Jacinto Malo

๐Ÿ“ 17 Meadow Ave, Medford Ny
๐Ÿ“ž (347) 387-3564, (631) 875-2110
โœ‰๏ธ JMALO64@HOTMAIL.COM

Jacinto Malo from Bal Harbour, FL

Age 90
๐Ÿ“ 9601 Collins Ave, Bal Harbour, FL 33154
๐Ÿ“ž (305) 861-0261

Jacinto Malo from Medford, NY

Age 62 b. 1964 Male
๐Ÿ“ 17 Meadow Ave
๐Ÿ“ž (317) 752-1110 (Cell)

Jacinto Malo from Miami Beach, FL

Age 95 b. 1931 U
๐Ÿ“ 9601 Collins Ave
๐Ÿ“ž (305) 861-0261

Jacinto Malo from Bal Harbour, FL

Age 94 b. Jul 1931 Miami Dade Co.
๐Ÿ“ 9601 Collins Ave Ph 107

Jacinto Malo from Elmhurst, NY

Age 62 b. Jan 1964 Queens Co.
๐Ÿ“ 5207 Van Loon St Apt 2

Jacinto Malo from Corona, NY

Queens Co.
๐Ÿ“ 9808 Corona 2 Flr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Jacinto Malo across 2 states. The most recent address on file is in Bal Harbour, Florida. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 90. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Audi A8
ยท Registered to: Jacinto Malo
ยท VIN: WAURVAFD1CN010078
·
9601 Collins Ave Ph 107, Bal Harbour, FL, 33154-2220
·
(305) 861-0261
2009 Hyundai Santa Fe
ยท Registered to: Jacinto Malo
ยท VIN: 5NMSG13D99H233087
·
17 Meadow Ave, Medford, NY, 11763-4318
·
(317) 752-1110

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Jacinto Malo. Registered makes include Audi, Hyundai. 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.

$175 Aug 1, 2009
2010
Tony Avella 2009
Malo, Jacinto Medford, NY
$175 Aug 1, 2009
2010 I
Avella, Tony
Malo, Jacinto Counter Person @ Queens Plumbing Supply Medford, NY
$175 Aug 1, 2009
Tony Avella 2009
Contributor Medford, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Jacinto Malo. Total disclosed contributions amount to $525. Recipients include Tony Avella 2009. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jacinto Malo

Male
·
17 Meadow Ave, Medford, NY 11763 (Suffolk County)
40.7997, -72.9603
· (631) 286-1016
TZ: Eastern
Homeowner Single Family Purchased 2007
MP

Jacinto Malo

Age 86 Male
·
9601 Collins Ave, Miami Beach, FL 33154 (Miami-Dade County)
25.8871, -80.1227
· (305) 861-0261
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Multi-Family

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

Open Kitchen At Majestic Bal Harbour, LLC

Limited Liability Company(LLC

$46,200 Paid in Full
Address:
9601 Collins Ave
Bal Harbour, FL33154-2201
Approved

Jun 24, 2020

Forgiven

$46,634

Jobs Reported

11

Loan #

3142298006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Jacinto Malo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jacinto Malo on the map

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Jacinto Malo in Bal Harbour, FL: Background Summary

Location
9601 Collins Ave, Bal Harbour, FL 33154, Bal Harbour, FL 33154
Other Locations
Medford, NY ยท Miami Beach, FL ยท Bal Harbour, FL and 2 more
Profiles Found
7 people with this name
Phone Numbers
(347) 387-3564 and 4 others on file
Email
jmalo64@hotmail.com
Vehicles
2 linked โ€” 2012 Audi A8, 2009 Hyundai Santa Fe
Contributions
$525 total โ€” Tony Avella 2009
PPP Loans
$46,200 for Open Kitchen At Majestic Bal Harbour, LLC

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 Jacinto Malo. Because public records are indexed by name rather than by a unique identifier, the 15 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

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 Jacinto Malo

Search Complexity: Moderate

15 public records across 2states, 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 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 (33%), followed by Florida. Spans the Northeast and South regions.

NY5recordsFL5records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (3) and Vehicle Registration Records (2).

7
Contact & Address Records
3
Political Contribution Records
2
Vehicle Registration Records
1
PPP Loan Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Jacinto Malo

What vehicles are registered to Jacinto Malo?
Records show 2 vehicle registrations associated with Jacinto Malo, including a 2012 Audi A8. Registered makes include Audi, Hyundai. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Jacinto Malo made political donations?
FEC disclosure records show 3 reported political contributions from Jacinto Malo, totaling $525. Recipients include Tony Avella 2009. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jacinto Malo?
Our database contains 15 total records for Jacinto Malo spanning 2 states. This includes 7 distinct contact records, 4 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 Jacinto Malo?
The 15 records displayed for Jacinto Malo 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 Jacinto Malo 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.