Jose Maliyil

Age 61 b. 1964-05-31
๐Ÿ“ 5111 Finnhorse Dr, Grand Prairie Tx
๐Ÿ“ž (972) 262-1515, (972) 523-1024
โœ‰๏ธ MALIYILJ@SBCGLOBAL.NET

Jose Maliyil from Grand Prairie, TX

Age 61 b. May 1964 Dallas Co.
๐Ÿ“ 5111 Finnhorse Dr
๐Ÿ“ž (972) 262-5203

Jose Maliyil from Grand Prairie, TX

Male
๐Ÿ“ 537 Estate Dr
๐Ÿ“ž (214) 835-3385 (Cell)

Jose Maliyil from Grand Prairie, TX

Male
๐Ÿ“ 821 W Crossland Blvd

Jose Maliyil from Grand Prairie, TX

Dallas Co.
๐Ÿ“ 1218 Birchbrook St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Jose Maliyil in Texas. The most recent address on file is in Grand Prairie, Texas. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maliyil Jose

Dallas County
PIN: 28154510100520000
· 5 E Mountain Creek Ct, TX
Built: 1979.0
Assessed: $79,940

Maliyil Jose

Dallas County
PIN: 280698000101A0000
· 217 Christina Pl, TX
Built: 1982.0
Assessed: $84,660

Maliyil Jose

Dallas County
PIN: 28154500201080000
· 92 E Mountain Creek Dr, TX
Built: 1973.0
Assessed: $81,210

Maliyil Jose

Dallas County
PIN: 28210800070170000
· 526 Damon Dr, TX
Built: 1982.0
Assessed: $126,270

Maliyil, Jose

Tarrant County
PIN: 30593-A-7
· 4222 Emerson Dr, TX
Built: 1982.0
Assessed: $0

Maliyil Jose

Dallas County
PIN: 28153500110650000
· 85 W Mountain Creek Dr, TX
Built: 1971.0
Assessed: $68,030

Maliyil, Jose

Tarrant County
PIN: 30593-B-7
· 4122 Briton Ct, TX
Built: 1983.0
Assessed: $0

Maliyil Jose

Dallas County
PIN: 280698000101B0000
· 215 Christina Pl, TX
Built: 1982.0
Assessed: $84,460

Maliyil Jose

Dallas County
PIN: 28172500080180000
· 3102 Echo Dr, TX
Built: 1972.0
Assessed: $153,790

Maliyil Jose

Dallas County
PIN: 28220800160140000
· 2122 Palmer Trl, TX
Built: 1978.0
Assessed: $145,220

Maliyil Jose

Dallas County
PIN: 28120640040250000
· 2918 Haymeadow Dr, TX
Built: 1983.0
Assessed: $141,290

Maliyil Jose

Dallas County
PIN: 28174500050150000
· 3421 Edelweiss Dr, TX
Built: 1973.0
Assessed: $118,530

Maliyil Jose

Dallas County
· 92 E Mountain Creek Dr, Dallas Tx
Built: 1973.0
Assessed: $81,210

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 13 property records linked to Jose Maliyil in Dallas. Values shown are from county assessor records and may differ from current market prices.

2008 Toyota Camry
ยท Registered to: Jose Maliyil
ยท VIN: 4T4BE46K88R013210
·
5140 Clydesdale Dr, Grand Prairie, TX, 75052-2564
2008 Mercedes-Benz GL-Class
ยท Registered to: Jose Maliyil
ยท VIN: 4JGBF71E08A424449
·
5111 Finnhorse Dr, Grand Prairie, TX, 75052
·
(972) 262-1515
2002 HONDA ODYSSEY MINIVAN PASSENGER
ยท Registered to: Jose Maliyil
ยท VIN: 2HKRL18742H542634
·
5111 Finnhorse Dr, Grand Prairie, TX, 75052
·
(972) 262-1515
2016 Honda Cr-V
ยท Registered to: Jose Maliyil
ยท VIN: 2HKRM3H55GH504067
·
5111 Finnhorse Dr, Grand Praire, TX, 75052
2018 HONDA PILOT EXL
ยท Registered to: Jose Maliyil
ยท VIN: 5FNYF5H52JB002818
·
5111 Finnhorse Dr, Grand Prairie, TX, 75052
·
(214) 519-4894
2006 HONDA PILOT WAGON
ยท Registered to: Jose Maliyil
ยท VIN: 5FNYF285X6B005018
·
5111 Finnhorse Dr, Grand Prairie, TX, 75052
·
(972) 262-1515

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Jose Maliyil. Registered makes include Toyota, Mercedes-Benz, Honda. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Covenant Realty Services

Principal
(972) 262-5203thomasvarghese@comcast.net
Grand Prairie, TX
Real Estate (Housing)

Icpf INC

Jose MaliyilDirector
Mesquite, TX

Kasper Heaton Wright & Assoc

Jose Maliyil
(972) 523-1024jmaliyil@aol.com
537 Estate Dr, Grand Prairie, TX75052
khworalsurgery.com

Kasper Heaton Wright & Assoc

Jose Maliyil
(972) 523-1024jmaliyil@aol.com
537 Estate Dr, Grand Prairie, TX75052

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Jose Maliyil. Companies include Covenant Realty Services, Kasper Heaton Wright & Assoc. Roles listed include Director and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5111 Finnhorse Drive, Grand Prairie
PRESIDENT: Jose Maliyil

Covenant Plus Health Care INC

Addr: 2306 Oak Lane Suite 113, Grand Prairie, TX, 75051
TX
DIRECTOR: Jose Maliyil

