Sitaram Walambe from Diamond Bar, CA

Age 73
๐Ÿ“ 23924 Highland Valley Rd, Diamond Bar, CA 91765
๐Ÿ“ž (909) 860-1053, (310) 345-1248, (909) 374-9406, (909) 860-1053
โœ‰๏ธ simw@entcomm.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Swati Walambe Khamamkar,Sudha S Walambe,Walambe S Walambe

Sitaram Walambe from Diamond Bar, CA

Age 85 b. Feb 1941 Los Angeles Co.
๐Ÿ“ 23924 Highland Valley Rd
๐Ÿ“ž (310) 345-1248, (909) 860-1053

Sitaram Walambe from New Orleans, LA

Age 85 b. Feb 1941 Orleans Co.
๐Ÿ“ 1430 Tulane Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Sitaram Walambe across 2 states. The most recent address on file is in Diamond Bar, California. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bellary Medical Services Corporation

Addr: 23924 Highland Valley Road, Diamond Bar, CA, 91765
CA
Officer: Sitaram Walambe

Bellary Medical Services Corporation

Addr: 23924 Highland Valley Road, Diamond Bar, CA, 91765
CA
Officer: Sitaram Walambe

Bellary Medical Services Corporation

Addr: 23924 Highland Valley Road, Diamond Bar, CA, 91765
CA
Officer: Sitaram Walambe

Bellary Medical Services Corporation

Addr: 23924 Highland Valley Road, Diamond Bar, CA, 91765
CA
Officer: Sitaram Walambe

Dual Investments INC.

Addr: 23924 Highland Valley Road, Diamond Bar, NV, 91765
NV
Treasurer: Sitaram Walambe

Source: Public Records Sitaram Walambe appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Aug 13, 2021
2022 DEM
Schiff, Adam
Walambe, Sitaram Not Employed Diamond Bar, CA
$25 Aug 13, 2021
DEM
Schiff, Adam
Contributor Not Employed Diamond Bar, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Sitaram Walambe. Total disclosed contributions amount to $50. Recipients include Schiff, Adam. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sitaram M Walambe

Age 76 Male
·
23924 Highland Valley Rd, Diamond Bar, CA 91765 (Los Angeles County)
34.0359, -117.8000
· (909) 860-1053
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1968 Purchased 2003

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

Kathleen Moore

Sole Proprietorship

$27,833 Paid in Full
Address:
879 W 190th St Ste 400
Gardena, CA90248-4223
Approved

Apr 3, 2021

Forgiven

$27,939

Jobs Reported

4

Loan #

6320808709

Loan Size

Small

Yugo Tomita

Self-Employed Individuals

$146,188 Paid in Full
Address:
879 W 190th St Ste 320
Gardena, CA90248-4205
Approved

Apr 27, 2021

Forgiven

$146,713

Jobs Reported

1

Loan #

2863468908

Loan Size

Small

Urban Management Association INC

Subchapter S Corporation

$20,800 Paid in Full
Address:
879 W 190th St Ste 400
Gardena, CA90248-4223
Approved

Jan 22, 2021

Forgiven

$22,180

Jobs Reported

1

Loan #

3663768305

Loan Size

Small

Jenefa Muko

Sole Proprietorship

$20,833 Paid in Full
Address:
879 W 190th St
Gardena, CA90248-4220
Approved

May 20, 2021

Forgiven

$21,018

Jobs Reported

1

Loan #

4188779004

Loan Size

Small

Ruby J Ancheta

Sole Proprietorship

$11,099 Paid in Full
Address:
879 W 190th St # 400-38
Gardena, CA90248-4220
Approved

Mar 25, 2021

Forgiven

$11,153

Jobs Reported

1

Loan #

9046278607

Loan Size

Small

Eurasia Freight Service INC

Corporation

$206,965 Paid in Full
Address:
879 W 190th St Ste 110
Gardena, CA90248
Approved

May 1, 2020

Forgiven

$208,303

Jobs Reported

12

Loan #

6657557705

Loan Size

Medium

Crown Line America INC.

Corporation

$60,560 Paid in Full
Address:
879 W 190th St
Gardena, CA90248-4220
Approved

Mar 23, 2021

Forgiven

$60,743

Jobs Reported

4

Loan #

6634148606

Loan Size

Small

Heroes Travels & Tours

Sole Proprietorship

$1,167 Paid in Full
Address:
879 W 190th St Ste 400
Gardena, CA90248-4223
Approved

May 1, 2020

Forgiven

$1,183

Jobs Reported

1

Loan #

6596107705

Loan Size

Small

Crown Line America INC.

Corporation

$60,560 Paid in Full
Address:
879 W 190th St
Gardena, CA90248-4220
Approved

May 20, 2021

Forgiven

$60,831

Jobs Reported

4

Loan #

3790819001

Loan Size

Small

Preferred Practice Speech Pathology

Sole Proprietorship

$2,184 Paid in Full
Address:
879 W 190th St Ste 400
Gardena, CA90248-4223
Approved

May 1, 2020

Forgiven

$2,202

Jobs Reported

1

Loan #

9322657310

Loan Size

Small

Hw Pokan, INC.

