, (786) 339-0873, (111) 111-0001, (305) 215-8613
โœ‰๏ธ TLEON785@AOL.COM, tleon785@aol.com, tleon786@aol.com

Tania De Leon

Age 36 b. 1989-11-27
๐Ÿ“ 856 1/2 N Virgil Ave, Los Angeles Ca
๐Ÿ“ž (213) 842-6665, (323) 669-1576, (213) 381-2243, (213) 842-6612
โœ‰๏ธ DELEONMAINTENANCE@YAHOO.COM, deleonmaintenance@yahoo.com, tdeleon82@yahoo.com

Tania Leon from Sicklerville, NJ

Age 37
๐Ÿ“ 66 Glen Burnie Dr, Sicklerville, NJ 08081
๐Ÿ“ž (856) 784-6538, (856) 875-1367
โœ‰๏ธ t.leon@att.net, t.leon@worldnet.att.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kertman Mary Leon,William J Dubb,John J Leon,Mary Leonkertman,Tonya Leon,Dubb W Leon

Tania Ponce De Leon

Age 43 b. 1983-04-13
๐Ÿ“ 8610 Nw 49th St, Lauderhill Fl
๐Ÿ“ž (954) 663-0060
โœ‰๏ธ TANIAPONCEDELEONV@HOTMAIL.COM, taniaponcedeleonv@hotmail.com

Tania Leon

Age 46 b. 1979-09-05
๐Ÿ“ 5803 S Pleasent Valley Road, Austin Tx
๐Ÿ“ž (512) 937-0151
โœ‰๏ธ FERRUSCATEL10@HOTMAIL.COM, ferruscatel10@hotmail.com

Ms Tania Leon from Hialeah, FL

Age 57 b. 10/31/1968
๐Ÿ“ 412 W 13th St, #hialeah, FL 33010-2951
โœ‰๏ธ josemontells@gmail.com
๐Ÿ• 9 previous addresses

Tania Leon

Age 57 b. 1969-02-09
๐Ÿ“ 522 E 12th St, Hialeah Fl
๐Ÿ“ž (305) 967-3938, (786) 804-8277
โœ‰๏ธ EL.PUNTOCUBANO02@HOTMAIL.COM

Tania Leon

Age 38 b. 1987-05-22
๐Ÿ“ 5196 Karl Rd, Columbus Oh
๐Ÿ“ž (831) 540-5494, (614) 981-5081
โœ‰๏ธ SIRENITANIA@GMAIL.COM

Tania Leon

๐Ÿ“ 301 W 10th St Apt 306, Charlotte Nc
๐Ÿ“ž (704) 557-0372, (704) 533-1941
โœ‰๏ธ TANIALN8@GMAIL.COM

Tania Leon

๐Ÿ“ 301 10th, Char Nc 28202
๐Ÿ“ž (704) 557-0372, (704) 533-1941
โœ‰๏ธ TANIALN8@GMAIL.COM

Tania Leon

Age 33 b. 1993-04-12
๐Ÿ“ 434 N Oak St, Orange Ca
๐Ÿ“ž (714) 678-7653, (714) 678-9345
โœ‰๏ธ LINDSALDANA@LIVE.COM

Tania Nimo Leon from Hollywood, FL

Age 52 b. 5/22/1973

Tania Leon from Hialeah, FL

Age 67
๐Ÿ“ 7778 34th Ln #102, Hialeah, FL 33018
๐Ÿ“ž (305) 698-3766, (305) 527-1251, (305) 556-8212, (305) 698-3766, (305) 820-5079, (305) 859-2158, (305) 857-0827

Tania Leon

Age 58 b. 1967-05-11
๐Ÿ“ 2810 Sw 38th Ave, Miami Fl
๐Ÿ“ž (786) 620-4829
โœ‰๏ธ NONE@ATT.NET

Tania Leon

Age 32 b. 1994-02-07
๐Ÿ“ 2457 Cole Pl, Huntington Pk Ca 90255-6606, Huntington Park Ca
๐Ÿ“ž (323) 420-4866, (323) 420-4866
โœ‰๏ธ LEONTANIA@YMAIL.COM

Tania Medina Leon

๐Ÿ“ 309 Park St Apt 8, Fort Atkinson Wi
๐Ÿ“ž (920) 542-0241
โœ‰๏ธ TANIAMEDINA300@GMAIL.COM

Tania Leon

๐Ÿ“ 3749 Aragon Dr, San Diego Ca
๐Ÿ“ž (619) 746-2230
โœ‰๏ธ TLEON1982@GMAIL.COM

Tania Leon from Pensacola, FL

Age 50
๐Ÿ“ 1035 Antigua Cir, Pensacola, FL 32506
๐Ÿ“ž (850) 455-4120, (850) 455-4723, (850) 456-3944, (201) 451-8057, (850) 458-6411

Tania Leon from Hialeah, FL

0
๐Ÿ“ 960 33rd St, Hialeah, FL 33013

Tania Leon from Sunland, CA

Age 55 b. Jul 1970 Los Angeles Co.
๐Ÿ“ 9661 Wentworth St
๐Ÿ“ž (213) 353-9215

Tania Leon

๐Ÿ“ 68200 33rd Ave1017, Cathedral City Ca 92234
๐Ÿ“ž (760) 905-3614, (760) 980-6503
โœ‰๏ธ T17LEON@GMAIL.COM

