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Raul M Malo

Age 91 b. 1935-01-31
📍 401 Bowling Ave Unit 33, Nashville Tn
📞 (615) 383-8422, (615) 268-9621, (615) 750-5948
✉️ CAROIINETMALO@GMAIL.COM, caroiinetmalo@gmail.com, dinvic45@mac.com

Raul Malo from New York, NY

0
📍 330 39th St #20f, New York, NY 10016
📞 (212) 244-4240
👨‍👩‍👧 Relatives: Isabel C Destmalo,Florencia Destmalo,Michelle M Destmalo

Raul Malo from Nashville, TN

Age 61 b. 1965 Male
📍 1419 Acklen Ave
📞 (615) 953-3312
✉️ maxmalo123@gmail.com

Raul Malo from Los Angeles, CA

Age 95 b. May 1930 Los Angeles Co.
📍 2421 Benedict
📞 (954) 735-1784

Raul Malo from Muscle Shoals, AL

Male
📍 395 Bainbridge Rd
📞 (256) 710-0185 (VERIZON WIRELESS)

Raul Malo from San Diego, CA

Age 59 b. Feb 1967 San Diego Co.
📍 4158 38th St

Raul Malo from Los Angeles, CA

Age 75 b. Sep 1950 Los Angeles Co.
📍 2837 Knox Ave

Raul Malo from Muscle Shoals, AL

📍 395 Bainbridge Rd, Muscle Shoals, AL 35661
📞 (256) 710-0185

Raul Malo from Nashville, TN

Davidson Co.
📍 70 Vaughns Gap Rd
📞 (626) 969-9224

Raul Malo from Nashville, TN

📍 8 Peach Blossom Sq
📞 (615) 953-3312

Raul Malo from Albuquerque, NM

Bernalillo Co.
📍 9120 Suncrest Ave

Raul Malo from Nashville, TN

Davidson Co.
📍 1016 17th Ave S

Raul Malo from Nashville, TN

Davidson Co.
📍 401 Bowling Ave 33

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 13 contact records for Raul Malo across 5 states. The most recent address on file is in Nashville, Tennessee. Of these records, 8 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 CADILLAC STS
· Registered to: Raul Malo
· VIN: 1G6DK67V780184514
·
1600 Division St Ste 620, Nashville, TN, 37203-2770
·
(615) 242-8880
2004 Chevrolet Impala
· Registered to: Raul Malo
· VIN: 2G1WP551149217243
·
401 Bowling Ave Unit 33, Nashville, TN, 37205
·
(615) 545-4151
2005 Mini Cooper S
· Registered to: Raul Malo
· VIN: WMWRE33465TD97602
·
8 Peach Blossom Sq, Nashville, TN, 37205-2514
·
(615) 953-3312

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Raul Malo. Registered makes include Cadillac, Chevrolet, Mini. 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.

Santander Consumer Bank AG

Gerente De Proyectos Corporativos
+34912890000ralvarez@gruposantander.com
LinkedIn

Palo Duro Records Ltd

Raul MaloProduction
(806) 367-6142rmalo@palodurorecords.com
Amarillo, TX

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Raul Malo. Companies include Palo Duro Records Ltd. Roles listed include Gerente De Proyectos Corporativos. Records are compiled from state business registries, SEC filings, and professional networking databases.

The Quality Plumber, INC

Filed: Feb 23, 2015
Registered Agent: Raul Malo

The Quality Plumber, INC

Filed: Feb 23, 2015
CEO: Raul Malo

The Quality Plumber, INC

Addr: 4630 Border Village Road 1596, San Ysidro, CA, 92173
CA
CEO: Raul Malo

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

MP

Raul Malo

Age 52 Male
·
1419 Acklen Ave, Nashville, TN 37212 (Davidson County)
36.1347, -86.7917
· (615) 953-3312
TZ: Central
Single Family
MP

Raul A Malo

Age 26 Male
·
2837 Knox Ave, Los Angeles, CA 90039 (Los Angeles County)
34.1026, -118.2440
Marital: Single TZ: Pacific
Homeowner Single Family

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

Crue Collective LLC

Limited Liability Company(LLC

$10,575 Paid in Full
Address:
401 Bowling Ave
Nashville, TN37205-2521
Approved

Apr 13, 2020

Forgiven

$10,681

Jobs Reported

3

Loan #

4797337102

Loan Size

Small

Crue Collective LLC

Limited Liability Company(LLC

$10,575 Paid in Full
Address:
401 Bowling Ave
Nashville, TN37205-2533
Approved

Jan 29, 2021

Forgiven

$10,686

Jobs Reported

3

Loan #

8486148308

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Raul Malo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raul Malo on the map

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Found 19 results across 6 states

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Raul Malo in Nashville, TN: Background Summary

Location
401 Bowling Ave Unit 33, Nashville Tn, Nashville, TN
Other Locations
Nashville, TN · Los Angeles, CA · Muscle Shoals, AL and 2 more
Profiles Found
13 people with this name
Phone Numbers
(615) 383-8422 and 7 others on file
Email
caroiinetmalo@gmail.com and 2 others on file
Possible Relatives
Isabel C Destmalo, Florencia Destmalo, Michelle M Destmalo
Career
Gerente De Proyectos Corporativos at Palo Duro Records Ltd
Vehicles
3 linked — 2008 Cadillac Sts, 2004 Chevrolet Impala and 1 more
PPP Loans
$21,150 for Crue Collective LLC, Crue Collective 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 Raul Malo. Because public records are indexed by name rather than by a unique identifier, the 27 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.

What Each Data Category Means

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 — 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 Raul Malo

Search Complexity: High

27 public records across 6states, belonging to approximately 13 different individuals. With 13 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Tennessee (33%), followed by California and Alabama. Spans the South and West regions.

TN9recordsCA5recordsAL2recordsNY1recordTX1recordNM1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (56%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (3) and Business & Corporate Filings (3).

14
Contact & Address Records
3
Vehicle Registration Records
3
Business & Corporate Filings
3
Corporate Records
2
PPP Loan Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Raul Malo

What vehicles are registered to Raul Malo?
Records show 3 vehicle registrations associated with Raul Malo, including a 2008 CADILLAC STS. Registered makes include Cadillac, Chevrolet, Mini. 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 Raul Malo?
We found 3 business affiliations for Raul Malo (Gerente De Proyectos Corporativos). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Raul Malo?
Our database contains 27 total records for Raul Malo spanning 6 states. This includes 13 distinct contact records, 8 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 Raul Malo?
The 27 records displayed for Raul Malo 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 Raul Malo 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.