Leo Maldonado from Somerville, MA

Age 53
๐Ÿ“ 40 Dartmouth St #3, Somerville, MA 02145
๐Ÿ“ž (617) 441-8660, (617) 623-0411, (617) 441-8660, (617) 566-4549, (617) 623-0411
โœ‰๏ธ eo.maldonado@time.com, eo.maldonado@time0.com, leo.maldonado@time.com, leo.maldonado@time0.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Thomas Maldonado,Maldonado Menelio,Nora E Maldonado

Leo Maldonado

Age 58 b. 1968-01-17
๐Ÿ“ 2935 S Bonfield St, Chicago Il
๐Ÿ“ž (773) 242-5098, (773) 470-7734
โœ‰๏ธ AURELIOMALDONADO68@YAHOO.COM, aureliomaldonado68@yahoo.com

Leo Maldonado

Age 36 b. 1990-01-11
๐Ÿ“ 1501 E Grand Ave Apt 2327, Escondido Ca
๐Ÿ“ž (760) 658-1175
โœ‰๏ธ ADILENE0105@GMAIL.COM, adilene0105@gmail.com

Leo Maldonado

Age 64 b. 1961-11-14
๐Ÿ“ 2116 Empire Pl Apt C, Terrytown La
๐Ÿ“ž (504) 270-3952, (504) 270-3951
โœ‰๏ธ DINA_PINEL@YAHOO.ES

Leo Maldonado

Age 52 b. 1973-10-02
๐Ÿ“ 1544 Hunterwood Dr, Dallas Tx
๐Ÿ“ž (972) 557-6761, (972) 557-6766
โœ‰๏ธ LEO8699@ATT.NET

Leo Maldonado

Age 77 b. 1948-12-09
๐Ÿ“ 9918 Powderhouse Dr, San Antonio Tx
๐Ÿ“ž (210) 590-1904, (210) 849-6972
โœ‰๏ธ LEOMALDONADOR@GMAIL.COM

Leo Maldonado

Age 55 b. 1970-08-14
๐Ÿ“ 518 N Lasalle St, Indianapolis In
๐Ÿ“ž (317) 702-6066
โœ‰๏ธ K.BEAVER194@GMAIL.COM

Leo Maldonado from Fort Lauderdale, FL

Age 82 b. Jan 1944 Broward Co.
๐Ÿ“ 9103 Sw 19th Pl C Sw 19 Th
๐Ÿ“ž (918) 256-2002

Leo Maldonado

๐Ÿ“ 1700 Santa Ana Ave, Rancho Viejo Tx
๐Ÿ“ž (956) 371-3102, (956) 350-3505
โœ‰๏ธ ELIZABETHMAL@AOL.COM

Leo Maldonado from Mission Viejo, CA

Age 50 b. 1976 Male
๐Ÿ“ 23005 Stoneridge
๐Ÿ“ž (949) 633-8803 (Cell)
โœ‰๏ธ maldo0902@gmail.com

Leo Maldonado from Brownsville, TX

Age 84 b. Oct 1941 Cameron Co.
๐Ÿ“ 1255 Poplar Dr
๐Ÿ“ž (956) 542-4042

Leo Maldonado from Laguna Niguel, CA

Age 48 b. Jan 1978 Orange Co.
๐Ÿ“ 23612 Marin Wa
๐Ÿ“ž (626) 285-2144

Leo Maldonado

๐Ÿ“ 382 County Road 303f Trlr C, Seminole Tx
๐Ÿ“ž (806) 620-3560
โœ‰๏ธ MEAGANTORRES838@YAHOO.COM

Leo Maldonado

๐Ÿ“ 3107 Battle Ridge Ln, Sugar Land Tx
๐Ÿ“ž (832) 264-7088, (832) 264-7088
โœ‰๏ธ LEO1007TX@GMAIL.COM

Leo Maldonado from Valparaiso, IN

Male
๐Ÿ“ 1506 Vale Park Rd
๐Ÿ“ž (219) 331-6938 (SPRINT)

