Malloy Warner from Walnut, CA

Age 51 b. 1975 Male
๐Ÿ“ 340 S Lemon Ave
โœ‰๏ธ ntwarne@hotmail.com

Malloy Warner from Bethlehem, PA

Northampton Co.
๐Ÿ“ 1413 E 8th St

Malloy Warner from Bethlehem, PA

Northampton Co.
๐Ÿ“ 44 Market St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Malloy Warner across 2 states. The most recent address on file is in Walnut, California. Of these records, 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malloy Warner

Freedom High School - Bethlehem, PA, PA
1991

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Malloy Warner 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.

MP

Malloy Warner

Age 41
·
340 S Lemon Ave, Walnut, CA 91789 (Los Angeles County)
34.0110, -117.8598
Marital: Single TZ: Pacific
Occ: Professional Edu: High School
Single Family

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

Assadi Media LLC

Limited Liability Company(LLC

$1,250 Paid in Full
Address:
340 S Lemon Ave PMB 3408
Walnut, CA91789-2706
Approved

Feb 27, 2021

Forgiven

$1,257

Jobs Reported

1

Loan #

5141748508

Loan Size

Small

Leport 50 Fell LLC

Limited Liability Company(LLC

$501,450 Paid in Full
Address:
340 S Lemon Ave #5236
Walnut, CA91789-2706
Approved

Apr 28, 2020

Forgiven

$504,019

Jobs Reported

59

Loan #

6943847209

Loan Size

Medium

Instinct Pictures INC

Subchapter S Corporation

$21,990 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Feb 25, 2021

Forgiven

$22,107

Jobs Reported

1

Loan #

4297988501

Loan Size

Small

Activo INC

Corporation

$9,908 Paid in Full
Address:
340 S Lemon Ave 3777
Walnut, CA91789-2706
Approved

Jul 25, 2020

Forgiven

$9,977

Jobs Reported

1

Loan #

8247108103

Loan Size

Small

Scoutible INC.

Corporation

$77,017 Paid in Full
Address:
340 S Lemon Ave PMB 1501
Walnut, CA91789-2706
Approved

Mar 20, 2021

Forgiven

$77,980

Jobs Reported

3

Loan #

6084458610

Loan Size

Small

Business Leverage INC.

Corporation

$81,250 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Mar 18, 2021

Forgiven

$82,011

Jobs Reported

8

Loan #

4296828606

Loan Size

Small

415x INC

Corporation

$21,000 Paid in Full
Address:
340 S Lemon Ave #2415
Walnut, CA91789-2706
Approved

Apr 11, 2020

Forgiven

$21,200

Jobs Reported

2

Loan #

3183427106

Loan Size

Small

Aone Entertainment LLC

Limited Liability Company(LLC

$8,270 Paid in Full
Address:
340 S Lemon Ave # 3390
Walnut, CA91789-2706
Approved

Feb 7, 2021

Forgiven

$8,324

Jobs Reported

5

Loan #

4958118409

Loan Size

Small

Better Vacations LLC

Limited Liability Company(LLC

$158,800 Exemption 4
Address:
340 S Lemon Ave #1599
Walnut, CA91789-2706
Approved

Apr 12, 2020

Forgiven

$135,916

Jobs Reported

18

Loan #

3714237108

Loan Size

Medium

Mandrier Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
340 S Lemon Ave # 3287
Walnut, CA91789-2706
Approved

Apr 9, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

9922628704

Loan Size

Small

Placer Labs INC.

Corporation

$582,523 Paid in Full
Address:
340 S Lemon Ave #1277
Walnut, CA91789
Approved

Apr 14, 2020

Forgiven

$589,270

Jobs Reported

24

Loan #

6512017107

Loan Size

Medium

Center For Advancing Retail & Technology, LLC

Limited Liability Company(LLC

$69,870 Paid in Full
Address:
340 S Lemon Ave #4279
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$70,796

Jobs Reported

5

Loan #

1134717703

Loan Size

Small

Clayton McKinney

Sole Proprietorship

$6,175 Exemption 4
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Jan 29, 2021

Jobs Reported

1

Loan #

8091698304

Loan Size

Small

Philosophie Group INC.

Corporation

$749,297 Paid in Full
Address:
340 S Lemon Ave # 2327
Walnut, CA91789-2706
Approved

Mar 17, 2021

Forgiven

$753,295

Jobs Reported

38

Loan #

3419228610

Loan Size

Medium

Anna Marie Davis

Sole Proprietorship

$10,158 Paid in Full
Address:
338 Northampton St
Wilkes Barre, PA18702
Approved

Mar 17, 2021

Forgiven

$10,214

Jobs Reported

1

Loan #

4072318607

Loan Size

Small

Sketchdeck, INC

Corporation

$259,100 Paid in Full
Address:
340 S Lemon Ave # 2206
Walnut, CA91789-2706
Approved

Apr 13, 2020

Forgiven

$261,194

Jobs Reported

13

Loan #

4508957105

Loan Size

Medium

Commercial Air And Refrigeration LLC

Limited Liability Company(LLC

$262,517 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Feb 12, 2021

Forgiven

$263,924

Jobs Reported

16

Loan #

7456418409

Loan Size

Medium

Codespeak Labs LLC

Limited Liability Company(LLC

$73,513 Paid in Full
Address:
340 S Lemon Ave # 8780
Walnut, CA91789-2706
Approved

Mar 27, 2021

Forgiven

$73,924

Jobs Reported

11

Loan #

1264338701

Loan Size

Small

Magnicomp INC.

