Terez Leo from Pompano Beach, FL

Age 47
๐Ÿ“ 1009 Ocean Blvd #505, Pompano Beach, FL 33062
๐Ÿ“ž (954) 390-7458, (954) 629-8595

Terez Leo from Pompano Beach, FL

Age 60 b. 1966 Female
๐Ÿ“ 1009 N Ocean Blvd Apt 607
๐Ÿ“ž (954) 781-0942

Terez Leo from Fort Lauderdale, FL

๐Ÿ“ 3900 Galt Ocean Dr
๐Ÿ“ž (954) 629-8595 (AT&T MOBILITY)

Terez Leo from Aliquippa, PA

Beaver Co.
๐Ÿ“ 772 N Brodhead Rd

Terez Leo from Pompano Beach, FL

๐Ÿ“ 2731 Ne 14th Street Cswy

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Terez Leo across 2 states. The most recent address on file is in Pompano Beach, Florida. Of these records, 3 include phone numbers. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Volvo S40
ยท Registered to: Terez Leo
ยท VIN: YV1MS382672276047
·
74 E McNab Rd, Pompano Beach, FL, 33062
2007 Volkswagen Jetta
ยท Registered to: Terez Leo
ยท VIN: 3VWEF71K57M164765
·
1009 N Ocean Blvd Apt 607, Pompano Beach, FL, 33062

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Terez Leo. Registered makes include Volvo, Volkswagen. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Terez Leo

Miami/Fort Lauderdale Area

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

MP

Terez Leo

Age 50 Female
·
1009 N Ocean Blvd, Pompano Beach, FL 33062 (Broward County)
26.2467, -80.0873
Marital: Inferred Single TZ: Eastern
Multi-Family

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

The Edge Group LLC

Limited Liability Company(LLC

$9,733 Paid in Full
Address:
3900 Galt Ocean Dr Apt 1715
Ft Lauderdale, FL33308-6609
Approved

Apr 23, 2021

Forgiven

$9,765

Jobs Reported

2

Loan #

9069378801

Loan Size

Small

Maria Lucio

Corporation

$3,000 Paid in Full
Address:
3900 Galt Ocean Dr Apt 2712
Fort Lauderdale, FL33308-6620
Approved

May 27, 2021

Forgiven

$3,025

Jobs Reported

1

Loan #

8302439010

Loan Size

Small

Stewart Ball

Independent Contractors

$625 Paid in Full
Address:
3900 Galt Ocean Dr Apt 916
Fort Lauderdale, FL33308-6630
Approved

Mar 17, 2021

Forgiven

$629

Jobs Reported

1

Loan #

3968938603

Loan Size

Small

Maria Lucio

Corporation

$3,000 Paid in Full
Address:
3900 Galt Ocean Dr Apt 2712
Fort Lauderdale, FL33308-6620
Approved

Mar 15, 2021

Forgiven

$3,032

Jobs Reported

1

Loan #

2403628602

Loan Size

Small

Latitude Key INC

Corporation

$40,000 Paid in Full
Address:
3900 Galt Ocean Dr
Fort Lauderdale, FL33308
Approved

Apr 30, 2020

Forgiven

$40,281

Jobs Reported

2

Loan #

5187507309

Loan Size

Small

Leosil LLC

Limited Liability Company(LLC

$59,500 Paid in Full
Address:
3900 Galt Ocean Dr Apt 1712
Fort Lauderdale, FL33308-6609
Approved

Jan 21, 2021

Forgiven

$59,839

Jobs Reported

8

Loan #

3021698306

Loan Size

Small

Tacs National LLC

Limited Liability Company(LLC

$9,172 Paid in Full
Address:
3900 Galt Ocean Dr Apt 2016
Fort Lauderdale, FL33308-6611
Approved

Mar 5, 2021

Forgiven

$9,242

Jobs Reported

2

Loan #

7186438501

Loan Size

Small

Iyf Restaurant Concepts LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3900 Galt Ocean Dr Apt 511
Ft Lauderdale, FL33308-6600
Approved

Jan 21, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

2740438300

Loan Size

Small

Latitude Key INC

Corporation

$56,000 Paid in Full
Address:
3900 Galt Ocean Dr Apt 505
Fort Lauderdale, FL33308-6624
Approved

Jan 28, 2021

Forgiven

$56,575

Jobs Reported

2

Loan #

7346148301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Terez Leo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Terez Leo on the map

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Terez Leo in Pompano Beach, FL: Background Summary

Location
1009 Ocean Blvd #505,Pompano Beach, FL 33062, Pompano Beach, FL
Other Locations
Fort Lauderdale, FL ยท Aliquippa, PA ยท Pompano Beach, FL
Profiles Found
5 people with this name
Phone Numbers
(954) 390-7458 and 2 others on file
Possible Relatives
Regina D Vandersluis, Claudia A Leograndis, Domenic John Leo, Lawrence A Leo, Mary Leo and 2 more
Vehicles
2 linked โ€” 2007 Volvo S40, 2007 Volkswagen Jetta
PPP Loans
$202K for The Edge Group LLC, Maria Lucio

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 Terez Leo. Because public records are indexed by name rather than by a unique identifier, the 19 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 Terez Leo

Search Complexity: Moderate

19 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (37%), followed by Pennsylvania. Spans the South and Northeast regions.

FL7recordsPA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Vehicle Registration Records (2).

9
PPP Loan Records
5
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Terez Leo

What vehicles are registered to Terez Leo?
Records show 2 vehicle registrations associated with Terez Leo, including a 2007 Volvo S40. Registered makes include Volvo, Volkswagen. 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 Terez Leo?
We found 2 business affiliations for Terez Leo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Terez Leo?
Our database contains 19 total records for Terez Leo spanning 2 states. This includes 5 distinct contact records, 3 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 Terez Leo?
The 19 records displayed for Terez Leo 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 Terez Leo 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.