Leonore Malino from New York, NY

Age 116
๐Ÿ“ 875 5th Ave, New York, NY 10021
๐Ÿ“ž (212) 734-0412
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jerome E Malino

Leonore Malino from New York, NY

Age 31
๐Ÿ“ 875 5th Ave #12f, New York, NY 10065

Leonore Malino from New York, NY

New York Co.
๐Ÿ“ 875 5th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Leonore Malino in New York. The most recent address on file is in New York, New York. Of these records, 1 include phone numbers. Ages range from 31 to 116, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$1,000 Feb 1, 1994
1994 DEM
Hancock, Judith L
Malino, Leonore R NY, NY
$5,000 Oct 28, 1994
1994
Dccc Building Fund Account 1
Malino, Leonore R Homemaker New York, NY
$1,000 Sep 25, 1992
1992 DEM
Abrams, Robert
Malino, Leonore R New York, NY
$1,000 Oct 30, 1992
1992 DEM
Abrams, Robert
Malino, Leonore R Housewife New York, NY
$1,000 Sep 25, 1992
DEM
Abrams, Robert
Contributor New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Leonore Malino. Total disclosed contributions amount to $9,000. Recipients include Abrams, Robert. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Leonore Malino. These loans were issued to businesses, not individuals.

Henry M. Spinelli, M.d., P.c.

Subchapter S Corporation

$69,017 Paid in Full
Address:
875 5th Ave
New York, NY10065
Approved

May 1, 2020

Forgiven

$69,419

Jobs Reported

4

Loan #

1439657710

Loan Size

Small

Bioseek LLC

Limited Liability Company(LLC

$14,746 Paid in Full
Address:
875 5th Ave
New York, NY10065-4952
Approved

Feb 18, 2021

Forgiven

$14,896

Jobs Reported

4

Loan #

1156198503

Loan Size

Small

Henry M. Spinelli M.d. P.c.

Subchapter S Corporation

$69,415 Paid in Full
Address:
875 5th Ave
New York, NY10065-4952
Approved

Jan 27, 2021

Forgiven

$69,938

Jobs Reported

4

Loan #

7026088308

Loan Size

Small

Debra Wattenberg, Md, PC

Corporation

$93,704 Paid in Full
Address:
875 5th Ave
New York, NY10065-4952
Approved

Apr 8, 2020

Forgiven

$94,501

Jobs Reported

13

Loan #

8348087004

Loan Size

Small

Marie V Hayag, Md P.c.

Corporation

$76,540 Paid in Full
Address:
875 5th Ave
New York, NY10065-4952
Approved

Apr 14, 2020

Forgiven

$77,540

Jobs Reported

5

Loan #

7071937110

Loan Size

Small

Debra Wattenberg Md PC

Corporation

$86,575 Paid in Full
Address:
875 5th Ave
New York, NY10065-4952
Approved

Feb 18, 2021

Forgiven

$87,173

Jobs Reported

13

Loan #

9886248405

Loan Size

Small

Maureen Riggio

Sole Proprietorship

$25,701 Exemption 4
Address:
875 5th Ave
New York, NY10065-4952
Approved

Apr 23, 2021

Jobs Reported

2

Loan #

9309868806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Leonore Malino. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leonore Malino on the map

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Leonore Malino in New York, NY: Background Summary

Location
875 5th Ave,New York, NY 10021, New York, NY
Other Locations
New York, NY
Profiles Found
3 people with this name
Phone Numbers
(212) 734-0412
Possible Relatives
Jerome E Malino
Contributions
$9,000 total โ€” Abrams, Robert
PPP Loans
$436K for Henry M. Spinelli, M.d., P.c., Bioseek 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 Leonore Malino. Because public records are indexed by name rather than by a unique identifier, the 15 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

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 Leonore Malino

Search Complexity: Low

15 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (5) and Contact & Address Records (3).

7
PPP Loan Records
5
Political Contribution Records
3
Contact & Address Records

Age Distribution

Age range: approximately 85 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Leonore Malino

Has Leonore Malino made political donations?
FEC disclosure records show 5 reported political contributions from Leonore Malino, totaling $9,000. Recipients include Abrams, Robert. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonore Malino?
Our database contains 15 total records for Leonore Malino spanning 1 state. This includes 3 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 Leonore Malino?
The 15 records displayed for Leonore Malino 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 Leonore Malino 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.