Ines Maldonado

Age 45 b. 1980-12-27
๐Ÿ“ 704 Dana Dr, Converse Tx
๐Ÿ“ž (210) 332-5627, (210) 332-5627, (210) 753-5533
โœ‰๏ธ INESMALDONADOTEJADA@HOTMAIL.COM, inesmaldonadotejada@hotmail.com, inesmaldonado11@att.net, inesmoore1@gmail.com

Ines Maldonado from Bronx, NY

Age 42
๐Ÿ“ 2072 Davidson Ave, Bronx, NY 10453
๐Ÿ“ž (570) 223-8614, (718) 547-6128, (718) 561-1859, (718) 655-7311, (570) 223-8614
โœ‰๏ธ mald@msn.com, mald98@msn.com, nesy72@hotmail.com

Ines Maldonado

Age 45 b. 1980-12-27
๐Ÿ“ 12301 Blanco Rd Apt 508, San Antonio Tx
๐Ÿ“ž (210) 541-8479, (210) 325-8911
โœ‰๏ธ INESMALDONADOQUEZADA@HOTMAIL.COM, inesmaldonadoquezada@hotmail.com

Ines Maldonado

๐Ÿ“ 2599 Highway 752, Opelousas La
๐Ÿ“ž (337) 349-3642, (337) 692-1781
โœ‰๏ธ INESMALDONADO1212@GMAIL.COM, inesmaldonado1212@gmail.com

Ines Maldonado

Age 34 b. 1992-03-21
๐Ÿ“ 1453 Sw 3rd St Apt 207, Miami Fl
๐Ÿ“ž (305) 244-1775
โœ‰๏ธ ROCINES04@HOTMAIL.COM, rocines04@hotmail.com

Ines Maldonado

๐Ÿ“ 1617 46th, Odessa Tx 79762
๐Ÿ“ž (432) 312-5094, (432) 212-8549
โœ‰๏ธ INESNORI0605@GMAIL.COM, inesnori0605@gmail.com

Ines Maldonado

๐Ÿ“ 1617 E 46th St, Odessa Tx
๐Ÿ“ž (432) 312-5094, (432) 212-8549
โœ‰๏ธ INESNORI0605@GMAIL.COM, inesnori0605@gmail.com

Ines Maldonado

Age 53 b. 1972-06-01
๐Ÿ“ 3322 W 73rd St Fl 1, Cleveland Oh
๐Ÿ“ž (216) 889-1632
โœ‰๏ธ YERIELCOTTE@YAHOO.COM

Ms Ines Maldonado from Los Angeles, CA

Age 64 b. 1/1/1962
๐Ÿ“ 1228 W 106th St, #los Angeles, CA 90044-1624
๐Ÿ• 3 previous addresses

Ines Maldonado from Brooklyn, NY

Age 40
๐Ÿ“ 1094 New York Ave #b17, Brooklyn, NY 11203
๐Ÿ“ž (305) 388-5385
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Michael A Maldonado,Fraticel Aurora Cales

Ines Maldonado from Fort Worth, TX

Age 51
๐Ÿ“ 1508 Adams St #a, Fort Worth, TX 76104
๐Ÿ“ž (817) 232-3404
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Melva C Maldonado,Jines I Maldonado

Ines Maldonado

๐Ÿ“ 17819 Dean, Conroe Tx 77302
๐Ÿ“ž (936) 499-1042, (936) 444-8247
โœ‰๏ธ INES_MALDO@YOPMAIL.COM

Ines Maldonado

๐Ÿ“ 17819 Dean Ct, Conroe Tx
๐Ÿ“ž (936) 499-1042, (936) 444-8247
โœ‰๏ธ INES_MALDO@YOPMAIL.COM

Ines Maldonado from De Queen, AR

Age 24 b. Apr 2002
๐Ÿ“ 105 N Pine Cir
๐Ÿ“ž (870) 642-4492

Ines Maldonado from Tulare, CA

Age 76 b. Jan 1950 Tulare Co.
๐Ÿ“ 728 S P St
๐Ÿ“ž (559) 688-4117

Ines Maldonado from Goose Creek, SC

Age 74 b. Jan 1952 Berkeley Co.
๐Ÿ“ 103 Clay St
๐Ÿ“ž (803) 572-7340

Ines Maldonado from De Queen, AR

Female
๐Ÿ“ 413 West Lake Ave
๐Ÿ“ž (870) 784-2114 (VERIZON WIRELESS)

