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More than 1 record found for Sandra Malave

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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • sandra Ann malave turpin
  • sandra E malaveturpin
  • sandra Esther malave
  • sandra Esther malave-turpin
  • sandra Esther rosa

Possible Relatives

Associated Email Addresses

  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@earthlink.net
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@otowfl.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxxxx@yahoo.com
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Last Known Phone Numbers

(352) 208-4194 (Primary Phone)

Mobile

NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)

(352) 245-0754

LandLine

CENTURYLINK OF FLORIDA INC (UNITED)

First Reported October 29, 2024

Jobs

Last Known Address

6475 SW 70th Cir
Ocala, Florida 34474

Marion

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sandra Malave.

  • 3606 SW 148th PL
    Ocala, Florida 34473
  • 13256 SW 73rd Avenue RD
    Ocala, Florida 34473
  • 13180 SW 35th Cir
    Ocala, Florida 34473
  • 1476 Alta Mesa Way
    Brea, California 92821

Job History

  • Sandra Malave
    Executive Coordinator

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  • Court Records
  • Vehicle Data
  • Bankruptcies
  • Sexual Offenses
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  • Business Affiliations
  • Weapons Permits
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • sandra Ivette Malav torres
  • sandra Ivette malavetorres
  • sandra S malave
  • sandra ivette malave-torres
  • sandraivette malave
  • sandraivette malave torres
  • sandraivette malavetorres
  • sandraivette Malave torres

Possible Relatives

  • Mildre Diaz
  • Alexis Rosado Malave
  • Anthony S Malave
  • Antonio A Torres
  • Edgar Joel Torruellas-Malave
  • Johanny R Vazquez
  • Jonathan Torres
  • Luis D Malave
  • Luis M Torruellas
  • Manuel L Torres Santiago
  • Maritza Castro
  • Melissa J Bittenbender
  • Paola Malave
  • Patrick A Torres
  • Reina Rivera
  • Rosa E Torres
  • Yazmin Malave

Associated Email Addresses

  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@gmail.com
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Last Known Phone Numbers

(717) 869-1215 (Primary Phone)

Mobile

T-MOBILE USA INC

(717) 299-7711

LandLine

VERIZON PENNSYLVANIA INC

Last Known Address

2846 Dell LN
Lancaster, Pennsylvania 17603

Lancaster

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sandra Malave.

  • 526 1/2 S Lime ST
    Lancaster, Pennsylvania 17602
  • 508 S Lime ST
    Lancaster, Pennsylvania 17602
  • 206 S Ann ST Apt 1
    Lancaster, Pennsylvania 17602

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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • sandra C malave-hernandez
  • sandra C malavehernandez
  • sandra Cecilia malave

Possible Relatives

  • Angel B Malave Gomez
  • Carlos Javier Gonzalez
  • Marisel Malave Hernandez

Associated Email Addresses

  • xxxxxx@cimafrc.com
  • xxxxxx@hotmail.com
  • xxxxxxxxxxxxxx@yahoo.com
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Last Known Phone Numbers

(305) 748-4530 (Primary Phone)

VOIP

LEVEL 3 COMMUNICATIONS LLC - FL (CENTURYLINK)

(787) 278-3241

LandLine

PUERTO RICO TELEPHONE COMPANY (AMERICA MOVIL)

Jobs

  • Cima Financial Regulation Consultants

Education

  • Juris Doctor, Law from Pontifical Catholic University of Puerto Rico, School of Law (1995-1998)
  • Bachelor of Business Administration (B.B.A.), Marketing, Bachellors Degree from University of Puerto Rico-Mayaguez (1991-1995)

Last Known Address

1091 Hidden Valley Way
Weston, Florida 33327

Broward

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sandra Malave.

  • 1234 Chinaberry DR
    Weston, Florida 33327
  • 576 Willow Bend RD
    Weston, Florida 33327
  • 21205 NE 37th Ave Apt 2105
    Aventura, Florida 33180
  • PO Box 266412
    Fort Lauderdale, Florida 33326

Job History

  • Sandra Malave
    Chief Office Administrator and Consultant

    Cima Financial Regulation Consultants

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Possible Relatives

  • Kelly Schechter
  • Camille A Reilly
  • Diana Smith
  • Donald S Malave
  • Gabrielle M Romeo
  • Honora J Malave
  • James C Malave
  • Kenneth Thomas Malave
  • Marta Malave
  • Michael J Malave
  • Patrick J Malave
  • Sandra C Cruz
  • Thomas J Malave
  • Yolanda J Katz

Associated Email Addresses

  • xxxxxxxx@gmail.com
  • xxxxxxxxxx@aol.com
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Last Known Phone Numbers

(631) 269-5457 (Primary Phone)

VOIP

VERIZON NEW YORK INC

(631) 291-0093

Mobile

CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY (VERIZON WIRELESS)

Last Known Address

42 Twin Oaks DR
Kings Park, New York 11754

Suffolk

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sandra Malave.

  • 411 E Walnut ST
    Long Beach, New York 11561
  • 11011 Queens Blvd Apt 27j
    Forest Hills, New York 11375
  • 515 E 72nd ST Apt 33c
    New York, New York 10021
  • 1317 E 93rd ST
    Brooklyn, New York 11236

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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • sandra makave
  • sandra A malave

Associated Email Addresses

  • xxxxxxx@optonline.net
  • xxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxx@yahoo.com
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Last Known Phone Numbers

(718) 365-8137 (Primary Phone)

LandLine

VERIZON NEW YORK INC

First Reported January 16, 2011

(718) 325-7479

LandLine

VERIZON NEW YORK INC

Last Known Address

2461 Davidson Ave Apt 52
Bronx, New York 10468

Bronx

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sandra Malave.

  • 2461 Davidson Ave Apt 56
    Bronx, New York 10468
  • 2461 Davidson Ave Apt 5
    Bronx, New York 10468
  • 3343 Fenton Ave # 2
    Bronx, New York 10469
  • 3343 Fenton Ave # 2fl
    Bronx, New York 10469

Additional information

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An extensive report may include criminal and traffic records, property and vehicle data, voter registration, financial records, and more.

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Don't stop here. There could be more to uncover.

A comprehensive background report may surface additional records and details not shown on this page, such as:

  • Arrest Records
  • Properties Owned
  • Online Profiles
  • Liens
  • Mugshots
  • Roommates
  • Court Records
  • Vehicle Data
  • Bankruptcies
  • Sexual Offenses
  • Assets
  • Business Affiliations
  • Weapons Permits
  • Voter Registration
  • Judgements
  • Traffic Offenses
  • Graphic Images
  • And more

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