Juan C Cortez Malave Sr from Bronx, NY

Age 73 b. 8/24/1952
๐Ÿ“ 1981 Sedgwick Ave, Apt 3f, #bronx, NY 10453-2719
โœ‰๏ธ jc10454@aol.co, jc10454@aol.com, jcboriqua18@yahoo.com, c10454@cox.net, amer1119@msn.com, c10454@aol.com, bomplena@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Juan C Cortez
๐Ÿ• 12 previous addresses

Juan Malave

Age 70 b. 1955-09-12
๐Ÿ“ 15127 Trumpet Vine Ln, Cypress Tx 77429
๐Ÿ“ž (281) 703-3336, (111) 111-0002, (832) 782-3823, (281) 703-3584
โœ‰๏ธ JUANALBERTOMALAVE@GMAIL.COM, juanalbertomalave@gmail.com, proentek@gmail.com, juanj.malave@gmail.com

Juan Malave

Age 49 b. 1977-04-18
๐Ÿ“ 1809 Freeport Dr, Mckinney Tx
๐Ÿ“ž (214) 663-3944, (443) 519-9723, (443) 519-9722
โœ‰๏ธ GARRIDOLAURA@HOTMAIL.COM, garridolaura@hotmail.com, malave15@yahoo.com

Juan Malave

Age 60 b. 1966-02-21
๐Ÿ“ 3333 Messina Dr, Lake Mary Fl
๐Ÿ“ž (813) 300-5644, (407) 234-5338
โœ‰๏ธ LOLOANDLOLAFOREVER@GMAIL.COM, loloandlolaforever@gmail.com, jmalave1966@yahoo.com

Juan Malave from Lauderdale Lakes, FL

Age 48
๐Ÿ“ 3409 44th St #201, Lauderdale Lakes, FL 33309
๐Ÿ“ž (954) 485-0496, (954) 714-4973, (954) 739-5437, (901) 624-3540
โœ‰๏ธ rriverajany@aol.com

Juan Malave

Age 54 b. 1971-09-14
๐Ÿ“ 5490 Abraham, Parma Oh 44130
๐Ÿ“ž (111) 111-0001, (216) 262-3569
โœ‰๏ธ MALAVE14@YAHOO.ES, malave14@yahoo.es

Juan Malave

Age 49 b. 1977-01-14
๐Ÿ“ 28102 Laurel Garden Ln, Fulshear Tx 77441
๐Ÿ“ž (786) 972-9187, (713) 366-5009
โœ‰๏ธ JAM1523@HOTMAIL.COM, jam1523@hotmail.com

Juan Malave from Howell, NJ

Age 53
๐Ÿ“ 69 Gladiola Dr, Howell, NJ 07731
๐Ÿ“ž (732) 382-0347, (732) 785-1681
โœ‰๏ธ kokitofrio@aol.com, kokitofrio@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dalila R Malave,Dee Malav

Juan Malave

Age 42 b. 1983-09-13
๐Ÿ“ 3112 Morning Meadow Ln, Grand Prairie Tx
๐Ÿ“ž (787) 981-8901, (469) 732-9052
โœ‰๏ธ MAYELIMALAVE@GMAIL.COM

Juan Malave

Age 60 b. 1966-02-21
๐Ÿ“ 516 Bella Rosa, Sanf Fl 32771
๐Ÿ“ž (813) 300-5644, (407) 234-5338
โœ‰๏ธ LOLOANDLOLAFOREVER@GMAIL.COM

Juan Malave

Age 55 b. 1970-09-19
๐Ÿ“ 7066 N 39th St, Milwaukee Wi
๐Ÿ“ž (414) 614-5769, (414) 202-8251
โœ‰๏ธ JDMALAVE@YAHOO.COM

Juan Malave from Northvale, NJ

Age 58
๐Ÿ“ 180 Firenze St, Northvale, NJ 07647
๐Ÿ“ž (201) 750-0351, (718) 763-6844
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gail C Malave,Louis L Malave,Norma Mendozaportala,N Malave,Shannon Malave

Juan Malave from Waterford Works, NJ

Age 68
๐Ÿ“ 302 Grant Ave #1, Waterford Works, NJ 08089
๐Ÿ“ž (856) 719-1978, (856) 719-1296, (856) 719-1978, (856) 767-5941
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Pedro Co Malave,Norma I Gonzalez,Irma Malave,Jeanine Sandy Sanchez

Juan Malave from Mount Holly, NJ

Age 78 b. 1948 Burlington Co.
๐Ÿ“ 614 David St
๐Ÿ“ž (609) 267-2669

Juan Malave from Kissimmee, FL

Age 48
๐Ÿ“ 2706 Ashley Ct, Kissimmee, FL 34743
๐Ÿ“ž (407) 226-9872, (407) 226-9872, (407) 852-3900, (407) 354-3256, (407) 363-5995, (904) 788-5590, (718) 295-7446
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Marlyn Martinez,Jacqueline Melendez

