Dorothy Malbin from Dix Hills, NY

0
📍 113 Stonehurst Ln, Dix Hills, NY 11746
👨‍👩‍👧 Relatives: Lindamalbin C Martz,Ernest Malbin

Dorothy Malbin from Pompano Beach, FL

Age 95 b. Jul 1930 Broward Co.
📍 3980 Oaks Clubhouse Dr 109
👤 aka Malbin Dorothy

Dorothy Malbin from Dix Hills, NY

Suffolk Co.
📍 113 Stonehurst Ln
📞 (765) 674-2332

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Dorothy Malbin across 2 states. The most recent address on file is in Pompano Beach, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malbin, Dorothy

Doc #FT_4500001961550
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Dorothy Malbin. Values shown are from county assessor records and may differ from current market prices.

2004 Volvo S80
· Registered to: Dorothy Malbin
· VIN: YV1TS92D441352438
·
7546 La Paz Blvd Apt 207, Boca Raton, FL, 33433-6065

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Dorothy Malbin. Registered makes include Volvo. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$100 Aug 21, 1989
1990 I
Holtzman, Elizabeth
Malbin, Dorothy Bayside, NY
$36 Apr 29, 2002
2002 DEM
Goodman, Ari
Malbin, Dorothy Boca Raton, FL
$36 Apr 29, 2002
DEM
Goodman, Ari
Contributor Boca Raton, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Dorothy Malbin. Total disclosed contributions amount to $172. Recipients include Goodman, Ari. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Soo Kyung Yun

Independent Contractors

$20,833 Paid in Full
Address:
1 Bay Club Dr Apt 18X
Bayside, NY11360-2912
Approved

Mar 20, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

5982638602

Loan Size

Small

Caleb Hyungjin Kim

Independent Contractors

$13,632 Paid in Full
Address:
1 Bay Club Dr Apt 12K
Bayside, NY11360-2909
Approved

May 20, 2021

Forgiven

$13,669

Jobs Reported

1

Loan #

3762599010

Loan Size

Small

Nicholas Romano

Sole Proprietorship

$20,800 Paid in Full
Address:
1 Bay Club Dr
Bayside, NY11360-2955
Approved

Apr 16, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

4343758809

Loan Size

Small

Goldman Communications Group INC

Corporation

$3,652 Paid in Full
Address:
1 Bay Club Dr Apt 10K
Bayside, NY11360-2901
Approved

Feb 12, 2021

Forgiven

$3,677

Jobs Reported

1

Loan #

7987788403

Loan Size

Small

Quality Protection Patrol Services INC

Corporation

$68,157 Paid in Full
Address:
1 Bay Club Dr Apt 7y
Bayside, NY11360-2906
Approved

May 1, 2020

Forgiven

$68,895

Jobs Reported

17

Loan #

5054767705

Loan Size

Small

Soo Kyung Yun

Independent Contractors

$20,833 Paid in Full
Address:
1 Bay Club Dr Apt 18X
Bayside, NY11360-2912
Approved

Apr 19, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

6100388810

Loan Size

Small

New Standards Physical Therapy PC

Subchapter S Corporation

$13,367 Paid in Full
Address:
1 Bay Club Dr Apt 14O
Bayside, NY11360-2965
Approved

Jan 31, 2021

Forgiven

$13,452

Jobs Reported

1

Loan #

9625188304

Loan Size

Small

Ama & Associates CORP

Corporation

$6,156 Paid in Full
Address:
1 Bay Club Dr Apt 4a
Bayside, NY11360-2902
Approved

May 1, 2020

Forgiven

$6,237

Jobs Reported

4

Loan #

6582237708

Loan Size

Small

Nicholas Romano

Sole Proprietorship

$20,800 Paid in Full
Address:
1 Bay Club Dr
Bayside, NY11360-2955
Approved

Jan 30, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

8893338303

Loan Size

Small

K-Bulker LLC

Limited Liability Company(LLC

$8,500 Paid in Full
Address:
1 Bay Club Dr Apt 3y
Bayside, NY11360-2901
Approved

May 22, 2020

Forgiven

$8,617

Jobs Reported

1

Loan #

1983677807

Loan Size

Small

Joe Gold Enterprises INC.

Subchapter S Corporation

$9,039 Paid in Full
Address:
1 Bay Club Dr Apt 21K
Bayside, NY11360-2956
Approved

May 23, 2021

Forgiven

$9,069

Jobs Reported

1

Loan #

7047289010

Loan Size

Small

A L & L Trading INC

Corporation

$12,500 Paid in Full
Address:
1 Bay Club Dr Apt 17M
Bayside, NY11360-2911
Approved

Feb 13, 2021

Forgiven

$12,562

Jobs Reported

1

Loan #

8267198410

Loan Size

Small

Dolan Nail Spa 1 INC

Corporation

$9,985 Paid in Full
Address:
1 Bay club Dr 18K
Bayside, NY11360
Approved

May 1, 2020

Forgiven

$10,085

Jobs Reported

3

Loan #

1195487710

Loan Size

Small

Quality Protection Patrol Services INC.

Corporation

$387,730 Exemption 4
Address:
1 Bay Club Dr Apt 7Y
Bayside, NY11360-2906
Approved

Apr 8, 2021

Jobs Reported

20

Loan #

8699268705

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Dorothy Malbin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dorothy Malbin on the map

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3

Dorothy Malbin in NY: Background Summary

Location
1 Bay Club Dr, APT 15F Bayside, NY 11360-2910
Other Locations
Pompano Beach, FL · Dix Hills, NY
Profiles Found
4 people with this name
Phone Numbers
(718) 428-3265 and 3 others on file
Email
dorothymalbin@bellsouth.net and 1 other on file
Possible Relatives
Ernest Malbin, Ernest Nmi Malbin, Joanne H Malbin, Linda Malbin Malbin, Alana M Martz and 45 more
Vehicles
1 linked — 2004 Volvo S80
Contributions
$172 total — Goodman, Ari
PPP Loans
$616K for Soo Kyung Yun, Caleb Hyungjin Kim

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 Dorothy Malbin. Because public records are indexed by name rather than by a unique identifier, the 23 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Dorothy Malbin

Search Complexity: Moderate

23 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 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 concentrated across 2 states. Highest concentration: New York (13%), followed by Florida. Spans the Northeast and South regions.

NY3recordsFL3records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Political Contribution Records (3).

14
PPP Loan Records
4
Contact & Address Records
3
Political Contribution Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Dorothy Malbin

Does Dorothy Malbin own property?
County assessor records show 1 property associated with Dorothy Malbin . 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 Dorothy Malbin?
Records show 1 vehicle registration associated with Dorothy Malbin, including a 2004 Volvo S80. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Dorothy Malbin made political donations?
FEC disclosure records show 3 reported political contributions from Dorothy Malbin, totaling $172. Recipients include Goodman, Ari. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dorothy Malbin?
Our database contains 23 total records for Dorothy Malbin spanning 2 states. This includes 4 distinct contact records, 2 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 Dorothy Malbin?
The 23 records displayed for Dorothy Malbin 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 Dorothy Malbin 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.