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Josea Maldonado from Dacula, GA

Age 62
📍 1113 Red Wolf Ln, Dacula, GA 30019
📞 (973) 470-9086, (201) 772-7689, (973) 778-4679
👨‍👩‍👧 Relatives: Victor L Maldonado,Jose A Maldonado,Aida Luz Maldonado,Maria Teresa Maldonado,Marian L Maldonado,Josie Maldonado

Josea Maldonado from North Miami, FL

📍 1600 Ne 135th St, #north Miami, FL 33181-1749
👨‍👩‍👧 Relatives: Antonio Maldonado,Antonio A Maldonado,Esmeralda Maldonado,Esmiralda Maldonado,Esperanza F Maldonado,Hoce Maldonado,Joe Phillip Maldonado,Jose Antonio Maldonado,Jose A Maldonado,Jose A Maldonado,Maldonado Fernande Mariso,Raquel Sanchez,Ricardo Maldonado,Sabas E Maldonado,A M Vaca,Aida L Sanchez,Alejandro B Vaca,Alfonso T Rivera,Armando Vaca,Candy D Maldonado,Carmen H Campbell,Casilda V Maldonado,Elias D Sanchez,Felipe Maldonado,Felix Cruz Villegas Sr,Jaime A Sanchez,Jill S Maldonado,Joely M Sanchez,Jose L Maldonado,Jose A Maldonado,Jose Elias Sanchez,Josh Waas,Joshua Sanchez,Josian Maldonado,Kristopher P Maldonado,Lorena M Maldonado,Lucia Rivera,Luis F Maldonado,Luz M Ortiz,Maria L Maldonado,Maria T Vaca,Mercy Sanchez,Miguel Vaca Aguilar,Rafaela Rivera,Ricardo N Maldonado,Ricardo Y Maldonado,Ricardo Maldonaldo,Rosibel R Rivera,Valiente C Cruz,Ygnacio David Sanchez
🕐 13 previous addresses

Josea Maldonado from Bronx, NY

Bronx Co.
📍 Po Box 607
📞 (718) 364-1198

Josea Maldonado from Houston, TX

Age 64 b. Mar 1962
📍 2623 Craigmont St
👤 aka Jose A Maldonado, Jose R Maldonado

Josea Maldonado from Rochester, NY

📍 25 Parma St
📞 (585) 208-0613 (VERIZON WIRELESS)

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Josea Maldonado across 4 states. The most recent address on file is in Bronx, New York. Of these records, 3 include phone numbers. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with Josea Maldonado. These loans were issued to businesses, not individuals.

Michel Linares

Independent Contractors

$6,541 Paid in Full
Address:
1600 NE 135th St Apt 810
North Miami, FL33181-1701
Approved

Apr 4, 2021

Forgiven

$6,565

Jobs Reported

1

Loan #

6564118710

Loan Size

Small

Lesly Vincent

Sole Proprietorship

$12,487 Paid in Full
Address:
1600 NE 135th St
North Miami, FL33181-1701
Approved

Apr 27, 2021

Forgiven

$12,628

Jobs Reported

1

Loan #

3263088902

Loan Size

Small

Jean Brito

Sole Proprietorship

$20,833 Paid in Full
Address:
1600 NE 135th St
North Miami, FL33181-1749
Approved

Apr 15, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

4141108804

Loan Size

Small

Michel Linares

Independent Contractors

$6,541 Paid in Full
Address:
1600 NE 135th St Apt 810
North Miami, FL33181-1734
Approved

Mar 18, 2021

Forgiven

$6,569

Jobs Reported

1

Loan #

4225858607

Loan Size

Small

Dieures Edme

Sole Proprietorship

$2,880 Paid in Full
Address:
1600 NE 135th St Apt 703
North Miami, FL33181-1731
Approved

Apr 12, 2021

Forgiven

$2,892

Jobs Reported

1

Loan #

2490658804

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Josea Maldonado. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Josea Maldonado on the map

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Found 6 results across 4 states

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Josea Maldonado in Bronx, NY: Background Summary

Location
PO Box 607, Bronx, NY 10460
Other Locations
Houston, TX · Rochester, NY
Profiles Found
5 people with this name
Phone Numbers
(973) 470-9086 and 2 others on file
Possible Relatives
Victor L Maldonado, Jose A Maldonado, Aida Luz Maldonado, Maria Teresa Maldonado, Marian L Maldonado and 48 more
PPP Loans
$49,282 for Michel Linares, Lesly Vincent

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 Josea Maldonado. Because public records are indexed by name rather than by a unique identifier, the 11 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.

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 Josea Maldonado

Search Complexity: Moderate

11 public records across 4states, 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.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (27%), followed by Texas and Georgia. Spans the Northeast and South regions.

NY3recordsTX1recordGA1recordFL1record

Record Type Breakdown

Data spans 2 record categories. Largest: Contact & Address Records (55%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses.

6
Contact & Address Records
5
PPP Loan Records

Frequently Asked Questions About Josea Maldonado

How many records exist for Josea Maldonado?
Our database contains 11 total records for Josea Maldonado spanning 4 states. This includes 5 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 Josea Maldonado?
The 11 records displayed for Josea Maldonado 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 Josea Maldonado 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.