Joseph Maleki from Saint Louis, MO

Age 61 b. 1965 Male
๐Ÿ“ 5259 Cedarstone Ct Apt D
๐Ÿ“ž (314) 368-1827

Joseph Maleki from Rogers, AR

Age 63 b. Sep 1962 Benton Co.
๐Ÿ“ 2014 S E St
๐Ÿ‘ค aka Geiser Joseph F

Joseph F Maleki from Rogers, AR

๐Ÿ“ 2014 S E St, Rogers, AR 72758
๐Ÿ“ž (479) 621-8019

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

Nili Industries, INC.

Filed: Jan 6, 2000
Registered Agent: Joseph A Maleki

Disk Portal, INC.

Filed: Mar 23, 2000
CEO: Joseph A Maleki

Disk Portal, INC.

Addr: 19600 Fairchild Rd Ste 260, Irvine, CA, 92612
CA
CEO: Joseph A Maleki

Source: Public Records Joseph Maleki appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Joseph Maleki

Huntington Beach High School - Huntington Beach, CA, CA
1987

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Joseph Maleki has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$200 Aug 27, 1999
2000
Armenian American Republican Council (aarc Pac)
Maleki, Joseph Lawyer Aliso Viejo, CA
$200 Aug 27, 1999
Armenian American Republican Council (aarc Pac)
Contributor Lawyer Aliso Viejo, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Joseph Maleki. Total disclosed contributions amount to $400. Recipients include Armenian American Republican Council (aarc Pac). Federal law requires disclosure of contributions above $200 to federal candidates.

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

Ela Advertising, INC.

Corporation

$492,382 Paid in Full
Address:
18301 Von Karman Ave Ste 150
Irvine, CA92612-7134
Approved

Jan 22, 2021

Forgiven

$496,513

Jobs Reported

25

Loan #

3370768301

Loan Size

Medium

Crede Employment Group INC

Corporation

$794,400 Paid in Full
Address:
18301 Von Karman Ave Ste 510
Irvine, CA92612-0101
Approved

Feb 5, 2021

Forgiven

$804,760

Jobs Reported

31

Loan #

3553828407

Loan Size

Medium

Trycera Financial INC.

Corporation

$2,771 Paid in Full
Address:
4695 Macarthur Ct Ste 1100
Newport Beach, CA92660-1866
Approved

Apr 30, 2020

Forgiven

$2,795

Jobs Reported

6

Loan #

5549457305

Loan Size

Small

Raymond Phillip Ramming Iii

Sole Proprietorship

$20,832 Paid in Full
Address:
18301 Von Karman Ave
Irvine, CA92612-0101
Approved

Jan 22, 2021

Forgiven

$21,066

Jobs Reported

1

Loan #

4088608300

Loan Size

Small

Dhh International INC

Corporation

$4,884 Paid in Full
Address:
4695 Macarthur Ct Ste 1100
Newport Beach, CA92660-1866
Approved

May 1, 2020

Forgiven

$4,941

Jobs Reported

1

Loan #

5969487702

Loan Size

Small

Bntw, INC.

Corporation

$2,500 Paid in Full
Address:
4695 Macarthur Ct Ste 200
Newport Beach, CA92660
Approved

May 1, 2020

Forgiven

$2,523

Jobs Reported

1

Loan #

2175687708

Loan Size

Small

Magellan Capital INC.

Subchapter S Corporation

$27,282 Paid in Full
Address:
4695 MacArthur Ct Ste 1000
Newport Beach, CA92660-1865
Approved

Mar 25, 2021

Forgiven

$27,451

Jobs Reported

3

Loan #

8682308610

Loan Size

Small

Steve Abraham

Sole Proprietorship

$14,042 Paid in Full
Address:
4695 MacArthur Ct Ste 1100
Newport Beach, CA92660-1866
Approved

Mar 13, 2021

Forgiven

$14,117

Jobs Reported

1

Loan #

2217048601

Loan Size

Small

The Vsquare Group Corporation

Corporation

$102,210 Paid in Full
Address:
18301 Von Karman Ave Ste 420
Irvine, CA92612
Approved

Apr 14, 2020

Forgiven

$103,380

Jobs Reported

7

Loan #

6958187106

Loan Size

Small

Vico Infrastructure Company LLC

Limited Liability Company(LLC

$73,542 Paid in Full
Address:
4695 Macarthur Ct Ste 1430
Newport Beach, CA92660
Approved

