Paul Malay from Saint Paul, MN

Age 58 b. 1968 Male
๐Ÿ“ 1765 Humboldt Ave
๐Ÿ“ž (612) 730-9631 (Cell)

Paul Malay from Modesto, CA

Male
๐Ÿ“ 4121 Dale Rd
๐Ÿ“ž (775) 316-0395 (VERIZON WIRELESS)

Paul Malay from Saint Paul, MN

Age 57 b. May 1968 Dakota Co.
๐Ÿ“ 1756 Humboldt Ave

Paul Malay from Saint Paul, MN

Dakota Co.
๐Ÿ“ 765 Humboldt Ave S
๐Ÿ“ž (651) 450-7486

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Paul Malay across 2 states. The most recent address on file is in Saint Paul, Minnesota. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malay Paul

Pershing County
PIN: 747140
· 3375 Upper Valley Road
Lot: 21,856sqft

Malay Paul

Pershing County
· 3375 Upper Valley Road, Lovelock

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Paul Malay in Lovelock. Values shown are from county assessor records and may differ from current market prices.

Paul Iven Malay

3375 Upper Valley Rd, Lovelock, NV, 89419
County: Pershing

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

1993 GEO PRIZM
ยท Registered to: Paul Malay
ยท VIN: 1Y1SK536XPZ025876
·
1765 Humboldt Ave, Saint Paul, MN, 55118
·
(651) 450-7486
ยท Registered to: Paul Malay
ยท VIN: DPSMN888714
·
1765 Humboldt Ave, Saint Paul, MN, 55118
·
(651) 450-7486
2007 MERCURY MOUNTAINEER
ยท Registered to: Paul Malay
ยท VIN: 4M2EU488X7UJ15486
·
1765 Humboldt Ave, Saint Paul, MN, 55118-3907
2008 GMC SIERRA 1500
ยท Registered to: Paul Malay
ยท VIN: 2GTEK13JX81312935
·
1765 Humboldt Ave, Saint Paul, MN, 55118-3907
·
(651) 450-7486
1999 BUICK CENTURY 4DR SEDAN
ยท Registered to: Paul Malay
ยท VIN: 2G4WS52M0X1436097
·
1765 Humboldt Ave, Saint Paul, MN, 55118
·
(651) 450-7486

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Paul Malay. Registered makes include Geo, Mercury, Gmc, Buick. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Quality Control & Integration

Treasurer CFO
paul@qfsi.net
Minneapolis,

Paul Malay

Greater Minneapolis-St. Paul Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Paul Malay. Roles listed include Treasurer CFO. Records are compiled from state business registries, SEC filings, and professional networking databases.

Paul Malay

Paul Malay

Source: Public Records Paul Malay appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Paul Malay

Pershing County High School - Lovelock, NV, NV
2005

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Paul Malay 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.

MP

Paul I Malay

Age 30 Male
·
3375 Upper Valley Rd, Lovelock, NV 89419 (Pershing County)
40.2197, -118.4360
TZ: Pacific
Single Family
MP

Paul M Malay

Age 49 Male
·
1765 Humboldt Ave, Saint Paul, MN 55118 (Dakota County)
44.8922, -93.0853
· (651) 450-7486
Marital: Married TZ: Central
Homeowner Single Family Built 1976 Purchased 1992

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Paul Malay. 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 Paul Malay. These loans were issued to businesses, not individuals.

Danny Nguyen

Sole Proprietorship

$26,733 Paid in Full
Address:
901 N Carpenter Rd Ste 72
Modesto, CA95351-1306
Approved

Mar 27, 2021

Forgiven

$26,819

Jobs Reported

5

Loan #

1409718710

Loan Size

Small

Dunhill Furniture

Sole Proprietorship

$16,645 Paid in Full
Address:
901 n Carpenter rd 72
Modesto, CA95351
Approved

May 8, 2020

Forgiven

$16,754

Jobs Reported

3

Loan #

4023777406

Loan Size

Small

Rashmi Beedubail Dds A Professional Dent

Corporation

$60,467 Paid in Full
Address:
901 N Carpenter Rd Ste 2
Modesto, CA95351-1199
Approved

May 11, 2020

Forgiven

$50,963

Jobs Reported

4

Loan #

4989787407

Loan Size

Small

Topflight Insurance Services

Subchapter S Corporation

$38,000 Paid in Full
Address:
901 N Carpenter Rd Ste 37
Modesto, CA95351-1306
Approved

Feb 26, 2021

Forgiven

$38,285

Jobs Reported

3

Loan #

5040568503

Loan Size

Small

Taqueria Carolina #1 INC

Corporation

$40,755 Paid in Full
Address:
901 N Carpenter Rd
Modesto, CA95351-1191
Approved

Mar 18, 2021

Forgiven

$41,140

Jobs Reported

10

Loan #

4293698609

Loan Size

Small

Rashmi Beedubail Dds A Professional Dental Corporation

Corporation

$50,000 Paid in Full
Address:
901 N Carpenter Rd Ste 2
Modesto, CA95351-1199
Approved

Jan 21, 2021

Forgiven

$50,292

Jobs Reported

5

Loan #

2992728300

Loan Size

Small

Sukhvir S. Chahal

Sole Proprietorship

$61,434 Paid in Full
Address:
901 N Carpenter Rd Ste 20
Modesto, CA95351-1300
Approved

Jan 21, 2021

Forgiven

$61,815

Jobs Reported

8

Loan #

3173518308

Loan Size

Small

Sukhvir S. Chahal

Sole Proprietorship

$23,545 Paid in Full
Address:
901 N Carpenter Rd #20
Modesto, CA95351
Approved

Apr 28, 2020

Forgiven

$23,757

Jobs Reported

6

Loan #

8353517203

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Paul Malay. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Paul Malay on the map

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Paul Malay in Saint Paul, MN: Background Summary

Location
1756 Humboldt Ave, Saint Paul, MN 55118
Other Locations
Saint Paul, MN ยท Modesto, CA
Profiles Found
4 people with this name
Phone Numbers
(651) 450-7486 and 2 others on file
Career
Treasurer CFO
Properties
2properties owned
Vehicles
5 linked โ€” 1993 Geo Prizm, 0 and 3 more
PPP Loans
$318K for Danny Nguyen, Dunhill Furniture

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 Paul Malay. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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 Paul Malay

Search Complexity: Moderate

28 public records across 3states, 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 3 states. Highest concentration: Minnesota (29%), followed by Nevada and California. Spans the Midwest and West regions.

MN8recordsNV3recordsCA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Vehicle Registration Records (5) and Contact & Address Records (4).

8
PPP Loan Records
5
Vehicle Registration Records
4
Contact & Address Records
3
Business & Corporate Filings
2
Property Ownership Records
2
Corporate Records

Frequently Asked Questions About Paul Malay

Is Paul Malay a registered voter?
Yes, voter registration records show Paul Malay is registered in Nevada. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Paul Malay own property?
County assessor records show 2 properties associated with Paul Malay . 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 Paul Malay?
Records show 5 vehicle registrations associated with Paul Malay, including a 1993 GEO PRIZM. Registered makes include Geo, Mercury, Gmc, Buick. 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 Paul Malay?
We found 3 business affiliations for Paul Malay (Treasurer CFO). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Paul Malay?
Our database contains 28 total records for Paul Malay spanning 3 states. This includes 4 distinct contact records, 3 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 Paul Malay?
The 28 records displayed for Paul Malay 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 Paul Malay 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.