Leo Malkin from Hungry Horse, MT

Age 104 b. Nov 1921 Flathead Co.
๐Ÿ“ 53 5th St W
๐Ÿ“ž (206) 256-1611

Leo Malkin from Denver, CO

๐Ÿ“ 8155 S Fairmount Dr, Denver, CO 80230
โœ‰๏ธ lmalkin@netzero.net

Leo Malkin from Denver, CO

Male
๐Ÿ“ 8155 E Fairmount Dr #823
๐Ÿ“ž (303) 842-9046 (VERIZON WIRELESS)

Leo Malkin from Denver, CO

0000 Male
๐Ÿ“ 8155 E Fairmount Dr
๐Ÿ“ž (303) 842-9046

Leo Malkin from Columbia Falls, MT

Age 104 b. Nov 1921
๐Ÿ“ 132 2nd Ave E

Leo Malkin from Upper Saddle River, NJ

Age 50 b. Feb 1976
๐Ÿ“ 20 Bryers Ln
๐Ÿ‘ค aka Leo P Malkin, Leo Ross Malkih, Leo Ross Mallkin

Leo Malkin from Oxnard, CA

Age 104 b. Jun 1921 Ventura Co.
๐Ÿ“ 1331 Fremont Wa A

Leo Malkin from Seattle, WA

Age 25 b. Apr 2000
๐Ÿ“ 2216 12th Ave E
๐Ÿ‘ค aka Leo T Malkin

Leo Malkin from Hackensack, NJ

Age 50 b. 1976 Male
๐Ÿ“ 245 Anderson St Apt 1d
๐Ÿ“ž (201) 327-5791

Leo Malkin from Lakeside, AZ

Navajo Co.
๐Ÿ“ 228 W Pine Ridge Dr
๐Ÿ“ž (928) 367-6649

Leo Malkin from Bronx, NY

Feb 1906
๐Ÿ“ Bronx, NY, 10462

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Leo Malkin across 7 states. The most recent address on file is in Hungry Horse, Montana. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leo R Malkin

Democrat
20 Bryers Ln, Upper Saddle River, 07458
DOB: 2/10/1976
County: Bergen

Leo Malkin

BLK
111 Waverly Avenue, 0, 11205
DOB: 19760210 Gender: Male

Leo Thomas Malkin

Reg: 05/18/2018
2216 12th Ave, Seattle, WA, 98102
DOB: 04/20/2000 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Leo Malkin in Washington. Records show affiliations with D, BLK, which may reflect different individuals or changes over time. 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.

Leo Malkin

Lighting Director at ยท Greater New York City Area

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

Unity Quest Designs, INC.

ID: 3990750
Addr: 189 Montugue Street Suite 220, Brooklyn, NEW YORK, 11201
Filed: Aug 31, 2010 NEW YORK New York County
Chairman: Leo Malkin

Source: Public Records Leo Malkin appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Leo T Malkin

Group Tour
Feb 19, 2013, 07:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Leo Malkin appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

MP

Leo R Malkin

Age 90 Male
·
20 Bryers Ln, U Saddle Riv, NJ 07458 (Bergen County)
41.0519, -74.0983
· (201) 327-5791
Marital: Inferred Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Leo Malkin. 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 Malkin. These loans were issued to businesses, not individuals.

William McCrary

Sole Proprietorship

$2,395 Paid in Full
Address:
8155 E Fairmount Dr Unit 17-173
Denver, CO80230-6839
Approved

May 29, 2021

Forgiven

$2,405

Jobs Reported

1

Loan #

9058819008

Loan Size

Small

Anyuri Hernandez Gamez

Independent Contractors

$9,677 Paid in Full
Address:
8155 E Fairmount Dr Unit 1924
Denver, CO80230-6701
Approved

May 25, 2021

Forgiven

$9,701

Jobs Reported

1

Loan #

7272349000

Loan Size

Small

Chile Colonial LLC

Limited Liability Company(LLC

$7,812 Paid in Full
Address:
8155 E Fairmount Dr Ste 1521
Denver, CO80230
Approved

May 5, 2020

Forgiven

$7,913

Jobs Reported

1

Loan #

2143247406

Loan Size

Small

Diallo Chavez

Independent Contractors

$20,832 Paid in Full
Address:
8155 E Fairmount Dr
Denver, CO80230-6839
Approved

May 13, 2021

Forgiven

$21,051

Jobs Reported

1

Loan #

1385349010

Loan Size

Small

Yenifer Morales Navas

Independent Contractors

$7,938 Paid in Full
Address:
8155 E Fairmount Dr Unit 1327
Denver, CO80230-6834
Approved

Apr 18, 2021

Forgiven

$7,965

Jobs Reported

1

Loan #

5904338807

Loan Size

Small

Natalee Bingham

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
8155 E Fairmount Dr Unit 224
Denver, CO80230-6828
Approved

Mar 27, 2021

Forgiven

$21,077

Jobs Reported

1

Loan #

1666438710

Loan Size

Small

Victor Carrasco

Independent Contractors

$9,180 Exemption 4
Address:
8155 E Fairmount Dr Unit 1924
Denver, CO80230-6837
Approved

