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Victor M Malave Jr from Reading, PA

Age 85 b. 8/21/1940
📍 613 Ritter St, #reading, PA 19601-2417
✉️ vmalave@juno.com, victormalave@onebox.com, vvmerlin@hotmail.com, vmalave30@gmail.com, vmalave@gmail.com, merlinjunior2006@yahoo.com, trbtln4g63@yahoo.com, vvmerlin@yahoo.com, vvmerlin19@yahoo.com, victormalave@msn.com, vmalave30@hotmail.com
👨‍👩‍👧 Relatives: Yolimar Malave,Dara M Malave,Filemon A Alvarado,Frank K Alvarado,Frank K Alvarado,Irma E Alvarado,Johanna Alvarado,Jose A Malave,Luis Alvarado,Maria J Alverado,Mayra J Fernandez,Miriam A Crespo,Raquel Malave,Victor M Malave Jr,Wilfredo Santiago Santiago,Xavier Malave,Yolanda Malave,Yolanda Malave,Alicia Serrano,Ana Arroyo,Angel Claudio,Angel Luis Rivera,Angel Ortiz Rodriguez,Carlos O Baez,Carlos D Montalvo,Claudio Jessica Ruiz,Elenid Rodriguez,Evelio T Rivera,Evelio T Rivera,Freddy R Fernandez,Jaime Rivera Rivera,Jennifer L Rivera,Jose A Cruz,Jose A Gomez,Jose A Gonzalez Jr,Luis A Diaz Jr,Maria Nav Melendez,Maria V Rivera,Maritza Claudio Adorno,Milagros Claudio Garcia,Myrna L Vazquez,Rafael Baez,Ramon C Rivera,Ramon Guzman Rivera,Raul O Montanez,Rolando A Claudio,Wilfrado Santiago,Yajaira Rivera,Yesenia A Rivera,Yvette Rivera
🕐 16 previous addresses

Victor Malave

📍 475 Grande Pines Vis, Jackson Spgs Nc
📞 (910) 916-5514, (917) 246-0363
✉️ MALAVEFAMILY@YMAIL.COM, malavefamily@ymail.com

Victor Malave from Miami, FL

Age 47
📍 1201 207th St, Miami, FL 33179
📞 (305) 624-1662, (305) 999-3423, (305) 999-3473, (305) 652-4136
👨‍👩‍👧 Relatives: Lydia R Malave,Monserrate Jr Malave,Angella Kay Christensen,Angella Malave,Lydia R Malave

Victor O Malave from Douglas, GA

📍 512 Benton Dr, #douglas, GA 31535-5061
👨‍👩‍👧 Relatives: Victor M Morales,Myrna Flores Morales,Sara Morales Garcis,Ada Estrella Cabrera,Alejandrina Garcia,Alexandria M Borges,Ana R Morales,Angel M Ortiz Gonzalez,Angela Maria Garcia Santos,Crucita Nieves,Daniel Garcia,Eufemio Es Cabrera,Gilberto Garcia Santos,Jesus M Castro,Jose E Martin Vargas,Luz M Estrella Morales,Tirado Enrique Borges,Zaida 431739810 Borges,Carlron L Calhoun,Chad M Olson,Connie Limon,Connie Bear Muniz,Cristin L Rodriguez,Garcia Muniz,Jesus M Rodriguez Jr,Jesus M Rodriguez Jr,Jo Alice Benavidez,Jorge L Garcia,Jose A Gonzalez,Jose A Gonzalez,Kristen M Sorrells,Luis A Cruz,Luis G Delarosa Sr,Marcus S Hernandez,Maria G Gonzalez,Martha S Rodriguez,Matthew Alexander Hernandez,Miriam Ramirez,Patricia Cooperhoyt,Peter S Rodriguez,Peter Soren Rodriguez,Rafael A Gonzalez,Reynaldo T Garcia,Richard P Orlowski,Ruben M Rodriguez,Stephanie Gonzalez,Tamara B Nieves,Thirza Quiana Rodriguez,Tiyon E Ward
🕐 5 previous addresses

Victor Malave from Brooklyn, NY

0
📍 346 49th St #3, Brooklyn, NY 11220
✉️ malave688@hotmail.com

Victor Malave from New York, NY

Age 69
📍 1920 Amsterdam Ave #6g, New York, NY 10032
📞 (646) 250-4641, (718) 456-7420, (718) 503-0298, (718) 366-4851, (718) 456-8481
👨‍👩‍👧 Relatives: Grace M Rivera,Edwin Malave,Luz E Malave,William R Malave,Miguel Malave