Leo Maldonado from Laguna Hills, CA

Age 48 b. 1978 Male
๐Ÿ“ 24951 Del Monte St
๐Ÿ“ž (949) 716-9578

Leo Maldonado from Blair, OK

Age 66 b. Sep 1959 Jackson Co.
๐Ÿ“ 213 Coffey

Leo Maldonado from San Antonio, TX

Age 55 b. Sep 1970 Bexar Co.
๐Ÿ“ 5900 Seacroft St

Leo Maldonado from La Jolla, CA

Age 49 b. Jul 1976 San Diego Co.
๐Ÿ“ 365 Bonair St 4

Leo Maldonado from Brookline, MA

Age 65 b. Aug 1960
๐Ÿ“ 100 Marion St 25

Leo Maldonado from Wilmington, CA

Age 78 b. Aug 1947 Los Angeles Co.
๐Ÿ“ 1203 W C St

Leo Maldonado from Edinburg, TX

Age 26 b. Jun 1999
๐Ÿ“ 515 S Sugar Rd Apt 234
๐Ÿ‘ค aka Leo Dan Maldonado, Leo Daniel Maldonado

Leo Maldonado from Kissimmee, FL

Age 44
๐Ÿ“ 511 Dillingham Ave, Kissimmee, FL 34741

Leo Maldonado from Hammond, IN

Lake Co.
๐Ÿ“ 1049 177th Pl
๐Ÿ“ž (808) 681-3572

Leo Maldonado

๐Ÿ“ 523 55th St, West New York Nj
๐Ÿ“ž (201) 344-0340

Leo Maldonado from Taos, NM

Taos Co.
๐Ÿ“ 6360 Ndcbu

Leo Maldonado from Worcester, MA

๐Ÿ“ 1 Frullond St 2

Leo Maldonado from Lubbock, TX

Lubbock Co.
๐Ÿ“ 8 Po Box 344

Leo Maldonado from Galivants Fry, SC

Horry Co.
๐Ÿ“ 6892 Mar Cap Rd

Leo Maldonado from Mabank, TX

Kaufman Co.
๐Ÿ“ 9 Po Box 64

Leo Maldonado from Rockwall, TX

Rockwall Co.
๐Ÿ“ 403 E Kaufman St

Leo Maldonado from Elfrida, AZ

Cochise Co.
๐Ÿ“ Po Box 157

Leo Maldonado from Schererville, IN

Lake Co.
๐Ÿ“ 445 Kennedy Ave

Leo Maldonado from Bronx, NY

Bronx Co.
๐Ÿ“ 740 Beach Avenueav 2 E

Leo Maldonado from San Francisco, CA

San Francisco Co.
๐Ÿ“ 722 Vienna St

Leo Maldonado from Pearl City, HI

Honolulu Co.
๐Ÿ“ 1299 Hooli Cir

Leo Maldonado from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 6302 Harper Pl 301

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 48 contact records for Leo Maldonado across 12 states. The most recent address on file is in Fort Lauderdale, Florida. Of these records, 26 include phone numbers and 17 include email addresses. Ages range from 44 to 53, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maldonado, Leo

Lubbock County
PIN: R112000-00004-00045-000
· Lubbock
Built: 0.0 ยท Lot: 12,081sqft

Maldonado Leo

Fort-bend County
PIN: 5902-00-014-1600-907
· 3210 La Costa RD, TX
Built: 1971.0
Assessed: $142,760

Maldonado Leo

Middlesex County
PIN: 59-A-13
· 40 Dartmouth St, SOMERVILLE ma
Built: 1895.0
Assessed: $522,800

Maldonado Leo

Middlesex County
· 40 Dartmouth St, Somerville Ma
Built: 1895.0
Assessed: $522,800 ยท Sale: $339,000 (2003/01/01)

Leo Maldonado

2024 Orange County
· 13 Putters, Wallkill

Leo Maldonado

2021 Orange County
· 13 Putters, Wallkill

Leo Maldonado

2022 Orange County
· 13 Putters, Wallkill

Leo Maldonado

2023 Orange County
· 13 Putters, Wallkill

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 8 property records linked to Leo Maldonado in Somerville. Values shown are from county assessor records and may differ from current market prices.

