Andrea Malo

๐Ÿ“ 78 Island Ave, Portsmouth Ri
๐Ÿ“ž (401) 662-2877, (401) 266-5577
โœ‰๏ธ AMALO1986@GMAIL.COM

Andrea Malo from Miami, FL

Age 47 b. 1979 Female
๐Ÿ“ 690 Sw 1st Ct
๐Ÿ“ž (954) 480-7082

Andrea Patricia Malo from Miami, FL

Age 42
๐Ÿ“ 13310 Sw 101st St, Miami, FL 33186

Andrea Malo from Austin, MN

Age 48 b. Apr 1977 Mower Co.
๐Ÿ“ 304 1st Ave Nw
๐Ÿ‘ค aka Andrea S Casterton

Andrea Malo from Sanford, ME

Age 74 b. Nov 1951 York Co.
๐Ÿ“ 67 North Ave
๐Ÿ‘ค aka Andrea Purcell

Andrea Malo from Blue Earth, MN

Faribault Co.
๐Ÿ“ 304 E 13th St
๐Ÿ“ž (507) 526-2047

Andrea Malo from Miami, FL

Female
๐Ÿ“ 455 Ne 39th St Unit 107

Andrea Malo from Miami, FL

Miami Dade Co.
๐Ÿ“ 13310 Sw 101 St St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Andrea Malo across 4 states. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Andrea L Malo

28 Connection St, Newport, 02840

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

2011 Chevrolet Equinox
ยท Registered to: Andrea Malo
ยท VIN: 2CNALPEC5B6350236
·
350 S Miami Ave Apt 3005, Miami, FL, 33130-1930
·
(305) 527-4051

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Andrea Malo. Registered makes include Chevrolet. 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.

Atlantic University

Marketing Coordinator
+18004281512
Norfolk,

Andrea Malo

Marketing Coordinator at Atlan

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Andrea Malo. Roles listed include Marketing Coordinator. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Aug 28, 2020
2020 DEM
Biden, Joe
Malo, Andrea Medical Sales @ Bbraun Medical Miami, FL
$25 Aug 28, 2020
DEM
Biden, Joe
Contributor Medical Sales @ Bbraun Medical Miami, FL

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

MP

Andrea Malo

Age 37 Female
·
690 SW 1st Ct, Miami, FL 33130 (Miami-Dade County)
25.7675, -80.1958
TZ: Eastern
Homeowner Multi-Family Built 2006 Purchased 2006
MP

Andrea M Malo

Age 54 Female
·
11 High Ridge Rd, Shrewsbury, MA 01545 (Worcester County)
42.3115, -71.6956
· (508) 498-6458
Marital: Married TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2015
MP

Andrea Malo

Age 30 Female
·
125 Van Zandt Ave, Newport, RI 02840 (Newport County)
41.5000, -71.3109
TZ: Eastern
Homeowner Multi-Family Built 1970 Purchased 2006
MP

Andrea Malo

Female
·
1234 Hullview Ave, Norfolk, VA 23503 (Norfolk City County)
36.9417, -76.2385
Marital: Inferred Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Andrea Malo. 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 Andrea Malo. These loans were issued to businesses, not individuals.

Newtrend Design CORP

Corporation

$98,562 Paid in Full
Address:
690 SW 1st Ct Apt 1512
Miami, FL33130-2919
Approved

Apr 22, 2021

Forgiven

$98,867

Jobs Reported

5

Loan #

8173408803

Loan Size

Small

First Row Entertainment INC

Subchapter S Corporation

$4,686 Exemption 4
Address:
690 SW 1st Ct Apt 2505
Miami, FL33130-2927
Approved

Mar 28, 2021

Jobs Reported

1

Loan #

2172438704

Loan Size

Small

Schwarz Consulting LLC

Independent Contractors

$10,235 Paid in Full
Address:
690 SW 1st Ct Apt 1902
Miami, FL33130-2924
Approved

