Benjamin Malave from Muskogee, OK

Age 61 b. 10/4/1964
๐Ÿ“ 2830 N Edmond St, #muskogee, OK 74403-1532
โœ‰๏ธ bmalave@tampabay.rr.com, bmalave@mindspring.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Denise M Malavecastelano,Benjamin Malave Jr,Alvin Cole Jr
๐Ÿ• 14 previous addresses

Benjamin Malave from North Bergen, NJ

Age 67
๐Ÿ“ 406 77th St #2, North Bergen, NJ 07047
๐Ÿ“ž (201) 861-6776, (201) 861-6776, (201) 868-1257
โœ‰๏ธ rooky200@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Luis A Malave,Lucy E Malave,Benjamin Malave,Mylene M Malave,Hylene Malave,Melissa Malave

Benjamin Malave from North Bergen, NJ

Age 67
๐Ÿ“ 406 77th St, North Bergen, NJ 07047
๐Ÿ“ž (201) 341-0484, (201) 861-6776, (718) 388-2022

Benjamin Malave from Santa Monica, CA

Age 61 b. Dec 1964 Los Angeles Co.
๐Ÿ“ 2118 Wilshire Blvd Unit 1089
๐Ÿ“ž (602) 846-2864, (310) 699-5222

Benjamin Malave from Brooklyn, NY

0
๐Ÿ“ 86352 St, Brooklyn, NY 11220
๐Ÿ“ž (718) 854-8292
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rose Malave Martinez,Enrique Malave,R Malave

Benjamin Malave from New York, NY

Age 48
๐Ÿ“ 601 12th St #3a, New York, NY 10009
๐Ÿ“ž (212) 505-8264, (212) 529-9089
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Aurelio Malave,Eulalia L Malave,Virginia Malavea

Benjamin Malave from Topanga, CA

Age 61 b. Dec 1964 Los Angeles Co.
๐Ÿ“ 2545 Burson Rd
๐Ÿ“ž (310) 455-2565

Benjamin Malave from North Bergen, NJ

Age 79 b. Dec 1946 Hudson Co.
๐Ÿ“ 406 77th St 1
๐Ÿ“ž (201) 861-6776

Benjamin Malave from New York, NY

Age 60 b. Feb 1966 New York Co.
๐Ÿ“ 601 E 12 Th St Apt 3 A
๐Ÿ“ž (212) 529-9089

Benjamin Malave from North Bergen, NJ

Age 79 b. Dec 1946 Hudson Co.
๐Ÿ“ 406 77th St
๐Ÿ“ž (201) 861-6776

Benjamin Malave from Kissimmee, FL

Age 50 b. Jun 1975 Osceola Co.
๐Ÿ“ 495 Floral Dr
๐Ÿ“ž (407) 348-2550

Benjamin Malave from San Diego, CA

Age 49 b. Aug 1976 San Diego Co.
๐Ÿ“ 6729 Anton Ln
๐Ÿ“ž (619) 474-3691

Benjamin Malave from Muskogee, OK

Age 32 b. May 1993
๐Ÿ“ 2830 N Edmond St
๐Ÿ“ž (918) 351-5597

Benjamin Malave from West Hollywood, CA

Los Angeles Co.
๐Ÿ“ 7985 Santa Monica Blvd
๐Ÿ“ž (941) 966-2220

Benjamin Malave from Hartford, CT

Age 80 b. Sep 1945 Hartford Co.
๐Ÿ“ 145 Sisson Ave

Benjamin Malave from Hartford, CT

Age 63 b. Dec 1962 Hartford Co.
๐Ÿ“ 157 Whitney St

Benjamin Malave from Napoleon, OH

Age 83 b. Dec 1942
๐Ÿ“ 1800 Oakwood Ave Apt 14
๐Ÿ‘ค aka Benjamin Vargas, Benjamin Vargasmalave, Benjamin Vargas-Malave

Benjamin Malave from West Hollywood, CA

Age 64 b. Sep 1961 Los Angeles Co.
๐Ÿ“ 8033 W Sunset Blvd

Benjamin Malave from Columbus, OH

Age 52 b. Sep 1973 Franklin Co.
๐Ÿ“ 3680 Petzinger Rd

Benjamin Malave from Buckeye, AZ

Age 50 b. 1976 Male
๐Ÿ“ 20227 W Tonto St
๐Ÿ“ž (928) 593-9121 (Cell)