Corporation

$20,882 Paid in Full
Address:
340 S Lemon Ave # 7783
Walnut, CA91789-2706
Approved

Jan 31, 2021

Forgiven

$21,021

Jobs Reported

1

Loan #

9583888303

Loan Size

Small

Br Tax & Business Solutions LLC

Limited Liability Company(LLC

$8,542 Paid in Full
Address:
340 S Lemon Ave Ste 5375
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$8,598

Jobs Reported

60

Loan #

2617247703

Loan Size

Small

Sacto Rmgc LLC

Limited Liability Company(LLC

$138,367 Paid in Full
Address:
340 S Lemon Ave PMB 9412
Walnut, CA91789-2706
Approved

Feb 3, 2021

Forgiven

$139,830

Jobs Reported

14

Loan #

2048648406

Loan Size

Small

Dorian INC.

Corporation

$111,300 Paid in Full
Address:
340 S Lemon Ave # 5571
Walnut, CA91789-2706
Approved

Apr 14, 2020

Forgiven

$112,239

Jobs Reported

7

Loan #

7912557109

Loan Size

Small

Starnav LLC

Limited Liability Partnership

$25,000 Paid in Full
Address:
340 S Lemon Ave #1986
Walnut, CA91789-2706
Approved

Jun 16, 2020

Forgiven

$25,316

Jobs Reported

3

Loan #

6912927903

Loan Size

Small

Sermo Platforms INC.

Corporation

$85,335 Exemption 4
Address:
340 S Lemon Ave # 3910
Walnut, CA91789-2706
Approved

May 4, 2020

Forgiven

$79,919

Jobs Reported

5

Loan #

1323377402

Loan Size

Small

Learning Tapestry, INC.

Corporation

$103,625 Paid in Full
Address:
340 S Lemon Ave Suite 6542
Walnut, CA91789
Approved

Apr 30, 2020

Forgiven

$105,229

Jobs Reported

4

Loan #

5173717301

Loan Size

Small

Digital Mountaineers LLC

Limited Liability Company(LLC

$10,992 Paid in Full
Address:
340 S Lemon Ave # 5420
Walnut, CA91789-2706
Approved

Mar 28, 2021

Forgiven

$11,023

Jobs Reported

1

Loan #

2191598701

Loan Size

Small

Share Media LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
340 S Lemon Ave Apt 1023
Walnut, CA91789-2706
Approved

Jul 23, 2020

Forgiven

$20,976

Jobs Reported

1

Loan #

7394968109

Loan Size

Small

Share Media LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
340 S Lemon Ave PMB 1023
Walnut, CA91789-2706
Approved

Mar 9, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

8125508510

Loan Size

Small

Yao Plastic Surgery And Global Surgery Outreach

Corporation

$9,545 Paid in Full
Address:
340 S Lemon Ave Num 9934
Los Angeles, CA90027
Approved

Apr 27, 2020

Forgiven

$9,643

Jobs Reported

2

Loan #

3732457206

Loan Size

Small

Enlightened 3s LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
340 S Lemon Ave # 1684
Walnut, CA91789-2706
Approved

Feb 26, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

4566718500

Loan Size

Small

Bolt On Bloks LLC

Limited Liability Company(LLC

$280,444 Exemption 4
Address:
340 S Lemon Ave # 9461
Walnut, CA91789-2706
Approved

Mar 18, 2021

Jobs Reported

20

Loan #

4510638610

Loan Size

Medium

Welcome Travel Ai INC.

Corporation

$102,327 Paid in Full
Address:
340 S Lemon Ave # 9191
Walnut, CA91789-2706
Approved

Jan 31, 2021

Forgiven

$102,823

Jobs Reported

6

Loan #

9917878301

Loan Size

Small

Mindset Works INC.