Tania Leon

๐Ÿ“ 21741 Heritage, Pmbrk Pns Fl 33029
๐Ÿ“ž (786) 804-8277, (305) 967-3938
โœ‰๏ธ LEONCASTROTANIA@GMAIL.COM

Tania Leon

๐Ÿ“ 21741 S Heritage Cir, Pembroke Pnes Fl
๐Ÿ“ž (786) 804-8277, (305) 967-3938
โœ‰๏ธ LEONCASTROTANIA@GMAIL.COM

Tania Leon

๐Ÿ“ 68200 33rd Ave, Apt 1017, Cathedral Cty Ca
๐Ÿ“ž (760) 905-3614, (760) 980-6503
โœ‰๏ธ T17LEON@GMAIL.COM

Tania Leon from Wellton, AZ

Yuma Co.
๐Ÿ“ Po Box 524
๐Ÿ“ž (305) 558-5468, (410) 519-0968

Tania Leon from Nyack, NY

Age 71
๐Ÿ“ 36 Forest Ridge Rd #c, Nyack, NY 10960
๐Ÿ“ž (845) 353-9898, (845) 742-5372, (718) 639-7289
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lazaro Leondiaz

Tania Leon from Galloway, NJ

Age 49 b. Nov 1976 Atlantic Co.
๐Ÿ“ 88 Liberty Ct
๐Ÿ“ž (609) 748-6141

Tania Leon from Pikesville, MD

Age 31 b. Jan 1995
๐Ÿ“ 28 Brightside Ave
๐Ÿ“ž (443) 722-7102
๐Ÿ‘ค aka Tania Portillo, Tania Martinez, Tania Leon Martinez

Tania Leon from Spartanburg, SC

Age 59 b. Mar 1967 Spartanburg Co.
๐Ÿ“ 200 Heywood Ave 208
๐Ÿ“ž (714) 832-4334

Tania Leon from Naperville, IL

Age 55 b. Jan 1971
๐Ÿ“ 2624 Sweetbroom Rd
๐Ÿ“ž (630) 946-6948
๐Ÿ‘ค aka Tania Delrosario Leon, Tania Carlo, Tania Leon

Tania Leon from Hialeah, FL

0
๐Ÿ“ 17934 68th Ave, Hialeah, FL 33015
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alvaro Giovanni Leon,Nedys Maria Henriquez

Tania Leon from Miami, FL

0
๐Ÿ“ 2756 33 Mile Ct, Miami, FL 33133
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Avelina Leon,A Leon

Tania De Leon

๐Ÿ“ 946 S Carondelet St, Los Angeles Ca
๐Ÿ“ž (213) 842-6612, (213) 842-6612
โœ‰๏ธ JOSELUIS_TG@YAHOO.COM

Tania Leon from Montgomery, AL

Female
๐Ÿ“ 109 Gazebo East Dr
โœ‰๏ธ ta_pyfa@hotmail.com

Tania Leon from Miami, FL

Age 73 b. 10/7/1952
๐Ÿ“ 550 Milmor Way, Unit 900, #miami, FL 33134
๐Ÿ• 4 previous addresses

Tania Leon from Modesto, CA

Female
๐Ÿ“ 2700 Haddon Ave
๐Ÿ“ž (626) 277-6905 (AT&T MOBILITY)

Tania Leon from Salinas, CA

Age 69 b. 1957 Female
๐Ÿ“ 704 Garner Ave
๐Ÿ“ž (831) 595-8742

Tania Leon from San Diego, CA

๐Ÿ“ 735 Quail St, #san Diego, CA 92102-4516
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Fidel Leon

Tania Leon from Modesto, CA

Age 49 b. Aug 1976 Stanislaus Co.
๐Ÿ“ 1420 Roosevelt Dr
๐Ÿ‘ค aka Perez Tania L

Tania Leon from Decatur, GA

Age 70 b. Aug 1955
๐Ÿ“ 700 Atlanta Ave
๐Ÿ‘ค aka Tania C Earl, Tonya Leon, Tania Alarood

Tania Leon from Pensacola, FL

Age 62 b. Oct 1963 Escambia Co.
๐Ÿ“ 528 Martin Ct

Tania Leon from Cleveland, TN

Age 56 b. Nov 1969 Bradley Co.
๐Ÿ“ 1184 Zius Cir Nw

Tania Leon from Saint Petersburg, FL

Age 58 b. Oct 1967 Pinellas Co.
๐Ÿ“ 4763 21st Ave N

Tania Leon from Caguas, PR

Age 34 b. Apr 1992
๐Ÿ“ R32 Calle Luisa Campos Apt Urb
๐Ÿ‘ค aka Taina D Leon Alvarez, Tania Del Leon Alvarez, Tania Leon Alvares