Benjamin Malave from Los Angeles, CA

0
๐Ÿ“ 909 Croft Ave #201, Los Angeles, CA 90069

Benjamin Malave from Apo New York, NY

0
๐Ÿ“ 363447 Po Box, Apo New York, NY 09363

Benjamin Malave from Chula Vista, CA

San Diego Co.
๐Ÿ“ 463 Oaklawn Ave Apt A
๐Ÿ“ž (619) 475-9509

Benjamin Malave from Hartford, CT

Age 64 b. 1962 Male
๐Ÿ“ 98 Salem St

Benjamin Malave from Muskogee, OK

Muskogee Co.
๐Ÿ“ 509 N 9th St

Benjamin Malave from Brooklyn, NY

Kings Co.
๐Ÿ“ 124 Humboldt St

Benjamin Malave from Hartford, CT

๐Ÿ“ 25 Laurel St Apt 1203

Benjamin Malave from Windsor, CT

๐Ÿ“ 57 Barber St

Benjamin Malave from New York, NY

New York Co.
๐Ÿ“ 601 E 12 Th St 3 A

Benjamin Malave from Brooklyn, NY

Kings Co.
๐Ÿ“ 460 Ashford St

Benjamin Malave from South Windsor, CT

๐Ÿ“ 200 Avery St
๐Ÿ‘ค aka Benjamin Malane

Benjamin Malave from Bronx, NY

Bronx Co.
๐Ÿ“ 2050 Seward Avenueav 9 L

Benjamin Malave from San Juan, PR

San Juan Co.
๐Ÿ“ 921 Urb Las Americas 798 Habana

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 33 contact records for Benjamin Malave across 9 states. The most recent address on file is in Santa Monica, California. Of these records, 16 include phone numbers and 2 include email addresses. Ages range from 48 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malave Benjamin

Hamilton County
PIN: 62002010050
· 11972 Paulmeadows Dr, OH

Malave Benjamin

Hartford County
PIN: 189750221
· 98 Salem St
Lot: 7,504sqft

Malave Benjamin

Rockland County
PIN: 5002000010750000000
· 4 Byron St
Lot: 15,619sqft

Malave Benjamin

Rockland County
· 4 Byron St, Clarkstown

Malave, Benjamin & Xinmia

Residential Middlesex County
· 1 Pinho Avenue, 07008

Malave, Benjamin

Doc #FT_2770000691377
· 1483 St. Lawrence Ave., Bx Ny 10460
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Benjamin Malave in Clarkstown, BX. Values shown are from county assessor records and may differ from current market prices.

Benjamin Malave

Democrat
406 77th St 1, North Bergen, 07047
DOB: 12/10/1946
County: Hudson

Benjamin Malave

Democrat Reg: 03/01/1999
3218 N 05th St, Philadelphia, PA, 19140
DOB: 01/28/1951 Gender: Male

Benjamin C Malave

Democrat
601 East 12 Street, 0, 10009
DOB: 19660222 Gender: Male

Benjamin Malave

Democrat
4 Byron St, 14, 10956
DOB: 19610226 Gender: Male

Benjamin Malave

3218 N 05th St
DOB: 01/28/1951 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Benjamin Malave in Pennsylvania. Records show affiliations with D, DEM, 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.

2013 Dodge Challenger
ยท Registered to: Benjamin Malave
ยท VIN: 2C3CDYAG5DH549131
·
4410 N 99th Ave Apt 2012, Phoenix, AZ, 85037
·
(602) 489-0103
2011 Kia Optima
ยท Registered to: Benjamin Malave
ยท VIN: KNAGR4A63B5154171
·
22 Park Ave, Wethersfield, CT, 06109-1629
·
(860) 866-4778
2017 DODGE CHALLENGER
ยท Registered to: Benjamin Malave
ยท VIN: 2C3CDYAG5HH549131
·
4410 N 99th Ave, Phoenix, AZ, 85037-5929
·
(602) 489-0103

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Benjamin Malave. Registered makes include Dodge, Kia. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

GE

Big Data Architect
+12123708000benjamin.malave@ge.com
New York,

Lucky 99

Owner
(212) 475-2038
New York, NY
General Merchandise Stores (Stores)

