Anthony Checkal from Seattle, WA

Age 59 b. Oct 1966 King Co.
๐Ÿ“ 702 12th Ave E
๐Ÿ“ž (206) 726-4972, (206) 617-8386

Anthony Checkal from Walnut, CA

Age 60 b. 1966 Male
๐Ÿ“ 340 S Lemon Ave
๐Ÿ“ž (206) 328-0388
โœ‰๏ธ acheckal@hotmail.com

Anthony D Checkal from Walnut, CA

Age 55
๐Ÿ“ 340 S Lemon Ave, Walnut, CA 91789
๐Ÿ“ž (206) 328-0388

Anthony Checkal from Bellevue, WA

King Co.
๐Ÿ“ 4181 129th Pl 202

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Anthony Checkal across 3 states. The most recent address on file is in Seattle, Washington. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Anthony D Checkal

Reg: 09/29/1991
3220 Mercer St, Seattle, WA, 98112
DOB: 10/01/1966 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Anthony Checkal in Washington. 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.

2006 Bmw 3 Series
ยท Registered to: Anthony Checkal
ยท VIN: WBAVD13566KV10029
·
3220 E Mercer St, Seattle, WA, 98112

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Anthony Checkal. Registered makes include Bmw. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Anthony D Checkal

Age 50 Male
·
340 S Lemon Ave, Walnut, CA 91789 (Los Angeles County)
34.0110, -117.8598
Marital: Married TZ: Pacific
Occ: Professional Edu: Some College
Single Family

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

Keith Jones

Sole Proprietorship

$20,833 Paid in Full
Address:
340 S Lemon Ave # 1482
Walnut, CA91789-2706
Approved

Mar 23, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

6693568603

Loan Size

Small

Pocketzworld INC.

Corporation

$147,715 Paid in Full
Address:
340 S Lemon Ave #8905
Walnut, CA91789-2706
Approved

Apr 12, 2020

Forgiven

$149,569

Jobs Reported

10

Loan #

3689217110

Loan Size

Small

Vivid Verticals, INC.

Corporation

$7,329 Paid in Full
Address:
340 S Lemon Ave Num 1577
Walnut, CA91789
Approved

Jul 13, 2020

Forgiven

$7,376

Jobs Reported

1

Loan #

2987518106

Loan Size

Small

Scoutible INC.

Corporation

$77,017 Paid in Full
Address:
340 S Lemon Ave PMB 1501
Walnut, CA91789-2706
Approved

Mar 20, 2021

Forgiven

$77,980

Jobs Reported

3

Loan #

6084458610

Loan Size

Small

Ghufran Syed Md INC.

Corporation

$20,833 Paid in Full
Address:
340 S Lemon Ave #6234
Walnut, CA91789-2706
Approved

Apr 29, 2020

Forgiven

$26,577

Jobs Reported

1

Loan #

2187667307

Loan Size

Small

Best High Tech

Limited Liability Company(LLC

$20,800 Exemption 4
Address:
340 S Lemon Ave PMB 2181
Walnut, CA91789-2706
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9223508508

Loan Size

Small

Garry L Lambert DBA Viceroy Publishing

Sole Proprietorship

$35,000 Paid in Full
Address:
340 S Lemon Ave Ste 1937
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$35,391

Jobs Reported

1

Loan #

1263257703

Loan Size

Small

Wise Marketing LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
340 S Lemon Ave # 1422
Walnut, CA91789-2706
Approved

Apr 20, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

6626938803

Loan Size

Small

Georgina Capital

Corporation

$12,985 Exemption 4
Address:
340 S Lemon Ave #1214
Walnut, CA91789
Approved

May 1, 2020

Jobs Reported

2

Loan #

4301587703

Loan Size

Small

Buglife INC

Corporation

$21,587 Exemption 4
Address:
340 S Lemon Ave PMB 8340
Walnut, CA91789-2706
Approved

Mar 1, 2021

Jobs Reported

2

Loan #

5658998505

Loan Size

Small

Enlightened 3s LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
340 S Lemon Ave # 1684
Walnut, CA91789-2706
Approved

Feb 26, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

4566718500

Loan Size

Small

Dorian INC.

