Note: PPP loans shown are for businesses with addresses associated with Dinio Malave. These loans were issued to businesses, not individuals.

Carmalisha Davenport

Sole Proprietorship

$19,677 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 8, 2021

Forgiven

$19,770

Jobs Reported

1

Loan #

8733018705

Loan Size

Small

Bianca Graham

Sole Proprietorship

$8,600 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Mar 23, 2021

Forgiven

$8,633

Jobs Reported

1

Loan #

6675398607

Loan Size

Small

Preston Paulson

Self-Employed Individuals

$20,278 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Feb 18, 2021

Forgiven

$20,385

Jobs Reported

1

Loan #

1092758505

Loan Size

Small

Mourine Akwo

Sole Proprietorship

$20,833 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

May 23, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

6803529001

Loan Size

Small

Shayla McCorvey

Sole Proprietorship

$17,500 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 22, 2021

Forgiven

$17,570

Jobs Reported

1

Loan #

8041268807

Loan Size

Small

Sierra Williams

Self-Employed Individuals

$3,750 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Feb 11, 2021

Forgiven

$3,764

Jobs Reported

1

Loan #

6933778400

Loan Size

Small

Mark Parnell

Sole Proprietorship

$20,833 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Mar 5, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

7198638510

Loan Size

Small

Antaniya Mayes

Sole Proprietorship

$13,540 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

May 13, 2021

Forgiven

$13,597

Jobs Reported

1

Loan #

1741259004

Loan Size

Small

Yolanda Frazier

Sole Proprietorship

$10,595 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Mar 17, 2021

Forgiven

$10,648

Jobs Reported

1

Loan #

3908768609

Loan Size

Small

Bianca Graham

Sole Proprietorship

$8,600 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 14, 2021

Forgiven

$8,627

Jobs Reported

1

Loan #

3341918800

Loan Size

Small

Mourine Akwo

Sole Proprietorship

$20,833 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

May 7, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

7439778900

Loan Size

Small

Jean Ewulu

Sole Proprietorship

$20,833 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Mar 31, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

3513018700

Loan Size

Small

Mother Earth Healthcare Services INC

Subchapter S Corporation

$55,995 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Feb 12, 2021

Forgiven

$56,444

Jobs Reported

3

Loan #

7514148410

Loan Size

Small

La'Chanette Patrick Graham

Sole Proprietorship

$5,300 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 27, 2021

Forgiven

$5,314

Jobs Reported

1

Loan #

3245168909

Loan Size

Small

Helen Olusayero

Sole Proprietorship

$20,520 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 28, 2021

Forgiven

$20,611

Jobs Reported

1

Loan #

3707838904

Loan Size

Small

Anthony Scott

Sole Proprietorship

$20,833 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 30, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

5642788910

Loan Size

Small

Sierra Williams

Self-Employed Individuals

$5,000 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 1, 2021

Forgiven

$5,018

Jobs Reported

1

Loan #

4361938710

Loan Size

Small

Ivana Portis

Sole Proprietorship

$20,833 Exemption 4
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8296188700

Loan Size

Small

Krystal Jones

Sole Proprietorship

$20,832 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8016998801

Loan Size

Small

La'Chanette Patrick Graham

Sole Proprietorship

$5,300 Paid in Full
Address:
9821 Summerwood Cir
Dallas, TX75243-5709
Approved

Apr 9, 2021

Forgiven

$5,316

Jobs Reported

1

Loan #

9864468705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Dinio Malave. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Dinio Malave in TX: Background Summary

PPP Loans
$340K for Carmalisha Davenport, Bianca Graham

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 Dinio Malave. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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.

Frequently Asked Questions About Dinio Malave

How accurate is the information shown for Dinio Malave?
The 20 records displayed for Dinio 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 Dinio 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.