Marnie Concepcion from Bonita, CA

Age 50 b. Sep 1975 Female
๐Ÿ“ 2835 Sandover Ct
๐Ÿ’ผ 1231
โœ‰๏ธ marnie.concepcion@aol.com

Marnie Concepcion from Henderson, NV

Age 50 b. Sep 1975 Clark Co.
๐Ÿ“ 2975 Bluegrass Ln 611
๐Ÿ“ž (561) 272-3946

Marnie Concepcion from Sunny Isles Beach, FL

Female
๐Ÿ“ 16900 N Bay Rd
๐Ÿ“ž (858) 776-5444 (VERIZON WIRELESS)

Marnie Concepcion from Santa Barbara, CA

Age 50 b. Sep 1975 Santa Barbara Co.
๐Ÿ“ 31 N San Marcos Rd Unit B

Marnie Concepcion from Greenwood, IN

Age 80 b. Feb 1946 Johnson Co.
๐Ÿ“ 4350 Southway Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Marnie Concepcion across 4 states. The most recent address on file is in Bonita, California. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Oklahoman Direct

Marnie ConcepcionManager
(858) 776-5444mconcepcion@ameritrade.com
16900 N Bay Rd, Sunny isles beach, FL33160
newsok.com

Oklahoman Direct

Marnie ConcepcionManager
(858) 776-5444mconcepcion@ameritrade.com
16900 N Bay Rd, Sunny isles beach, FL33160

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Marnie Concepcion. Companies include Oklahoman Direct. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Marnie R Concepcion

Age 41 Female
·
2835 Sandover Ct, Bonita, CA 91902 (San Diego County)
32.6830, -117.0200
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 1981

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

Diana Diaz

Self-Employed Individuals

$20,833 Exemption 4
Address:
16900 N Bay Rd Apt 701
Sunny Isles Beach, FL33160-4266
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2005908902

Loan Size

Small

Yesenia Abelarde

Sole Proprietorship

$20,833 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3853588910

Loan Size

Small

Jessie Soto Cortes

Self-Employed Individuals

$20,833 Paid in Full
Address:
16900 N Bay Rd Apt 804
Sunny Isles Beach, FL33160-6266
Approved

May 23, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6650309003

Loan Size

Small

Niurka Dominguez

Self-Employed Individuals

$3,750 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 11, 2021

Jobs Reported

1

Loan #

7972918903

Loan Size

Small

Jessie Soto

Sole Proprietorship

$20,834 Exemption 4
Address:
16900 N Bay Rd Apt 804
Sunny Isles Beach, FL33160-6266
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9492218502

Loan Size

Small

John Pardo

Independent Contractors

$1,217 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 7, 2021

Jobs Reported

1

Loan #

7742138910

Loan Size

Small

Persio Oviedo

Sole Proprietorship

$2,874 Paid in Full
Address:
16900 N Bay Rd N/A
Sunny Isles Beach, FL33160-4252
Approved

May 14, 2021

Forgiven

$2,883

Jobs Reported

1

Loan #

1962979001

Loan Size

Small

American Visa LLC

Limited Liability Company(LLC

$4,602 Paid in Full
Address:
16900 N Bay Rd Apt 2012
Sunny Isles Beach, FL33160-4272
Approved

May 26, 2020

Forgiven

$4,641

Jobs Reported

1

Loan #

3329107805

Loan Size

Small

Carlos Espinal

Sole Proprietorship

$20,833 Paid in Full
Address:
16900 N Bay Rd Apt 2009
Sunny Isles Beach, FL33160-6272
Approved

Apr 18, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

5862638804

Loan Size

Small

Haymaker Marketing LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
16900 N Bay Rd Apt 2414
Sunny Isles Beach, FL33160-4252
Approved

Feb 24, 2021

Forgiven

$20,058

Jobs Reported

1

Loan #

3637918505

Loan Size

Small

Alejandro Tejeda Mora

Independent Contractors

$17,988 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 15, 2021

Forgiven

$18,055

Jobs Reported

1

Loan #

3810658809

Loan Size

Small

Diana Diaz

Self-Employed Individuals

$20,833 Exemption 4
Address:
16900 N Bay Rd Apt 701
Sunny Isles Beach, FL33160-4266
Approved

