Leo Tsai

Age 54 b. 1971-12-28
๐Ÿ“ 5326 Marynell Dr, Yorba Linda Ca
๐Ÿ“ž (310) 801-0863, (310) 801-8311
โœ‰๏ธ CAVALRY1@GMAIL.COM

Leo Tsai from Somerville, MA

Age 67
๐Ÿ“ 746 Broadway #2, Somerville, MA 02144
๐Ÿ“ž (781) 769-7245, (781) 769-7245, (617) 776-0522
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Judy S Tsai,Linda M Tsai

Leo Tsai from New York, NY

Age 58
๐Ÿ“ 30 West St #16g, New York, NY 10004
๐Ÿ“ž (212) 255-5880, (952) 221-3070, (212) 255-5880, (646) 638-1062, (212) 741-2786, (212) 262-0552
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Theresa Tsai Bart,Bart Tsai,Christopher J Tsai,Hongji B Tsai

Leo Tsai from New York, NY

Age 69 b. Jun 1956 New York Co.
๐Ÿ“ 1114 Avenue Of The Americas
๐Ÿ“ž (503) 439-1456
๐Ÿ‘ค aka Led T Tsai

Leo Tsai from Gardena, CA

Age 54 b. Dec 1971 Los Angeles Co.
๐Ÿ“ 1330 W 187th Pl
๐Ÿ“ž (310) 515-7141

Leo Tsai from Beverlyhls, CA

Male
๐Ÿ“ 2619 Allenton Ave
๐Ÿ“ž (310) 926-4492 (AT&T MOBILITY)

Leo Tsai from Norwood, MA

Age 79 b. Sep 1946 Norfolk Co.
๐Ÿ“ 25 George St

Leo Tsai from Boston, MA

Age 49 b. Oct 1976 Suffolk Co.
๐Ÿ“ 107 Avenue Louis Pasteur Vander 332

Leo Tsai from Forest Hills, NY

Age 49 b. Oct 1976 Queens Co.
๐Ÿ“ 11056 68th Dr

Leo Tsai from Rch Cucamonga, CA

San Bernardino Co.
๐Ÿ“ 7408 Holloway Rd
๐Ÿ“ž (909) 360-1498

Leo Tsai from Somerville, MA

๐Ÿ“ Po Box 441227
๐Ÿ“ž (336) 349-6538

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Leo Tsai across 3 states. The most recent address on file is in New York, New York. Of these records, 8 include phone numbers and 1 include email addresses. Ages range from 58 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tsai Leo L &

Middlesex County
· 55 Epping St, Arlington Ma 2476
Built: 2013.0
Assessed: $1,010,300 ยท Sale: $921,000 (2014/01/01)

Tsai, Leo

Doc #2020022100876001
· 344 W 23rd St # 5d, New York Ny 10011
Record: P

Tsai, Leo

Doc #FT_1640000411764
Record: P

Tsai, Leo

Doc #2020020601003001
· 344 West 23rd Street, #5d, New York Ny 10011
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Leo Tsai in Arlington, New York. Values shown are from county assessor records and may differ from current market prices.

Leo Pey Tsai

7958 Cape Flattery Ave, Las Vegas, NV, 89147
County: Clark

Leo L Tsai

BLK
340 East 64 Street, 10065
DOB: 19761021 Gender: Male

Leo T Tsai

Democrat
344 West 23 Street, 0, 10011
DOB: 19560609 Gender: Male

Leo Tsai

Democrat
344 West 23 Street, 0, 10011
DOB: 19560609 Gender: Male

Leo Tsai

Reg: 09/30/2017
6505 117th Ave, Bellevue, WA, 98006
DOB: 09/29/1999 Gender: Female
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Leo Tsai in Nevada, Washington. Records show affiliations with BLK, DEM, 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.

2007 HONDA ODYSSEY
ยท Registered to: Leo Tsai
ยท VIN: 5FNRL38617B452883
·
1330 W 187th Pl, Gardena, CA, 90248-4135
2013 Acura TL
ยท Registered to: Leo Tsai
ยท VIN: 19UUA8F22DA016031
·
7408 Holloway Rd, Rancho Cucamonga, CA, 91730
·
(661) 572-6843
2009 Toyota Venza
ยท Registered to: Leo Tsai
ยท VIN: 4T3BK11A89U003365
·
11 Atherton St, Somerville, MA, 02143-2603
·
(617) 625-2984

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Leo Tsai. Registered makes include Honda, Acura, Toyota. 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.

Avetta

Finance Manager (temp)
+19499364555ltsai@avetta.com
Irvine,

Leo Tsai

???? ?? ?? ?? ?? ?? ?? ?? ?? ??