Corporation

$111,300 Paid in Full
Address:
340 S Lemon Ave # 5571
Walnut, CA91789-2706
Approved

Apr 14, 2020

Forgiven

$112,239

Jobs Reported

7

Loan #

7912557109

Loan Size

Small

Mezan LTD

Cooperative

$20,800 Paid in Full
Address:
340 S Lemon Ave 6633
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$10,864

Jobs Reported

46

Loan #

7132777703

Loan Size

Small

Jl Worldwide INC.

Corporation

$10,416 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

May 13, 2021

Forgiven

$10,459

Jobs Reported

1

Loan #

1400059005

Loan Size

Small

Blockscore, INC.

Corporation

$188,600 Paid in Full
Address:
340 S Lemon Ave # 4260
Walnut, CA91789-2706
Approved

Apr 12, 2020

Forgiven

$190,522

Jobs Reported

10

Loan #

4050187107

Loan Size

Medium

Jyve Corporation

Corporation

$2,000,000 Paid in Full
Address:
340 S Lemon Ave # 5983
Walnut, CA91789-2706
Approved

Apr 21, 2021

Forgiven

$2,017,167

Jobs Reported

62

Loan #

7226018804

Loan Size

Medium-Large

Hawkins Strategic, LLC

Limited Liability Company(LLC

$25,824 Exemption 4
Address:
340 S Lemon Ave #4279
Walnut, CA91789-2706
Approved

Jun 30, 2020

Forgiven

$21,097

Jobs Reported

1

Loan #

6377338003

Loan Size

Small

Clayton McKinney

Sole Proprietorship

$7,882 Exemption 4
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3980308605

Loan Size

Small

Partners Transportation LLC

Limited Liability Company(LLC

$69,791 Exemption 4
Address:
340 S Lemon Ave # 1993
Walnut, CA91789-2706
Approved

Mar 3, 2021

Jobs Reported

7

Loan #

6400988510

Loan Size

Small

Best High Tech

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
340 S Lemon Ave PMB 2181
Walnut, CA91789-2706
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3225258708

Loan Size

Small

Ms Jd

Non-Profit Organization

$17,194 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

May 1, 2020

Forgiven

$12,129

Jobs Reported

1

Loan #

6488077701

Loan Size

Small

Business Leverage INC.

Corporation

$81,250 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Mar 18, 2021

Forgiven

$82,011

Jobs Reported

8

Loan #

4296828606

Loan Size

Small

Fervently Fun Concepts LLC

Limited Liability Company(LLC

$10,311 Exemption 4
Address:
340 S Lemon Ave 8189
Walnut, CA91789
Approved

Jun 29, 2020

Forgiven

$7,350

Jobs Reported

6

Loan #

5796068005

Loan Size

Small

Codespeak Labs LLC

Limited Liability Company(LLC

$73,513 Paid in Full
Address:
340 S Lemon Ave # 8780
Walnut, CA91789-2706
Approved

Mar 27, 2021

Forgiven

$73,924

Jobs Reported

11

Loan #

1264338701

Loan Size

Small

Bring Me Hope Foundation

Professional Association

$33,247 Paid in Full
Address:
340 S Lemon Ave # 2169
Walnut, CA91789-2706
Approved

Feb 14, 2021

Forgiven

$33,439

Jobs Reported

5

Loan #

8939018406

Loan Size

Small

Andrew Saunders

Limited Liability Company(LLC

$145,845 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

May 25, 2021

Forgiven

$24,297

Jobs Reported

7

Loan #

7437509010

Loan Size

Small

Northwood Properties LLC

Limited Liability Company(LLC

$46,142 Paid in Full
Address:
340 S Lemon Ave # 4320
Walnut, CA91789-2706
Approved