Riverside School INC

Benjamin MalaveTrustee
North Chesterfield, VA

Benjamin Malave

Facility Technician
City Of Kissimmee

Hart Research Ctr

Benjamin MalaveProfessional Geologist
bmalave@yahoo.com
2118 Wilshire Blvd # 1089, Santa Monica, CA90403
hartresearch.org

Tampa Riverwalk Sherato

Benjamin MalaveSystems Manager
(212) 581-1000
New York, NY

Benjamin Malave

Facility Technician at City o

Hart Research Ctr

Benjamin MalaveProfessional Geologist
bmalave@yahoo.com
2118 Wilshire Blvd # 1089, Santa Monica, CA90403

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 25 business affiliations were found for Benjamin Malave. Companies include Lucky 99, Tampa Riverwalk Sherato, Hart Research Ctr. Roles listed include Big Data Architect and Cloud Architect. Records are compiled from state business registries, SEC filings, and professional networking databases.

benjamin malave

Age 48
Freshwater Fishing - 1 year
Addr: 1016 Belvoir Dr, Kissimmee, FL 34744
County: Osceola

benjamin malave

Freshwater Fishing - 1 year
Addr: Kissimmee, FL 34744
County: Osceola

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Benjamin Malave holds 2 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.

Benjamin Malave

Hartford High School - Hartford, CT, CT
1966

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

$10 Mar 10, 1998
1998 DEM
Kennelly, Barbara
Malave, Benjamin Housekeeping @ Glenwood Health Center Hartford, CT
$8 Jan 9, 2018
2018 DEM
Sinema, Kyrsten
Malave, Benjamin Not Employed Midlothian, VA
$5 Oct 8, 2012
2012 DEM
Arce, Angel
Malave, Benjamin Maintenance Hartford, CT
$500 Oct 16, 2008
2008 DEM
Obama, Barack
Malave, Benjamin Topanga, CA
$8 Jan 9, 2018
2018 DEM
Harris, Kamala D
Malave, Benjamin Not Employed Midlothian, VA
$500 Oct 2, 2008
2008 DEM
Obama, Barack
Malave, Benjamin Dad @ My 3 Year Old Topanga, CA
$10 Jan 28, 2019
2020 DEM
Harris, Kamala D.
Malave, Benjamin Not Employed Midlothian, VA
$5 Feb 21, 2019
2020 DEM
Ocasio Cortez, Alexandria
Malave, Benjamin Not Employed Midlothian, VA
$1,000 Dec 7, 1995
1996 REP
Dole, Robert J
Malave, Benjamin Rivera Guaynabo, PR
$30 Jun 4, 2019
2020 DEM
Sanders, Bernard
Malave, Benjamin Fuel Hauler @ Marathon Logistics Buckeye, AZ
$30 Jun 4, 2019
DEM
Sanders, Bernard
Contributor Fuel Hauler @ Marathon Logistics Buckeye, AZ
$500 Oct 16, 2008
Unknown Committee
Malave, Benjamin my 3 Year old Topanga, CA
$5
2012 D
Arce, Angel
Contributor Maintenance Hartford, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Benjamin Malave. Total disclosed contributions amount to $2,610. Recipients include Sanders, Bernard, Arce, Angel. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Benjamin Malave

Age 56 Male
·
4 Byron St, New City, NY 10956 (Rockland County)
41.1242, -74.0237
· (212) 841-6422
Marital: Single TZ: Eastern
Occ: Management
Homeowner Single Family Built 1959 Purchased 2000
MP

Benjamin Malave

Age 54 Male
·
98 Salem St, Hartford, CT 06114 (Hartford County)
41.7292, -72.6947
· (860) 805-5189
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1955 Purchased 2001
MP

Benjamin Malave

Male
·
18 Park Ave, Wethersfield, CT 06109 (Hartford County)
41.7189, -72.6743
Marital: Married TZ: Eastern
Homeowner Single Family Built 1956 Purchased 2004
MP

Benjamin Malave

Age 71 Male
·
1532 Berlin Tpke, Wethersfield, CT 06109 (Hartford County)
41.7025, -72.6670
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Multi-Family
MP

Benjamin Malave

Male
·
2830 N Edmond St, Muskogee, OK 74403 (Muskogee County)
35.7835, -95.3352
· (918) 351-5597
TZ: Central
Single Family
MP

