Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Malvin Gonzalez across 2 states. The most recent address on file is in Bronx, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malvin D Gonzalez

Reg: 410472300
226 Kimberly Place 3f
DOB: 19870101 Gender: Male
Senate: 13

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

Malvin Gonzalez

Panama

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

Note: PPP loans shown are for businesses with addresses associated with Malvin Gonzalez. These loans were issued to businesses, not individuals.

Eric Guess

Sole Proprietorship

$10,660 Paid in Full
Address:
9826 N Lake Creek Pkwy Unit 16110
Austin, TX78717-6036
Approved

Mar 23, 2021

Forgiven

$10,726

Jobs Reported

1

Loan #

6433918605

Loan Size

Small

Seleman Mwagao

Independent Contractors

$20,642 Paid in Full
Address:
9826 N Lake Creek Pkwy Unit 14302
Austin, TX78717-6032
Approved

May 20, 2021

Forgiven

$20,737

Jobs Reported

1

Loan #

4629069010

Loan Size

Small

Cristian Villegas

Independent Contractors

$4,588 Paid in Full
Address:
9826 N Lake Creek Pky Austin
Austin, TX78717
Approved

Mar 13, 2021

Forgiven

$4,609

Jobs Reported

1

Loan #

2036038610

Loan Size

Small

Jeffrey Milne

Sole Proprietorship

$23,700 Paid in Full
Address:
9826 N Lake Creek Pkwy Unit 5203
Austin, TX78717
Approved

Apr 9, 2020

Forgiven

$21,100

Jobs Reported

1

Loan #

8976787003

Loan Size

Small

Cristian Villegas

Independent Contractors

$12,056 Paid in Full
Address:
9826 N Lake Creek Pky Austin
Austin, TX78717
Approved

Mar 31, 2021

Forgiven

$12,103

Jobs Reported

1

Loan #

4062178707

Loan Size

Small

Daria Caffrey

Sole Proprietorship

$20,833 Paid in Full
Address:
9826 N Lake Creek Pkwy Unit 11201
Austin, TX78717-6022
Approved

Apr 28, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

4192108902

Loan Size

Small

Briana Lachapelle

Sole Proprietorship

$17,082 Paid in Full
Address:
9826 N Lake Creek Pkwy Unit 10202
Austin, TX78717-6019
Approved

Apr 23, 2021

Forgiven

$17,189

Jobs Reported

1

Loan #

9407028805

Loan Size

Small

Brand 91 Construction LLC

Limited Liability Company(LLC

$6,400 Paid in Full
Address:
9826 N LAKE CREEK PKWY Suite 17206
Austin, TX78717-5947
Approved

Jun 22, 2020

Forgiven

$6,452

Jobs Reported

1

Loan #

1378758010

Loan Size

Small

Chuyi Manrriquez

Independent Contractors

$7,542 Paid in Full
Address:
9826 N Lake Creek Pkwy Unit 14303
Austin, TX78717-6032
Approved

May 14, 2021

Forgiven

$7,576

Jobs Reported

1

Loan #

1996269009

Loan Size

Small

Jeg Buisness Solutions.LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
9826 N Lake Creek Pkwy
Austin, TX78717-5999
Approved

May 4, 2020

Forgiven

$10,074

Jobs Reported

2

Loan #

1488397406

Loan Size

Small

Fabrizzio Sorto

Independent Contractors

$9,323 Paid in Full
Address:
9826 N Lake Creek Pkwy Unit 17209
Austin, TX78717-6040
Approved

Mar 31, 2021

Forgiven

$9,432

Jobs Reported

1

Loan #

4158398708

Loan Size

Small

Alex Blanco

Independent Contractors

$12,056 Paid in Full
Address:
9826 N Lake Creek Pkwy Unit 12104
Austin, TX78717-5947
Approved

Apr 23, 2021

Forgiven

$12,106

Jobs Reported

1

Loan #

9737338807

Loan Size

Small

Jaimyre Crumbley

Self-Employed Individuals

$9,284 Exemption 4
Address:
9826 N Lake Creek Pkwy
Austin, TX78717-5999
Approved

May 22, 2021

Jobs Reported

1

Loan #

6232839006

Loan Size

Small

Cristian Villegas

Independent Contractors

$4,588 Paid in Full
Address:
9826 N Lake Creek Pky Austin
Austin, TX78717
Approved