May 5, 2020

Forgiven

$74,327

Jobs Reported

5

Loan #

2430817403

Loan Size

Small

Seller'S Advantage, INC

Corporation

$174,800 Paid in Full
Address:
18301 Von Karman Ave 340
Irvine, CA92612-7140
Approved

Apr 15, 2020

Forgiven

$167,700

Jobs Reported

11

Loan #

8190057103

Loan Size

Medium

Faris Lee Investments INC

Corporation

$119,192 Paid in Full
Address:
18301 Von Karman Ave Ste 800
Irvine, CA92612-0130
Approved

Feb 8, 2021

Forgiven

$119,953

Jobs Reported

7

Loan #

5278038410

Loan Size

Small

Adam Miller, PC

Subchapter S Corporation

$17,500 Paid in Full
Address:
18301 Von Karman Ave Suite 950
Irvine, CA92612-0101
Approved

Apr 7, 2020

Forgiven

$17,660

Jobs Reported

1

Loan #

7105497010

Loan Size

Small

Anthony Ganem

Sole Proprietorship

$9,356 Paid in Full
Address:
4695 MacArthur Ct Ste 1133
Newport Beach, CA92660-1882
Approved

Feb 4, 2021

Forgiven

$9,392

Jobs Reported

1

Loan #

2905158407

Loan Size

Small

R & C Gonzales Partners INC

Subchapter S Corporation

$2,030 Paid in Full
Address:
4695 MacArthur Ct Ste 1100
Newport Beach, CA92660-1866
Approved

Mar 13, 2021

Forgiven

$2,058

Jobs Reported

3

Loan #

1586148608

Loan Size

Small

Trycera Financial INC.

Corporation

$2,772 Paid in Full
Address:
4695 MacArthur Ct Ste 1100
Newport Beach, CA92660-1866
Approved

Jan 25, 2021

Forgiven

$2,787

Jobs Reported

6

Loan #

5546288303

Loan Size

Small

Themyerslg PC

Corporation

$236,535 Paid in Full
Address:
4695 MacArthur Ct Ste 200
Newport Beach, CA92660-8858
Approved

Jan 26, 2021

Forgiven

$239,153

Jobs Reported

12

Loan #

5987158305

Loan Size

Medium

Vico Infrastructure Company LLC

Limited Liability Company(LLC

$92,602 Paid in Full
Address:
4695 MacArthur Ct Ste 1430
Newport Beach, CA92660-1869
Approved

Mar 16, 2021

Forgiven

$93,066

Jobs Reported

5

Loan #

3011848604

Loan Size

Small

Faris Lee Investments INC

Corporation

$456,800 Exemption 4
Address:
18301 Von Karman Ave Ste 800
Irvine, CA92612-0101
Approved

Apr 8, 2020

Forgiven

$211,958

Jobs Reported

26

Loan #

8185487000

Loan Size

Medium

Acquisition Science

Non-Profit Organization

$2,345 Paid in Full
Address:
18301 Von Karman Ave Ste 430
Irvine, CA92612-0121
Approved

May 5, 2020

Forgiven

$2,365

Jobs Reported

2

Loan #

2466127410

Loan Size

Small

Miller Miller Gerber LLP

Partnership

$115,600 Paid in Full
Address:
18301 Von Karman Ave Suite 950
Irvine, CA92612-0101
Approved

Apr 7, 2020

Forgiven

$116,759

Jobs Reported

9

Loan #

7619227007

Loan Size

Small

Ddlng CORP

Corporation

$13,500 Paid in Full
Address:
18301 Von Karman Ave Ste 800
Irvine, CA92612-0101
Approved

Jun 15, 2020

Forgiven

$13,586

Jobs Reported

1

Loan #

5402677906

Loan Size

Small

Global Design Build INC

Corporation

$120,300 Paid in Full
Address:
4695 MacArthur Ct Ste 1100
Newport Beach, CA92660-1866
Approved

Feb 14, 2021

Forgiven

$120,689

Jobs Reported

6

Loan #

8864518408

Loan Size

Small

Nikken, INC.

Corporation

$468,558 Paid in Full
Address:
18301 Von Karman Ave
Irvine, CA92612
Approved

May 1, 2020

Forgiven

$471,882

Jobs Reported

48

Loan #

9908047704

Loan Size

Medium

Valuerock Realty Partners INC

Subchapter S Corporation

$226,300 Paid in Full
Address:
18301 Von Karman Ave Ste 850
Irvine, CA92612-0105
Approved

Feb 8, 2021

Forgiven

$228,086

Jobs Reported

10

Loan #

5250018402

Loan Size

Medium

California Equipment Owners, LLC

Limited Liability Company(LLC

$23,600 Paid in Full
Address:
18301 Von Karman Ave Ste 200
Irvine, CA92612-0101
Approved

Apr 6, 2020

Forgiven

$23,772

Jobs Reported

4

Loan #

5603177001

Loan Size

Small

Carrier Connections INC.

