Mandeep Walia from Jamaica, NY

Age 45
๐Ÿ“ 8836 180th St, Jamaica, NY 11432
๐Ÿ“ž (718) 297-8326, (718) 846-4962
โœ‰๏ธ mandeepwaliany@yahoo.com

Mandeep Walia

Age 46 b. 1980-02-20
๐Ÿ“ 2625 Prosperity Way, Modesto Ca
๐Ÿ“ž (209) 371-7520, (209) 248-5938
โœ‰๏ธ SEHAJREHAT@YMAIL.COM

Mandeep Walia

Age 53 b. 1972-06-11
๐Ÿ“ 1164 Rymers Switch Ln, Friendswood Tx
๐Ÿ“ž (832) 608-6602
โœ‰๏ธ MWALIA@MARATHONOIL.COM

Mandeep Walia

๐Ÿ“ 9519 Lavender Star Dr, San Diego Ca
๐Ÿ“ž (858) 829-2003, (858) 829-2003
โœ‰๏ธ DRMANDYWALIA@YAHOO.COM

Mandeep Walia from Kew Gardens, NY

Age 57 b. Aug 1968 Queens Co.
๐Ÿ“ 8525 120th St

Mandeep Walia from Kent, WA

Age 64 b. Sep 1961 King Co.
๐Ÿ“ 24501 145th Pl

Mandeep Walia from Boston, MA

๐Ÿ“ 125 High St Fl 9
๐Ÿ“ž (617) 372-2760 (T-MOBILE)

Mandeep Walia from Castro Valley, CA

Alameda Co.
๐Ÿ“ 20559 Forest Ave

Mandeep Walia from Houston, TX

Harris Co.
๐Ÿ“ 930 Pebbleshire Dr

Mandeep Walia from San Diego, CA

San Diego Co.
๐Ÿ“ 8878 Sparren Way

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Mandeep Walia across 5 states. The most recent address on file is in Kew Gardens, New York. Of these records, 5 include phone numbers and 4 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mandeep Walia

Reg: 302703040
811 Lydig Avenue, 10462
DOB: 19680816 Gender: Female

Mandeep Walia

BLK
22 Ridge Dr, 11, 11576
DOB: 19680816 Gender: Female

Mandeep Walia

Democrat
811 Lydig Avenue, 10462
DOB: 19680816 Gender: Female

Mandeep K Walia

Reg: 09/21/1995
35215 Aspen Ln, Snoqualmie, WA, 98065
DOB: 09/05/1975 Gender: Female
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Mandeep Walia in Washington. Records show affiliations with BLK, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 MERCEDES-BENZ M-CLASS
ยท Registered to: Mandeep Walia
ยท VIN: 4JGDA5HB0CA086051
·
201 Gillespie Dr Apt 6104, Franklin, TN, 37067-7596
·
(206) 963-4245

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Mandeep Walia. Registered makes include Mercedes-Benz. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

LendUp

Chief Risk And Compliance Officer
+18552536387mandeep.walia@lendup.com
San Francisco,

King County Medical Society

Mandeep WaliaBoard Member
Seattle, WA

Mandeep Walia

Welder And Cnc Machinist
Akal Steel
Toronto, Ontario, Canada

Mandeep Walia

Consultant Pediatric Pulmonologist
Max Smart Superspeciality Hospital Saket Delhi

Mandeep Walia

Hamilton, D0

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Mandeep Walia. Companies include Akal Steel. Roles listed include Chief Risk And Compliance Officer and IT Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Walia Chiropractic, INC.

Filed: Jun 13, 2007
Registered Agent: Mandeep Walia

Walia Insurance Agency INC

Filed: Dec 10, 2014
CEO: Mandeep Walia

Walia Insurance Agency INC

Addr: 105 East 10th Street Suite 200, Tracy, CA, 95376
CA
CEO: Mandeep Walia

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

Mandeep Walia

INTERNAL MEDICINE
Individual Female
NPI: 1285888206
School: OTHER (2006)
Org: Washington Pac Services PC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Mandeep Walia in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Mandeep Kaur Walia

Physician And Surgeon License
ACTIVE
Issued: 20150511 Exp: 20270905

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mandeep Walia holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Mandeep Walia

Brooks School - North Andover, MA, MA
1999

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Mandeep Walia 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.

