OpenDataUSA

Quick Navigation

Jesus Malave from Arverne, NY

Age 78
📍 146 Beach 59th St #404, Arverne, NY 11692
📞 (718) 474-0658, (718) 474-1942
✉️ princessreyna@alltel.net, princessreyna@aol.com, princessreyna@msn.com, princessreyna@olc-architects.com, princessreyna@rocketmail.com, princessreyna13@aol.com, princessreyna13@rocketmail.com
👨‍👩‍👧 Relatives: Marisol Malave,Angelina M Malave,Brunilda V Malave,Evette Malave

Jesus Malave

Age 57 b. 1969-01-10
📍 138 Monte Carlo Dr, Palm Bch Gdns Fl
📞 (860) 478-1658, (860) 904-8923
✉️ JJMALAVE@YAHOO.COM, jjmalave@yahoo.com

Jesus Malave

Age 73 b. 1952-06-19
📍 4301 Lizshire Ln Apt 107, Orlando Fl
📞 (407) 732-1630, (407) 732-1954
✉️ JESUS.MARCANO.MALAVE@HOTMAIL.COM

Jesus Malave

Age 68 b. 1957-08-12
📍 7125 Budapest Way, Orlando Fl
📞 (407) 929-5813
✉️ JMALAVEJR@YAHOO.COM

Jesus Malave

Age 68 b. 1957-08-11
📍 1451 Lamia Ct, Orlando Fl
📞 (407) 722-9916, (407) 722-9916
✉️ JMALAVEJR@YAHOO.COM

Jesus Malave from Orlando, FL

Age 78
📍 6563 Viewpoint Ct, Orlando, FL 32810
📞 (407) 299-2839, (407) 299-2839, (978) 343-0988, (407) 694-5100
👨‍👩‍👧 Relatives: Alvin Malave,Dejesus Malavejr,Macaria T Malave
🏪 National Congress Of Hispanic Chaplains, Inc

Jesus Malave from Charlotte, NC

Age 57 b. Jan 1969
📍 5207 Tanneron Pl
📞 (860) 298-8991

Jesus Malave from Newington, CT

Age 57 b. Jan 1969 Hartford Co.
📍 Po Box 310984
📞 (787) 739-3392

Jesus Malave from Elizabeth, NJ

Age 45 b. Apr 1980
📍 758 Jersey Ave
📞 (908) 354-8337
👤 aka Jesus Omar Malave Gonzalez, Jesus Omar Malave-Gonzalez, Jesus Omar Malavegonzalez

Jesus Malave

📍 379 N 7th St, Newark Nj
📞 (973) 752-1692
✉️ BORICUAJAM23@AOL.COM

Jesus Malave from Norwalk, CT

Male
📍 24 West Ave
📞 (203) 982-4132 (SPRINT)

Jesus Malave from Windsor, CT

Age 57 b. 1969 Male
📍 76 Pierce Blvd
📞 (860) 298-8991

Jesus Malave from Far Rockaway, NY

Age 89 b. Apr 1936 Queens Co.
📍 146 Beach 59th St Apt 404

Jesus Malave from Cleveland, OH

Age 56 b. Oct 1969
📍 3567 W 117th St
👤 aka Jesus M Cruz, Jesus Santiago, Jesus Malave Cruz

