Michael Malfitano

Age 82 b. 1944-01-23
๐Ÿ“ 10601 Palisades Dr, Trke Ca 96161
๐Ÿ“ž (530) 277-7395, (530) 587-0581
โœ‰๏ธ QPOAFE5517@ATT.NET, qpoafe5517@att.net

Michael Malfitano from Camillus, NY

Age 57
๐Ÿ“ 5028 Tenderfoot Trl, Camillus, NY 13031
๐Ÿ“ž (315) 468-0579, (315) 427-2928, (315) 468-0579, (315) 484-9312, (315) 422-7953, (315) 457-5870, (315) 451-6154

Michael Malfitano from Truckee, CA

Age 82 b. Jan 1944 Nevada Co.
๐Ÿ“ 10735 Dogwood Rd
๐Ÿ“ž (530) 587-0581, (808) 667-7870

Michael Malfitano from Santa Monica, CA

Age 60
๐Ÿ“ 1455 24th St #9, Santa Monica, CA 90404
๐Ÿ“ž (201) 854-7226
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Colleen A Malfiteno,Frank M Malfitano,Colleen Ann Malfitano

Michael Malfitano from Somerville, NJ

Age 59
๐Ÿ“ 34 Clark Ave, Somerville, NJ 08876
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lorraine A Chansky,Diana S Malfitano,Dawn Marie Malfitano,Dawnmarie Malfitano

Michael Malfitano

๐Ÿ“ 5032 Amalfy Ln, Greenwood De
๐Ÿ“ž (302) 249-2784, (302) 249-9239
โœ‰๏ธ HM2380@AOL.COM

Michael Malfitano

๐Ÿ“ 5005 Amalfy Ln, Greenwood De 19950
๐Ÿ“ž (302) 249-2784, (302) 249-9239
โœ‰๏ธ HM2380@AOL.COM

Michael Malfitano from Watertown, CT

Age 58 b. Mar 1967 Litchfield Co.
๐Ÿ“ 15 Dunrobin Ln
๐Ÿ“ž (860) 759-7139

Michael Malfitano from Truckee, CA

Age 82 b. Jan 1944 Nevada Co.
๐Ÿ“ 10601 Palisades Dr
๐Ÿ“ž (530) 587-0581

Michael Malfitano from Chesterfield, MI

Age 63 b. May 1962 Macomb Co.
๐Ÿ“ 50022 Salisbury
๐Ÿ“ž (630) 690-2182

Michael Malfitano from Gainesville, GA

Age 26 b. Aug 1999
๐Ÿ“ 2953 Lake Hollow Rd
๐Ÿ“ž (678) 696-5018
๐Ÿ‘ค aka Mike Mario Malfitano

Michael Malfitano from Port Orange, FL

Age 52
๐Ÿ“ 5203 Orange Ave, Port Orange, FL 32127
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Joseph A Malfitano

Michael Malfitano from Oakville, CT

Age 58 b. Mar 1967
๐Ÿ“ 160 Hillside Ave

Michael Malfitano from North Olmsted, OH

Age 100 b. Dec 1925 Cuyahoga Co.
๐Ÿ“ 25520 Clubside Dr Unit 9

Michael Malfitano from Niagara Falls, NY

Age 54 b. Nov 1971 Niagara Co.
๐Ÿ“ 335 Spruce Ave 2

Michael Malfitano from Mesa, AZ

Age 50 b. Sep 1975 Maricopa Co.
๐Ÿ“ 135 N Fraser Dr

Michael Malfitano from Somerville, NJ

Age 59 b. Sep 1966 Somerset Co.
๐Ÿ“ 34 N Clark Ave

Michael Malfitano from Macomb, MI

Age 64 b. 1962
๐Ÿ“ 46318 Westminister Dr

Michael Malfitano from Nutley, NJ

Age 70 b. Jun 1955 Essex Co.
๐Ÿ“ 123 Prospect St

Michael Malfitano from Jensen Beach, FL

Age 68 b. Jun 1957 Martin Co.
๐Ÿ“ 3792 Ne Ocean Blvd Apt 109
๐Ÿ‘ค aka Aichael Malfitano

