Ana Malave

Age 54 b. 1972-03-07
๐Ÿ“ 1300 Corbett Ln, Orlando Fl
๐Ÿ“ž (407) 607-3117, (407) 607-3117
โœ‰๏ธ MALAVEANA@YMAIL.COM

Ana Malave from Brooklyn, NY

Age 79
๐Ÿ“ 407 Keap St #9, Brooklyn, NY 11211
๐Ÿ“ž (718) 387-1970, (718) 599-0350

Ana Malave from Bronx, NY

Age 75
๐Ÿ“ 551 Taylor Ave #1, Bronx, NY 10473
๐Ÿ“ž (718) 617-5164, (718) 824-0779
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Antonio Rios Malave,Sally I Malave,Ashurdee M Malare,Nelson Malave

Ana Maria Malave

๐Ÿ“ 221 2 Chopt Rd, Wilmington Nc
๐Ÿ“ž (910) 470-9996, (305) 262-7265
โœ‰๏ธ DONAMALAVE@GMAIL.COM

Ana Maria Malave

๐Ÿ“ 221 Two Chopt Rd, Wilm Nc 28405
๐Ÿ“ž (910) 470-9996, (305) 262-7265
โœ‰๏ธ DONAMALAVE@GMAIL.COM

Ana Malave from Ventnor City, NJ

0
๐Ÿ“ 17 Wyoming Ave, Ventnor City, NJ 08406
๐Ÿ“ž (609) 658-3034, (609) 822-1955, (609) 344-0568
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Reyes Luz Galves

Ana Malave from Brooklyn, NY

Age 58
๐Ÿ“ 371 5th Ave #3l, Brooklyn, NY 11215
๐Ÿ“ž (718) 768-5759, (718) 522-5782, (718) 768-5759
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gloria E Malave

Ana Malave from Brooklyn, NY

Age 69
๐Ÿ“ 30 Ditmars St #1b, Brooklyn, NY 11221
๐Ÿ“ž (718) 453-6881
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Julio A Malave

Ana Malave from San Diego, CA

Age 56 b. Aug 1969 San Diego Co.
๐Ÿ“ 126 Spruce St
๐Ÿ“ž (732) 417-9147
๐Ÿ‘ค aka Anita Ana Malave

Ana Malave from Miami, FL

0
๐Ÿ“ 825 Bayshore Dr #1044, Miami, FL 33131
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Adolfo Jose Malave,Alicia Mccormack Malave

Ana Malave

๐Ÿ“ 2879 Conway Rd Apt 252, Orlando Fl
๐Ÿ“ž (407) 607-3117, (407) 607-3117
โœ‰๏ธ MALAVEANA@YMAIL.COM

Ana Malave

๐Ÿ“ 1300 Corbett Ln, Orlando Fl 32806
๐Ÿ“ž (407) 607-3117, (407) 607-3117
โœ‰๏ธ MALAVEANA@YMAIL.COM

Ana Malave from Bronx, NY

Age 53
๐Ÿ“ 1219 Bryant Ave, Bronx, NY 10459
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Josue Cuevas Malave

Ana Malave from Miami, FL

Female
๐Ÿ“ 3347 Nw 18th St
๐Ÿ“ž (203) 249-7425 (VERIZON WIRELESS)

Ana Malave from Oviedo, FL

Age 84 b. 1942 Female
๐Ÿ“ 1183 Washington St
๐Ÿ“ž (407) 365-3299

Ana Malave from Providence, RI

Age 63 b. Apr 1963 Providence Co.
๐Ÿ“ 56 Alverson Ave Unit 2
๐Ÿ‘ค aka Ana E Herrera

Ana Malave from Sanford, FL

Age 51 b. Jan 1975 Seminole Co.
๐Ÿ“ 116 Anderson Cir

Ana Malave from San Juan, PR

Age 86 b. Feb 1940
๐Ÿ“ 1025 Calle 16 Ne
๐Ÿ‘ค aka Ana Rosa Malave Rodriguez, Ana Rosa Malave, Ana R Rodriguez

Ana Malave from Holyoke, MA

Age 72 b. Aug 1953
๐Ÿ“ 25 Lenox Rd
๐Ÿ‘ค aka Ana E Kleciak

Ana Malave from Fitchburg, MA

Age 56 b. Aug 1969
๐Ÿ“ 174 Meadowbrook Ln

Ana Malave from Toa Baja, PR

Age 73 b. Mar 1953
๐Ÿ“ St Laurel
๐Ÿ‘ค aka Ana Maria Malave Velazquez, Ana Maria Malave, Ana Maria Velazquez