Ines Maldonado from Modesto, CA

0000 Female
๐Ÿ“ 415 Empire Ave
๐Ÿ“ž (209) 380-9340

Ines Maldonado from New York, NY

๐Ÿ“ 320 E 58th St, Apt 3e, #new York, NY 10022-2232
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gerardo A Maldonado

Ines Maldonado from San Diego, CA

Age 59 b. Apr 1967 San Diego Co.
๐Ÿ“ 2625 Fairmount Ave

Ines Maldonado from Avon Park, FL

Age 62 b. Sep 1963 Highlands Co.
๐Ÿ“ 105 E State St

Ines Maldonado from Bronx, NY

Age 54 b. Mar 1972 Bronx Co.
๐Ÿ“ 2072 Davidson Ave Fl 2 Nd

Ines Maldonado from Brentwood, NY

Age 74 b. Jan 1952 Suffolk Co.
๐Ÿ“ 30 Gray St

Ines Maldonado from Goleta, CA

Age 52 b. Sep 1973 Santa Barbara Co.
๐Ÿ“ 81 Kinman Ave

Ines Maldonado from Pleasantville, NJ

Age 55 b. Jul 1970
๐Ÿ“ 25 Shadeland Ave
๐Ÿ‘ค aka Ines J Maldonado, Ines J Jaime

Ines Maldonado from Brooklyn, NY

0
๐Ÿ“ 372 Columbia St #3, Brooklyn, NY 11231

Ines Maldonado from Woodside, NY

0
๐Ÿ“ 7301 41st Ave, Woodside, NY 11377

Ines Maldonado from Sicklerville, NJ

Camden Co.
๐Ÿ“ 49 Randolph Ln
๐Ÿ“ž (856) 728-9170

Ines Maldonado from Locust Valley, NY

Nassau Co.
๐Ÿ“ 29 13 Th St
๐Ÿ“ž (516) 759-3590

Ines Maldonado from Brooklyn, NY

Kings Co.
๐Ÿ“ 78 S 1st St Apt 11
๐Ÿ“ž (503) 235-1314

Ines Maldonado from Fremont, CA

Alameda Co.
๐Ÿ“ 43463 Columbia Ave
๐Ÿ“ž (510) 440-1087

Ines Maldonado from Cincinnati, OH

Age 104 b. 1/22/1922
๐Ÿ“ 880 Rue De La Paix, Apt T22, #cincinnati, OH 45220-1027

Ines Maldonado from Avon Park, FL

Age 61 b. 1/21/1965
๐Ÿ“ 614 S Lake Blvd, #avon Park, FL 33825-5035

Ines Maldonado from Mesa, AZ

Female
๐Ÿ“ 1562 E Broadway Rd

Ines Maldonado from Guaynabo, PR

Guaynabo Co.
๐Ÿ“ 966 Calle Parque Mediterraneo I 2

Ines Maldonado from Dorado, PR

Dorado Co.
๐Ÿ“ 646 Nm Bzn 7710 Hc 80 Bo Espinosa

Ines Maldonado from Morovis, PR

Morovis Co.
๐Ÿ“ 687 Nm Bzn 3098 Unibon Centro

Ines Maldonado from Vega Alta, PR

Vega Alta Co.
๐Ÿ“ 692 St Km Bo

Ines Maldonado from Barranquitas, PR

Barranquitas Co.
๐Ÿ“ 794 St 773

Ines Maldonado from Carolina, PR

Carolina Co.
๐Ÿ“ 982 Urb Country Clb

Ines Maldonado from Ponce, PR

Ponce Co.
๐Ÿ“ 731 Urb Puerto Oro As 13 St 12

Ines Maldonado from Roswell, NM

Chaves Co.
๐Ÿ“ 109 W Chisum St

Ines Maldonado from Fajardo, PR

Fajardo Co.
๐Ÿ“ 738 Urb Santa Isidra I F 2 St 7

Ines Maldonado from Caguas, PR

Caguas Co.
๐Ÿ“ 725 Dd 1 St 23 Villa Guad Alupe