Tania Leon from Miami, FL

Age 79 b. Aug 1946 Miami Dade Co.
๐Ÿ“ 11951 Sw 190th St

Tania Leon from Charlotte, NC

Age 84 b. Jan 1942 Mecklenburg Co.
๐Ÿ“ 725 E Trade St Ste 105

Tania Leon from Enterprise, AL

Age 70 b. Aug 1955 Coffee Co.
๐Ÿ“ 309 Dixie Dr
๐Ÿ‘ค aka Tania C Earl

Tania Leon from Jackson Heights, NY

Age 71
๐Ÿ“ 3520 Leverich St #b430, Jackson Heights, NY 11372

Tania De Leon from La, CA

๐Ÿ“ 1056 S Normandie Ave, Los Angeles, CA 90006
๐Ÿ“ž (213) 381-2243

Tania Leon from Tampa, FL

Hillsborough Co.
๐Ÿ“ 11207 Clayridge Dr
๐Ÿ“ž (713) 674-0962

Tania Leon from Charlotte, NC

๐Ÿ“ 725 E Trade St 105
๐Ÿ“ž (704) 375-3639

Tania Leon from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 10 W 56th St
๐Ÿ“ž (305) 828-8016

Tania Leon from Sn Bernrdno, CA

San Bernardino Co.
๐Ÿ“ 1609 N Arrowhead Ave Apt 4
๐Ÿ“ž (904) 683-6623

Tania Leon from San Diego, CA

๐Ÿ“ 4726 35th St, Apt 7, #san Diego, CA 92116-2466

Tania Leon from San Diego, CA

๐Ÿ“ 4573 35th St, #san Diego, CA 92116-3528

Tania Leon

๐Ÿ“ 5601 21st Ave N, Saint Petersburg Fl
๐Ÿ“ž (727) 458-2616

Tania Leon

๐Ÿ“ 3620 Highmore Ln, Modesto Ca
๐Ÿ“ž (209) 251-9522, (209) 251-9522

Tania Leon from Staten Island, NY

Richmond Co.
๐Ÿ“ 136 Forest Gr

Tania Leon from San Diego, CA

San Diego Co.
๐Ÿ“ 4051 Swift Ave

Tania Leon from Boise, ID

Ada Co.
๐Ÿ“ 451 N Liberty St Unit 3
๐Ÿ‘ค aka Tania Prezleon

Tania Leon from San Juan, PR

San Juan Co.
๐Ÿ“ 924 32 St 317 Parelas Falu

Tania Leon from Yuma, AZ

Yuma Co.
๐Ÿ“ 12604 E 45th Dr

Tania Leon from Palm Springs, FL

Palm Beach Co.
๐Ÿ“ 3073 Meadow Rd

Tania Leon from Miami, FL

Miami Dade Co.
๐Ÿ“ 12235 Nw 7th St

Tania Leon from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 7135 Collins Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 84 contact records for Tania Leon across 16 states. The most recent address on file is in Sunland, California. Of these records, 55 include phone numbers and 29 include email addresses. Ages range from 37 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leon Tania F

Escambia County
PIN: 053S310500018002
· 1035 Antigua Cir, Pensacola 32506
Value: $71,146

Leon, Tania

Richmond County
PIN: 5113928
· 21 Van Riper Street, New York City ny
Built: 1965.0

Leon Tania J & Mooke Martha R

Rockland County
· 36 Forest Ridge Rd, Clarkstown

Leon, Tania

Doc #2016022300606001
· 37-23 83rd Street, Jackson Heights Ny 11258
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Tania Leon in Clarkstown, Jackson Heights. Values shown are from county assessor records and may differ from current market prices.

Tania A Leon

Unaffiliated
6912 Park Ave 1, Guttenberg, 07093
DOB: 5/24/1969
County: Hudson

Tania Emy Leon

Democrat Reg: 05/01/2015
1004 Pershing Blvd, Reading, PA, 19611
DOB: 10/19/1996

Tania Francisca Leon

1035 Antigua Cir, Pensacola, , 325067836

Tania Martinez Leon

Democrat
28 Brightside Ave, Baltimore, MD, 21208
Gender: Female
County: Baltimore County

tania LOVE leon

Democrat Reg: 10/01/1983
301 W 10th St #306, Charlotte, NC, 28202
DOB: 1941 Gender: Female
County: Mecklenburg

Tania J Leon

BLK
36 Forest Ridge Rd, 10, 10960
DOB: 19430514 Gender: Female

Tania J Leon

Reg: 1025072
36 Forest Ridge Rd, 10, 10960
DOB: 19430514 Gender: Female

Tania Emy Leon

1004 Pershing Blvd
DOB: 10/19/1996

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Tania Leon in Pennsylvania, , Maryland and 1 other state. Records show affiliations with U, D, DEM, BLK, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 DODGE INTREPID
ยท Registered to: Tania Leon
ยท VIN: 2B3HD46RX2H107819
·
9661 Wentworth St, Sunland, CA, 91040
2004 SUZUKI FORENZA CAR ENTRY LEVEL
ยท Registered to: Tania Leon
ยท VIN: KL5JD52ZX4K022654
·
1035 Antigua Cir, Pensacola, FL, 32506
2001 CHEVROLET BLAZER FULL SIZE UTILITY
ยท Registered to: Tania Leon
ยท VIN: 1GNCS13W912189564
·
1035 Antigua Cir, Pensacola, FL, 32506
2007 BMW 3 SERIES
ยท Registered to: Tania Leon
ยท VIN: WBAVC93587KX54347
·
36 Forest Ridge Rd, Nyack, NY, 10960-1754
·
(845) 353-9898
2008 HYUNDAI ACCENT
ยท Registered to: Tania Leon
ยท VIN: KMHCM36C98U065210
·
2588 East Ave, Columbus, OH, 43202-2672
2007 Mercedes Benz S Class
ยท Registered to: Tania Leon
ยท VIN: WDDNG71X47A123719
·
9661 Wentworth St, Sunland, CA, 91040
2012 Ford Fusion
ยท Registered to: Tania Leon
ยท VIN: 3FAHP0JA3CR293215
·
6250 NW 173rd St Apt 308, Hialeah, NY, 33015
1995 GEO PRIZM 4DR SEDAN
ยท Registered to: Tania Leon
ยท VIN: 1Y1SK5266SZ006431
·
2908 Webberville Rd, Austin, TX, 78702
·
(512) 482-0191