Victor Malave from Bronx, NY

Age 95
📍 1970 Ellis Ave #1, Bronx, NY 10472
📞 (718) 892-9824, (718) 892-9824
👨‍👩‍👧 Relatives: Isabella Malave,Gloria Malave,Gloria Malave,Isabel Malave

Victor Malave from Camden, NJ

Age 73
📍 153 25th St, Camden, NJ 08105
📞 (856) 365-0867
👨‍👩‍👧 Relatives: Doris Malave,Juana Malave,Madeline Malave

Victor Malave from Bronx, NY

Age 70
📍 1725 Purdy St #1b, Bronx, NY 10462
📞 (718) 829-0468, (718) 829-0875
👨‍👩‍👧 Relatives: Gloria E Malave,Leslie P Malave,Yomaira Malave

Victor Malave from Brooklyn, NY

Age 53
📍 1126 Belmont Ave #2a, Brooklyn, NY 11208
📞 (732) 651-1414, (718) 235-7912, (718) 847-4267, (732) 651-1414
👨‍👩‍👧 Relatives: Idania Malave,Margarita Malave

Victor Malave from Brooklyn, NY

Age 61
📍 328 54th St, Brooklyn, NY 11203
📞 (718) 439-7130
👨‍👩‍👧 Relatives: Alexander Malave,Maria Malave

Victor M. Perez Malave

📍 179 S Harrison St Apt 203, East Orange Nj
📞 (862) 235-2133, (973) 518-3720
✉️ KAYLITALU@HOTMAIL.COM

Victor M. Perez Malave

📍 179 Harrison, East Orange Nj 07018
📞 (862) 235-2133, (973) 518-3720
✉️ KAYLITALU@HOTMAIL.COM

Victor Malave

📍 328 54th St Fl 3, Brooklyn Ny
📞 (718) 909-1605, (111) 111-0002
✉️ VMALAVE1605@ICLOUD.COM

Victor Malave from New York, NY

Age 70
📍 201 93rd St #13k, New York, NY 10025
📞 (212) 866-7706, (212) 280-6227
👨‍👩‍👧 Relatives: Carmen Malave

Victor Malave from Penuelas, PR

📍 Po Box 1055
📞 (787) 836-3384

Victor Malave from Tampacen, FL

Male
📍 616 Serenade Ter
📞 (813) 465-9725 (AT&T MOBILITY)

Victor Malave from Opa Locka, FL

Age 60 b. 1966 Male
📍 20423 Nw 43rd Pl
📞 (305) 624-1662

Victor Malave from Camden, NJ

Age 55 b. Nov 1970 Camden Co.
📍 850 N 6th St

Victor Malave from Reading, PA

Age 46 b. Aug 1979 Berks Co.
📍 1259 N 10th St 5

Victor Malave from New York, NY

Age 92 b. Apr 1933
📍 436 W 27th St 14 A

Victor Malave from Houston, TX

Age 51 b. Dec 1974 Harris Co.
📍 2501 Westridge St 150

Victor Malave from Dublin, GA

Age 72 b. Aug 1953
📍 370 Horse Shoe Dr
👤 aka Victor M Malave, Ml Victor M Malave, Victor M Malaverodriguez

Victor Malave from Bronx, NY

Age 79 b. Sep 1946 Bronx Co.
📍 1314 Seneca Ave

Victor Malave from Brooklyn, NY

Age 48 b. Feb 1978 Kings Co.
📍 328 54th St Unit 6

Victor Malave from San Sebastian, PR

Age 58 b. Sep 1967
📍 B56 Calle 2 Apt Urb
👤 aka Victor Rivera Malave, Victor M Rivera, Victor Riveramalave

