Dennis Malvasi

Age 54 b. 1971-11-28
๐Ÿ“ 4135 Norway Ln, Grand Prairie Tx
๐Ÿ“ž (214) 356-7725, (469) 671-7426
โœ‰๏ธ DMALV@YAHOO.COM

Dennis Malvasi from Newark, NJ

๐Ÿ“ 223 N 6th St, Newark, NJ 07107
๐Ÿ“ž (973) 230-2342, (226) 201-7058
โœ‰๏ธ dmz311@hotmail.com

Dennis Malvasi from Grand Prairie, TX

๐Ÿ“ 1350 Skyline Rd
๐Ÿ“ž (214) 356-7725 (AT&T MOBILITY)
โœ‰๏ธ DMALVASI@YAHOO.COM

Dennis Malvasi from Grand Prairie, TX

Age 55 b. 1971 Male
๐Ÿ“ 4135 Norway Ln
๐Ÿ“ž (469) 671-7426

Dennis Malvasi from El Dorado Hills, CA

Age 55 b. 1971 Male
๐Ÿ“ 1689 Wyndham Way

Dennis Malvasi from Brooklyn, NY

Kings Co.
๐Ÿ“ Po Box 340824

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Dennis Malvasi across 4 states. The most recent address on file is in Newark, New Jersey. Of these records, 5 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dennis J Malvasi

Democrat
223 N 6th St, Newark, 07107
DOB: 1/18/1950
County: Essex

Dennis J Malvasi

BLK
2468 Linden Boulevard, 11208
DOB: 19500118 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Dennis Malvasi. Records show affiliations with D, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 FORD F150
ยท Registered to: Dennis Malvasi
ยท VIN: 1FTRX17222NB22087
·
580 Carriage Ct Apt 2220, Grand Prairie, TX, 75050
2003 LINCOLN NAVIGATOR FULL SIZE UTILITY
ยท Registered to: Dennis Malvasi
ยท VIN: 5LMFU27R83LJ27881
·
4135 Norway Ln, Grand Prairie, TX, 75052
2013 Toyota Camry
ยท Registered to: Dennis Malvasi
ยท VIN: 4T1BK1FK1DU529341
·
4135 Norway Ln, Grand Prairie, TX, 75052
·
(469) 671-7426
2008 Toyota Tundra
ยท Registered to: Dennis Malvasi
ยท VIN: 5TFRT54188X020661
·
4135 Norway Ln, Grand Prairie, TX, 75052

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Dennis Malvasi. Registered makes include Ford, Lincoln, Toyota. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dennis Malvasi

Retail Manager
Metropcs

Dennis Malvasi

Retail Manager at Metro PCS

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Dennis Malvasi. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Dennis J Malvasi

Age 67 Male
·
223 N 6th St, Newark, NJ 07107 (Essex County)
40.7562, -74.1885
TZ: Eastern
Single Family
MP

Dennis Malvasi

Age 45 Male
·
4135 Norway Ln, Grand Prairie, TX 75052 (Dallas County)
32.6690, -97.0502
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Dennis Malvasi. 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 Dennis Malvasi. These loans were issued to businesses, not individuals.

Agree Technologies And Solutions LLC

Limited Liability Company(LLC

$17,652 Paid in Full
Address:
223 N 6th St Ste 205
Boise, ID83702-6092
Approved

Jan 25, 2021

Forgiven

$17,824

Jobs Reported

4

Loan #

5761508300

Loan Size

Small

Dielinda Garrett

Sole Proprietorship

$20,833 Exemption 4
Address:
1350 Skyline Rd
Grand Prairie, TX75051-2377
Approved

May 23, 2021

Jobs Reported

1

Loan #

7211469008

Loan Size

Small

Evany Turk

Self-Employed Individuals

$19,485 Paid in Full
Address:
1325 Daja Ln
Grand Prairie, TX75050-7647
Approved

May 22, 2021

Forgiven

$19,531

Jobs Reported

1

Loan #

6293559009

Loan Size

Small

Justyn Conston

Independent Contractors

$6,040 Exemption 4
Address:
223 N 6th St
Klamath Falls, OR97601-6041
Approved

May 20, 2021

Jobs Reported

1

Loan #

4247609000

Loan Size

Small

Samuel Smith

Sole Proprietorship

$19,792 Exemption 4
Address:
1325 Daja Ln
Grand Prairie, TX75050-7647
Approved

Mar 1, 2021

Jobs Reported

1

Loan #

5758648502

Loan Size

Small

Tress Shaw

Sole Proprietorship

$20,833 Paid in Full
Address:
1350 Skyline Rd
Grand Prairie, TX75051-2377
Approved

Apr 12, 2021

Forgiven

$20,978

Jobs Reported

1

Loan #

2460938804

Loan Size

Small

Transport

Sole Proprietorship

$20,833 Exemption 4
Address:
1350 Skyline Rd
Grand Prairie, TX75051-2377
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8231368400

Loan Size

Small

Shannon Dye Massage Therapy LLC

Corporation

$2,500 Paid in Full
Address:
223 N 6th St Suite 415
Boise, ID83702
Approved

Apr 30, 2020

Forgiven

$2,521

Jobs Reported

1

Loan #

6948247303

Loan Size

Small

Medical Management INC.

