Steven Wallman

Age 52 b. 1973-09-24
๐Ÿ“ 406 Dupont Way, Dayton Oh
๐Ÿ“ž (937) 703-3057, (937) 703-3057, (850) 240-8147
โœ‰๏ธ STV_WLLMN@YAHOO.COM, stv_wllmn@yahoo.com, sjwall0069@att.net

Steven Wallman from Atlanta, GA

Age 57 b. 1969 Dekalb Co.
๐Ÿ“ 1883 Chamdun Pl
๐Ÿ“ž (770) 458-9729, (404) 542-0297

Steven Wallman from Chicago, IL

Age 83 b. Nov 1942 Cook Co.
๐Ÿ“ 2022 N Wolcott Ave
๐Ÿ“ž (773) 862-7159

Steven Wallman from Idaho Falls, ID

Age 67
๐Ÿ“ 6531 Albert Ln, Idaho Falls, ID 83401
๐Ÿ“ž (208) 524-6670, (712) 274-7953
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Teresa Lynn Wallman,Seth Taylor Wallman

Steven Wallman from Great Falls, VA

Age 72 b. Nov 1953
๐Ÿ“ 9332 Ramey Ln
๐Ÿ“ž (703) 851-8130
๐Ÿ‘ค aka Steven Mark Hwallman, S Wallman, Steven M H Wallman

Steven Wallman from Dayton, OH

Age 52 b. Sep 1973 Greene Co.
๐Ÿ“ 611 Halleck Ct
๐Ÿ“ž (937) 253-7978

Steven Wallman from San Angelo, TX

Age 65 b. 1961 Tom Green Co.
๐Ÿ“ 4401 Southwest Blvd Apt 105
๐Ÿ“ž (325) 947-0503

Steven Wallman

๐Ÿ“ 3233 Dry Run St, Tipp City Oh
๐Ÿ“ž (850) 502-9150
โœ‰๏ธ STV_WLLMN@YAHOO.COM

Steven Wallman

๐Ÿ“ 406 Dupont Way, Dayton Oh 45433
๐Ÿ“ž (850) 502-9150
โœ‰๏ธ STV_WLLMN@YAHOO.COM

Steven Wallman from Washington, DC

Age 71 b. Sep 1954 District Of Columbia Co.
๐Ÿ“ 1200 New Hampshire Ave Nw

Steven Wallman from Augusta, ME

Age 83 b. Mar 1943 Kennebec Co.
๐Ÿ“ 126 Western Ave 336

Steven Wallman from Beatrice, NE

Age 74 b. Sep 1951 Gage Co.
๐Ÿ“ 529 Court St
๐Ÿ‘ค aka Steven Wallman

Steven Wallman from Minot, ND

Age 52 b. Sep 1973 Ward Co.
๐Ÿ“ 105 Roaming Rd Unit 4

Steven Wallman from Glen Burnie, MD

Age 57 b. Jul 1968 Anne Arundel Co.
๐Ÿ“ 104 4th Ave Se

Steven Wallman from San Angelo, TX

Tom Green Co.
๐Ÿ“ 4401 Sw Bv 105

Steven Wallman from Idaho Falls, ID

Bonneville Co.
๐Ÿ“ 4699 15 Th E

Steven Wallman from Key West, FL

Monroe Co.
๐Ÿ“ 1707 Shrimp Rd 39

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Steven Wallman across 12 states. The most recent address on file is in Atlanta, Georgia. Of these records, 9 include phone numbers and 3 include email addresses. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wallman Steven

Tom-green County
PIN: R000024743
· 4109 Green Meadow Dr
Lot: 4,995sqft

Wallman Steven

Fairfax County
PIN: 0192 02 B
· 1036 Leigh Mill Rd, GREAT FALLS va
Assessed: $1,102,950

Wallman Steven

Tom-green County
· 4109 Green Meadow Dr, West-Tom-Green

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Steven Wallman in West-Tom-Green. Values shown are from county assessor records and may differ from current market prices.

