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

Hector Santaniello

Independent Contractors

$14,104 Paid in Full
Address:
1617 Fannin St Apt 2912
Houston, TX77002-7661
Approved

Apr 18, 2021

Forgiven

$14,153

Jobs Reported

1

Loan #

5712118806

Loan Size

Small

Atta Ali

Independent Contractors

$6,497 Paid in Full
Address:
1617 Fannin St Apt 1614
Houston, TX77002-7650
Approved

Mar 25, 2021

Forgiven

$6,538

Jobs Reported

1

Loan #

9050328601

Loan Size

Small

Davin James

Sole Proprietorship

$20,832 Exemption 4
Address:
1617 Fannin St Apt 2308
Houston, TX77002-7654
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7711338810

Loan Size

Small

Samantha McClendon

Sole Proprietorship

$15,625 Paid in Full
Address:
1617 Fannin St Apt 1503
Houston, TX77002-7649
Approved

May 20, 2021

Forgiven

$15,681

Jobs Reported

1

Loan #

4361569005

Loan Size

Small

Domanika Watson

Independent Contractors

$4,075 Exemption 4
Address:
1617 Fannin St Apt 3002
Houston, TX77002-7643
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

4027818703

Loan Size

Small

Bcew Htx LLC

Limited Liability Company(LLC

$3,957 Paid in Full
Address:
1617 Fannin St Apt 2701
Houston, TX77002-7642
Approved

Mar 6, 2021

Forgiven

$3,980

Jobs Reported

1

Loan #

7537098509

Loan Size

Small

Tony Turner

Independent Contractors

$16,047 Paid in Full
Address:
1617 Fannin St Apt 1616
Houston, TX77002-7650
Approved

May 20, 2021

Forgiven

$16,122

Jobs Reported

1

Loan #

4662819001

Loan Size

Small

Miquel Lerma

Self-Employed Individuals

$7,605 Exemption 4
Address:
1617 Fannin St Apt 1403
Houston, TX77002-7649
Approved

May 22, 2021

Jobs Reported

1

Loan #

5600719005

Loan Size

Small

Guy Montgomery

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1617 Fannin St Apt 2402
Houston, TX77002-7655
Approved

Mar 23, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

6670348604

Loan Size

Small

Imani Sawyer

Sole Proprietorship

$12,915 Paid in Full
Address:
1617 Fannin St Apt 1509
Houston, TX77002-7637
Approved

Apr 11, 2021

Forgiven

$13,004

Jobs Reported

1

Loan #

2148448805

Loan Size

Small

Bcew Htx LLC

Limited Liability Company(LLC

$3,958 Paid in Full
Address:
1617 Fannin St Apt 2701
Houston, TX77002-7642
Approved

May 1, 2020

Forgiven

$3,993

Jobs Reported

1

Loan #

5290137706

Loan Size

Small

Tavis Thomas

Sole Proprietorship

$20,832 Paid in Full
Address:
1617 Fannin St Apt 2115
Houston, TX77002-7653
Approved

Apr 26, 2021

Forgiven

$21,074

Jobs Reported

1

Loan #

1521328907

Loan Size

Small

Houston Healing Chiropractic PLLC

Limited Liability Company(LLC

$14,697 Paid in Full
Address:
1617 Fannin St Apt 903
Houston, TX77002
Approved

May 1, 2020

Forgiven

$14,853

Jobs Reported

50

Loan #

2023787704

Loan Size

Small

Deontre Drake

Sole Proprietorship

$19,997 Exemption 4
Address:
1617 Fannin St Apt 1206
Houston, TX77002-7646
Approved

May 26, 2021

Jobs Reported

1

Loan #

7935439005

Loan Size

Small

Hector Santaniello

Independent Contractors

$14,104 Paid in Full
Address:
1617 Fannin St Apt 2912
Houston, TX77002-7661
Approved

May 20, 2021

Forgiven

$14,191

Jobs Reported

1

Loan #

4691729008

Loan Size

Small

Kristiana Myles

Sole Proprietorship

$20,345 Paid in Full
Address:
1617 Fannin St Apt 1519
Houston, TX77002-7637
Approved

Apr 29, 2021

Forgiven

$20,483

Jobs Reported

1

Loan #

4458258910

Loan Size

Small

Pridewest Logistic LLC

Subchapter S Corporation

$141,455 Paid in Full
Address:
1617 Fannin St Apt 2104
Houston, TX77002-7653
Approved

Apr 7, 2021

Forgiven

$142,230

Jobs Reported

7

Loan #

7928268705

Loan Size

Small

Zachary Taylor

Independent Contractors

$2,295 Paid in Full
Address:
1617 Fannin St Apt 1718
Houston, TX77002-7638
Approved

May 11, 2021

Forgiven

$2,312

Jobs Reported

1

Loan #

8268528905

Loan Size

Small

Domanika Watson

Independent Contractors

$4,076 Paid in Full
Address:
1617 Fannin St Apt 3002
Houston, TX77002-7643
Approved

Feb 25, 2021

Forgiven

$4,097

Jobs Reported

1

Loan #

4276808505

Loan Size

Small

Jermyrie Mitchell

Limited Liability Company(LLC

$20,510 Paid in Full
Address:
1617 Fannin St Apt 1410
Houston, TX77002-7649
Approved

Apr 23, 2021

Forgiven

$20,749

Jobs Reported

1

Loan #

9747738802

Loan Size

Small

Isaac Mitchell

Sole Proprietorship

$20,832 Paid in Full
Address:
1617 Fannin St Apt 2802
Houston, TX77002-7660
Approved

Apr 22, 2021

Forgiven

$21,065

Jobs Reported

1

Loan #

8238228810

Loan Size

Small

La Nae Lewis

Sole Proprietorship

$20,690 Exemption 4
Address:
1617 Fannin St Apt 2712
Houston, TX77002-7659
Approved

May 20, 2021

Jobs Reported

1

Loan #

4078139010

Loan Size

Small

Antoine Stone

Sole Proprietorship

$20,832 Paid in Full
Address:
1617 Fannin St Apt 2317
Houston, TX77002-7655
Approved

May 26, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

7599429002

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Judye Malonestein. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Judye Malonestein on the map

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1

Judye Malonestein in TX: Background Summary

Location
1617 Fannin St, APT 1618 Houston, TX 77002-7650
Possible Relatives
David C Stein, Jay H Malonestein, Judy Malone, Judy E Malone-Stein, Judy E Stein and 41 more
PPP Loans
$447K for Hector Santaniello, Atta Ali

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.

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This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Judye Malonestein. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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Search Results Analysis for Judye Malonestein

Search Complexity: Low

24 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (96%), which are tied to specific businesses and addresses.

23
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Judye Malonestein

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Our database contains 24 total records for Judye Malonestein spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
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The 24 records displayed for Judye Malonestein 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.
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