Oualid Bentaleb

๐Ÿ“ 5197 Bridle Creek Way, Hilliard Oh
๐Ÿ“ž (646) 645-5467, (111) 111-0002
โœ‰๏ธ TUNISWALLY@GMAIL.COM

Oualid Bentaleb from Bayside, NY

Age 50 b. 1976 Male
๐Ÿ“ 21520 46th Ave
๐Ÿ“ž (718) 415-8784 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Oualid Bentaleb in New York. The most recent address on file is in Bayside, New York. 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.

Oualid M Bentaleb

Reg: 10300572
225 Broadway, 14, 11757
DOB: 19760510 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Oualid Bentaleb. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Oualid Bentaleb

Testeur Qa Logiciels

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Oualid Bentaleb. Records are compiled from state business registries, SEC filings, and professional networking databases.

Oualid Bentaleb

For Hire Vehicle
Exp: Jun 8, 2027

Oualid Bentaleb

License # 5290783
Exp: Apr 3, 2026

Oualid Bentaleb

License # 5290783
Exp: Apr 3, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Oualid Bentaleb holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Oualid Bentaleb

·
225 N Broadway, Lindenhurst, NY 11757 (Suffolk County)
40.6895, -73.3774
· (646) 645-5467
TZ: Eastern
Homeowner Single Family Purchased 2010

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

Tara Whelan

Sole Proprietorship

$17,100 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Mar 3, 2021

Forgiven

$17,176

Jobs Reported

1

Loan #

6505728509

Loan Size

Small

The Masliah Firm PC

Subchapter S Corporation

$87,500 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Apr 15, 2021

Forgiven

$88,110

Jobs Reported

4

Loan #

3772858808

Loan Size

Small

Lawrence Jon Wertheimer P.c.

Subchapter S Corporation

$20,832 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Feb 17, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

9833508407

Loan Size

Small

Sam Gregory

Sole Proprietorship

$20,833 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Mar 12, 2021

Forgiven

$21,065

Jobs Reported

1

Loan #

9605718507

Loan Size

Small

Lucy Liu Acupuncture

Corporation

$20,700 Paid in Full
Address:
225 Broadway
2930, NY10007
Approved

Apr 15, 2020

Forgiven

$20,866

Jobs Reported

1

Loan #

2288777206

Loan Size

Small

Lawrence W. Rader, Esq.

Sole Proprietorship

$12,600 Paid in Full
Address:
225 Broadway
New York, NY10007-3000
Approved

Jun 3, 2020

Forgiven

$12,727

Jobs Reported

3

Loan #

7331937804

Loan Size

Small

Mercantum (united States) CORP.

Corporation

$57,592 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$58,017

Jobs Reported

4

Loan #

1127527707

Loan Size

Small

Garber & Garber

Partnership

$12,492 Paid in Full
Address:
225 Broadway
New York, NY10007-3000
Approved

Jun 9, 2020

Forgiven

$12,621

Jobs Reported

1

Loan #

9665857803

Loan Size

Small

Advocates For Justice

Non-Profit Organization

$29,265 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$29,429

Jobs Reported

2

Loan #

9009627305

Loan Size

Small

Stuart Salles Attorney

Sole Proprietorship

$82,067 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$83,110

Jobs Reported

6

Loan #

2064987701

Loan Size

Small

Ari Goodman

Sole Proprietorship

$14,620 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Mar 1, 2021

Forgiven

$14,732

Jobs Reported

1

Loan #

5753438510

Loan Size

Small

Thomas Reynolds

Independent Contractors

$20,832 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Jan 23, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

4249458305

Loan Size

Small

Fasulo Braverman & Di Maggio, LLP

Limited Liability Partnership

$110,137 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

Apr 28, 2020

Forgiven

$111,441

Jobs Reported

6

Loan #

1370707310

Loan Size

Small

Stewart J. Martin LLC

Sole Proprietorship

$62,400 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 4, 2020

Forgiven

$52,467

Jobs Reported

3

Loan #

1662417406

Loan Size

Small

Quality Imaging Services INC.