Ana Malave from Hialeah, FL

Age 59 b. Jun 1967 Miami Dade Co.
๐Ÿ“ 6970 Nw 186th St

Ana Malave from Chicago, IL

Age 67 b. Oct 1958 Cook Co.
๐Ÿ“ 3211 N Western Avenue Bell Pln 3 A

Ana Malave from New York, NY

Age 81 b. May 1945 New York Co.
๐Ÿ“ 1230 York Ave 18

Ana Malave from Bronx, NY

Age 87 b. Apr 1939 Bronx Co.
๐Ÿ“ 551 Taylor Ave 2

Ana Malave from Flushing, NY

Age 73 b. Sep 1952 Queens Co.
๐Ÿ“ 3117 80th St
๐Ÿ‘ค aka Annamaria Malave

Ana Malave from Casselberry, FL

Seminole Co.
๐Ÿ“ 216 Postal Ln 200
๐Ÿ“ž (706) 863-6404

Ana Malave from Bronx, NY

Bronx Co.
๐Ÿ“ 1565 Townsend Ave Apt 5 D
๐Ÿ“ž (219) 243-9883

Ana Malave

Age 52 b. Sep 1973
๐Ÿ“ 50 Ocean Lane Dr 301 Key Biscayne Fl

Ana Malave from Coral Springs, FL

Age 57 b. 1969 Female
๐Ÿ“ 9923 Twin Lakes Dr Apt 26

Ana Malave from Union City, NJ

๐Ÿ“ 2800 New York Ave 4
๐Ÿ‘ค aka Ana L Pacheco, Anna E Pachaco

Ana Malave from Vega Alta, PR

Vega Alta Co.
๐Ÿ“ 692 Urb La Espe St 18 Blk V 25

Ana Malave from Guaynabo, PR

Guaynabo Co.
๐Ÿ“ 969 Urb Colinas De Guaynabo

Ana Malave from Holyoke, MA

๐Ÿ“ 582 Hampden St 2 Nd

Ana Malave from San Sebastian, PR

San Sebastian Co.
๐Ÿ“ Po Box 1807

Ana Malave from Aguada, PR

Aguada Co.
๐Ÿ“ 602 St San Francisco 224

Ana Malave from Orlando, FL

Orange Co.
๐Ÿ“ 8102 Portsmouth Ct

Ana Malave from Brooklyn, NY

Kings Co.
๐Ÿ“ 407 Keap St 9

Ana Malave from Salinas, PR

Salinas Co.
๐Ÿ“ 751 St Extension 1 Km 793 Bo Lapa

Ana Malave from San Juan, PR

San Juan Co.
๐Ÿ“ 915 Res Las Casa Edf 14 164

Ana Malave from Wilmington, NC

New Hanover Co.
๐Ÿ“ 817 Holbrook Ave

Ana Malave from Cidra, PR

Cidra Co.
๐Ÿ“ 739 Ext

Ana Malave from Bronx, NY

Bronx Co.
๐Ÿ“ 700 E 140th St Apt 5 F

Ana Malave from Hormigueros, PR

Hormigueros Co.
๐Ÿ“ 660 Urb La Monserrate 5

Ana Malave from San Juan, PR

San Juan Co.
๐Ÿ“ Bc 4 Cll 63

Ana Malave from Bayamon, PR

Bayamon Co.
๐Ÿ“ 956 Quin De Rio Baya G 6 Plaz 17

Ana Malave from Ensenada, PR

Guanica Co.
๐Ÿ“ 647 St J 29 Ensenada

Ana Malave from Bayamon, PR

Bayamon Co.
๐Ÿ“ 957 Urb Fl Amingo Hls 186 St 6

Ana Malave from Fort Myers, FL

Lee Co.
๐Ÿ“ 3604th A