Michael Malfitano from Harrison, NY

Age 68 b. Jun 1957 Westchester Co.
๐Ÿ“ 110 Ellsworth Ave

Michael Malfitano from Los Angeles, CA

Age 72 b. Jan 1954 Los Angeles Co.
๐Ÿ“ 1750 Wilcox Ave 328

Michael Malfitano from Belleville, MI

Age 53 b. 1973 Wayne Co.
๐Ÿ“ 32 N Liberty St Apt 7

Michael Malfitano from Columbus, OH

Age 57 b. Jun 1968 Franklin Co.
๐Ÿ“ 593 Riverview Dr H

Michael Malfitano from West Los Angeles, CA

Age 72 b. Jan 1954 Los Angeles Co.
๐Ÿ“ 2054 Midvale Ave

Michael Malfitano from Daytona Beach, FL

Age 54 b. Nov 1971 Volusia Co.
๐Ÿ“ 1220 S Nova Rd 13

Michael Malfitano from Belleville, MI

Age 57 b. Aug 1968 Wayne Co.
๐Ÿ“ 47001 Watersedge A 214

Michael Malfitano from Greenwood, DE

Age 48 b. Feb 1978 Sussex Co.
๐Ÿ“ 14045 Tull Rd

Michael Malfitano from Pocono Pines, PA

Age 70 b. Jun 1955 Monroe Co.
๐Ÿ“ Po Box 236

Michael Malfitano from Queen Creek, AZ

Age 58 b. 1968 Male
๐Ÿ“ 21399 E Pecan Ln
๐Ÿ’ผ 1004

Michael Malfitano from Camillus, NY

Onondaga Co.
๐Ÿ“ 5028 Tenderfoot Trl

Michael Malfitano from Jamaica Plain, MA

Suffolk Co.
๐Ÿ“ 52 Montebello Rd

Michael Malfitano from Tampa, FL

Hillsborough Co.
๐Ÿ“ 13221 Bunn Ci

Michael Malfitano from Saint Petersburg, FL

Pinellas Co.
๐Ÿ“ 116 Brightwaters Blvd Ne

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 34 contact records for Michael Malfitano across 12 states. The most recent address on file is in Truckee, California. Of these records, 10 include phone numbers and 3 include email addresses. Ages range from 52 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malfitano, Michael D

Pinellas County
PIN: 17 31 08 11489 002 0010
· Brightwaters Blvd NE, St Petersburg 33704
Value: $56,606

Malfitano Michael

Cuyahoga County
PIN: 23529377
· 25520 Country Club Blvd 0009, NORTH OLMSTED oh

Malfitano Michael T Malfitano Debra A

Onondaga County
· 5028 Tenderfoot Trl, Onondaga

Michael T Malfitano

2024 Onondaga County
· 5028 Tenderfoot, Onondaga

Michael Malfitano

2021 Onondaga County
· 2632 Amber, Marcellus

Michael T Malfitano

2021 Onondaga County
· 5028 Tenderfoot, Onondaga

Michael T Malfitano

2022 Onondaga County
· 5028 Tenderfoot, Onondaga

Michael T Malfitano

2023 Onondaga County
· 5028 Tenderfoot, Onondaga

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 8 property records linked to Michael Malfitano in Onondaga. Values shown are from county assessor records and may differ from current market prices.

Michael Malfitano

Gainesville, 30501
DOB: 1/1/1999 Gender: Male
Congress: 009

Michael J Malfitano

Unaffiliated
21 Regent Ct, Brick, 08723
DOB: 5/2/1990
County: Ocean

Michael L Malfitano

Republican Reg: 12/31/2004
1761 Twin Pine Rd, Stroudsburg, PA, 18360
DOB: 06/27/1955 Gender: Male