May 23, 2021

Jobs Reported

1

Loan #

6636549009

Loan Size

Small

Christopher Corrales

Sole Proprietorship

$20,833 Exemption 4
Address:
16900 N Bay Rd Apt 904
Sunny Isles Beach, FL33160-4252
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3023118910

Loan Size

Small

Ismail Teoman

Sole Proprietorship

$20,832 Paid in Full
Address:
16900 N Bay Rd Apt 1904
Sunny Isles Beach, FL33160-6271
Approved

Apr 5, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

7161718702

Loan Size

Small

Salvatore Fasolino

Sole Proprietorship

$20,833 Paid in Full
Address:
16900 N Bay Rd Apt 1503
Sunny Isles Beach, FL33160-4269
Approved

Mar 26, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

1012228707

Loan Size

Small

John Pardo

Independent Contractors

$1,217 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2509448801

Loan Size

Small

Liana Martinez

Self-Employed Individuals

$7,822 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 20, 2021

Jobs Reported

1

Loan #

3906299003

Loan Size

Small

Tatyana Haber

Self-Employed Individuals

$7,304 Exemption 4
Address:
16900 N Bay Rd Apt 2212
Sunny Isles Beach, FL33160-6274
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9154818502

Loan Size

Small

Larbe Garca Lemo

Independent Contractors

$5,223 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8109548707

Loan Size

Small

Alex Fields

Sole Proprietorship

$5,300 Paid in Full
Address:
16900 N Bay Rd Apt 2514
Sunny Isles Beach, FL33160-4274
Approved

Mar 23, 2021

Forgiven

$5,329

Jobs Reported

1

Loan #

6462058606

Loan Size

Small

Oleg Galkin

Independent Contractors

$11,486 Paid in Full
Address:
16900 N Bay Rd 2304
Sunny Isles Beach, FL33160-4252
Approved

Jun 16, 2020

Forgiven

$11,607

Jobs Reported

1

Loan #

5800127900

Loan Size

Small

Jenee Gordon

Sole Proprietorship

$20,832 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Mar 15, 2021

Jobs Reported

2

Loan #

2380728604

Loan Size

Small

Jhostin Alejandro Valencia Suarez

Sole Proprietorship

$20,353 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Feb 17, 2021

Forgiven

$20,447

Jobs Reported

1

Loan #

9520908408

Loan Size

Small

Shanikia Whitefield

Sole Proprietorship

$20,000 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 13, 2021

Forgiven

$20,218

Jobs Reported

1

Loan #

1291279001

Loan Size

Small

Emily Lee

Sole Proprietorship

$20,833 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 7, 2021

Jobs Reported

1

Loan #

7688288907

Loan Size

Small

Samantha Felts

Sole Proprietorship

$14,582 Paid in Full
Address:
16900 N Bay Rd # 3-2102
Sunny Isles Beach, FL33160-4252
Approved

May 13, 2021

Forgiven

$14,641

Jobs Reported

1

Loan #

1470389005

Loan Size

Small

Taylor Rice

Sole Proprietorship

$20,832 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 5, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

6978138705

Loan Size

Small

Niurka Dominguez

Self-Employed Individuals

$3,750 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7221068700

Loan Size

Small

Belkis Reyes

Sole Proprietorship

$8,759 Paid in Full
Address:
16900 N Bay Rd Apt 1201
Sunny Isles Beach, FL33160-4252
Approved

Apr 23, 2021

Forgiven

$8,810

Jobs Reported

1

Loan #

9272548810

Loan Size

Small

Jose Caraballo

Sole Proprietorship

$20,770 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Mar 25, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

