Jose Maldondo from Canton, GA

Age 44 b. 11/3/1981
๐Ÿ“ 390 Hospital Rd, #canton, GA 30114-2410
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jose Diaz,Jose A Diaz,Juan Diaz Picazo
๐Ÿ• 6 previous addresses

Jose Maldondo from Rocky Hill, CT

Age 77 b. Mar 1949
๐Ÿ“ 48 France St
๐Ÿ“ž (952) 926-5651

Jose Maldondo from Stockton, CA

Male
๐Ÿ“ 2006 S American St
๐Ÿ“ž (209) 678-5465 (AT&T MOBILITY)

Jose Maldondo from Shafter, CA

๐Ÿ“ 18417 Poplar Ave, Shafter, CA 93263

Jose Maldondo from Hicksville, NY

Nassau Co.
๐Ÿ“ 158 Spindle Rd

Jose Maldondo from Colorado Spgs, CO

El Paso Co.
๐Ÿ“ 1138 Denise Dr

Jose Maldondo from Bronx, NY

Bronx Co.
๐Ÿ“ 1040 Nelson Ave Apt 3 E

Jose Maldondo from Laredo, TX

Webb Co.
๐Ÿ“ Po Box 3793

Jose Maldondo from Bronx, NY

Bronx Co.
๐Ÿ“ 1040 Nelson Avenueav 3 E

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Jose Maldondo across 6 states. The most recent address on file is in Rocky Hill, Connecticut. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1995 CHEVROLET C1500
ยท Registered to: Jose Maldondo
ยท VIN: 1GCEC19K5SE149890
·
947 Maria St, Memphis, TN, 38122
2009 Ford Edge
ยท Registered to: Jose Maldondo
ยท VIN: 2FMDK38C69BA91813
·
18417 Poplar Ave, Shafter, CA, 93263-2831
2012 Nissan Armada
ยท Registered to: Jose Maldondo
ยท VIN: 5N1BA0ND4CN604204
·
1458 Cobra Ln, Clarksville, TN, 37042
·
(931) 449-0000

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Jose Maldondo. Registered makes include Chevrolet, Ford, 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.

Incentive Group

Jose MaldondoOwner
jmaldondo@yahoo.com
11227 Glenwolde Dr, Houston, tx77099
incentivegroup.com

Incentive Group

Jose MaldondoOwner
jmaldondo@yahoo.com
11227 Glenwolde Dr, Houston, tx77099

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Jose Maldondo. Companies include Incentive Group. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jose Maldondo

William L Dickinson High School - Jersey City, NJ, NJ
2006

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jose Maldondo 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.

MP

Jose Maldondo

Male
·
10 Charles St, East Orange, NJ 07017 (Essex County)
40.7835, -74.2185
TZ: Eastern
Single Family
MP

Jose Maldondo

Male
·
325 Maplegrove Ave, Uniondale, NY 11553 (Nassau County)
40.7096, -73.5858
TZ: Eastern
Homeowner Single Family Built 1940 Purchased 2011

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

Duffy & Shanley, INC.

Corporation

$357,500 Paid in Full
Address:
10 Charles St
Providence, RI02904
Approved

Apr 15, 2020

Forgiven

$359,645

Jobs Reported

20

Loan #

8070017108

Loan Size

Medium

Day & Nite All Service Metro CORP

Subchapter S Corporation

$62,374 Paid in Full
Address:
10 Charles St
New Hyde Park, NY11040-4862
Approved

Apr 30, 2020

Forgiven

$63,022

Jobs Reported

4

Loan #

5074287308

Loan Size

Small

Suetay Corporation

Subchapter S Corporation

$40,000 Paid in Full
Address:
10 Charles St
Floral Park, NY11001-2204
Approved

Jun 30, 2020

Forgiven

$18,406

Jobs Reported

2

Loan #

6611508005

Loan Size

Small

Spartan Giordano

Sole Proprietorship

$22,200 Paid in Full
Address:
10 Charles St
Greenfield, MA01301-1724
Approved

Feb 24, 2021

Forgiven

$22,287

Jobs Reported

2

Loan #

3469528506

Loan Size

Small

Spartan Solar

Sole Proprietorship

$40,000 Paid in Full
Address:
10 Charles St
Greenfield, MA01301-1724
Approved

Apr 28, 2020

Forgiven

$22,286

Jobs Reported

2

Loan #

6817297209

Loan Size

Small

Day & Nite All Service CORP

Corporation

$67,979 Paid in Full
Address:
10 Charles St
New Hyde Park, NY11040-4862
Approved

Feb 10, 2021

Forgiven

$68,458

Jobs Reported

4

Loan #

6728468402

Loan Size

Small

Popular Plumbing & Heating CORP.

