Leo Singh from Sacramento, CA

Age 65 b. Sep 1960 Sacramento Co.
๐Ÿ“ 2300 G St Apt 6
๐Ÿ“ž (602) 765-0903

Leo Singh from The Woodlands, TX

Male
๐Ÿ“ 19 S Scarlet Elm Ct
๐Ÿ“ž (281) 467-3629 (AT&T MOBILITY)

Leo Singh from Sacramento, CA

Sacramento Co.
๐Ÿ“ 2300 G St 6
๐Ÿ“ž (602) 765-0903

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Leo Singh across 2 states. The most recent address on file is in Sacramento, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Hewlett Packard Enterprise

Senior Architect
lms-res@leosingh.com
Phoenix,

Datamaster INC.

Leo Singh
(602) 840-7511leo@inthink.com
Phoenix, AZ85060

InThink Corporation.

Leo Singh
(602) 840-7511leo@inthink.com
Suite 210 Phoenix, AZ85018

Leo Singh

Health Safety Environment Officer
Durban, Kwazulu-Natal, South Africa

Sullivan Industries

Leo SinghSales Customer
(281) 467-3629leosingh@hotmail.com
19 S. Scarlet Elm Ct., The Woodlands, TX77382
innerloc.com

Leo Singh

Buffalo/Niagara, New York Area

Tropical Gardening Magazine

Leo SinghAdministrator
(661) 444-8008leo.singh@cs.com
56 Hillside Pl, New Haven, CT6511

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 20 business affiliations were found for Leo Singh. Companies include Datamaster INC., InThink Corporation., Tropical Gardening Magazine. Roles listed include Senior Architect and Architect Develop And Enhance Healthcare Solutions. Records are compiled from state business registries, SEC filings, and professional networking databases.

Leo A Singh

Jun 1, 2014, 11:00 AM
ยท Meeting with: White House Staff
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Leo Singh 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.

$40 Sep 18, 2015
2016
Clerk, Town
Singh, Leo Williamsville, NY
$40 Sep 18, 2015
Clerk, Town
Contributor Williamsville, NY
$40
2016
Clerk, Town
Contributor Williamsville, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Leo Singh. Total disclosed contributions amount to $120. Recipients include Clerk, Town. Federal law requires disclosure of contributions above $200 to federal candidates.

Leo Raagbeer Singh

License: 422525 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Leo Singh

Male
·
4213 E Lewis Ave, Phoenix, AZ 85008 (Maricopa County)
33.4751, -111.9910
Marital: Single TZ: Mountain
Single Family

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

Jewel'S Cupcake Shop LLC

Limited Liability Company(LLC

$63,400 Paid in Full
Address:
4041 E Thomas Rd
Phoenix, AZ85018-7527
Approved

Jun 4, 2020

Forgiven

$64,057

Jobs Reported

15

Loan #

7864427807

Loan Size

Small

Unity Braids And Beauty

Limited Liability Company(LLC

$17,605 Paid in Full
Address:
4041 E Thomas Rd
Phoenix, AZ85018-7527
Approved

Feb 10, 2021

Forgiven

$17,759

Jobs Reported

8

Loan #

6351148410

Loan Size

Small

Andy'S Nails LLC

Limited Liability Company(LLC

$6,286 Paid in Full
Address:
4041 E Thomas Rd Ste 103
Phoenix, AZ85018-7527
Approved

Jun 8, 2020

Jobs Reported

2

Loan #

9554497810

Loan Size

Small

Maria'S Frybread And Mexican Food

Limited Liability Company(LLC

$25,115 Paid in Full
Address:
4041 E Thomas Rd Ste 124
Phoenix, AZ85018-7529
Approved

Apr 30, 2021

Forgiven

$25,218

Jobs Reported

5

Loan #

5601638904

Loan Size

Small

Eyebrow Threading With Farida LLC

Limited Liability Company(LLC

$56,440 Paid in Full
Address:
4041 E Thomas Rd
Phoenix, AZ85018-7527
Approved

Feb 8, 2021

Forgiven

$56,819

Jobs Reported

6

Loan #

5558098400

Loan Size

Small

Ashmoji LLC

Limited Liability Company(LLC

$6,669 Paid in Full
Address:
4041 E Thomas Rd Ste 112
Phoenix, AZ85018-7528
Approved

May 1, 2020

Forgiven

$6,721

Jobs Reported

12

Loan #

5627827708

Loan Size

Small

Andy'S Nails LLC

Limited Liability Company(LLC

$42,190 Paid in Full
Address:
4041 E Thomas Rd
Phoenix, AZ85018-7527
Approved

Apr 24, 2021

Forgiven

$42,322

Jobs Reported

2

Loan #

1363158908

Loan Size

Small

Andy'S Nails LLC

Self-Employed Individuals

$31,345 Paid in Full
Address:
4041 E Thomas Rd Ste 103
Phoenix, AZ85018-7527
Approved

Jul 28, 2020

Forgiven

$31,776

Jobs Reported

2

Loan #

9184848109

Loan Size

Small

Eyebrow Threading With Farida

Limited Liability Company(LLC

$35,615 Paid in Full
Address:
4041 E Thomas rd 113
Phoenix, AZ85018
Approved

May 7, 2020

Forgiven

$35,908

Jobs Reported

6

Loan #

3631637409

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Leo Singh. 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 Singh on the map

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Leo Singh in Sacramento, CA: Background Summary

Location
2300 G St Apt 6, Sacramento, CA 95816
Other Locations
The Woodlands, TX
Profiles Found
3 people with this name
Phone Numbers
(602) 765-0903 and 1 other on file
Career
Senior Architect, Architect Develop And Enhance Healthcare Solutions at Datamaster INC., InThink Corporation.
Contributions
$120 total โ€” Clerk, Town, Clerk, Town
PPP Loans
$285K for Jewel'S Cupcake Shop LLC, Unity Braids And Beauty
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 Singh. 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

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.

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 Singh

Search Complexity: Moderate

38 public records across 5states, belonging to approximately 3 different individuals. There are 3 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 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 5 states. Highest concentration: Connecticut (16%), followed by Texas and Arizona. Spans the Northeast and West regions.

CT6recordsTX3recordsAZ3recordsNY2recordsCA2records

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (57%), which reveal professional roles and employer history. Also includes PPP Loan Records (9) and Contact & Address Records (3).

20
Business & Corporate Filings
9
PPP Loan Records
3
Contact & Address Records
3
Political Contribution Records

Frequently Asked Questions About Leo Singh

What businesses are associated with Leo Singh?
We found 20 business affiliations for Leo Singh (Senior Architect). Other companies include InThink Corporation., Tropical Gardening Magazine. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Singh made political donations?
FEC disclosure records show 3 reported political contributions from Leo Singh, totaling $120. Recipients include Clerk, Town. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Singh?
Our database contains 38 total records for Leo Singh spanning 5 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leo Singh?
The 38 records displayed for Leo Singh 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 Singh 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.