Corporation

$122,500 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Jan 20, 2021

Forgiven

$123,366

Jobs Reported

9

Loan #

2323708308

Loan Size

Small

Krez & Flores LLP

Limited Liability Partnership

$343,925 Paid in Full
Address:
225 Broadway
New York, NY10007-3000
Approved

Apr 13, 2020

Forgiven

$323,352

Jobs Reported

23

Loan #

4602177103

Loan Size

Medium

J Gordon Wells International Brokerage CORP

Subchapter S Corporation

$57,100 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

Apr 30, 2020

Forgiven

$57,836

Jobs Reported

2

Loan #

6932097301

Loan Size

Small

Selinger LLC

Sole Proprietorship

$39,700 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

Apr 15, 2020

Forgiven

$40,015

Jobs Reported

2

Loan #

1782717200

Loan Size

Small

Stephen Reynolds

Independent Contractors

$20,832 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Jan 25, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

5194498302

Loan Size

Small

Bradley A. Sacks, Esq.

Sole Proprietorship

$27,833 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$28,205

Jobs Reported

2

Loan #

8045407301

Loan Size

Small

Alexei Grosshtern

Self-Employed Individuals

$20,833 Paid in Full
Address:
225 Broadway
New York, NY10007-3000
Approved

Apr 21, 2021

Forgiven

$21,053

Jobs Reported

1

Loan #

7124768805

Loan Size

Small

3 Forge, LLC-Sba Small 7a Term

Limited Liability Company(LLC

$74,972 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$75,849

Jobs Reported

4

Loan #

3260457708

Loan Size

Small

Innovative Healthcare Physicians

Corporation

$81,500 Paid in Full
Address:
225 Broadway
New York, NY10007-3783
Approved

Apr 29, 2020

Forgiven

$82,406

Jobs Reported

8

Loan #

2993997306

Loan Size

Small

Allied Building Inspectors Local 211 I.u.o.e

Non-Profit Organization

$55,500 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Apr 16, 2021

Forgiven

$55,660

Jobs Reported

3

Loan #

4420358801

Loan Size

Small

Aedp Works LLC-Sba Small 7a Term

Limited Liability Company(LLC

$46,438 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$47,064

Jobs Reported

5

Loan #

3322067705

Loan Size

Small

Quality Imaging Services, INC.

Corporation

$152,000 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

Apr 28, 2020

Forgiven

$153,836

Jobs Reported

12

Loan #

1649767303

Loan Size

Medium

Tamir Law Group PC

Subchapter S Corporation

$155,000 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

Apr 27, 2020

Forgiven

$156,671

Jobs Reported

7

Loan #

4917607204

Loan Size

Medium

Weber Moses & Co.

Corporation

$125,440 Paid in Full
Address:
225 Broadway
New York, NY10007-3711
Approved

Apr 28, 2020

Forgiven

$126,388

Jobs Reported

8

Loan #

8114897204

Loan Size

Small

Lucy Liu Acupuncture P.l.l.c.

Corporation

$20,833 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Feb 25, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

4364498508

Loan Size

Small

Mardi Gras Festival Productions INC

Corporation

$38,140 Paid in Full
Address:
225 Broadway
New York, NY10007-3777
Approved

Apr 28, 2020

Forgiven

$38,421

Jobs Reported

4

Loan #

8855647207

Loan Size

Small

Gio Art Promotions INC

Corporation

$33,035 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Jan 21, 2021

Forgiven

$33,238

Jobs Reported

3

Loan #

2871328302

Loan Size

Small

Dey Jewelers INC.

Corporation

$30,440 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$30,738

Jobs Reported

5

Loan #

2672757706

Loan Size

Small

Mercantum Int'L CORP

Corporation

$76,645 Paid in Full
Address:
225 Broadway
New York, NY10007-3000
Approved

Apr 8, 2020

Forgiven

$77,141

Jobs Reported

4

Loan #

8795927009

Loan Size

Small

Bestreich Realty Group LLC

Limited Liability Company(LLC

$122,150 Paid in Full
Address:
225 Broadway
New York, NY10007-3000
Approved

May 11, 2020

Forgiven

$123,246

Jobs Reported

9

Loan #

5062677408

Loan Size

Small

Kaltra Naco Dds

Sole Proprietorship

$20,832 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 18, 2020

Forgiven

$21,118

Jobs Reported

1

Loan #

8364147401

Loan Size

Small

Garber & Garber

Partnership

$12,492 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Mar 2, 2021

Forgiven

$12,557

Jobs Reported

3

Loan #

6012898505

Loan Size

Small

Island Shores Marine INC.