Ines Maldonado from Carolina, PR

๐Ÿ“ 9 83 Cll 10

Ines Maldonado from San Juan, PR

San Juan Co.
๐Ÿ“ 918 Urb Hyde Pque Rius Riv 273

Ines Maldonado from Ladson, SC

Berkeley Co.
๐Ÿ“ 1211 Texas Dr B

Ines Maldonado from Brentwood, NY

Suffolk Co.
๐Ÿ“ 267 2nd Ave

Ines Maldonado from Moultrie, GA

Colquitt Co.
๐Ÿ“ 504 Revills Rd

Ines Maldonado from Guayanilla, PR

Guayanilla Co.
๐Ÿ“ 656 Hc 2

Ines Maldonado from Arverne, NY

Queens Co.
๐Ÿ“ 151 Beach 61st St

Ines Maldonado from Reedley, CA

Fresno Co.
๐Ÿ“ 19794 E South Ave
๐Ÿ‘ค aka Maldanedo Ines V

Ines Maldonado from Carolina, PR

Carolina Co.
๐Ÿ“ 983 Urb Sabana Gardens 8 14 St 12

Ines Maldonado from Ashtabula, OH

Ashtabula Co.
๐Ÿ“ 2320 Michigan Ave

Ines Maldonado from Willow Spring, NC

Wake Co.
๐Ÿ“ 2248 Mount Pleasant Rd

Ines Maldonado from Arverne, NY

Queens Co.
๐Ÿ“ 151 Beach 61st St Fl 2

Ines Maldonado from Bronx, NY

Bronx Co.
๐Ÿ“ Po Box 198

Ines Maldonado from Jamaica, NY

Queens Co.
๐Ÿ“ 11544 180th St

Ines Maldonado from San Juan, PR

San Juan Co.
๐Ÿ“ 924 Edf 1 A J Selles 1 A 4

Ines Maldonado from Caguas, PR

Caguas Co.
๐Ÿ“ 725 Hc 4

Ines Maldonado from Bronx, NY

Bronx Co.
๐Ÿ“ 2627 Webster Avenueav 3 E

Ines Maldonado from Fajardo, PR

Fajardo Co.
๐Ÿ“ 738 St Stgo 157

Ines Maldonado from Brooklyn, NY

Kings Co.
๐Ÿ“ 1136 Jefferson Ave

Ines Maldonado from Miami, FL

Miami Dade Co.
๐Ÿ“ 2451 Brickell Ave

Ines Maldonado from Bayamon, PR

Bayamon Co.
๐Ÿ“ 4 Cll 11

Ines Maldonado from Riverdale, MD

Prince Georges Co.
๐Ÿ“ 5409 56th Pl Apt 101

Ines Maldonado from Miami, FL

Miami Dade Co.
๐Ÿ“ 15006 Sw 104th St 2513
๐Ÿ‘ค aka Ines Cales

Ines Maldonado from Isabela, PR

Isabela Co.
๐Ÿ“ 662 Urb Vista Azul

Ines Maldonado from Penuelas, PR

Penuelas Co.
๐Ÿ“ 624 Bo Sant Domi St Pila 85

Ines Maldonado from Brooklyn, NY

Kings Co.
๐Ÿ“ 184 Jerome Fl St Unit 1

Ines Maldonado from Northridge, CA

Los Angeles Co.
๐Ÿ“ 10021 Zelzah Ave J 3
๐Ÿ‘ค aka Maldonado Jines I

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 77 contact records for Ines Maldonado across 15 states. The most recent address on file is in De Queen, Arkansas. Of these records, 28 include phone numbers and 15 include email addresses. Ages range from 40 to 51, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maldonado Ines

Polk County
PIN: 263129000000044060
· 377 Brook Rd S, Fort Meade 33841
Value: $50,976

