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Judith Malhotra from Toledo, OH

Age 71 b. Oct 1954 Female
📍 7238 Saint Thomas Ct
💼 2305
📞 (419) 841-7226 (Cell), (505) 823-9562
✉️ adabill@hotmail.com

Judith Malhotra from Wichita Falls, TX

Age 68 b. Dec 1957
📍 4618 Wendover St
📞 (940) 602-1762

Judith Rakesh Malhotra from Fletcher, NC

Age 63
📍 2 Carter Crest Ln, Fletcher, NC 28732
📞 (828) 684-2145

Judith Malhotra from Denver, CO

Adams Co.
📍 1023 Milky Way
📞 (612) 459-6066

Judith Malhotra from Anderson, SC

Anderson Co.
📍 604 Laurens Dr

Judith Malhotra from Edison, NJ

📍 187 Evergreen Rd Apt 2 B

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Judith Malhotra across 6 states. The most recent address on file is in Toledo, Ohio. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Unknown Corporation

Addr: 3111 Lake Park Dr, Grapevine, TX, 76051
TX
PRESIDENT: Judith Malhotra

JRM Family Holdings Inc

Addr: 3111 Lake Park Dr, Grapevine, TX, 76051
TX
PRESIDENT: Judith Malhotra

JRM Family Holdings Inc

ID: 0801336713
Addr: 3111 Lake Park Dr, Grapevine, TX, 76051
TX
PRESIDENT: Judith Malhotra

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

judith Maria Konfa malhotra

Expired
License # 88356
Addr: Henderson, CO

Judith Malhotra

RN
Expired
Addr: Henderson, CO

Source: State Professional Licensing Boards · Dept. of Professional Regulation Judith Malhotra holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$1 Aug 18, 2004
2004
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$15 Jul 14, 2021
2022 DEM
Dccc
Malhotra, Judith Health Care @ University Of Toledo Toledo, OH
$15 Feb 23, 2017
2018 DEM
Ryan, Timothy J
Malhotra, Judith Health Care @ University Of Toledo Toledo, OH
$1 Mar 31, 2004
2004
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$1 Sep 20, 2002
2002
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$1 Oct 25, 2002
2002
Ohio Nurses Association Pce
Malhotra, Judith Toledo, OH
$15 Apr 14, 2023
2024 DEM
Dccc
Malhotra, Judith Health Care @ University Of Toledo Toledo, OH
$1 Oct 7, 2003
2004
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$1 May 12, 2003
2004
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$1 May 20, 2002
2002
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$11 Feb 16, 2017
2018 DEM
Democratic Congressional Campaign Committee
Malhotra, Judith Health Care @ University Of Toledo Toledo, OH
$15 Mar 14, 2017
2018 DEM
Dccc
Malhotra, Judith Health Care @ University Of Toledo Toledo, OH
$1 Nov 9, 2007
2008
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$1 Oct 23, 2003
2004
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$1 Sep 27, 2002
2002
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$1 Feb 18, 2004
2004
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$1 Jan 2, 2004
2004
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$1 Aug 20, 2003
2004
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$50 Mar 31, 2008
2008 DEM
Obama, Barack
Malhotra, Judith Nurse Practitioner @ University Of Toledo Physician S Toledo, OH
$15 May 14, 2017
2018 DEM
Dccc
Malhotra, Judith Health Care @ University Of Toledo Toledo, OH
$1 Jul 16, 2004
2004
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$15 Oct 14, 2017
2018 DEM
Democratic Congressional Campaign Committee
Malhotra, Judith Health Care @ University Of Toledo Toledo, OH
$100 Oct 14, 2008
2008 DEM
Obama, Barack
Malhotra, Judith Nurse Practitioner @ University Of Toledo Physician S Toledo, OH
$15 Jul 14, 2019
2020 DEM
Dccc
Malhotra, Judith Health Care @ University Of Toledo Toledo, OH
$1 Dec 23, 2004
2004
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$15 Dec 14, 2017
2018 DEM
Dccc
Malhotra, Judith Health Care @ University Of Toledo Toledo, OH
$25 Jan 29, 2008
2008 DEM
Obama, Barack
Malhotra, Judith Nurse Practitioner @ University Of Toledo Physician S Toledo, OH
$15 Oct 14, 2018
2018 DEM
Dccc
Malhotra, Judith Health Care @ University Of Toledo Toledo, OH
$1 Jul 11, 2002
2002
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$15 Aug 14, 2019
2020 DEM
Dccc
Malhotra, Judith Health Care @ University Of Toledo Toledo, OH
$15 Feb 14, 2017
2018 DEM
Democratic Congressional Campaign Committee
Malhotra, Judith Health Care @ University Of Toledo Toledo, OH
$1 May 8, 2002
2002
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$1 Jun 19, 2002
2002
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$1 Jan 14, 2003
2004
Ohio Nurses Association Pce
Malhotra, Judith Toledo, OH
$15 Jun 14, 2017
2018 DEM
Dccc
Malhotra, Judith Health Care @ University Of Toledo Toledo, OH
$1 Apr 22, 2003
2004
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$25 Jan 3, 2008
2008 DEM
Obama, Barack
Malhotra, Judith Nurse Practitioner @ University Of Toledo Physician S Toledo, OH
$15 Oct 14, 2019
2020 DEM
Dccc
Malhotra, Judith Health Care @ University Of Toledo Toledo, OH
$1 Mar 13, 2003
2004
Ohio Nurses Association Pce
Malhotra, Judith Toledo, OH
$35 Jun 21, 2012
2012 DEM
Obama, Barack
Malhotra, Judith Nurse Practitioner @ University Of Toledo Medical Center Toledo, OH
$1 Jun 16, 2003
2004
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$15 Nov 14, 2017
2018 DEM
Democratic Congressional Campaign Committee
Malhotra, Judith Health Care @ University Of Toledo Toledo, OH
$15 Apr 26, 2017
2018 DEM
Ohio Democratic Party
Malhotra, Judith Health Care @ University Of Toledo Toledo, OH
$1 Dec 3, 2002
2002
Ohio Nurses Association Pce
Malhotra, Judith Toledo, OH
$1 Sep 27, 2004
2004
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$1 Nov 22, 2004
2004
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$1 Jul 17, 2003
2004
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$1 Feb 11, 2003
2004
Ohio Nurses Association Pce
Malhotra, Judith Toledo, OH
$1 May 26, 2004
2004
Ohio Nurses Association Pce
Malhotra, Judith M Toledo, OH
$25 Feb 14, 2008
2008 DEM
Obama, Barack
Malhotra, Judith Nurse Practitioner @ University Of Toledo Physician S Toledo, OH
$13 Dec 6, 2016
DEM
Progressive Change Campaign Committee
Contributor Health Care @ University Of Toledo Toledo, OH

