Leo Mak

Age 53 b. 1972-05-19
๐Ÿ“ 9713 Wedgewood St, Temple City Ca
๐Ÿ“ž (626) 321-7305, (626) 321-7305
โœ‰๏ธ MONE121410@GMAIL.COM

Leo Mak from Temple City, CA

Male
๐Ÿ“ 9713 Wedgewood St
๐Ÿ“ž (626) 321-7305 (Cell)
โœ‰๏ธ springwood@gmail.com

Leo Mak from Sun City, CA

Age 86 b. Feb 1940 Riverside Co.
๐Ÿ“ 27427 Family Cir
๐Ÿ“ž (951) 672-4358

Leo Mak from Hacienda Heights, CA

Age 46
๐Ÿ“ 2081 Tomich Rd, Hacienda Heights, CA 91745
๐Ÿ“ž (626) 839-4323

Leo Mak from Cleveland, OH

Age 99 b. Sep 1926 Cuyahoga Co.
๐Ÿ“ 7015 Lawn Ave
๐Ÿ“ž (304) 725-6651

Leo Mak from Hacienda Heights, CA

Age 50 b. 1976 Male
๐Ÿ“ 2081 Tomich Rd
๐Ÿ“ž (626) 839-4323

Leo Mak from Willowick, OH

Age 109 b. Feb 1917 Lake Co.
๐Ÿ“ 380 E 329th St

Leo Mak from Syracuse, NY

Age 72 b. Jun 1953 Onondaga Co.
๐Ÿ“ Po Box 263

Leo Mak from Oxnard, CA

Ventura Co.
๐Ÿ“ 2066 Jasmine St

Leo Mak from Duluth, MN

Saint Louis Co.
๐Ÿ“ 148 Breezy Point Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Leo Mak across 4 states. The most recent address on file is in Temple City, California. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 NISSAN ALTIMA
ยท Registered to: Leo Mak
ยท VIN: 1N4AL2AP8CN406186
·
6317 Monterey Rd Apt 205, Los Angeles, CA, 90042-4379
·
(510) 299-3324

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leo Mak. Registered makes include Nissan. 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.

Business Record

mtfleo@yahoo.com.hk

Deli Marcheinc

Principal
male
New York, NY
Food Stores (Food)

Leo Mak

Owner
Jazber Bookkeeping
California

Leo Mak

Vancouver, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Leo Mak. Companies include Deli Marcheinc. Roles listed include Null and Information Technology Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Riboc Industries, INC.

Addr: PO Box 27740, Las Vegas, NV, 89126
NV
Officer: Leo Mak

The Office Of Presiding Evangelist, Shawn Quitt, And His Successors, A Corporation Sole.

Addr: PO Box 27740, Las Vegas, NV, 89126
NV
Treasurer: Leo Mak

Source: Public Records Leo Mak appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$45 Nov 17, 2020
2020
Trump Make America Great Again Committee
Mak, Leo Real Estate Investor @ Homerite Property Investment LLC Temple City, CA
$375 Nov 19, 2020
2022
Save America
Mak, Leo Property Investor @ Homerite Property Investment Temple City, CA
$21 Feb 25, 2024
2024
Trump Save America Joint Fundraising Committee
Mak, Leo Real Estate Investing @ Homerite Property Investment LLC Temple City, CA
$35 Oct 19, 2020
2020
National Victory Action Fund
Mak, Leo Real Estate Investor @ Homerite Property Investment LLC Temple City, CA
$45 Nov 17, 2020
Trump Make America Great Again Committee
Contributor Real Estate Investor @ Homerite Property Investment LLC Temple City, CA
$500 Nov 19, 2020
Unknown Committee
Mak, Leo Real Estate Investor @ Homerite Property Investment LLC Temple City, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Leo Mak. Total disclosed contributions amount to $1,021. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo Mak

Male
·
2081 Tomich Rd, Hacienda Hts, CA 91745 (Los Angeles County)
33.9857, -117.9320
· (626) 346-3183
TZ: Pacific
Homeowner Single Family Built 1985 Purchased 2008
MP

Leo Mak

Male
·
817 Silver Fir Rd, Walnut, CA 91789 (Los Angeles County)
34.0051, -117.8450
TZ: Pacific
Single Family
MP

Leo Mak

Male
·
1425 Forest Glen Dr, Hacienda Hts, CA 91745 (Los Angeles County)
33.9987, -117.9420
TZ: Pacific
Homeowner Multi-Family Built 1972 Purchased 2016
MP

Leo Mak

Male
·
9713 Wedgewood St, Temple City, CA 91780 (Los Angeles County)
34.1024, -118.0560
· (626) 321-7305
TZ: Pacific
Homeowner Single Family Built 1957 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Leo Mak. 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 Mak. These loans were issued to businesses, not individuals.

Raquel Martinez

Self-Employed Individuals

$8,435 Paid in Full
Address:
6317 Monterey Rd
Los Angeles, CA90042-4376
Approved

Mar 25, 2021

Forgiven

$8,473

Jobs Reported

1

Loan #

8928088606

Loan Size

Small

Raquel Martinez

Self-Employed Individuals

$8,435 Paid in Full
Address:
6317 Monterey Rd
Los Angeles, CA90042-4376
Approved

Apr 18, 2021

Forgiven

$8,466

Jobs Reported

1

Loan #

5849068805

Loan Size

Small

Natalie Lewis

Sole Proprietorship

$17,103 Paid in Full
Address:
6317 Monterey Rd
Los Angeles, CA90042-4332
Approved

Mar 23, 2021

Forgiven

$17,315

Jobs Reported

1

Loan #

7532298609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Leo Mak. 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 Mak on the map

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Leo Mak in Temple City, CA: Background Summary

Location
9713 Wedgewood St, Temple City Ca, Temple City, CA
Other Locations
Temple City, CA ยท Sun City, CA ยท Hacienda Heights, CA and 5 more
Profiles Found
10 people with this name
Phone Numbers
(626) 321-7305 and 4 others on file
Email
mone121410@gmail.com and 1 other on file
Career
Information Technology Manager, Principle at Deli Marcheinc
Vehicles
1 linked โ€” 2012 Nissan Altima
Contributions
$1,021.07 total โ€” Trump Make America Great Again Committee
PPP Loans
$33,973 for Raquel Martinez, Raquel Martinez

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 Mak. Because public records are indexed by name rather than by a unique identifier, the 42 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.

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 Mak

Search Complexity: High

42 public records across 6states, belonging to approximately 10 different individuals. With 10 distinct profiles across 6 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 6 states. Highest concentration: California (29%), followed by New York and Nevada. Spans the West and Midwest regions.

CA12recordsNY2recordsNV2recordsOH2recordsWA1recordMN1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (39%), which reveal professional roles and employer history. Also includes Contact & Address Records (11) and Political Contribution Records (6).

15
Business & Corporate Filings
11
Contact & Address Records
6
Political Contribution Records
3
PPP Loan Records
2
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 63 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Leo Mak

What vehicles are registered to Leo Mak?
Records show 1 vehicle registration associated with Leo Mak, including a 2012 NISSAN ALTIMA. 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 Leo Mak?
We found 15 business affiliations for Leo Mak (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Mak made political donations?
FEC disclosure records show 6 reported political contributions from Leo Mak, totaling $1,021. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Mak?
Our database contains 42 total records for Leo Mak spanning 6 states. This includes 10 distinct contact records, 6 with phone numbers, 2 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 Mak?
The 42 records displayed for Leo Mak 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 Mak 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.