Tiam Leyva from Plano, TX

๐Ÿ“ 3700 Preston Rd, #plano, TX 75093-7440
๐Ÿ“ž (972) 596-5615

Tiam Leyva from Plano, TX

U
๐Ÿ“ 3700 Preston Rd Apt 1634
โœ‰๏ธ tiamtavakoli@hotmail.com

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Tiam Leyva in Texas. The most recent address on file is in Plano, Texas. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Kia Soul
ยท Registered to: Tiam Leyva
ยท VIN: KNDJT2A54D7621059
·
3800 Pebble Creek Ct, Plano, TX, 75023
·
(972) 814-4571

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tiam Leyva. Registered makes include Kia. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$2 Oct 30, 2018
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$15 Jun 30, 2019
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$10 Feb 2, 2020
2020
Gosewehr Hernandez, Rocio E
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$50 Feb 6, 2020
2020
Powered By People
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$10 Nov 3, 2019
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$1 Jun 11, 2018
2018 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$2 Sep 8, 2019
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$1 Jun 12, 2018
2018 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$20 Sep 19, 2019
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$2 Oct 20, 2020
2020
Sanchez, Lorenzo
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$75 Nov 8, 2019
2020
Actblue Texas
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$2 Jun 11, 2018
2018 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$37 Sep 29, 2019
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$50 Apr 22, 2020
2020
Powered By People
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$10 Jun 12, 2020
2020 DEM
Kennedy, Joseph P Iii
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$3 Sep 4, 2019
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$50 Apr 22, 2020
2020
Powered By People
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$5 Aug 11, 2020
2020
Actblue Texas
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$25 Oct 25, 2018
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$2 Sep 8, 2019
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$75 Nov 8, 2019
2020
Skidonenko, Jennifer
Leyva, Tiam Surgical Tech @ Surg Center Plano Plano, TX
$2 Jun 30, 2019
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$1 Jun 30, 2018
2018 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$1 Aug 15, 2019
2020 DEM
Texas Democratic Party
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$3 Jun 2, 2018
2018 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$20 Sep 19, 2019
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$50 Oct 11, 2018
2018 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$5 Aug 28, 2020
2020
Brewer, Angela A
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$10 Feb 2, 2020
2020
Actblue Texas
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$25 Oct 16, 2018
2018 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$1 Jul 27, 2019
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$1 Aug 15, 2019
2020 DEM
Texas Democratic Party
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$3 Sep 4, 2019
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$2 Oct 2, 2019
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$23 Jul 27, 2019
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$10 Jun 12, 2020
2020 DEM
Kennedy, Joseph P Iii
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$5 Oct 5, 2020
2020 DEM
Davis, Wendy
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$37 Sep 29, 2019
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$23 Jul 27, 2019
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$9 Jun 8, 2020
2020
Actblue Texas
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$25 Feb 2, 2020
2020
Actblue Texas
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$23 Jul 30, 2019
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$11 Jul 19, 2020
2020
Cattanach, Joanna R
Leyva, Tiam Tek Systems @ Contact Tracer Plano, TX
$1 Jun 30, 2018
2018 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$1 Jun 30, 2018
2018 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$23 Jul 27, 2019
2020 DEM
O Rourke, Robert Beto
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$20 Dec 5, 2019
2020 DEM
Yang, Andrew Mr.
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$5 Aug 28, 2020
2020
Actblue Texas
Leyva, Tiam Certified Surgical Technologist @ Surgcenter Of Plano Plano, TX
$3 Jun 2, 2018
DEM
O Rourke, Robert Beto
Contributor Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$64 Oct 13, 2019
Unknown Committee
Leyva, Tiam Certified Surgical Technologist @ Ut Southwestern Hospital Plano, TX
$75
2020
Skidonenko, Jennifer
Contributor Surgical Tech @ Surg Center Plano Plano, TX
$5 20220311
Beto for Texas
Contributor Csr @ United Healthcare Plano, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Tiam Leyva. Total disclosed contributions amount to $933. Recipients include O Rourke, Robert Beto, Skidonenko, Jennifer, Beto for Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Tiam Leyva. These loans were issued to businesses, not individuals.

