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Jose Malo from Doral, FL

Age 48
📍 10284 56th St, Doral, FL 33178
📞 (305) 559-5044, (305) 593-2568, (305) 559-5044, (305) 255-1357, (305) 378-9644
👨‍👩‍👧 Relatives: Raiza M Martinez,Siomara M Malo,Nila V Fernandez,Madeleine M Naranjo,Nila Fernandez Marti,Jose R Martinezmalo,Marinee N Rodriguez,Laisy R Martinez,Ivette Marie Marti
🏪 Eastern Finance Corporation, Eastern Travel Corporation

Jose Malo

Age 53 b. 1973-02-01
📍 1805 Lyman Dutton Cir, El Paso Tx
📞 (915) 799-4417, (915) 799-4417
✉️ RWIDLER@HOTMAIL.COM

Jose Malo

📍 12003 Sproul, Norwalk Ca 90650
📞 (562) 440-3462, (111) 111-0002
✉️ MALOJOSE9@GMAIL.COM

Jose Malo

📍 12003 Sproul St Apt C, Norwalk Ca
📞 (562) 440-3462, (111) 111-0002
✉️ MALOJOSE9@GMAIL.COM

Jose Malo from Katy, TX

Age 62 b. Mar 1964 Harris Co.
📍 2255 Rocky Hollow Ln
📞 (281) 398-0874

Jose Malo from Woodside, NY

Queens Co.
📍 3530 63rd St
📞 (718) 803-3261

Jose Malo from Chula Vista, CA

Male
📍 1005 Plaza Escalante
📞 (619) 397-0976 (Cell)

Jose Malo from Lehigh Acres, FL

Age 57 b. 1969 Male
📍 1909 Gordon Ave S
📞 (239) 282-2085

Jose Malo from Laredo, TX

Age 69 b. Sep 1956 Webb Co.
📍 5411 Mcpearson Dr

Jose Malo from La Mesa, CA

Age 61 b. Aug 1964 San Diego Co.
📍 4175 69th St C

Jose Malo from Norwalk, CA

Age 44 b. Jul 1981
📍 12003 Sproul St Apt C
👤 aka Jose Isaac Aranda, Jose Isaac Malo-Aranda, Jose Malo

Jose Malo from Miami, FL

Miami Dade Co.
📍 1390 Brickell Ave 5 Th
📞 (936) 634-8145

Jose Malo from Pennsauken, NJ

📍 1952 Hollinshed Ave
📞 (405) 387-9817

Jose Malo from Miami, FL

Miami Dade Co.
📍 12274 Sw Trr 10
📞 (585) 475-1990

Jose Malo from North Little Rock, AR

Male
📍 803 W 38th St

Jose Malo from Miami, FL

Miami Dade Co.
📍 12274 Sw 10th Ter

Jose Malo from Miami, FL

Miami Dade Co.
📍 7525 Sw 153 Rd Pl

Jose Malo from Stratford, NJ

📍 117 Fox Rdg Apts

Jose Malo from Brooklawn, NJ

📍 401 Browning Ln

Jose Malo from Chula Vista, CA

San Diego Co.
📍 Po Box 12002

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 20 contact records for Jose Malo across 6 states. The most recent address on file is in Katy, Texas. Of these records, 11 include phone numbers and 3 include email addresses. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malo Jose Martinez

Polk County
PIN: 272606701215000200
· 419 Alfani St, Davenport 33896
Value: $121,509

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Jose Malo. Values shown are from county assessor records and may differ from current market prices.

2011 Kia Sorento
· Registered to: Jose Malo
· VIN: 5XYKT3A14BG012335
·
2255 Rocky Hollow Ln, Katy, TX, 77450-7123
·
(281) 468-8198

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Jose Malo. Registered makes include Kia. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Corporaci??n Moctezuma

Corporate Marketing Manager (cmo)
Naucalpan de Ju??rez,
LinkedIn

Jose Malo

Chief Executive Officer
Nexos Design
California
LinkedIn

Jose Fernando Malo

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Jose Malo. Roles listed include Corporate Marketing Manager (cmo). Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Officer: Jose Malo
Registered Agent: Jose Malo

Source: Public Records Jose Malo appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Oct 9, 2008
2008 REP
Republican National Committee
Malo, Jose Martinez Reinsurance Broker @ Kensington Usa Miramar, FL
$100 Dec 22, 2023
2024
Trump Save America Joint Fundraising Committee
Malo, Jose Martines Reinsurance Broker @ Kensington Usa Oviedo, FL
$60 Sep 18, 2007
2008 REP
Republican National Committee
Malo, Jose Martinez Reinsurance Broker @ Kensington Usa Hollywood, FL
$100 Sep 22, 2008
2008 REP
Republican National Committee
Malo, Jose Martinez Reinsurance Broker @ Kensington Usa Miramar, FL
$100 Jul 23, 2008
2008 REP
Republican National Committee
Malo, Jose Martinez Reinsurance Broker @ Kensington Usa Hollywood, FL
$75 Oct 3, 2012
2012 REP
Republican National Committee
Malo, Jose Martinez Reinsurance Broker @ Kensington Usa Hialeah, FL
$101 Jul 23, 2008
2008 REP
McCain, John S
Malo, Jose Martinez Reinsurance Broker @ Kensington Usa Miramar, FL
$100 Apr 17, 2008
2008 REP
Republican National Committee
Malo, Jose Martinez Reinsurance Broker @ Kensington Usa Hollywood, FL
$40 Apr 26, 2007
2008 REP
Republican National Committee
Malo, Jose M Reinsurance Broker @ Kensington Usa Hollywood, FL
$40 Jul 3, 2007
2008 REP
Republican National Committee
Malo, Jose M Reinsurance Broker @ Kensington Usa Hollywood, FL
$70 Apr 17, 2007
2008 REP
Republican National Committee
Malo, Jose M Reinsurance Broker @ Kensington Usa Hollywood, FL
$100 Dec 22, 2023
Trump Save America Joint Fundraising Committee
Contributor Reinsurance Broker @ Kensington Usa Oviedo, FL
$50 May 23, 2022
Unknown Committee
Malo, Jose Broker Oviedo, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 13 political contribution records found for Jose Malo. Total disclosed contributions amount to $1,036. Recipients include Trump Save America Joint Fundraising Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jose Malo