Michael J Malfitano

NO PARTY Reg: 6/23/2008

Michael Malfitano

5032 Amalfi Ln, Greenwood, 19950
DOB: 1978
County: S

Michael Anthony Malfitano

2811 Wilshire RD, Clermont, , 34714

Michael T Malfitano

Democrat
5028 Tenderfoot Trl, 11, 13031
DOB: 19561007 Gender: Male

Michael L Malfitano

1761 Twin Pine Rd
DOB: 06/27/1955 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Michael Malfitano in Pennsylvania, . Records show affiliations with U, R, NO PARTY, DEM, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1999 MERCEDES BENZ E CLASS CAR PRESTIGE LUXURY
ยท Registered to: Michael Malfitano
ยท VIN: WDBJF65H3XA837610
·
116 Brightwaters Blvd NE, Saint Petersburg, FL, 33704
1991 FORD F150 FULL SIZE TRUCK
ยท Registered to: Michael Malfitano
ยท VIN: 1FTEF15N2MNA63446
·
116 Brightwaters Blvd NE, Saint Petersburg, FL, 33704
2009 FORD TAURUS CAR UPPER MIDSIZE
ยท Registered to: Michael Malfitano
ยท VIN: 1FAHP24W09G105673
·
1731 Berville Rd, Allenton, MI, 48002
·
(810) 395-1789
2012 Nissan Xterra
ยท Registered to: Michael Malfitano
ยท VIN: 5N1AN0NW6CC523654
·
15 Dunrobin Ln, Watertown, CT, 06795
·
(860) 274-2191

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Michael Malfitano. Registered makes include Mercedes Benz, Ford, Nissan. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Constangy Brooks & Smith Lls

Managing Partner
+18636820916mmalfitano@constangy.com
Lakeland,

Malfitano & Campbell PA

(813) 223-7166
Tampa, FL
Legal Services (Services)

Constangy Brooks & Smith LLC

Member
(863) 682-0916
Lakeland, FL
Legal Services (Services)

Constangy Brooks & Smith

Partner
(863) 682-0916
Lakeland, FL
Legal Services (Services)

Constangy, Brooks & Smith Llc

Michael MalfitanoAttorney
(404) 525-8622mmalfitano@constangy.com
Atlanta, GA30303

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Michael Malfitano. Companies include Malfitano & Campbell PA, Constangy Brooks & Smith LLC, Constangy Brooks & Smith and 1 more. Roles listed include Managing Partner and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mdm Construction Company

Filed: May 3, 1972
Registered Agent: Michael J Malfitano

Mdm Construction Company

Filed: May 3, 1972
CEO: Michael J Malfitano

Mdm Construction Company

Addr: 10735 Dogwood, Truckee, CA, 95734
CA
CEO: Michael J Malfitano

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

michael JEROME malfitano

Age 40
Saltwater Shoreline Fishing - 1 year
Addr: 702 Ashbury Ave, Melbourne, FL 32940
County: Brevard

michael JEROME malfitano

Saltwater Shoreline Fishing - 1 year
Addr: Melbourne, FL 32940
County: Brevard

Michael Malfitano

Detective Board
ACTIVE
License # 129516625
Firm: Michael Mario Malfitano
Addr: Marietta, GA 30064

michael malfitano

Detective Board
ACTIVE
License # 129516625
Addr: Marietta, GA 30064
Issued: May 1, 2025 Exp: May 31, 2027

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Michael Malfitano holds 5 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Michael Malfitano