Benjamin Malave

Age 52 Male
·
2545 Burson Rd, Topanga, CA 90290 (Los Angeles County)
34.1166, -118.6260
· (310) 283-3328
Marital: Married TZ: Pacific
Single Family
MP

Benjamin Malave

Male
·
336 Cervantes Dr, Kissimmee, FL 34743 (Osceola County)
28.3237, -81.3473
· (407) 348-0637
TZ: Eastern
Single Family
MP

Benjamin Malave

Age 41 Male
·
6729 Anton Ln, San Diego, CA 92114 (San Diego County)
32.6980, -117.0520
Marital: Single TZ: Pacific
Single Family
MP

Benjamin Malave

Male
·
9151 Saddlewood Pl, Mason, OH 45040 (Warren County)
39.3057, -84.3055
TZ: Eastern
Single Family
MP

Benjamin Malave

Male
·
20227 W Tonto St, Buckeye, AZ 85326 (Maricopa County)
33.3826, -112.5683
· (928) 593-9121
TZ: Mountain
Homeowner Single Family Built 2015 Purchased 2015
MP

Benjamin Malave

Age 70 Male
·
406 77th St, North Bergen, NJ 07047 (Hudson County)
40.7995, -74.0058
· (201) 341-0484
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1916 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Benjamin 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 Benjamin Malave. These loans were issued to businesses, not individuals.

Darren Franks & Associates INC

Corporation

$100,285 Paid in Full
Address:
2118 Wilshire Blvd # 150
Santa Monica, CA90403-5704
Approved

Feb 12, 2021

Forgiven

$100,992

Jobs Reported

7

Loan #

7704968410

Loan Size

Small

Eddie Massey

Sole Proprietorship

$18,602 Paid in Full
Address:
2118 Wilshire Blvd
Santa Monica, CA90403-5704
Approved

Mar 20, 2021

Forgiven

$18,717

Jobs Reported

1

Loan #

5343698602

Loan Size

Small

Robert Allan

Sole Proprietorship

$2,157 Paid in Full
Address:
2118 Wilshire Blvd
Santa Monica, CA90403-5704
Approved

Mar 1, 2021

Forgiven

$2,184

Jobs Reported

1

Loan #

5642198507

Loan Size

Small

Public Sector Analytics

Subchapter S Corporation

$20,000 Paid in Full
Address:
2118 Wilshire Blvd # 956
Santa Monica, CA90403-5704
Approved

Jan 25, 2021

Forgiven

$20,127

Jobs Reported

1

Loan #

5311368309

Loan Size

Small

Kathleen Unger

Sole Proprietorship

$29,165 Paid in Full
Address:
2118 Wilshire Blvd
Santa Monica, CA90403-5704
Approved

Jan 25, 2021

Forgiven

$29,329

Jobs Reported

1

Loan #

5340248307

Loan Size

Small

Christine Perakis

Self-Employed Individuals

$3,161 Paid in Full
Address:
2118 Wilshire Blvd # 480
Santa Monica, CA90403-5704
Approved

Jan 31, 2021

Forgiven

$3,175

Jobs Reported

1

Loan #

9676058300

Loan Size

Small

Gilchrist Metal Fabricating Co INC

Corporation

$649,700 Paid in Full
Address:
18 Park Ave
Hudson, NH03051-3934
Approved

Apr 14, 2020

Forgiven

$653,797

Jobs Reported

45

Loan #

6206427103

Loan Size

Medium

Brian Peters

Sole Proprietorship

$20,832 Paid in Full
Address:
2118 Wilshire Blvd
Santa Monica, CA90403-5704
Approved

Mar 17, 2021

Forgiven

$21,131

Jobs Reported

1

Loan #

3971848601

Loan Size

Small

Dara Kimball

Sole Proprietorship

$20,833 Paid in Full
Address:
2118 Wilshire Blvd # 714
Santa Monica, CA90403-5704
Approved

Feb 20, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

2375918510

Loan Size

Small

Amicus Technology INC.

Corporation

$18,489 Paid in Full
Address:
2118 Wilshire Blvd # 430
Santa Monica, CA90403-5704
Approved

Mar 20, 2021

Forgiven

$18,630

Jobs Reported

2

Loan #

5167908604

Loan Size

Small

18 Beechwood CORP

Corporation

$8,752 Paid in Full
Address:
18 Park Ave
Jersey City, NJ07302
Approved

Apr 28, 2021

Forgiven

$8,858

Jobs Reported

4

Loan #

3571458908

Loan Size

Small

The Menchell Company

Subchapter S Corporation

$12,500 Paid in Full
Address:
2118 Wilshire Blvd # 601
Santa Monica, CA90403-5704
Approved

Jan 22, 2021

Forgiven

$12,582

Jobs Reported

1

Loan #

3801348307

Loan Size

Small

Mts Ny Lessee L.p.

