Malave Lopez from Freeport, NY

Age 56
๐Ÿ“ 120 Dean St, Freeport, NY 11520
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leonardo Antonio Lopez,Ruben Lopez,Malave Carmen Lopez

Malave Lopez from Jersey City, NJ

Age 74 b. May 1952
๐Ÿ“ 214 Duncan Ave
๐Ÿ‘ค aka Carmen Lopez

Malave Lopez from Freeport, NY

Age 69 b. Mar 1957 Nassau Co.
๐Ÿ“ 120 E Dean St

Malave Lopez from Orlando, FL

Age 65 b. 1961 Male
๐Ÿ“ 2610 E Washington St
๐Ÿ“ž (407) 802-4836

Malave Lopez from Newark, NY

Wayne Co.
๐Ÿ“ 443 E Union St

Malave Lopez from Mayaguez, PR

Mayaguez Co.
๐Ÿ“ Po Box 9

Malave Lopez from Morristown, NJ

๐Ÿ“ 25 Bellevue Ter

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Malave Lopez across 4 states. The most recent address on file is in Jersey City, New Jersey. Of these records, 1 include phone numbers. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$220 Jun 30, 2003
2004 DEM
Hernandez Mayoral, Jose A
Lopez, Malave Alfredo Owner @ Ferreteria Margaro Lopez INC Las Piedras, PR
$220 Jun 30, 2003
DEM
Hernandez Mayoral, Jose A
Contributor Owner @ Ferreteria Margaro Lopez INC Las Piedras, PR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Malave Lopez. Total disclosed contributions amount to $440. Recipients include Hernandez Mayoral, Jose A. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Malave Lopez 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
1
2
3

Malave Lopez in Freeport, NY: Background Summary

Location
120 Dean St,Freeport, NY 11520, Freeport, NY
Other Locations
Jersey City, NJ ยท Freeport, NY ยท Orlando, FL and 3 more
Profiles Found
7 people with this name
Phone Numbers
(407) 802-4836
Possible Relatives
Leonardo Antonio Lopez, Ruben Lopez, Malave Carmen Lopez
Contributions
$440 total โ€” Hernandez Mayoral, Jose A

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 Malave Lopez. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. 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

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.

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 Malave Lopez

Search Complexity: Moderate

9 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 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 moderately distributed across 3 states. Highest concentration: New York (33%), followed by New Jersey and Florida. Spans the Northeast and South regions.

NY3recordsNJ2recordsFL1record

Record Type Breakdown

Data spans 2 record categories. Largest: Contact & Address Records (78%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses.

7
Contact & Address Records
2
Political Contribution Records

Age Distribution

Age range: approximately 18 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Malave Lopez

Has Malave Lopez made political donations?
FEC disclosure records show 2 reported political contributions from Malave Lopez, totaling $440. Recipients include Hernandez Mayoral, Jose A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Malave Lopez?
Our database contains 9 total records for Malave Lopez spanning 3 states. This includes 7 distinct contact records, 1 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 Malave Lopez?
The 9 records displayed for Malave Lopez 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 Malave Lopez 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.