Maldonado, Ines

Camden County
PIN: 0436_12604_14
· 28 Berwick Lane
Lot: 11,213sqft

Maldonado, Ines

Bronx County
PIN: 2426244
· 1958 Bronxdale Avenue, New York City ny
Built: 1970.0

Maldonado Ines

Polk County
PIN: 263129000000044060
· 377 Brooke Rd S, Fort Meade
Built: 1953.0
Assessed: $63,428

Maldonado Ines

Polk County
· 377 Brooke Rd S, Bartow 33841.0
Built: 1953.0
Assessed: $63,428

Maldonado, Ines

Other Exempt properties not included in the a Camden County
· 28 Berwick Lane, 08081

Maldonado, Ines

Doc #2017120100558001
Record: P

Maldonado, Ines

Doc #2008112500365003
· 1958 Bronxdale Avenue, Bronx Ny 10462
Record: P

Maldonado, Ines

· 1958 Bronxdale Avenue, 10462
3 stories ยท Class: C0
Assessed: $469,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 9 property records linked to Ines Maldonado in Bartow, Bronx. Values shown are from county assessor records and may differ from current market prices.

Ines Maldonado

Unaffiliated
28 Berwick Ln, Sicklerville, 08081
DOB: 4/20/1939
County: Camden

Ines A Maldonado

Democrat Reg: 10/14/2008
5131 Hickory Ln, East Stroudsburg, PA, 18302
DOB: 03/03/1972 Gender: Female

Ines Maria Maldonado

156 SE 19Th Ter, Cape Coral, , 33990

Ines Maldonado

Democrat Reg: 12/02/1997
Removed
DOB: 1964 Gender: Female
County: Johnston

Ines J Maldonado

Democrat
34-59 89 Street, 11372
DOB: 19540705 Gender: Female

Ines Maldonado

Democrat
4138 Carpenter Avenue, 10466
DOB: 19610905 Gender: Female

Ines Maldonado

BLK
151 Beach 61 Street, 11692
DOB: 19631121 Gender: Female

Ines Maldonado

Republican
115-44 180 Street, 11434
DOB: 19640927 Gender: Female

Ines M Maldonado

Democrat
129-09 95 Avenue, 0, 11419
DOB: 19431014 Gender: Female

Ines A Maldonado

5131 Hickory Ln
DOB: 03/03/1972 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 10 voter registration records were found for Ines Maldonado in Pennsylvania, . Records show affiliations with U, D, DEM, BLK, REP, 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.

1994 JEEP GRAND CHEROKEE
ยท Registered to: Ines Maldonado
ยท VIN: 1J4GZ58Y1RC227148
·
3322 W 73rd St Lowr, Cleveland, OH, 44102
2012 GMC Terrain
ยท Registered to: Ines Maldonado
ยท VIN: 2GKALMEK1C6259691
·
2599 Highway 752, Opelousas, LA, 70570
·
(337) 349-3642
2010 Jeep Grand Cherokee
ยท Registered to: Ines Maldonado
ยท VIN: 1J4PR4GK2AC145876
·
29 Ferris Ave, Norwalk, CT, 06854
·
(203) 807-7524
1987 NISSAN STANZA 4DR SEDAN
ยท Registered to: Ines Maldonado
ยท VIN: JN1HT2110HT086534
·
914 Fall Creek Dr, Huffman, TX, 77336

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Ines Maldonado. Registered makes include Jeep, Gmc, Nissan. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ines Maldonado

Assistant Manager
California

Evangelical Free Church of Sycamore and DeKalb

Ines MaldonadoCeo
(813) 494-8274ines.maldonado@hotmail.com
5230 State Road 60, Dover, FL33527
ambibo.com

Ines Maldonado

Client Service Representative at ยท Cleveland, Ohio

Ines Maldonado

Breinigsville, PA18031

Toyota

Ines MaldonadoPrinciple
(813) 494-8274ines.maldonado@hotmail.com
5230 State Road 60, Dover, FL33527

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Ines Maldonado. Companies include Toyota. Roles listed include Ceo and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

ines maldonado

Firm: H&r Block
Addr: Toms River, NJ 08755

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ines Maldonado holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Ines Maldonado