Jan 27, 2021

Forgiven

$46,389

Jobs Reported

6

Loan #

7115868308

Loan Size

Small

Federacy Cypher, INC

Corporation

$26,600 Paid in Full
Address:
340 S Lemon Ave #7331
Walnut, CA91789
Approved

Apr 27, 2020

Forgiven

$26,771

Jobs Reported

2

Loan #

4624877200

Loan Size

Small

Chatango LLC

Limited Liability Company(LLC

$10,417 Paid in Full
Address:
340 S Lemon Ave 9130
Walnut, CA91789
Approved

Apr 30, 2020

Forgiven

$10,528

Jobs Reported

1

Loan #

5840307301

Loan Size

Small

Natalie Macneil INC.

Sole Proprietorship

$9,432 Paid in Full
Address:
340 S Lemon Ave # 5220
Walnut, CA91789-2706
Approved

Feb 8, 2021

Forgiven

$9,500

Jobs Reported

1

Loan #

5326008407

Loan Size

Small

Evolution Energy Solutions, LLC

Limited Liability Company(LLC

$397,932 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Jan 19, 2021

Forgiven

$400,309

Jobs Reported

28

Loan #

1584688308

Loan Size

Medium

Turbofy CORP

Corporation

$41,667 Paid in Full
Address:
340 S Lemon Ave 8839
Walnut, CA91789
Approved

Apr 28, 2020

Forgiven

$42,000

Jobs Reported

2

Loan #

7593877200

Loan Size

Small

Sean Wierzbicki

Sole Proprietorship

$15,784 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Apr 7, 2021

Forgiven

$15,957

Jobs Reported

1

Loan #

8050938700

Loan Size

Small

Better Vacations LLC

Limited Liability Company(LLC

$137,668 Exemption 4
Address:
340 S Lemon Ave PMB 1599
Walnut, CA91789-2706
Approved

Jan 22, 2021

Forgiven

$70,149

Jobs Reported

10

Loan #

3765668300

Loan Size

Small

Placer Labs INC.

Corporation

$582,523 Paid in Full
Address:
340 S Lemon Ave #1277
Walnut, CA91789
Approved

Apr 14, 2020

Forgiven

$589,270

Jobs Reported

24

Loan #

6512017107

Loan Size

Medium

415x INC

Corporation

$21,000 Paid in Full
Address:
340 S Lemon Ave #2415
Walnut, CA91789-2706
Approved

Apr 11, 2020

Forgiven

$21,200

Jobs Reported

2

Loan #

3183427106

Loan Size

Small

Anita Sarkeesian LLC

Limited Liability Company(LLC

$9,522 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789
Approved

May 2, 2020

Forgiven

$9,617

Jobs Reported

1

Loan #

9665507302

Loan Size

Small

Alfred Shtainer Md PC

Corporation

$44,302 Paid in Full
Address:
1 W End Ave Apt 21F
New York, NY10023-8285
Approved

Feb 10, 2021

Forgiven

$44,781

Jobs Reported

5

Loan #

6576198404

Loan Size

Small

Ms. Jd

Non-Profit Organization

$14,489 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Apr 2, 2021

Forgiven

$14,542

Jobs Reported

1

Loan #

5474638704

Loan Size

Small

Rgbbbq, INC.