Sea To Summit Travel

Leo TsaiFounder
(909) 215-7101ltsai@verizon.net
8425 Wilson Ct, Rancho Cucamonga, CA91701
rotadynepmd.net

Neighborhood Nursing Care

Leo TsaiExecutive Officer
(909) 215-7101ltsai@verizon.net
8425 Wilson Ct, Rancho Cucamonga, CA91701

Gsi Group Inc

Leo TsaiVice President Management
(781) 266-5700ltsai@gsig.com
Bedford, MA

Leo Tsai

Staff Radiologist, Beth Is ยท Boston, Massachusetts

Neighborhood Nursing Care

Leo TsaiExecutive Officer
(909) 215-7101ltsai@verizon.net
8425 Wilson Ct, Rancho Cucamonga, CA91701

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 23 business affiliations were found for Leo Tsai. Companies include Neighborhood Nursing Care, Gsi Group Inc. Roles listed include Finance Manager (temp) and Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

VICE PRESIDENT: Leo Tsai

Agile Devices, INC.

Addr: MA
MA
VICE PRESIDENT: Leo Tsai

Source: Public Records Leo Tsai appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Leo Tsai

DIAGNOSTIC RADIOLOGY
Individual Male
NPI: 1720250228
School: HARVARD MEDICAL SCHOOL (2008)
Org: Harvard Medical Faculty Phys At Beth Israel Deaconess Med Ctr INC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Leo Tsai in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Inventor Record

Leo Tsai - MA

Patent Details

Leo Tsai
#8517350

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Leo Tsai is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$50 Jul 19, 2016
2016 DEM
Democratic Congressional Campaign Committee
Tsai, Leo T New York, NY
$5 May 6, 2012
2012
Actblue
Tsai, Leo T Retired New York, NY
$50 Feb 19, 2016
2016 DEM
Democratic Congressional Campaign Committee
Tsai, Leo T New York, NY
$100 May 4, 2008
2008 DEM
Clinton, Hillary Rodham
Tsai, Leo T Dir Of Production @ Ja Apparel CORP New York, NY
$50 Sep 19, 2016
2016 DEM
Democratic Congressional Campaign Committee
Tsai, Leo T New York, NY
$50 Apr 19, 2016
2016 DEM
Democratic Congressional Campaign Committee
Tsai, Leo T New York, NY
$50 Aug 19, 2016
2016 DEM
Democratic Congressional Campaign Committee
Tsai, Leo T New York, NY
$50 Oct 19, 2016
2016 DEM
Democratic Congressional Campaign Committee
Tsai, Leo T Unemployed New York, NY
$100 Dec 24, 2023
2024 DEM
Biden, Joe
Tsai, Leo T Not Employed Newport, KY
$50 Oct 19, 2016
2016 DEM
Democratic Congressional Campaign Committee
Tsai, Leo T New York, NY
$100 Mar 17, 2016
2016 DEM
Democratic Congressional Campaign Committee
Tsai, Leo T New York, NY
$50 Mar 19, 2016
2016 DEM
Democratic Congressional Campaign Committee
Tsai, Leo T New York, NY
$50 Jan 19, 2016
2016 DEM
Democratic Congressional Campaign Committee
Tsai, Leo T New York, NY
$50 May 19, 2016
2016 DEM
Democratic Congressional Campaign Committee
Tsai, Leo T New York, NY
$100 Mar 31, 2020
2020 DEM
McGrath, Amy
Tsai, Leo T Not Employed Newport, KY
$50 Mar 20, 2016
2016 DEM
Democratic Congressional Campaign Committee
Tsai, Leo T Unemployed New York, NY
$100 Mar 17, 2016
2016 DEM
Democratic Congressional Campaign Committee
Tsai, Leo T Unemployed New York, NY
$25 Apr 7, 2012
2012
Credo Superpac
Tsai, Leo T Retired New York, NY
$50 Jun 19, 2016
2016 DEM
Democratic Congressional Campaign Committee
Tsai, Leo T New York, NY
$100 Oct 9, 2014
2012 DEM
Actblue
Tsai, Leo T New York, NY
$25 May 6, 2012
2012
Credo Superpac
Tsai, Leo T Retired New York, NY
$200 Mar 26, 2016
2016 12
Clinton, Hillary Rodham
Tsai, Leo T Retired New York, NY
$100 Aug 14, 2014
2014
Credo Superpac
Tsai, Leo T Not Employed New York, NY
$50 Aug 21, 2016
2016 DEM
Democratic Congressional Campaign Committee
Tsai, Leo T Unemployed New York, NY
$50 Nov 19, 2016
2016 DEM
Democratic Congressional Campaign Committee
Tsai, Leo T New York, NY
$100 Mar 31, 2020
DEM
McGrath, Amy
Contributor Not Employed Newport, KY
$250 Aug 30, 2020
Unknown Committee
Tsai, Leo Not Employed Newport, KY
$100
2023
Neeloofar Jenks (Nilu Jenks)
Leo Tsai Arlington, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 28 political contribution records found for Leo Tsai. Total disclosed contributions amount to $2,105. Recipients include McGrath, Amy. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo C Tsai

Age 38 Male
·
10292 La Hacienda Ave, Fountain Vly, CA 92708 (Orange County)
33.7145, -117.9510
Marital: Married TZ: Pacific
Edu: Some College
Multi-Family
MP

Leo Tsai

Male
·
7958 Cape Flattery Ave, Las Vegas, NV 89147 (Clark County)
36.1132, -115.2720
Marital: Married TZ: Pacific
Homeowner Single Family Built 2012 Purchased 2015
MP