Miami Sr. High School - Miami, FL, FL
1973

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

$8 Oct 7, 2019
2020
The Action Pac
Maldonado, Ines Barista @ Klatch Coffee San Francisco, CA
$3 Apr 4, 2020
2020 DEM
Sanders, Bernard
Maldonado, Ines Barista Trainer @ Klatch Coffee San Francisco, CA
$8 Aug 7, 2019
2020
The Action Pac
Maldonado, Ines Barista @ Klatch Coffee San Francisco, CA
$8 Aug 7, 2019
2020
The Action Pac
Maldonado, Ines Barista @ Klatch Coffee San Francisco, CA
$8 Oct 7, 2019
2020
The Action Pac
Maldonado, Ines Barista @ Klatch Coffee San Francisco, CA
$8 Sep 7, 2019
2020
The Action Pac
Maldonado, Ines Barista @ Klatch Coffee San Francisco, CA
$8 Sep 7, 2019
2020
The Action Pac
Maldonado, Ines Barista @ Klatch Coffee San Francisco, CA
$8 Oct 7, 2019
The Action Pac
Contributor Barista @ Klatch Coffee San Francisco, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Ines Maldonado. Total disclosed contributions amount to $55. Recipients include The Action Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ines R Maldonado

Age 23 Female
·
1247 Calle Rancho Grande E, San Benito, TX 78586 (Cameron County)
26.0472, -97.6486
Marital: Single TZ: Central
Homeowner Single Family Built 2008 Purchased 1995
MP

Ines Maldonado

Age 55 Female
·
4138 Carpenter Ave, Bronx, NY 10466 (Bronx County)
40.8926, -73.8611
Marital: Inferred Married TZ: Eastern
Multi-Family
MP

Ines C Maldonado

Female
·
5540 W Harmon Ave, Las Vegas, NV 89103 (Clark County)
36.1076, -115.2170
TZ: Pacific
Multi-Family
MP

Ines Maldonado

Age 55 Female
·
2634 S Manhattan Pl, Los Angeles, CA 90018 (Los Angeles County)
34.0321, -118.3100
Marital: Single TZ: Pacific
Multi-Family
MP

Ines Maldonado

Female
·
811 Aspenwood Cir, Kissimmee, FL 34743 (Osceola County)
28.3406, -81.3756
· (407) 402-6720
TZ: Eastern
Single Family
MP

Ines Maldonado

Female
·
1617 E 46th St, Odessa, TX 79762 (Ector County)
31.8931, -102.3650
Marital: Married TZ: Central
Homeowner Single Family Built 1960 Purchased 2017
MP

Ines Maldonado

Female
·
80 Bunkerhill St, Lawrence, MA 01841 (Essex County)
42.7177, -71.1658
TZ: Eastern
Single Family
MP

Ines Maldonado

Female
·
17819 Dean Ct, Conroe, TX 77302 (Montgomery County)
30.2284, -95.2979
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1990 Purchased 2009
MP

Ines Maldonado

Female
·
415 Empire Ave, Modesto, CA 95354 (Stanislaus County)
37.6337, -120.9690
· (209) 606-3669
TZ: Pacific
Single Family
MP

Ines Maldonado

Female
·
15526 Fm 800, San Benito, TX 78586 (Cameron County)
26.1162, -97.7762
· (956) 428-5941
Marital: Married TZ: Central
Homeowner Single Family Purchased 1997
MP

Ines Maldonado

Female
·
144 Eve St, Opelousas, LA 70570 (Saint Landry County)
30.5170, -92.1988
TZ: Central
Single Family
MP

Ines Maldonado

Age 45 Female
·
3322 W 73rd St, Cleveland, OH 44102 (Cuyahoga County)
41.4633, -81.7387
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Ines Maldonado

Age 54 Female
·
28 Berwick Ln, Sicklerville, NJ 08081 (Camden County)
39.7307, -74.9969
· (856) 728-3584
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1987 Purchased 2004
MP

Ines Maldonado

Age 65 Female
·
441 Stephanie Dr, Goose Creek, SC 29445 (Berkeley County)
33.0205, -80.0265
· (843) 696-2154
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Ines Maldonado