Unknown Corporation

Addr: 537 Estate Dr, Grand Prairie, TX, 75052
TX
Officer: Jose J Maliyil

Estate Living Place INC

ID: 0801145212
Addr: 5111 Finnhorse Drive, Grand Prairie
PRESIDENT: Jose Maliyil

Covenant Plus Health Care INC

ID: 0801145208
Addr: 2306 Oak Lane Suite 113, Grand Prairie, TX, 75051
TX
DIRECTOR: Jose Maliyil

Covenant-Star Properties LLC

ID: 0802346636
Addr: 5111 Finnhorse Dr, Grand Prairie, TX, 75052
TX
Managing Member: Jose Maliyil

Estate Living Place INC

ID: 0801145212
Addr: 5111 Finnhorse Drive, Grand Prairie
DIRECTOR: Jose Maliyil

Source: Public Records Jose Maliyil appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

jose maliyil

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Jose Maliyil 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.

$77 Nov 13, 2018
2018
Texas Association Of Realtors Political Action Committee
Maliyil, Jose Realtor Broker Owner Grand Prairie, TX
$77 Oct 5, 2015
2016
Texas Association Of Realtors Political Action Committee
Maliyil, Jose Realtor Grand Prairie, TX
$18 Jan 23, 2008
2008
Texas Association Of Realtors Political Action Committee
Maliyil, Jose Realtor Grand Prairie, TX
$18 Jan 23, 2008
Texas Association Of Realtors Political Action Committee
Contributor Realtor Grand Prairie, TX
$77
2016
Texas Association Of Realtors Political Action Committee
Contributor Realtor Grand Prairie, TX
$18 20050203
Texas Association of REALTORS Political Action Committee
Contributor Realtor Grand Prairie, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Jose Maliyil. Total disclosed contributions amount to $284. Recipients include Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Jose Joseph Maliyil

License: 439860 Individual Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Jose Maliyil

Male
·
526 Damon Dr, Grand Prairie, TX 75052 (Dallas County)
32.6945, -97.0113
TZ: Central
Homeowner Single Family Built 1982 Purchased 2001
MP

Jose Maliyil

Male
·
217 Christina Pl, Grand Prairie, TX 75051 (Dallas County)
32.7389, -97.0050
Marital: Single TZ: Central
Homeowner Single Family Built 1982 Purchased 2003
MP

Jose Maliyil

Male
·
3814 Inwood Ct, Grand Prairie, TX 75052 (Dallas County)
32.6800, -97.0171
TZ: Central
Homeowner Single Family Built 1983 Purchased 2002
MP

Jose Maliyil

Male
·
821 W Crossland Blvd, Grand Prairie, TX 75052 (Dallas County)
32.6813, -97.0190
TZ: Central
Homeowner Single Family Built 1984 Purchased 2006
MP

Jose Maliyil

Male
·
2124 Dayton Ln, Grand Prairie, TX 75052 (Dallas County)
32.6853, -97.0322
TZ: Central
Homeowner Single Family Built 2003 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Jose Maliyil. 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 Maliyil. These loans were issued to businesses, not individuals.

Teresa Jones

$3,781 Paid in Full
Address:
3814 Inwood Ct
Approved

Apr 19, 2021

Forgiven

$3,807

Loan #

6353338804

Loan Size

Small

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

Find Jose Maliyil on the map

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Jose Maliyil in Grand Prairie, TX: Background Summary

Location
5111 Finnhorse Dr, Grand Prairie Tx, Grand Prairie, TX
Other Locations
Grand Prairie, TX
Profiles Found
5 people with this name
Phone Numbers
(972) 262-1515 and 3 others on file
Email
maliyilj@sbcglobal.net
Career
Director, Null at Covenant Realty Services, Kasper Heaton Wright & Assoc
Properties
13properties owned
Vehicles
6 linked โ€” 2008 Toyota Camry, 2008 Mercedes-Benz GL-Class and 4 more
Contributions
$283.5 total โ€” Texas Association Of Realtors Political Action Committee, Texas Association Of Realtors Political Action Committee
PPP Loans
$3,781 for Teresa Jones

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 Maliyil. Because public records are indexed by name rather than by a unique identifier, the 51 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.

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 Jose Maliyil

Search Complexity: Moderate

51 public records across 1state, belonging to approximately 5 different individuals. There are 5 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 8 record categories. Largest: Property Ownership Records (29%), which list property addresses and co-owners, which can help distinguish between individuals. Also includes Corporate Records (7) and Contact & Address Records (6).

13
Property Ownership Records
7
Corporate Records
6
Contact & Address Records
6
Vehicle Registration Records
6
Political Contribution Records
5
Business & Corporate Filings

Frequently Asked Questions About Jose Maliyil

Does Jose Maliyil own property?
County assessor records show 13 properties associated with Jose Maliyil . 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 Jose Maliyil?
Records show 6 vehicle registrations associated with Jose Maliyil, including a 2008 Toyota Camry. Registered makes include Toyota, Mercedes-Benz, Honda. 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 Maliyil?
We found 5 business affiliations for Jose Maliyil, including Covenant Realty Services. Other companies include Kasper Heaton Wright & Assoc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jose Maliyil made political donations?
FEC disclosure records show 6 reported political contributions from Jose Maliyil, totaling $284. Recipients include Texas Association Of Realtors Political Action Committee and Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jose Maliyil?
Our database contains 51 total records for Jose Maliyil spanning 1 state. This includes 5 distinct contact records, 3 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 Jose Maliyil?
The 51 records displayed for Jose Maliyil 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 Maliyil 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.