May 7, 2021

Jobs Reported

1

Loan #

7490558910

Loan Size

Small

Yerkebulan Kuanyshbayev

Independent Contractors

$7,710 Paid in Full
Address:
8155 E Fairmount Dr
Denver, CO80230-6839
Approved

Apr 3, 2021

Forgiven

$7,748

Jobs Reported

1

Loan #

6127918705

Loan Size

Small

Trevor Watson

Self-Employed Individuals

$16,615 Paid in Full
Address:
8155 E Fairmount Dr
Denver, CO80230-6839
Approved

Apr 2, 2021

Forgiven

$16,745

Jobs Reported

1

Loan #

5185378702

Loan Size

Small

Nelson Suarez Moreno

Independent Contractors

$14,451 Paid in Full
Address:
8155 E Fairmount Dr Unit 1327
Denver, CO80230-6834
Approved

Apr 18, 2021

Forgiven

$14,500

Jobs Reported

1

Loan #

5533738809

Loan Size

Small

Victor Carrasco

Independent Contractors

$9,180 Paid in Full
Address:
8155 E Fairmount Dr Unit 1924
Denver, CO80230-6837
Approved

Apr 17, 2021

Forgiven

$9,245

Jobs Reported

1

Loan #

5402988803

Loan Size

Small

Tetiana Grove

Independent Contractors

$4,200 Paid in Full
Address:
8155 E FAIRMOUNT DR Unit 734
Denver, CO80230-6832
Approved

May 5, 2020

Forgiven

$4,247

Jobs Reported

1

Loan #

2161987409

Loan Size

Small

Victor Samuel Pena Gonzalez

Independent Contractors

$12,255 Paid in Full
Address:
8155 E Fairmount Dr Unit 2024
Denver, CO80230-6838
Approved

May 20, 2021

Forgiven

$12,280

Jobs Reported

1

Loan #

4545869006

Loan Size

Small

Diallo Chavez

Independent Contractors

$20,833 Paid in Full
Address:
8155 E Fairmount Dr Unit 2236
Denver, CO80230-6840
Approved

Apr 14, 2021

Forgiven

$21,083

Jobs Reported

1

Loan #

3074598805

Loan Size

Small

Yenifer Morales Navas

Independent Contractors

$7,938 Paid in Full
Address:
8155 E Fairmount Dr Unit 1327
Denver, CO80230-6834
Approved

May 20, 2021

Forgiven

$7,954

Jobs Reported

1

Loan #

4395759001

Loan Size

Small

Demetris Love

Sole Proprietorship

$20,572 Paid in Full
Address:
8155 E Fairmount Dr
Denver, CO80230-6839
Approved

Apr 24, 2021

Forgiven

$20,631

Jobs Reported

1

Loan #

1317448900

Loan Size

Small

Monique Spencer

Self-Employed Individuals

$2,036 Paid in Full
Address:
8155 E Fairmount Dr Unit 334
Denver, CO80230-6829
Approved

May 21, 2021

Forgiven

$2,044

Jobs Reported

1

Loan #

4931279004

Loan Size

Small

Anyuri Hernandez Gamez

Independent Contractors

$9,677 Paid in Full
Address:
8155 E Fairmount Dr Unit 1924
Denver, CO80230-6837
Approved

Apr 13, 2021

Forgiven

$9,712

Jobs Reported

1

Loan #

2945958808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Leo Malkin. 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 Malkin on the map

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Leo Malkin in Hungry Horse, MT: Background Summary

Location
53 5th St W, Hungry Horse, MT 59919
Other Locations
Denver, CO ยท Columbia Falls, MT ยท Upper Saddle River, NJ and 5 more
Profiles Found
11 people with this name
Phone Numbers
(206) 256-1611 and 3 others on file
Email
lmalkin@netzero.net
Voter Registration
Registered Democrat
PPP Loans
$204K for William McCrary, Anyuri Hernandez Gamez
White House
1 recorded visit

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 Malkin. Because public records are indexed by name rather than by a unique identifier, the 38 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

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.

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 Malkin

Search Complexity: High

38 public records across 7states, belonging to approximately 11 different individuals. With 11 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Colorado (8%), followed by New Jersey and Montana. Spans the West and Northeast regions.

CO3recordsNJ3recordsMT2recordsCA2recordsWA2recordsAZ1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Voter Registration Records (3).

18
PPP Loan Records
12
Contact & Address Records
3
Voter Registration Records
2
Business & Corporate Filings
1
Corporate Records

Age Distribution

Age range: approximately 94 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Leo Malkin

Is Leo Malkin a registered voter?
Yes, voter registration records show Leo Malkin is registered with D affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Leo Malkin?
We found 2 business affiliations for Leo Malkin. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leo Malkin?
Our database contains 38 total records for Leo Malkin spanning 7 states. This includes 11 distinct contact records, 5 with phone numbers, 1 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 Malkin?
The 38 records displayed for Leo Malkin 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 Malkin 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.