David Malagese from Louisville, KY

Age 60 b. 1966 Male
๐Ÿ“ 3004 Freys Hill Rd
๐Ÿ“ž (502) 475-0897 (Cell), (502) 365-4625
โœ‰๏ธ malagese@att.net

David Malagese from Louisville, KY

Age 44
๐Ÿ“ 9217 Axminster Dr, Louisville, KY 40299
๐Ÿ“ž (502) 499-2323, (502) 429-6894
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Monique N Marsella,Angela Marie Malagese,Malagese R Malagese

David Malagese from Utica, NY

Oneida Co.
๐Ÿ“ 815 South St Unit B
๐Ÿ“ž (262) 524-9575

David Malagese from Louisville, KY

Age 56 b. Sep 1969 Jefferson Co.
๐Ÿ“ 5414 Governer Sq B

David Malagese from Utica, NY

0
๐Ÿ“ 705 Lansing St, Utica, NY 13501

David Malagese from Louisville, OH

Stark Co.
๐Ÿ“ 9217 Axminster Dr
๐Ÿ“ž (502) 499-2323

David Malagese from New Albany, IN

Floyd Co.
๐Ÿ“ 1412 Dewey St B
๐Ÿ“ž (648) 158-0497

David Malagese from Indianapolis, IN

Marion Co.
๐Ÿ“ 7819 Rea Rd
๐Ÿ“ž (406) 487-5324

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for David Malagese across 4 states. The most recent address on file is in Louisville, Kentucky. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Dodge Charger
ยท Registered to: David Malagese
ยท VIN: 2B3CA3CV4AH242226
·
3004 Freys Hill Rd, Louisville, KY, 40241-2134
·
(502) 475-0897
2017 TOYOTA AVALON
ยท Registered to: David Malagese
ยท VIN: 4T1BK1EB2HU251105
·
3004 Freys Hill Rd, Louisville, KY, 40241
·
(502) 718-4273

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with David Malagese. Registered makes include Dodge, Toyota. 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.

Premier Mortgage Funding Inc

Manager
(502) 429-9709
Louisville, KY
Non-Depository Credit Institutions (Credit)

Restaurant Association of Maryland

David MalageseStaff Member
DMalagese@marylandrestaurants.com
Maryland, 21046410.290.6800

Curry Leaf Cuisine

David MalageseGenaral Manager
(508) 758-9806David.Malagese@curryleafcuisine.com
Mattapoisett, MA2739

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for David Malagese. Companies include Premier Mortgage Funding Inc, Restaurant Association of Maryland, Curry Leaf Cuisine. Roles listed include Staff Member and Genaral Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: David Allen Malagese

David A. Malagese

D & A Financial, INC.

Addr: KY
KY
Incorporator: David A. Malagese

Source: Public Records David Malagese appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

David A Malagese

Age 50 Male
·
9217 Axminster Dr, Louisville, KY 40299 (Jefferson County)
38.2149, -85.5884
· (502) 499-2323
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family

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

Stein, Wiener & Roth, LLP

Partnership

$347,500 Paid in Full
Address:
1 OLD COUNTRY RD Suite 113
Carle Place, NY11514-1801
Approved

Apr 14, 2020

Forgiven

$350,126

Jobs Reported

18

Loan #

5818657109

Loan Size

Medium

Steven Cohn, Esq., PC

Subchapter S Corporation

$228,845 Paid in Full
Address:
1 Old Country Rd Ste 420
Carle Place, NY11514
Approved

May 1, 2020

Forgiven

$231,499

Jobs Reported

12

Loan #

1992337703

Loan Size

Medium

Stephen H. Finkelstein, Esq.

Sole Proprietorship

$10,521 Paid in Full
Address:
1 OLD COUNTRY RD Suite 140
Carle Place, NY11514-1813
Approved

Apr 28, 2020

Forgiven

$10,607

Jobs Reported

1

Loan #

1564227306

Loan Size

Small

Lerner & Brecher P.c.

Corporation

$13,125 Paid in Full
Address:
1 Old Country Rd Ste 125
Carle Place, NY11514-1845
Approved

Mar 10, 2021

Forgiven

$13,257

Jobs Reported

1

Loan #

8889738509

Loan Size

Small

Lerner & Lerner, P.c.

