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Ms Neliza M Malave from Bronx, NY

Age 50 b. 5/4/1975
📍 930 Grand Concourse, Apt 4g, #bronx, NY 10451-2710
✉️ flb@compaq.net, nmalave@comcast.net, malave1@hotmail.com
👨‍👩‍👧 Relatives: Amanda G Malave,Chalmar T Mobley,Monique C Malave
🕐 3 previous addresses

Neliza Malave from Bronx, NY

Age 50 b. May 1975 Bronx Co.
📍 969 Teller Ave 2
📞 (718) 992-7937

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

MP

Neliza Malave

Age 42 Female
·
930 Grand Concourse, Bronx, NY 10451 (Bronx County)
40.8284, -73.9216
Marital: Single TZ: Eastern
Multi-Family

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

Eric Levy

Sole Proprietorship

$21,987 Paid in Full
Address:
930 Grand Concourse Apt 1E
Bronx, NY10451-2706
Approved

Mar 5, 2021

Forgiven

$22,168

Jobs Reported

1

Loan #

7334778501

Loan Size

Small

Elliot Fuld

Sole Proprietorship

$30,000 Paid in Full
Address:
930 Grand Concourse Apt 1G
Bronx, NY10451-2706
Approved

Mar 26, 2021

Forgiven

$30,230

Jobs Reported

2

Loan #

1093148708

Loan Size

Small

Camins & Hirsch PLLC

Limited Liability Partnership

$41,665 Paid in Full
Address:
930 Grand Concourse Apt 1G
Bronx, NY10451-2706
Approved

Feb 5, 2021

Forgiven

$41,952

Jobs Reported

2

Loan #

3530738401

Loan Size

Small

Jeffrey Rizzo

Sole Proprietorship

$20,832 Paid in Full
Address:
930 Grand Concourse Apt 1E
Bronx, NY10451-2706
Approved

Mar 4, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

6612248502

Loan Size

Small

Adonijah Dillard

Sole Proprietorship

$5,000 Exemption 4
Address:
930 Grand Concourse Apt 1F
Bronx, NY10451-2706
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5593698605

Loan Size

Small

Jessica Kelley

Sole Proprietorship

$5,500 Paid in Full
Address:
930 Grand Concourse Apt 9D
Bronx, NY10451-2755
Approved

Apr 4, 2021

Forgiven

$5,526

Jobs Reported

1

Loan #

6752118707

Loan Size

Small

Law Office Of Delmas A Costin Jr P C

Corporation

$17,205 Paid in Full
Address:
930 Grand Concourse Apt 1F
Bronx, NY10451-2706
Approved

Jan 30, 2021

Forgiven

$17,365

Jobs Reported

5

Loan #

9383228310

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Neliza Malave. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Neliza Malave on the map

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Found 4 results across 1 state

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Neliza Malave in NY: Background Summary

Location
930 Grand Concourse, APT 4G Bronx, NY 10451-2710
Other Locations
Bronx, NY
Profiles Found
2 people with this name
Age
50 years old (born 05/04/1975)
Phone Numbers
(917) 379-9386 and 1 other on file
Email
flb@compaq.net and 2 others on file
Possible Relatives
Amanda G Malave, Chalmar T Mobley, Monique C Malave
PPP Loans
$142K for Eric Levy, Elliot Fuld

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 Neliza Malave. Because public records are indexed by name rather than by a unique identifier, the 11 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.

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 Neliza Malave

Search Complexity: Low

11 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses.

7
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Neliza Malave

How many records exist for Neliza Malave?
Our database contains 11 total records for Neliza Malave spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Neliza Malave?
The 11 records displayed for Neliza Malave 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 Neliza Malave 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.