Leo Kogan

1900-01-01
๐Ÿ“ 29377 N Via Milagro, Vlnca Ca 91354
๐Ÿ“ž (818) 257-0599
โœ‰๏ธ AVSLK69@YAHOO.COM, avslk69@yahoo.com

Leo Kogan from San Jose, CA

Age 69
๐Ÿ“ 2156 W Hedding St, San Jose, CA 95128
๐Ÿ“ž (408) 583-7265, (408) 583-7220, (408) 874-5286
โœ‰๏ธ leokogan@sbcglobal.net

Leo Kogan from San Jose, CA

Age 74 b. 1952 Male
๐Ÿ“ 2156 W Hedding St
๐Ÿ“ž (310) 619-0400 (Cell)
โœ‰๏ธ leokogan@sbcglobal.net

Leo Kogan from New Rochelle, NY

Age 102
๐Ÿ“ 55 Calhoun Ave, New Rochelle, NY 10801
๐Ÿ“ž (914) 636-2853
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rose Kogan,Lee Kogan

Leo Kogan from Beverly Hills, CA

Age 114
๐Ÿ“ 515 Crescent Dr, Beverly Hills, CA 90210
๐Ÿ“ž (310) 275-1717
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Frances Kogan

Leo Kogan from Atlanta, GA

Age 43 b. Aug 1982
๐Ÿ“ 33 11th St Ne Unit 1308
๐Ÿ“ž (404) 610-1632

Leo Kogan from Edgewater, NJ

Male
๐Ÿ“ 1462a River Rd
๐Ÿ“ž (201) 248-5952 (VERIZON WIRELESS)

Leo Kogan from Pembroke Pines, FL

0000 Male
๐Ÿ“ 8400 Nw 5th St
๐Ÿ“ž (954) 600-5555

Leo Kogan from Denver, CO

Denver Co.
๐Ÿ“ 574 Emerson St
๐Ÿ“ž (303) 722-4916

Leo Kogan from Roselle Park, NJ

๐Ÿ“ 116 Chestnut St 8

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Leo Kogan across 6 states. The most recent address on file is in San Jose, California. Of these records, 9 include phone numbers and 3 include email addresses. Ages range from 69 to 114, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kogan Leo

Palm Beach County
PIN: 38434427640006130
· 511 Lucerne Ave
Value: $85,200

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Leo Kogan. Values shown are from county assessor records and may differ from current market prices.

Leo Kogan

Atlanta, 30309
DOB: 1/1/1982 Gender: Male
Congress: 005

Leo Kogan

BLK
691 Degraw Street, 0, 11217
DOB: 19820814 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Leo Kogan. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

SANS Consulting Services

Ceo
leok@sans.com
New York,

Dialcom Inc

Director
(954) 476-2315
Fort Lauderdale, FL
Wholesale Trade - Durable Goods (Products)

Nebraska Restaurant Association

Leo KoganStaff Member
(800) 770-8006LeoK@nebraska-dining.org
Lincoln, NE68506

Giovanni's

Leo KoganGenaral Manager
(281) 589-7757LeoKogan@Giovannis.com
Houston, TX77079

Leo Kogan

President
Sans Consulting
New York, New York, United States

Leo Kogan

Counsel
Chilivis Grubman Dalbey & Warner, LLP
Georgia

Giovanni's Pizza

Leo KoganGenaral Manager
(859) 624-5066leokogan@giovannis.com
Richmond, KY

Leo Kogan

Director and Counsel ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 28 business affiliations were found for Leo Kogan. Companies include Dialcom Inc, Nebraska Restaurant Association, Giovanni's and 2 more. Roles listed include Ceo and Support Services Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tlk International INC.

Filed: Apr 23, 1996
Registered Agent: Leo Kogan

Tlk International INC.

Filed: Apr 23, 1996
CEO: Leo Kogan

Unknown Corporation

Addr: 380 Hill Top Road, Blissville, MA, 01364
MA
VICE PRESIDENT: Leo Kogan

Tlk International INC.

Addr: 198 Shelley Ave, Campbell, CA, 95008
CA
CEO: Leo Kogan

SANS Consulting Services, Inc.

ID: 0801701025
Addr: 380 Hill Top Road, Orange, CT, 06744
CT
DIRECTOR: Leo Kogan

SANS Consulting Services, Inc.

ID: 0801701025
Addr: 380 Hill Top Road, Orange, CT, 06744
CT
SECRETARY: Leo Kogan

Source: Public Records Leo Kogan appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

leo kogan

School: Emory University School of Law (2009)
Co:
Freeman Mathis & Gary LLP
Addr: Atlanta, GA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Leo Kogan holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$10 May 23, 2001
2002 DEM
Markell, Jack A
Kogan, Leo Wilmington, DE
$5 Aug 30, 2020
2020 DEM
Ossoff, T. Jonathan
Kogan, Leo Attorney @ Chilivis Grubman Dalbey & Warner LLP Atlanta, GA
$10 Oct 16, 2020
2020 DEM
Ossoff, T. Jonathan
Kogan, Leo Attorney @ Chilivis Grubman Dalbey & Warner LLP Atlanta, GA
$10 Oct 17, 2020
2020 DEM
Jones, Doug
Kogan, Leo Attorney @ Chilivis Grubman Dalbey & Warner LLP Atlanta, GA
$5 Oct 26, 2020
2020 DEM
Kelly, Mark
Kogan, Leo Attorney @ Chilivis Grubman Dalbey & Warner LLP Atlanta, GA
$6 Oct 15, 2020
2020 DEM
Kelly, Mark
Kogan, Leo Attorney @ Chilivis Grubman Dalbey & Warner LLP Atlanta, GA
$10 May 23, 2001
DEM
Markell, Jack A
Contributor Wilmington, DE