Steven Wallman

Chamblee, 303411768
DOB: 1/1/1960 Gender: Male
Congress: 006

Steven D Wallman

Reg: 19961002
1883 Chamdun Pl, Chamblee, 303411768
Gender: Male

Steven E Wallman

Reg: 440801
22 Knolls Rd 223, 3, 12309
DOB: 19430322 Gender: Male

Steven E Wallman

Democrat
22 Knolls Rd, 3, 12309
DOB: 19430322 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Steven Wallman. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 MAZDA MAZDASPEED3
ยท Registered to: Steven Wallman
ยท VIN: JM1BK34L371663592
·
812 Cherokee Rd, Eglin Afb, FL, 32542-1508
·
(850) 613-6699
2011 TOYOTA TUNDRA
ยท Registered to: Steven Wallman
ยท VIN: 5TFHW5F16BX190976
·
4401 Southwest Blvd Apt 120, San Angelo, TX, 76904-6387
·
(325) 947-0503
1981
ยท Registered to: Steven Wallman
·
6457 N 13th E, Idaho Falls, ID, 83401
ยท Registered to: Steven Wallman
·
7425 S 25th Rd, Cortland, NE, 68331

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Steven Wallman. Registered makes include Mazda, Toyota, N. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Folio Investing

CEO Foliofn Inc. And Founder Folio Investing
+17032454000swallman@folioinvesting.com
McLean,

Wallman Plymouth

Manager
(402) 228-3311
Beatrice, NE
Gasoline Service Stations and Automotive Dealers (Automotive)

Foliofn Inc

Ceo
(703) 245-4000
Vienna, VA
Security & Commodity Brokers, Dealers, Exchanges & Services

Folio Financial, Inc.

Steven WallmanChief Executive Officer at Folio Financial, Inc.

Foliotrade LLC

Steven Wallman
(703) 847-3300wallmans@wallman.com
Suite 202 Mclean, VA22102

Folio Trade LLC

Steven Wallman
(703) 847-3300wallmans@wallman.com
McLean, VA22102

Comprehensive Mental Health Services Inc

Steven WallmanPsychologist
(504) 834-4082swallman@aol.com
Metairie, LA70001

Foliotrade.com

Steven Wallman
(703) 759-6518wallmans@wallmanstreet.com
Great Falls, VA22066-2025

Cancollaborate INC

Steven WallmanChair Of The Board
Bedford, MA

Steven Wallman

Senior Security Manager
United States Air Force
Dayton, Ohio, United States Security And Investigations

Steven Wallman

Senior Security Manager
United States Air Force

Jensens Lake Front Lodge

Steven WallmanBenefits Administrator
wallmans@foliofn.com
8000 Towers Crescent Dr, Vienna, VA22182
lakefrontlodge.com

Foliotrade.com

Steven WallmanChairman
(703) 759-6518sales@foliotrade.com
Brentwood, CA

Steven Wallman

Security Manager

Jensens Lake Front Lodge

Steven WallmanBenefits Administrator
wallmans@foliofn.com
8000 Towers Crescent Dr, Vienna, VA22182

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 26 business affiliations were found for Steven Wallman. Companies include Wallman Plymouth, Foliofn Inc, Foliotrade LLC and 6 more. Roles listed include CEO Foliofn Inc. And Founder Folio Investing and CEO And Founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

Steven Wallman

Social Worker
NOT RENEWED
License # 149010071
Firm: Steven W Wallman
Specialty: MASTERS
Addr: Chicago, IL 60614

steven wallman

Social Worker
NOT RENEWED
License # 149010071
Specialty: MASTERS
Addr: Chicago, IL 60614
County: Cook
Issued: May 9, 2002 Exp: Nov 30, 2015

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Steven Wallman 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.

Inventor Record

Steven Wallman - GREAT FALLS

Patent Details

Steven Wallman
#9978103

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Steven Wallman is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Steven Wallman