Juan Malave

๐Ÿ“ 119 Hardy Water Dr, Lawrenceville Ga
๐Ÿ“ž (404) 918-7334, (111) 111-0002
โœ‰๏ธ JCADRIANZA@GMAIL.COM

Juan Malave

๐Ÿ“ 31 N Ennis St, Houston Tx 77003
๐Ÿ“ž (281) 703-3336, (111) 111-0002
โœ‰๏ธ JUANALBERTOMALAVE@GMAIL.COM

Juan Malave from Milwaukee, WI

Age 61 b. Jul 1964 Milwaukee Co.
๐Ÿ“ 1517 W Greenfield Ave
๐Ÿ“ž (414) 384-8447

Juan Malave from Central Islip, NY

Age 78 b. Jun 1947 Suffolk Co.
๐Ÿ“ 15 Lurcott Ln
๐Ÿ“ž (219) 763-6714

Juan Malave from Milwaukee, WI

Age 55 b. Sep 1970 Milwaukee Co.
๐Ÿ“ 2330 N Weil St
๐Ÿ“ž (916) 665-1813

Juan Malave from New York, NY

Age 61
๐Ÿ“ 10 Christopher St #6a, New York, NY 10014
๐Ÿ“ž (917) 492-2918

Juan Malave

๐Ÿ“ 399 West Ave, Pawtucket Ri
๐Ÿ“ž (401) 654-0528
โœ‰๏ธ JJMALAVE27@GMAIL.COM

Juan Malave from Willimantic, CT

Male
๐Ÿ“ 920 Riverside Dr
๐Ÿ“ž (860) 836-8129 (VERIZON WIRELESS)

Juan Malave from Goodyear, AZ

Age 60 b. 1966 Male
๐Ÿ“ 4154 N 157th Ave
๐Ÿ“ž (623) 536-5681

Juan C Reyes Malave from Jacksonville, FL

Age 44
๐Ÿ“ 3760 University Blvd, Jacksonville, FL 32216

Juan Malave from Hammonton, NJ

Age 80 b. Mar 1946 Atlantic Co.
๐Ÿ“ 14 Lakeview

Juan Malave from Brooklyn, NY

Age 73 b. Dec 1952 Kings Co.
๐Ÿ“ 319 48th St Unit 3 Fl

Juan Malave from Chicago, IL

Age 74 b. May 1951 Cook Co.
๐Ÿ“ 1006 N Kedzie Ave

Juan Malave from Elizabeth, NJ

Age 65 b. Sep 1960 Union Co.
๐Ÿ“ 426 Westminster Ave

Juan Malave from Glendale Heights, IL

Age 37 b. Feb 1989
๐Ÿ“ 412 Belden Ave
๐Ÿ‘ค aka Juan Ramon Malave, Jay Malave, Juan Ramon Malave

Juan Malave from Bayamon, PR

Age 93 b. Jan 1933
๐Ÿ“ K33 Ave Magnolia
๐Ÿ‘ค aka Johnny Rios Malave, Juan Rios

Juan Malave from Howell, NJ

Age 65 b. Apr 1961 Monmouth Co.
๐Ÿ“ 69 Gladiola Dr

Juan Malave from Houston, TX

Age 70 b. Sep 1955 Harris Co.
๐Ÿ“ 7622 Shangrila Ln

Juan Malave from Cleveland, OH

Age 71 b. May 1954 Cuyahoga Co.
๐Ÿ“ 6027 Wakefield Ave 1

Juan Malave from Orlando, FL

Age 78 b. Aug 1947
๐Ÿ“ 18329 Bellmore Ave
๐Ÿ‘ค aka Juan R Malave, Juan R Malavi, Juan Ramon Malave

Juan Malave from Phoenix, AZ

Age 45 b. Sep 1980 Maricopa Co.
๐Ÿ“ 1450 E Bell Rd 3105

Juan Malave from Santa Monica, CA

Male
๐Ÿ“ 2534 7th St Apt 1
๐Ÿ“ž (484) 514-2321

Juan Malave from Mattapan, MA

๐Ÿ“ 20 Fairlawn Ave A 4
๐Ÿ“ž (919) 965-3485

Juan Malave from Jamestown, NY

Age 87 b. Jul 1938
๐Ÿ“ Jamestown, NY, 14701
๐Ÿ‘ค aka Juan M Rodriguez, Juan Rodriguez Malave

Juan Malave from Salinas, PR

Salinas Co.
๐Ÿ“ 751 Coloviejo Muros Urb 47

Juan Malave from Caguas, PR

Caguas Co.
๐Ÿ“ 725 St H Pino Av 39 Vill Tura

Juan Malave from Las Piedras, PR

Las Piedras Co.
๐Ÿ“ 771 St Barbosa 127 Bo Collores

Juan Malave from New Rochelle, NY

Westchester Co.
๐Ÿ“ 100 Lane Crescent Ave Apt 2 E

Juan Malave from Camuy, PR

Camuy Co.
๐Ÿ“ 627 St Casa Blk 706 709 Bo Puen

Juan Malave from Caguas, PR

Caguas Co.
๐Ÿ“ 6 Cll Satur No 6

Juan Malave from Guaynabo, PR

Guaynabo Co.
๐Ÿ“ 969 St Zeus 59 St

Juan Malave from Carolina, PR

Carolina Co.
๐Ÿ“ 979 Calle O

Juan Malave from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 1600 James Ave N