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Leo Kogan. Total disclosed contributions amount to $56. Recipients include Markell, Jack A. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo Kogan

Male
·
8400 NW 5th St, Pembroke Pnes, FL 33024 (Broward County)
26.0127, -80.2549
· (954) 600-5555
TZ: Eastern
Single Family
MP

Leo Kogan

Age 43 Male
·
50 Wimbledon Lake Dr, Plantation, FL 33324 (Broward County)
26.1204, -80.2750
· (954) 663-3776
Marital: Married TZ: Eastern
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Leo Kogan. 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 Leo Kogan. These loans were issued to businesses, not individuals.

Sans Consulting Serv INC

Corporation

$623,642 Paid in Full
Address:
90 John St Rm 313
New York, NY10038
Approved

Apr 16, 2020

Forgiven

$627,326

Jobs Reported

28

Loan #

2793247201

Loan Size

Medium

Maria Eugenia Cascante

Sole Proprietorship

$20,830 Paid in Full
Address:
16400 Collins Ave
Sunny Isles Beach, FL33160-4564
Approved

Apr 14, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

3113398808

Loan Size

Small

Intrinsic Technology Group INC.

Subchapter S Corporation

$401,900 Paid in Full
Address:
90 John St Rm 600
New York, NY10038-3240
Approved

Jan 23, 2021

Forgiven

$407,091

Jobs Reported

21

Loan #

4165798305

Loan Size

Medium

Confucius Pharmacy INC

Corporation

$462,957 Paid in Full
Address:
90 John St Rm 502
New York, NY10038-3241
Approved

Feb 10, 2021

Forgiven

$467,371

Jobs Reported

88

Loan #

6345168409

Loan Size

Medium

Sans Consulting Services INC.

Corporation

$722,655 Paid in Full
Address:
90 John St Rm 313
New York, NY10038-3243
Approved

Feb 4, 2021

Forgiven

$727,416

Jobs Reported

43

Loan #

3074678402

Loan Size

Medium

Ny Living Solutions LLC

Limited Liability Company(LLC

$15,485 Paid in Full
Address:
90 John St Rm 312
New York, NY10038-3243
Approved

Feb 22, 2021

Forgiven

$15,611

Jobs Reported

1

Loan #

2981128509

Loan Size

Small

Transparent Networks CORP

Corporation

$9,941 Paid in Full
Address:
16400 Collins Ave
Sunny Isles Beach, FL33160
Approved

May 27, 2020

Forgiven

$10,059

Jobs Reported

1

Loan #

3846877800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Leo Kogan. 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 Kogan on the map

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Leo Kogan in Vlnca, CA: Background Summary

Location
29377 N Via Milagro, Vlnca Ca 91354, Vlnca, CA
Other Locations
San Jose, CA ยท Atlanta, GA ยท Edgewater, NJ and 3 more
Profiles Found
10 people with this name
Phone Numbers
(818) 257-0599 and 11 others on file
Email
avslk69@yahoo.com and 1 other on file
Possible Relatives
Rose Kogan, Lee Kogan, Frances Kogan
Career
Ceo, Support Services Manager at Dialcom Inc, Nebraska Restaurant Association
Voter Registration
Registered BLK
Contributions
$56 total โ€” Markell, Jack A
PPP Loans
$2257K for Sans Consulting Serv INC, Maria Eugenia Cascante

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 Kogan. Because public records are indexed by name rather than by a unique identifier, the 65 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.

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 Kogan

Search Complexity: High

65 public records across 12states, belonging to approximately 10 different individuals. With 10 distinct profiles across 12 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 12 states. Highest concentration: California (8%), followed by Florida and New Jersey. Spans the South and West regions.

CA5recordsFL4recordsNJ2recordsGA2recordsCT2recordsNY1record

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (44%), which reveal professional roles and employer history. Also includes Contact & Address Records (11) and Political Contribution Records (7).

28
Business & Corporate Filings
11
Contact & Address Records
7
Political Contribution Records
7
PPP Loan Records
6
Corporate Records
2
Voter Registration Records

Age Distribution

Age range: approximately 82 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Leo Kogan

Is Leo Kogan a registered voter?
Yes, voter registration records show Leo Kogan is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leo Kogan own property?
County assessor records show 1 property associated with Leo Kogan . 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 businesses are associated with Leo Kogan?
We found 28 business affiliations for Leo Kogan (CEO). Other companies include Nebraska Restaurant Association, Giovanni's. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Kogan made political donations?
FEC disclosure records show 7 reported political contributions from Leo Kogan, totaling $56. Recipients include Markell, Jack A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Kogan?
Our database contains 65 total records for Leo Kogan spanning 12 states. This includes 10 distinct contact records, 9 with phone numbers, 3 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 Leo Kogan?
The 65 records displayed for Leo Kogan 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 Kogan 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.