Toshio Ozeki from Honolulu, HI

Age 96 b. Feb 1930 U
๐Ÿ“ 1740 S Beretania St Apt 30
๐Ÿ“ž (646) 932-6235

Toshio Ozeki from New York, NY

Age 96 b. Feb 1930 New York Co.
๐Ÿ“ 20 E 76th St
๐Ÿ“ž (636) 861-7411

Toshio Ozeki from New York, NY

0
๐Ÿ“ 807 5th Ave, New York, NY 10021

Toshio Ozeki from Bronxville, NY

๐Ÿ“ 12 Gramantan Court
๐Ÿ“ž (914) 826-3967 (AT&T MOBILITY)

Toshio Ozeki from Bronxville, NY

Westchester Co.
๐Ÿ“ 12 Gramatan Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Toshio Ozeki across 2 states. The most recent address on file is in Honolulu, Hawaii. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2014 Lexus Ct 200H
ยท Registered to: Toshio Ozeki
ยท VIN: JTHKD5BH9E2176794
·
1740 S Beretania St, Honolulu, HI, 96826
·
(914) 826-3967

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Toshio Ozeki. Registered makes include Lexus. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$5 Jun 3, 2016
Great America Pac
Contributor Retired Honolulu, HI
$35 Dec 22, 2020
Unknown Committee
Ozeki, Toshio Retired Honolulu, HI
$35
2012 R
Walker, Scott (g)
Contributor Honolulu, HI
$35 Nov 3, 2016
2018
Trump Make America Great Again Committee
Ozeki, Toshio Retired Honolulu, HI
$25 Oct 7, 2020
2020 REP
Scalise, Steve Mr
Ozeki, Toshio Retired Honolulu, HI
$50 Oct 30, 2018
2018 REP
Nrcc
Ozeki, Toshio K Retired Honolulu, HI
$50 Dec 19, 2020
2020 32
National Republican Senatorial Committee
Ozeki, Toshio Retired Honolulu, HI
$60 May 7, 2018
2018 REP
Nrsc
Ozeki, Toshio G Retired Honolulu, HI
$35 Nov 5, 2014
2014
Walker, Scott
Ozeki, Toshio Honolulu, HI
$3 Oct 7, 2020
2020
Trump Make America Great Again Committee
Ozeki, Toshio Retired Honolulu, HI
$95 Sep 26, 2020
2020 REP
Trump, Donald J
Ozeki, Toshio Retired Honolulu, HI
$40 Jun 16, 2016
2016 REP
Republican National Committee
Ozeki, Toshio Retired Honolulu, HI
$100 Dec 29, 2017
2018 REP
Nrsc
Ozeki, Toshio G Retired Honolulu, HI
$50 Jun 16, 2017
2018 REP
Republican National Committee
Ozeki, Toshio Retired Honolulu, HI
$50 Oct 15, 2014
2014 REP
Republican National Committee
Ozeki, Toshio Retired Honolulu, HI
$50 Nov 28, 2020
2022 REP
Sullivan, Dan
Ozeki, Toshio Retired Honolulu, HI
$50 Oct 3, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Ozeki, Toshio Retired Honolulu, HI
$50 Mar 12, 2021
2022 REP
Nrcc
Ozeki, Toshio Retired Honolulu, HI
$50 Sep 16, 2014
2014 REP
Republican National Committee
Ozeki, Toshio Retired Honolulu, HI
$35 Aug 10, 2021
2022 REP
Scalise, Steve Mr
Ozeki, Toshio Retired Honolulu, HI
$48 Sep 26, 2020
2020 REP
Trump, Donald J
Ozeki, Toshio Retired Honolulu, HI
$48 Sep 26, 2020
2020 REP
Trump, Donald J
Ozeki, Toshio Retired Honolulu, HI
$50 Aug 12, 2016
2016 REP
Republican National Committee
Ozeki, Toshio Retired Honolulu, HI
$25 Sep 8, 2020
2020 REP
Graham, Lindsey O
Ozeki, Toshio Retired Honolulu, HI
$50 Oct 4, 2020
2020
Trump Make America Great Again Committee
Ozeki, Toshio Retired Honolulu, HI
$50 Aug 25, 2020
2020 REP
Nrcc
Ozeki, Toshio Retired Honolulu, HI
$43 Jun 5, 2020
2020 REP
McCarthy, Kevin
Ozeki, Toshio Retired Honolulu, HI
$50 Oct 3, 2020
2020 REP
Nrcc
Ozeki, Toshio Retired Honolulu, HI
$50 Aug 16, 2020
2020 REP
National Republican Senatorial Committee Expenditures *
Ozeki, Toshio Retired Honolulu, HI
$5 Sep 9, 2020
2020 REP
Republican National Committee
Ozeki, Toshio Retired Honolulu, HI
$50 Sep 26, 2020
2020 REP
McConnell, Mitch
Ozeki, Toshio Retired Honolulu, HI
$50 Dec 4, 2020
2022 REP
Loeffler, Kelly
Ozeki, Toshio Retired Honolulu, HI
$3 Oct 11, 2020
2020 REP
Republican National Committee
Ozeki, Toshio Retired Honolulu, HI
$50 Dec 26, 2020
2020 REP
McConnell, Mitch
Ozeki, Toshio Retired Honolulu, HI
$25 Oct 18, 2020
2020 REP
Trump, Donald J
Ozeki, Toshio Retired Honolulu, HI
$35 Aug 21, 2012
2012 REP
Republican National Committee
Ozeki, Toshio Retired Honolulu, HI
$50 Oct 30, 2019
2020 REP
National Republican Senatorial Committee Expenditures *
Ozeki, Toshio E Retired Honolulu, HI
$25 Jan 25, 2020
2020 REP
Scalise, Steve Mr
Ozeki, Toshio Retired Honolulu, HI
$100 Sep 18, 2014
2014 REP
Republican National Committee
Ozeki, Toshio Retired Honolulu, HI
$3 Oct 11, 2020
2020 REP
Republican National Committee
Ozeki, Toshio Retired Honolulu, HI
$45 Nov 10, 2019
2020 REP
National Republican Senatorial Committee Expenditures *
Ozeki, Toshio Retired Honolulu, HI
$71 Aug 5, 2015
2016 REP
Nrsc
Ozeki, Toshio G Retired Honolulu, HI
$100 Dec 26, 2020
2022 REP
Sullivan, Dan
Ozeki, Toshio Retired Honolulu, HI
$10 Oct 18, 2020
2020 REP
Trump, Donald J
Ozeki, Toshio Retired Honolulu, HI
$100 Dec 26, 2020
2020 32
National Republican Senatorial Committee
Ozeki, Toshio Retired Honolulu, HI
$50 Dec 26, 2020
2022 REP
Loeffler, Kelly
Ozeki, Toshio Retired Honolulu, HI
$100 Jun 30, 2020
2020 REP
Nrcc
Ozeki, Toshio E Retired Honolulu, HI
$100 Aug 16, 2018
2018 REP
Nrsc
Ozeki, Toshio G Retired Honolulu, HI
$3 Sep 9, 2020
2020 REP
Republican National Committee
Ozeki, Toshio Retired Honolulu, HI
$100 Mar 7, 2020
2020 REP
Scalise, Steve Mr
Ozeki, Toshio Retired Honolulu, HI
$36 Oct 22, 2014
2014 REP
Republican National Committee
Ozeki, Toshio Retired Honolulu, HI
$5 Nov 3, 2020
2020 REP
Republican National Committee
Ozeki, Toshio Retired Honolulu, HI
$5 Sep 17, 2020
2020
Team Scalise
Ozeki, Toshio Retired Honolulu, HI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Toshio Ozeki. Total disclosed contributions amount to $2,435. Recipients include Great America Pac, Walker, Scott (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Toshio Ozeki