Juan Malave from San Juan, PR

San Juan Co.
๐Ÿ“ 924 Cond Los Alme Plaz Ii 703 S 808

Juan Malave from Anasco, PR

Anasco Co.
๐Ÿ“ 610 Sec La Puen Comu Paga

Juan Malave from Humacao, PR

Humacao Co.
๐Ÿ“ 791 Urb Vista Hermosa C 10

Juan Malave from New York, NY

New York Co.
๐Ÿ“ 1875 3rd Avenueav 6 B

Juan Malave from Mayaguez, PR

Mayaguez Co.
๐Ÿ“ 680 Hc 2

Juan Malave from Las Piedras, PR

Las Piedras Co.
๐Ÿ“ 771 St Res 143

Juan Malave from Fort George G Meade, MD

Anne Arundel Co.
๐Ÿ“ Po Box 550

Juan Malave from Vernon Rockvl, CT

๐Ÿ“ 2 Rau St Apt 4

Juan Malave from Santa Isabel, PR

Santa Isabel Co.
๐Ÿ“ 757 Hc 1

Juan Malave from San Juan, PR

San Juan Co.
๐Ÿ“ 924 Olga Espe 1372 Alt San Mart

Juan Malave from Juncos, PR

Juncos Co.
๐Ÿ“ 777 Urb Virg Vall 110 Vall De T

Juan Malave from Bayamon, PR

Bayamon Co.
๐Ÿ“ 956 1 St Abad Station Juanita

Juan Malave from Staten Island, NY

Richmond Co.
๐Ÿ“ 80 Selvin Lo A

Juan Malave from Yauco, PR

Yauco Co.
๐Ÿ“ 698 Bo Susua Baja Sec Rio Loco

Juan Malave from Rio Piedras, PR

San Juan Co.
๐Ÿ“ 923 Res M A Perez Edf C 15 180

Juan Malave from Saint Paul, MN

Ramsey Co.
๐Ÿ“ 1194 Seminary Ave

Juan Malave from Coamo, PR

Coamo Co.
๐Ÿ“ 769 Res Las Palmas

Juan Malave from Arroyo, PR

Arroyo Co.
๐Ÿ“ 714 Ext Jard De Arro W 12 St O

Juan Malave from Jacksonville, FL

Duval Co.
๐Ÿ“ 8120 Spring Lake Rd

Juan Malave from Chicago, IL

๐Ÿ“ 2806 N Mozart St

Juan Malave from Aibonito, PR

Aibonito Co.
๐Ÿ“ 705 Urb San Jose St E 6 Aibo

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 75 contact records for Juan Malave across 15 states. The most recent address on file is in Mount Holly, New Jersey. Of these records, 32 include phone numbers and 18 include email addresses. Ages range from 44 to 68, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malave Juan

Osceola County
PIN: 082530468500060180
· 2706 Ashley Ct, Kissimmee 34743
Value: $81,100

Malave Juan

Osceola County
PIN: 82530468500060180
· 2706 Ashley Ct, Kissimmee
Built: 1991.0
Assessed: $127,200

Malave Juan

Fort-bend County
PIN: 2711-04-001-0220-914
· 28102 Laurel Garden LN, TX
Built: 2016.0
Assessed: $299,990

Malave, Juan

Tulsa County
PIN: R24200032804380
· 1833 N Harvard Av E, TULSA ok
Built: 1951.0
Assessed: $45,900

Malave Juan Carlos

Hillsborough County
· 501 Maydell Dr, Palm-River-Gibsonton 33619.0
Built: 1962.0
Assessed: $110,588

Malave, Juan F

Residential Burlington County
· 614 David St, 08060

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Juan Malave in Palm-River-Gibsonton. Values shown are from county assessor records and may differ from current market prices.

Juan F Malave

Unaffiliated
614 David St, Westampton, 08060
DOB: 6/26/1948
County: Burlington

Juan R Malave

Democrat Reg: 09/29/2003
1735 Thorn St, Reading, PA, 19601
DOB: 12/01/1966 Gender: Male

Juan Malave

NF Reg: 10/07/2016
733 Queen St S St, York, PA, 17403
DOB: 04/14/1978

Juan C Malave

7007 Vista Park Ln, Tampa, , 33637

Juan Carlos Malave

Unaffiliated
1043 Meandering Way, Odenton, MD, 21113
Gender: Male
County: Anne Arundel

