Leo Shi from Jamaica, NY

Male
๐Ÿ“ 18249 80th Rd
๐Ÿ“ž (917) 576-2929 (VERIZON WIRELESS)

Leo Shi from Chino Hills, CA

Male
๐Ÿ“ 17839 Lone Ranger Trl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Leo Shi across 2 states. The most recent address on file is in Jamaica, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shi, Leo

Doc #2022012501494001
· 33-25 92nd Street, Jackson Heights Ny 11372
Record: P

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

Leo Y Shi

Democrat
170-31 Pidgeon Meadow Road, 0, 11365
DOB: 19810223 Gender: Male

Leo Shi

BLK
33-25 92 Street, 0, 11372
DOB: 19890529 Gender: Male

Leo Y Shi

Reg: 410000661
170-31 Pidgeon Meadow Road, 0, 11365
DOB: 19810223 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Leo Shi. Records show affiliations with DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Leo Shi

+8613816690253leo.shi@inhaler.cn

Cost Cutters

Leo ShiManager
(262) 695-8835lshi@cookingswork.com
1256 Capitol Dr Ste 900, Pewaukee, WI53072

Leo Shi

Project Manager
Jetcom
China Computer Software

Leo Shi

Vice President
Suzhou Cytegene Technology
Jiangsu

Chop Stick

Leo ShiOwner
(631) 586-8989
Deer Park, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Leo Shi. Companies include Cost Cutters, Jetcom, Chop Stick. Roles listed include Null and Sales Supervisor. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Leo Y Shi

Age 36 Male
·
5152 Gorsline St, Elmhurst, NY 11373 (Queens County)
40.7366, -73.8849
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

Leo Shi

Age 36 Male
·
17031 Pidgeon Meadow Rd, Fresh Meadows, NY 11365 (Queens County)
40.7484, -73.7957
· (718) 746-3545
TZ: Eastern
Homeowner Single Family Purchased 1998

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

Milwaukee Counseling Services LLC

Limited Liability Company(LLC

$4,950 Paid in Full
Address:
1256 Capitol Dr Ste 700
Pewaukee, WI53072-2581
Approved

Mar 5, 2021

Forgiven

$5,022

Jobs Reported

1

Loan #

7115538510

Loan Size

Small

Gold Nails & Spa LLC

Limited Liability Company(LLC

$15,900 Paid in Full
Address:
1256 Capitol Dr Ste 900
Pewaukee, WI53072
Approved

Apr 28, 2020

Forgiven

$16,009

Jobs Reported

3

Loan #

8684247210

Loan Size

Small

Leonid Shimanov Dds P.c.

Corporation

$8,332 Paid in Full
Address:
18249 80th Rd
Jamaica, NY11432-1403
Approved

Apr 14, 2021

Forgiven

$8,373

Jobs Reported

1

Loan #

3065778809

Loan Size

Small

Gold Nails & Spa LLC

Limited Liability Company(LLC

$15,900 Paid in Full
Address:
1256 Capitol Dr Ste 900
Pewaukee, WI53072-2505
Approved

Jan 27, 2021

Forgiven

$16,016

Jobs Reported

4

Loan #

6981748309

Loan Size

Small

Levon Investors, LLC

Limited Liability Company(LLC

$2,083 Paid in Full
Address:
18249 80th Rd
Jamaica, NY11432
Approved

May 17, 2020

Forgiven

$2,101

Jobs Reported

3

Loan #

7787377408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Leo Shi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A2 SIGNED OFF
๐Ÿ—๏ธ

Leo Shi

Owner QUEENS
#420117037
๐Ÿข None

๐Ÿ“ 170-31 PIDGEON MEADOW RD, QUEENS

A2 Completed/Signed

PROPOSED INTERIOR RENOVATION OF CELLAR AND FIRST FLOOR AS PER PLAN. INSTALL NEW PLUMBING FIXTURES IN CELLAR. NO CHANGE IN 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.

Find Leo Shi on the map

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1
5
1

Leo Shi in Jamaica, NY: Background Summary

Location
18249 80th Rd, Jamaica, NY 11432
Other Locations
Chino Hills, CA
Profiles Found
2 people with this name
Phone Numbers
(917) 576-2929
Career
Sales Supervisor, Manager at Cost Cutters, Jetcom
Voter Registration
Registered Democrat
Properties
1property owned
PPP Loans
$47,165.32 for Milwaukee Counseling Services LLC, Gold Nails & Spa LLC

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 Shi. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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 Shi

Search Complexity: Moderate

29 public records across 3states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: New York (17%), followed by Wisconsin and California. Spans the Northeast and Midwest regions.

NY5recordsWI1recordCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (56%), which reveal professional roles and employer history. Also includes PPP Loan Records (5) and Voter Registration Records (3).

14
Business & Corporate Filings
5
PPP Loan Records
3
Voter Registration Records
2
Contact & Address Records
1
Property Ownership Records

Frequently Asked Questions About Leo Shi

Is Leo Shi a registered voter?
Yes, voter registration records show Leo Shi is registered with DEM affiliation. We found 3 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 Shi own property?
County assessor records show 1 property associated with Leo Shi in Jackson Heights, New York. 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 Shi?
We found 14 business affiliations for Leo Shi (null). Other companies include jetcom, Chop Stick. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leo Shi?
Our database contains 29 total records for Leo Shi spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leo Shi?
The 29 records displayed for Leo Shi 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 Shi 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.