Leo P Tsai

Age 27 Male
·
39 Perennial Border Ct, Las Vegas, NV 89148 (Clark County)
36.0504, -115.2880
· (702) 736-3436
Marital: Married TZ: Pacific
Homeowner Single Family Built 2000 Purchased 2008
MP

Leo H Tsai

Age 45 Male
·
5326 Marynell Dr, Yorba Linda, CA 92886 (Orange County)
33.8840, -117.7920
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1966 Purchased 2016
MP

Leo T Tsai

Age 51 Male
·
344 W 23rd St, New York, NY 10011 (New York County)
40.7456, -73.9994
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1983 Purchased 1992
MP

Leo Tsai

Male
·
5516 Harmony Ave, Las Vegas, NV 89107 (Clark County)
36.1733, -115.2170
TZ: Pacific
Homeowner Single Family Built 1962 Purchased 2016
MP

Leo Tsai

Age 71 Male
·
2528 Massachusetts Ave, Cambridge, MA 02140 (Middlesex County)
42.3997, -71.1332
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1900 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Leo Tsai. 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 Tsai. These loans were issued to businesses, not individuals.

Douglas Black

Sole Proprietorship

$4,615 Paid in Full
Address:
44 Center Grove Rd
Randolph, NJ07869-4450
Approved

Mar 10, 2021

Forgiven

$4,639

Jobs Reported

1

Loan #

8657898501

Loan Size

Small

Chiyoon Ahn

Independent Contractors

$6,553 Paid in Full
Address:
44 Center Grove Rd
Randolph, NJ07869-4450
Approved

Apr 14, 2021

Forgiven

$6,574

Jobs Reported

1

Loan #

3097038804

Loan Size

Small

Chiyoon Ahn

Independent Contractors

$6,553 Paid in Full
Address:
44 Center Grove Rd
Randolph, NJ07869-1380
Approved

Apr 28, 2021

Forgiven

$6,571

Jobs Reported

1

Loan #

3514798909

Loan Size

Small

Maureen A. Nash, Md PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
340 east 64 street 7D
New York, NY10065
Approved

May 1, 2020

Forgiven

$21,080

Jobs Reported

1

Loan #

6687817701

Loan Size

Small

Thrace Empire LLC

Sole Proprietorship

$9,420 Paid in Full
Address:
44 Center Grove Rd M12
Randolph, NJ07869-4450
Approved

Mar 20, 2021

Forgiven

$9,464

Jobs Reported

1

Loan #

5283918604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Leo Tsai. 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 Tsai on the map

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Leo Tsai in Yorba Linda, CA: Background Summary

Location
5326 Marynell Dr, Yorba Linda Ca, Yorba Linda, CA
Other Locations
New York, NY ยท Gardena, CA ยท Beverlyhls, CA and 5 more
Profiles Found
11 people with this name
Phone Numbers
(310) 801-0863 and 8 others on file
Email
cavalry1@gmail.com
Possible Relatives
Judy S Tsai, Linda M Tsai, Theresa Tsai Bart, Bart Tsai, Christopher J Tsai and 1 more
Career
Finance Manager (temp), Vice President at Neighborhood Nursing Care, Gsi Group Inc
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
3 linked โ€” 2007 Honda Odyssey, 2013 Acura TL and 1 more
Contributions
$2,105 total โ€” McGrath, Amy
Healthcare
Licensed provider โ€” DIAGNOSTIC RADIOLOGY
PPP Loans
$47,941 for Douglas Black, Chiyoon Ahn

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 Tsai. Because public records are indexed by name rather than by a unique identifier, the 94 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Tsai

Search Complexity: High

94 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 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 7 states. Highest concentration: California (14%), followed by Massachusetts and New York. Spans the West and Northeast regions.

CA13recordsMA10recordsNY6recordsNV4recordsKY2recordsMN1record

Record Type Breakdown

Data spans 10 record categories. Largest: Political Contribution Records (32%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (23) and Contact & Address Records (14).

28
Political Contribution Records
23
Business & Corporate Filings
14
Contact & Address Records
5
Voter Registration Records
5
PPP Loan Records
4
Property Ownership Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Leo Tsai

Is Leo Tsai a registered voter?
Yes, voter registration records show Leo Tsai is registered in Nevada. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leo Tsai own property?
County assessor records show 4 properties associated with Leo Tsai in Arlington, New York and 3 other locations. 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 Tsai?
Records show 3 vehicle registrations associated with Leo Tsai, including a 2007 HONDA ODYSSEY. Registered makes include Honda, Acura, Toyota. 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 Tsai?
We found 23 business affiliations for Leo Tsai (Finance Manager (temp)). Other companies include Gsi Group Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Is Leo Tsai a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Leo Tsai as a registered healthcare provider (NPI: 1720250228). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Leo Tsai made political donations?
FEC disclosure records show 28 reported political contributions from Leo Tsai, totaling $2,105. Recipients include McGrath, Amy. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Tsai?
Our database contains 94 total records for Leo Tsai spanning 7 states. This includes 11 distinct contact records, 8 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 Tsai?
The 94 records displayed for Leo Tsai 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 Tsai 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.