Saad Eddine Lemouchi

Sole Proprietorship

$14,663 Paid in Full
Address:
3700 Preston Rd
Plano, TX75093-7440
Approved

May 20, 2021

Forgiven

$14,697

Jobs Reported

1

Loan #

4801909005

Loan Size

Small

Saeed Asefi

Independent Contractors

$6,485 Paid in Full
Address:
3700 Preston Rd Apt 928
Plano, TX75093-7434
Approved

May 20, 2021

Forgiven

$6,564

Jobs Reported

1

Loan #

4791559002

Loan Size

Small

A. G. E Logistics LLC

Limited Liability Company(LLC

$1,218 Exemption 4
Address:
3700 Preston Rd Apt 1424
Plano, TX75093-7437
Approved

Mar 12, 2021

Jobs Reported

2

Loan #

9648288509

Loan Size

Small

Jameshia Brunson

Independent Contractors

$16,875 Paid in Full
Address:
3700 Preston Rd
Plano, TX75093-7440
Approved

May 29, 2021

Forgiven

$16,904

Jobs Reported

1

Loan #

9763789007

Loan Size

Small

Julio Montilla Lopez

Independent Contractors

$9,375 Exemption 4
Address:
3700 Preston Rd Apt 622
Plano, TX75093-7403
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2057108900

Loan Size

Small

Saad Eddine Lemouchi

Sole Proprietorship

$14,663 Paid in Full
Address:
3700 Preston Rd
Plano, TX75093-7440
Approved

Apr 21, 2021

Forgiven

$14,744

Jobs Reported

1

Loan #

7619288805

Loan Size

Small

Elaine Harrison

Sole Proprietorship

$20,457 Paid in Full
Address:
3700 Preston Rd
Plano, TX75093-7440
Approved

Mar 27, 2021

Forgiven

$20,507

Jobs Reported

1

Loan #

1331998701

Loan Size

Small

Eilyn Graterol De Montilla

Independent Contractors

$9,375 Exemption 4
Address:
3700 Preston Rd Apt 622
Plano, TX75093-7403
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6254358804

Loan Size

Small

Timothy Green

Sole Proprietorship

$20,000 Exemption 4
Address:
3700 Preston Rd
Plano, TX75093-7440
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8717518408

Loan Size

Small

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

Find Tiam Leyva on the map

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Tiam Leyva in TX: Background Summary

Location
3700 Preston Rd, APT 1634 Plano, TX 75093-7438
Other Locations
Plano, TX
Profiles Found
3 people with this name
Age
43 years old (born 09/03/1982)
Phone Numbers
(972) 814-4571 and 1 other on file
Email
shahla_tavakoli@yahoo.com and 5 others on file
Possible Relatives
Gustavo Leyva, Christine M Tavakoli, Christine Mandana Tavakoli, Georgia Kay Tavakoli, Mike Tavakoli and 41 more
Vehicles
1 linked โ€” 2013 Kia Soul
Contributions
$932.81 total โ€” Skidonenko, Jennifer, Beto for Texas
PPP Loans
$113K for Saad Eddine Lemouchi, Saeed Asefi

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 Tiam Leyva. Because public records are indexed by name rather than by a unique identifier, the 66 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

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 Tiam Leyva

Search Complexity: Low

66 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (79%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (9) and Contact & Address Records (4).

52
Political Contribution Records
9
PPP Loan Records
4
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Tiam Leyva

What vehicles are registered to Tiam Leyva?
Records show 1 vehicle registration associated with Tiam Leyva, including a 2013 Kia Soul. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Tiam Leyva made political donations?
FEC disclosure records show 52 reported political contributions from Tiam Leyva, totaling $933. Recipients include O Rourke, Robert Beto and Skidonenko, Jennifer and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tiam Leyva?
Our database contains 66 total records for Tiam Leyva spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tiam Leyva?
The 66 records displayed for Tiam Leyva 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 Tiam Leyva 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.