Feb 26, 2021

Forgiven

$10,321

Jobs Reported

1

Loan #

4745898503

Loan Size

Small

Fabricio Cordoba

Limited Liability Company(LLC

$254,272 Paid in Full
Address:
690 SW 1st Ct CUI
Miami, FL33130
Approved

Jan 27, 2021

Forgiven

$256,376

Jobs Reported

25

Loan #

6445148302

Loan Size

Medium

American Social Brickell LLC

Limited Liability Company(LLC

$726,501 Paid in Full
Address:
690 SW 1st Ct
Miami, FL33130-2991
Approved

Jan 28, 2021

Forgiven

$732,572

Jobs Reported

77

Loan #

7723708310

Loan Size

Medium

Luxe Parking Management LLC

Limited Liability Company(LLC

$189,808 Paid in Full
Address:
690 SW 1st Ct
Miami, FL33130
Approved

Apr 29, 2020

Forgiven

$192,106

Jobs Reported

65

Loan #

2381347309

Loan Size

Medium

Schwarz Consulting LLC

Independent Contractors

$8,389 Paid in Full
Address:
690 SW 1st Ct
Miami, FL33130
Approved

Apr 30, 2020

Forgiven

$8,443

Jobs Reported

1

Loan #

7052807307

Loan Size

Small

Alex Harris

Sole Proprietorship

$20,590 Paid in Full
Address:
690 SW 1st Ct Apt 1827
Miami, FL33130-2924
Approved

Mar 15, 2021

Forgiven

$20,664

Jobs Reported

1

Loan #

2758378609

Loan Size

Small

Araceli Villanueva PA

Corporation

$3,775 Paid in Full
Address:
690 SW 1st Ct
Miami, FL33130-2991
Approved

Mar 1, 2021

Forgiven

$3,819

Jobs Reported

1

Loan #

5557658509

Loan Size

Small

Luis Medal

Sole Proprietorship

$9,050 Paid in Full
Address:
690 SW 1st Ct Ph 106
Miami, FL33130-2901
Approved

Apr 27, 2021

Forgiven

$9,158

Jobs Reported

1

Loan #

2954988906

Loan Size

Small

James Doddo

Independent Contractors

$23,000 Paid in Full
Address:
690 SW 1st Ct Apt 3105
Miami, FL33130-2932
Approved

May 18, 2020

Forgiven

$23,184

Jobs Reported

1

Loan #

8302477400

Loan Size

Small

Eikon Event Productions LLC

Limited Liability Company(LLC

$8,511 Paid in Full
Address:
690 SW 1st Ct Apt PHI-26
Miami, FL33130-2991
Approved

Feb 12, 2021

Forgiven

$8,577

Jobs Reported

1

Loan #

7659998408

Loan Size

Small

Karen Lay

Self-Employed Individuals

$19,581 Paid in Full
Address:
690 SW 1st Ct 1025
Miami, FL33130-2901
Approved

Jun 28, 2020

Forgiven

$19,678

Jobs Reported

1

Loan #

5357078006

Loan Size

Small

Troy Valls

Sole Proprietorship

$2,790 Paid in Full
Address:
690 SW 1st Ct Apt 2324
Miami, FL33130-2901
Approved

Mar 23, 2021

Forgiven

$2,808

Jobs Reported

1

Loan #

6982918608

Loan Size

Small

Puchecas LLC

Limited Liability Company(LLC

$49,530 Exemption 4
Address:
690 SW 1st Ct Apt 1501
Miami, FL33130-2938
Approved

May 13, 2020

Jobs Reported

1

Loan #

5748047401

Loan Size

Small

Luis Medal

Sole Proprietorship

$9,050 Paid in Full
Address:
690 SW 1st Ct Ph 106
Miami, FL33130-2933
Approved

Apr 7, 2021

Forgiven

$9,163

Jobs Reported

1

Loan #

8339868704

Loan Size

Small

Alfressco Air,LLC

Limited Liability Company(LLC

$237,500 Paid in Full
Address:
690 SW 1st Ct CUI,
Miami, FL33130
Approved

Apr 29, 2020

Forgiven

$240,200

Jobs Reported

25

Loan #

2182757300

Loan Size

Medium

Alaina Fotiu-Wojtowicz, PA

Professional Association

$20,833 Paid in Full
Address:
690 SW 1ST CT Unit 1202
Miami, FL33130-2901
Approved

