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Naseeb Malouf from Citrus Hts, CA

Age 103 b. Jun 1922 Sacramento Co.
📍 7832 Sun Terrace Way
📞 (916) 721-8338, (231) 924-3282

Naseeb Malouf from San Dimas, CA

Age 104 b. Jun 1921 Los Angeles Co.
📍 430 E Juanita Ave

Naseeb Malouf from New York, NY

New York Co.
📍 4 Washington Square Vlg
📞 (212) 777-1793

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Naseeb Malouf across 2 states. The most recent address on file is in Citrus Hts, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Colette Malouf INC

Corporation

$76,400 Paid in Full
Address:
4 Washington Square Vlg Apt 14m
New York, NY10012-1908
Approved

May 4, 2020

Forgiven

$77,193

Jobs Reported

9

Loan #

1378007404

Loan Size

Small

Gregory Gabadadze

Sole Proprietorship

$17,780 Exemption 4
Address:
4 Washington Square Vlg
New York, NY10012-1936
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7334498707

Loan Size

Small

Gregory Gabadadze

Sole Proprietorship

$17,780 Exemption 4
Address:
4 Washington Square Vlg
New York, NY10012-1818
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2660688904

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Naseeb Malouf. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Naseeb Malouf on the map

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Found 4 results across 2 states

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Naseeb Malouf in Citrus Hts, CA: Background Summary

Location
7832 Sun Terrace Way, Citrus Hts, CA 95610
Other Locations
San Dimas, CA · New York, NY
Profiles Found
3 people with this name
Age
104 years old
Phone Numbers
(916) 721-8338 and 2 others on file
PPP Loans
$112K for Colette Malouf INC, Gregory Gabadadze

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 Naseeb Malouf. Because public records are indexed by name rather than by a unique identifier, the 7 results displayed here may include information belonging to multiple individuals who share the same name. 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 Naseeb Malouf

Search Complexity: Low

7 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: California (43%), followed by New York. Spans the West and Northeast regions.

CA3recordsNY1record

Record Type Breakdown

Data spans 2 record categories. Largest: Contact & Address Records (57%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses.

4
Contact & Address Records
3
PPP Loan Records

Frequently Asked Questions About Naseeb Malouf

How many records exist for Naseeb Malouf?
Our database contains 7 total records for Naseeb Malouf spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Naseeb Malouf?
The 7 records displayed for Naseeb Malouf 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 Naseeb Malouf 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.