Leo Maldonado

Democrat
740 Beach Avenue, 10473
DOB: 19590522 Gender: Male

Leo V Maldonado

Democrat
Precinct: 330007

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Leo Maldonado. Party affiliation is listed as DEM. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Ford F-250 SUPER DUTY
ยท Registered to: Leo Maldonado
ยท VIN: 1FTSW21R48ED20212
·
2516 September Dr, Bakersfield, CA, 93313-2227
·
(559) 250-1370
2012 Dodge Challenger
ยท Registered to: Leo Maldonado
ยท VIN: 2C3CDYCJ8CH154237
·
2516 September Dr, Bakersfield, CA, 93313-2227
·
(559) 250-1370
2013 Chevrolet Suburban
ยท Registered to: Leo Maldonado
ยท VIN: 1GNSCJE05DR101848
·
1732 Martinez, New York, TX, 78045
·
(830) 433-0098
2002 VOLKSWAGEN PASSAT CAR UPPER MIDSIZE
ยท Registered to: Leo Maldonado
ยท VIN: WVWRH63B12P305324
·
40 Dartmouth St, Somerville, MA, 02145
·
(617) 623-0411
1996 DODGE CARAVAN MINIVAN PASSENGER
ยท Registered to: Leo Maldonado
ยท VIN: 1B4GP44R1TB314031
·
9918 Powderhouse Dr, San Antonio, TX, 78239
·
(210) 590-1904
2012 HONDA PILOT
ยท Registered to: Leo Maldonado
ยท VIN: 5FNYF3H90CB012449
·
2516 September Dr, Bakersfield, CA, 93313-2227
·
(559) 250-1370
2006 Honda Pilot
ยท Registered to: Leo Maldonado
ยท VIN: 2HKYF18616H509395
·
740 Beach Ave, Bronx, NY, 10473
·
(718) 589-2912
2007 Volkswagen Passat
ยท Registered to: Leo Maldonado
ยท VIN: WVWAU73C57P080727
·
Po Box 182, Cotulla, TX, 78014-0182
2012 Honda Pilot
ยท Registered to: Leo Maldonado
ยท VIN: 5FNYF3H96CB009474
·
2516 September Dr, Bakersfield, CA, 93313-2227
·
(559) 250-1370
2012 Honda Pilot
ยท Registered to: Leo Maldonado
ยท VIN: 5FNYF4H92CB079611
·
740 Beach Ave, Bronx, NY, 10473
·
(718) 589-2912
2009 Honda Pilot
ยท Registered to: Leo Maldonado
ยท VIN: 5FNYF48609B033872
·
740 Beach Ave Apt 2E, Bronx, NY, 10473-3434
·
(718) 589-2912
2002 PONTIAC GRAND AM
ยท Registered to: Leo Maldonado
·
1117 E Temple Ct, Gilbert, AZ, 85296

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 12 vehicle registration records are associated with Leo Maldonado. Registered makes include Ford, Dodge, Chevrolet, Volkswagen and others. 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.

Citynightsband.com

+18322647088leo1007tx@gmail.com

Leos Welding

Owner
(718) 399-6252
Brooklyn, NY
Miscellaneous Repair Services (Services)

Leos Candies Bike

Owner
(505) 831-3509
Albuquerque, NM
Miscellaneous Retail (Stores)

Leos Interior & Exterior Pntg

Owner
(580) 480-1537
Altus, OK
Construction - Special Trade Contractors (Construction)

Coupontainment

Leo Maldonado
(713) 484-7283stump@intergate.com
Suite 540 Houston, TX77036

Leo Maldonado

Leo Maldonado
(713) 484-7283stump@intergate.net

Leo Maldonado

TeleDynamics Group

Leo MaldonadoAnalyst
(617) 623-0411lmaldonado@fuse.net
40 Dartmouth St, Somerville, MA2145
voicify.com

TeleDynamics Group

Leo MaldonadoAnalyst
(617) 623-0411lmaldonado@fuse.net
40 Dartmouth St, Somerville, MA2145

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 28 business affiliations were found for Leo Maldonado. Companies include Leos Welding, Leos Candies Bike, Leos Interior & Exterior Pntg and 3 more. Roles listed include Null and Director Information Technology. Records are compiled from state business registries, SEC filings, and professional networking databases.

Max Muscle Los Al, INC.

Filed: Sep 20, 2005
Registered Agent: Leo E Maldonado

Gmp Products, Usa INC.

Addr: 3717 Silverbrook, Las Vegas, NV, 89129
NV
Officer: Leo Maldonado

Gmp Products, Usa INC.

Addr: 3717 Silverbrook St, Las Vegas, NV, 89129
NV
Officer: Leo Maldonado

Gmp Products, Usa INC.

Addr: 3717 Silverbrook, Las Vegas, NV, 89129
NV
Officer: Leo Maldonado

Gmp Products, Usa INC.

Addr: 3717 Silverbrook, Las Vegas, NV, 89129
NV
Officer: Leo Maldonado

Gmp Products, Usa INC.