Limited Liability Partnership

$1,995,000 Paid in Full
Address:
790 7th Ave
New York, NY10019-6204
Approved

Apr 9, 2021

Forgiven

$2,017,136

Jobs Reported

199

Loan #

1154158803

Loan Size

Medium-Large

Permieifigli Corporation

Corporation

$165,017 Paid in Full
Address:
18 Park Ave
Clifton Park, NY12065-2922
Approved

Apr 13, 2020

Forgiven

$166,066

Jobs Reported

30

Loan #

5534537106

Loan Size

Medium

Daniel Cherkassky Md PC

Corporation

$15,000 Paid in Full
Address:
2118 Wilshire Blvd # 621
Santa Monica, CA90403-5704
Approved

Feb 4, 2021

Forgiven

$15,107

Jobs Reported

1

Loan #

2896728409

Loan Size

Small

Team Glasses LLC

Limited Liability Company(LLC

$12,031 Paid in Full
Address:
2118 Wilshire Blvd # 887
Santa Monica, CA90403-5704
Approved

Feb 27, 2021

Forgiven

$12,080

Jobs Reported

1

Loan #

5281648504

Loan Size

Small

Ffu Investments LLC

Limited Liability Company(LLC

$3,160 Paid in Full
Address:
2118 Wilshire Blvd # 480
Santa Monica, CA90403-5704
Approved

Feb 26, 2021

Forgiven

$3,182

Jobs Reported

1

Loan #

4683138502

Loan Size

Small

L. A. Productions INC.

Corporation

$8,857 Exemption 4
Address:
2118 Wilshire Blvd
Santa Monica, CA90403-5704
Approved

Jul 16, 2020

Jobs Reported

2

Loan #

4359658100

Loan Size

Small

North Carolina Assemblies Of God

Non-Profit Organization

$1,602 Paid in Full
Address:
18 Park Ave
Asheville, NC28803-2056
Approved

May 1, 2020

Jobs Reported

1

Loan #

6279837708

Loan Size

Small

Terramia INC.

Corporation

$159,286 Exemption 4
Address:
98 Salem St
Boston, MA02113-2222
Approved

Mar 6, 2021

Forgiven

$161,755

Jobs Reported

10

Loan #

7740788510

Loan Size

Medium

Posttel LLC

Limited Liability Company(LLC

$28,901 Paid in Full
Address:
2118 Wilshire Blvd
Santa Monica, CA90403-5704
Approved

Apr 29, 2020

Forgiven

$19,063

Jobs Reported

5

Loan #

3753067304

Loan Size

Small

Westys Gymnastics INC

Corporation

$26,060 Paid in Full
Address:
18 Park Ave
Franklin, NJ07416
Approved

Apr 28, 2020

Forgiven

$26,308

Jobs Reported

6

Loan #

8677517210

Loan Size

Small

Liz Soto Handbags LLC

Limited Liability Company(LLC

$10,307 Paid in Full
Address:
2118 Wilshire Blvd # 516
Santa Monica, CA90403-5704
Approved

Apr 23, 2021

Forgiven

$10,345

Jobs Reported

2

Loan #

9349558801

Loan Size

Small

Posttel LLC

Limited Liability Company(LLC

$18,902 Paid in Full
Address:
2118 Wilshire Blvd
Santa Monica, CA90403-5704
Approved

Mar 2, 2021

Forgiven

$18,989

Jobs Reported

6

Loan #

6081468509

Loan Size

Small

Acme Exercise Machines

Corporation

$20,833 Paid in Full
Address:
2118 Wilshire Blvd
Santa Monica, CA90403-5704
Approved

Feb 26, 2021

Forgiven

$21,060

Jobs Reported

1

Loan #

4603918501

Loan Size

Small

790 Gifts LLC

Limited Liability Company(LLC

$132,200 Paid in Full
Address:
790 7th Ave
New York, NY10019-6204
Approved

Apr 14, 2020

Forgiven

$133,728

Jobs Reported

23

Loan #

7337627109

Loan Size

Small

L'Art De Jewel LTD

Corporation

$29,601 Paid in Full
Address:
811 7th Ave
New York, NY10019-6002
Approved

Jan 26, 2021

Forgiven

$29,962

Jobs Reported

2

Loan #

5950138306

Loan Size

Small

United Direct Imaging INC.