Corporation

$4,791 Paid in Full
Address:
4695 Macarthur Ct Ste 1100
Newport Beach, CA92660-1866
Approved

May 5, 2020

Forgiven

$4,831

Jobs Reported

5

Loan #

1904537400

Loan Size

Small

Urtnowski & Associates P.c.

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
18301 Von Karman Ave Ste 360
Irvine, CA92612-0117
Approved

Jan 20, 2021

Forgiven

$62,882

Jobs Reported

3

Loan #

2124378302

Loan Size

Small

Sagevest Financial Advisors

Subchapter S Corporation

$12,500 Paid in Full
Address:
4695 Macarthur Ct Ste 1100
Newport Beach, CA92660-1866
Approved

Apr 30, 2020

Forgiven

$12,571

Jobs Reported

1

Loan #

5228967304

Loan Size

Small

Urtnowski & Associates, P.c.

Limited Liability Company(LLC

$74,375 Paid in Full
Address:
18301 Von Karman Ave 200
Irvine, CA92612-0107
Approved

May 4, 2020

Forgiven

$56,317

Jobs Reported

3

Loan #

1671757405

Loan Size

Small

Cms National Services LLC

Limited Liability Company(LLC

$152,424 Paid in Full
Address:
4695 MacArthur Ct Ste 400
Newport Beach, CA92660-1859
Approved

Feb 25, 2021

Forgiven

$153,184

Jobs Reported

10

Loan #

4328578500

Loan Size

Medium

Greenlaw Management INC

Corporation

$828,800 Paid in Full
Address:
18301 Von Karman Ave
Irvine, CA92612-0101
Approved

Apr 5, 2020

Forgiven

$833,432

Jobs Reported

51

Loan #

5141177006

Loan Size

Medium

The Grady Firm P.c.

Corporation

$23,934 Paid in Full
Address:
4695 MacArthur Ct Ste 1100
Newport Beach, CA92660-1866
Approved

Feb 22, 2021

Forgiven

$24,068

Jobs Reported

3

Loan #

2901328500

Loan Size

Small

Center Street Lending Corporation

Corporation

$732,685 Paid in Full
Address:
18301 Von Karman Ave Ste 330
Irvine, CA92612-0124
Approved

Feb 27, 2021

Forgiven

$736,659

Jobs Reported

38

Loan #

5464228510

Loan Size

Medium

Hugh Sills Cpa INC

Subchapter S Corporation

$13,390 Paid in Full
Address:
4695 Macarthur Ct Ste 1100
Newport Beach, CA92660
Approved

May 1, 2020

Forgiven

$13,535

Jobs Reported

1

Loan #

3607557703

Loan Size

Small

Bntw INC.

Corporation

$5,625 Paid in Full
Address:
4695 MacArthur Ct Ste 200
Newport Beach, CA92660-8858
Approved

Mar 16, 2021

Forgiven

$5,656

Jobs Reported

2

Loan #

2961788609

Loan Size

Small

The Mobility Group

Subchapter S Corporation

$92,270 Paid in Full
Address:
18301 Von Karman Ave
Irvine, CA92612
Approved

Apr 29, 2020

Forgiven

$93,157

Jobs Reported

4

Loan #

2552237306

Loan Size

Small

Acquisition Science

Non-Profit Organization

$11,150 Paid in Full
Address:
18301 Von Karman Ave
Irvine, CA92612-1009
Approved

Mar 9, 2021

Forgiven

$11,240

Jobs Reported

2

Loan #

8144358508

Loan Size

Small

D D L N G CORP.