Juan G Malave

Democrat
1875 3 Avenue, 0, 10029
DOB: 19521212 Gender: Male

Juan Malave

Republican
3551 Dekalb Avenue, 10467
DOB: 19780414 Gender: Male

Juan Malave

Democrat
615 East 104 Street, 0, 11236
DOB: 19630313 Gender: Male

Juan G Malave

Democrat
50 Paladino Avenue, 10035
DOB: 19350517 Gender: Male

Juan R Malave

1735 Thorn St
DOB: 12/01/1966 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 10 voter registration records were found for Juan Malave in Pennsylvania, , Maryland. Records show affiliations with U, D, NF, UNA, DEM, REP, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 CHEVROLET CLASSIC
ยท Registered to: Juan Malave
ยท VIN: 1G1ND52F64M655022
·
3952 Atlantic Blvd Apt E4, Jacksonville, FL, 32207
2010 Chrysler 300
ยท Registered to: Juan Malave
ยท VIN: 2C3CA5CV2AH250095
·
224 Nelson Ave, Atco, NJ, 08004-2330
1994 HONDA ACCORD CAR UPPER MIDSIZE
ยท Registered to: Juan Malave
ยท VIN: JHMCD5639RC116484
·
8090 Atlantic Blvd Apt C507, Jacksonville, FL, 32211
1996 MITSUBISHI ECLIPSE CAR BASIC SPORTY
ยท Registered to: Juan Malave
ยท VIN: 4A3AK34YXTE386415
·
2401 Vespero St, Deltona, FL, 32738
·
(386) 860-0219
2005 Acura MDX
ยท Registered to: Juan Malave
ยท VIN: 2HNYD18655H538387
·
31 N Ennis St, Houston, TX, 77003
·
(832) 282-3823
2011 Toyota Prius
ยท Registered to: Juan Malave
ยท VIN: JTDKN3DU1B0254120
·
614 David St, Westampton, NJ, 08060-2402
·
(609) 267-2669
2012 RAM 1500
ยท Registered to: Juan Malave
ยท VIN: 1C6RD7NT8CS275929
·
4451 Wescott Dr, Casper, WY, 82609
·
(307) 972-9187
2002 FORD EXPLORER FULL SIZE UTILITY
ยท Registered to: Juan Malave
ยท VIN: 1FMZU73E22UC84797
·
30 Franklin St, South Bound Brook, NJ, 08880
2011 JEEP WRANGLER UNLIMITED
ยท Registered to: Juan Malave
ยท VIN: 1J4BA3H18BL561367
·
5490 Abraham Ave, Cleveland, OH, 44130-1317
·
(216) 659-4188
2006 Chrysler Town And Country
ยท Registered to: Juan Malave
ยท VIN: 1A4GP45R96B594796
·
4154 N 157Th Ave, Goodyear, AZ, 85395
2009 HONDA ACCORD
ยท Registered to: Juan Malave
ยท VIN: 1HGCS22859A000641
·
5607 Columbia Rd Apt 302, Columbia, MD, 21044-2094
2006 Chrysler Town And Country
ยท Registered to: Juan Malave
ยท VIN: 2A4GP44RX6R820881
·
4117 Sapphire Bnd, Weston, FL, 33331
2003 FORD F150 PICKUP
ยท Registered to: Juan Malave
ยท VIN: 1FTRW08L23KB27328
·
12910 Stoneridge Rd, Dayton, MN, 55327
2014 Kia Sorento
ยท Registered to: Juan Malave
ยท VIN: 5XYKW4A74EG449399
·
31 N Ennis St, Houston, TX, 77003
·
(832) 282-3823
1996 MAZDA PROTEGE 4DR SEDAN
ยท Registered to: Juan Malave
ยท VIN: JM1BB1412T0313812
·
2401 Vespero St, Deltona, FL, 32738
·
(386) 860-0219
2007 HONDA CR-V
ยท Registered to: Juan Malave
ยท VIN: JHLRE385X7C064861
·
4319 Fox Holw, Weston, FL, 33331-4002
2011 Toyota 4Runner
ยท Registered to: Juan Malave
ยท VIN: JTEZU5JR0B5026959
·
31 N Ennis St, Houston, TX, 77003-1655
·
(832) 282-3823
2008 Chevrolet Equinox
ยท Registered to: Juan Malave
ยท VIN: 2CNDL63F886064121
·
4451 Wescott Dr, Casper, WY, 82609
·
(307) 972-9187
1986 FORD TAURUS 4DR SEDAN
ยท Registered to: Juan Malave
ยท VIN: 1FABP29U8GA135968
·
4550 Oak Haven Dr Apt 203, Orlando, FL, 32839
2005 NISSAN SENTRA 4DR SEDAN
ยท Registered to: Juan Malave
ยท VIN: 3N1AB51D95L503889
·
30 Franklin St, South Bound Brook, NJ, 08880
1991 LEXUS LS 400 4DR SEDAN
ยท Registered to: Juan Malave
ยท VIN: JT8UF11E4M0094405
·
2401 Vespero St, Deltona, FL, 32738
·
(386) 860-0219
1987 CHEVROLET
ยท Registered to: Juan Malave
·
30 Franklin St, South Bound Brook, NJ, 08880
ยท Registered to: Juan Malave
·
3263 Riverside Dr, Coral Springs, FL, 33065

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 23 vehicle registration records are associated with Juan Malave. Registered makes include Chevrolet, Chrysler, Honda, Mitsubishi and others. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fanmar Inc