New London High School - New London, CT, CT
1961

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Steven Wallman has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$1,000 Jan 12, 1999
2000 DEM
Gore, Albert Jr
Wallman, Steven M Ceo & Manager @ Folio Trade LLC Great Falls, VA
$7,500 Jun 12, 2000
2000
Dscc Non Federal Building Fund
Wallman, Steven Great Falls, VA
$2,800 Oct 21, 2020
2020 DEM
Hegar, Mary Jennings Mj
Wallman, Steven Advisory Director @ Goldman Sachs Great Falls, VA
$5,000 Jun 26, 1998
1998 DEM
Gore, Albert Jr
Wallman, Steven Entrepreneur @ Consultant Great Falls, VA
$2,500 Jun 13, 2000
2000
Democratic Senatorial Campaign Committee
Wallman, Steven Great Fallls, VA
$500 May 14, 2000
2000 DEM
Shahnami, Ali
Wallman, Steven M H Strategic Consulting Great Falls, VA
$2,800 Oct 21, 2020
2020 DEM
Ossoff, T. Jonathan
Wallman, Steven Advisory Director @ Goldman Sachs Great Falls, VA
$2,300 Sep 27, 2007
2008 DEM
Mahoney, Tim
Wallman, Steven Ceo @ Foliofninc Vienna, VA
$2,800 Oct 21, 2020
2020 DEM
Hickenlooper, John W.
Wallman, Steven Advisory Director @ Goldman Sachs Great Falls, VA
$2,500 Jun 13, 2000
2000
Dscc Non Federal New York
Wallman, Steven Great Falls, VA
$2,800 Oct 21, 2020
2020 DEM
Greenfield, Theresa
Wallman, Steven Advisory Director @ Goldman Sachs Great Falls, VA
$2,500 Jun 4, 1999
2000
Dnc Non Federal Individual
Wallman, Steven M H Businessman Great Falls, VA
$1,000 Jan 12, 1999
2000 DEM
Gore, Albert Jr
Wallman, Steven M H Folio Trader Great Falls, VA
$2,800 Oct 21, 2020
2020 DEM
Cunningham, Cal
Wallman, Steven Advisory Director @ Goldman Sachs Great Falls, VA
$2,800 Oct 21, 2020
DEM
Ossoff, T. Jonathan
Contributor Advisory Director @ Goldman Sachs Great Falls, VA
$2,800 Oct 22, 2020
Unknown Committee
Wallman, Steven Advisory Director @ Goldman Sachs Great Falls, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Steven Wallman. Total disclosed contributions amount to $44,400. Recipients include Ossoff, T. Jonathan. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Steven R Wallman

Age 65 Male
·
3730 S Coddington Ave, Lincoln, NE 68522 (Lancaster County)
40.7760, -96.7495
Marital: Single TZ: Central
Single Family
MP

Steven Wallman

Male
·
22 Knolls Rd, Schenectady, NY 12309 (Schenectady County)
42.8297, -73.8928
Marital: Single TZ: Eastern
Multi-Family
MP

Steven R Wallman

Age 49 Male
·
109 Bar Harbor Rd, Pasadena, MD 21122 (Anne Arundel County)
39.1552, -76.5112
· (410) 437-9497
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1979 Purchased 1998
MP

Steven D Wallman

Age 57 Male
·
1883 Chamdun Pl, Atlanta, GA 30341 (Dekalb County)
33.9048, -84.3104
· (404) 542-0297
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1989 Purchased 2004
MP

Steven M Wallman

Age 63 Male
·
9332 Ramey Ln, Great Falls, VA 22066 (Fairfax County)
38.9683, -77.2695
· (703) 759-6518
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1925 Purchased 1988
MP

Steven Wallman

Male
·
4109 Green Meadow Dr, San Angelo, TX 76904 (Tom Green County)
31.4224, -100.5080
· (325) 947-0503
TZ: Central
Homeowner Single Family Built 2006 Purchased 2014
MP

Steven Wallman

Male
·
1036 Leigh Mill Rd, Great Falls, VA 22066 (Fairfax County)
38.9674, -77.2643
· (703) 759-5834
TZ: Eastern
Homeowner Single Family Built 1951 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Steven Wallman. 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 Steven Wallman. These loans were issued to businesses, not individuals.

Taskfit.io INC

Corporation

$27,267 Paid in Full
Address:
8000 Towers Crescent Dr
Vienna, VA22182
Approved

Apr 27, 2020

Forgiven

$27,501

Jobs Reported

4

Loan #

4459277203

Loan Size

Small

Paragon Law Firm PLLC

Limited Liability Company(LLC

$38,559 Paid in Full
Address:
8000 Towers Crescent Dr Fl 13
Vienna, VA22182-6211
Approved

Feb 25, 2021

Forgiven

$39,068

Jobs Reported

4

Loan #

4394238501

Loan Size

Small

Aumvis Pharmatec LLC

Subchapter S Corporation

$268,484 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

Mar 10, 2021

Forgiven

$269,812

Jobs Reported

18

Loan #

8655198510

Loan Size

Medium

Quantrix Systems, INC.

Corporation

$48,387 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

Apr 30, 2020

Forgiven

$48,752

Jobs Reported

3

Loan #

6081067304

Loan Size

Small

National Association Of State Treasurers INC.