Age 53 Female
·
151 Beach 61st St, Arverne, NY 11692 (Queens County)
40.5906, -73.7905
· (917) 805-0314
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family
MP

Ines Maldonado

Age 52 Female
·
2124 Castle Pines Dr, Raleigh, NC 27604 (Wake County)
35.8115, -78.5386
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1999 Purchased 2014
MP

Ines M Maldonado

Age 73 Female
·
12909 95th Ave, S Richmond Hl, NY 11419 (Queens County)
40.6948, -73.8192
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2012
MP

Ines Maldonado

Age 43 Female
·
6265 Sunset Dr, Miami, FL 33143 (Miami-Dade County)
25.7042, -80.2950
· (786) 395-4638
Marital: Married TZ: Eastern
Multi-Family
MP

Ines Maldonado

Female
·
312 Park Ave, Emporia, VA 23847 (Emporia City County)
36.6899, -77.5352
TZ: Eastern
Single Family
MP

Ines Maldonado

Female
·
4342 Holland St, Fort Campbell, KY 42223 (Christian County)
36.6702, -87.4697
TZ: Central

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 20 demographic profiles associated with Ines Maldonado. 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 Ines Maldonado. These loans were issued to businesses, not individuals.

Kennan Ash LLC

Limited Liability Company(LLC

$105,690 Paid in Full
Address:
320 E 58th St Apt 1F
New York, NY10022-2231
Approved

Feb 11, 2021

Forgiven

$106,447

Jobs Reported

11

Loan #

7188948407

Loan Size

Small

Joanne Symons INC

Corporation

$154,152 Paid in Full
Address:
1107 12th St
Bandera, TX78003-3454
Approved

Apr 8, 2020

Forgiven

$155,377

Jobs Reported

21

Loan #

8661807002

Loan Size

Medium

Souleymane Bah

Sole Proprietorship

$15,737 Exemption 4
Address:
149 Beach 61st St Fl 1
Arverne, NY11692-1855
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7777588600

Loan Size

Small

Bristol East Co

Corporation

$77,500 Paid in Full
Address:
320 E 58th St
New York, NY10022
Approved

May 1, 2020

Forgiven

$78,068

Jobs Reported

8

Loan #

2264737701

Loan Size

Small

Tyrone Decoteau

Limited Liability Company(LLC

$15,137 Exemption 4
Address:
1094 New York Ave A24
Brooklyn, NY11203-4956
Approved

May 18, 2021

Jobs Reported

1

Loan #

3366879009

Loan Size

Small

Timeliness And Luxury Transportation Service LLC

Limited Liability Company(LLC

$20,207 Paid in Full
Address:
1094 New York Ave Apt A24
Brooklyn, NY11203-4971
Approved

Mar 31, 2021

Forgiven

$20,478

Jobs Reported

1

Loan #

4016308708

Loan Size

Small

Paul Ekezie

Independent Contractors

$6,477 Exemption 4
Address:
2072 Davidson Ave
Bronx, NY10453-3324
Approved

May 2, 2021

Jobs Reported

1

Loan #

6674708907

Loan Size

Small

Aisha Baptiste Gilmore

Sole Proprietorship

$4,357 Exemption 4
Address:
1094 New York Ave
Brooklyn, NY11203-4956
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3639738906

Loan Size

Small

Krossover Networking & A/V LLC

Limited Liability Company(LLC

$13,907 Paid in Full
Address:
1094 New York Ave Apt B32
Brooklyn, NY11203-4930
Approved

Mar 2, 2021

Forgiven

$13,994

Jobs Reported

1

Loan #

5955568501

Loan Size

Small

Krossover Networking & A/V, LLC

Limited Liability Company(LLC

$9,005 Paid in Full
Address:
1094 New York Ave Apt B32
Brooklyn, NY11203
Approved

Jul 24, 2020

Forgiven

$9,088

Jobs Reported

1

Loan #

7743808106

Loan Size

Small

Peb Holding INC.