Ana Malave from Cabo Rojo, PR

Cabo Rojo Co.
๐Ÿ“ 623 Nm 32 Rep Saman Parc Betances

Ana Malave from San Juan, PR

San Juan Co.
๐Ÿ“ 920 Urb Puer Nuev 1025 St 16 Ne

Ana Malave from Brooklyn, NY

Kings Co.
๐Ÿ“ 371 5th Ave 3

Ana Malave from Coamo, PR

Coamo Co.
๐Ÿ“ 769 Po Gen

Ana Malave from Cayey, PR

Cayey Co.
๐Ÿ“ 736 Bo St Buen Vis S La 4 Sec D

Ana Malave from Bayamon, PR

Bayamon Co.
๐Ÿ“ 959 Urb Santa Rosa 36 23 St 24

Ana Malave from San Juan, PR

San Juan Co.
๐Ÿ“ 915 Res Luis Llor Torr Edf 10 A

Ana Malave from Miami, FL

Miami Dade Co.
๐Ÿ“ 3266 Virginia St

Ana Malave from Atlantic City, NJ

Atlantic Co.
๐Ÿ“ 265 Nevada Ave

Ana Malave from Cayey, PR

Cayey Co.
๐Ÿ“ 736 Sec La Plata

Ana Malave from Bronx, NY

Bronx Co.
๐Ÿ“ 551 Taylor Avenueav 2nd

Ana Malave from San Juan, PR

San Juan Co.
๐Ÿ“ 917 St Costa Rica 185 804

Ana Malave from Aibonito, PR

Aibonito Co.
๐Ÿ“ 705 Hc 2

Ana Malave from Orlando, FL

๐Ÿ“ 1300 Corbett Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 67 contact records for Ana Malave across 12 states. The most recent address on file is in San Diego, California. Of these records, 19 include phone numbers and 8 include email addresses. Ages range from 53 to 79, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malave Ana

Seminole County
PIN: 13213051000002560
· 1248 Rising Sun Blvd, Winter Springs 32708
Value: $110,328

Malave Ana

Hampden County
PIN: 070-00-025
· 25 Lenox Rd, HOLYOKE ma
Built: 1969.0
Assessed: $169,200

Malave Ana M

Osceola County
· 613 Redwood Ct, St-Cloud 34743.0
Built: 1982.0
Assessed: $156,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Ana Malave in St-Cloud. Values shown are from county assessor records and may differ from current market prices.

Ana L Malave

Democrat
322 Cumberland Ave, Paterson, 07502
DOB: 4/12/1959
County: Passaic

Ana Malave

Democrat Reg: 02/16/2012
2614 Girard Ave, Reading, PA, 19609
DOB: 11/30/1991 Gender: Female

Ana Maria Malave

613 REDWOOD Ct, Kissimmee, , 34743

ana MARIA malave

Unaffiliated Reg: 10/06/2008
221 Two Chopt Rd, Wilmington, NC, 28405
DOB: 1958 Gender: Female
County: New Hanover