Corporation

$30,292 Paid in Full
Address:
879 W 190th St # 445
Gardena, CA90248-4220
Approved

Feb 2, 2021

Forgiven

$30,486

Jobs Reported

3

Loan #

1627518402

Loan Size

Small

Kathleen L Moore Phd

Sole Proprietorship

$20,833 Paid in Full
Address:
879 W 190th St Ste 400
Gardena, CA90248-4223
Approved

May 3, 2020

Forgiven

$21,065

Jobs Reported

12

Loan #

9864147304

Loan Size

Small

Global Processor INC

Corporation

$146,737 Paid in Full
Address:
879 W 190th St Ste 400
Gardena, CA90248-4223
Approved

Feb 26, 2021

Forgiven

$147,219

Jobs Reported

19

Loan #

4918328506

Loan Size

Small

True Community Association Management

Subchapter S Corporation

$5,520 Paid in Full
Address:
879 W 190th St Ste 400
Gardena, CA90248-4223
Approved

Mar 12, 2021

Forgiven

$5,560

Jobs Reported

1

Loan #

9905558509

Loan Size

Small

C. Jim Chen Accountancy CORP

Corporation

$105,450 Exemption 4
Address:
879 W 190th St Ste 710
Gardena, CA90248-4229
Approved

Apr 6, 2021

Forgiven

$107,002

Jobs Reported

7

Loan #

7391308703

Loan Size

Small

Taylor Nicole Professionals, INC.

Subchapter S Corporation

$314,105 Paid in Full
Address:
879 W 190th St Suite 424
Gardean, CA90248
Approved

May 1, 2020

Forgiven

$317,927

Jobs Reported

420

Loan #

3235657707

Loan Size

Medium

Transitions 2 Success

Professional Association

$4,925 Exemption 4
Address:
879 W 190th St Ste 400
Gardena, CA90248-4223
Approved

Apr 19, 2021

Jobs Reported

13

Loan #

6078808808

Loan Size

Small

Noga Klain & Associates, INC

Subchapter S Corporation

$109,332 Paid in Full
Address:
879 W 190th St Ste 400
Gardena, CA90248
Approved

May 1, 2020

Forgiven

$109,969

Jobs Reported

16

Loan #

1859877702

Loan Size

Small

Solape Wajero

Sole Proprietorship

$2,062 Paid in Full
Address:
879 W 190th St Ste 400
Gardena, CA90248-4223
Approved

Mar 4, 2021

Forgiven

$2,073

Jobs Reported

1

Loan #

6979808500

Loan Size

Small

Brilion

Corporation

$74,800 Paid in Full
Address:
879 W 190th St Ste 115
Gardena, CA90248-4220
Approved

Mar 20, 2021

Forgiven

$75,132

Jobs Reported

6

Loan #

5400798605

Loan Size

Small

Jenefa Muko

Sole Proprietorship

$20,833 Paid in Full
Address:
879 W 190th St
Gardena, CA90248-4220
Approved

Apr 22, 2021

Forgiven

$21,039

Jobs Reported

1

Loan #

8735468802

Loan Size

Small

Swain & Dipolito LLP

Partnership

$49,890 Paid in Full
Address:
879 W 190th St Ste 305
Gardena, CA90248-4223
Approved

May 1, 2020

Forgiven

$50,553

Jobs Reported

3

Loan #

6059017707

Loan Size

Small

Karen Breding

Self-Employed Individuals

$17,269 Paid in Full
Address:
879 W 190th St Ste 530
Gardena, CA90248-4254
Approved

Apr 16, 2021

Forgiven

$17,358

Jobs Reported

1

Loan #

4629708800

Loan Size

Small

Connections For Women INC

Corporation

$18,980 Exemption 4
Address:
879 W 190th St
Gardena, CA90248-4220
Approved

Feb 19, 2021

Jobs Reported

2

Loan #

1817468510

Loan Size

Small

Tandem Solutions INC

Corporation

$98,772 Paid in Full
Address:
879 W 190th St Ste 400
Gardena, CA90248-4223
Approved

Jan 21, 2021

Forgiven

$99,305

Jobs Reported

26

Loan #

2882878309

Loan Size

Small

Real Choice Management INC. DBA Real Property Management Cho

Subchapter S Corporation

$44,162 Paid in Full
Address:
879 W 190th St Ste 400
Gardena, CA90248
Approved

May 1, 2020

Forgiven

$44,555

Jobs Reported

3

Loan #

1422167709

Loan Size

Small

Ruby J Ancheta

Sole Proprietorship

$5,564 Paid in Full
Address:
879 W 190th St # 400-38
Gardena, CA90248-4205
Approved

Jan 25, 2021

Forgiven

$5,598

Jobs Reported

1

Loan #

5319728304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Sitaram Walambe. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sitaram Walambe on the map

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Sitaram Walambe in Diamond Bar, CA: Background Summary

Location
23924 Highland Valley Rd,Diamond Bar, CA 91765, Diamond Bar, CA
Other Locations
Diamond Bar, CA ยท New Orleans, LA
Profiles Found
3 people with this name
Age
85 years old (born 02/24/1941)
Phone Numbers
(909) 860-1053 and 1 other on file
Email
simw@entcomm.com
Possible Relatives
Swati Walambe Khamamkar, Sudha S Walambe, Walambe S Walambe
Contributions
$50 total โ€” Schiff, Adam
PPP Loans
$1628K for Kathleen Moore, Yugo Tomita

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 Sitaram Walambe. Because public records are indexed by name rather than by a unique identifier, the 41 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

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 Sitaram Walambe

Search Complexity: Moderate

41 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 3 states. Highest concentration: California (27%), followed by Nevada and Louisiana. Spans the West and South regions.

CA11recordsNV1recordLA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Corporate Records (5).

27
PPP Loan Records
6
Contact & Address Records
5
Corporate Records
2
Political Contribution Records

Frequently Asked Questions About Sitaram Walambe

Has Sitaram Walambe made political donations?
FEC disclosure records show 2 reported political contributions from Sitaram Walambe, totaling $50. Recipients include Schiff, Adam. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sitaram Walambe?
Our database contains 41 total records for Sitaram Walambe spanning 3 states. This includes 3 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 Sitaram Walambe?
The 41 records displayed for Sitaram Walambe 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 Sitaram Walambe 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.