Jesus Malave from New Haven, CT

Age 61 b. Apr 1964
📍 45 Pierpont St

Jesus Malave from New York, NY

Age 68 b. Aug 1957 New York Co.
📍 573 Grand St Apt 1205 D

Jesus Malave from Miami, FL

Miami Dade Co.
📍 943 Sw 119th Ct
📞 (770) 477-2171

Jesus Malave from Coral Springs, FL

Broward Co.
📍 1116 Coral Club Dr
📞 (816) 532-0127

Jesus Malave from Fitchburg, MA

Worcester Co.
📍 12 Waverly St
📞 (978) 534-0124

Jesus Malave from Cary, NC

Wake Co.
📍 2712 Appledown Dr
📞 (787) 892-5307

Jesus Malave from Hollywood, FL

Age 55 b. 1971 Male
📍 7701 Atlanta St

Jesus Malave from Fort Lauderdale, FL

Broward Co.
📍 4779 Sw 23 Rd Te

Jesus Malave from Santa Ana, CA

Orange Co.
📍 3234 S Main St Unit F

Jesus Malave from Caguas, PR

Caguas Co.
📍 725 Bo Beatriz Ext 1 Km 47 Hm

Jesus Malave from Humacao, PR

Humacao Co.
📍 791 Urb Vil Humacao

Jesus Malave from South St Paul, MN

Dakota Co.
📍 202 6th St S Apt 6

Jesus Malave from Newark, NJ

📍 379 N 7th St 1

Jesus Malave from Villalba, PR

Villalba Co.
📍 766 Nm St Carr 149 Raml 513 Km 1 7

Jesus Malave from Far Rockaway, NY

Queens Co.
📍 306 B 56 St

Jesus Malave from Flushing, NY

Queens Co.
📍 4835 46th St 1

Jesus Malave from Saint Paul, MN

Dakota Co.
📍 1772 Oakdale Ave Apt 113

Jesus Malave from Cayey, PR

Cayey Co.
📍 736 Efrain Dav

Jesus Malave from Gurabo, PR

Gurabo Co.
📍 778 121 St Esme Pase Sant Barb

Jesus Malave from New York, NY

New York Co.
📍 376 Madison St Apt 1 E

Jesus Malave from Woodside, NY

Queens Co.
📍 4835 46th St Unit 1

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 36 contact records for Jesus Malave across 10 states. The most recent address on file is in Charlotte, North Carolina. Of these records, 16 include phone numbers and 6 include email addresses. The listed age is 78. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malave Jesus Jr

Orange County
PIN: 302235047800260
· 1451 Lamia Ct, Orlando 32822
Value: $89,764

Malave Jesus Jr

Orange County
· 1451 Lamia Ct, Union-Park 32822.0
Built: 1976.0
Assessed: $148,141

Malave, Jesus & Marliyn

Residential Essex County
· 379 No. 7th St., 07107

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Jesus Malave in Union-Park. Values shown are from county assessor records and may differ from current market prices.

Jesus Malave

Hapeville, 30354
DOB: 1/1/2002 Gender: Male
Congress: 005

Jesus H Malave

Unaffiliated
74 Lake St 2, Jersey City, 07306
DOB: 6/10/1989
County: Hudson

Jesus Malave

1451 Lamia Ct, Orlando, , 32822

Jesus Malave

Unaffiliated Reg: 10/07/2015
5207 Tanneron Pl, Charlotte, NC, 28226
DOB: 1969 Gender: Male
County: Mecklenburg

Jesus O Malave

Democrat
97 Richard Lane, 10314
DOB: 19800408 Gender: Male

Jesus Malave

Democrat
573 Grand Street, 10002
DOB: 19570812 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Jesus Malave in , North Carolina. Records show affiliations with U, UNA, DEM, 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.

2008 SAAB 9-3
· Registered to: Jesus Malave
· VIN: YS3FB49Y381127456
·
76 Pierce Blvd, Windsor, CT, 06095
·
(860) 298-8991
2013 Dodge Durango
· Registered to: Jesus Malave
· VIN: 1C4RDJAG2DC683207
·
379 N 7th St, Newark, NJ, 07107
·
(973) 580-7737
2006 Acura Mdx
· Registered to: Jesus Malave
· VIN: 2HNYD18286H502062
·
5207 Tanneron Pl, Charlotte, NC, 28226-3308
·
(860) 298-8991
2012 Acura TSX
· Registered to: Jesus Malave
· VIN: JH4CU2F69CC028843
·
9419 S Ocean Dr, Jensen Beach, FL, 34957
·
(772) 692-9000
2005 SAAB 9-3 4DR SEDAN
· Registered to: Jesus Malave
· VIN: YS3FB49S351057173
·
76 Pierce Blvd, Windsor, CT, 06095
·
(860) 298-8991
2013 Dodge Challenger
· Registered to: Jesus Malave
· VIN: 2C3CDYAG6DH549042
·
379 N 7th St, Newark, NJ, 07107
·
(973) 580-7737

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Jesus Malave. Registered makes include Saab, Dodge, Acura. 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.