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$141,657 Paid in Full
Address:
1201 Pennsylvania Ave NW Ste 800
Washington, DC20004-2401
Approved

Feb 2, 2021

Forgiven

$142,521

Jobs Reported

6

Loan #

1690928410

Loan Size

Small

Kabirou Sitou

Self-Employed Individuals

$7,184 Paid in Full
Address:
8000 Towers Crescent Dr # 13FL
Vienna, VA22182-6207
Approved

May 22, 2021

Forgiven

$7,196

Jobs Reported

1

Loan #

5659199009

Loan Size

Small

Paragon Law Firm PLLC

Limited Liability Company(LLC

$22,500 Paid in Full
Address:
8000 Towers Crescent Dr #1348
Vienna, VA22182-6207
Approved

Apr 27, 2020

Forgiven

$22,789

Jobs Reported

4

Loan #

5970197205

Loan Size

Small

Cyber Hill, LLC

Self-Employed Individuals

$58,800 Paid in Full
Address:
8000 Towers Crescent Dr Suite 1115
Vienna, VA22182
Approved

Apr 30, 2020

Forgiven

$59,480

Jobs Reported

7

Loan #

6167177303

Loan Size

Small

Alexander Consulting Group

Limited Liability Company(LLC

$3,125 Exemption 4
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-2707
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

6869038406

Loan Size

Small

Kabirou Sitou

Self-Employed Individuals

$7,184 Paid in Full
Address:
8000 Towers Crescent Dr # 13FL
Vienna, VA22182-6207
Approved

May 2, 2021

Forgiven

$7,203

Jobs Reported

1

Loan #

6612188900

Loan Size

Small

Clearforce INC

Corporation

$120,693 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1525
Vienna, VA22182-6218
Approved

Feb 19, 2021

Forgiven

$121,292

Jobs Reported

7

Loan #

2057648506

Loan Size

Small

Premier Financial Insights

Sole Proprietorship

$6,293 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

Apr 17, 2021

Forgiven

$6,348

Jobs Reported

1

Loan #

5250778810

Loan Size

Small

Jason Epps

Sole Proprietorship

$21,000 Paid in Full
Address:
8000 TOWERS CRESCENT DR Ste 1250
Vienna, VA22182-2707
Approved

Apr 11, 2020

Forgiven

$20,947

Jobs Reported

1

Loan #

2943907107

Loan Size

Small

Wei Technology, LLC

Limited Liability Company(LLC

$30,667 Paid in Full
Address:
8000 Towers Crescent Dr
Vienna, VA22182
Approved

Apr 27, 2020

Forgiven

$30,913

Jobs Reported

3

Loan #

5123017207

Loan Size

Small

The Clra Group LLC

Partnership

$46,200 Paid in Full
Address:
8000 Towers Crescent Dr
Vienna, VA22182-6211
Approved

May 1, 2020

Forgiven

$11,927

Jobs Reported

9

Loan #

7647677707

Loan Size

Small

Segundo LLC

Limited Liability Company(LLC

$22,396 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

Feb 13, 2021

Forgiven

$22,524

Jobs Reported

2

Loan #

8472478410

Loan Size

Small

Brittin Law Group, PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
8000 Towers Crescent Dr Ste 900
Vienna, VA22182-6221
Approved

May 2, 2020

Forgiven

$20,973

Jobs Reported

1

Loan #

9478747309

Loan Size

Small

Quantrix Systems INC.

Corporation

$48,387 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

Mar 10, 2021

Forgiven

$48,587

Jobs Reported

2

Loan #

8868878506

Loan Size

Small

American Security Project, INC

Non-Profit Organization

$66,900 Paid in Full
Address:
1201 Pennsylvania Ave NW 520
Washington, DC20004
Approved

Apr 15, 2020

Forgiven

$67,589

Jobs Reported

4

Loan #

1499297210

Loan Size

Small

Argus Secure Technology LLC

Limited Liability Company(LLC

$334,853 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-2707
Approved

Jun 26, 2020

Forgiven

$337,401

Jobs Reported

24

Loan #

4807078010

Loan Size

Medium

Harvest Insurance Agency LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

May 11, 2020

Forgiven

$21,005

Jobs Reported

1

Loan #

4921957403

Loan Size

Small

Gulsanga Jalawan

Self-Employed Individuals

$18,110 Paid in Full
Address:
8000 Towers Crescent Dr
Vienna, VA22182-6207
Approved

Mar 16, 2021

Forgiven

$18,305

Jobs Reported

1

Loan #

3077178607

Loan Size

Small

N2shape

Corporation

$20,832 Paid in Full
Address:
8000 Towers Crescent Dr Ste A145
Vienna, VA22182-6201
Approved

Jan 27, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

6809118306

Loan Size

Small

Jesus Heart Home Health Care Agency INC.

