Luis Malaga from Arcadia, CA

Age 61
📍 1135 Arcadia Ave, Arcadia, CA 91007
📞 (626) 255-0692, (626) 698-6212, (818) 248-9021, (626) 254-8311, (323) 255-0692, (626) 400-7481
✉️ luislarealtor@altavista.com, luislarealtor@hotmail.com, luislarealtor@netscape.com, luis.malaga@acchomeloans.com, luis.malaga@dilbeck.com

Luis Malaga from Newark, NJ

Age 62
📍 432 12th St #1, Newark, NJ 07107
📞 (973) 337-6570, (973) 482-0950, (973) 485-0768, (973) 748-6078, (973) 879-8650, (973) 337-6570
✉️ luis.malaga@verizon.net, luisfmalaga@hotmail.com, malaganet@netscape.com
👨‍👩‍👧 Relatives: Juana B Malaga,Adela R Valentin,Sara B Melaga

Luis Malaga

Age 36 b. 1989-07-12
📍 5488 Flowering Peach Dr, Memphis Tn
📞 (901) 264-2892
✉️ NO@NO.COM, no@no.com

Luis Malaga

Age 36 b. 1989-07-12
📍 5494 Flowering Peach, Memphis Tn 38115
📞 (901) 264-2892
✉️ NO@NO.COM

Luis Malaga from Bloomfield, NJ

Age 73 b. Mar 1952 Essex Co.
📍 50 John St Apt 2b
📞 (973) 337-6570

Luis Malaga from Arcadia, CA

Male
📍 1921 Tulip Ln
📞 (626) 255-0692 (SPRINT)

Luis Malaga from Arcadia, CA

Age 65 b. 1961 Male
📍 1135 Arcadia Ave
📞 (626) 400-7481

Luis Malaga from Little Ferry, NJ

Age 73 b. Mar 1952 Bergen Co.
📍 Po Box 452

Luis Malaga from Arcadia, CA

Age 52 b. Sep 1973 Los Angeles Co.
📍 1512 S Santa Anita Ave

Luis Malaga from Atlanta, GA

Age 62 b. Dec 1963
📍 110 Po Box
👤 aka Luis E Castromalaga, Luis E Castro-Malaga

Luis Malaga from Spring, TX

Age 78 b. Sep 1947 Harris Co.
📍 17319 Methil Dr

Luis Malaga from Simi Valley, CA

Age 65 b. 1961 Male
📍 1279 Lundy Dr
💼 2700
📞 (626) 698-6212

Luis Malaga from Monroe, LA

Ouachita Co.
📍 515 Lincoln Rd
📞 (740) 929-1143

Luis Malaga from Los Angeles, CA

Los Angeles Co.
📍 6211 Roy St

Luis Malaga from West Palm Beach, FL

Palm Beach Co.
📍 1830 Abbey Rd J 204

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Luis Malaga across 6 states. The most recent address on file is in Arcadia, California. Of these records, 9 include phone numbers and 4 include email addresses. Ages range from 61 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malaga, Luis F. & Gervasi, Maria L

Residential Essex County
· 50 John Street Apt.2b, 07003

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

Luis F Malaga

Republican
50 John St 2-B, Bloomfield, 07003
DOB: 3/19/1952
County: Essex

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

1991 BMW 3 SERIES
· Registered to: Luis Malaga
· VIN: WBAAF9313MEE69460
·
970 Bunker Hill Rd Apt 303, Houston, TX, 77024

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Luis Malaga. Registered makes include Bmw. The most recent model year on record is 1991. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ambassador Capital Corp

Luis MalagaCfo
(818) 248-9021luis.malaga@acchomeloans.com
La Crescenta, CA91214

Dilbeck Realtors Gmac Rl Est

Luis MalagaBusiness Manager
(661) 284-6400luis.malaga@dilbeck.com
Valencia, CA

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Luis Malaga. Companies include Ambassador Capital Corp, Dilbeck Realtors Gmac Rl Est. Roles listed include Cfo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ambassador Capital Corporation

Filed: Mar 1, 1993
Registered Agent: Luis A Malaga

Ambassador Capital Corporation

Filed: Mar 1, 1993
CEO: Luis A Malaga

Ambassador Capital Corporation

Addr: 1030 Foothill Blvd, La Canada, CA, 91011
CA
CEO: Luis A Malaga

Source: Public Records Luis Malaga appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 May 30, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Malaga, Luis Real Estate Broker @ Dilbeck Real Estate Arcadia, CA
$100 May 30, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Dilbeck Real Estate Arcadia, CA
$100
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Dilbeck Real Estate Arcadia, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Luis Malaga. Total disclosed contributions amount to $300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Luis Malaga