Ana M Malave

Republican
32 Atlantic Ave, 19, 11520
DOB: 19650401 Gender: Female

Ana Malave

Democrat
67 Marcus Garvey Boulevard, 0, 11206
DOB: 19430501 Gender: Female

Ana Malave

Democrat
407 Keap Street, 11211
DOB: 19350305 Gender: Female

Ana M Malave

BLK
373 Warburton Ave, 16, 10701
DOB: 19540530 Gender: Female

Ana Malave

BLK
228 Flatbush Avenue, 11217
DOB: 19560122 Gender: Female

Ana M Malave

Democrat
620 East 178 Street, 10457
DOB: 19540530 Gender: Female

Ana Malave

Democrat
67 Marcus Garvey Boulevard, 11206
DOB: 19430501 Gender: Female

Ana R Malave

Democrat
551 Taylor Avenue, 10473
DOB: 19390417 Gender: Female

Ana Malave

2614 Girard Ave
DOB: 11/30/1991 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 13 voter registration records were found for Ana Malave in Pennsylvania, , North Carolina. Records show affiliations with D, UNA, REP, DEM, BLK, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 CHEVROLET MALIBU
ยท Registered to: Ana Malave
ยท VIN: 1G1ZS58F17F256641
·
816 Renaissance Pointe, Altamonte Springs, FL, 32714-3536
2010 NISSAN ARMADA FULL SIZE UTILITY
ยท Registered to: Ana Malave
ยท VIN: 5N1BA0ND3AN618639
·
2378 Quail Roost Dr, Weston, FL, 33327
1994 TOYOTA TERCEL CAR ENTRY LEVEL
ยท Registered to: Ana Malave
ยท VIN: JT2EL43TXR0444468
·
8373 Lake Dr Apt 305, Doral, FL, 33166
2006 Kia Sedona
ยท Registered to: Ana Malave
ยท VIN: KNDMB233966079672
·
1300 Corbett Ln, Orlando, FL, 32806-1803
2009 FORD FUSION
ยท Registered to: Ana Malave
ยท VIN: 3FAHP01179R148915
·
25 Lenox Rd, Holyoke, MA, 01040
·
(413) 533-2799
2012 Ford Fusion
ยท Registered to: Ana Malave
ยท VIN: 3FAHP0CG3CR208889
·
25 Lenox Rd, Holyoke, MA, 01040
·
(413) 533-2799

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Ana Malave. Registered makes include Chevrolet, Nissan, Toyota, Kia and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ana Malave

Analista
Netuno

Direct Position Inc

Ana MalaveOwner
amalave@aol.com
18117 Skysail Dr, Manor, tx78653
kenebowe.com

Ana Malave

Puerto Rico area

Direct Position Inc

Ana MalaveOwner
amalave@aol.com
18117 Skysail Dr, Manor, tx78653

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Ana Malave. Companies include Direct Position Inc. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

CLERK: Ana Malave

Unknown Corporation

Addr: 283 Belmont Street, Brockton, MA
MA
CLERK: Ana Malave

Iglesia Pentecostal Huellas De Cristo INC.

Addr: 283 Belmont Street, Brockton, MA, 02301
MA
CLERK: Ana Malave

Unknown Corporation

Addr: 601 Houston St, Arlington, TX, 76012
TX
Officer: Ana Malave

Source: Public Records Ana Malave appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ana Malave

Holyoke High School - Holyoke, MA, MA
1994

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ana Malave 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.

$5 Jun 28, 2019
2020 DEM
Castro, Julian
Malave, Ana E Not Employed Holyoke, MA
$5 Jun 28, 2019
DEM
Castro, Julian
Contributor Not Employed Holyoke, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Ana Malave. Total disclosed contributions amount to $10. Recipients include Castro, Julian. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ana Malave

Female
·
200 Georgia King Vlg, Newark, NJ 07107 (Essex County)
40.7435, -74.1929
TZ: Eastern
Multi-Family
MP

Ana M Malave

Age 48 Female
·
9923 Twin Lakes Dr, Pompano Beach, FL 33071 (Broward County)
26.2418, -80.2585
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Multi-Family
MP

Ana M Malave

Age 45 Female
·
1300 Corbett Ln, Orlando, FL 32806 (Orange County)
28.5263, -81.3322
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Ana M Malave

Age 36 Female
·
6898 Edward St, Detroit, MI 48210 (Wayne County)
42.3276, -83.1270
· (313) 205-5946
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Ana M Malave

Age 75 Female
·
1183 Washington St, Oviedo, FL 32765 (Seminole County)
28.6769, -81.1883
· (407) 359-1352
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Ana Malave

Age 48 Female
·
174 Meadowbrook Ln, Fitchburg, MA 01420 (Worcester County)
42.5621, -71.7884
· (978) 345-5638
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Ana M Malave

Age 74 Female
·
30 Ditmars St, Brooklyn, NY 11221 (Kings County)
40.6965, -73.9335
Marital: Single TZ: Eastern
Occ: Sales Edu: High School
Multi-Family
MP

Ana Malave

Age 42 Female
·
2378 Quail Roost Dr, Ft Lauderdale, FL 33327 (Broward County)
26.1012, -80.4109
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 2001 Purchased 2009
MP

Ana Malave

Age 82 Female
·
613 Redwood Ct, Kissimmee, FL 34743 (Osceola County)
28.3289, -81.3626
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1982 Purchased 2015
MP

Ana Malave

Age 47 Female
·
PO Box 5754, Springfield, MA 01101 (Hampden County)
42.1061, -72.5975
Marital: Single TZ: Eastern
MP

Ana Malave

Age 21 Female
·
3702 Cedar Square Ln, Spring, TX 77388 (Harris County)
30.0505, -95.4660
Marital: Single TZ: Central
Single Family
MP

Ana Malave

Age 61 Female
·
228 Flatbush Ave, Brooklyn, NY 11217 (Kings County)
40.6807, -73.9751
· (917) 470-1304
Marital: Single TZ: Eastern
Occ: Professional Edu: High School
Multi-Family
MP