Age 87
·
1740 S Beretania St, Honolulu, HI 96826 (Honolulu County)
21.2977, -157.8320
· (808) 941-7733
Marital: Married TZ: Hawaii
Homeowner Multi-Family Built 1993 Purchased 2010

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

Sh Lee Real Estate LLC

Limited Liability Company(LLC

$20,750 Paid in Full
Address:
1740 S Beretania St #21
Honolulu, HI96826
Approved

Apr 27, 2020

Forgiven

$20,967

Jobs Reported

1

Loan #

3894647207

Loan Size

Small

Lance Kurata

Sole Proprietorship

$20,833 Exemption 4
Address:
1740 S Beretania St Apt 16
Honolulu, HI96826-1118
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5111608805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Toshio Ozeki. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Toshio Ozeki on the map

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Toshio Ozeki in Honolulu, HI: Background Summary

Location
1740 S Beretania St Apt 30, Honolulu, HI 96826
Other Locations
New York, NY ยท Bronxville, NY
Profiles Found
5 people with this name
Phone Numbers
(646) 932-6235 and 2 others on file
Vehicles
1 linked โ€” 2014 Lexus Ct 200H
Contributions
$2,434.5 total โ€” Walker, Scott (g), Great America Pac
PPP Loans
$41,583 for Sh Lee Real Estate LLC, Lance Kurata

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 Toshio Ozeki. Because public records are indexed by name rather than by a unique identifier, the 63 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.

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.

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 Toshio Ozeki

Search Complexity: Moderate

63 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 concentrated across 2 states. Highest concentration: Hawaii (11%), followed by New York. Spans the West and Northeast regions.

HI7recordsNY4records

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (85%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (6) and PPP Loan Records (2).

53
Political Contribution Records
6
Contact & Address Records
2
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Toshio Ozeki

What vehicles are registered to Toshio Ozeki?
Records show 1 vehicle registration associated with Toshio Ozeki, including a 2014 Lexus Ct 200H. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Toshio Ozeki made political donations?
FEC disclosure records show 53 reported political contributions from Toshio Ozeki, totaling $2,435. Recipients include Great America Pac and Walker, Scott (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Toshio Ozeki?
Our database contains 63 total records for Toshio Ozeki spanning 2 states. This includes 5 distinct contact records, 3 with phone numbers. 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 Toshio Ozeki?
The 63 records displayed for Toshio Ozeki 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 Toshio Ozeki 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.