Natalia Ma

๐Ÿ“ 1737 Hampton Woods Way, Lawrenceville Ga
๐Ÿ“ž (781) 354-3648, (781) 354-3888
โœ‰๏ธ NACMA24@GMAIL.COM

Natalia Ma from Lawrenceville, GA

Age 50 b. 1976 Female
๐Ÿ“ 1737 Hampton Woods Way
๐Ÿ“ž (781) 354-3888

Natalia Ma from Saipan, MP

Age 48 b. Sep 1977 Northern Mariana Islands Co.
๐Ÿ“ Po Box 1

Natalia Ma from Las Vegas, NV

Clark Co.
๐Ÿ“ 284 Bella Matese Ave

Natalia Ma from La Crescenta, CA

Los Angeles Co.
๐Ÿ“ 2904 Mayfield Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Natalia MA across 4 states. The most recent address on file is in Lawrenceville, Georgia. 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.

Ma Natalia C

Gwinnett County
· 1737 Hampton Woods Way, Lawrenceville Ga 30043

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Natalia MA in Lawrenceville. Values shown are from county assessor records and may differ from current market prices.

Natalia Ma

Finance Business Partner And Manager
Auckland, Auckland, New Zealand Accounting

Natalia Stevenson MA

Advertising And ยท Washington, District Of Columbia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Natalia MA. Records are compiled from state business registries, SEC filings, and professional networking databases.

Valley Line Investments, LLC

Addr: 3993 Howard Hughes Pkwy. Suite 250, Las Vegas, NV, 89169-6754
NV
Officer: Natalia Ma

First Citizens Holdings, INC.

Addr: 3993 Howard Hughes Pkwy 250, Las Vegas, NV, 89169-6754
NV
Officer: Natalia Ma

Nwin Holdings, INC.

Addr: 3993 Howard Hughes Pkwy Ste 250, Las Vegas, NV, 89169-6754
NV
Officer: Natalia Ma

Western Energy Acquisition Company

Addr: 3993 Howard Hughes Pkwy, Las Vegas, NV, 89169-6754
NV
Officer: Natalia Ma

Western Energy Acquisition Company

Addr: 3993 Howard Hughes Pkwy, Las Vegas, NV, 89169-6754
NV
Officer: Natalia Ma

Nwin, LLC, A Nevada Limited Liability Company

Addr: 3993 Howard Hughes Pkwy Ste 250, Las Vegas, NV, 89169-6754
NV
Officer: Natalia Ma

Rvfb Portfolio, LLC

Addr: 3993 Howard Hughes Pkwy, Las Vegas, NV, 89169
NV
Officer: Natalia Ma

Nwin Investments, INC.

Addr: 3993 Howard Hughes Pkwy, Las Vegas, NV, 89169-6754
NV
Officer: Natalia Ma

Nwin Holdings, INC.

Addr: 3993 Howard Hughes Pkwy Ste 250, Las Vegas, NV, 89169-6754
NV
Officer: Natalia Ma

Nwin Investments, INC.

Addr: 3993 Howard Hughes Pkwy, Las Vegas, NV, 89169-6754
NV
Officer: Natalia Ma

Rvfb Investments, INC.

Addr: 3993 Howard Hughes Pkwy Ste 250, Las Vegas, NV, 89169
NV
Officer: Natalia Ma

Nwin Holdings, INC.

Addr: 3993 Howard Hughes Pkwy Ste 250, Las Vegas, NV, 89169-6754
NV
Officer: Natalia Ma

Rvfb Holdings, INC.

Addr: 3993 Howard Hughes Pkwy Ste 250, Las Vegas, NV, 89169
NV
Officer: Natalia Ma

Nwin Holdings, INC.

Addr: 3993 Howard Hughes Pkwy Ste 250, Las Vegas, NV, 89169-6754
NV
Officer: Natalia Ma

R.j. Giannella, LLC

Addr: 3993 Howard Hughes Pkwy Ste 250, Las Vegas, NV, 89169-6754
NV
Manager: Natalia Ma

Source: Public Records Natalia MA appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1 Oct 10, 2018
2018 DEM
Crow, Jason
Ma, Natalia Community Legal Information Corner Cl @ Vermont Law School Hartland, VT
$1 Oct 10, 2018
2018 DEM
Allred, Colin
Ma, Natalia Community Legal Information Corner Cl @ Vermont Law School Hartland, VT
$1 Oct 10, 2018
2018 DEM
Wexton, Jennifer
Ma, Natalia Community Legal Information Corner Cl @ Vermont Law School Hartland, VT
$1 Oct 10, 2018
2018 DEM
Rosen, Jacky
Ma, Natalia Community Legal Information Corner Cl @ Vermont Law School Hartland, VT
$1 Oct 10, 2018
2018 DEM
Wild, Susan
Ma, Natalia Community Legal Information Corner Cl @ Vermont Law School Hartland, VT
$5 Oct 17, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Ma, Natalia Community Legal Information Corner Cl @ Vermont Law School Hartland, VT
$5 Oct 17, 2018
DEM
Dnc Services CORP./Dem. Nat L Committee
Contributor Community Legal Information Corner Cl @ Vermont Law School Hartland, VT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Natalia MA. Total disclosed contributions amount to $15. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Natalia C Ma