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 51 political contribution records found for Judith Malhotra. Total disclosed contributions amount to $537. Recipients include Progressive Change Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Judith R Malhotra

Age 59 Female
·
3111 Lake Park Dr, Grapevine, TX 76051 (Tarrant County)
32.9632, -97.1159
· (817) 421-2198
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1999 Purchased 2008
MP

Judith M Malhotra

Age 62 Female
·
7238 Saint Thomas Ct, Toledo, OH 43617 (Lucas County)
41.6656, -83.7160
· (419) 841-7226
Marital: Married TZ: Eastern
Occ: Healthcare
Homeowner Single Family Built 1989 Purchased 1997

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Judith Malhotra. 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 Judith Malhotra. These loans were issued to businesses, not individuals.

Jmj Delivery LLC

Limited Liability Company(LLC

$235,500 Paid in Full
Address:
3111 Lake Park Dr
Grapevine, TX76051-2414
Approved

May 1, 2020

Forgiven

$238,436

Jobs Reported

39

Loan #

8852127307

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Judith Malhotra. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Judith Malhotra on the map

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Found 18 results across 7 states

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Judith Malhotra in Toledo, OH: Background Summary

Location
7238 Saint Thomas Ct, Toledo, OH 43617
Other Locations
Wichita Falls, TX · Fletcher, NC · Denver, CO and 2 more
Profiles Found
6 people with this name
Phone Numbers
(419) 841-7226 and 4 others on file
Email
adabill@hotmail.com
Contributions
$536.5 total — Progressive Change Campaign Committee
Licenses
2 professional licenses (RN)
PPP Loans
$236K for Jmj Delivery 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 Judith Malhotra. Because public records are indexed by name rather than by a unique identifier, the 69 results displayed here may include information belonging to multiple individuals who share the same name — 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 Judith Malhotra

Search Complexity: Moderate

69 public records across 7states, belonging to approximately 6 different individuals. There are 6 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 widely distributed across 7 states. Highest concentration: Texas (9%), followed by Ohio and Colorado. Spans the South and Midwest regions.

TX6recordsOH5recordsCO3recordsNC1recordSC1recordNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (76%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (10) and Corporate Records (3).

51
Political Contribution Records
10
Contact & Address Records
3
Corporate Records
2
Professional License Records
1
PPP Loan Records

Age Distribution

Age range: approximately 9 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Judith Malhotra

Has Judith Malhotra made political donations?
FEC disclosure records show 51 reported political contributions from Judith Malhotra, totaling $537. Recipients include Progressive Change Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Judith Malhotra?
Our database contains 69 total records for Judith Malhotra spanning 7 states. This includes 6 distinct contact records, 4 with phone numbers, 1 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 Judith Malhotra?
The 69 records displayed for Judith Malhotra 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 Judith Malhotra 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.