Regino B Mallabo from Kissimmee, FL

Age 82
๐Ÿ“ 213 Sorrento Rd, Kissimmee, FL 34759
๐Ÿ“ž (863) 496-0637, (863) 438-6739

Regino Mallabo from East Meadow, NY

Age 87 b. 1939 Male
๐Ÿ“ 141 Andrew Ave
๐Ÿ“ž (415) 225-4308 (Cell)

Regino Mallabo from Kissimmee, FL

Age 87 b. 1939 Male
๐Ÿ“ 213 Sorrento Rd
๐Ÿ“ž (863) 438-6739

Regino Mallabo from Queens Village, NY

0
๐Ÿ“ 9049 209th St, Queens Village, NY 11428

Regino Mallabo from Queens Village, NY

Queens Co.
๐Ÿ“ 22168 91st Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Regino Mallabo across 2 states. The most recent address on file is in Kissimmee, Florida. Of these records, 3 include phone numbers. The listed age is 82. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mallabo Regino B Tr

Marion County
PIN: 9051-1613-23
· No Situs, Ocala 34472
Value: $3,000

Mallabo Regino B

Polk County
· 213 Sorrento Rd, Haines-City 34759.0
Built: 2006.0
Assessed: $236,549

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

Regino B Mallabo

213 Sorrento Rd, Kissimmee, , 34759

Regino B Mallabo

Democrat
708 Salisbury Pk Dr, 13, 11590
DOB: 19390907 Gender: Male

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

2011 TOYOTA SIENNA
ยท Registered to: Regino Mallabo
ยท VIN: 5TDYK3DC9BS062161
·
213 Sorrento Rd, Kissimmee, FL, 34759-4065
·
(516) 347-2583

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Regino Mallabo. Registered makes include Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Regino B Mallabo

Age 77 Male
·
213 Sorrento Rd, Kissimmee, FL 34759 (Polk County)
28.1372, -81.4717
· (863) 438-6739
Marital: Married TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2014

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

Continental Exhibitions

Corporation

$65,362 Paid in Full
Address:
805 3rd Ave Fl 15
New York, NY10022-7513
Approved

Jan 22, 2021

Forgiven

$65,811

Jobs Reported

6

Loan #

3663258305

Loan Size

Small

Permission Data, LLC DBA Adquire Media

Limited Liability Company(LLC

$290,116 Paid in Full
Address:
805 3rd Ave Fl 15
New York, NY10022
Approved

May 1, 2020

Forgiven

$293,149

Jobs Reported

9

Loan #

1993837702

Loan Size

Medium

Sussman & Frankel, LLP

Limited Liability Partnership

$19,625 Paid in Full
Address:
805 3rd Ave Fl 12
New York, NY10022
Approved

May 1, 2020

Forgiven

$19,800

Jobs Reported

5

Loan #

1931037703

Loan Size

Small

Ruth L Yang

Sole Proprietorship

$19,060 Paid in Full
Address:
805 3rd Ave Fl 12
New York, NY10022
Approved

Apr 29, 2020

Forgiven

$19,251

Jobs Reported

1

Loan #

2888317310

Loan Size

Small

Ruth Yang

Sole Proprietorship

$19,797 Paid in Full
Address:
805 3rd Ave Fl 12
New York, NY10022-7513
Approved

Jan 28, 2021

Forgiven

$20,014

Jobs Reported

1

Loan #

7799578304

Loan Size

Small

Snitow Kaminetsky Rosner & Snitow LLP

Partnership

$240,283 Paid in Full
Address:
805 3rd Ave Fl 12
New York, NY10022-7513
Approved

Jan 26, 2021

Forgiven

$241,902

Jobs Reported

12

Loan #

5895868309

Loan Size

Medium

Monumentai, INC

Corporation

$14,600 Paid in Full
Address:
805 3rd Ave Fl 15
New York, NY10022-7513
Approved

Apr 29, 2020

Forgiven

$14,694

Jobs Reported

1

Loan #

2536547305

Loan Size

Small

Morse Asset Management, INC.

Corporation

$162,912 Paid in Full
Address:
805 3rd Ave Fl 11
New York, NY10022
Approved

May 1, 2020

Forgiven

$164,992

Jobs Reported

6

Loan #

1684027702

Loan Size

Medium

Kinetic Advisors LLC

Limited Liability Company(LLC

$154,500 Paid in Full
Address:
805 3rd Ave Fl 14
New York, NY10022
Approved

May 1, 2020

Forgiven

$156,325

Jobs Reported

4

Loan #

1602937701

Loan Size

Medium

Extell Development Company

Limited Liability Company(LLC

$1,578,800 Paid in Full
Address:
805 3rd Ave Fl 7
New York, NY10022-7586
Approved