Apr 8, 2020

Forgiven

$21,004

Jobs Reported

1

Loan #

8436277002

Loan Size

Small

The Lal Firm LLC

Corporation

$2,082 Paid in Full
Address:
690 SW 1st Ct Apt 2303
Miami, FL33130-2926
Approved

Apr 28, 2021

Forgiven

$2,088

Jobs Reported

1

Loan #

4057718905

Loan Size

Small

Kelly Hughes

Sole Proprietorship

$5,040 Paid in Full
Address:
690 SW 1st Ct Apt 2714
Miami, FL33130-2901
Approved

Jun 12, 2020

Forgiven

$5,211

Jobs Reported

1

Loan #

2757997903

Loan Size

Small

Monteverde Films INC

Corporation

$25,000 Paid in Full
Address:
690 SW 1st Ct #2911
Miami, FL33130-2901
Approved

Apr 10, 2020

Forgiven

$25,336

Jobs Reported

1

Loan #

2493697107

Loan Size

Small

Habitat Landscape Consulting LLC

Limited Liability Company(LLC

$16,750 Paid in Full
Address:
690 SW 1st Ct Apt 2701
Miami, FL33130-2928
Approved

Feb 20, 2021

Forgiven

$16,831

Jobs Reported

1

Loan #

2414268509

Loan Size

Small

Amerigo Legal Group PLLC

Limited Liability Company(LLC

$36,250 Paid in Full
Address:
690 SW 1st Ct Apt 2117
Miami, FL33130-2926
Approved

Mar 24, 2021

Forgiven

$36,476

Jobs Reported

3

Loan #

7593338601

Loan Size

Small

Newtrend Design INC

Corporation

$95,000 Exemption 4
Address:
690 SW 1st Ct 1512
Miami, FL33130-2901
Approved

Jul 30, 2020

Jobs Reported

5

Loan #

1391998202

Loan Size

Small

Twenty-Third International LLC

Limited Liability Company(LLC

$146,956 Paid in Full
Address:
690 SW 1st Ct Apt 501
Miami, FL33130-2903
Approved

Mar 20, 2021

Forgiven

$147,536

Jobs Reported

7

Loan #

6062098608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Andrea Malo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Andrea Malo on the map

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Andrea Malo in MA: Background Summary

Location
11 High Ridge Rd Shrewsbury, MA 01545-1674
Other Locations
Miami, FL ยท Austin, MN ยท Sanford, ME and 1 more
Profiles Found
9 people with this name
Phone Numbers
(508) 845-0540 and 6 others on file
Email
amalo1986@gmail.com
Possible Relatives
Daniel J Malo, Cecile D Crosmun, Dan Malo, Jesus A Castaneda, Marguerite Akey and 38 more
Career
Marketing Coordinator
Vehicles
1 linked โ€” 2011 Chevrolet Equinox
Contributions
$50 total โ€” Biden, Joe
PPP Loans
$2024K for Newtrend Design CORP, First Row Entertainment INC

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 Andrea Malo. Because public records are indexed by name rather than by a unique identifier, the 45 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.

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 Andrea Malo

Search Complexity: High

45 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 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 6 states. Highest concentration: Florida (16%), followed by Massachusetts and Minnesota. Spans the South and Northeast regions.

FL7recordsMA2recordsMN2recordsRI1recordVA1recordME1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (3).

25
PPP Loan Records
9
Contact & Address Records
3
Business & Corporate Filings
2
Political Contribution Records
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Andrea Malo

Is Andrea Malo a registered voter?
Yes, voter registration records show Andrea Malo 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 vehicles are registered to Andrea Malo?
Records show 1 vehicle registration associated with Andrea Malo, including a 2011 Chevrolet Equinox. 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 Andrea Malo?
We found 3 business affiliations for Andrea Malo (Marketing Coordinator). Business records are compiled from state registries, SEC filings, and professional databases.
Has Andrea Malo made political donations?
FEC disclosure records show 2 reported political contributions from Andrea Malo, totaling $50. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Andrea Malo?
Our database contains 45 total records for Andrea Malo spanning 6 states. This includes 9 distinct contact records, 4 with phone numbers, 1 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 Andrea Malo?
The 45 records displayed for Andrea Malo 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 Andrea Malo 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.