National Appeal Connecticut

Principal
(860) 219-0494
Windsor, CT
Miscellaneous Establishments

Jesus Malave

Encargado De Ventas De Repuestos
Lara
LinkedIn

Jesus Antonio Soteldo Malave

United States

Jesus Malave

SVP, Chief Financial Officer
Melbourne, FL

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Jesus Malave. Companies include National Appeal Connecticut. Roles listed include SVP, Chief Financial Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jesus Malave

ID: F08823378
Addr: 2730 West Tyvola Road Four Coliseum Centre, Charlotte, NB, 28217
NB

Jesus Malave

ID: F08823378
Addr: 2730 West Tyvola Road Four Coliseum Centre, Charlotte, NC, 28217
NC

Jesus Malave

ID: F00025282
Addr: 2730 West Tyvola Road Four Coliseum Centre, Charlotte, NC, 28217
NC

Jesus Malave

ID: F00025282
Addr: 2730 West Tyvola Road Four Coliseum Centre, Charlotte, NC, 28217
NC

Goodrich Corporation

Addr: 2730 West Tyvola Road, Four Coliseum Centre, Charlotte, NC, 28217
NC
Officer: Jesus Malave

Jesus (jay) Malave

Addr: 2730 West Tyvola Road Four Coliseum Centre, Charlotte, NC, 28217
NC

Jesus (jay) Malave

Addr: 2730 West Tyvola Road Four Coliseum Centre, Charlotte, NC, 28217
NC

Jesus (jay) Malave

Addr: 2730 West Tyvola Road Four Coliseum Centre, Charlotte, NC, 28217
NC

Jesus (jay) Malave

Addr: 2730 West Tyvola Road Four Coliseum Centre, Charlotte, NC, 28217
NC

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Jesus Malave

Jesus (Jay) Malave,

Addr: 2730 West Tyvola Road Four Coliseum Centre, Charlotte, NC, 28217
NC

Jesus (Jay) Malave,

Addr: 2730 West Tyvola Road Four Coliseum Centre, Charlotte, NC, 28217
NC

Hamilton Sundstrand Corporation

Addr: 2730 West Tyvola Road, Four Coliseum Centre, Charlotte, NC, 28217
NC
Officer: Jesus Malave

Goodrich Corporation

Addr: 2730 W Tyvola Road Four Coliseum Centre, Charlotte, NC, 28217
NC
Officer: Jesus Malave

Hamilton Sundstrand Corporation

Addr: 2730 West Tyvola Road, Four Coliseum Centre, Charlotte, NC, 28217
NC
Officer: Jesus Malave

Bollibokka Land Company

Addr: 2730 W Tyvola Road Four Coliseum Centre, Charlotte, NV, 28217
NV
Treasurer: Jesus Malave

Simmonds Precision Engine Systems, INC.

ID: 0011056006
PRESIDENT: Jesus Jay Malave

Unknown Corporation

VP-FIN/CFO/T: Jesus Malave

Unknown Corporation

ID: 42403
Principal: Jesus (Jay) Malave

Source: Public Records Jesus Malave appears in 19 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

jesus malave

Age 53
Saltwater Fishing - 1 year
Addr: 4023 NW Gainesville Rd, Ocala, FL 34475
County: Marion
Phone: (352) 470-8631
Email: 1972@gmail.com

jesus malave

Saltwater Fishing - 1 year
Addr: Ocala, FL 34475
County: Marion
Phone: (352) 470-8631
Email: 1972@gmail.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation Jesus Malave holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Jesus Malave

Hartford High School - Hartford, CT, CT
1965

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Jesus Malave 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.