Victor Malave from Detroit, MI

Age 48 b. Apr 1977 Wayne Co.
📍 6096 Martin St

Victor Malave from South River, NJ

Age 64 b. Jun 1961 Middlesex Co.
📍 5 Mecer St

Victor Malave from Danbury, CT

Age 63 b. Oct 1962 Fairfield Co.
📍 9 1st St 2

Victor Malave from Bronx, NY

Age 106 b. May 1919 Bronx Co.
📍 1970 Ellis Ave

Victor Malave from Bronx, NY

Age 82 b. Jan 1944 Bronx Co.
📍 1725 Purdy St 1 B

Victor Malave from Reading, PA

Age 85 b. Aug 1940 Berks Co.
📍 315 W Douglass St
👤 aka Victor M Alvarado

Victor Malave from Miami, FL

Age 56 b. May 1969 Miami Dade Co.
📍 9310 Broad Manor Rd

Victor Malave from Bridgeport, CT

Fairfield Co.
📍 85 Linwood Ave
📞 (203) 338-0321

Victor Malave from Hartford, CT

Age 82 b. 1944 Male
📍 40 Yale St

Victor Malave from Bayamon, PR

Bayamon Co.
📍 961 St C 3 D 2 Riverview

Victor Malave from Aibonito, PR

Aibonito Co.
📍 705 Nmhc 2 Bo Cuyon Po Box 6267

Victor Malave from Monmouth Junction, NJ

Middlesex Co.
📍 4604 Twin Oaks Ct

Victor Malave from Lowell, MA

📍 36 Crowley St 2

Victor Malave from Myerstown, PA

Lebanon Co.
📍 500 Houtztown Rd T 15

Victor Malave from New York, NY

New York Co.
📍 201 W 93rd St 13 K

Victor Malave from Corozal, PR

Corozal Co.
📍 783 Hc 1

Victor Malave from Caguas, PR

Caguas Co.
📍 725 A Lot Villas Del Rey Calle

Victor Malave from Aibonito, PR

Aibonito Co.
📍 705 Hc 1

Victor Malave from Harker Heights, TX

Bell Co.
📍 1751 Verna Lee Bl

Victor Malave from Opa Locka, FL

Miami Dade Co.
📍 20423 Nw 43 Rd Pl

Victor Malave from Brooklyn, NY

Kings Co.
📍 54 7th Ave

Victor Malave from Lebanon, PA

Lebanon Co.
📍 531 N 9th St 2 Fl
👤 aka Malave Victor M

Victor Malave from Barranquitas, PR

Barranquitas Co.
📍 794 Hc 2

Victor Malave from Mayaguez, PR

Mayaguez Co.
📍 680 St Alej Ram 53 El Seco

Victor Malave from Brooklyn, NY

Kings Co.
📍 1328 Gates Ave

Victor Malave from San Juan, PR

San Juan Co.
📍 924 Urb Berw Stat 6 St 10

Victor Malave from Brooklyn, NY

Kings Co.
📍 1126 Belmont Avenueav 2 A

Victor Malave from Woodhaven, NY

Queens Co.
📍 8550 89th St

Victor Malave from San Juan, PR

San Juan Co.
📍 918 653 Avenueav Munoz Riv

Victor Malave from Adjuntas, PR

Adjuntas Co.
📍 601 Hc 1

Victor Malave from Cayey, PR

Cayey Co.
📍 736 Res La Plata F 26 St 7

Victor Malave from Morovis, PR

Morovis Co.
📍 687 Nmhc 2 Po Box 5653

Victor Malave from Cayey, PR

Cayey Co.
📍 736 Urb El Torito St 7 J 7

Victor Malave from Floida, PR

Florida Co.
📍 650 17 St Edelmiro Serrano

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 60 contact records for Victor Malave across 10 states. The most recent address on file is in Penuelas, PR. Of these records, 18 include phone numbers and 6 include email addresses. Ages range from 47 to 95, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malave Victor

Laurens County
PIN: 075 084
· 370 Horseshoe
Lot: 83,139sqft

Malave, Victor

Lake County
PIN: 45-03-32-354-019.000-024
· 5536 Homerlee Ave, East Chicago IN
Assessed: $71,300

Malave, Victor

PIN: 852000489412
· 475 Grande Pines Vista, NC
Assessed: $119,430

Malave Victor

Laurens County
· 370 Horseshoe, Dublin

Malave, Victor & Idania

Residential Middlesex County
· 65 Mercer St, 08882

Malave, Victor

Doc #FT_4930002745093
· 107-0 7 97 Ave, Ozone Park Ny 00000
Record: P

Malave, Victor

Doc #2009102800082016
Record: P

Malave, Victor

Doc #2006102601607001
· 1725 Purdy Street, Bronx Ny 10462
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 8 property records linked to Victor Malave in Dublin, Ozone Park, Bronx. Values shown are from county assessor records and may differ from current market prices.

Victor Malave

Dublin, 31021
DOB: 1/1/1953 Gender: Male
Congress: 012

Victor L Malave

Unaffiliated
203 6th St 1a, Passaic, 07055
DOB: 5/22/1969
County: Passaic

Victor Malave

Democrat Reg: 09/05/2008
2312 N Reese St, Philadelphia, PA, 19133
DOB: 07/23/1947 Gender: Unknown

Victor M Malave

Democrat Reg: 10/05/1999
524 Franklin St, Reading, PA, 19611
DOB: 08/25/1979 Gender: Male