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Tania Leon. Registered makes include Dodge, Suzuki, Chevrolet, Bmw and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Missing-companyname

+13232704042tleon@dcallogistics.com

Pinnacle View Apartments

Manager
(305) 573-7757
Miami, FL
Real Estate (Housing)

Tania L Leon PA

Owner
Charlotte, NC
Legal Services (Services)

The Macdowell Colony INC

Tania LeonDirector
Peterborough, NH

Tania Leon

Interior Designer
Noelia Surace Design
West Palm Beach, Florida, United States

Tania Leon

Owner
Pride Intermodal
California

City College Of Ny

Tania LeonMusic
(347) 643-8293tleon@brooklyn.cuny.edu
Brooklyn, NY

Tania Leon

Assistant Manager/Custo ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Tania Leon. Companies include Pinnacle View Apartments, Tania L Leon PA, Noelia Surace Design and 1 more. Roles listed include Null and Ocean Wise Coordinator. Records are compiled from state business registries, SEC filings, and professional networking databases.

Dcal Logistics, INC.

Filed: Jun 28, 2007
Registered Agent: Tania Xiomara Leon

Unknown Corporation

Addr: 2908 Webberville Road, Austin, TX, 78702
TX
PRESIDENT: tania E leon

Leon's Construction, Inc.

Addr: PO Box 19376, Austin, TX, 78760
TX
PRESIDENT: Tania Leon

Leon's Construction, Inc.

ID: 0800534019
Addr: PO Box 19376, Austin, TX, 78760
TX
DIRECTOR: Tania E Leon

Leon's Construction, Inc.

