Malia Casarez

Age 42 b. 1983-12-29
๐Ÿ“ Apt 297, 601 Telegraph Canyon Rd, Chula Vista Ca
๐Ÿ“ž (916) 347-2197, (619) 421-1130
โœ‰๏ธ MALIA_NANI@YAHOO.COM, malia_nani@yahoo.com

Malia Casarez

๐Ÿ“ 1807 Park Blvd, W Sacramento Ca
๐Ÿ“ž (916) 390-6369
โœ‰๏ธ MALIA_NANI@YAHOO.COM

Malia Casarez

๐Ÿ“ 201 Sage St, Davis Ca
๐Ÿ“ž (916) 342-2595, (916) 342-2595
โœ‰๏ธ MALIA_NANI@YAHOO.COM

Malia Casarez from Elk Grove, CA

๐Ÿ“ 9130 Nolan St Apt 118
๐Ÿ“ž (916) 284-0000 (SPRINT)

Malia Casarez from Elk Grove, CA

Sacramento Co.
๐Ÿ“ 8802 Minnie Ci
๐Ÿ“ž (612) 788-1502

Malia Casarez from Sn Bernrdno, CA

San Bernardino Co.
๐Ÿ“ 494 S Macy St Space 63

Malia Casarez from Sn Bernrdno, CA

San Bernardino Co.
๐Ÿ“ 494 S Macy St Spc 63

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Malia Casarez in California. The most recent address on file is in Elk Grove, California. Of these records, 5 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Royal Precision Inc

Malia CasarezCost Estimators
(916) 226-7802malia_nani@royalprecision.com
8802 Minnie Circle, Elk Grove, CA95624

Paul Russo

Malia CasarezSales Customer
(661) 345-4033malia.casarez@comcast.net
7205 Quailwood Dr Apt C, Bakersfield, CA93309
webeasefordummies.com

Paul Russo

Malia CasarezSales Customer
(661) 345-4033malia.casarez@comcast.net
7205 Quailwood Dr Apt C, Bakersfield, CA93309

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Malia Casarez. Companies include Royal Precision Inc, Paul Russo. Roles listed include Cost Estimators and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Malia Casarez

Elk Grove High School - Elk Grove, CA, CA
2002

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Malia Casarez 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.

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

Logan Trucking

Independent Contractors

$20,833 Paid in Full
Address:
9130 Nolan St
Elk Grove, CA95758-7501
Approved

Mar 12, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

9198168510

Loan Size

Small

Tim Howard

Independent Contractors

$13,442 Paid in Full
Address:
9130 Nolan St
Elk Grove, CA95758-7501
Approved

May 18, 2021

Forgiven

$13,512

Jobs Reported

1

Loan #

3477689003

Loan Size

Small

Tanya Mitchem

Sole Proprietorship

$3,953 Exemption 4
Address:
595 S Green Valley Pkwy
Henderson, NV89012-2977
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1735928905

Loan Size

Small

Sayed Ibrahim

Self-Employed Individuals

$1,670 Paid in Full
Address:
9130 Nolan St Apt 1052
Elk Grove, CA95758-7544
Approved

Apr 15, 2021

Forgiven

$1,679

Jobs Reported

1

Loan #

4012728806

Loan Size

Small

Duong Nguyen

Independent Contractors

$6,412 Paid in Full
Address:
9130 Nolan St
Elk Grove, CA95758-7501
Approved

Jan 28, 2021

Jobs Reported

1

Loan #

7578378310

Loan Size

Small

Destiny Renee LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
9130 Nolan St Apt 2048
Elk Grove, CA95758-7548
Approved

Apr 11, 2021

Forgiven

$21,129

Jobs Reported

1

Loan #

1994478808

Loan Size

Small

Khalil Ali Saleem

Sole Proprietorship

$18,800 Paid in Full
Address:
9130 Nolan St Apt 185
Elk Grove, CA95758-7532
Approved

Mar 20, 2021

Forgiven

$18,870

Jobs Reported

1

Loan #

4976108606

Loan Size

Small

Khalil Ali Saleem

Sole Proprietorship

$20,833 Paid in Full
Address:
9130 Nolan St Apt 185
Elk Grove, CA95758-7532
Approved

Apr 16, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

4389558803

Loan Size

Small

Destiny Renee LLC

Limited Liability Company(LLC

$20,231 Paid in Full
Address:
9130 Nolan St Apt 2048
Elk Grove, CA95758-7548
Approved

Feb 22, 2021

Forgiven

$20,526

Jobs Reported

1

Loan #

2757978501

Loan Size

Small

Khalida Maiwand

Independent Contractors

$6,368 Paid in Full
Address:
9130 Nolan St
Elk Grove, CA95758-7501
Approved

Apr 22, 2021

Forgiven

$6,404

Jobs Reported

1

Loan #

8883018809

Loan Size

Small

Julian Garner

Sole Proprietorship

$20,833 Exemption 4
Address:
9130 Nolan St
Elk Grove, CA95758-7500
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9069078707

Loan Size

Small

Rena Briggs

Independent Contractors

$20,833 Paid in Full
Address:
595 S Green Valley Pkwy Apt 213
Henderson, NV89012-2978
Approved