Victor Manuel Malave

324 S Chillingworth Dr, West Palm Beach, , 33409

Victor Malave

Independent
185 Palisade Ave, 16, 10703
DOB: 19361216 Gender: Male

Victor Malave

Republican
681 Clarkson Avenue, 11203
DOB: 19670612 Gender: Male

Victor Malave

Democrat
172 7 Avenue, 10011
DOB: 19330618 Gender: Male

Victor Malave

Democrat
700 White Plains Road, 0, 10473
DOB: 19330418 Gender: Male

Victor Malave

Democrat
1920 Amsterdam Avenue, 0, 10032
DOB: 19450507 Gender: Male

Victor Malave

Democrat
140 Hester Street, 10013
DOB: 19361216 Gender: Male

Victor M Malave

BLK
602 61 Street, 0, 11220
DOB: 19780217 Gender: Male

Victor Malave

Democrat
1970 Ellis Avenue, 10472
DOB: 19190520 Gender: Male

Victor R Malave

Democrat
955 Underhill Avenue, 0, 10473
DOB: 19440105 Gender: Male

Victor Manuel Malave

Republican Reg: 9/22/2018
2350 NW 36th St, Redmond, OR, 97756
DOB: 1/1/1986
County: Deschutes

Victor Manuel Malave

Democrat Reg: 1/9/2014
2350 NW 36th St, Redmond, OR, 97756
DOB: 1/1/1962
County: Deschutes

Victor Malave

2312 N Reese St
DOB: 07/23/1947 Gender: Unknown

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 17 voter registration records were found for Victor Malave in Pennsylvania, , Oregon. Records show affiliations with U, D, IND, REP, DEM, BLK, which may reflect different individuals or changes over time. 3 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1998 VOLVO C70
· Registered to: Victor Malave
· VIN: YV1NK5378WJ001027
·
1839 Lookout Frst, San Antonio, TX, 78260
·
(830) 438-8897
2013 BMW 5-Series Gran Turismo
· Registered to: Victor Malave
· VIN: WBASN2C52DC203387
·
14 Mansiones De Los Artesanos, Las Piedras, PR, 00771
·
(787) 600-4404
2010 Mitsubish Lancer Evoluti
· Registered to: Victor Malave
· VIN: JA32W8FVXAU003862
·
262 Middlesex St, Lowell, MA, 01852-2121
·
(978) 677-1333
2018 BMW 6-SERIES
· Registered to: Victor Malave
· VIN: WBA6B2C59ID129004
·
14 Mansiones De Los Artesanos, Las Piedras, PR, 00771
·
(787) 600-4404
2014 BMW 6-Series
· Registered to: Victor Malave
· VIN: WBA6B2C59ED129004
·
14 Mansiones De Los Artesanos, Las Piedras, PR, 00771
·
(787) 600-4404
2013 Hyundai Elantra GT
· Registered to: Victor Malave
· VIN: KMHD35LE9DU053061
·
5536 Homerlee Ave, East Chicago, IN, 46312
·
(219) 545-4783

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Victor Malave. Registered makes include Volvo, Bmw, Mitsubish, Hyundai. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Malave Auto Driving School

Owner
(212) 722-5213
New York, NY
Educational Services (Services)

Victor Malave

Retail Salesworker
Dillards
Louisiana
LinkedIn

Malave Auto Driving School

Victor MalaveOwner
(212) 722-5213
Bronx, NY

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Victor Malave. Companies include Malave Auto Driving School. Records are compiled from state business registries, SEC filings, and professional networking databases.

Victor Malave

GENERAL SURGERY
Individual Male
NPI: 1548475791
School: UNIVERSITY OF PUERTO RICO SCHOOL OF MEDICINE (2002)
Org: Malave Surgical Group Psc

victor malave

Physician License
NONE
License: N9467

Source: CMS NPI Registry (NPPES) · State Medical Boards · Healthcare Provider Databases 2 healthcare provider records found for Victor Malave in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

🏛️

Unknown

🏛️

Victor Malave

Department: Camden City Bd Of Ed
Fund: PERS - Public Employee Retirement System
Retired: 1997-05
🏛️

Unknown

🏛️

Unknown

🏛️

Unknown

🏛️

Unknown

🏛️

Unknown

🏛️

Unknown

🏛️

Unknown

🏛️

Unknown

🏛️

Unknown

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Victor Malave appears in 11 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Victor Malave

Lake Worth Community High School - Lake Worth, FL, FL
1997

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Victor Malave 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

Victor J Malave

Age 51 Male
·
85 Linwood Ave, Bridgeport, CT 06605 (Fairfield County)
41.1800, -73.2077
· (203) 449-7197
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family
MP

Victor Malave

Age 41 Male
·
1309 Hermosa Dr, Killeen, TX 76541 (Bell County)
31.1051, -97.7237
Marital: Single TZ: Central
Edu: High School
Single Family
MP