Corporation

$133,652 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Mar 10, 2021

Forgiven

$134,376

Jobs Reported

5

Loan #

8820578500

Loan Size

Small

Anita Sarkeesian LLC

Limited Liability Company(LLC

$9,522 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Feb 6, 2021

Forgiven

$9,590

Jobs Reported

1

Loan #

4211888408

Loan Size

Small

Net7 INC

Subchapter S Corporation

$14,002 Paid in Full
Address:
340 S Lemon Ave 2477
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$14,163

Jobs Reported

2

Loan #

8777217309

Loan Size

Small

Research Action Design

Limited Liability Company(LLC

$45,896 Paid in Full
Address:
340 S Lemon Ave # 5190
Walnut, CA91789-2706
Approved

Jan 28, 2021

Forgiven

$46,063

Jobs Reported

3

Loan #

7915758308

Loan Size

Small

4fuel CORP

Corporation

$44,000 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Feb 17, 2021

Forgiven

$44,429

Jobs Reported

2

Loan #

9531118402

Loan Size

Small

Revshop Incorporated

Corporation

$68,724 Paid in Full
Address:
340 S Lemon Ave # 5552
Walnut, CA91789-2706
Approved

Feb 18, 2021

Forgiven

$69,197

Jobs Reported

6

Loan #

9983558406

Loan Size

Small

Ativ Solutions LLC

Limited Liability Company(LLC

$111,091 Paid in Full
Address:
340 S Lemon Ave #4605
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$112,044

Jobs Reported

11

Loan #

7103387705

Loan Size

Small

Future Holidays, INC

Subchapter S Corporation

$65,757 Paid in Full
Address:
340 S Lemon Ave # 7926
Walnut, CA91789-2706
Approved

Apr 12, 2020

Forgiven

$6,865

Jobs Reported

1

Loan #

3730847103

Loan Size

Small

Cpis INC

Corporation

$6,257 Paid in Full
Address:
340 S Lemon Ave PMB 1371
Walnut, CA91789-2706
Approved

Feb 10, 2021

Forgiven

$6,304

Jobs Reported

1

Loan #

6382078405

Loan Size

Small

David Cooper

Independent Contractors

$12,785 Paid in Full
Address:
340 S Lemon Ave # 5994
Walnut, CA91789-2706
Approved

Jan 31, 2021

Forgiven

$12,854

Jobs Reported

1

Loan #

9980198301

Loan Size

Small

Turbofy CORP

Corporation

$41,667 Paid in Full
Address:
340 S Lemon Ave 8839
Walnut, CA91789
Approved

Apr 28, 2020

Forgiven

$42,000

Jobs Reported

2

Loan #

7593877200

Loan Size

Small

Marketing Space LLC

Limited Liability Company(LLC

$147,457 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Apr 27, 2021

Jobs Reported

9

Loan #

2990778910

Loan Size

Small

Sean Wierzbicki

Sole Proprietorship

$15,784 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Apr 7, 2021

Forgiven

$15,957

Jobs Reported

1

Loan #

8050938700

Loan Size

Small

Lean Start Up Co. LLC

Limited Liability Company(LLC

$85,315 Paid in Full
Address:
340 S Lemon Ave Unit 2197
Walnut, CA91789-2706
Approved

Apr 13, 2020

Forgiven

$85,817

Jobs Reported

4

Loan #

5032317110

Loan Size

Small

Blockscore, INC.

Corporation

$188,600 Paid in Full
Address:
340 S Lemon Ave # 4260
Walnut, CA91789-2706
Approved

Apr 12, 2020

Forgiven

$190,522

Jobs Reported

10

Loan #

4050187107

Loan Size

Medium

Bldgtc, LLC

Limited Liability Company(LLC

$24,993 Paid in Full
Address:
340 S Lemon Ave Suite 7448
Long Beach, CA90813
Approved

Mar 20, 2021

Forgiven

$25,105

Jobs Reported

2

Loan #

4934968608

Loan Size

Small

Relion Support INC

Corporation

$36,937 Paid in Full
Address:
340 S Lemon Ave Unit 3342
Walnut, CA91789-2706
Approved

Apr 12, 2020

Forgiven

$37,269

Jobs Reported

4

Loan #

3991237106

Loan Size

Small

Shantanu Thakur P.c.

Corporation

$18,580 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Feb 4, 2021

Forgiven

$18,687

Jobs Reported

1

Loan #

3407648403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Malloy Warner. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malloy Warner on the map

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Malloy Warner in Walnut, CA: Background Summary

Location
340 S Lemon Ave, Walnut, CA 91789
Other Locations
Bethlehem, PA
Profiles Found
3 people with this name
Email
ntwarne@hotmail.com
PPP Loans
$4945K for Assadi Media LLC, Leport 50 Fell 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 Malloy Warner. Because public records are indexed by name rather than by a unique identifier, the 55 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.

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 Malloy Warner

Search Complexity: Low

55 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Pennsylvania (5%), followed by California. Spans the Northeast and West regions.

PA3recordsCA2records

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (94%), which are tied to specific businesses and addresses.

50
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Malloy Warner

How many records exist for Malloy Warner?
Our database contains 55 total records for Malloy Warner spanning 2 states. This includes 3 distinct contact records, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Malloy Warner?
The 55 records displayed for Malloy Warner 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 Malloy Warner 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.