$84 Oct 31, 2013
2014 REP
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Dir, Investor Relations @ Corporate Headquarters Windsor, CT
$84 Sep 30, 2013
2014 REP
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Dir, Investor Relations @ Corporate Headquarters Windsor, CT
$84 Jun 30, 2015
2016
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Vp, Finance & Cfo @ Utc Aerospace Systems Windsor, CT
$416 Aug 31, 2017
2018
United Technologies Corporation Political Action Committee
Malave, Jesus Gen Finance Mgmt Exec @ Utc Aerospace Systems Charlotte, NC
$416 Mar 31, 2019
2020
United Technologies Corporation Political Action Committee
Malave, Jesus Gen Finance Mgmt Exec @ Climate Controls & Security Palm Beach Gardens, FL
$60 Dec 31, 2012
2012 REP
United Technologies Corporation Pac
Malave, Jesus Jr Dir, Investor Relations @ Corporate Headquarters Windsor, CT
$416 Jun 30, 2018
2018
United Technologies Corporation Political Action Committee
Malave, Jesus Gen Finance Mgmt Exec @ Climate Controls & Security Jupiter, FL
$1,000 Sep 19, 2018
2018 REP
Scott, Rick
Malave, Jesus Vice President & Cfo @ Utc Ccs Jupiter, FL
$416 Nov 28, 2016
2016
United Technologies Corporation Political Action Committee
Malave, Jesus Vp, Finance & Cfo @ Utc Aerospace Systems Charlotte, NC
$416 Dec 31, 2018
2020
United Technologies Corporation Political Action Committee
Malave, Jesus Gen Finance Mgmt Exec @ Climate Controls & Security Jupiter, FL
$416 Feb 28, 2017
2018
United Technologies Corporation Political Action Committee
Malave, Jesus Vp, Finance & Cfo @ Utc Aerospace Systems Charlotte, NC
$208 Oct 19, 2016
2016
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Vp, Finance & Cfo @ Utc Aerospace Systems Charlotte, NC
$750 Sep 28, 2012
2012 DEM
Larson, John B
Malave, Jesus Director Of Investor Relations @ United Technologies Windsor, CT
$208 Oct 17, 2018
2018
United Technologies Corporation Political Action Committee
Malave, Jesus Gen Finance Mgmt Exec @ Climate Controls & Security Jupiter, FL
$416 Sep 30, 2017
2018
United Technologies Corporation Political Action Committee
Malave, Jesus Gen Finance Mgmt Exec @ Utc Aerospace Systems Charlotte, NC
$416 Oct 31, 2015
2016
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Vp, Finance & Cfo @ Utc Aerospace Systems Charlotte, NC
$416 Nov 30, 2015
2016
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Vp, Finance & Cfo @ Utc Aerospace Systems Charlotte, NC
$84 Jun 30, 2013
2014 REP
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Dir, Investor Relations @ Corporate Headquarters Windsor, CT
$416 Sep 30, 2018
2018
United Technologies Corporation Political Action Committee
Malave, Jesus Gen Finance Mgmt Exec @ Climate Controls & Security Jupiter, FL
$84 Sep 30, 2014
2014 REP
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Dir, Investor Relations @ Corporate Headquarters Windsor, CT
$84 Jul 31, 2013
2014 REP
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Dir, Investor Relations @ Corporate Headquarters Windsor, CT
$40 Sep 30, 2012
2012 NNE
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Dir, Investor Relations @ Corporate Headquarters Windsor, CT
$416 Jul 31, 2015
2016
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Vp, Finance & Cfo @ Utc Aerospace Systems Windsor, CT
$84 Nov 30, 2013
2014 REP
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Dir, Investor Relations @ Corporate Headquarters Windsor, CT
$416 Nov 26, 2018
2018
United Technologies Corporation Political Action Committee
Malave, Jesus Gen Finance Mgmt Exec @ Climate Controls & Security Jupiter, FL
$416 Dec 31, 2015
2016
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Vp, Finance & Cfo @ Utc Aerospace Systems Charlotte, NC
$416 Jun 30, 2016
2016
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Vp, Finance & Cfo @ Utc Aerospace Systems Charlotte, NC
$84 May 31, 2015