Subchapter S Corporation

$7,500 Paid in Full
Address:
340 S Lemon Ave # 4237
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$7,595

Jobs Reported

1

Loan #

2643247707

Loan Size

Small

Keith Jones

Sole Proprietorship

$20,833 Paid in Full
Address:
340 S Lemon Ave # 1482
Walnut, CA91789-2706
Approved

Apr 17, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

5202838810

Loan Size

Small

Yao Plastic Surgery And Global Surgery Outreach

Corporation

$9,545 Paid in Full
Address:
340 S Lemon Ave Num 9934
Los Angeles, CA90027
Approved

Apr 27, 2020

Forgiven

$9,643

Jobs Reported

2

Loan #

3732457206

Loan Size

Small

Lynn Aldridge

Sole Proprietorship

$8,800 Paid in Full
Address:
340 S Lemon Ave #9510
Walnut, CA91789-2706
Approved

Jun 30, 2020

Forgiven

$8,896

Jobs Reported

1

Loan #

6722118009

Loan Size

Small

Aupond LLC

Limited Liability Company(LLC

$20,795 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Feb 24, 2021

Forgiven

$21,035

Jobs Reported

1

Loan #

3491328501

Loan Size

Small

Relationship Hero

Corporation

$271,600 Paid in Full
Address:
340 S Lemon Ave #5553
Walnut, CA91789
Approved

Apr 29, 2020

Forgiven

$273,118

Jobs Reported

22

Loan #

4528347303

Loan Size

Medium

Relion Support INC

Corporation

$36,937 Paid in Full
Address:
340 S Lemon Ave Unit 3342
Walnut, CA91789-2706
Approved

Apr 12, 2020

Forgiven

$37,269

Jobs Reported

4

Loan #

3991237106

Loan Size

Small

Earth Labs Group INC.

Corporation

$20,833 Paid in Full
Address:
340 S Lemon Ave # 8123
Walnut, CA91789-2706
Approved

Feb 18, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

9870418403

Loan Size

Small

Revshop Incorporated

Corporation

$68,724 Paid in Full
Address:
340 S Lemon Ave # 5552
Walnut, CA91789-2706
Approved

Feb 18, 2021

Forgiven

$69,197

Jobs Reported

6

Loan #

9983558406

Loan Size

Small

Uscom INC

Subchapter S Corporation

$23,957 Paid in Full
Address:
340 S Lemon Ave # 1071
Walnut, CA91789-2706
Approved

Feb 27, 2021

Forgiven

$24,110

Jobs Reported

1

Loan #

5202378509

Loan Size

Small

Share Media LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
340 S Lemon Ave Apt 1023
Walnut, CA91789-2706
Approved

Jul 23, 2020

Forgiven

$20,976

Jobs Reported

1

Loan #

7394968109

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Anthony Checkal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anthony Checkal on the map

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1
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Anthony Checkal in NY: Background Summary

Location
1 W End Ave New York, NY 10023-8270
Other Locations
Seattle, WA ยท Walnut, CA ยท Bellevue, WA
Profiles Found
5 people with this name
Phone Numbers
(425) 703-7235 and 4 others on file
Email
dpuji2@hotmail.com and 7 others on file
Possible Relatives
Shirley Choi, Baby A Sulaiman, Calvina Lum, Chad N Martin, Albert A Choi and 44 more
Vehicles
1 linked โ€” 2006 Bmw 3 Series
PPP Loans
$5090K for Keith Jones, Pocketzworld INC.

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 Anthony Checkal. Because public records are indexed by name rather than by a unique identifier, the 60 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

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.

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 Anthony Checkal

Search Complexity: Moderate

60 public records across 3states, 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 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: Washington (8%), followed by California and New York. Spans the West and Northeast regions.

WA5recordsCA4recordsNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (85%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Voter Registration Records (1).

50
PPP Loan Records
7
Contact & Address Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Anthony Checkal

Is Anthony Checkal a registered voter?
Yes, voter registration records show Anthony Checkal is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Anthony Checkal?
Records show 1 vehicle registration associated with Anthony Checkal, including a 2006 Bmw 3 Series. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Anthony Checkal?
Our database contains 60 total records for Anthony Checkal spanning 3 states. This includes 5 distinct contact records, 4 with phone numbers, 2 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 Anthony Checkal?
The 60 records displayed for Anthony Checkal 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 Anthony Checkal 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.