Director Of Operations
+18476212010malavej@fanmar.com
Chicago,

US Veterans Ctr

Manager
(215) 924-4670
Philadelphia, PA
Health Services (Services)

Philadelphia Vet Center

Principal
Philadelphia, PA
Administration of Human Resource Programs (Administration)

Juan Malave

Torgan Beard Dental Group

Juan MalaveMarketing Manager
(407) 342-5212juancarlosmalave@gmail.com
5963 Lee Vista Blvd, Orlando, FL32822
tbdental.com

Juan Malave

Director of Operations at F ยท Greater Chicago Area

Torgan Beard Dental Group

Juan MalaveMarketing Manager
(407) 342-5212juancarlosmalave@gmail.com
5963 Lee Vista Blvd, Orlando, FL32822

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 26 business affiliations were found for Juan Malave. Companies include US Veterans Ctr, Philadelphia Vet Center, Torgan Beard Dental Group. Roles listed include Director Of Operations and CEO President Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Market Warehouse LLC

Delinquent
Addr: Denver, CO
Registered Agent: Juan Diego Malave

Unknown Corporation

PRESIDENT: Juan Malave

Unknown Corporation

Addr: 15127 Trumpet Vine Ln, Cypress, TX, 77433
TX
PRESIDENT: juan C malave

Unknown Corporation

Addr: 73 Gary Rd., , Springfield, MA
MA
PRESIDENT: Juan Malave

Rmk Associates Auto Wholesalers, INC.

Addr: 73 Gary Rd., , Springfield, MA
MA
PRESIDENT: Juan Malave

Unknown Corporation

Addr: 15127 Trumpet Vine Ln, Cypress, TX, 77433
TX
Officer: Juan C Malave

Malave Gilson LLC

ID: 0801612451
Addr: 15127 Trumpet Vine Ln, Cypress, TX, 77433
TX
DIRECTOR: Juan Malave

Proentek LLC

ID: 0801436246
Addr: 15127 Trumpet Vine Ln, Cypress, TX, 77433
TX
PRESIDENT: Juan C Malave

Proentek LLC

ID: 0801436246
Addr: 15127 Trumpet Vine Ln, Cypress, TX, 77433
TX
PRESIDENT: Juan C Malave

Malave Gilson LLC

ID: 0801612451
Addr: 15127 Trumpet Vine Ln, Cypress, TX, 77433
TX
MEMBER: Juan Malave

Source: Public Records Juan Malave appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Juan Malave - CHICAGO

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Juan Malave is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Juan A Malave

Group Tour
Dec 11, 2015, 08:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Juan Malave appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Juan Malave

Osseo Sr. High School - Osseo, MN, MN
2000

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

$1,000 Jul 16, 2003
2004 DEM
Hernandez Mayoral, Jose A
Malave, Juan Lopez I Presi @ Empresas Juan I Lopez Malave Las Piedras, PR
$10 Nov 30, 2017
2018 DEM
Wasserman Schultz, Debbie
Malave, Juan Team Member @ Seminole Tribe Of Fl Weston, FL
$964 Sep 29, 2016
2016 REP
Trump, Donald J
Malave, Juan A Farmingdale, NJ
$964 Sep 29, 2016
2016 REP
Trump, Donald J
Malave, Juan A Farmingdale, NJ
$5 May 11, 2019
2020 DEM
Wasserman Schultz, Debbie
Malave, Juan Not Employed Weston, FL
$1 Nov 30, 2017
2018 DEM
Actblue
Malave, Juan Team Member @ Seminole Tribe Of Fl Weston, FL
$1,000 Jun 22, 2004
2004 REP
New Jersey Republican State Committee
Malave, Juan Sales Manager @ Nyp CORP Howell, NJ
$650 Feb 25, 2000
2000 DEM
Acevedo Vila, Anibal
Malave, Juan Lopez I John Javi INC Las Piedras, PR
$10 Nov 30, 2017
DEM
Wasserman Schultz, Debbie
Contributor Team Member @ Seminole Tribe Of Fl Weston, FL
$963 Sep 29, 2016
Unknown Committee
Malave, Juan A Farmingdale, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Juan Malave. Total disclosed contributions amount to $5,567. Recipients include Wasserman Schultz, Debbie. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Juan Malave

Male
·
401 SW F Ave, Lawton, OK 73501 (Comanche County)
34.6017, -98.3942
TZ: Central
Single Family
MP

Juan Malave

Age 51 Male
·
2706 Ashley Ct, Kissimmee, FL 34743 (Osceola County)
28.3279, -81.3377
Marital: Single TZ: Eastern
Homeowner Single Family Built 1991 Purchased 2003
MP

Juan Malave

Male
·
1809 Freeport Dr, McKinney, TX 75070 (Collin County)
33.1873, -96.7530
TZ: Central
Single Family
MP

Juan C Malave

Age 35 Male
·
7007 Vista Park Ln, Temple Terr, FL 33637 (Hillsborough County)
28.0472, -82.3607
TZ: Eastern
Multi-Family
MP