Professional Association

$52,487 Paid in Full
Address:
1 OLD COUNTRY RD Suite 125
Carle Place, NY11514-1845
Approved

Apr 29, 2020

Forgiven

$52,938

Jobs Reported

3

Loan #

4089597305

Loan Size

Small

Judit INC

Corporation

$1,938,177 Paid in Full
Address:
1 Old Country Rd Ste 384
Carle Place, NY11514-1810
Approved

May 1, 2020

Forgiven

$624,826

Jobs Reported

206

Loan #

5996717705

Loan Size

Medium-Large

Gemini Cafe CORP

Corporation

$27,396 Paid in Full
Address:
1 Old Country Rd
Carle Place, NY11514-1801
Approved

Feb 4, 2021

Forgiven

$27,572

Jobs Reported

3

Loan #

3035758410

Loan Size

Small

Stephan Persoff

Sole Proprietorship

$53,092 Paid in Full
Address:
1 Old Country Rd
Carle Place, NY11514-1801
Approved

Apr 28, 2020

Forgiven

$53,537

Jobs Reported

2

Loan #

9198487200

Loan Size

Small

Brg Enterprise Solutions INC

Corporation

$64,625 Paid in Full
Address:
1 Old Country Rd Ste 240
Carle Place, NY11514-1845
Approved

Apr 28, 2020

Forgiven

$65,050

Jobs Reported

4

Loan #

9423997208

Loan Size

Small

The Scher Law Firm, LLP

Limited Liability Company(LLC

$177,175 Paid in Full
Address:
1 Old Country Rd Ste 385
Carle Place, NY11514-1852
Approved

Apr 27, 2020

Forgiven

$179,444

Jobs Reported

10

Loan #

5174597206

Loan Size

Medium

Jeff Morgenstern PLLC

Limited Liability Company(LLC

$4,000 Paid in Full
Address:
1 Old Country Rd Ste 320
Carle Place, NY11514-1845
Approved

Jan 28, 2021

Forgiven

$4,029

Jobs Reported

1

Loan #

7491598303

Loan Size

Small

Richard Feinsilver

Sole Proprietorship

$16,142 Paid in Full
Address:
1 Old Country Rd Ste 125
Carle Place, NY11514-1845
Approved

Mar 15, 2021

Forgiven

$16,362

Jobs Reported

2

Loan #

2620378606

Loan Size

Small

Law Office Of Alan M. Sanders, LLC

Limited Liability Company(LLC

$85,982 Paid in Full
Address:
1 Old Country Rd Ste 320
Carle Place, NY11514-1845
Approved

Apr 28, 2020

Forgiven

$86,964

Jobs Reported

5

Loan #

8036927204

Loan Size

Small

Steven Cohn Esq. PC

Subchapter S Corporation

$178,340 Paid in Full
Address:
1 Old Country Rd Ste 420
Carle Place, NY11514-1852
Approved

Mar 6, 2021

Forgiven

$179,544

Jobs Reported

9

Loan #

7699478508

Loan Size

Medium

Complete Lawyer Service

Partnership

$69,455 Paid in Full
Address:
1 Old Country Rd
Carle Place, NY11514
Approved

Apr 15, 2020

Forgiven

$69,924

Jobs Reported

5

Loan #

9610357101

Loan Size

Small

Janet Haggerty

Sole Proprietorship

$20,833 Exemption 4
Address:
1 Old Country Rd Ste 580
Carle Place, NY11514-1868
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3131808902

Loan Size

Small

Leeds Brown Law PC

Non-Profit Organization

$435,757 Paid in Full
Address:
1 Old Country Rd Ste 347
Carle Place, NY11514-1851
Approved

Apr 28, 2020

Forgiven

$441,071

Jobs Reported

27

Loan #

7044427202

Loan Size

Medium

Landers And Cernigliaro PC

Corporation

$587,735 Paid in Full
Address:
1 Old Country Rd Suite 400
Carle Place, NY11514-1852
Approved

Apr 28, 2020

Forgiven

$48,976

Jobs Reported

3

Loan #

1867907306

Loan Size

Medium

Lerner & Lerner P.c.

Professional Association

$54,300 Paid in Full
Address:
1 Old Country Rd Ste 125
Carle Place, NY11514-1845
Approved

Feb 3, 2021

Forgiven

$54,698

Jobs Reported

4

Loan #

2085028407

Loan Size

Small

The Law Office Of Joshua P. Frank PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1 Old Country Rd Ste 385
Carle Place, NY11514-1852
Approved

Feb 11, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

6974668409

Loan Size

Small

Neil Cahn PLLC

Limited Liability Company(LLC

$31,072 Paid in Full
Address:
1 Old Country Rd Ste 295
Carle Place, NY11514-1827
Approved

Mar 5, 2021

Forgiven

$31,336

Jobs Reported

2

Loan #

7392208503

Loan Size

Small

The Scher Law Firm LLP

Limited Liability Company(LLC

$181,450 Exemption 4
Address:
1 Old Country Rd Ste 385
Carle Place, NY11514-1852
Approved

Mar 27, 2021

Forgiven

$183,975

Jobs Reported

11

Loan #

2023558701

Loan Size

Medium

Seiden & Kaufman

Partnership

$76,254 Paid in Full
Address:
1 Old Country Rd Ste 114
Carle Place, NY11514-1845
Approved