Apr 26, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

1702628902

Loan Size

Small

Mohammad Taheri

Independent Contractors

$2,722 Paid in Full
Address:
9130 Nolan St Apt 298
Elk Grove, CA95758-7540
Approved

May 12, 2021

Forgiven

$2,734

Jobs Reported

1

Loan #

9846068906

Loan Size

Small

Araceli Binford

Sole Proprietorship

$28,808 Paid in Full
Address:
595 S Green Valley Pkwy
Henderson, NV89012-2977
Approved

Feb 10, 2021

Forgiven

$28,978

Jobs Reported

1

Loan #

6493698406

Loan Size

Small

Ahlaam Mohsin

Independent Contractors

$3,415 Paid in Full
Address:
9130 Nolan St
Elk Grove, CA95758-7500
Approved

May 22, 2020

Forgiven

$3,436

Jobs Reported

1

Loan #

1994137804

Loan Size

Small

Abdul Reshad Noori

Independent Contractors

$3,805 Paid in Full
Address:
9130 Nolan St Apt 2030
Elk Grove, CA95758-7546
Approved

May 26, 2021

Forgiven

$3,830

Jobs Reported

1

Loan #

7608369000

Loan Size

Small

Bryanna Gachupin

Sole Proprietorship

$20,833 Paid in Full
Address:
595 S Green Valley Pkwy
Henderson, NV89012-2977
Approved

May 29, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

9341559008

Loan Size

Small

9130 Nolan Street, A Kf LP

Partnership

$77,252 Paid in Full
Address:
9130 Nolan St
Elk Grove, CA95758-7501
Approved

Apr 29, 2020

Forgiven

$78,070

Jobs Reported

4

Loan #

3276657300

Loan Size

Small

Yusniel Gonzalez Sotomayor

Single Member LLC

$4,107 Paid in Full
Address:
595 S Green Valley Pkwy Apt 813
Henderson, NV89012-2979
Approved

Apr 15, 2021

Forgiven

$4,117

Jobs Reported

1

Loan #

4105168803

Loan Size

Small

Tanya Mitchem

Sole Proprietorship

$3,953 Paid in Full
Address:
595 S Green Valley Pkwy
Henderson, NV89012-2977
Approved

Apr 1, 2021

Forgiven

$3,970

Jobs Reported

1

Loan #

4644238701

Loan Size

Small

Douglas Binfold

Sole Proprietorship

$28,808 Paid in Full
Address:
595 S Green Valley Pkwy
Henderson, NV89012-2977
Approved

Apr 23, 2021

Forgiven

$28,915

Jobs Reported

1

Loan #

9739938803

Loan Size

Small

Rena Briggs

Independent Contractors

$20,833 Paid in Full
Address:
595 S Green Valley Pkwy Apt 213
Henderson, NV89012-2978
Approved

Apr 7, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

8549068709

Loan Size

Small

Benerdette Mecha

Sole Proprietorship

$12,857 Paid in Full
Address:
9130 Nolan St
Elk Grove, CA95758
Approved

May 1, 2020

Forgiven

$12,945

Jobs Reported

1

Loan #

7433377705

Loan Size

Small

Khalida Maiwand

Independent Contractors

$6,368 Paid in Full
Address:
9130 Nolan St
Elk Grove, CA95758-7501
Approved

May 20, 2021

Forgiven

$6,384

Jobs Reported

1

Loan #

4582659001

Loan Size

Small

Lino Lopez

Independent Contractors

$11,145 Paid in Full
Address:
595 S Green Valley Pkwy Apt 614
Henderson, NV89012-2979
Approved

Apr 9, 2021

Forgiven

$11,210

Jobs Reported

1

Loan #

1078868801

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Malia Casarez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malia Casarez on the map

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Malia Casarez in Chula Vista, CA: Background Summary

Location
Apt 297, 601 Telegraph Canyon Rd, Chula Vista Ca, Chula Vista, CA
Other Locations
Elk Grove, CA ยท Sn Bernrdno, CA
Profiles Found
7 people with this name
Phone Numbers
(916) 347-2197 and 5 others on file
Email
malia_nani@yahoo.com
Career
Cost Estimators, Sales Customer at Royal Precision Inc, Paul Russo
PPP Loans
$400K for Logan Trucking, Tim Howard

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 Malia Casarez. Because public records are indexed by name rather than by a unique identifier, the 39 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 Malia Casarez

Search Complexity: Moderate

39 public records across 1state, 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.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (66%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (4).

25
PPP Loan Records
9
Contact & Address Records
4
Business & Corporate Filings

Frequently Asked Questions About Malia Casarez

What businesses are associated with Malia Casarez?
We found 4 business affiliations for Malia Casarez, including Royal Precision Inc (Cost Estimators). Other companies include Paul Russo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Malia Casarez?
Our database contains 39 total records for Malia Casarez spanning 1 state. This includes 7 distinct contact records, 5 with phone numbers, 3 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 Malia Casarez?
The 39 records displayed for Malia Casarez 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 Malia Casarez 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.