Bellarmine - Jefferson High School - Burbank, CA, CA
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michael Malfitano has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 Jan 11, 2002
2002
Nielsen, Richard A
Malfitano, Michael D Attorney Tampa, FL
$5 Oct 21, 2013
2014
Uaw Michigan V Pac
Malfitano, Michael Allenton, MI
$5 Aug 25, 2014
2014
Uaw Michigan V Pac
Malfitano, Michael Allenton, MI
-$3 Jun 17, 1988
1988 DEM
Askew, Reubin O'D
Malfitano, Michael D Tampa, FL
$5 Jun 6, 2014
2014
Uaw Michigan V Pac
Malfitano, Michael Allenton, MI
$5 Sep 10, 2014
2014
Uaw Michigan V Pac
Malfitano, Michael Allenton, MI
$5 Apr 22, 2014
2014
Uaw Michigan V Pac
Malfitano, Michael Allenton, MI
$500 Jun 21, 1999
2000 DEM
Nelson, Bill
Malfitano, Michael Malfitano Campbell & Dickinso Tampa, FL
$5 Oct 7, 2013
2014
Uaw Michigan V Pac
Malfitano, Michael Allenton, MI
$100 Sep 18, 2001
2002 DEM
McBride, William H & Rossin, Tom
Malfitano, Michael D Tampa, FL
$10 Jun 6, 2014
2014
Uaw Michigan V Pac
Malfitano, Michael Allenton, MI
$5 Aug 1, 2014
2014
Uaw Michigan V Pac
Malfitano, Michael Allenton, MI
$5 Jun 3, 2013
2014
Uaw Michigan V Pac
Malfitano, Michael Allenton, MI
$5 Oct 8, 2014
2014
Uaw Michigan V Pac
Malfitano, Michael Allenton, MI
$100 Mar 30, 2005
2006 D
Davis, Jim & Jones, Daryl L
Malfitano, Michael Tampa, FL
$250 Mar 24, 1998
1998 REP
Kise, Chris
Malfitano, Michael D Attorney Tampa, FL
$500 May 22, 2002
2002
Florida Committee For Effective Governme
Malfitano, Michael Attorney Tampa, FL
$500 Sep 5, 1996
1996 DEM
Graham, Bob
Malfitano, Michael D Attorney Tampa, FL
-$3 Jun 17, 1988
DEM
Askew, Reubin O'D
Contributor Tampa, FL
$500 Jun 21, 1999
Unknown Committee
Malfitano, Michael Malfitano Campbell & Dickinso Tampa, FL
$100
2006 D
Davis, Jim & Jones, Daryl L
Contributor Information Requeste Tampa, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 21 political contribution records found for Michael Malfitano. Total disclosed contributions amount to $2,705. Recipients include Askew, Reubin O'D, Davis, Jim & Jones, Daryl L. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael Malfitano

Age 60 Male
·
3792 NE Ocean Blvd, Jensen Beach, FL 34957 (Martin County)
27.2520, -80.1960
· (772) 334-7478
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Multi-Family
MP

Michael T Malfitano

Age 55 Male
·
38041 Sarnette St, Clinton Twp, MI 48036 (Macomb County)
42.5790, -82.9285
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1966 Purchased 2015
MP

Michael T Malfitano

Age 60 Male
·
5028 Tenderfoot Trl, Camillus, NY 13031 (Onondaga County)
43.0152, -76.2339
· (315) 427-2928
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1994 Purchased 1997
MP

Michael K Malfitano

Age 50 Male
·
15 Dunrobin Ln, Watertown, CT 06795 (Litchfield County)
41.6069, -73.1438
· (203) 233-1274
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 1966 Purchased 2002
MP

Michael Malfitano

Male
·
3617 Sail Harbor Dr, Kissimmee, FL 34746 (Osceola County)
28.2676, -81.4812
· (352) 989-5298
TZ: Eastern
Single Family
MP

Michael J Malfitano

Age 73 Male
·
PO Box 1115, Grass Valley, CA 95945 (Nevada County)
39.2027, -121.0292
· (530) 587-0581
Marital: Inferred Married TZ: Pacific
MP

Michael Malfitano

Age 91 Male
·
25520 Clubside Dr, North Olmsted, OH 44070 (Cuyahoga County)
41.4152, -81.9157
· (440) 777-0685
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1963 Purchased 1977
MP

Michael D Malfitano

Age 69 Male
·
7300 Sun Island Dr S, S Pasadena, FL 33707 (Pinellas County)
27.7507, -82.7442
Marital: Single TZ: Eastern
Occ: Education Edu: Graduate School
Multi-Family
MP

Michael A Malfitano

Age 49 Male
·
21399 E Pecan Ln, Queen Creek, AZ 85142 (Maricopa County)
33.2280, -111.6376
TZ: Mountain
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2015 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Michael Malfitano. 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 Michael Malfitano. These loans were issued to businesses, not individuals.

Bajo Cuva Cohen & Turkel P.a.