Addr: 3717 Silverbrook St, Las Vegas, NV, 89129
NV
Officer: Leo Maldonado

Mpsn, INC.

Addr: 3717 Silver Brook St, Las Vegas, NV, 89129
NV
Officer: Leo Maldonado

Gmp Products, Usa INC.

Addr: 3717 Silverbrook, Las Vegas, NV, 89129
NV
Officer: Leo Maldonado

Mpsn, INC.

Addr: 3717 Silver Brook, Las Vegas, NV, 89129
NV
Officer: Leo Maldonado

Gmp Products, Usa INC.

Addr: 3717 Silverbrook, Las Vegas, NV, 89129
NV
Officer: Leo Maldonado

Kevin Hua, D.o., PLLC

Addr: 3717 Silver Brook St, Las Vegas, NV, 89129
NV
Secretary: Leo Maldonado

Source: Public Records Leo Maldonado appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Leo Maldonado

2020
Police Officer
Department: Police Department
๐Ÿ’ต Pay: $85,292.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Leo Maldonado appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Inventor Record

Leo Maldonado - Somerville

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Leo Maldonado is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Leo Maldonado

Blair High School - Blair, NE, NE
1983

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Leo Maldonado has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 Oct 30, 2005
2006 D
Oliveira, Rene O
Maldonado, Leo Rancho Viejo, TX
$105 Apr 13, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Maldonado, Leo Real Estate Broker @ The Munger Group Irvine, CA
$150 Dec 9, 2015
2016
Herrera, Miguel
Maldonado, Leo Attorney El Paso, TX
$100 Sep 20, 2001
2002 DEM
Oliveira, Rene O
Maldonado, Leo Rancho Viejo, TX
$500 Mar 22, 2004
2004 REP
Delay, Tom
Maldonado, Leo Market @ Coupon Connection Of America Sugar Land, TX
$500 Mar 22, 2004
REP
Delay, Tom
Contributor Market @ Coupon Connection Of America Sugar Land, TX
$500 Mar 22, 2004
Unknown Committee
Maldonado, Leo Marketing Director @ Coupon Connection of America Sugar Land, TX
$100
2006 D
Oliveira, Rene O
Contributor Rancho Viejo, TX
$100 20060615
OLVERA Jr., J. ROLANDO
Contributor Retired @ NA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Leo Maldonado. Total disclosed contributions amount to $2,155. Recipients include Delay, Tom, Oliveira, Rene O, OLVERA Jr., J. ROLANDO. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo Maldonado

Male
·
1544 Hunterwood Dr, Dallas, TX 75253 (Dallas County)
32.6821, -96.5988
· (214) 450-2189
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1986 Purchased 2008
MP

Leo Maldonado

Male
·
4548 Kraft Ave, N Hollywood, CA 91602 (Los Angeles County)
34.1537, -118.3800
TZ: Pacific
Single Family
MP

Leo T Maldonado

Age 57 Male
·
40 Dartmouth St, Somerville, MA 02145 (Middlesex County)
42.3920, -71.0962
· (617) 623-0411
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1895 Purchased 2003
MP

Leo Maldonado

Age 63 Male
·
376 San Diego Ave, Daly City, CA 94014 (San Mateo County)
37.7034, -122.4670
· (650) 992-5817
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Leo Maldonado

Age 51 Male
·
965 Beaver Pond Dr, Marengo, IL 60152 (McHenry County)
42.2571, -88.5939
TZ: Central
Homeowner Single Family Purchased 2013
MP

Leo F Maldonado

Age 41 Male
·
23005 Stoneridge, Mission Viejo, CA 92692 (Orange County)
33.6277, -117.6270
· (949) 633-8803
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Purchased 2005
MP

Leo Maldonado

Age 58 Male
·
740 Beach Ave, Bronx, NY 10473 (Bronx County)
40.8200, -73.8636
· (917) 756-7561
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Leo Maldonado

Age 65 Male
·
1010 W Dakota Ave, Chickasha, OK 73018 (Grady County)
35.0453, -97.9461
· (405) 414-1832
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1940 Purchased 2006
MP

Leo Maldonado

Male
·
1969A S 32nd St, Milwaukee, WI 53215 (Milwaukee County)
43.0086, -87.9539
TZ: Central
Single Family
MP

Leo Maldonado

Age 68 Male
·
9918 Powderhouse Dr, San Antonio, TX 78239 (Bexar County)
29.5292, -98.3746
Marital: Married TZ: Central
Homeowner Single Family Built 2006 Purchased 2006
MP