Subchapter S Corporation

$12,500 Paid in Full
Address:
320 E 58th St
New York, NY10022-2220
Approved

Feb 3, 2021

Forgiven

$12,568

Jobs Reported

1

Loan #

2093418406

Loan Size

Small

Lisa Gruber

Independent Contractors

$5,095 Paid in Full
Address:
320 E 58th St Apt 3E
New York, NY10022-2220
Approved

Feb 11, 2021

Forgiven

$5,116

Jobs Reported

1

Loan #

6965388406

Loan Size

Small

Kennan Ash LLC

Limited Liability Company(LLC

$132,500 Paid in Full
Address:
320 E 58th St Apt 1f
New York, NY10022-2220
Approved

Jun 9, 2020

Forgiven

$133,348

Jobs Reported

10

Loan #

9778927807

Loan Size

Small

Elieser Malave

Independent Contractors

$20,833 Exemption 4
Address:
4 N Taylor Ave Apt K
Norwalk, CT06854-1432
Approved

May 29, 2021

Jobs Reported

1

Loan #

9549169008

Loan Size

Small

Halley Tabora

Sole Proprietorship

$20,832 Exemption 4
Address:
2634 S Manhattan Pl
Los Angeles, CA90018-2618
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8894108709

Loan Size

Small

Richard Griego

Sole Proprietorship

$20,832 Exemption 4
Address:
2634 S Manhattan Pl Apt 7
Los Angeles, CA90018-2649
Approved

May 7, 2021

Jobs Reported

1

Loan #

7729268909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Ines Maldonado. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ines Maldonado on the map

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Ines Maldonado in Converse, TX: Background Summary

Location
704 Dana Dr, Converse Tx, Converse, TX
Other Locations
De Queen, AR ยท Tulare, CA ยท Goose Creek, SC and 37 more
Profiles Found
77 people with this name
Phone Numbers
(917) 805-0314 and 42 others on file
Email
fantasys@aol.com and 29 others on file
Possible Relatives
Dwayne I Walker, Eulalia Maldonado, Isabel Maldonado, Ivette Maldonado, Moses Maldanado and 274 more
Career
Ceo, Owner at Toyota
Voter Registration
Registered Democrat
Properties
5properties owned
Vehicles
4 linked โ€” 1994 Jeep Grand Cherokee, 2012 Gmc Terrain and 2 more
Contributions
$55.2 total โ€” The Action Pac
PPP Loans
$635K for Kennan Ash LLC, Joanne Symons INC

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 Ines Maldonado. Because public records are indexed by name rather than by a unique identifier, the 170 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 Ines Maldonado

Search Complexity: High

170 public records across 20states, belonging to approximately 77 different individuals. With 77 distinct profiles across 20 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 20 states. Highest concentration: New York (16%), followed by Florida and California. Spans the South and Northeast regions.

NY27recordsFL17recordsCA12recordsTX9recordsOH5recordsNJ5records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (57%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (16) and PPP Loan Records (16).

85
Contact & Address Records
16
Business & Corporate Filings
16
PPP Loan Records
10
Voter Registration Records
9
Property Ownership Records
8
Political Contribution Records

Age Distribution

Age range: approximately 80 years, suggesting multiple generations. Largest group: Senior (65+) (19%).

Senior (65+)3peopleMiddle-Age (40-64)11peopleYounger Adult (25-39)1personUnder 251person

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

Frequently Asked Questions About Ines Maldonado

Is Ines Maldonado a registered voter?
Yes, voter registration records show Ines Maldonado is registered with U affiliation. We found 10 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ines Maldonado own property?
County assessor records show 9 properties associated with Ines Maldonado in Bartow, New York and 8 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 Ines Maldonado?
Records show 4 vehicle registrations associated with Ines Maldonado, including a 1994 JEEP GRAND CHEROKEE. Registered makes include Jeep, Gmc, Nissan. 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 Ines Maldonado?
We found 16 business affiliations for Ines Maldonado. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ines Maldonado made political donations?
FEC disclosure records show 8 reported political contributions from Ines Maldonado, totaling $55. Recipients include The Action Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ines Maldonado?
Our database contains 170 total records for Ines Maldonado spanning 20 states. This includes 77 distinct contact records, 28 with phone numbers, 15 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 Ines Maldonado?
The 170 records displayed for Ines Maldonado 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 Ines Maldonado 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.