Juan G Malave

Age 70 Male
·
PO Box 3521, Morganton, NC 28680 (Burke County)
35.7438, -81.6966
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Multi-Family
MP

Juan C Malave

Male
·
6249 Bent Pine Dr, Orlando, FL 32822 (Orange County)
28.4728, -81.2988
TZ: Eastern
Multi-Family
MP

Juan C Malave

Age 61 Male
·
15127 Trumpet Vine Ln, Cypress, TX 77433 (Harris County)
29.9142, -95.7343
· (281) 910-0119
Marital: Married TZ: Central
Occ: Professional
MP

Juan C Malave

Male
·
7829 Crystal Brook Way, Hanover, MD 21076 (Anne Arundel County)
39.1453, -76.7473
TZ: Eastern
Homeowner Single Family Built 2014 Purchased 2014
MP

Juan R Malave

Age 70 Male
·
18329 Bellmore Ave, Orlando, FL 32820 (Orange County)
28.5845, -81.1070
· (312) 386-0496
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1981 Purchased 2002
MP

Juan Malave

Age 60 Male
·
22 Elliott St, Hartford, CT 06114 (Hartford County)
41.7463, -72.6743
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Juan Malave

Male
·
3112 Morning Meadow Ln, Grand Prairie, TX 75052 (Dallas County)
32.6957, -97.0376
TZ: Central
Homeowner Single Family Built 1985 Purchased 2012
MP

Juan Malave

Male
·
501 Maydell Dr, Tampa, FL 33619 (Hillsborough County)
27.9434, -82.3855
· (813) 246-9541
TZ: Eastern
Homeowner Single Family Built 1962 Purchased 2016
MP

Juan Malave

Age 60 Male
·
2324 Dock Rd, Madison, OH 44057 (Lake County)
41.8119, -81.0158
· (440) 590-3868
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Juan A Malave

Age 51 Male
·
21550 Provincial Blvd, Katy, TX 77450 (Harris County)
29.7784, -95.7456
· (281) 745-6348
TZ: Central
Multi-Family
MP

Juan G Malave

Age 64 Male
·
1875 3rd Ave, New York, NY 10029 (New York County)
40.7899, -73.9458
· (212) 289-4830
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Juan Malave

Male
·
28102 Laurel Garden Ln, Fulshear, TX 77441 (Fort Bend County)
29.6804, -95.9267
TZ: Central
Single Family
MP

Juan J Malave

Age 73 Male
·
1833 N Harvard Ave, Tulsa, OK 74115 (Tulsa County)
36.1819, -95.9405
· (918) 836-2749
Marital: Married TZ: Central
Occ: Professional Edu: Some College
Homeowner Single Family Built 1951 Purchased 1994
MP

Juan A Malave

Age 75 Male
·
11411 134th Ave N, Dayton, MN 55327 (Hennepin County)
45.1967, -93.4277
TZ: Central
Edu: High School
Single Family
MP

Juan A Malave

Age 53 Male
·
1517 W Greenfield Ave, Milwaukee, WI 53204 (Milwaukee County)
43.0169, -87.9315
· (414) 828-3193
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1897 Purchased 1995
MP

Juan E Malave

Male
·
11 Wallace St, Enfield, CT 06082 (Hartford County)
41.9869, -72.5653
Marital: Married TZ: Eastern
Edu: Some College
MP

Juan Malave

Age 71 Male
·
302 Grant Ave, Waterford Wks, NJ 08089 (Camden County)
39.7327, -74.8784
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family
MP

Juan F Malave

Age 51 Male
·
4154 N 157th Ave, Goodyear, AZ 85395 (Maricopa County)
33.5035, -112.3920
Marital: Married TZ: Mountain
Occ: Technical Edu: High School
Homeowner Single Family Built 2007 Purchased 2007
MP

Juan R Malave

Age 70 Male
·
10036 Nevada Ave, Franklin Park, IL 60131 (Cook County)
41.9252, -87.8768
· (708) 395-5587
Marital: Single TZ: Central
Homeowner Single Family
MP

Juan Malave

Age 84 Male
·
10354 SW 212th St, Miami, FL 33189 (Miami-Dade County)
25.5702, -80.3587
Marital: Inferred Married TZ: Eastern
Occ: Professional Edu: High School
Multi-Family Purchased 2003
MP

Juan Malave

Male
·
4143 Bennington St, Philadelphia, PA 19124 (Philadelphia County)
40.0103, -75.1049
TZ: Eastern
Homeowner Single Family Built 1925 Purchased 2014
MP

Juan A Malave

Age 33 Male
·
30 Franklin St, S Bound Brook, NJ 08880 (Somerset County)
40.5547, -74.5241
· (732) 563-9247
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1930 Purchased 1986
MP

Juan Malave

Age 67 Male
·
3119 N Kenneth Ave, Chicago, IL 60641 (Cook County)
41.9378, -87.7384
· (773) 205-6778
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 1923 Purchased 2002
MP

Juan Malave

Age 39 Male
·
3551 Dekalb Ave, Bronx, NY 10467 (Bronx County)
40.8835, -73.8795
Marital: Single TZ: Eastern
Multi-Family
MP

Juan Malave

Male
·
1508 20th Ave NW, Saint Paul, MN 55112 (Ramsey County)
45.0744, -93.2137
TZ: Central
Single Family
MP

Juan F Malave

Age 69 Male
·
614 David St, Mount Holly, NJ 08060 (Burlington County)
40.0014, -74.8039
· (609) 267-2669
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1961 Purchased 2008
MP

Juan A Malave

Age 56 Male
·
69 Gladiola Dr, Howell, NJ 07731 (Monmouth County)
40.1236, -74.1378
· (703) 231-9402
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1995 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 31 demographic profiles associated with Juan 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 Juan Malave. These loans were issued to businesses, not individuals.