$35 May 2, 2024
Unknown Committee
Walia, Mandeep It Director @ Marathon Oil Houston, TX
$35 20230810
Marathon Oil Company Employees Political Action Committee
Contributor IT Director @ Marathon Oil Houston, TX
$1,000
2024
JAMES MAYHEW (Jim Mayhew)
Mandeep Walia Snoqualmie, WA
$500
2025
Victoria Hunt
Mandeep Walia Snoqualmie, WA
$500
2024
Bill Ramos
Mandeep Walia Snoqualmie, WA
$500
2024
Bill Ramos
Mandeep Walia Snoqualmie, WA
$300
2024
Heather Koellen
Mandeep Walia Snoqualmie, WA
$1,200
2025
Sarah Perry
Mandeep Walia Snoqualmie, WA
$250
2024
Victoria Hunt
Mandeep Walia Snoqualmie, WA
$250
2024
Bill Ramos
Mandeep Walia Snoqualmie, WA
$600
2024
JAMES MAYHEW (Jim Mayhew)
Mandeep Walia Snoqualmie, WA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Mandeep Walia. Total disclosed contributions amount to $5,170. Recipients include Marathon Oil Company Employees Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Mandeep Walia

License: 40WA1152962 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Mandeep Walia

·
676 Dunhill Dr, Danville, CA 94506 (Contra Costa County)
37.7941, -121.9150
TZ: Pacific
Homeowner Single Family Built 1992 Purchased 2015
MP

Mandeep Walia

Age 45
·
1164 Rymers Switch Ln, Friendswood, TX 77546 (Galveston County)
29.5125, -95.1880
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2012 Purchased 2013
MP

Mandeep Walia

Age 70
·
71 Marshall Ave, Mansfield, MA 02048 (Bristol County)
42.0156, -71.2104
Marital: Single TZ: Eastern
Single Family
MP

Mandeep Walia

·
7546 Stoneleaf Rd, San Ramon, CA 94582 (Contra Costa County)
37.7679, -121.9360
TZ: Pacific
Single Family
MP

Mandeep Walia

·
7202 Saint Andrews Ln SE, Snoqualmie, WA 98065 (King County)
47.5363, -121.8580
TZ: Pacific
Homeowner Single Family Built 2005 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Mandeep Walia. 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 Mandeep Walia. These loans were issued to businesses, not individuals.

Zbs Group LLP

Limited Liability Partnership

$71,824 Paid in Full
Address:
255 Executive Dr
Plainview, NY11803-1718
Approved

Feb 6, 2021

Forgiven

$72,317

Jobs Reported

4

Loan #

4233858400

Loan Size

Small

Mid Island Therapy Associates L.l.c.

Limited Liability Company(LLC

$1,758,750 Paid in Full
Address:
255 Executive Dr
Plainview, NY11803-1718
Approved

Feb 25, 2021

Forgiven

$1,779,672

Jobs Reported

231

Loan #

4088708502

Loan Size

Medium-Large

Tbo Management Group INC

Subchapter S Corporation

$94,948 Paid in Full
Address:
255 Executive Dr
Plainview, NY11803
Approved

Apr 28, 2020

Forgiven

$96,186

Jobs Reported

9

Loan #

7204947205

Loan Size

Small

Mortgage Wealth Advisors INC

Partnership

$15,000 Paid in Full
Address:
255 Executive Dr
Plainview, NY11803
Approved

Apr 15, 2020

Forgiven

$15,136

Jobs Reported

1

Loan #

8420247108

Loan Size

Small

Elite Search Group INC

Corporation

$145,832 Paid in Full
Address:
255 Executive Dr
Plainview, NY11803-1718
Approved

Mar 24, 2021

Forgiven

$146,650

Jobs Reported

7

Loan #

7817618602

Loan Size

Small

All About Kids Slp Ot Pt Lmsw Psychology P.l.l.c.