Subchapter S Corporation

$310,000 Paid in Full
Address:
100 N Tampa St 1900
Tampa, FL33602-5853
Approved

Apr 14, 2020

Forgiven

$312,590

Jobs Reported

18

Loan #

6585047106

Loan Size

Medium

Skyway Capital Markets LLC

Limited Liability Company(LLC

$542,007 Paid in Full
Address:
100 N Tampa St
Tampa, FL33602-5842
Approved

Mar 20, 2021

Forgiven

$546,759

Jobs Reported

25

Loan #

5298498601

Loan Size

Medium

Atlantic Digital INC.

Corporation

$1,404,032 Paid in Full
Address:
100 N Tampa St Ste 1725
Tampa, FL33602-3608
Approved

Apr 7, 2020

Forgiven

$1,416,005

Jobs Reported

74

Loan #

6834307005

Loan Size

Medium-Large

Shashani Corporation

Subchapter S Corporation

$5,800 Paid in Full
Address:
100 N Tampa St
Tampa, FL33602
Approved

Jun 18, 2020

Forgiven

$5,837

Jobs Reported

1

Loan #

8632987904

Loan Size

Small

Soranyi Encarnacion

Sole Proprietorship

$4,243 Paid in Full
Address:
100 Hillside Ave
Bridgeport, CT06604-1438
Approved

Apr 18, 2021

Forgiven

$4,267

Jobs Reported

1

Loan #

5731468801

Loan Size

Small

Onbikes, INC.

Non-Profit Organization

$19,845 Paid in Full
Address:
100 N TAMPA ST Suite 2320
Tampa, FL33602-5999
Approved

Apr 15, 2020

Forgiven

$19,981

Jobs Reported

3

Loan #

1246787206

Loan Size

Small

The Law Office Of Ameen And Shafii, LLC

Limited Liability Company(LLC

$55,010 Paid in Full
Address:
100 N Tampa St Ste 2440
Tampa, FL33602-5809
Approved

May 1, 2020

Forgiven

$55,477

Jobs Reported

5

Loan #

6260127707

Loan Size

Small

Lee Court Reporting INC.

Subchapter S Corporation

$3,558 Paid in Full
Address:
100 N Tampa St Ste 2845
Tampa, FL33602-5810
Approved

Jan 25, 2021

Forgiven

$3,578

Jobs Reported

1

Loan #

5401108305

Loan Size

Small

Rev1 Power Services, INC.

Subchapter S Corporation

$1,841,500 Paid in Full
Address:
100 N Tampa St
Tampa, FL33602
Approved

Apr 14, 2020

Forgiven

$1,861,603

Jobs Reported

59

Loan #

7677847101

Loan Size

Medium-Large

Skyway Capital Markets LLC

Limited Liability Company(LLC

$497,000 Paid in Full
Address:
100 N Tampa St Ste 3550
Tampa, FL33602-3608
Approved

Apr 9, 2020

Forgiven

$503,318

Jobs Reported

27

Loan #

9733667002

Loan Size

Medium

Hausinger Financial, LLC

Corporation

$168,910 Paid in Full
Address:
100 N Tampa St
Tampa, FL33602-3608
Approved

Apr 12, 2020

Forgiven

$170,886

Jobs Reported

13

Loan #

3932337101

Loan Size

Medium

Mills Paskert Divers, P.a.

Subchapter S Corporation

$686,187 Paid in Full
Address:
100 N Tampa St
Tampa, FL33602-3608
Approved

Apr 13, 2020

Forgiven

$690,857

Jobs Reported

30

Loan #

5348947107

Loan Size

Medium

The Law Office Of Ameen And Shafii LLC

Limited Liability Company(LLC

$55,010 Paid in Full
Address:
100 N Tampa St Ste 2440
Tampa, FL33602-5809
Approved

Jan 26, 2021

Forgiven

$59,660

Jobs Reported

4

Loan #

5884048304

Loan Size

Small

Shashani Corporation

Subchapter S Corporation

$5,716 Paid in Full
Address:
100 N Tampa St Lbby
Tampa, FL33602-5842
Approved

Mar 10, 2021

Forgiven

$5,752

Jobs Reported

1

Loan #

8965248507

Loan Size

Small

Rev 1 Oil & Gas, LLC

Limited Liability Company(LLC

$552,853 Paid in Full
Address:
100 N Tampa St
Tampa, FL33602
Approved

Apr 14, 2020

Forgiven

$556,615

Jobs Reported

28

Loan #

6611527102

Loan Size

Medium

Lee Court Reporting, INC.