Corporation

$391,500 Paid in Full
Address:
223 N 6th St Ste 405
Boise, ID83702-6082
Approved

Feb 10, 2021

Forgiven

$393,141

Jobs Reported

29

Loan #

6343898401

Loan Size

Medium

Olayinka Adedeji

Self-Employed Individuals

$17,500 Paid in Full
Address:
1325 Daja Ln
Grand Prairie, TX75050-7647
Approved

May 2, 2021

Forgiven

$17,554

Jobs Reported

1

Loan #

6599818904

Loan Size

Small

Evany Turk

Self-Employed Individuals

$19,485 Paid in Full
Address:
1325 Daja Ln
Grand Prairie, TX75050-7647
Approved

Apr 12, 2021

Forgiven

$19,558

Jobs Reported

1

Loan #

2340508810

Loan Size

Small

Natasha Dyer

Sole Proprietorship

$20,833 Paid in Full
Address:
1325 Daja Ln
Grand Prairie, TX75050-7647
Approved

May 23, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

7205809007

Loan Size

Small

Onome Ogoleh

Independent Contractors

$20,163 Paid in Full
Address:
1325 Daja Ln
Grand Prairie, TX75050-7647
Approved

May 11, 2021

Forgiven

$20,210

Jobs Reported

1

Loan #

8170928909

Loan Size

Small

Modupe Babalola

Sole Proprietorship

$17,416 Paid in Full
Address:
1325 Daja Ln
Grand Prairie, TX75050-7647
Approved

May 7, 2021

Forgiven

$17,461

Jobs Reported

1

Loan #

7268578904

Loan Size

Small

Kafayat Adeyinka

Self-Employed Individuals

$19,197 Paid in Full
Address:
1325 Daja Ln
Grand Prairie, TX75050-7647
Approved

May 22, 2021

Forgiven

$19,403

Jobs Reported

1

Loan #

5854049005

Loan Size

Small

Dielinda Garrett

Sole Proprietorship

$20,833 Exemption 4
Address:
1350 Skyline Rd
Grand Prairie, TX75051-2377
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5524218804

Loan Size

Small

Kristi McBeath

Sole Proprietorship

$4,165 Exemption 4
Address:
1325 Daja Ln
Grand Prairie, TX75050-7647
Approved

May 20, 2021

Jobs Reported

1

Loan #

4266269000

Loan Size

Small

Sherel Nance

Sole Proprietorship

$4,991 Paid in Full
Address:
1325 Daja Ln
Grand Prairie, TX75050-7647
Approved

Apr 1, 2021

Forgiven

$5,036

Jobs Reported

1

Loan #

4933828708

Loan Size

Small

Ferguson Mediation LLC

Limited Liability Company(LLC

$9,619 Paid in Full
Address:
223 N 6th St Ste 325
Boise, ID83702-6046
Approved

Mar 17, 2021

Forgiven

$9,653

Jobs Reported

1

Loan #

4090968607

Loan Size

Small

Carew Co INC

Corporation

$36,192 Paid in Full
Address:
223 N 6th St
Boise, ID83702
Approved

Apr 14, 2020

Forgiven

$36,423

Jobs Reported

4

Loan #

7271527110

Loan Size

Small

John Foster

Sole Proprietorship

$20,832 Paid in Full
Address:
223 N 6th St Ste 445
Boise, ID83702
Approved

Jul 31, 2020

Forgiven

$20,968

Jobs Reported

1

Loan #

1753358207

Loan Size

Small

Delaina Scott

Self-Employed Individuals

$20,602 Paid in Full
Address:
1350 Skyline Rd
Grand Prairie, TX75051-2348
Approved

Apr 27, 2021

Forgiven

$20,683

Jobs Reported

1

Loan #

2643628906

Loan Size

Small

Tridia Leverston

Sole Proprietorship

$20,000 Paid in Full
Address:
1325 Daja Ln
Grand Prairie, TX75050-7647
Approved

Mar 1, 2021

Forgiven

$20,057

Jobs Reported

1

Loan #

5723508506

Loan Size

Small

Tavares Thompson

Sole Proprietorship

$20,833 Paid in Full
Address:
1350 Skyline Rd
Grand Prairie, TX75051-2377
Approved

