Juan Malvaez from Dallas, TX

๐Ÿ“ 3109 Douglas Ave, Dallas, TX 75219
๐Ÿ“ž (214) 384-1636, (214) 521-1671
โœ‰๏ธ jmalvaez@mailcity.com

Juan Malvaez from Dallas, TX

Male
๐Ÿ“ 3109 Douglas Ave
๐Ÿ“ž (214) 384-1636 (AT&T MOBILITY)

Juan Malvaez from Indianapolis, IN

0000 Male
๐Ÿ“ 128 Neal Ave
๐Ÿ“ž (317) 426-4971

Juan Malvaez from Duluth, GA

Age 77 b. Sep 1948 Gwinnett Co.
๐Ÿ“ 2610 Simpson Mill Ct

Juan Malvaez from Bakersfield, CA

Age 40 b. Nov 1985
๐Ÿ“ 1813 Alameda Ave
๐Ÿ‘ค aka Juan Montoya, Juan Montoya Malvaez, Juan Montoyamalvaez

Juan Malvaez from San Antonio, TX

Male
๐Ÿ“ 8671 Sw Loop 410 Lot 79
๐Ÿ“ž (210) 620-0549

Juan Malvaez

๐Ÿ“ 3815 Glengyle Ave, Baltimore Md
๐Ÿ“ž (443) 897-0204

Juan Malvaez from Chicago, IL

Cook Co.
๐Ÿ“ 3546 N Troy St Unit 2

Juan Malvaez from Norcross, GA

Gwinnett Co.
๐Ÿ“ 2148 Terrace Club Co

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Juan Malvaez across 5 states. The most recent address on file is in Dallas, Texas. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malvaez Juan C Or Durky N

Augusta County
· 148 Kensington Dr, Wayne

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

2016 Nissan Sentra
ยท Registered to: Juan Malvaez
ยท VIN: 3N1AB7AP8GL676893
·
9131 Ocean Gate, San Antonio, TX, 78242
2018 FORD EXPLORER
ยท Registered to: Juan Malvaez
ยท VIN: 1FM5K7DH7JGB64830
·
8671 S W Loop 410 #79, San Antonio, TX, 78242

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Juan Malvaez. Registered makes include Nissan, Ford. 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.

Proper Services

cobranza2@properservices.com.mx

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Juan Malvaez. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Juan Malvaez

Addr: 3737 La Crosse Ct Apt 10, Indianapolis, IN, 46235
IN

Juan Malvaez LLC

Addr: 3737 La Crosse Ct, Indianapolis, IN, 46235
IN
Agent: Juan Malvaez

Source: Public Records Juan Malvaez appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10 Nov 23, 2020
2020
Trump Make America Great Again Committee
Malvaez, Juan Construction @ Self Harrisonburg, VA
$10 Nov 23, 2020
Trump Make America Great Again Committee
Contributor Construction @ Self Harrisonburg, VA
$36 20220929
ActBlue Texas
Contributor Not Employed San Antonio, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Juan Malvaez. Total disclosed contributions amount to $56. Recipients include Trump Make America Great Again Committee, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Juan Malvaez

Male
·
128 Neal Ave, Indianapolis, IN 46222 (Marion County)
39.7654, -86.1934
· (317) 224-3897
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Juan Malvaez. 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 Malvaez. These loans were issued to businesses, not individuals.

Charles Endsley

Self-Employed Individuals

$7,047 Paid in Full
Address:
3109 Douglas Ave
Dallas, TX75219-3512
Approved

Mar 20, 2021

Forgiven

$7,073

Jobs Reported

1

Loan #

5258908610

Loan Size

Small

Hollis Worthen

Sole Proprietorship

$29,166 Paid in Full
Address:
3109 Douglas Ave
Dallas, TX75219-3512
Approved

May 18, 2021

Forgiven

$29,319

Jobs Reported

1

Loan #

3216819007

Loan Size

Small

Amir Henderson

Independent Contractors

$15,000 Exemption 4
Address:
3109 Douglas Ave
Dallas, TX75219-3512
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8319768810

Loan Size

Small

Hollis Worthen

Sole Proprietorship

$20,833 Paid in Full
Address:
3109 Douglas Ave
Dallas, TX75219-3512
Approved

Apr 17, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

5514398808

Loan Size

Small

Charles Endsley

Self-Employed Individuals

$7,047 Paid in Full
Address:
3109 Douglas Ave
Dallas, TX75219-3512
Approved

Apr 17, 2021

Forgiven

$7,072

Jobs Reported

1

Loan #

5229258802

Loan Size

Small

Terra Renee LLC

Limited Liability Company(LLC

$15,147 Paid in Full
Address:
3109 Douglas Ave
Dallas, TX75219
Approved

May 11, 2020

Forgiven

$15,409

Jobs Reported

1

Loan #

4837457403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Juan Malvaez. 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 Malvaez on the map

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Juan Malvaez in Dallas, TX: Background Summary

Location
3109 Douglas Ave, Dallas, TX 75219, Dallas, TX 75219
Other Locations
Dallas, TX ยท Indianapolis, IN ยท Duluth, GA and 4 more
Profiles Found
9 people with this name
Phone Numbers
(214) 384-1636 and 4 others on file
Email
jmalvaez@mailcity.com
Properties
1property owned
Vehicles
2 linked โ€” 2016 Nissan Sentra, 2018 Ford Explorer
Contributions
$56.3 total โ€” ActBlue Texas, Trump Make America Great Again Committee
PPP Loans
$94,240 for Charles Endsley, Hollis Worthen

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 Malvaez. Because public records are indexed by name rather than by a unique identifier, the 25 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 Juan Malvaez

Search Complexity: High

25 public records across 6states, belonging to approximately 9 different individuals. With 9 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: Texas (24%), followed by Indiana and Georgia. Spans the South and Midwest regions.

TX6recordsIN4recordsGA2recordsVA1recordIL1recordCA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Political Contribution Records (3).

9
Contact & Address Records
6
PPP Loan Records
3
Political Contribution Records
2
Vehicle Registration Records
2
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Juan Malvaez

Does Juan Malvaez own property?
County assessor records show 1 property associated with Juan Malvaez . 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 Malvaez?
Records show 2 vehicle registrations associated with Juan Malvaez, including a 2016 Nissan Sentra. Registered makes include Nissan, Ford. 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 Malvaez?
We found 1 business affiliation for Juan Malvaez (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Juan Malvaez made political donations?
FEC disclosure records show 3 reported political contributions from Juan Malvaez, totaling $56. Recipients include Trump Make America Great Again Committee and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Juan Malvaez?
Our database contains 25 total records for Juan Malvaez spanning 6 states. This includes 9 distinct contact records, 5 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 Juan Malvaez?
The 25 records displayed for Juan Malvaez 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 Malvaez 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.