Leo Maldonado

Male
·
6892 Mar Cap Rd, Galivants Fry, SC 29544 (Horry County)
33.8969, -79.2072
TZ: Eastern
Single Family
MP

Leo V Maldonado

Age 52 Male
·
900 Phoebe St, Altus, OK 73521 (Jackson County)
34.6294, -99.3248
· (580) 471-6626
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1950 Purchased 2001
MP

Leo Maldonado

Age 48 Male
·
351 Mosher Way, El Paso, TX 79927 (El Paso County)
31.6196, -106.2770
· (915) 861-9484
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1982 Purchased 2006
MP

Leo E Maldonado

Age 39 Male
·
24951 Del Monte St, Laguna Hills, CA 92653 (Orange County)
33.5865, -117.6940
Marital: Single TZ: Pacific
Occ: White Collar
Homeowner Single Family Built 1978 Purchased 2006
MP

Leo Maldonado

Male
·
35 Coralwood, Irvine, CA 92618 (Orange County)
33.6828, -117.7250
TZ: Pacific
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Leo Maldonado. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

๐Ÿ—๏ธ

Unknown

STATEN ISLAND
A2 PERMIT ISSUED
๐Ÿ—๏ธ

Leo Maldonado

Owner STATEN ISLAND
#500860142
๐Ÿข Home Owner

๐Ÿ“ 310 CLOVE ROAD, STATEN ISLAND

A2 Partial

Interior renovation of a single family dwelling; new kitchen; bathrooms; interior partitions; new windows; roof repair new siding; interior finishes (No change to Use; Egress or Occupancy)

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Leo Maldonado

Scratch Tickets
$5
Prize Won
·Rancho Viejo, TX
Claimed: 2007-02-20T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Leo Maldonado on the map

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Leo Maldonado in TX: Background Summary

Location
3109 Pecan Ln Garland, TX 75041-4457
Other Locations
Fort Lauderdale, FL ยท Mission Viejo, CA ยท Brownsville, TX and 22 more
Profiles Found
48 people with this name
Phone Numbers
(214) 577-7104 and 42 others on file
Email
marcella.maldonado@yahoo.com and 22 others on file
Possible Relatives
Leo Maldonado, Ann M Maldonado, Chris L Maldonado, Clarissa L Maldonado, Darnell L Maldonado and 325 more
Career
Director Information Technology, Digittal Media Specialist at Leos Welding, Leos Candies Bike
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
12 linked โ€” 2008 Ford F-250 Super Duty, 2012 Dodge Challenger and 10 more
Contributions
$2,155.46 total โ€” Delay, Tom, Oliveira, Rene O

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 Maldonado. Because public records are indexed by name rather than by a unique identifier, the 145 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Maldonado

Search Complexity: High

145 public records across 15states, belonging to approximately 48 different individuals. With 48 distinct profiles across 15 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 15 states. Highest concentration: Texas (15%), followed by California and Nevada. Spans the West and South regions.

TX22recordsCA16recordsNV13recordsMA11recordsIN6recordsNY5records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (28) and Vehicle Registration Records (12).

54
Contact & Address Records
28
Business & Corporate Filings
12
Vehicle Registration Records
11
Corporate Records
9
Political Contribution Records
8
Property Ownership Records

Age Distribution

Age range: approximately 62 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)9peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Leo Maldonado

Is Leo Maldonado a registered voter?
Yes, voter registration records show Leo Maldonado is registered with DEM affiliation. 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 Maldonado own property?
County assessor records show 8 properties associated with Leo Maldonado . 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 vehicles are registered to Leo Maldonado?
Records show 12 vehicle registrations associated with Leo Maldonado, including a 2008 Ford F-250 SUPER DUTY. Registered makes include Ford, Dodge, Chevrolet, Volkswagen. 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 Maldonado?
We found 28 business affiliations for Leo Maldonado (null). Other companies include Leos Candies Bike, Leos Interior & Exterior Pntg. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Maldonado made political donations?
FEC disclosure records show 9 reported political contributions from Leo Maldonado, totaling $2,155. Recipients include Delay, Tom and Oliveira, Rene O and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Maldonado?
Our database contains 145 total records for Leo Maldonado spanning 15 states. This includes 48 distinct contact records, 26 with phone numbers, 17 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 Maldonado?
The 145 records displayed for Leo Maldonado 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 Maldonado 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.