Julie Malahi from Washington, DC

Age 50 b. 1976 Female
๐Ÿ“ 4201 Massachusetts Ave Nw Apt 1072w
๐Ÿ“ž (202) 250-1689
โœ‰๏ธ juliemalahi@yahoo.com

Julie Malahi from Washington, DC

Female
๐Ÿ“ 4201 Massachusetts Ave Nw #406
๐Ÿ“ž (202) 841-4082 (VERIZON WIRELESS)

Julie Malahi from Stamford, CT

0000 Female
๐Ÿ“ 31 Hubbard Ave
๐Ÿ“ž (202) 492-8978

Julie Malahi from Stamford, CT

๐Ÿ“ 31 Hubbard Ave, Stamford, CT 06905
๐Ÿ“ž (202) 492-8978

Julie Malahi from Astoria, NY

Queens Co.
๐Ÿ“ 3083 Crescent St S Apt 5 E

Julie Malahi from Astoria, NY

Queens Co.
๐Ÿ“ 3083 Crescent St Apt 5

Julie Malahi from Washington, DC

District Of Columbia Co.
๐Ÿ“ 4201 Massachusetts Ave Nw 5035

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Julie Malahi across 3 states. The most recent address on file is in Washington, District of Columbia. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Julie Malahi

Julie Malahi
juliemalahi@aol.com
Washington, 20015DC

Julie Malahi

New York

Julie Malahi

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Julie Malahi. Companies include Julie Malahi. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Julie Malahi

Female
·
31 Hubbard Ave, Stamford, CT 06905 (Fairfield County)
41.0572, -73.5519
· (202) 492-8978
TZ: Eastern
Single Family

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

260llc

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
4201 Massachusetts Ave NW # 3041
Washington, DC20016-4701
Approved

Feb 2, 2021

Jobs Reported

1

Loan #

1887938406

Loan Size

Small

Hananias Food Service INC

Subchapter S Corporation

$17,802 Paid in Full
Address:
4201 Massachusetts Ave NW
Washington, DC20016-4701
Approved

Feb 9, 2021

Forgiven

$17,880

Jobs Reported

5

Loan #

5806718407

Loan Size

Small

Kishore M Raheja

Sole Proprietorship

$24,573 Paid in Full
Address:
4201 Massachusetts Ave NW #2006E
Washington, DC20016
Approved

May 1, 2020

Forgiven

$20,972

Jobs Reported

1

Loan #

1065607809

Loan Size

Small

Latisha Warren

Sole Proprietorship

$20,000 Exemption 4
Address:
4201 Massachusetts Ave NW
Washington, DC20016-4700
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1079548910

Loan Size

Small

S F C Systems INC

Subchapter S Corporation

$6,632 Exemption 4
Address:
4201 Massachusetts Ave NW # 2065
Washington, DC20016-4701
Approved

Mar 25, 2021

Jobs Reported

4

Loan #

9154168606

Loan Size

Small

Latisha Warren

Sole Proprietorship

$20,000 Exemption 4
Address:
4201 Massachusetts Ave NW
Washington, DC20016-4701
Approved

May 22, 2021

Jobs Reported

1

Loan #

6386059000

Loan Size

Small

260 LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4201 Massachusetts Ave NW 3041
Washington, DC20016
Approved

May 7, 2020

Forgiven

$21,095

Jobs Reported

4

Loan #

3505877410

Loan Size

Small

Victoria Manages

Sole Proprietorship

$20,832 Paid in Full
Address:
4201 Massachusetts Ave NW Apt 6082W
Washington, DC20016-4795
Approved

Mar 16, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

3383408602

Loan Size

Small

Keonda King

Self-Employed Individuals

$20,833 Paid in Full
Address:
4201 Massachusetts Ave NW Apt 6053C
Washington, DC20016-6007
Approved

May 29, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

9794249001

Loan Size

Small

Kishore Raheja

Sole Proprietorship

$21,000 Paid in Full
Address:
4201 Massachusetts Ave NW
Washington, DC20016-4701
Approved

Feb 2, 2021

Forgiven

$21,178

Jobs Reported

1

Loan #

1780818405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Julie Malahi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Julie Malahi 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
3
3
2

Julie Malahi in Washington, DC: Background Summary

Location
4201 Massachusetts Ave NW Apt 1072W, Washington, DC 20016
Other Locations
Washington, DC ยท Stamford, CT ยท Astoria, NY
Profiles Found
7 people with this name
Phone Numbers
(202) 250-1689 and 2 others on file
Email
juliemalahi@yahoo.com
Career
Julie Malahi
PPP Loans
$193K for 260llc, Hananias Food Service 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 Julie Malahi. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Julie Malahi

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: District of Columbia (14%), followed by Connecticut and New York. Spans the Northeast and South regions.

DC3recordsCT3recordsNY2records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (4).

10
PPP Loan Records
7
Contact & Address Records
4
Business & Corporate Filings

Frequently Asked Questions About Julie Malahi

What businesses are associated with Julie Malahi?
We found 4 business affiliations for Julie Malahi, including Julie Malahi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Julie Malahi?
Our database contains 22 total records for Julie Malahi spanning 3 states. This includes 7 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 Julie Malahi?
The 22 records displayed for Julie Malahi 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 Julie Malahi 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.