Victor Malave

Male
·
1014 Church St, Rib Lake, WI 54470 (Taylor County)
45.3152, -90.2045
· (715) 427-1225
TZ: Central
Single Family
MP

Victor M Malave

Age 39 Male
·
602 61st St, Brooklyn, NY 11220 (Kings County)
40.6374, -74.0146
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Purchased 2014
MP

Victor M Malave

Age 31 Male
·
340 SW Rimrock Way, Redmond, OR 97756 (Deschutes County)
44.2744, -121.1890
TZ: Pacific
Multi-Family
MP

Victor Malave

Age 43 Male
·
208 N 8th St, Vineland, NJ 08360 (Cumberland County)
39.4880, -75.0186
TZ: Eastern
Multi-Family
MP

Victor Malave

Age 50 Male
·
20423 NW 43rd Pl, Opa Locka, FL 33055 (Miami-Dade County)
25.9606, -80.2737
· (305) 624-1662
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1972 Purchased 1991
MP

Victor Malave

Age 56 Male
·
65 Mercer St, South River, NJ 08882 (Middlesex County)
40.4393, -74.3765
· (732) 651-1414
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 1999
MP

Victor Malave

Age 42 Male
·
5536 Homerlee Ave, East Chicago, IN 46312 (Lake County)
41.6126, -87.4856
· (219) 484-3311
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1953 Purchased 2004

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Victor 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 Victor Malave. These loans were issued to businesses, not individuals.

Onts Cpa, LLP

Limited Liability Company(LLC

$33,900 Paid in Full
Address:
700 Bishop St Ste 250
Honolulu, HI96813-4100
Approved

Apr 9, 2020

Forgiven

$116,780

Jobs Reported

7

Loan #

1115007108

Loan Size

Small

The Plum Law Office A Law Corporation

Corporation

$27,869 Paid in Full
Address:
700 Bishop St Ste 2100
Honolulu, HI96813-4120
Approved

Feb 23, 2021

Forgiven

$28,024

Jobs Reported

1

Loan #

3413968510

Loan Size

Small

Yamamoto Kim LLP A Limited Liability Law Partnership

Limited Liability Company(LLC

$46,077 Paid in Full
Address:
700 Bishop St Ste 1700
Honolulu, HI96813-4118
Approved

Mar 23, 2021

Forgiven

$46,525

Jobs Reported

5

Loan #

6284668608

Loan Size

Small

Team Islands LLC

Limited Liability Company(LLC

$8,974 Paid in Full
Address:
700 Bishop St Ste 118
Honolulu, HI96813-4102
Approved

Feb 2, 2021

Forgiven

$9,017

Jobs Reported

4

Loan #

1496908400

Loan Size

Small

Wealth Revolution Coaching, INC.

Subchapter S Corporation

$26,200 Paid in Full
Address:
700 Bishop St Ste 501
Honolulu, HI96813-4121
Approved

Apr 30, 2020

Forgiven

$26,503

Jobs Reported

7

Loan #

4653737301

Loan Size

Small

Strategic Management Corporation

Corporation

$54,600 Paid in Full
Address:
700 Bishop St Ste 1104
Honolulu, HI96813-4100
Approved

Apr 5, 2020

Forgiven

$55,122

Jobs Reported

4

Loan #

5075147009

Loan Size

Small

Kili, LLC

Limited Liability Company(LLC

$339,075 Paid in Full
Address:
700 Bishop St Ste 220c
Honolulu, HI96813-4100
Approved

Apr 8, 2020

Forgiven

$287,291

Jobs Reported

18

Loan #

7712687010

Loan Size

Medium

Anjani.m.gandhi.dmd.PC

Subchapter S Corporation

$61,100 Paid in Full
Address:
700 White Plains Road
Scarsdale, NY10583
Approved

Apr 13, 2020

Forgiven

$61,886

Jobs Reported

4

Loan #

4652627105

Loan Size

Small

Scarsdale Ophthalmology Associates PLLC

Partnership

$135,100 Paid in Full
Address:
700 White Plains Road Suite 343
Scarsdale, NY10583
Approved

May 1, 2020

Forgiven

$135,982

Jobs Reported

7

Loan #

7212937703

Loan Size

Small

Team Islands LLC

Limited Liability Company(LLC

$10,700 Paid in Full
Address:
700 Bishop St Ste 118
Honolulu, HI96813-4100
Approved

Apr 12, 2020

Forgiven

$10,800

Jobs Reported

4

Loan #

3735547106

Loan Size

Small

Kako'O Services, LLC

Limited Liability Company(LLC

$91,000 Paid in Full
Address:
700 Bishop St Ste 220c
Honolulu, HI96813-4100
Approved

Apr 7, 2020

Forgiven

$53,976

Jobs Reported

1

Loan #

6509817001

Loan Size

Small

Robert W. Abrew, Cpas, INC

Corporation

$25,000 Paid in Full
Address:
700 Bishop St Ste 1918
HONOLULUulu, HI96813-4120
Approved

Apr 16, 2020

Forgiven

$25,255

Jobs Reported

4

Loan #

3014737202

Loan Size

Small

Furniture Plus INC.