Age 53 Male
·
2255 Rocky Hollow Ln, Katy, TX 77450 (Harris County)
29.7489, -95.7428
· (281) 468-8198
Marital: Married TZ: Central
Homeowner Single Family Built 2004 Purchased 2004
MP

Jose Malo

Male
·
12003 Sproul St, Norwalk, CA 90650 (Los Angeles County)
33.9107, -118.0760
TZ: Pacific
Multi-Family
MP

Jose Malo

Age 48 Male
·
1909 Gordon Ave S, Lehigh Acres, FL 33973 (Lee County)
26.5958, -81.7154
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Jose Malo

Age 47 Male
·
4064 97th St, Corona, NY 11368 (Queens County)
40.7481, -73.8678
· (718) 457-7450
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Jose A Malo

Male
·
126 Bridge St, San Gabriel, CA 91775 (Los Angeles County)
34.1029, -118.1120
TZ: Pacific
Single Family
MP

Jose Malo

Male
·
5801 NW 151st St, Miami Lakes, FL 33014 (Miami-Dade County)
25.9108, -80.2956
TZ: Eastern
Homeowner Multi-Family Built 2007 Purchased 2010

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

Hemisphere Title Co

$34,085 Paid in Full
Address:
5801 NW 151st St #100
Approved

Apr 13, 2020

Forgiven

$34,516

Loan #

4655047103

Loan Size

Small

Nivea R Ribas Md PA

Corporation

$97,500 Paid in Full
Address:
5801 NW 151st St Ste 206
Miami Lakes, FL33014-2476
Approved

Feb 27, 2021

Forgiven

$98,136

Jobs Reported

4

Loan #

5454738506

Loan Size

Small

Dashboard Md INC.

Corporation

$210,782 Paid in Full
Address:
5801 NW 151st St Ste 301
Miami Lakes, FL33014-2476
Approved

May 1, 2020

Forgiven

$209,565

Jobs Reported

11

Loan #

6571227710

Loan Size

Medium

A & F Mangement Of Florida INC.

Corporation

$5,200 Paid in Full
Address:
5801 NW 151st St Ste 303
Hialeah, FL33014
Approved

Jun 8, 2020

Forgiven

$5,237

Jobs Reported

1

Loan #

9404527800

Loan Size

Small

Chiro Group

Limited Liability Partnership

$49,512 Paid in Full
Address:
5801 NW 151st St Ste 205
Miami Lakes, FL33014-2476
Approved

Feb 8, 2021

Forgiven

$49,988

Jobs Reported

6

Loan #

5480978403

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Jose 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 Jose Malo 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
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Found 30 results across 6 states

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Jose Malo in El Paso, TX: Background Summary

Location
1805 Lyman Dutton Cir, El Paso Tx, El Paso, TX
Other Locations
Katy, TX · Woodside, NY · Chula Vista, CA and 9 more
Profiles Found
20 people with this name
Phone Numbers
(305) 559-5044 and 9 others on file
Email
rwidler@hotmail.com and 1 other on file
Possible Relatives
Raiza M Martinez, Siomara M Malo, Nila V Fernandez, Madeleine M Naranjo, Nila Fernandez Marti and 4 more
Career
Corporate Marketing Manager (cmo)
Vehicles
1 linked — 2011 Kia Sorento
Contributions
$1,036 total — Trump Save America Joint Fundraising Committee
PPP Loans
$431K for Hemisphere Title Co, Nivea R Ribas Md PA

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 Malo. Because public records are indexed by name rather than by a unique identifier, the 58 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.

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 Jose Malo

Search Complexity: High

58 public records across 6states, belonging to approximately 20 different individuals. With 20 distinct profiles across 6 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 6 states. Highest concentration: Florida (21%), followed by California and Texas. Spans the South and West regions.

FL12recordsCA7recordsTX4recordsNY3recordsNJ3recordsAR1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (13) and Business & Corporate Filings (8).

22
Contact & Address Records
13
Political Contribution Records
8
Business & Corporate Filings
6
PPP Loan Records
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Jose Malo

Does Jose Malo own property?
County assessor records show 1 property associated with Jose Malo . 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 Malo?
Records show 1 vehicle registration associated with Jose Malo, including a 2011 Kia Sorento. 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 Malo?
We found 8 business affiliations for Jose Malo (Corporate Marketing Manager (cmo)). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jose Malo made political donations?
FEC disclosure records show 13 reported political contributions from Jose Malo, totaling $1,036. Recipients include Trump Save America Joint Fundraising Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jose Malo?
Our database contains 58 total records for Jose Malo spanning 6 states. This includes 20 distinct contact records, 11 with phone numbers, 3 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 Malo?
The 58 records displayed for Jose 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 Jose 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.