Corporation

$13,500 Paid in Full
Address:
18301 Von Karman Ave Ste 800
Irvine, CA92612-0130
Approved

Jan 29, 2021

Forgiven

$13,658

Jobs Reported

1

Loan #

8480168302

Loan Size

Small

Mdp Business Consulting

Corporation

$25,200 Paid in Full
Address:
18301 Von Karman Ave Ste 430
Irvine, CA92612-0121
Approved

Apr 14, 2020

Forgiven

$25,452

Jobs Reported

1

Loan #

7831517106

Loan Size

Small

Chase Skistimas

Sole Proprietorship

$20,725 Paid in Full
Address:
4695 MacArthur Ct Ste 1000
Newport Beach, CA92660-1865
Approved

Mar 20, 2021

Forgiven

$20,798

Jobs Reported

1

Loan #

5059988609

Loan Size

Small

Greenlaw Partners LLC

Limited Liability Company(LLC

$419,667 Paid in Full
Address:
18301 Von Karman Ave Ste 250
Irvine, CA92612-0106
Approved

Feb 23, 2021

Forgiven

$422,610

Jobs Reported

22

Loan #

3312858502

Loan Size

Medium

Uprite Construction Corporation

Subchapter S Corporation

$595,300 Paid in Full
Address:
18301 VON KARMAN AVE Ste 210
Irvine, CA92612-0101
Approved

Apr 6, 2020

Forgiven

$446,954

Jobs Reported

69

Loan #

6379287009

Loan Size

Medium

Phloans.com, INC. DBA Pacific Home Loans

Subchapter S Corporation

$505,810 Paid in Full
Address:
18301 Von Karman Ave Ste 350
Irvine, CA92612
Approved

May 1, 2020

Forgiven

$512,846

Jobs Reported

360

Loan #

2380837704

Loan Size

Medium

Pruviseinc

Subchapter S Corporation

$10,000 Paid in Full
Address:
4695 MacArthur Ct Ste 1100
Newport Beach, CA92660-1601
Approved

Jan 22, 2021

Forgiven

$10,078

Jobs Reported

1

Loan #

3505638306

Loan Size

Small

Centerstone Communities West, INC.

Corporation

$18,219 Paid in Full
Address:
4695 Macarthur Ct Ste 1100
Newport Beach, CA92660-1866
Approved

May 1, 2020

Forgiven

$18,380

Jobs Reported

1

Loan #

6978747704

Loan Size

Small

Capital Pacific Real Estate INC.

Corporation

$142,925 Paid in Full
Address:
18301 Von Karman Ave Ste 580
Irvine, CA92612-0109
Approved

Jan 22, 2021

Forgiven

$143,794

Jobs Reported

6

Loan #

3895478300

Loan Size

Small

Valuerock Investment Partners LLC

Limited Liability Company(LLC

$97,057 Paid in Full
Address:
18301 Von Karman Ave Ste 850
Irvine, CA92612-0105
Approved

Mar 2, 2021

Forgiven

$97,618

Jobs Reported

6

Loan #

6055618502

Loan Size

Small

Greenlaw Partners LLC

Limited Liability Company(LLC

$467,600 Paid in Full
Address:
18301 Von Karman Ave Suite 250
Irvine, CA92612-0101
Approved

Apr 8, 2020

Forgiven

$470,803

Jobs Reported

30

Loan #

7989387006

Loan Size

Medium

Newport Diversified INC.

Subchapter S Corporation

$1,289,929 Paid in Full
Address:
4695 MacArthur Ct Ste 1420
Newport Beach, CA92660-8862
Approved

Jan 21, 2021

Forgiven

$1,300,284

Jobs Reported

289

Loan #

3089548303

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Joseph 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 Joseph Maleki on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
3
1

Joseph Maleki in Rogers, AR: Background Summary

Location
2014 S E St, Rogers, AR 72758
Other Locations
Saint Louis, MO ยท Rogers, AR
Profiles Found
3 people with this name
Age
63 years old (born 09/01/1962)
Phone Numbers
(314) 368-1827 and 1 other on file
Contributions
$400 total โ€” Armenian American Republican Council (aarc Pac)
PPP Loans
$9237K for Ela Advertising, INC., Crede Employment Group 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 Joseph Maleki. Because public records are indexed by name rather than by a unique identifier, the 59 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 Joseph Maleki

Search Complexity: Moderate

59 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 (5%), followed by Arkansas and Missouri. Spans the West and South regions.

CA3recordsAR2recordsMO1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (86%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Corporate Records (3).

50
PPP Loan Records
3
Contact & Address Records
3
Corporate Records
2
Political Contribution Records

Frequently Asked Questions About Joseph Maleki

Has Joseph Maleki made political donations?
FEC disclosure records show 2 reported political contributions from Joseph Maleki, totaling $400. Recipients include Armenian American Republican Council (aarc Pac). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Joseph Maleki?
Our database contains 59 total records for Joseph Maleki spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Joseph Maleki?
The 59 records displayed for Joseph 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 Joseph 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.