2016
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Vp, Finance & Cfo @ Utc Aerospace Systems Windsor, CT
$400 Feb 28, 2023
2024
Lockheed Martin Corporation Employees Political Action Committee
Malave, Jesus Cfo @ Lockheed Martin Bethesda, MD
$84 Mar 31, 2014
2014 REP
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Dir, Investor Relations @ Corporate Headquarters Windsor, CT
$416 May 31, 2017
2018
United Technologies Corporation Political Action Committee
Malave, Jesus Vp, Finance & Cfo @ Utc Aerospace Systems Charlotte, NC
$416 Feb 28, 2018
2018
United Technologies Corporation Political Action Committee
Malave, Jesus Gen Finance Mgmt Exec @ Utc Aerospace Systems Charlotte, NC
$416 Jan 31, 2018
2018
United Technologies Corporation Political Action Committee
Malave, Jesus Gen Finance Mgmt Exec @ Utc Aerospace Systems Charlotte, NC
$416 Apr 30, 2017
2018
United Technologies Corporation Political Action Committee
Malave, Jesus Vp, Finance & Cfo @ Utc Aerospace Systems Charlotte, NC
$416 Dec 31, 2017
2018
United Technologies Corporation Political Action Committee
Malave, Jesus Gen Finance Mgmt Exec @ Utc Aerospace Systems Charlotte, NC
$416 May 31, 2018
2018
United Technologies Corporation Political Action Committee
Malave, Jesus Gen Finance Mgmt Exec @ Climate Controls & Security Jupiter, FL
$145 Apr 30, 2013
2014 REP
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Dir, Investor Relations @ Corporate Headquarters Windsor, CT
$577 Dec 31, 2020
2022
L3harris Technologies, INC. Pac
Malave, Jesus Svp & Chief Financial Officer @ Harris CORP Melbourne, FL
$416 Jun 30, 2019
2020
United Technologies Corporation Political Action Committee
Malave, Jesus Gen Finance Mgmt Exec @ Climate Controls & Security Palm Beach Gardens, FL
$84 Nov 24, 2014
2014 REP
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Dir, Investor Relations @ Corporate Headquarters Windsor, CT
$624 Apr 30, 2018
2018
United Technologies Corporation Political Action Committee
Malave, Jesus Gen Finance Mgmt Exec @ Climate Controls & Security Charlotte, NC
$416 Nov 30, 2017
2018
United Technologies Corporation Political Action Committee
Malave, Jesus Gen Finance Mgmt Exec @ Utc Aerospace Systems Charlotte, NC
$84 Apr 30, 2015
2016
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Vp, Finance & Cfo @ Utc Aerospace Systems Windsor, CT
$416 Jul 31, 2016
2016
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Vp, Finance & Cfo @ Utc Aerospace Systems Charlotte, NC
$84 Jun 30, 2014
2014 REP
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Dir, Investor Relations @ Corporate Headquarters Windsor, CT
$84 May 31, 2013
2014 REP
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Dir, Investor Relations @ Corporate Headquarters Windsor, CT
$416 Aug 31, 2015
2016
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Vp, Finance & Cfo @ Utc Aerospace Systems Windsor, CT
$416 Feb 29, 2016
2016
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Vp, Finance & Cfo @ Utc Aerospace Systems Charlotte, NC
$416 Aug 31, 2016
2016
United Technologies Corporation Political Action Committee
Malave, Jesus Jr Vp, Finance & Cfo @ Utc Aerospace Systems Charlotte, NC
$400 Feb 28, 2023
2024
Lockheed Martin Corporation Employees Political Action Committee
Malave, Jesus Cfo @ Lockheed Martin Bethesda, MD
$84 May 31, 2013
REP
United Technologies Corporation Political Action Committee
Contributor Dir, Investor Relations @ Corporate Headquarters Windsor, CT
$1,346 Jun 30, 2020
Unknown Committee
Malave, Jesus Svp & Chief Financial Officer @ Harris Corporation Melbourne, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 52 political contribution records found for Jesus Malave. Total disclosed contributions amount to $17,750. Recipients include United Technologies Corporation Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jesus Malave