Ana Malave

Age 25 Female
·
2614 Girard Ave, Reading, PA 19609 (Berks County)
40.3216, -76.0030
· (610) 816-1275
Marital: Single TZ: Eastern
Single Family
MP

Ana Malave

Female
·
1631 Coleman St, Wilmington, DE 19805 (New Castle County)
39.7311, -75.5729
· (302) 654-8194
Marital: Single TZ: Eastern
Homeowner Single Family Built 1973 Purchased 2006
MP

Ana M Malave

Age 81 Female
·
371 5th Ave, Brooklyn, NY 11215 (Kings County)
40.6713, -73.9845
Marital: Single TZ: Eastern
Multi-Family
MP

Ana E Malave

Age 64 Female
·
25 Lenox Rd, Holyoke, MA 01040 (Hampden County)
42.2226, -72.6177
· (413) 533-2799
Marital: Married TZ: Eastern
Homeowner Single Family Built 1969 Purchased 1993
MP

Ana Malave

Age 68 Female
·
3544 Ranch Road 620 S, Austin, TX 78738 (Travis County)
30.3192, -98.0276
· (512) 761-3668
Marital: Married TZ: Central
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 17 demographic profiles associated with Ana Malave. 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 Ana Malave. These loans were issued to businesses, not individuals.

Eliseo Rojas

Independent Contractors

$5,669 Exemption 4
Address:
1339 W 49th Pl
Hialeah, FL33012-8112
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5400428708

Loan Size

Small

Yadira Tellez

Sole Proprietorship

$20,833 Exemption 4
Address:
1339 W 49th Pl
Hialeah, FL33012-8112
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3835818805

Loan Size

Small

Yamile Verea

Sole Proprietorship

$16,508 Paid in Full
Address:
1339 W 49th Pl Apt 110
Hialeah, FL33012-8114
Approved

May 18, 2021

Forgiven

$16,561

Jobs Reported

1

Loan #

2943439002

Loan Size

Small

Anorlys Obregon Hernandez

Self-Employed Individuals

$8,321 Paid in Full
Address:
1339 W 49th Pl Apt 117
Hialeah, FL33012-3152
Approved

Apr 19, 2021

Forgiven

$8,347

Jobs Reported

1

Loan #

5971998806

Loan Size

Small

Jorge Neira

Independent Contractors

$4,165 Paid in Full
Address:
1339 W 49th Pl
Hialeah, FL33012-8112
Approved

Mar 8, 2021

Forgiven

$4,188

Jobs Reported

1

Loan #

7908748503

Loan Size

Small

Odalys Fernandez Angulo

Sole Proprietorship

$1,500 Paid in Full
Address:
1339 W 49th Pl Apt 405
Hialeah, FL33012-3120
Approved

May 21, 2021

Forgiven

$1,503

Jobs Reported

1

Loan #

5188389010

Loan Size

Small

Angela Verea

Sole Proprietorship

$3,221 Paid in Full
Address:
1339 W 49th Pl Apt 110
Hialeah, FL33012-8114
Approved

May 21, 2021

Forgiven

$3,229

Jobs Reported

1

Loan #

4933109003

Loan Size

Small

Casal Services LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
1339 W 49th Pl Apt 316
Hialeah, FL33012-3176
Approved

May 13, 2021

Forgiven

$20,088

Jobs Reported

1

Loan #

1310209009

Loan Size

Small

Raquel Cifuentes

Sole Proprietorship

$20,810 Paid in Full
Address:
1339 W 49th Pl
Hialeah, FL33012-3112
Approved

Feb 24, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

3979818510

Loan Size

Small

Ray Pantoja

Independent Contractors

$6,814 Paid in Full
Address:
1339 W 49th Pl
Hialeah, FL33012-8112
Approved

Apr 6, 2021

Forgiven

$6,840

Jobs Reported

1

Loan #

7408278704

Loan Size

Small

Eliseo Rojas

Independent Contractors

$5,669 Exemption 4
Address:
1339 W 49th Pl
Hialeah, FL33012-8112
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1593658606