License: 1005521 Broker

Source: State Real Estate Commissions · NAR License Databases

MP

Luis G Malaga

Age 60 Male
·
12087 Regal Ct W, Wellington, FL 33414 (Palm Beach County)
26.6573, -80.2372
· (561) 371-3918
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1979 Purchased 2000
MP

Luis F Malaga

Age 65 Male
·
50 John St, Bloomfield, NJ 07003 (Essex County)
40.7941, -74.1810
· (973) 748-6078
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1986 Purchased 2005
MP

Luis Malaga

Age 46 Male
·
318 7th Ave W, Newark, NJ 07107 (Essex County)
40.7538, -74.1864
· (973) 981-4260
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Luis A Malaga

Age 56 Male
·
1135 Arcadia Ave, Arcadia, CA 91007 (Los Angeles County)
34.1266, -118.0660
· (626) 698-6212
Marital: Inferred Married TZ: Pacific
Occ: White Collar Edu: High School
Multi-Family
MP

Luis Malaga

Male
·
23 Hamilton St, Staten Island, NY 10304 (Richmond County)
40.6150, -74.0866
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Luis Malaga. 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 Luis Malaga. These loans were issued to businesses, not individuals.

Joven Professional Dental Corporation

Corporation

$67,271 Paid in Full
Address:
2251 Colorado Blvd
Los Angeles, CA90041-1156
Approved

May 1, 2020

Forgiven

$68,025

Jobs Reported

9

Loan #

5159877710

Loan Size

Small

The Collectives, LLC

Limited Liability Company(LLC

$20,625 Paid in Full
Address:
50 John St
Stamford, CT06902-5833
Approved

Mar 17, 2021

Forgiven

$20,801

Jobs Reported

4

Loan #

3637658608

Loan Size

Small

Fonise Penel

Sole Proprietorship

$20,190 Paid in Full
Address:
50 John St
Lockport, NY14094-4308
Approved

Feb 24, 2021

Forgiven

$20,287

Jobs Reported

1

Loan #

3986648505

Loan Size

Small

Jenny Andre Sejour

Sole Proprietorship

$20,140 Paid in Full
Address:
50 John St
Lockport, NY14094-4308
Approved

Feb 25, 2021

Forgiven

$20,281

Jobs Reported

1

Loan #

4475138508

Loan Size

Small

Helping Hands Child Day Care LLC

Limited Liability Company(LLC

$2,865 Paid in Full
Address:
432 N 12th St 2nd Fl.
Newark, NJ07107
Approved

May 8, 2020

Forgiven

$2,900

Jobs Reported

1

Loan #

3884607409

Loan Size

Small

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

Find Luis Malaga on the map

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Luis Malaga in Memphis, TN: Background Summary

Location
5488 Flowering Peach Dr, Memphis Tn, Memphis, TN
Other Locations
Arcadia, CA · Bloomfield, NJ · Little Ferry, NJ and 6 more
Profiles Found
15 people with this name
Phone Numbers
(626) 255-0692 and 8 others on file
Email
luislarealtor@altavista.com and 8 others on file
Possible Relatives
Juana B Malaga, Adela R Valentin, Sara B Melaga
Career
Ambassador Capital Corp, Dilbeck Realtors Gmac Rl Est
Voter Registration
Registered Republican
Vehicles
1 linked — 1991 Bmw 3 Series
Contributions
$300 total — California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$131K for Joven Professional Dental Corporation, The Collectives, LLC

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 Luis Malaga. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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 Luis Malaga

Search Complexity: High

41 public records across 8states, belonging to approximately 15 different individuals. With 15 distinct profiles across 8 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 8 states. Highest concentration: California (34%), followed by New Jersey and Florida. Spans the West and South regions.

CA14recordsNJ5recordsFL2recordsTX2recordsTN1recordNY1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (5) and Business & Corporate Filings (4).

17
Contact & Address Records
5
PPP Loan Records
4
Business & Corporate Filings
3
Corporate Records
3
Political Contribution Records
1
Property Ownership Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Luis Malaga

Is Luis Malaga a registered voter?
Yes, voter registration records show Luis Malaga is registered with R affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Luis Malaga own property?
County assessor records show 1 property associated with Luis Malaga . 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 Luis Malaga?
Records show 1 vehicle registration associated with Luis Malaga, including a 1991 BMW 3 SERIES. 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 Luis Malaga?
We found 4 business affiliations for Luis Malaga, including Ambassador Capital Corp. Other companies include Dilbeck Realtors Gmac Rl Est. Business records are compiled from state registries, SEC filings, and professional databases.
Has Luis Malaga made political donations?
FEC disclosure records show 3 reported political contributions from Luis Malaga, totaling $300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Luis Malaga?
Our database contains 41 total records for Luis Malaga spanning 8 states. This includes 15 distinct contact records, 9 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 Luis Malaga?
The 41 records displayed for Luis Malaga 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 Luis Malaga 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.