Corporation

$99,372 Paid in Full
Address:
700 Bishop St Ste 1800 Furniture Plus Inc
Honolulu, HI96813-4119
Approved

Mar 8, 2021

Forgiven

$99,906

Jobs Reported

6

Loan #

8027698506

Loan Size

Small

Emily H Kawashima, Aal, Lllc

Limited Liability Company(LLC

$26,500 Paid in Full
Address:
700 Bishop St Ste 1700
Honolulu, HI96813-4100
Approved

Apr 4, 2020

Forgiven

$20,025

Jobs Reported

1

Loan #

5037997005

Loan Size

Small

Law Office Of Dan A Colon, A Law Corporation

Corporation

$63,100 Paid in Full
Address:
700 Bishop St Ste 1675
Honolulu, HI96813-4100
Approved

Apr 6, 2020

Forgiven

$63,773

Jobs Reported

3

Loan #

6331697004

Loan Size

Small

Darryl M. Taira Attorney At Law A Law Corporation

Sole Proprietorship

$50,104 Paid in Full
Address:
700 Bishop St Ste 1700
Honolulu, HI96813-4118
Approved

Jan 23, 2021

Forgiven

$50,395

Jobs Reported

2

Loan #

4942118306

Loan Size

Small

Spire Hawaii LLP

Limited Liability Partnership

$154,000 Paid in Full
Address:
700 Bishop St Ste 2001
Honolulu, HI96813-4100
Approved

Apr 10, 2020

Forgiven

$154,847

Jobs Reported

12

Loan #

2264197106

Loan Size

Medium

Kahua Services, LLC

Limited Liability Company(LLC

$22,800 Paid in Full
Address:
700 Bishop St Ste 220c
Honolulu, HI96813-4100
Approved

Apr 9, 2020

Forgiven

$137,749

Jobs Reported

7

Loan #

8876637007

Loan Size

Small

Idhi LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
700 Bishop St Ste 800 Idhi Llc
Honolulu, HI96813-4101
Approved

Mar 10, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

8862868502

Loan Size

Small

Sanossian, Sardis & Co., LLP

Partnership

$129,200 Paid in Full
Address:
700 White Plains Road - Suite 301
Scarsdale, NY10583-5063
Approved

Apr 28, 2020

Forgiven

$129,440

Jobs Reported

6

Loan #

1132667305

Loan Size

Small

Daniel T. Pagliarini

Sole Proprietorship

$20,832 Paid in Full
Address:
700 Bishop St Ste 2100
Honolulu, HI96813-4120
Approved

Feb 4, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

2973338404

Loan Size

Small

Jason Woo Attorney At Law LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
700 Bishop St Ste 1101
Honolulu, HI96813-4113
Approved

Jan 30, 2021

Forgiven

$20,909

Jobs Reported

2

Loan #

9519688308

Loan Size

Small

Saiki & Associates, Lllc

Limited Liability Company(LLC

$23,447 Paid in Full
Address:
700 Bishop St Ste 2100
Honolulu, HI96813-4120
Approved

Apr 29, 2020

Forgiven

$23,707

Jobs Reported

2

Loan #

2268827309

Loan Size

Small

Law Office Of Dan A. Colon A Law Corporation

Corporation

$78,817 Paid in Full
Address:
700 Bishop St Ste 1675
Honolulu, HI96813-4124
Approved

Feb 9, 2021

Forgiven

$79,393

Jobs Reported

3

Loan #

5657918403

Loan Size

Small

Spire Hawaii LLP

Limited Liability Partnership

$147,435 Paid in Full
Address:
700 Bishop St Ste 2001
Honolulu, HI96813-4120
Approved

Mar 27, 2021

Forgiven

$147,859

Jobs Reported

12

Loan #

1513258703

Loan Size

Small

Yamamoto Kim LLP A Limited Liability Law Partnership

Limited Liability Company(LLC

$46,583 Paid in Full
Address:
700 Bishop St Ste 1700
Honolulu, HI96813-4118
Approved

May 6, 2020

Forgiven

$47,132

Jobs Reported

4

Loan #

3135407400

Loan Size

Small

Mytex LLC

Limited Liability Company(LLC

$132,443 Paid in Full
Address:
700 Bishop St Ste 1104
Honolulu, HI96813-4113
Approved