Apr 2, 2021

Forgiven

$4,605

Jobs Reported

1

Loan #

5371178705

Loan Size

Small

Psp Infotech INC

Subchapter S Corporation

$24,750 Paid in Full
Address:
9826 N Lake Creek Pkwy Unit 17302
Austin, TX78717-6041
Approved

Feb 26, 2021

Forgiven

$24,892

Jobs Reported

2

Loan #

4722108508

Loan Size

Small

Psp Infotech INC

Subchapter S Corporation

$7,090 Paid in Full
Address:
9826 N Lake Creek Pkwy Apt 17302
Austin, TX78717-5947
Approved

Jul 13, 2020

Forgiven

$7,140

Jobs Reported

2

Loan #

2716898102

Loan Size

Small

Aziza Omari

Sole Proprietorship

$20,642 Paid in Full
Address:
9826 N Lake Creek Pkwy Unit 14302
Austin, TX78717-6032
Approved

Apr 21, 2021

Forgiven

$20,752

Jobs Reported

1

Loan #

7390048804

Loan Size

Small

Aziza Omari

Independent Contractors

$20,832 Paid in Full
Address:
9826 N Lake Creek Pkwy Unit 14302
Austin, TX78717-6032
Approved

May 13, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

1863129009

Loan Size

Small

Andrea Wiggins Strong LLC

Limited Liability Company(LLC

$4,650 Paid in Full
Address:
9826 N Lake Creek Pkwy Unit 8209 Apt 8209
Austin, TX78717
Approved

May 1, 2020

Forgiven

$4,700

Jobs Reported

1

Loan #

1995917706

Loan Size

Small

Eric Guess

Sole Proprietorship

$10,660 Paid in Full
Address:
9826 N Lake Creek Pkwy Unit 16110
Austin, TX78717-6036
Approved

Apr 16, 2021

Forgiven

$10,720

Jobs Reported

1

Loan #

4794978804

Loan Size

Small

Ali Al-Kaabi

Sole Proprietorship

$5,975 Paid in Full
Address:
9826 N Lake Creek Pkwy Unit 11204
Austin, TX78717-6022
Approved

Apr 7, 2021

Forgiven

$5,994

Jobs Reported

1

Loan #

8626598709

Loan Size

Small

Andre Key

Sole Proprietorship

$20,832 Paid in Full
Address:
9826 N Lake Creek Pkwy
Austin, TX78717-5999
Approved

Apr 4, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

6766478700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Malvin Gonzalez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malvin Gonzalez on the map

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Malvin Gonzalez in TX: Background Summary

Location
9826 N Lake Creek Pkwy, UNIT 19201 Austin, TX 78717-6043
Other Locations
Bronx, NY
Profiles Found
2 people with this name
Age
54 years old (born 09/16/1971)
Phone Numbers
(512) 796-8607 and 2 others on file
Possible Relatives
Katie Dejesus, Kerry L Dejesus, Malvin 362131252 Dejesus, Margarita Gonzalez-Encarnacion, Melba Dejesus Garcia and 35 more
PPP Loans
$284K for Eric Guess, Seleman Mwagao

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 Malvin Gonzalez. Because public records are indexed by name rather than by a unique identifier, the 26 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

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.

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 Malvin Gonzalez

Search Complexity: Low

26 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Texas (4%), followed by New York. Spans the South and Northeast regions.

TX1recordNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (85%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Voter Registration Records (1).

22
PPP Loan Records
2
Contact & Address Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Malvin Gonzalez

Is Malvin Gonzalez a registered voter?
Yes, voter registration records show Malvin Gonzalez is registered. 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.
What businesses are associated with Malvin Gonzalez?
We found 1 business affiliation for Malvin Gonzalez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Malvin Gonzalez?
Our database contains 26 total records for Malvin Gonzalez spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Malvin Gonzalez?
The 26 records displayed for Malvin Gonzalez 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 Malvin Gonzalez 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.