Subchapter S Corporation

$7,184 Paid in Full
Address:
8000 Towers Crescent Dr Fl 13
Vienna, VA22182-6211
Approved

Mar 17, 2021

Forgiven

$7,218

Jobs Reported

1

Loan #

3738088602

Loan Size

Small

Yarber & Associates LLC

Limited Liability Company(LLC

$11,740 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

Mar 24, 2021

Forgiven

$11,785

Jobs Reported

2

Loan #

8081098602

Loan Size

Small

Mtg Alliance LLC

Limited Liability Company(LLC

$38,750 Exemption 4
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

Jan 22, 2021

Jobs Reported

2

Loan #

3661438307

Loan Size

Small

Wall Street Fusion Group LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

Jan 25, 2021

Forgiven

$63,264

Jobs Reported

5

Loan #

5262258303

Loan Size

Small

Vertx Enterprise Solutions LLC

Limited Liability Company(LLC

$339,622 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

Jan 28, 2021

Forgiven

$342,097

Jobs Reported

14

Loan #

7476378309

Loan Size

Medium

Upson Technology Group LLC

Limited Liability Company(LLC

$43,490 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

Mar 5, 2021

Forgiven

$43,694

Jobs Reported

4

Loan #

7294348506

Loan Size

Small

Fiscalnote Holdings, INC.

Corporation

$8,000,000 Exemption 4
Address:
1201 Pennsylvania Ave NW 0.0
Washington, DC20004-2401
Approved

Apr 11, 2020

Forgiven

$7,807,136

Jobs Reported

408

Loan #

2679607100

Loan Size

Large

Duwayne Ownens

Sole Proprietorship

$20,833 Exemption 4
Address:
4401 Southwest Blvd Apt 121
San Angelo, TX76904-6387
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4722768910

Loan Size

Small

Moss Place Partners

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

May 1, 2020

Forgiven

$20,986

Jobs Reported

1

Loan #

8287017305

Loan Size

Small

Quantis Wealth Management LLC

Limited Liability Company(LLC

$77,080 Paid in Full
Address:
8000 Towers Crescent Dr Ste1250
Vienna, VA22182-6200
Approved

Apr 27, 2020

Forgiven

$77,469

Jobs Reported

4

Loan #

5581947201

Loan Size

Small

Scolertec INC

Subchapter S Corporation

$126,625 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

Jan 28, 2021

Jobs Reported

7

Loan #

7919698300

Loan Size

Small

Upson Technology Group LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

May 1, 2020

Forgiven

$43,872

Jobs Reported

4

Loan #

5589457702

Loan Size

Small

Keevat LLC

Limited Liability Company(LLC

$81,295 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

May 1, 2020

Forgiven

$81,796

Jobs Reported

4

Loan #

5186077701

Loan Size

Small

Security Management International

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

Jan 22, 2021

Forgiven

$17,712

Jobs Reported

1

Loan #

4061248310

Loan Size

Small

Jonathan A Jagolinzer

Self-Employed Individuals

$20,832 Paid in Full
Address:
8000 TOWERS CRESCENT DR Ste 1250
Vienna, VA22182-6207
Approved

Apr 29, 2020

Forgiven

$20,969

Jobs Reported

1

Loan #

4431707308

Loan Size

Small

Globalization Partners International LLC

Limited Liability Company(LLC

$88,820 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

May 1, 2020

Forgiven

$89,458

Jobs Reported

21

Loan #

5732187708

Loan Size

Small

Premier Mortgage Alliance LLC

Sole Proprietorship

$14,356 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

Apr 17, 2021

Forgiven

$14,481

Jobs Reported

1

Loan #

5501838810

Loan Size

Small

Moon Corporation

Corporation

$44,360 Paid in Full
Address:
8000 TOWERS CRESCENT DR Ste A-170
Vienna, VA22182-6207
Approved

Apr 15, 2020

Forgiven

$44,857

Jobs Reported

7

Loan #

2115067207

Loan Size

Small

Shambaugh Leadership

Corporation

$20,832 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

Feb 6, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

4396678410

Loan Size

Small

Intellects LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-6236
Approved

Mar 17, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

3565818608

Loan Size

Small

Harmonytech, INC.