ID: 0800534019
Addr: PO Box 19376, Austin, TX, 78760
TX
PRESIDENT: Tania E Leon

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

Tania Leon

Central Union High School - El Centro, CA, CA
2012

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

$750 Aug 9, 2020
2020 REP
Trump, Donald J
Leon, Tania Ceo @ Pride Intermodal INC Shadow Hills, CA
$75 Apr 20, 2016
2016 12
Clinton, Hillary Rodham
Leon, Tania J Professor Composer Conductor @ City University Of New York Nyack, NY
$17 Apr 20, 2016
2016 12
Clinton, Hillary Rodham
Leon, Tania J Professor Composer Conductor @ City University Of New York Nyack, NY
$3 Mar 15, 2020
2020 DEM
Sanders, Bernard
Leon, Tania Not Employed Fullerton, CA
$100 Apr 20, 2016
2016 12
Clinton, Hillary Rodham
Leon, Tania J Professor Composer Conductor @ City University Of New York Nyack, NY
$50 Aug 18, 2010
2010
Actblue
Leon, Tania Retired @ Ssa Spartanburg, SC
$1 Aug 15, 2012
2012
Actblue
Leon, Tania Retired Spartanburg, SC
$1,500 Sep 2, 2020
2020
Trump Make America Great Again Committee
Leon, Tania Owner @ Pride Intermodal INC Commerce, CA
$5 Aug 15, 2012
2012
Credo Superpac
Leon, Tania Retired Spartanburg, SC
$50 Dec 31, 2022
2024 DEM
Pac To The Future
Leon, Tania Composer, Conductor @ Tania J Leon Nyack, NY
$5 Apr 24, 2016
2016 DEM
Sanders, Bernard
Leon, Tania Not Employed Charlotte, NC
$20 Dec 15, 2020
2020 REP
Oberweis, James D
Leon, Tania Owner @ Pride Intermodal INC Sunland, CA
$75 Sep 2, 2020
2020 REP
Republican National Committee
Leon, Tania Ceo @ Pride Intermodal INC Shadow Hills, CA
$3 Mar 10, 2016
2016
Americans For Responsible Solutions Pac
Leon, Tania Not Employed Charlotte, NC
$20 Aug 1, 2019
2020 DEM
Sanders, Bernard
Leon, Tania Case Manager @ County Columbus, OH
$2 Sep 20, 2020
2020 DEM
Hegar, Mary Jennings Mj
Leon, Tania Senior Options Columbus, OH
$5 Mar 10, 2016
2016 DEM
Sanders, Bernard
Leon, Tania Not Employed Charlotte, NC
$5 Mar 10, 2016
2016 DEM
Democracy For America
Leon, Tania Not Employed Charlotte, NC
$100 Jul 2, 2023
2024
Harris Victory Fund
Leon, Tania Composer, Conductor @ By Professional Engagement Nyack, NY
$5 Sep 19, 2012
2012
Credo Superpac
Leon, Tania Lawyer @ Retired Spartanburg, SC
$250 Aug 15, 2020
2020 REP
Trump, Donald J
Leon, Tania Owner @ Pride Intermodal INC Commerce, CA
$2 Aug 18, 2010
2010
Actblue
Leon, Tania Retired @ Ssa Spartanburg, SC
$50 Dec 31, 2022
2024 DEM
Pac To The Future
Leon, Tania Composer, Conductor @ Tania J Leon Nyack, NY
$2 Sep 20, 2020
2020 DEM
Jones, Doug
Leon, Tania Senior Options Columbus, OH
$50 Jun 30, 2012
2012 DEM
Obama, Barack
Leon, Tania Composer, Conductor, Professor @ Cuny Nyack, NY
$20 Aug 1, 2019
2020 DEM
Sanders, Bernard
Leon, Tania Case Manager @ County Columbus, OH
$2 Sep 20, 2020
2020 DEM
Cunningham, Cal
Leon, Tania Senior Options Columbus, OH
$100 Sep 5, 2012
2012 DEM
Obama, Barack
Leon, Tania Composer, Conductor, Professor @ Cuny Nyack, NY
$15 Sep 13, 2012
2012 DEM
Democratic Congressional Campaign Committee
Leon, Tania Lawyer @ Retired Spartanburg, SC
$50 Aug 18, 2010
2010 DEM
Marshall, Elaine Folk
Leon, Tania Retired @ Ssa Spartanburg, SC
$50 May 9, 2012
2012 DEM
Obama, Barack
Leon, Tania Composer, Conductor, Professor @ Cuny Nyack, NY
$3 May 12, 2020
2020
Stop Republicans
Leon, Tania Not Employed Charlotte, NC
$17 Apr 20, 2016
2016
Hillary Victory Fund
Leon, Tania J Professor Composer Conductor @ City University Of New York Nyack, NY
$3 May 12, 2020
2020
Stop Republicans
Leon, Tania Not Employed Charlotte, NC
$2 Sep 20, 2020
2020 DEM
Warnock, Raphael
Leon, Tania Senior Options Columbus, OH
$250 Aug 15, 2020
2020 REP
Trump, Donald J
Leon, Tania Owner @ Pride Intermodal INC Commerce, CA
$100 Oct 17, 2012
2012 DEM
Obama, Barack
Leon, Tania Composer, Conductor, Professor @ Cuny Nyack, NY
$1,500 Sep 2, 2020
Trump Make America Great Again Committee
Contributor Owner @ Pride Intermodal INC Commerce, CA
$100 Dec 29, 2020
Unknown Committee
Leon, Tania Owner @ Pride Intermodal INC Sunland, CA
$250 20210830
Texans for Greg Abbott
Contributor Sunland, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 40 political contribution records found for Tania Leon. Total disclosed contributions amount to $5,607. Recipients include Trump Make America Great Again Committee, Texans for Greg Abbott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tania F Leon

Age 53 Female
·
1035 Antigua Cir, Pensacola, FL 32506 (Escambia County)
30.3761, -87.3508
Marital: Single TZ: Central
Occ: Management Edu: Graduate School
Homeowner Single Family Built 2000 Purchased 2000
MP

Tania Leon

Age 26 Female
·
2602 W Richey Ave, Artesia, NM 88210 (Eddy County)
32.8352, -104.4137
Multi-Family
MP

Tania Leon

Age 27 Female
·
3806 John Henry St, El Paso, TX 79938 (El Paso County)
31.8101, -106.1830
Marital: Single TZ: Mountain
Homeowner Single Family Built 1993 Purchased 2008
MP

Tania Leon

Female
·
301 W 10th St, Charlotte, NC 28202 (Mecklenburg County)
35.2335, -80.8387
TZ: Eastern
Homeowner Multi-Family Built 1927 Purchased 2015
MP

Tania E Leon

Age 20 Female
·
1004 Pershing Blvd, Reading, PA 19611 (Berks County)
40.3217, -75.9473
TZ: Eastern
Single Family
MP

Tania J Leon

Age 74 Female
·
36 Forest Ridge Rd, Nyack, NY 10960 (Rockland County)
41.0968, -73.9360
· (845) 742-5372
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 1999 Purchased 2000
MP

Tania G Leon

Female
·
PO Box 524, Wellton, AZ 85356 (Yuma County)
32.6735, -114.1250
Marital: Married TZ: Mountain
Homeowner
MP

Tania Leon

Female
·
4454 18th Ave SW, Naples, FL 34116 (Collier County)
26.1940, -81.6977
TZ: Eastern
Single Family
MP

Tania Leon

Age 22 Female
·
828 Selkirk St, West Palm Bch, FL 33405 (Palm Beach County)
26.6674, -80.0624
· (561) 383-2209
Marital: Single TZ: Eastern
Homeowner Single Family Built 1925 Purchased 2002
MP

Tania Leon

Female
·
1240 SW 74th Ave, Miami, FL 33144 (Miami-Dade County)
25.7586, -80.3158
TZ: Eastern
Single Family
MP

Tania A Leon

Age 60 Female
·
704 Garner Ave, Salinas, CA 93905 (Monterey County)
36.6902, -121.6190
· (831) 595-8742
Marital: Married TZ: Pacific
Homeowner Multi-Family Built 1990 Purchased 2006
MP