Age 40 Female
·
1737 Hampton Woods Way, Lawrenceville, GA 30043 (Gwinnett County)
33.9783, -84.0612
· (781) 354-3888
Marital: Single TZ: Eastern
Homeowner Single Family Built 2001 Purchased 2002

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

Valtus Real Estate

Corporation

$9,300 Paid in Full
Address:
3993 Howard Hughes Pkwy Ste 140
Las Vegas, NV89169-0918
Approved

Apr 10, 2020

Forgiven

$9,378

Jobs Reported

1

Loan #

1837677101

Loan Size

Small

Valtus Capital Group LLC

Limited Liability Company(LLC

$162,567 Paid in Full
Address:
3993 Howard Hughes Pkwy
Las Vegas, NV89169-0961
Approved

Apr 14, 2020

Forgiven

$164,489

Jobs Reported

5

Loan #

7225897104

Loan Size

Medium

Christina M Strickland LLC

Corporation

$13,333 Paid in Full
Address:
3993 Howard Hughes Pkwy Suite 700
Las Vegas, NV89169
Approved

May 4, 2020

Forgiven

$13,471

Jobs Reported

1

Loan #

1184527409

Loan Size

Small

Valtus Real Estate LLC

Corporation

$9,683 Paid in Full
Address:
3993 Howard Hughes Pkwy Ste 140
Las Vegas, NV89169-6746
Approved

Mar 4, 2021

Forgiven

$9,727

Jobs Reported

1

Loan #

6584198502

Loan Size

Small

Cambrian Gardens, LLC

Limited Liability Company(LLC

$10,800 Paid in Full
Address:
3993 Howard Hughes Pkwy Suite 140
Las Vegas, NV89169-0918
Approved

Apr 10, 2020

Forgiven

$10,925

Jobs Reported

2

Loan #

2387437106

Loan Size

Small

Valtus Capital Group LLC

Limited Liability Company(LLC

$153,201 Exemption 4
Address:
3993 Howard Hughes Pkwy
Las Vegas, NV89169-0961
Approved

Jan 28, 2021

Jobs Reported

5

Loan #

7187318306

Loan Size

Medium

Darren L Lemmon LLC

Subchapter S Corporation

$35,412 Paid in Full
Address:
3993 Howard Hughes Pkwy Ste 700
Las Vegas, NV89169-6760
Approved

Feb 7, 2021

Forgiven

$35,744

Jobs Reported

3

Loan #

5098798407

Loan Size

Small

Secure Payment Systems, INC.

Subchapter S Corporation

$653,168 Paid in Full
Address:
3993 Howard Hughes Pkwy Suite 390
Las Vegas, NV89169
Approved

Apr 27, 2020

Forgiven

$619,815

Jobs Reported

42

Loan #

4092697203

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Natalia MA. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Natalia MA on the map

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Natalia MA in Lawrenceville, GA: Background Summary

Location
1737 Hampton Woods Way, Lawrenceville Ga, Lawrenceville, GA
Other Locations
Lawrenceville, GA ยท Las Vegas, NV ยท La Crescenta, CA
Profiles Found
5 people with this name
Phone Numbers
(781) 354-3648 and 1 other on file
Email
nacma24@gmail.com
Properties
1property owned
Contributions
$15 total โ€” Dnc Services CORP./Dem. Nat L Committee
PPP Loans
$1047K for Valtus Real Estate, Valtus Capital Group 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 Natalia MA. Because public records are indexed by name rather than by a unique identifier, the 40 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Natalia MA

Search Complexity: Moderate

40 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.

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 moderately distributed across 4 states. Highest concentration: Nevada (40%), followed by Georgia and Vermont. Spans the West and South regions.

NV16recordsGA3recordsVT1recordCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (38%), which show business formation details and officer positions. Also includes PPP Loan Records (8) and Political Contribution Records (7).

15
Corporate Records
8
PPP Loan Records
7
Political Contribution Records
5
Contact & Address Records
3
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Natalia MA

Does Natalia MA own property?
County assessor records show 1 property associated with Natalia MA . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Natalia MA?
We found 3 business affiliations for Natalia MA. Business records are compiled from state registries, SEC filings, and professional databases.
Has Natalia MA made political donations?
FEC disclosure records show 7 reported political contributions from Natalia MA, totaling $15. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Natalia MA?
Our database contains 40 total records for Natalia MA 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 Natalia MA?
The 40 records displayed for Natalia MA 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 Natalia MA 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.