Feb 20, 2021

Forgiven

$133,655

Jobs Reported

5

Loan #

2229518510

Loan Size

Small

David M. Greene Dmd PC

Corporation

$101,195 Paid in Full
Address:
700 White Plains Road Suite 29
Scarsdale, NY10583
Approved

May 1, 2020

Forgiven

$102,283

Jobs Reported

9

Loan #

8932147302

Loan Size

Small

Scott Flood

Sole Proprietorship

$13,710 Paid in Full
Address:
700 White Plains Road
Scarsdale, NY10583
Approved

Jul 8, 2020

Forgiven

$13,991

Jobs Reported

1

Loan #

9670758003

Loan Size

Small

Cw Associates, A Hawaii Certified Public Accounting Corporat

Corporation

$1,000,000 Paid in Full
Address:
700 Bishop St Ste 1040
Honolulu, HI96813-4100
Approved

Apr 4, 2020

Jobs Reported

62

Loan #

5027907007

Loan Size

Medium-Large

Daniel T. Pagliarini

Sole Proprietorship

$20,832 Paid in Full
Address:
700 Bishop St Ste 2100
Honolulu, HI96813-4120
Approved

Apr 29, 2020

Forgiven

$21,051

Jobs Reported

1

Loan #

2146437301

Loan Size

Small

Hawaii Home Care INC

Corporation

$412,200 Paid in Full
Address:
700 Bishop St Ste 610
Honolulu, HI96813-4100
Approved

Apr 9, 2020

Forgiven

$415,238

Jobs Reported

44

Loan #

1120357102

Loan Size

Medium

Erika Kimura

Independent Contractors

$18,820 Paid in Full
Address:
700 Bishop St Ste 2001
Honolulu, HI96813-4124
Approved

Apr 15, 2020

Forgiven

$18,976

Jobs Reported

1

Loan #

8970387109

Loan Size

Small

Randazzo & Giffords, PC

Corporation

$11,000 Paid in Full
Address:
700 White Plains Road
Scarsdale, NY10583
Approved

Apr 27, 2020

Forgiven

$11,134

Jobs Reported

2

Loan #

3648007208

Loan Size

Small

Cmr Financial Advisors

Corporation

$132,500 Paid in Full
Address:
700 Bishop St Ste 1902
Honolulu, HI96813-4100
Approved

Apr 10, 2020

Forgiven

$133,466

Jobs Reported

6

Loan #

2541377100

Loan Size

Small

New York Orthopedic Specialists, P.c.

Subchapter S Corporation

$121,400 Paid in Full
Address:
700 White Plains Road
Scarsdale, NY10583
Approved

Jul 13, 2020

Forgiven

$148,191

Jobs Reported

22

Loan #

2984078110

Loan Size

Small

New Age Title Agency LLC

Partnership

$30,700 Paid in Full
Address:
700 White Plains Road Ste 355
Scarsdale, NY10583
Approved

Apr 28, 2020

Forgiven

$31,110

Jobs Reported

3

Loan #

7955787206

Loan Size

Small

Design Logix LLP

Partnership

$25,100 Paid in Full
Address:
700 Bishop St Ste 1904
Honolulu, HI96813-4100
Approved

Apr 13, 2020

Forgiven

$25,263

Jobs Reported

2

Loan #

5043687100

Loan Size

Small

Barrett Wealth Management LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
700 Bishop St Ste 2100
Honolulu, HI96813-4120
Approved

Apr 28, 2020

Forgiven

$21,087

Jobs Reported

1

Loan #

6520837204

Loan Size

Small

Law Office Of Mia D Obciana, Lllc

Limited Liability Company(LLC

$5,397 Paid in Full
Address:
700 Bishop St Ste 1101
Honolulu, HI96813
Approved

Apr 28, 2020

Forgiven

$5,458

Jobs Reported

1

Loan #

8598047202

Loan Size

Small

Farrell & Perrault Lllc

Limited Liability Company(LLC

$96,700 Paid in Full
Address:
700 Bishop St Ste 2000
Honolulu, HI96813-4120
Approved

Apr 27, 2020

Forgiven

$97,622

Jobs Reported

8

Loan #

5367827210

Loan Size

Small

Konstadt And Russo Dermatology PLLC

Limited Liability Company(LLC

$20,200 Paid in Full
Address:
700 White Plains Road
Scarsdale, NY10583
Approved

May 13, 2020

Forgiven

$20,448

Jobs Reported

5

Loan #

5991897409

Loan Size

Small

Kili LLC

Limited Liability Company(LLC

$292,512 Paid in Full
Address:
700 Bishop St Ste 220C
Honolulu, HI96813-4109
Approved

