Leo Malcolm from Miami, FL

Age 54 b. Jan 1972 Male
๐Ÿ“ 15025 Ne 10th Ave
๐Ÿ“ž (305) 978-4952 (Cell), (305) 978-1679

Leo Malcolm from Miami, FL

Age 42
๐Ÿ“ 14531 2nd Ave #35, Miami, FL 33161
๐Ÿ“ž (305) 948-8091, (305) 685-5274
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mark Antho Malcolm,Deloria Malcolm,Dennis John Malcolm,Kerryll Antonnette Malcolm

Leo Malcolm from Axtell, KS

Age 92 b. Oct 1933 Marshall Co.
๐Ÿ“ 201 Park Ave
๐Ÿ“ž (515) 271-0686

Leo Malcolm from Miami, FL

Age 50 b. Feb 1976 Miami Dade Co.
๐Ÿ“ 412 Nw 110th St
๐Ÿ“ž (305) 588-0208

Leo Malcolm from Huntington, WV

Age 89 b. Nov 1936 Wayne Co.
๐Ÿ“ 1573 Spring Valley Dr 5
๐Ÿ“ž (843) 423-6894

Leo Malcolm from Sunrise, FL

Male
๐Ÿ“ 1801 Nw 58th Ter
๐Ÿ“ž (954) 821-6960 (AT&T MOBILITY)

Leo Stelmo Malcolm from Miami, FL

Age 46
๐Ÿ“ 121 Nw 189th Terrace, Miami, FL 33169

Leo Malcolm from West Palm Beach, FL

Palm Beach Co.
๐Ÿ“ 1369 9th St

Leo Malcolm from Ft Lauderdale, FL

Broward Co.
๐Ÿ“ 999 Summer Breeze Dr 9

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Leo Malcolm across 3 states. The most recent address on file is in Miami, Florida. Of these records, 6 include phone numbers. Ages range from 42 to 46, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 VOLKSWAGEN JETTA
ยท Registered to: Leo Malcolm
ยท VIN: 3VWDX7AJ6CM353161
·
15025 Ne 10th Ave, North Miami, FL, 33161

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

Leo Malcolm

Bus Operator at MiamiDade County<

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

Malcolm Leo

INACTIVE
Addr: Harmony, ME 04942

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Leo Malcolm 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.

MP

Leo C Malcolm

Age 45 Male
·
15025 NE 10th Ave, Miami, FL 33161 (Miami-Dade County)
25.9137, -80.1794
· (305) 978-4952
Marital: Inferred Single TZ: Eastern
Edu: High School
Single Family
MP

Leo S Malcolm

Age 41 Male
·
121 NW 189th Ter, Miami, FL 33169 (Miami-Dade County)
25.9484, -80.2044
Marital: Single TZ: Eastern
Homeowner Single Family Built 1954 Purchased 2012

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

Parnel Romage

Self-Employed Individuals

$4,210 Paid in Full
Address:
1801 NW 58th Ter
Sunrise, FL33313-4024
Approved

Mar 31, 2021

Forgiven

$4,244

Jobs Reported

1

Loan #

3377758704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Leo Malcolm. 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 Malcolm on the map

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Leo Malcolm in Miami, FL: Background Summary

Location
15025 NE 10th Ave, Miami, FL 33161
Other Locations
Axtell, KS ยท Miami, FL ยท Huntington, WV and 3 more
Profiles Found
9 people with this name
Phone Numbers
(305) 978-1679 and 6 others on file
Possible Relatives
Mark Antho Malcolm, Deloria Malcolm, Dennis John Malcolm, Kerryll Antonnette Malcolm
Vehicles
1 linked โ€” 2012 Volkswagen Jetta
Licenses
1 professional license (INDIVIDUAL)
PPP Loans
$4,210 for Parnel Romage

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 Malcolm. Because public records are indexed by name rather than by a unique identifier, the 24 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 Leo Malcolm

Search Complexity: High

24 public records across 4states, belonging to approximately 9 different individuals. With 9 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (67%), followed by Kansas and Maine. Spans the South and Midwest regions.

FL16recordsKS3recordsME1recordWV1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (77%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (2) and Vehicle Registration Records (1).

17
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records
1
Professional License Records
1
PPP Loan Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

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

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

Frequently Asked Questions About Leo Malcolm

What vehicles are registered to Leo Malcolm?
Records show 1 vehicle registration associated with Leo Malcolm, including a 2012 VOLKSWAGEN JETTA. 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 Malcolm?
We found 2 business affiliations for Leo Malcolm. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leo Malcolm?
Our database contains 24 total records for Leo Malcolm spanning 4 states. This includes 9 distinct contact records, 6 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 Leo Malcolm?
The 24 records displayed for Leo Malcolm 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 Malcolm 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.