Tania Leon

Female
·
45 E 36th St, Hialeah, FL 33013 (Miami-Dade County)
25.8550, -80.2815
TZ: Eastern
Single Family
MP

Tania Leon

Female
·
2960 Sebina Ct, Live Oak, CA 95953 (Sutter County)
39.2814, -121.6680
TZ: Pacific
Homeowner Single Family Built 1997 Purchased 2016
MP

Tania Leon

Age 48 Female
·
10 W 56th St, Hialeah, FL 33012 (Miami-Dade County)
25.8735, -80.2834
· (305) 728-9909
Marital: Single TZ: Eastern
Single Family
MP

Tania M Leon

Age 22 Female
·
28 Brightside Ave, Pikesville, MD 21208 (Baltimore County)
39.3703, -76.7208
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Tania 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 Tania Leon. These loans were issued to businesses, not individuals.

Izzo Pools Services LLC

Limited Liability Company(LLC

$4,367 Paid in Full
Address:
11793 W Atlantic Blvd Apt 25
Coral Springs, FL33071-4082
Approved

May 12, 2020

Forgiven

$4,401

Jobs Reported

1

Loan #

5512827403

Loan Size

Small

Robert Higgins

Sole Proprietorship

$17,500 Paid in Full
Address:
1227 S Harlem Ave Apt 410
Berwyn, IL60402-1048
Approved

Apr 5, 2021

Forgiven

$17,559

Jobs Reported

1

Loan #

6994438701

Loan Size

Small

Raul Valcarcel

Self-Employed Individuals

$3,636 Paid in Full
Address:
3601 SW 117th Ave
Miami, FL33175-1780
Approved

Apr 17, 2021

Forgiven

$3,648

Jobs Reported

1

Loan #

5373268810

Loan Size

Small

Lamar Johnson

Sole Proprietorship

$16,041 Paid in Full
Address:
1227 S Harlem Ave Apt 306
Berwyn, IL60402-1045
Approved

May 25, 2021

Forgiven

$16,071

Jobs Reported

1

Loan #

7430379005

Loan Size

Small

Jose Paumier Mena

Independent Contractors

$7,411 Paid in Full
Address:
45 E 36th St
Hialeah, FL33013-2633
Approved

Apr 18, 2021

Forgiven

$7,457

Jobs Reported

1

Loan #

5558248800

Loan Size

Small

Dayaisis Quevedo

Sole Proprietorship

$19,895 Paid in Full
Address:
545 W 12th St Apt 3B
Hialeah, FL33010-2905
Approved

May 20, 2021

Forgiven

$19,957

Jobs Reported

1

Loan #

4552389002

Loan Size

Small

Veraldo Castro

Independent Contractors

$5,868 Paid in Full
Address:
3601 SW 117th Ave Apt 302
Miami, FL33175-1702
Approved

Apr 9, 2021

Forgiven

$5,891

Jobs Reported

1

Loan #

9680838704

Loan Size

Small

Men'S Of Steel CORP

Corporation

$2,908 Exemption 4
Address:
545 W 12th St Apt 16B
Hialeah, FL33010-2906
Approved

Mar 28, 2021

Jobs Reported

5

Loan #

2195788707

Loan Size

Small

Dayan Munoz

Sole Proprietorship

$5,245 Paid in Full
Address:
3601 SW 117th Ave Apt 304
Miami, FL33175-1763
Approved

Apr 7, 2021

Forgiven

$5,266

Jobs Reported

1

Loan #

8497778707

Loan Size

Small

Dayan Munoz

Sole Proprietorship

$5,245 Paid in Full
Address:
3601 SW 117th Ave Apt 304
Miami, FL33175-1763
Approved

Apr 28, 2021

Forgiven

$5,270

Jobs Reported

1

Loan #

4383958902

Loan Size

Small

Heliodoro Perez

Sole Proprietorship

$6,122 Paid in Full
Address:
3601 SW 117th Ave
Miami, FL33175-1780
Approved

Mar 26, 2021

Forgiven

$6,147

Jobs Reported

1

Loan #

1200658704

Loan Size

Small

Mirtha Herrera Cordoba

Independent Contractors

$8,525 Paid in Full
Address:
3601 SW 117th Ave
Miami, FL33175-1780
Approved

Apr 18, 2021

Forgiven

$8,569

Jobs Reported

1

Loan #

5607688800

Loan Size

Small

Eni De La Osa

Self-Employed Individuals

$20,750 Exemption 4
Address:
3601 SW 117th Ave
Miami, FL33175-1780
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6651948503

Loan Size

Small

Patterson Heating & Air Conditioning INC.