Limited Liability Company(LLC

$55,952 Paid in Full
Address:
255 Executive Dr
Plainview, NY11803-1718
Approved

Feb 25, 2021

Forgiven

$56,523

Jobs Reported

7

Loan #

4400418504

Loan Size

Small

All About Kids Slp P.l.l.c.

Limited Liability Company(LLC

$285,845 Paid in Full
Address:
255 Executive Dr
Plainview, NY11803-1718
Approved

Mar 12, 2021

Forgiven

$288,062

Jobs Reported

53

Loan #

9106088503

Loan Size

Medium

Tdc 1234 Owner LLC

Limited Liability Company(LLC

$227,038 Paid in Full
Address:
125 High St Fl 21
Boston, MA02110-2704
Approved

Jan 27, 2021

Forgiven

$228,476

Jobs Reported

35

Loan #

6566478303

Loan Size

Medium

Manning Gross + Massenburg LLP

Limited Liability Partnership

$6,042,500 Paid in Full
Address:
125 High St Fl 6th Oliver Street Tower
Boston, MA02110
Approved

May 1, 2020

Forgiven

$5,534,305

Jobs Reported

264

Loan #

5944967708

Loan Size

Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Mandeep Walia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mandeep Walia on the map

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Mandeep Walia in Jamaica, NY: Background Summary

Location
8836 180th St,Jamaica, NY 11432, Jamaica, NY
Other Locations
Kew Gardens, NY ยท Kent, WA ยท Boston, MA and 3 more
Profiles Found
10 people with this name
Phone Numbers
(718) 297-8326 and 5 others on file
Email
mandeepwaliany@yahoo.com and 3 others on file
Possible Relatives
Jagjagdeep Walia, Maria J Ahluwalia, Chattarpal P Ahluwalia, Gurpinder S Ahluwalia, Ranjit Singh Ahluwalia and 4 more
Career
Chief Risk And Compliance Officer, IT Manager at Akal Steel
Voter Registration
Registered BLK
Vehicles
1 linked โ€” 2012 Mercedes-Benz M-Class
Contributions
$5,170 total โ€” Marathon Oil Company Employees Political Action Committee
Healthcare
Licensed provider โ€” INTERNAL MEDICINE
PPP Loans
$8698K for Zbs Group LLP, Mid Island Therapy Associates L.l.c.

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 Mandeep Walia. Because public records are indexed by name rather than by a unique identifier, the 65 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Mandeep Walia

Search Complexity: High

65 public records across 6states, belonging to approximately 10 different individuals. With 10 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 6 states. Highest concentration: California (8%), followed by Texas and Washington. Spans the West and Northeast regions.

CA5recordsTX4recordsWA4recordsNY3recordsMA3recordsTN1record

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (29%), which reveal professional roles and employer history. Also includes Contact & Address Records (11) and Political Contribution Records (11).

17
Business & Corporate Filings
11
Contact & Address Records
11
Political Contribution Records
9
PPP Loan Records
4
Voter Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Mandeep Walia

Is Mandeep Walia a registered voter?
Yes, voter registration records show Mandeep Walia is registered. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Mandeep Walia?
Records show 1 vehicle registration associated with Mandeep Walia, including a 2012 MERCEDES-BENZ M-CLASS. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Mandeep Walia?
We found 17 business affiliations for Mandeep Walia (Chief Risk And Compliance Officer). Business records are compiled from state registries, SEC filings, and professional databases.
Is Mandeep Walia a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Mandeep Walia as a registered healthcare provider (NPI: 1285888206). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Mandeep Walia made political donations?
FEC disclosure records show 11 reported political contributions from Mandeep Walia, totaling $5,170. Recipients include Marathon Oil Company Employees Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mandeep Walia?
Our database contains 65 total records for Mandeep Walia spanning 6 states. This includes 10 distinct contact records, 5 with phone numbers, 4 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 Mandeep Walia?
The 65 records displayed for Mandeep Walia 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 Mandeep Walia 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.