Leo Hanlein from Oakland, CA

Age 73
๐Ÿ“ 50 Chatsworth Ct, Oakland, CA 94611
๐Ÿ“ž (727) 787-4464
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Judith R Hanlein

Leo Hanlein from Little Falls, NJ

0
๐Ÿ“ 1 Rustic Ridge Rd #e36, Little Falls, NJ 07424

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Leo Hanlein across 2 states. Of these records, 1 include phone numbers. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

ยท Registered to: Leo Hanlein
ยท VIN: 1MDBCXP12WA947506
·
814 Rugby Pl, Louisville, KY, 40222
·
(502) 394-0299

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leo Hanlein. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Leo Andrew Hanlein

Leo Andrew Hanlein

Leo Andrew Hanlein

Roy'S Boys, LLC

Addr: KY
KY
Member: Leo Hanlein

Source: Public Records Leo Hanlein appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Oct 23, 2017
2018 REP
Republican Party Of Kentucky
Hanlein, Leo Andrew Partner @ Alexander Investment Services Louisville, KY
$1,000 Mar 12, 2014
2014 REP
Heiner, Hal
Hanlein, Leo Stock Broker @ Alexander Investment Services Louisville, KY
$1,000 Feb 20, 2007
2008 REP
Northup, Anne & Hoover, Jeff
Hanlein, Leo Stock Broker @ Alexander Investment Services Louisville, KY
$1,000 Mar 12, 2014
REP
Heiner, Hal
Contributor Stock Broker @ Alexander Investment Services Louisville, KY
$500 Oct 23, 2017
Unknown Committee
Hanlein, Leo Andrew Partner @ Alexander Investment Services Louisville, KY
$1,000
2007 R
Northup, Anne & Hoover, Jeff
Contributor Stock Broker @ Alexander Investment Services Louisville, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Leo Hanlein. Total disclosed contributions amount to $5,000. Recipients include Heiner, Hal, Northup, Anne & Hoover, Jeff. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Emanuel Udrija

Sole Proprietorship

$10,450 Paid in Full
Address:
1 Rustic Ridge Rd Apt E14
Little Falls, NJ07424-1940
Approved

Apr 7, 2021

Forgiven

$10,484

Jobs Reported

1

Loan #

8220248709

Loan Size

Small

Remarkoble Contractors LLC

Limited Liability Company(LLC

$13,312 Paid in Full
Address:
1 Rustic Ridge Rd Apt C27
Little Falls, NJ07424-1900
Approved

Jun 25, 2020

Forgiven

$13,437

Jobs Reported

1

Loan #

4330378008

Loan Size

Small

Emanuel Udrija

Sole Proprietorship

$10,450 Paid in Full
Address:
1 Rustic Ridge Rd Apt E14
Little Falls, NJ07424-1900
Approved

Apr 27, 2021

Forgiven

$10,491

Jobs Reported

1

Loan #

3032738910

Loan Size

Small

Patricia Barrios Diaz

Independent Contractors

$18,406 Paid in Full
Address:
1 Rustic Ridge Rd
Little Falls, NJ07424-1965
Approved

Mar 25, 2021

Forgiven

$18,495

Jobs Reported

1

Loan #

9233708600

Loan Size

Small

Patricia Barrios Diaz

Independent Contractors

$18,406 Paid in Full
Address:
1 Rustic Ridge Rd
Little Falls, NJ07424-1965
Approved

Apr 19, 2021

Forgiven

$18,484

Jobs Reported

1

Loan #

6318638805

Loan Size

Small

Reggio Productions LLC

Sole Proprietorship

$4,951 Paid in Full
Address:
1 Rustic Ridge Rd
Little Falls, NJ07424-1965
Approved

Apr 29, 2020

Forgiven

$4,986

Jobs Reported

1

Loan #

3754187307

Loan Size

Small

Joseph Reggio

Sole Proprietorship

$12,290 Paid in Full
Address:
1 Rustic Ridge Rd Apt C32
Little Falls, NJ07424-1983
Approved

Mar 26, 2021

Forgiven

$12,355

Jobs Reported

1

Loan #

9801408603

Loan Size

Small

Great Notch Village Associates

Partnership

$29,895 Paid in Full
Address:
1 Rustic Ridge Rd B13
Little Falls, NJ07424
Approved

Apr 30, 2020

Forgiven

$30,101

Jobs Reported

3

Loan #

6742167308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Leo Hanlein. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leo Hanlein on the map

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Leo Hanlein in Oakland, CA: Background Summary

Location
50 Chatsworth Ct,Oakland, CA 94611, Oakland, CA
Profiles Found
2 people with this name
Age
73 years old
Phone Numbers
(727) 787-4464
Possible Relatives
Judith R Hanlein
Vehicles
1 linked โ€” 0
Contributions
$5,000 total โ€” Heiner, Hal, Northup, Anne & Hoover, Jeff
PPP Loans
$118K for Emanuel Udrija, Remarkoble Contractors LLC

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 Leo Hanlein. Because public records are indexed by name rather than by a unique identifier, the 21 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 Leo Hanlein

Search Complexity: Moderate

21 public records across 3states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: Kentucky (24%), followed by New Jersey and California. Spans the South and Northeast regions.

KY5recordsNJ1recordCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (6) and Corporate Records (4).

8
PPP Loan Records
6
Political Contribution Records
4
Corporate Records
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Leo Hanlein

What vehicles are registered to Leo Hanlein?
Records show 1 vehicle registration associated with Leo Hanlein, including a 0. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Leo Hanlein made political donations?
FEC disclosure records show 6 reported political contributions from Leo Hanlein, totaling $5,000. Recipients include Heiner, Hal and Northup, Anne & Hoover, Jeff. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Hanlein?
Our database contains 21 total records for Leo Hanlein spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leo Hanlein?
The 21 records displayed for Leo Hanlein 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 Leo Hanlein 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.