Niveen Malaty from Boynton Beach, FL

Age 59 b. 1967 Female
๐Ÿ“ 3567 Stratton Ln
๐Ÿ’ผ 2204
๐Ÿ“ž (201) 240-3322 (Cell), (561) 433-5913, (561) 357-0230
โœ‰๏ธ nivmal@hotmail.com

Niveen Malaty from Jersey City, NJ

Age 46
๐Ÿ“ 309 Neptune Ave #1, Jersey City, NJ 07305
๐Ÿ“ž (516) 485-3922
โœ‰๏ธ nivmal@hotmail.com

Niveen Malaty from Hempstead, NY

Age 58 b. Sep 1967 Nassau Co.
๐Ÿ“ 20 Wendell St Apt 11 F
๐Ÿ“ž (516) 485-3922

Niveen Malaty from Jersey City, NJ

Age 58 b. Sep 1967 Hudson Co.
๐Ÿ“ 309 Neptune Ave 1
๐Ÿ‘ค aka Niveen Malaty

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Niveen Malaty across 3 states. The most recent address on file is in Boynton Beach, Florida. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malaty Niveen

Charlotte County
PIN: 402124233014
· 3113 Collingswood Blvd, Port Charlotte 33948
Value: $2,542

Malaty Niveen

Sarasota County
PIN: 965053121
· Eldron Ave, North Port
Assessed: $6,400

Malaty Niveen

Palm-beach County
PIN: 8434507170003200
· 3567 Stratton Ln, Boynton Beach
Built: 1997.0
Assessed: $279,000

Malaty Niveen

Charlotte County
PIN: 402124233014
· 3113 Collingswood Blvd, Port Charlotte
Assessed: $4,675

Malaty Niveen

Charlotte County
PIN: 402219226001
· 18407 Wintergarden Ave, Port Charlotte
Assessed: $4,675

Malaty Niveen

Charlotte County
· 3113 Collingswood Blvd, Port-Charlotte 33948.0
Assessed: $4,675

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Niveen Malaty in Port-Charlotte. Values shown are from county assessor records and may differ from current market prices.

Niveen Malaty

3567 Stratton Ln, Boynton Beach, , 33436

Niveen Z Malaty

Republican
20 Wendell St, 2, 11550
DOB: 19670920 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Niveen Malaty in . Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 Honda Accord
ยท Registered to: Niveen Malaty
ยท VIN: 1HGCM56816A067061
·
3567 Stratton Ln, Boynton Beach, FL, 33436
·
(561) 357-0230

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Niveen Malaty. Registered makes include Honda. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Preferred Marketing Services, INC.

Addr: 2250 E Tropicana #19-103, Las Vegas, NV, 89113
NV
Officer: Niveen Malaty

Preferred Marketing Services, INC.

Addr: 2250 E Tropicana #19-103, Las Vegas, NV, 89113
NV
Officer: Niveen Malaty

Preferred Marketing Services, INC.

Addr: 2250 E Tropicana #19-103, Las Vegas, NV, 89113
NV
Officer: Niveen Malaty

Preferred Marketing Services, INC.

Addr: 2250 E Tropicana #19-103, Las Vegas, NV, 89113
NV
Officer: Niveen Malaty

Preferred Marketing Services, INC.

Addr: 2250 E Tropicana #19-103, Las Vegas, NV, 89113
NV
Officer: Niveen Malaty

Preferred Marketing Services, INC.

Addr: 2250 E Tropicana #19-103, Las Vegas, NV, 89113
NV
Officer: Niveen Malaty

Preferred Marketing Services, INC.

Addr: 2250 E Tropicana #19-103, Las Vegas, NV, 89113
NV
Officer: Niveen Malaty

Preferred Marketing Services, INC.

Addr: 2250 E Tropicana #19-103, Las Vegas, NV, 89113
NV
Officer: Niveen Malaty

The Daisy Mae Matthews Kids Foundation

Addr: 2250 E Tropicana #19-103, Las Vegas, NV, 89113
NV
President: Niveen Malaty

Source: Public Records Niveen Malaty appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$5 Sep 8, 2024
Unknown Committee
Malaty, Niveen Accountant @ Dept Of Treasury Boynton Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Niveen Malaty. Total disclosed contributions amount to $5. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Niveen Malaty

Age 49 Female
·
3567 Stratton Ln, Boynton Beach, FL 33436 (Palm Beach County)
26.5694, -80.0990
· (561) 433-5913
Marital: Married TZ: Eastern
Homeowner Single Family Built 1997 Purchased 2005

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

Henry Hightower

Sole Proprietorship

$20,697 Exemption 4
Address:
20 Wendell St Apt 28C
Hempstead, NY11550-1223
Approved

May 22, 2021

Jobs Reported

1

Loan #

5266319007

Loan Size

Small

Michael Murphy

Sole Proprietorship

$4,166 Paid in Full
Address:
20 Wendell St Apt 6B
Hempstead, NY11550-1211
Approved

Mar 20, 2021

Forgiven

$4,179

Jobs Reported

1

Loan #

5027088605

Loan Size

Small

Henry Hightower

Sole Proprietorship

$20,697 Exemption 4
Address:
20 Wendell St Apt 28C
Hempstead, NY11550-1206
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3276758901

Loan Size

Small

Michael Murphy

Sole Proprietorship

$4,166 Paid in Full
Address:
20 Wendell St Apt 6B
Hempstead, NY11550-1211
Approved

Apr 22, 2021

Forgiven

$4,178

Jobs Reported

1

Loan #

8299698804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Niveen Malaty. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Niveen Malaty on the map

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Niveen Malaty in Boynton Beach, FL: Background Summary

Location
3567 Stratton Ln, Boynton Beach, FL 33436
Other Locations
Hempstead, NY ยท Jersey City, NJ
Profiles Found
4 people with this name
Phone Numbers
(561) 433-5913 and 3 others on file
Email
nivmal@hotmail.com
Possible Relatives
Jihan Z Malatyfakhouri, Mary G Malaty, Zarif F Malaty, Wafik W Fakhourymalaty, Wafik W Fakmouri and 3 more
Voter Registration
Registered Republican
Properties
5properties owned
Vehicles
1 linked โ€” 2006 Honda Accord
Contributions
$5 total
PPP Loans
$49,726 for Henry Hightower, Michael Murphy

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 Niveen Malaty. Because public records are indexed by name rather than by a unique identifier, the 30 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.

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 Niveen Malaty

Search Complexity: Moderate

30 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Nevada (30%), followed by Florida and New Jersey. Spans the West and South regions.

NV9recordsFL5recordsNJ2recordsNY2records

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (31%), which show business formation details and officer positions. Also includes Contact & Address Records (6) and Property Ownership Records (6).

9
Corporate Records
6
Contact & Address Records
6
Property Ownership Records
4
PPP Loan Records
2
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Niveen Malaty

Is Niveen Malaty a registered voter?
Yes, voter registration records show Niveen Malaty is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Niveen Malaty own property?
County assessor records show 6 properties associated with Niveen Malaty . 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 Niveen Malaty?
Records show 1 vehicle registration associated with Niveen Malaty, including a 2006 Honda Accord. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Niveen Malaty made political donations?
FEC disclosure records show 1 reported political contribution from Niveen Malaty, totaling $5. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Niveen Malaty?
Our database contains 30 total records for Niveen Malaty spanning 4 states. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Niveen Malaty?
The 30 records displayed for Niveen Malaty 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 Niveen Malaty 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.