Corporation

$107,427 Paid in Full
Address:
2118 Wilshire Blvd
Santa Monica, CA90403-5704
Approved

Feb 14, 2021

Forgiven

$107,945

Jobs Reported

16

Loan #

8893018410

Loan Size

Small

Bernstein Electric

Sole Proprietorship

$24,338 Paid in Full
Address:
2118 Wilshire Blvd # 721
Santa Monica, CA90403-5704
Approved

Apr 28, 2020

Forgiven

$24,635

Jobs Reported

3

Loan #

8940777205

Loan Size

Small

Entertainmentcareers Net INC

Subchapter S Corporation

$40,272 Paid in Full
Address:
2118 Wilshire Blvd # 401
Santa Monica, CA90403-5704
Approved

Mar 12, 2021

Forgiven

$40,557

Jobs Reported

2

Loan #

9996528505

Loan Size

Small

Irwin Rosario

Sole Proprietorship

$20,832 Paid in Full
Address:
601 E 12th St Apt 3B
New York, NY10009-3635
Approved

Mar 15, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

2498148602

Loan Size

Small

Rouel Fraser

Sole Proprietorship

$20,297 Exemption 4
Address:
2118 Wilshire Blvd
Santa Monica, CA90403-5704
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3787998807

Loan Size

Small

Mts Ny Lessee, L.p.

Limited Liability Partnership

$1,945,000 Paid in Full
Address:
790 7th Ave
New York, NY10019-6204
Approved

Jun 17, 2020

Forgiven

$1,970,609

Jobs Reported

226

Loan #

7361787906

Loan Size

Medium-Large

Sacred Garden Designs, INC.

Corporation

$3,852 Paid in Full
Address:
2118 Wilshire Blvd # 932
Santa Monica, CA90403
Approved

May 1, 2020

Forgiven

$3,861

Jobs Reported

1

Loan #

2869757710

Loan Size

Small

Ed Rhee

Sole Proprietorship

$20,000 Paid in Full
Address:
2118 Wilshire Blvd # 805
Santa Monica, CA90403-5704
Approved

Apr 8, 2021

Forgiven

$20,115

Jobs Reported

1

Loan #

9043248701

Loan Size

Small

Keybox

Corporation

$12,063 Paid in Full
Address:
2118 Wilshire Blvd
Santa Monica, CA90403-5704
Approved

May 13, 2020

Forgiven

$6,317

Jobs Reported

1

Loan #

5927977404

Loan Size

Small

Drc Funding LLC

Partnership

$41,100 Paid in Full
Address:
2118 Wilshire Blvd
Santa Monica, CA90403
Approved

May 15, 2020

Jobs Reported

2

Loan #

7011667404

Loan Size

Small

Butterflyvista Corporation

Corporation

$5,582 Paid in Full
Address:
2118 Wilshire Blvd # 753
Santa Monica, CA90403-5704
Approved

Feb 13, 2021

Forgiven

$5,613

Jobs Reported

1

Loan #

8227348402

Loan Size

Small

Gilchrist Metal Fabricating Co. INC.

Corporation

$688,200 Paid in Full
Address:
18 Park Ave
Hudson, NH03051-3934
Approved

Feb 17, 2021

Forgiven

$692,884

Jobs Reported

40

Loan #

9435168406

Loan Size

Medium

Sunnybrae Consulting

Subchapter S Corporation

$5,795 Paid in Full
Address:
2118 Wilshire Blvd
Santa Monica, CA90403
Approved

Apr 30, 2020

Forgiven

$5,827

Jobs Reported

2

Loan #

5466047305

Loan Size

Small

Terramia Corporation

Corporation

$109,290 Paid in Full
Address:
98 Salem St
Boston, MA02113-2222
Approved

May 1, 2020

Forgiven

$110,245

Jobs Reported

9

Loan #

6631337700

Loan Size

Small

Jeffery Patterson

Self-Employed Individuals

$20,833 Paid in Full
Address:
2118 Wilshire Blvd # 635
Santa Monica, CA90403-5704
Approved