America Malave

$20,625 Exemption 4
Address:
15127 Trumpet Vine Ln
Approved

May 20, 2021

Loan #

4621539004

Loan Size

Small

Franco Malave

Sole Proprietorship

$19,375 Paid in Full
Address:
31 N Ennis St
Houston, TX77003-1655
Approved

May 12, 2021

Forgiven

$19,519

Jobs Reported

1

Loan #

9027228902

Loan Size

Small

Carla Godoy

Self-Employed Individuals

$2,632 Paid in Full
Address:
12365 SW 18th St
Miami, FL33175-1550
Approved

Mar 3, 2021

Forgiven

$2,647

Jobs Reported

1

Loan #

6279508503

Loan Size

Small

Amanda Hernandez Martinez

Sole Proprietorship

$2,365 Paid in Full
Address:
12365 SW 18th St
Miami, FL33175-1501
Approved

Apr 23, 2021

Forgiven

$2,394

Jobs Reported

1

Loan #

9161898807

Loan Size

Small

Karina Jimenez

Self-Employed Individuals

$20,368 Paid in Full
Address:
12365 SW 18th St
Miami, FL33175-1550
Approved

Feb 18, 2021

Forgiven

$20,478

Jobs Reported

1

Loan #

1384658501

Loan Size

Small

Juan Malave

Sole Proprietorship

$19,375 Paid in Full
Address:
15127 Trumpet Vine Ln
Cypress, TX77433-5699
Approved

May 27, 2021

Forgiven

$19,511

Jobs Reported

1

Loan #

8488089009

Loan Size

Small

Daniel A Gonzalez Castro

Independent Contractors

$5,228 Paid in Full
Address:
5963 Lee Vista Blvd
Orlando, FL32822-1538
Approved

Apr 19, 2021

Forgiven

$5,262

Jobs Reported

1

Loan #

5976848806

Loan Size

Small

Walter Jones

Sole Proprietorship

$20,000 Paid in Full
Address:
22 Elliott St
Hartford, CT06114-1360
Approved

Mar 31, 2021

Forgiven

$20,127

Jobs Reported

1

Loan #

3788628705

Loan Size

Small

Shade Blanch

Sole Proprietorship

$20,455 Paid in Full
Address:
1981 Sedgwick Ave Apt 3F
Bronx, NY10453-2721
Approved

May 12, 2021

Forgiven

$20,572

Jobs Reported

1

Loan #

9503488901

Loan Size

Small

Tuyen Nguyen

Self-Employed Individuals

$4,692 Paid in Full
Address:
12365 SW 18th St Apt 402
Miami, FL33175-1546
Approved

May 21, 2021

Forgiven

$4,716

Jobs Reported

1

Loan #

5124169004

Loan Size

Small

David Williams

Independent Contractors

$20,833 Exemption 4
Address:
22 Elliott St
Hartford, CT06114-1324
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8798598705

Loan Size

Small

Roberto Fornaris

Sole Proprietorship

$19,978 Paid in Full
Address:
12365 SW 18th St Apt 410
Miami, FL33175-1501
Approved

Mar 30, 2021

Forgiven

$20,046

Jobs Reported

1

Loan #

3190488706

Loan Size

Small

Angel Enrique Castillo Marin

Independent Contractors

$5,623 Paid in Full
Address:
12365 SW 18th St
Miami, FL33175-1550
Approved

May 12, 2021

Forgiven

$5,649

Jobs Reported

1

Loan #

9755718905

Loan Size

Small

Erick Alvarez

Self-Employed Individuals

$29,166 Paid in Full
Address:
12365 SW 18th St Apt 203
Miami, FL33175-1540
Approved

May 22, 2021

Forgiven

$29,390

Jobs Reported

1

Loan #

5630449008

Loan Size

Small

Yoel Luzardo

Independent Contractors

$2,365 Paid in Full
Address:
12365 SW 18th St
Miami, FL33175-1501
Approved

Apr 24, 2021

Forgiven

$2,394

Jobs Reported

1

Loan #

1138838904

Loan Size

Small

Marta Otalora

Self-Employed Individuals

$5,257 Paid in Full
Address:
12365 SW 18th St
Miami, FL33175-1550
Approved

Feb 11, 2021

Forgiven

$5,290

Jobs Reported

1

Loan #

6867538410

Loan Size

Small

Shanice Stays

Sole Proprietorship

$20,000 Paid in Full
Address:
22 Elliott St
Hartford, CT06114-1360
Approved

Mar 31, 2021

Forgiven

$20,124

Jobs Reported

1

Loan #

3649558708

Loan Size

Small

Dahiana Jerez Paulino

Self-Employed Individuals

$8,333 Paid in Full
Address:
1981 Sedgwick Ave Apt 3B
Bronx, NY10453-2721
Approved

