Juan Carlos Mallqui from Kissimmee, FL

Age 57
📍 2621 Coral Ave, Kissimmee, FL 34741
📞 (407) 201-4450, (321) 229-4110, (407) 933-1548
✉️ jmallqui@hotmail.com

Juan Mallqui

📍 7701 Delphia St, Orlando Fl
📞 (321) 229-4110, (111) 111-0002
✉️ MALLQUI64@HOTMAIL.COM

Juan Mallqui

📍 101 Se 4th Ave, Hallandale Beach Fl
📞 (754) 244-9635, (754) 244-9635
✉️ GUIZZMO23@GMAIL.COM

Juan Mallqui from Altamonte Spg, FL

Male
📍 581 Little River Loop
📞 (407) 376-6928 (AT&T MOBILITY)

Juan Mallqui from Watertown, MA

📍 150 Pleasant St
📞 (617) 361-7756
👤 aka Juan Alfonzo Mallqui

Juan Mallqui from Swampscott, MA

Age 44 b. 1982 Male
📍 6 Swampscott Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Juan Mallqui across 2 states. The most recent address on file is in Kissimmee, Florida. Of these records, 6 include phone numbers and 4 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mallqui Juan C

Orange County
PIN: 302212841002010
· 8102 Baja Blvd, Orlando 32817
Value: $45,261

Mallqui Juan Carlos

Orange County
· 7701 Delphia St, Union-Park 32807.0
Assessed: $26,000 · Sale: $28,000 (2017/01/01)

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Juan Mallqui in Union-Park. Values shown are from county assessor records and may differ from current market prices.

Juan Carlos Mallqui

2621 Coral Ave, Kissimmee, , 34741

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Juan Mallqui in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Honda Accord
· Registered to: Juan Mallqui
· VIN: 1HGCM56717A058269
·
112 Marston St Apt 405, Lawrence, MA, 01841-2353

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Juan Mallqui. Registered makes include Honda. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Diamondleague.org

Juan Mallqui
(617) 361-7756alfonzomallqui@msn.com
Hyde Park, 2136MA

Juan Mallqui

Miembro Del Cuerpo Docente
Cajamarca

Marc Blackwell Inc

Juan MallquiOwner
jmallqui@gmail.com
581 Little River Loop, Altamonte spg, FL32714
marcblackwell.com

Juan Mallqui

United States

Marc Blackwell Inc

Juan MallquiOwner
jmallqui@gmail.com
581 Little River Loop, Altamonte spg, FL32714

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Juan Mallqui. Companies include Diamondleague.org, Marc Blackwell Inc. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Juan C Mallqui

License: 3241133 Sales Associate

Source: State Real Estate Commissions · NAR License Databases

MP

Juan Mallqui

Male
·
6 Swampscott Ave, Swampscott, MA 01907 (Essex County)
42.4753, -70.9130
TZ: Eastern
Homeowner Single Family Built 1945 Purchased 2016
MP

Juan Mallqui

Age 34 Male
·
526 N West St, York, PA 17404 (York County)
39.9624, -76.7480
TZ: Eastern
Single Family

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

Yesibeth Santamaria

Self-Employed Individuals

$1,692 Paid in Full
Address:
581 Little River Loop Apt 162
Altamonte Springs, FL32714-0800
Approved

Apr 23, 2021

Forgiven

$1,700

Jobs Reported

1

Loan #

9733748804

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Juan Mallqui. 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 Mallqui on the map

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Juan Mallqui in MA: Background Summary

Location
6 Swampscott Ave Swampscott, MA 01907-2922
Other Locations
Kissimmee, FL · Altamonte Spg, FL · Watertown, MA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(617) 201-8305 and 8 others on file
Email
alfonzomallqui@msn.com and 5 others on file
Possible Relatives
Carla L Mallqui, Carmen C Fernandez, Emelina B Mccalla, Jose Diego Mallqui, Jose A Mallqui SR and 36 more
Career
Owner at Diamondleague.org, Marc Blackwell Inc
Properties
1property owned
Vehicles
1 linked — 2007 Honda Accord
PPP Loans
$1,692 for Yesibeth Santamaria

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 Mallqui. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Juan Mallqui

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 7 different individuals. There are 7 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Massachusetts (23%), followed by Florida and Pennsylvania. Spans the Northeast and South regions.

MA5recordsFL4recordsPA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and Property Ownership Records (2).

7
Contact & Address Records
7
Business & Corporate Filings
2
Property Ownership Records
1
Voter Registration Records
1
Vehicle Registration Records
1
PPP Loan Records

Frequently Asked Questions About Juan Mallqui

Is Juan Mallqui a registered voter?
Yes, voter registration records show Juan Mallqui is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Juan Mallqui own property?
County assessor records show 2 properties associated with Juan Mallqui . 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 Mallqui?
Records show 1 vehicle registration associated with Juan Mallqui, including a 2007 Honda Accord. 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 Mallqui?
We found 7 business affiliations for Juan Mallqui, including diamondleague.org. Other companies include Marc Blackwell Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Juan Mallqui?
Our database contains 22 total records for Juan Mallqui spanning 3 states. This includes 7 distinct contact records, 6 with phone numbers, 4 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 Mallqui?
The 22 records displayed for Juan Mallqui 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 Mallqui 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.