Feb 10, 2021

Forgiven

$294,596

Jobs Reported

13

Loan #

6433178401

Loan Size

Medium

Seung Hui Park

Sole Proprietorship

$20,833 Paid in Full
Address:
700 Bishop St Ste 119
Honolulu, HI96813-4102
Approved

Mar 24, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

7784488603

Loan Size

Small

Miles B Furutani, Lllc

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
700 Bishop St Ste 1700
Honolulu, HI96813-4118
Approved

Apr 28, 2020

Forgiven

$5,034

Jobs Reported

1

Loan #

1016537304

Loan Size

Small

Gregg T Fujimoto

Sole Proprietorship

$40,919 Paid in Full
Address:
700 Bishop St Ste 1700
Honolulu, HI96813-3201
Approved

Apr 30, 2020

Forgiven

$41,350

Jobs Reported

2

Loan #

7795207305

Loan Size

Small

Cary T. Tanaka

Sole Proprietorship

$19,200 Paid in Full
Address:
700 Bishop St Ste 1010
Honolulu, HI96813-4112
Approved

Apr 28, 2020

Forgiven

$19,371

Jobs Reported

3

Loan #

6763637208

Loan Size

Small

Mounto Construction And Development CORP.

Corporation

$583,000 Paid in Full
Address:
700 White Plains Road 0.0
Scarsdale, NY10583-5083
Approved

Apr 9, 2020

Forgiven

$589,190

Jobs Reported

28

Loan #

9894057008

Loan Size

Medium

The Lutheran Care Network, INC.

Corporation

$100,900 Paid in Full
Address:
700 White Plains Road
Scarsdale, NY10583
Approved

Apr 28, 2020

Forgiven

$101,859

Jobs Reported

8

Loan #

7965827209

Loan Size

Small

Employee Benefits Resource INC.

Subchapter S Corporation

$41,787 Paid in Full
Address:
700 Bishop St Ste 502
Honolulu, HI96813-4106
Approved

Feb 13, 2021

Forgiven

$42,075

Jobs Reported

2

Loan #

8598398405

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Victor 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 Victor Malave on the map

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Found 69 results across 13 states

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Victor Malave in PA: Background Summary

Location
613 Ritter St Reading, PA 19601-2417
Other Locations
Penuelas, PR · Tampacen, FL · Opa Locka, FL and 31 more
Profiles Found
60 people with this name
Phone Numbers
(610) 372-9242 and 19 others on file
Email
vmalave@juno.com and 14 others on file
Possible Relatives
Yolimar Malave, Dara M Malave, Filemon A Alvarado, Frank K Alvarado, Irma E Alvarado and 112 more
Career
Malave Auto Driving School
Voter Registration
Registered Democrat
Properties
6properties owned
Vehicles
6 linked — 1998 Volvo C70, 2013 Bmw 5-Series Gran Turismo and 4 more
Healthcare
Licensed provider — GENERAL SURGERY
PPP Loans
$5031K for Onts Cpa, LLP, The Plum Law Office A Law Corporation

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 Victor Malave. Because public records are indexed by name rather than by a unique identifier, the 181 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Victor Malave

Search Complexity: High

181 public records across 13states, belonging to approximately 60 different individuals. With 60 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: New York (13%), followed by Florida and Pennsylvania. Spans the Northeast and South regions.

NY23recordsFL9recordsPA8recordsNJ7recordsTX5recordsCT4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Voter Registration Records (17).

70
Contact & Address Records
50
PPP Loan Records
17
Voter Registration Records
8
Property Ownership Records
7
Business & Corporate Filings
6
Vehicle Registration Records

Age Distribution

Age range: approximately 60 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)10peopleMiddle-Age (40-64)10people

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

Frequently Asked Questions About Victor Malave

Is Victor Malave a registered voter?
Yes, voter registration records show Victor Malave is registered. We found 17 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Victor Malave own property?
County assessor records show 8 properties associated with Victor Malave in Dublin, New York and 7 other locations. 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 Victor Malave?
Records show 6 vehicle registrations associated with Victor Malave, including a 1998 VOLVO C70. Registered makes include Volvo, Bmw, Mitsubish, Hyundai. 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 Victor Malave?
We found 7 business affiliations for Victor Malave, including Malave Auto Driving School. Business records are compiled from state registries, SEC filings, and professional databases.
Is Victor Malave a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Victor Malave as a registered healthcare provider (NPI: 1548475791). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
How many records exist for Victor Malave?
Our database contains 181 total records for Victor Malave spanning 13 states. This includes 60 distinct contact records, 18 with phone numbers, 6 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 Victor Malave?
The 181 records displayed for Victor 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 Victor 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.