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Premchand Malali from Boston, MA

Age 51
📍 3 Avery St #701, Boston, MA 02111
📞 (617) 241-0712, (617) 241-0712, (310) 889-4916, (617) 460-2769, (215) 387-4810, (323) 291-8771
👨‍👩‍👧 Relatives: Ravindra Nagaraja Malali,Vijayalakshmi R Malali,Nagaraj V Malali,Nagaraj V Malali

Premchand Malali from Charlestown, MA

📍 47 Harvard St
📞 (617) 460-2769 (AT&T MOBILITY)

Premchand Malali from Los Angeles, CA

Los Angeles Co.
📍 10925 Palms Bl 31
👤 aka Malali Premchand Nagaraj

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Premchand Malali across 2 states. The most recent address on file is in Charlestown, Massachusetts. Of these records, 2 include phone numbers. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$100 Jun 14, 1999
2000 DEM
Melconian, Linda J
Malali, Premchand N Charlestown, MA
$100 Jun 14, 1999
DEM
Melconian, Linda J
Contributor Charlestown, MA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Premchand Malali. Total disclosed contributions amount to $200. Recipients include Melconian, Linda J. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Lindsay Demers

Sole Proprietorship

$15,440 Paid in Full
Address:
47 Harvard St
Worcester, MA01609-2840
Approved

Feb 10, 2021

Forgiven

$15,520

Jobs Reported

1

Loan #

6516998406

Loan Size

Small

Farrell Law P.c.

Subchapter S Corporation

$6,698 Paid in Full
Address:
47 Harvard St
Worcester, MA01609-2840
Approved

Mar 27, 2021

Forgiven

$6,754

Jobs Reported

1

Loan #

1760208707

Loan Size

Small

Criminal Defense Worcester PC

Partnership

$20,800 Paid in Full
Address:
47 Harvard St
Worcester, MA01609-2840
Approved

Jan 21, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

2899428310

Loan Size

Small

Criminal Defense Worcester PC

Partnership

$37,460 Paid in Full
Address:
47 Harvard St
Worcester, MA01609-2840
Approved

Apr 15, 2020

Forgiven

$37,745

Jobs Reported

1

Loan #

8998937110

Loan Size

Small

Farrell Law, P.c.

Subchapter S Corporation

$13,800 Paid in Full
Address:
47 Harvard St
Worcester, MA01609-2840
Approved

Apr 27, 2020

Forgiven

$13,927

Jobs Reported

1

Loan #

6234797204

Loan Size

Small

Francis Trapasso

Sole Proprietorship

$40,852 Paid in Full
Address:
47 Harvard St
Worcester, MA01609-2840
Approved

Jan 30, 2021

Forgiven

$41,065

Jobs Reported

4

Loan #

9295658310

Loan Size

Small

Milestone Business Advisors LLC

Limited Liability Company(LLC

$19,810 Paid in Full
Address:
47 Harvard St
Charlestown, MA02129-3745
Approved

Feb 2, 2021

Forgiven

$19,886

Jobs Reported

1

Loan #

1936178400

Loan Size

Small

Francis J. Trapasso

Sole Proprietorship

$49,400 Paid in Full
Address:
47 Harvard St
Worcester, MA01609-2813
Approved

Apr 3, 2020

Forgiven

$49,739

Jobs Reported

7

Loan #

4405877004

Loan Size

Small

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

Find Premchand Malali on the map

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Found 4 results across 2 states

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Premchand Malali in Boston, MA: Background Summary

Location
3 Avery St #701,Boston, MA 02111, Boston, MA
Other Locations
Charlestown, MA · Los Angeles, CA
Profiles Found
3 people with this name
Age
51 years old
Phone Numbers
(617) 241-0712 and 1 other on file
Possible Relatives
Ravindra Nagaraja Malali, Vijayalakshmi R Malali, Nagaraj V Malali
Contributions
$200 total — Melconian, Linda J
PPP Loans
$204K for Lindsay Demers, Farrell Law P.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 Premchand Malali. Because public records are indexed by name rather than by a unique identifier, the 13 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 Premchand Malali

Search Complexity: Low

13 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Massachusetts (23%), followed by California. Spans the Northeast and West regions.

MA3recordsCA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Political Contribution Records (2).

8
PPP Loan Records
3
Contact & Address Records
2
Political Contribution Records

Frequently Asked Questions About Premchand Malali

Has Premchand Malali made political donations?
FEC disclosure records show 2 reported political contributions from Premchand Malali, totaling $200. Recipients include Melconian, Linda J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Premchand Malali?
Our database contains 13 total records for Premchand Malali 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 Premchand Malali?
The 13 records displayed for Premchand Malali 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 Premchand Malali 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.