Subchapter S Corporation

$34,103 Paid in Full
Address:
PO Box 429
Mansfield, GA30055-0429
Approved

Apr 28, 2020

Forgiven

$34,329

Jobs Reported

6

Loan #

8018177200

Loan Size

Small

Veraldo Castro

Independent Contractors

$5,868 Paid in Full
Address:
3601 SW 117th Ave Apt 302
Miami, FL33175-1763
Approved

Apr 28, 2021

Forgiven

$5,895

Jobs Reported

1

Loan #

3947198901

Loan Size

Small

Julio R Suarez Peralta

Sole Proprietorship

$15,715 Paid in Full
Address:
545 W 12th St Apt 3B
Hialeah, FL33010-2905
Approved

May 11, 2021

Forgiven

$15,877

Jobs Reported

1

Loan #

8587728903

Loan Size

Small

Michael George

Self-Employed Individuals

$19,741 Exemption 4
Address:
11207 Clayridge Dr
Tampa, FL33635-1550
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2537708706

Loan Size

Small

Armando Martinez

Independent Contractors

$8,895 Paid in Full
Address:
545 W 12th St Apt 9B
Hialeah, FL33010-2905
Approved

Apr 23, 2021

Forgiven

$8,959

Jobs Reported

1

Loan #

9602748804

Loan Size

Small

Otmara Perez

Independent Contractors

$2,135 Paid in Full
Address:
3601 SW 117th Ave Apt 302
Miami, FL33175-1702
Approved

Apr 24, 2021

Forgiven

$2,145

Jobs Reported

1

Loan #

1040158903

Loan Size

Small

Richard Jones

Sole Proprietorship

$20,118 Paid in Full
Address:
1227 S Harlem Ave
Berwyn, IL60402-1065
Approved

May 18, 2021

Forgiven

$20,233

Jobs Reported

1

Loan #

3530519009

Loan Size

Small

American Legion

Non-Profit Organization

$12,000 Paid in Full
Address:
PO Box 429
Chatsworth, GA30705
Approved

Apr 14, 2020

Forgiven

$12,067

Jobs Reported

4

Loan #

7381817104

Loan Size

Small

Izzo Pools Services LLC

Limited Liability Company(LLC

$4,367 Paid in Full
Address:
11793 W Atlantic Blvd Apt 21
Coral Springs, FL33071-4082
Approved

Feb 25, 2021

Forgiven

$4,389

Jobs Reported

1

Loan #

4272258509

Loan Size

Small

Esequiel Casas

Self-Employed Individuals

$4,529 Exemption 4
Address:
545 W 12th St Apt 4B
Hialeah, FL33010-2905
Approved

May 21, 2021

Jobs Reported

1

Loan #

5127949008

Loan Size

Small

Craig Ousley

Sole Proprietorship

$20,832 Paid in Full
Address:
1227 S Harlem Ave Apt 306
Berwyn, IL60402-1045
Approved

Mar 23, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

7474358604

Loan Size

Small

Georgetta Boyd

Self-Employed Individuals

$20,750 Paid in Full
Address:
1227 S Harlem Ave
Berwyn, IL60402-1065
Approved

Feb 17, 2021

Forgiven

$20,851

Jobs Reported

1

Loan #

9446808403

Loan Size

Small

Dayaisis Quevedo

Sole Proprietorship

$19,895 Paid in Full
Address:
545 W 12th St Apt 3B
Hialeah, FL33010-2905
Approved

Apr 21, 2021

Forgiven

$20,021

Jobs Reported

1

Loan #

7042248809

Loan Size

Small

Tri State Radio

Subchapter S Corporation

$17,735 Paid in Full
Address:
PO Box 429
Riinggold, GA30736-0429
Approved

Apr 12, 2020

Forgiven

$17,892

Jobs Reported

2

Loan #

3985157110

Loan Size

Small

Lamar Johnson

Sole Proprietorship

$20,832 Paid in Full
Address:
1227 S Harlem Ave Apt 306
Berwyn, IL60402-1045
Approved

Mar 26, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

1095438705

Loan Size

Small

Otmara Perez

Independent Contractors

$2,135 Paid in Full
Address:
3601 SW 117th Ave Apt 302
Miami, FL33175-1702
Approved

May 23, 2021

Forgiven

$2,139

Jobs Reported

1

Loan #

7029089005

Loan Size

Small

Pilar Trujillo

Sole Proprietorship

$10,416 Paid in Full
Address:
545 W 12th St Apt 2B
Hialeah, FL33010-2905
Approved

May 11, 2021

Forgiven

$10,476

Jobs Reported

1

Loan #

8001448906

Loan Size

Small

Jeaneth D Rincon Pereira

Sole Proprietorship

$12,036 Paid in Full
Address:
3601 SW 117th Ave
Miami, FL33175-1780
Approved

Apr 15, 2021

Forgiven

$12,078

Jobs Reported

1

Loan #

3791748805

Loan Size

Small

Kute Koils LLC

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
11793 W Atlantic Blvd
Coral Springs, FL33071-4072
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7059278607

Loan Size

Small

Ivon Fernandez

Independent Contractors

$9,313 Paid in Full
Address:
3601 SW 117th Ave Apt 310
Miami, FL33175-1764
Approved

Apr 4, 2021

Forgiven

$9,350

Jobs Reported

1

Loan #

6515128706

Loan Size

Small

Raul Valcarcel

Self-Employed Individuals

$3,636 Paid in Full
Address:
3601 SW 117th Ave
Miami, FL33175-1780
Approved

Mar 31, 2021

Forgiven

$3,649

Jobs Reported

1

Loan #

3379158705

Loan Size

Small

Heliodoro Perez

Sole Proprietorship

$6,122 Paid in Full
Address:
3601 SW 117th Ave
Miami, FL33175-1780
Approved

Apr 28, 2021

Forgiven

$6,141

Jobs Reported

1

Loan #

3351578907

Loan Size

Small

Leidys Beatriz Garcia Hernandez

Independent Contractors

$10,420 Paid in Full
Address:
545 W 12th St
Hialeah, FL33010-7907
Approved

Mar 26, 2021

Forgiven

$10,472

Jobs Reported

1

Loan #

9720308606

Loan Size

Small

Mario Izzo

Independent Contractors

$12,635 Paid in Full
Address:
11793 W Atlantic Blvd Apt 21
Coral Springs, FL33071-4082
Approved