Subchapter S Corporation

$3,558 Paid in Full
Address:
100 N Tampa St Suite 2845
Tampa, FL33602-5810
Approved

Apr 15, 2020

Forgiven

$3,588

Jobs Reported

1

Loan #

1405117202

Loan Size

Small

Soranyi Encarnacion

Sole Proprietorship

$4,243 Paid in Full
Address:
100 Hillside Ave
Bridgeport, CT06604-1438
Approved

May 23, 2021

Forgiven

$4,253

Jobs Reported

1

Loan #

6688619008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Michael Malfitano. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michael Malfitano on the map

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Michael Malfitano in Trke, CA: Background Summary

Location
10601 Palisades Dr, Trke Ca 96161, Trke, CA
Other Locations
Truckee, CA ยท Watertown, CT ยท Chesterfield, MI and 22 more
Profiles Found
34 people with this name
Phone Numbers
(530) 277-7395 and 9 others on file
Email
qpoafe5517@att.net and 1 other on file
Possible Relatives
Jerome L Malfitano, Debra S Malfitano, Gary I Malfitano, Debbie A Malfitano, G J Malfitano and 10 more
Career
Managing Partner, Manager at Malfitano & Campbell PA, Constangy Brooks & Smith LLC
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
4 linked โ€” 1999 Mercedes Benz E Class, 1991 Ford F150 and 2 more
Contributions
$2,705 total โ€” Davis, Jim & Jones, Daryl L
Licenses
4 professional licenses (Saltwater Shoreline Fishing - 1 year, DETECTIVE BOARD)
PPP Loans
$6159K for Bajo Cuva Cohen & Turkel P.a., Skyway Capital Markets 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 Michael Malfitano. Because public records are indexed by name rather than by a unique identifier, the 122 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.

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.

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.

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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.

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Search Results Analysis for Michael Malfitano

Search Complexity: High

122 public records across 13states, belonging to approximately 34 different individuals. With 34 distinct profiles across 13 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 13 states. Highest concentration: Florida (15%), followed by California and Georgia. Spans the South and Northeast regions.

FL18recordsCA10recordsGA6recordsMI6recordsNY5recordsCT5records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (21) and PPP Loan Records (17).

39
Contact & Address Records
21
Political Contribution Records
17
PPP Loan Records
8
Property Ownership Records
8
Voter Registration Records
7
Business & Corporate Filings

Age Distribution

Age range: approximately 74 years, suggesting multiple generations. Largest group: Senior (65+) (31%).

Senior (65+)5peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Michael Malfitano

Is Michael Malfitano a registered voter?
Yes, voter registration records show Michael Malfitano is registered. We found 8 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Michael Malfitano own property?
County assessor records show 8 properties associated with Michael Malfitano . 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 Michael Malfitano?
Records show 4 vehicle registrations associated with Michael Malfitano, including a 1999 MERCEDES BENZ E CLASS. Registered makes include Mercedes Benz, Ford, Nissan. 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 Michael Malfitano?
We found 7 business affiliations for Michael Malfitano (Managing Partner). Other companies include Constangy Brooks & Smith LLC, Constangy Brooks & Smith. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Malfitano made political donations?
FEC disclosure records show 21 reported political contributions from Michael Malfitano, totaling $2,705. Recipients include Askew, Reubin O'D and Davis, Jim & Jones, Daryl L. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Malfitano?
Our database contains 122 total records for Michael Malfitano spanning 13 states. This includes 34 distinct contact records, 10 with phone numbers, 3 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 Michael Malfitano?
The 122 records displayed for Michael Malfitano 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 Michael Malfitano 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.