8886408607

Loan Size

Small

Jessica Lee

Sole Proprietorship

$20,833 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5431088803

Loan Size

Small

Persio Oviedo Then

Sole Proprietorship

$1,522 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Mar 23, 2021

Forgiven

$1,528

Jobs Reported

1

Loan #

6574678609

Loan Size

Small

Ramon Almonte

Sole Proprietorship

$20,791 Exemption 4
Address:
16900 N Bay Rd Apt Isles
Sunny Isles Beach, FL33160-4252
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4031328908

Loan Size

Small

Alejandro Tejeda Mora

Independent Contractors

$17,988 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 11, 2021

Forgiven

$18,047

Jobs Reported

1

Loan #

7993768905

Loan Size

Small

Miguel Molina

Sole Proprietorship

$20,832 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Mar 26, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

1064368705

Loan Size

Small

Ceceilia Selina Mercado

Sole Proprietorship

$20,833 Paid in Full
Address:
16900 N Bay Rd Apt 1503
Sunny Isles Beach, FL33160-4269
Approved

Mar 29, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

2494098701

Loan Size

Small

Larbe Garca Lemo

Independent Contractors

$5,223 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3717788906

Loan Size

Small

Caridad Dominguez

Independent Contractors

$20,025 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 14, 2021

Forgiven

$20,097

Jobs Reported

1

Loan #

2188839010

Loan Size

Small

Miami Ocean Suites LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Jan 23, 2021

Forgiven

$12,693

Jobs Reported

1

Loan #

4900628308

Loan Size

Small

Jose Paulino

Self-Employed Individuals

$2,574 Paid in Full
Address:
16900 N Bay Rd Apt 1705
Sunny Isles Beach, FL33160-6270
Approved

Apr 12, 2021

Forgiven

$2,588

Jobs Reported

1

Loan #

2544568808

Loan Size

Small

Crown Medical LLC

Corporation

$15,625 Paid in Full
Address:
16900 N Bay Rd #2501
Sunny Isles Beach, FL33160-4252
Approved

Jun 12, 2020

Forgiven

$15,769

Jobs Reported

1

Loan #

2973207905

Loan Size

Small

Liana Martinez

Self-Employed Individuals

$7,822 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2707648803

Loan Size

Small

Nick Santana

Sole Proprietorship

$11,037 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 29, 2021

Forgiven

$11,061

Jobs Reported

1

Loan #

9523579004

Loan Size

Small

Elena Koopman

Sole Proprietorship

$4,740 Paid in Full
Address:
16900 N Bay Rd Apt 2504
Sunny Isles Beach, FL33160-4274
Approved

Feb 24, 2021

Forgiven

$4,767

Jobs Reported

1

Loan #

3834258507

Loan Size

Small

Jessie Soto Cortes

Self-Employed Individuals

$20,833 Exemption 4
Address:
16900 N Bay Rd Apt 804
Sunny Isles Beach, FL33160-6266
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1446518904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Marnie Concepcion. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Marnie Concepcion on the map

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Marnie Concepcion in Bonita, CA: Background Summary

Location
2835 Sandover Ct, Bonita, CA 91902
Other Locations
Henderson, NV ยท Sunny Isles Beach, FL ยท Santa Barbara, CA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(561) 272-3946 and 1 other on file
Email
marnie.concepcion@aol.com
Career
Manager at Oklahoman Direct
PPP Loans
$628K for Diana Diaz, Yesenia Abelarde

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 Marnie Concepcion. Because public records are indexed by name rather than by a unique identifier, the 54 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 Marnie Concepcion

Search Complexity: Moderate

54 public records across 4states, belonging to approximately 5 different individuals. There are 5 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 4 states. Highest concentration: California (7%), followed by Florida and Nevada. Spans the West and South regions.

CA4recordsFL3recordsNV1recordIN1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (85%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (2).

45
PPP Loan Records
6
Contact & Address Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Marnie Concepcion

What businesses are associated with Marnie Concepcion?
We found 2 business affiliations for Marnie Concepcion (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Marnie Concepcion?
Our database contains 54 total records for Marnie Concepcion spanning 4 states. This includes 5 distinct contact records, 2 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 Marnie Concepcion?
The 54 records displayed for Marnie Concepcion 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 Marnie Concepcion 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.