May 11, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

8480888905

Loan Size

Small

Key Light Entertainment, INC

Corporation

$1,555 Exemption 4
Address:
2118 Wilshire Blvd # 815
Santa Monica, CA90403-5704
Approved

Feb 20, 2021

Jobs Reported

1

Loan #

2229068506

Loan Size

Small

Vala Collection LLC

Limited Liability Company(LLC

$28,287 Paid in Full
Address:
2118 Wilshire Blvd # 1048
Santa Monica, CA90403-5704
Approved

Jan 25, 2021

Forgiven

$28,445

Jobs Reported

1

Loan #

5093698304

Loan Size

Small

Dana Rainford

Single Member LLC

$20,833 Paid in Full
Address:
2118 Wilshire Blvd # 635
Santa Monica, CA90403-5704
Approved

May 20, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

4612319006

Loan Size

Small

790 Gifts LLC

Limited Liability Company(LLC

$132,214 Paid in Full
Address:
790 7th Ave
New York, NY10019-6204
Approved

Apr 30, 2021

Forgiven

$133,525

Jobs Reported

201

Loan #

5356828908

Loan Size

Small

Sashana Shand

Self-Employed Individuals

$20,833 Exemption 4
Address:
125 Astoria Blvd
Long Island City, NY11102-5119
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2134598901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 47 PPP loan records are linked to businesses associated with Benjamin 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 Benjamin Malave on the map

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Benjamin Malave in OK: Background Summary

Location
2830 N Edmond St Muskogee, OK 74403-1532
Other Locations
Santa Monica, CA ยท Topanga, CA ยท North Bergen, NJ and 15 more
Profiles Found
33 people with this name
Phone Numbers
(918) 577-6014 and 15 others on file
Email
bmalave@tampabay.rr.com and 2 others on file
Possible Relatives
Denise M Malavecastelano, Benjamin Malave JR, Alvin Cole JR, Luis A Malave, Lucy E Malave and 13 more
Career
Big Data Architect, Cloud Architect at Lucky 99, Tampa Riverwalk Sherato
Voter Registration
Registered Democrat
Properties
5properties owned
Vehicles
3 linked โ€” 2013 Dodge Challenger, 2011 Kia Optima and 1 more
Contributions
$2,610 total โ€” Sanders, Bernard, Arce, Angel
Licenses
2 professional licenses (Freshwater Fishing - 1 year)
PPP Loans
$6800K for Darren Franks & Associates INC, Eddie Massey

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 Benjamin Malave. Because public records are indexed by name rather than by a unique identifier, the 149 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 Benjamin Malave

Search Complexity: High

149 public records across 10states, belonging to approximately 33 different individuals. With 33 distinct profiles across 10 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 10 states. Highest concentration: New York (12%), followed by California and Connecticut. Spans the Northeast and West regions.

NY18recordsCA16recordsCT12recordsOK6recordsNJ5recordsAZ5records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (34%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (36) and Business & Corporate Filings (25).

47
PPP Loan Records
36
Contact & Address Records
25
Business & Corporate Filings
13
Political Contribution Records
6
Property Ownership Records
5
Voter Registration Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)5peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Benjamin Malave

Is Benjamin Malave a registered voter?
Yes, voter registration records show Benjamin Malave is registered with D affiliation. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Benjamin Malave own property?
County assessor records show 6 properties associated with Benjamin Malave in Clarkstown, New York and 5 other locations. 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 Benjamin Malave?
Records show 3 vehicle registrations associated with Benjamin Malave, including a 2013 Dodge Challenger. Registered makes include Dodge, 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 Benjamin Malave?
We found 25 business affiliations for Benjamin Malave (Big Data Architect). Other companies include Tampa Riverwalk Sherato, Hart Research Ctr. Business records are compiled from state registries, SEC filings, and professional databases.
Has Benjamin Malave made political donations?
FEC disclosure records show 13 reported political contributions from Benjamin Malave, totaling $2,610. Recipients include Sanders, Bernard and Arce, Angel. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Benjamin Malave?
Our database contains 149 total records for Benjamin Malave spanning 10 states. This includes 33 distinct contact records, 16 with phone numbers, 2 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 Benjamin Malave?
The 149 records displayed for Benjamin 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 Benjamin 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.