Age 60 Male
·
1451 Lamia Ct, Orlando, FL 32822 (Orange County)
28.5270, -81.2840
TZ: Eastern
Homeowner Single Family Built 1976 Purchased 2010
MP

Jesus Malave

Age 53 Male
·
415 Savin Ave, West Haven, CT 06516 (New Haven County)
41.2636, -72.9511
Marital: Inferred Single TZ: Eastern
Single Family
MP

Jesus Malave

Male
·
97 Richard Ln, Staten Island, NY 10314 (Richmond County)
40.6090, -74.1585
· (718) 698-3238
TZ: Eastern
Single Family
MP

Jesus Malave

Male
·
49 2nd St, Westerly, RI 02891 (Washington County)
41.3271, -71.8108
TZ: Eastern
Homeowner Single Family Built 1940 Purchased 2010
MP

Jesus Malave

Age 46 Male
·
3003 NW 28th Ln, Ft Lauderdale, FL 33311 (Broward County)
26.1634, -80.1828
· (954) 801-6881
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Single Family
MP

Jesus Malave

Age 45 Male
·
4023 NW Gainesville Rd, Ocala, FL 34475 (Marion County)
29.2278, -82.1536
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Jesus Malave. 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 Jesus Malave. These loans were issued to businesses, not individuals.

Tracey McCants

Sole Proprietorship

$20,832 Paid in Full
Address:
146 Beach 59th St
Arverne, NY11692-1845
Approved

Feb 2, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

1694638403

Loan Size

Small

Nyema Mitchell-Ogunsola

Sole Proprietorship

$20,833 Paid in Full
Address:
146 Beach 59th St
Arverne, NY11692-1818
Approved

May 5, 2021

Forgiven

$21,001

Jobs Reported

1

Loan #

6919838910

Loan Size

Small

Jamel Phillips

Sole Proprietorship

$14,437 Paid in Full
Address:
146 Beach 59th St Apt 510
Arverne, NY11692-1819
Approved

Apr 5, 2021

Forgiven

$14,494

Jobs Reported

1

Loan #

7109158703

Loan Size

Small

Akanni Ganiu

Self-Employed Individuals

$18,562 Paid in Full
Address:
146 Beach 59th St
Far Rockaway, NY11692-1845
Approved

Apr 28, 2021

Forgiven

$18,616

Jobs Reported

1

Loan #

3653168908

Loan Size

Small

Darnell Rowe

Sole Proprietorship

$20,832 Exemption 4
Address:
146 Beach 59th St
Arverne, NY11692-1845
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4688138904

Loan Size

Small

Omorogbe Osagioduwa

Sole Proprietorship

$17,913 Paid in Full
Address:
146 Beach 59th St
Arverne, NY11692-1845
Approved

Feb 18, 2021

Forgiven

$17,984

Jobs Reported

1

Loan #

9956658406

Loan Size

Small

Uyi Osagioduwa

Sole Proprietorship

$16,685 Paid in Full
Address:
146 Beach 59th St
Far Rockaway, NY11692-1845
Approved

Apr 29, 2021

Forgiven

$16,725

Jobs Reported

1

Loan #

4497528900

Loan Size

Small

Deborah Schooler

Sole Proprietorship

$41,666 Exemption 4
Address:
146 Beach 59th St
Arverne, NY11692-1845
Approved

May 21, 2021

Jobs Reported

1

Loan #

5199659003

Loan Size

Small

Alyssa Brown

Self-Employed Individuals

$20,833 Exemption 4
Address:
146 Beach 59th St Apt 114
Arverne, NY11692-1853
Approved