May 5, 2021

Forgiven

$8,377

Jobs Reported

1

Loan #

7067228908

Loan Size

Small

Patrissia Carranza

Independent Contractors

$847 Paid in Full
Address:
5963 Lee Vista Blvd Apt 302
Orlando, FL32822-1539
Approved

May 21, 2021

Forgiven

$851

Jobs Reported

1

Loan #

4963689003

Loan Size

Small

Daniel A Gonzalez Castro

Independent Contractors

$5,228 Paid in Full
Address:
5963 Lee Vista Blvd
Orlando, FL32822-1538
Approved

Mar 18, 2021

Forgiven

$5,247

Jobs Reported

1

Loan #

4643378608

Loan Size

Small

Roberto Fornaris

Sole Proprietorship

$19,978 Paid in Full
Address:
12365 SW 18th St Apt 410
Miami, FL33175-1547
Approved

Apr 16, 2021

Forgiven

$20,038

Jobs Reported

1

Loan #

4605118806

Loan Size

Small

Erick Alvarez

Self-Employed Individuals

$20,833 Paid in Full
Address:
12365 SW 18th St Apt 203
Miami, FL33175-1540
Approved

Apr 13, 2021

Forgiven

$21,045

Jobs Reported

1

Loan #

2751028802

Loan Size

Small

Yaniuska Munoz

Self-Employed Individuals

$20,833 Paid in Full
Address:
12365 SW 18th St Apt 115
Miami, FL33175-1540
Approved

May 12, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

8857698908

Loan Size

Small

Jf Krizman Landscaping And Meadow Beauty Nursery

Limited Liability Company(LLC

$31,830 Paid in Full
Address:
2324 Dock Rd
Madison, OH44057-2619
Approved

Jun 24, 2020

Forgiven

$32,028

Jobs Reported

11

Loan #

3293228004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Juan 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 Juan 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
4
1
4
23
5
4
5
5
1
17
10
6
3
6
19
3
1

Juan Malave in FL: Background Summary

Location
3333 Messina Dr Lake Mary, FL 32746-2683
Other Locations
Mount Holly, NJ ยท Milwaukee, WI ยท Central Islip, NY and 41 more
Profiles Found
75 people with this name
Phone Numbers
(216) 255-1390 and 52 others on file
Email
lion_heart@worldnet.att.net and 35 others on file
Possible Relatives
Maria J Leon, Alida Leon, Aracelis E Leon, Aracelis Leon, Jose R Leon JR and 293 more
Career
Director Of Operations, CEO President Owner at US Veterans Ctr, Philadelphia Vet Center
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
23 linked โ€” 2004 Chevrolet Classic, 2010 Chrysler 300 and 21 more
Contributions
$5,566.5 total โ€” Wasserman Schultz, Debbie
PPP Loans
$367K for America Malave, Franco Malave
White House
1 recorded visit

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 Juan Malave. Because public records are indexed by name rather than by a unique identifier, the 234 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Juan Malave

Search Complexity: High

234 public records across 17states, belonging to approximately 75 different individuals. With 75 distinct profiles across 17 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 17 states. Highest concentration: Florida (10%), followed by Texas and New Jersey. Spans the South and Northeast regions.

FL23recordsTX19recordsNJ17recordsNY10recordsOH6recordsPA6records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (26) and PPP Loan Records (25).

90
Contact & Address Records
26
Business & Corporate Filings
25
PPP Loan Records
23
Vehicle Registration Records
10
Voter Registration Records
10
Corporate Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (46%).

Senior (65+)12peopleMiddle-Age (40-64)13peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Juan Malave

Is Juan Malave a registered voter?
Yes, voter registration records show Juan Malave is registered with U affiliation. We found 10 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Juan Malave own property?
County assessor records show 6 properties associated with Juan 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 Juan Malave?
Records show 23 vehicle registrations associated with Juan Malave, including a 2004 CHEVROLET CLASSIC. Registered makes include Chevrolet, Chrysler, Honda, Mitsubishi. 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 Juan Malave?
We found 26 business affiliations for Juan Malave (Director Of Operations). Other companies include Philadelphia Vet Center, Torgan Beard Dental Group. Business records are compiled from state registries, SEC filings, and professional databases.
Has Juan Malave made political donations?
FEC disclosure records show 10 reported political contributions from Juan Malave, totaling $5,567. Recipients include Wasserman Schultz, Debbie. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Juan Malave?
Our database contains 234 total records for Juan Malave spanning 17 states. This includes 75 distinct contact records, 32 with phone numbers, 18 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 Juan Malave?
The 234 records displayed for Juan 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 Juan 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.