Loan Size

Small

Humberto Urbina

Sole Proprietorship

$20,727 Paid in Full
Address:
1339 W 49th Pl
Hialeah, FL33012-8112
Approved

May 1, 2021

Forgiven

$20,789

Jobs Reported

1

Loan #

6080568905

Loan Size

Small

Onelio Ruiz

Sole Proprietorship

$13,462 Paid in Full
Address:
1339 W 49th Pl Apt 405
Hialeah, FL33012-3120
Approved

Mar 15, 2021

Forgiven

$13,525

Jobs Reported

1

Loan #

2696238606

Loan Size

Small

Heisy Lopez

Independent Contractors

$19,220 Exemption 4
Address:
1339 W 49th Pl
Hialeah, FL33012-3112
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8900588710

Loan Size

Small

Ray Pantoja

Independent Contractors

$6,814 Paid in Full
Address:
1339 W 49th Pl
Hialeah, FL33012-3112
Approved

Apr 28, 2021

Forgiven

$6,850

Jobs Reported

1

Loan #

4011158908

Loan Size

Small

Julio Morffi

Independent Contractors

$6,920 Paid in Full
Address:
1339 W 49th Pl Apt 221
Hialeah, FL33012-3112
Approved

Apr 9, 2021

Forgiven

$6,970

Jobs Reported

1

Loan #

1159268800

Loan Size

Small

A La Carte Culinary Services, LTD

Corporation

$7,750 Paid in Full
Address:
32 Atlantic Ave
Lynbrook, NY11563-3024
Approved

May 3, 2020

Forgiven

$7,811

Jobs Reported

3

Loan #

9843177303

Loan Size

Small

Anorlys Obregon Hernandez

Self-Employed Individuals

$8,321 Paid in Full
Address:
1339 W 49th Pl Apt 117
Hialeah, FL33012-3152
Approved

May 20, 2021

Forgiven

$8,335

Jobs Reported

1

Loan #

4741189000

Loan Size

Small

Yanisleidy Chamizo

Independent Contractors

$2,395 Exemption 4
Address:
1339 W 49th Pl Apt 511
Hialeah, FL33012-8119
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9181438806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Ana Malave. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ana Malave on the map

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Ana Malave in IL: Background Summary

Location
5349 N New England Ave Chicago, IL 60656-2013
Other Locations
San Diego, CA ยท Miami, FL ยท Oviedo, FL and 32 more
Profiles Found
67 people with this name
Phone Numbers
(708) 831-8722 and 22 others on file
Email
anaperez1978@yahoo.com and 10 others on file
Possible Relatives
A H Malave, Abel Malave, Adilenne Perez, Anais Malave, Ashley N Alvarez and 199 more
Career
Owner at Direct Position Inc
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
6 linked โ€” 2007 Chevrolet Malibu, 2010 Nissan Armada and 4 more
Contributions
$10 total โ€” Castro, Julian
PPP Loans
$199K for Eliseo Rojas, Yadira Tellez

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 Ana Malave. Because public records are indexed by name rather than by a unique identifier, the 144 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.

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 Ana Malave

Search Complexity: High

144 public records across 14states, belonging to approximately 67 different individuals. With 67 distinct profiles across 14 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 14 states. Highest concentration: Florida (16%), followed by New York and Massachusetts. Spans the Northeast and South regions.

FL23recordsNY16recordsMA11recordsTX5recordsNJ4recordsNC3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (56%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (19) and Voter Registration Records (13).

71
Contact & Address Records
19
PPP Loan Records
13
Voter Registration Records
8
Business & Corporate Filings
6
Vehicle Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (53%).

Senior (65+)10peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Ana Malave

Is Ana Malave a registered voter?
Yes, voter registration records show Ana Malave is registered with D affiliation. We found 13 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ana Malave own property?
County assessor records show 3 properties associated with Ana Malave . 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 Ana Malave?
Records show 6 vehicle registrations associated with Ana Malave, including a 2007 CHEVROLET MALIBU. Registered makes include Chevrolet, Nissan, Toyota, Kia. 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 Ana Malave?
We found 8 business affiliations for Ana Malave. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ana Malave made political donations?
FEC disclosure records show 2 reported political contributions from Ana Malave, totaling $10. Recipients include Castro, Julian. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ana Malave?
Our database contains 144 total records for Ana Malave spanning 14 states. This includes 67 distinct contact records, 19 with phone numbers, 8 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 Ana Malave?
The 144 records displayed for Ana Malave 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 Ana Malave 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.