Apr 19, 2021

Forgiven

$12,673

Jobs Reported

1

Loan #

6080218807

Loan Size

Small

Leidys Beatriz Garcia Hernandez

Independent Contractors

$14,588 Paid in Full
Address:
545 W 12th St
Hialeah, FL33010-2905
Approved

Apr 23, 2021

Forgiven

$14,670

Jobs Reported

1

Loan #

9647518809

Loan Size

Small

Ivon Fernandez

Independent Contractors

$9,313 Paid in Full
Address:
3601 SW 117th Ave Apt 310
Miami, FL33175-1764
Approved

May 21, 2021

Forgiven

$9,348

Jobs Reported

1

Loan #

5177909005

Loan Size

Small

Marjoris Nunez

Sole Proprietorship

$20,297 Paid in Full
Address:
545 W 12th St
Hialeah, FL33010-7907
Approved

Feb 14, 2021

Forgiven

$20,402

Jobs Reported

1

Loan #

8921288408

Loan Size

Small

Pilar Trujillo

Sole Proprietorship

$10,416 Paid in Full
Address:
545 W 12th St Apt 2B
Hialeah, FL33010-2905
Approved

Mar 26, 2021

Forgiven

$10,483

Jobs Reported

1

Loan #

9676258606

Loan Size

Small

Mario Izzo

Independent Contractors

$12,635 Paid in Full
Address:
11793 W Atlantic Blvd Apt 21
Coral Springs, FL33071-4082
Approved

May 22, 2021

Forgiven

$12,660

Jobs Reported

1

Loan #

6021069000

Loan Size

Small

Daisy E Arrazacaeta

Self-Employed Individuals

$2,302 Paid in Full
Address:
3601 SW 117th Ave
Miami, FL33175-1780
Approved

Apr 12, 2021

Forgiven

$2,320

Jobs Reported

1

Loan #

2409828800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 43 PPP loan records are linked to businesses associated with Tania 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 Tania Leon on the map

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Tania Leon in Mia, FL: Background Summary

Location
4148 SW 95th Av, Mia Fl 33165, Mia, FL
Other Locations
Sunland, CA ยท Wellton, AZ ยท Galloway, NJ and 25 more
Profiles Found
84 people with this name
Phone Numbers
(845) 353-9898 and 75 others on file
Email
sheri.peace@yahoo.com and 38 others on file
Possible Relatives
Martha Leon Leon, Arnold I Mooke, Beverly I Mooke, Susan A Spiegel, Alberto E Perera SR and 820 more
Career
Ocean Wise Coordinator, Director at Pinnacle View Apartments, Tania L Leon PA
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
8 linked โ€” 2002 Dodge Intrepid, 2004 Suzuki Forenza and 6 more
Contributions
$5,607.04 total โ€” Trump Make America Great Again Committee, Texans for Greg Abbott
PPP Loans
$508K for Izzo Pools Services LLC, Robert Higgins

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 Tania Leon. Because public records are indexed by name rather than by a unique identifier, the 250 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 Tania Leon

Search Complexity: High

250 public records across 19states, belonging to approximately 84 different individuals. With 84 distinct profiles across 19 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 19 states. Highest concentration: Florida (19%), followed by California and New York. Spans the South and West regions.

FL47recordsCA27recordsNY9recordsNC6recordsTX6recordsAZ3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (43) and Political Contribution Records (40).

105
Contact & Address Records
43
PPP Loan Records
40
Political Contribution Records
21
Business & Corporate Filings
8
Voter Registration Records
8
Vehicle Registration Records

Age Distribution

Age range: approximately 53 years, suggesting multiple generations. Largest group: Senior (65+) (22%).

Senior (65+)6peopleMiddle-Age (40-64)15peopleYounger Adult (25-39)6people

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

Frequently Asked Questions About Tania Leon

Is Tania Leon a registered voter?
Yes, voter registration records show Tania Leon is registered with U affiliation. We found 8 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Tania Leon own property?
County assessor records show 4 properties associated with Tania Leon in Clarkstown, New York and 3 other locations. 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 Tania Leon?
Records show 8 vehicle registrations associated with Tania Leon, including a 2002 DODGE INTREPID. Registered makes include Dodge, Suzuki, Chevrolet, Bmw. 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 Tania Leon?
We found 21 business affiliations for Tania Leon (null). Other companies include Tania L Leon PA, noelia surace design. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tania Leon made political donations?
FEC disclosure records show 40 reported political contributions from Tania Leon, totaling $5,607. Recipients include Trump Make America Great Again Committee and Texans for Greg Abbott. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tania Leon?
Our database contains 250 total records for Tania Leon spanning 19 states. This includes 84 distinct contact records, 55 with phone numbers, 29 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 Tania Leon?
The 250 records displayed for Tania 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 Tania 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.