Feb 7, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

4831868403

Loan Size

Small

Law Office Of Jeffrey Brownson

Corporation

$17,712 Paid in Full
Address:
223 N 6th St
Boise, ID83702-0100
Approved

Apr 29, 2020

Forgiven

$17,848

Jobs Reported

1

Loan #

3151417305

Loan Size

Small

Ciera Gray

Sole Proprietorship

$20,810 Paid in Full
Address:
1325 Daja Ln
Grand Prairie, TX75050-7647
Approved

Mar 3, 2021

Forgiven

$21,101

Jobs Reported

1

Loan #

6446578500

Loan Size

Small

Dalya Gates

Sole Proprietorship

$17,842 Paid in Full
Address:
1325 Daja Ln
Grand Prairie, TX75050-7647
Approved

Mar 10, 2021

Forgiven

$17,922

Jobs Reported

1

Loan #

8794888505

Loan Size

Small

Larsen Law Office

Limited Liability Company(LLC

$7,708 Paid in Full
Address:
223 N 6th St Ste 440
Boise, ID83702-5997
Approved

May 21, 2021

Forgiven

$7,756

Jobs Reported

1

Loan #

5033559008

Loan Size

Small

Delaina Scott

Self-Employed Individuals

$20,602 Paid in Full
Address:
1350 Skyline Rd
Grand Prairie, TX75051-2377
Approved

Apr 9, 2021

Forgiven

$20,693

Jobs Reported

1

Loan #

9547988704

Loan Size

Small

Onome Ogoleh

Independent Contractors

$20,163 Paid in Full
Address:
1325 Daja Ln
Grand Prairie, TX75050-7647
Approved

Apr 23, 2021

Forgiven

$20,225

Jobs Reported

1

Loan #

9447828803

Loan Size

Small

Cris Wirtz

Sole Proprietorship

$13,752 Paid in Full
Address:
223 N 6th St
Medford, OK73759-1009
Approved

Jan 16, 2021

Forgiven

$13,806

Jobs Reported

1

Loan #

1093918300

Loan Size

Small

Snake River Alliance Education Fund INC

Non-Profit Organization

$20,117 Paid in Full
Address:
223 N 6th St Ste 10
Boise, ID83702-6149
Approved

Jan 31, 2021

Forgiven

$20,191

Jobs Reported

2

Loan #

9933748308

Loan Size

Small

Cris Wirtz

Sole Proprietorship

$13,752 Paid in Full
Address:
223 N 6th St
Medford, OK73759-1009
Approved

Mar 20, 2021

Forgiven

$13,785

Jobs Reported

1

Loan #

4996268605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 33 PPP loan records are linked to businesses associated with Dennis Malvasi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dennis Malvasi on the map

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Dennis Malvasi in TX: Background Summary

Location
4135 Norway Ln Grand Prairie, TX 75052-4227
Other Locations
Newark, NJ ยท Grand Prairie, TX ยท El Dorado Hills, CA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(214) 356-7725 and 4 others on file
Email
mrrico@comcast.net and 8 others on file
Possible Relatives
Sophia Guerra, Alexis Marie Malvasi, Dennis Malvasi, Elizabeth K Arellano, Larry M Malvasi and 42 more
Voter Registration
Registered Democrat
Vehicles
4 linked โ€” 2002 Ford F150, 2003 Lincoln Navigator and 2 more
PPP Loans
$945K for Agree Technologies And Solutions LLC, Dielinda Garrett

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 Dennis Malvasi. Because public records are indexed by name rather than by a unique identifier, the 52 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.

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 Dennis Malvasi

Search Complexity: Moderate

52 public records across 4states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 4 states. Highest concentration: Texas (15%), followed by New Jersey and New York. Spans the South and Northeast regions.

TX8recordsNJ2recordsNY1recordCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (66%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Vehicle Registration Records (4).

33
PPP Loan Records
7
Contact & Address Records
4
Vehicle Registration Records
4
Business & Corporate Filings
2
Voter Registration Records

Frequently Asked Questions About Dennis Malvasi

Is Dennis Malvasi a registered voter?
Yes, voter registration records show Dennis Malvasi is registered with D affiliation. We found 2 voter registration entries 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 Dennis Malvasi?
Records show 4 vehicle registrations associated with Dennis Malvasi, including a 2002 FORD F150. Registered makes include Ford, Lincoln, 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 Dennis Malvasi?
We found 4 business affiliations for Dennis Malvasi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dennis Malvasi?
Our database contains 52 total records for Dennis Malvasi spanning 4 states. This includes 7 distinct contact records, 5 with phone numbers, 4 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 Dennis Malvasi?
The 52 records displayed for Dennis Malvasi 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 Dennis Malvasi 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.