Corporation

$343,752 Paid in Full
Address:
8000 Towers Crescent Dr
Vienna, VA22182
Approved

Apr 27, 2020

Forgiven

$346,662

Jobs Reported

24

Loan #

4825107210

Loan Size

Medium

Towers Crescent Tax & Consulting, LLC

Limited Liability Company(LLC

$14,600 Paid in Full
Address:
8000 Towers Crescent Dr
Vienna, VA22182-6236
Approved

May 6, 2020

Forgiven

$14,729

Jobs Reported

2

Loan #

3156897406

Loan Size

Small

Keevat LLC

Limited Liability Company(LLC

$81,295 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1350
Vienna, VA22182-2707
Approved

Feb 24, 2021

Forgiven

$81,683

Jobs Reported

3

Loan #

3498858510

Loan Size

Small

Permuta Technologies INC.

Subchapter S Corporation

$393,557 Paid in Full
Address:
8000 Towers Crescent Dr Fl 13
Vienna, VA22182-6211
Approved

Mar 16, 2021

Forgiven

$396,414

Jobs Reported

16

Loan #

3062088601

Loan Size

Medium

Towers Crescent Tax & Consulting LLC

Limited Liability Company(LLC

$13,543 Paid in Full
Address:
8000 Towers Crescent Dr
Vienna, VA22182-6207
Approved

Jan 28, 2021

Forgiven

$13,633

Jobs Reported

2

Loan #

7804638304

Loan Size

Small

Alexander Brittin

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
8000 Towers Crescent Dr Ste 900
Vienna, VA22182-6221
Approved

Jan 28, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

7558718308

Loan Size

Small

Ct Capital International INC.

Corporation

$71,785 Paid in Full
Address:
8000 Towers Crescent Dr Ste 1115
Vienna, VA22182-2707
Approved

Apr 8, 2021

Forgiven

$72,014

Jobs Reported

4

Loan #

8692658701

Loan Size

Small

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

Find Steven Wallman on the map

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Steven Wallman in Dayton, OH: Background Summary

Location
406 Dupont Way, Dayton Oh, Dayton, OH
Other Locations
Atlanta, GA ยท Chicago, IL ยท Great Falls, VA and 8 more
Profiles Found
17 people with this name
Phone Numbers
(937) 703-3057 and 9 others on file
Email
stv_wllmn@yahoo.com and 1 other on file
Possible Relatives
Teresa Lynn Wallman, Seth Taylor Wallman
Career
CEO Foliofn Inc. And Founder Folio Investing, CEO And Founder at Wallman Plymouth, Foliofn Inc
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
4 linked โ€” 2007 Mazda Mazdaspeed3, 2011 Toyota Tundra and 2 more
Contributions
$44.4K total โ€” Ossoff, T. Jonathan
Licenses
2 professional licenses (SOCIAL WORKER)
PPP Loans
$11460K for Taskfit.io INC, Paragon Law Firm PLLC

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 Steven Wallman. Because public records are indexed by name rather than by a unique identifier, the 138 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.

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.

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Steven Wallman

Search Complexity: High

138 public records across 17states, belonging to approximately 17 different individuals. With 17 distinct profiles across 17 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 17 states. Highest concentration: Virginia (11%), followed by Illinois and Nebraska. Spans the South and Midwest regions.

VA15recordsIL5recordsNE4recordsID3recordsOH3recordsGA3records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (26) and Contact & Address Records (22).

50
PPP Loan Records
26
Business & Corporate Filings
22
Contact & Address Records
16
Political Contribution Records
4
Voter Registration Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (70%).

Senior (65+)7peopleMiddle-Age (40-64)3people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Steven Wallman

Is Steven Wallman a registered voter?
Yes, voter registration records show Steven Wallman is registered. We found 4 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Steven Wallman own property?
County assessor records show 3 properties associated with Steven Wallman . 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 vehicles are registered to Steven Wallman?
Records show 4 vehicle registrations associated with Steven Wallman, including a 2007 MAZDA MAZDASPEED3. Registered makes include Mazda, Toyota, N. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Steven Wallman?
We found 26 business affiliations for Steven Wallman (CEO Foliofn Inc. And Founder Folio Investing). Other companies include Foliofn Inc, Foliotrade LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Steven Wallman made political donations?
FEC disclosure records show 16 reported political contributions from Steven Wallman, totaling $44,400. Recipients include Ossoff, T. Jonathan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Steven Wallman?
Our database contains 138 total records for Steven Wallman spanning 17 states. This includes 17 distinct contact records, 9 with phone numbers, 3 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 Steven Wallman?
The 138 records displayed for Steven Wallman 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 Steven Wallman 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.