Ben Maleki from Long Beach, CA

Age 53 b. Nov 1972 Male
๐Ÿ“ 2390 Hayes Ave
๐Ÿ“ž (562) 673-9456 (Cell), (562) 997-9368, (954) 964-7272
โœ‰๏ธ bennmaleki@gmail.com

Ben H Maleki from Lakewood, CA

Age 49
๐Ÿ“ 5243 Klondike Ave, Lakewood, CA 90712
๐Ÿ“ž (562) 633-0245
โœ‰๏ธ amaleki1@aol.com

Ben Maleki from Castle Rock, CO

0
๐Ÿ“ 599 Oakwood Dr, Castle Rock, CO 80104
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rehzad Hadjimaleki,Jane Taniel Hadjimaleki,Behzad Hadjimaleki,Rehzad Maleki,Sohayla K Hadjimaleki

Ben Maleki from Lakewood, CA

Age 53 b. Nov 1972 Los Angeles Co.
๐Ÿ“ 5243 Klondike Ave
๐Ÿ“ž (562) 633-0245

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Ben Maleki across 2 states. The most recent address on file is in Long Beach, California. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Simms Bp

President
(303) 233-5925
Golden, CO
Food Stores (Food)

Ben Maleki

Director Of Operations
Bmf Payroll
California

Malek Inc

Ben MalekiIT Director
(303) 220-7976
Greenwood Vlg, CO

Nemooneh Bakery

Ben MalekiOwner
(703) 961-9222
Centreville, VA

Ben Maleki

Sales Agent at Elite Mercha

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Ben Maleki. Companies include Simms Bp, Malek Inc, Nemooneh Bakery. Records are compiled from state business registries, SEC filings, and professional networking databases.

$15 Apr 11, 2017
2018 DEM
Harris, Kamala D
Maleki, Ben Ramp Agent @ Fedex Express Lakewood, CA
$15 Apr 11, 2017
DEM
Harris, Kamala D
Contributor Ramp Agent @ Fedex Express Lakewood, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Ben Maleki. Total disclosed contributions amount to $30. Recipients include Harris, Kamala D. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ben H Maleki

Age 44 Male
·
5243 Klondike Ave, Lakewood, CA 90712 (Los Angeles County)
33.8532, -118.1530
· (562) 633-0245
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family

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

Alfabest Home Care

Limited Liability Company(LLC

$434,067 Paid in Full
Address:
6595 S Dayton St Ste 2820
Greenwood Village, CO80111-5358
Approved

May 27, 2020

Forgiven

$439,442

Jobs Reported

113

Loan #

4104867803

Loan Size

Medium

Psychological Dimensions, LLC

Limited Liability Company(LLC

$30,038 Paid in Full
Address:
6595 S Dayton St Ste 2300
Greenwood Village, CO80111
Approved

May 1, 2020

Forgiven

$30,397

Jobs Reported

2

Loan #

2850447700

Loan Size

Small

Ira Brenner & Associates, P.c.

Subchapter S Corporation

$31,712 Paid in Full
Address:
6595 S Dayton St Ste 2500
Greenwood Village, CO80111
Approved

May 1, 2020

Forgiven

$31,957

Jobs Reported

3

Loan #

3020717704

Loan Size

Small

Forensic Truth Verification Group

Corporation

$6,877 Paid in Full
Address:
6595 S Dayton St Ste 2400
Greenwood Village, CO80111-5358
Approved

Mar 3, 2021

Forgiven

$6,918

Jobs Reported

1

Loan #

6365848507

Loan Size

Small

Myesia Lowery

Sole Proprietorship

$20,832 Paid in Full
Address:
2390 Hayes Ave
Long Beach, CA90810-3233
Approved

May 27, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

8320239002

Loan Size

Small

Atlas Invictus LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
6595 S Dayton St Ste 3000
Greenwood Village, CO80111-6145
Approved

Apr 17, 2021

Forgiven

$21,103

Jobs Reported

1

Loan #

5056298804

Loan Size

Small

Mend Massage And Bodywork LLC

Sole Proprietorship

$10,600 Paid in Full
Address:
6595 S Dayton St
Greenwood Village, CO80111-6189
Approved

Apr 30, 2020

Forgiven

$10,678

Jobs Reported

1

Loan #

7005427308

Loan Size

Small

Roof Crafters Of Colorado LLC DBA Colorado Western Construct

Limited Liability Company(LLC

$131,530 Paid in Full
Address:
6595 S Dayton St Ste 1550
Greenwood Village, CO80111
Approved

Apr 10, 2020

Forgiven

$132,798

Jobs Reported

9

Loan #

1192637102

Loan Size

Small

Atlas Invictus LLC

Limited Liability Company(LLC

$5,827 Paid in Full
Address:
6595 S Dayton St Ste 3000
Greenwood Village, CO80111-6145
Approved

Feb 27, 2021

Forgiven

$5,876

Jobs Reported

1

Loan #

5415048508

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Ben Maleki. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ben Maleki on the map

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Ben Maleki in Long Beach, CA: Background Summary

Location
2390 Hayes Ave, Long Beach, CA 90810
Other Locations
Lakewood, CA
Profiles Found
4 people with this name
Phone Numbers
(562) 997-9368 and 3 others on file
Email
bennmaleki@gmail.com and 1 other on file
Possible Relatives
Rehzad Hadjimaleki, Jane Taniel Hadjimaleki, Behzad Hadjimaleki, Rehzad Maleki, Sohayla K Hadjimaleki
Career
Simms Bp, Malek Inc
Contributions
$30 total โ€” Harris, Kamala D
PPP Loans
$692K for Alfabest Home Care, Psychological Dimensions, 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 Ben Maleki. Because public records are indexed by name rather than by a unique identifier, the 25 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 Ben Maleki

Search Complexity: Moderate

25 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 moderately distributed across 3 states. Highest concentration: California (28%), followed by Colorado and Virginia. Spans the West and South regions.

CA7recordsCO3recordsVA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (7) and Contact & Address Records (6).

9
PPP Loan Records
7
Business & Corporate Filings
6
Contact & Address Records
2
Political Contribution Records

Frequently Asked Questions About Ben Maleki

What businesses are associated with Ben Maleki?
We found 7 business affiliations for Ben Maleki, including Simms Bp. Other companies include Malek Inc, Nemooneh Bakery. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ben Maleki made political donations?
FEC disclosure records show 2 reported political contributions from Ben Maleki, totaling $30. Recipients include Harris, Kamala D. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ben Maleki?
Our database contains 25 total records for Ben Maleki spanning 3 states. This includes 4 distinct contact records, 3 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 Ben Maleki?
The 25 records displayed for Ben Maleki 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 Ben Maleki 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.