Subchapter S Corporation

$18,750 Paid in Full
Address:
225 Broadway
Rocky Point, NY11778
Approved

May 1, 2020

Forgiven

$18,924

Jobs Reported

3

Loan #

2471477709

Loan Size

Small

Thomas Reynolds

Independent Contractors

$20,832 Paid in Full
Address:
225 Broadway
New York, NY10007-3000
Approved

Aug 6, 2020

Forgiven

$20,892

Jobs Reported

1

Loan #

4528418209

Loan Size

Small

Stuart Salles

Sole Proprietorship

$82,067 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Mar 12, 2021

Forgiven

$83,081

Jobs Reported

6

Loan #

9850638500

Loan Size

Small

Sabrina Saneaux

Independent Contractors

$805 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 7, 2020

Forgiven

$815

Jobs Reported

1

Loan #

3572497403

Loan Size

Small

Joshua Brian Irwin PC

Corporation

$68,253 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Apr 14, 2020

Forgiven

$69,223

Jobs Reported

4

Loan #

7336567102

Loan Size

Small

Kaltra Naco

Sole Proprietorship

$20,832 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Mar 1, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

5626478508

Loan Size

Small

Epstein And Weil Attorney At Law-Sba Small 7a Term

Limited Liability Company(LLC

$70,000 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$70,896

Jobs Reported

4

Loan #

3512727703

Loan Size

Small

Estee Hirsch Psychotherapy

Sole Proprietorship

$656 Paid in Full
Address:
225 Broadway
New York, NY10007-3000
Approved

Jun 10, 2020

Forgiven

$664

Jobs Reported

1

Loan #

1558367905

Loan Size

Small

Kelly & Rubin LLP

Limited Liability Partnership

$59,421 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

May 1, 2020

Forgiven

$60,004

Jobs Reported

3

Loan #

4108917704

Loan Size

Small

Gio Art Promotions INC

Corporation

$33,035 Paid in Full
Address:
225 Broadway
New York, NY10007-3777
Approved

Apr 28, 2020

Forgiven

$33,278

Jobs Reported

3

Loan #

8792537200

Loan Size

Small

Law Office Of Craig M. Bondy

Sole Proprietorship

$145,300 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

Apr 14, 2020

Forgiven

$146,904

Jobs Reported

12

Loan #

7081057110

Loan Size

Small

Peter McGinley

Sole Proprietorship

$14,782 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Mar 23, 2021

Forgiven

$14,848

Jobs Reported

1

Loan #

6642528602

Loan Size

Small

Yaacov Zwick

Sole Proprietorship

$6,736 Paid in Full
Address:
225 Broadway
New York, NY10007-3001
Approved

Feb 26, 2021

Forgiven

$6,755

Jobs Reported

1

Loan #

5001038505

Loan Size

Small

Chiung-Hui Huang Attorney At Law

Sole Proprietorship

$8,375 Paid in Full
Address:
225 Broadway
New York, NY10007
Approved

Jul 25, 2020

Forgiven

$8,431

Jobs Reported

1

Loan #

8380128108

Loan Size

Small

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

Find Oualid Bentaleb on the map

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2

Oualid Bentaleb in Hilliard, OH: Background Summary

Location
5197 Bridle Creek Way, Hilliard Oh, Hilliard, OH
Other Locations
Bayside, NY
Profiles Found
2 people with this name
Phone Numbers
(646) 645-5467 and 1 other on file
Email
tuniswally@gmail.com
Licenses
3 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$2797K for Tara Whelan, The Masliah Firm PC

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 Oualid Bentaleb. Because public records are indexed by name rather than by a unique identifier, the 58 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.

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.

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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 Oualid Bentaleb

Search Complexity: Low

58 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (88%), which are tied to specific businesses and addresses. Also includes Professional License Records (3) and Contact & Address Records (2).

50
PPP Loan Records
3
Professional License Records
2
Contact & Address Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Oualid Bentaleb

Is Oualid Bentaleb a registered voter?
Yes, voter registration records show Oualid Bentaleb is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Oualid Bentaleb?
We found 1 business affiliation for Oualid Bentaleb. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Oualid Bentaleb?
Our database contains 58 total records for Oualid Bentaleb spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Oualid Bentaleb?
The 58 records displayed for Oualid Bentaleb 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 Oualid Bentaleb 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.