Feb 19, 2021

Forgiven

$1,590,509

Jobs Reported

97

Loan #

1781688503

Loan Size

Medium-Large

Extell Development Company

Limited Liability Company(LLC

$2,066,300 Paid in Full
Address:
805 3RD AVE Fl 7
New York, NY10022-6142
Approved

Apr 5, 2020

Forgiven

$2,090,579

Jobs Reported

88

Loan #

5384357006

Loan Size

Medium-Large

Bruce Levinson

Sole Proprietorship

$42,500 Paid in Full
Address:
805 3rd Ave Fl 12
New York, NY10022
Approved

May 1, 2020

Forgiven

$42,935

Jobs Reported

2

Loan #

2619407707

Loan Size

Small

Hokey Poke-Chick Shop LLC

Limited Liability Company(LLC

$47,137 Paid in Full
Address:
805 3rd Ave Fl Bsm Unit 8
New York, NY10022
Approved

May 1, 2020

Forgiven

$47,584

Jobs Reported

11

Loan #

3227127701

Loan Size

Small

Extell Marketing Group LLC

Limited Liability Company(LLC

$633,200 Paid in Full
Address:
805 3RD AVE Fl 7
New York, NY10022-6142
Approved

Apr 5, 2020

Forgiven

$637,931

Jobs Reported

27

Loan #

5383347001

Loan Size

Medium

Hokey Poke-Chick Shop LLC

Limited Liability Company(LLC

$92,750 Paid in Full
Address:
805 3rd Ave Fl Bsm Unit 8
New York, NY10022-7513
Approved

Mar 20, 2021

Forgiven

$93,197

Jobs Reported

10

Loan #

4777828607

Loan Size

Small

Extell Marketing Group LLC

Limited Liability Company(LLC

$453,300 Paid in Full
Address:
805 3rd Ave Fl 7
New York, NY10022-7586
Approved

Feb 26, 2021

Forgiven

$456,662

Jobs Reported

97

Loan #

4594108502

Loan Size

Medium

Deana Balahtisis

Sole Proprietorship

$38,893 Paid in Full
Address:
805 3rd Ave Fl 12
New York, NY10022-7513
Approved

Mar 20, 2021

Forgiven

$39,395

Jobs Reported

2

Loan #

5633478604

Loan Size

Small

Guzov LLC

Limited Liability Company(LLC

$69,360 Paid in Full
Address:
805 3rd Ave Fl 8
New York, NY10022-7513
Approved

Jan 23, 2021

Forgiven

$69,879

Jobs Reported

4

Loan #

4702268306

Loan Size

Small

Kinetic Advisors LLC

Limited Liability Company(LLC

$120,000 Paid in Full
Address:
805 3rd Ave Fl 14
New York, NY10022-7540
Approved

Jan 21, 2021

Forgiven

$120,747

Jobs Reported

4

Loan #

2666728305

Loan Size

Small

Extell Management Services INC.

Corporation

$243,300 Paid in Full
Address:
805 3RD AVE Fl 7
New York, NY10022-6142
Approved

Apr 5, 2020

Forgiven

$244,963

Jobs Reported

17

Loan #

5384727010

Loan Size

Medium

Extell Marketing Group Nj LLC

Limited Liability Company(LLC

$73,300 Paid in Full
Address:
805 3RD AVE Fl 7
New York, NY10022-6142
Approved

Apr 5, 2020

Forgiven

$74,116

Jobs Reported

3

Loan #

5383777001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Regino Mallabo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Regino Mallabo on the map

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Regino Mallabo in Kissimmee, FL: Background Summary

Location
213 Sorrento Rd, Kissimmee, FL 34759, Kissimmee, FL 34759
Other Locations
East Meadow, NY ยท Queens Village, NY
Profiles Found
5 people with this name
Phone Numbers
(863) 496-0637 and 3 others on file
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked โ€” 2011 Toyota Sienna
PPP Loans
$6445K for Continental Exhibitions, Permission Data, LLC DBA Adquire Media

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 Regino Mallabo. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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 Regino Mallabo

Search Complexity: Moderate

32 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 concentrated across 2 states. Highest concentration: Florida (13%), followed by New York. Spans the South and Northeast regions.

FL4recordsNY3records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Property Ownership Records (2).

21
PPP Loan Records
5
Contact & Address Records
2
Property Ownership Records
2
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Regino Mallabo

Is Regino Mallabo a registered voter?
Yes, voter registration records show Regino Mallabo 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 Regino Mallabo own property?
County assessor records show 2 properties associated with Regino Mallabo . 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 Regino Mallabo?
Records show 1 vehicle registration associated with Regino Mallabo, including a 2011 TOYOTA SIENNA. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Regino Mallabo?
Our database contains 32 total records for Regino Mallabo spanning 2 states. This includes 5 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 Regino Mallabo?
The 32 records displayed for Regino Mallabo 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 Regino Mallabo 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.