May 22, 2021

Jobs Reported

1

Loan #

5888659009

Loan Size

Small

Temitayo Ayeleso

Sole Proprietorship

$20,112 Paid in Full
Address:
146 Beach 59th St
Arverne, NY11692-1845
Approved

Apr 30, 2021

Forgiven

$20,184

Jobs Reported

1

Loan #

5453358900

Loan Size

Small

Tracey McCants

Sole Proprietorship

$10,916 Paid in Full
Address:
146 Beach 59th St Apt 619
Arverne, NY11692-1820
Approved

Apr 28, 2021

Forgiven

$11,052

Jobs Reported

1

Loan #

4220218909

Loan Size

Small

James Watson

Sole Proprietorship

$11,582 Exemption 4
Address:
146 Beach 59th St Apt 619
Arverne, NY11692-1820
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7717988807

Loan Size

Small

Hakeem Akanni

Self-Employed Individuals

$10,185 Paid in Full
Address:
146 Beach 59th St
Arverne, NY11692-1845
Approved

May 16, 2021

Forgiven

$10,206

Jobs Reported

1

Loan #

2466229005

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Jesus Malave. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jesus Malave on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
9
13
1
2
19
3
1
8
1
1

Found 60 results across 11 states

Fewer
More

Jesus Malave in Palm Bch Gdns, FL: Background Summary

Location
138 Monte Carlo Dr, Palm Bch Gdns Fl, Palm Bch Gdns, FL
Other Locations
Charlotte, NC · Newington, CT · Elizabeth, NJ and 23 more
Profiles Found
36 people with this name
Phone Numbers
(718) 474-0658 and 16 others on file
Email
princessreyna@alltel.net and 10 others on file
Possible Relatives
Marisol Malave, Angelina M Malave, Brunilda V Malave, Evette Malave, Alvin Malave and 2 more
Career
SVP, Chief Financial Officer at National Appeal Connecticut
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
6 linked — 2008 Saab 9-3, 2013 Dodge Durango and 4 more
Contributions
$17.7K total — United Technologies Corporation Political Action Committee
Licenses
2 professional licenses (Saltwater Fishing - 1 year)
PPP Loans
$245K for Tracey McCants, Nyema Mitchell-Ogunsola

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 Jesus Malave. Because public records are indexed by name rather than by a unique identifier, the 160 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Jesus Malave

Search Complexity: High

160 public records across 11states, belonging to approximately 36 different individuals. With 36 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 11 states. Highest concentration: North Carolina (12%), followed by Florida and Connecticut. Spans the South and Northeast regions.

NC19recordsFL13recordsCT9recordsNY8recordsNJ3recordsCA2records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (34%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (46) and Corporate Records (19).

52
Political Contribution Records
46
Contact & Address Records
19
Corporate Records
13
PPP Loan Records
6
Voter Registration Records
6
Vehicle Registration Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Jesus Malave

Is Jesus Malave a registered voter?
Yes, voter registration records show Jesus Malave is registered. We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Jesus Malave own property?
County assessor records show 3 properties associated with Jesus Malave . 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 Jesus Malave?
Records show 6 vehicle registrations associated with Jesus Malave, including a 2008 SAAB 9-3. Registered makes include Saab, Dodge, Acura. 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 Jesus Malave?
We found 6 business affiliations for Jesus Malave, including National Appeal Connecticut. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jesus Malave made political donations?
FEC disclosure records show 52 reported political contributions from Jesus Malave, totaling $17,750. Recipients include United Technologies Corporation Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jesus Malave?
Our database contains 160 total records for Jesus Malave spanning 11 states. This includes 36 distinct contact records, 16 with phone numbers, 6 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 Jesus Malave?
The 160 records displayed for Jesus 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 Jesus 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.