Feb 3, 2021

Forgiven

$76,543

Jobs Reported

4

Loan #

2262638404

Loan Size

Small

Polansky, Kulberg & Co., LLP

Limited Liability Partnership

$121,233 Paid in Full
Address:
1 Old Country Rd Ste 295
Carle Place, NY11514-1827
Approved

Apr 30, 2020

Forgiven

$122,077

Jobs Reported

6

Loan #

6364797300

Loan Size

Small

Vicki Kulberg, Lcsw

Sole Proprietorship

$7,544 Paid in Full
Address:
1 Old Country Rd Ste 295
Carle Place, NY11514
Approved

May 1, 2020

Forgiven

$7,619

Jobs Reported

1

Loan #

8698147303

Loan Size

Small

Joel S Schwitzer P.c.

Subchapter S Corporation

$30,258 Paid in Full
Address:
1 Old Country Rd
Carle Place, NY11514-1801
Approved

May 25, 2021

Forgiven

$30,378

Jobs Reported

2

Loan #

7267249000

Loan Size

Small

Law Office Of Michael M. Premisler

Sole Proprietorship

$10,000 Paid in Full
Address:
1 Old Country Rd Suite 295
Carle Place, NY11514-1827
Approved

May 4, 2020

Forgiven

$10,122

Jobs Reported

1

Loan #

1576867405

Loan Size

Small

Accelerated Innovators INC

Corporation

$1,938,177 Exemption 4
Address:
1 Old Country Rd Ste 384
Carle Place, NY11514-1810
Approved

May 22, 2020

Jobs Reported

91

Loan #

2192727807

Loan Size

Medium-Large

Theodore Stamas

Sole Proprietorship

$48,264 Paid in Full
Address:
1 Old Country Rd Ste 115
Carle Place, NY11514-1845
Approved

Mar 15, 2021

Forgiven

$48,630

Jobs Reported

3

Loan #

2676668609

Loan Size

Small

Leeds Brown Law PC

Non-Profit Organization

$435,757 Paid in Full
Address:
1 Old Country Rd
Carle Place, NY11514-1801
Approved

Feb 18, 2021

Forgiven

$438,837

Jobs Reported

27

Loan #

9859378403

Loan Size

Medium

Neil Cahn, PLLC

Limited Liability Company(LLC

$28,915 Paid in Full
Address:
1 Old Country Rd Ste 295
Carle Place, NY11514
Approved

May 1, 2020

Forgiven

$29,205

Jobs Reported

2

Loan #

2644337701

Loan Size

Small

Stein Wiener & Roth LLP

Partnership

$455,470 Exemption 4
Address:
1 Old Country Rd
Carle Place, NY11514-1801
Approved

Jan 22, 2021

Forgiven

$408,572

Jobs Reported

18

Loan #

4118388308

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with David Malagese. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find David Malagese on the map

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David Malagese in Louisville, KY: Background Summary

Location
3004 Freys Hill Rd, Louisville, KY 40241
Other Locations
Utica, NY ยท Louisville, KY ยท Louisville, OH and 2 more
Profiles Found
8 people with this name
Phone Numbers
(502) 365-4625 and 5 others on file
Email
malagese@att.net
Possible Relatives
Monique N Marsella, Angela Marie Malagese, Malagese R Malagese
Career
Premier Mortgage Funding Inc, Restaurant Association of Maryland
Vehicles
2 linked โ€” 2010 Dodge Charger, 2017 Toyota Avalon
PPP Loans
$7751K for Stein, Wiener & Roth, LLP, Steven Cohn, Esq., PC

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 David Malagese. Because public records are indexed by name rather than by a unique identifier, the 53 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

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.

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 David Malagese

Search Complexity: High

53 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Kentucky (21%), followed by New York and Indiana. Spans the South and Northeast regions.

KY11recordsNY3recordsIN2recordsMA1recordOH1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (3).

32
PPP Loan Records
12
Contact & Address Records
3
Business & Corporate Filings
3
Corporate Records
2
Vehicle Registration Records

Frequently Asked Questions About David Malagese

What vehicles are registered to David Malagese?
Records show 2 vehicle registrations associated with David Malagese, including a 2010 Dodge Charger. Registered makes include Dodge, Toyota. 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 David Malagese?
We found 3 business affiliations for David Malagese, including Premier Mortgage Funding Inc. Other companies include Restaurant Association of Maryland, Curry Leaf Cuisine. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for David Malagese?
Our database contains 53 total records for David Malagese spanning 5 states. This includes 8 distinct contact records, 6 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 David Malagese?
The 53 records displayed for David Malagese 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 David Malagese 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.