Corporation

$44,337 Paid in Full
Address:
10 Charles St
New Hyde Park, NY11040-4862
Approved

Feb 19, 2021

Forgiven

$44,636

Jobs Reported

3

Loan #

1874598510

Loan Size

Small

Day & Nite All Service PA CORP

Subchapter S Corporation

$37,639 Paid in Full
Address:
10 Charles St
New Hyde Park, NY11040-4862
Approved

Feb 26, 2021

Forgiven

$37,877

Jobs Reported

2

Loan #

4519198507

Loan Size

Small

Cindy Maldonado

Independent Contractors

$7,720 Paid in Full
Address:
11227 Glenwolde Dr
Houston, TX77099-2015
Approved

Apr 15, 2021

Forgiven

$7,755

Jobs Reported

1

Loan #

3565838810

Loan Size

Small

Suetay Corporation

Subchapter S Corporation

$18,229 Paid in Full
Address:
10 Charles St
Floral Park, NY11001-2204
Approved

Apr 6, 2021

Forgiven

$18,522

Jobs Reported

1

Loan #

7385258705

Loan Size

Small

Day & Nite Air Conditioning Service CORP

Corporation

$823,880 Paid in Full
Address:
10 Charles St
New Hyde Park, NY11040-4862
Approved

Feb 1, 2021

Forgiven

$830,200

Jobs Reported

36

Loan #

1144178402

Loan Size

Medium

K.i.m. Co. Refrigeration CORP.

Corporation

$1,271,695 Paid in Full
Address:
10 Charles St
New Hyde Park, NY11040-4862
Approved

Jan 31, 2021

Forgiven

$1,281,241

Jobs Reported

62

Loan #

9810608301

Loan Size

Medium-Large

Day & Nite All Service Ma CORP

Subchapter S Corporation

$35,884 Paid in Full
Address:
10 Charles St
New Hyde Park, NY11040-4862
Approved

Feb 26, 2021

Forgiven

$36,111

Jobs Reported

2

Loan #

4513688500

Loan Size

Small

Cindy Maldonado

Independent Contractors

$7,721 Paid in Full
Address:
11227 Glenwolde Dr
Houston, TX77099-2015
Approved

Mar 6, 2021

Forgiven

$7,762

Jobs Reported

1

Loan #

7738368503

Loan Size

Small

All Service Equipment CORP

Corporation

$416,598 Paid in Full
Address:
10 Charles St
New Hyde Park, NY11040-4862
Approved

Feb 9, 2021

Forgiven

$419,782

Jobs Reported

23

Loan #

5815858405

Loan Size

Medium

Maria Angelica Contreras

Sole Proprietorship

$20,833 Paid in Full
Address:
10 Charles St
Watertown, MA02472-1701
Approved

Apr 15, 2021

Forgiven

$20,910

Jobs Reported

2

Loan #

3650798805

Loan Size

Small

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

๐Ÿ—๏ธ

Unknown

QUEENS
A2 PLAN EXAM
๐Ÿ—๏ธ

Jose Maldondo

Owner QUEENS
#401238656

๐Ÿ“ 60-85 67 AVENUE, QUEENS

A2 Approved/Partial

LEGALIZE EXISTING RECREATION ROOM IN CEL LAR AS HEREWITH SHOWN ON PLANS.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Jose Maldondo on the map

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Jose Maldondo in GA: Background Summary

Location
390 Hospital Rd Canton, GA 30114-2410
Other Locations
Rocky Hill, CT ยท Stockton, CA ยท Shafter, CA and 4 more
Profiles Found
9 people with this name
Phone Numbers
(859) 299-3744 and 4 others on file
Possible Relatives
Jose Diaz, Jose A Diaz, Juan Diaz Picazo
Career
Owner at Incentive Group
Vehicles
3 linked โ€” 1995 Chevrolet C1500, 2009 Ford Edge and 1 more
PPP Loans
$3275K for Duffy & Shanley, INC., Day & Nite All Service Metro CORP

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 Jose Maldondo. Because public records are indexed by name rather than by a unique identifier, the 35 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

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.

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 Jose Maldondo

Search Complexity: High

35 public records across 8states, belonging to approximately 9 different individuals. With 9 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: New York (11%), followed by California and Texas. Spans the Northeast and South regions.

NY4recordsCA3recordsTX3recordsNJ2recordsGA1recordCT1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Vehicle Registration Records (3).

16
PPP Loan Records
9
Contact & Address Records
3
Vehicle Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Jose Maldondo

What vehicles are registered to Jose Maldondo?
Records show 3 vehicle registrations associated with Jose Maldondo, including a 1995 CHEVROLET C1500. Registered makes include Chevrolet, Ford, 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 Jose Maldondo?
We found 2 business affiliations for Jose Maldondo (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jose Maldondo?
Our database contains 35 total records for Jose Maldondo spanning 8 states. This includes 9 distinct contact records, 3 with phone numbers. 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 Jose Maldondo?
The 35 records displayed for Jose Maldondo 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 Jose Maldondo 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.