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Anne Malfy from Sandwich, MA

Age 71
📍 64 Main St, Sandwich, MA 02563
📞 (508) 833-4816, (508) 888-8099
👨‍👩‍👧 Relatives: John W Malfy,Pamela Marie Malfy,Stephanie A Perry,Phillip F Malfy,Pam Malfy

Anne Malfy from Sandwich, MA

Age 84 b. 1942 Female
📍 64 Main St
📞 (508) 864-0009 (Cell), (508) 888-8099

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Anne Malfy in Massachusetts. The most recent address on file is in Sandwich, Massachusetts. Of these records, 2 include phone numbers. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Anne P Malfy

Age 74 Female
·
64 Main St, Sandwich, MA 02563 (Barnstable County)
41.7603, -70.5135
· (508) 888-8099
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1984 Purchased 1985

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

Nat Falk INC.

Corporation

$11,800 Paid in Full
Address:
64 Main St
Ware, MA01082-1318
Approved

Mar 18, 2021

Forgiven

$11,881

Jobs Reported

2

Loan #

4220598602

Loan Size

Small

Cater 2 Kids Ot, INC.

Corporation

$25,200 Paid in Full
Address:
64 Main St
Sturbridge, MA01566-1244
Approved

Apr 10, 2020

Forgiven

$25,404

Jobs Reported

8

Loan #

1464237105

Loan Size

Small

Fitchburg Plumbing Supply Co.

Corporation

$92,500 Paid in Full
Address:
64 Main St
Fitchburg, MA01420-7807
Approved

Apr 13, 2020

Forgiven

$93,212

Jobs Reported

7

Loan #

5148387100

Loan Size

Small

Fitchburg Plumbing Supply Co.

Corporation

$93,500 Paid in Full
Address:
64 Main St
Fitchburg, MA01420-7807
Approved

Feb 13, 2021

Forgiven

$94,074

Jobs Reported

7

Loan #

8767208407

Loan Size

Small

Today'S Insurance Agency INC.

Subchapter S Corporation

$48,742 Paid in Full
Address:
64 Main St
Peabody, MA01960-5552
Approved

Feb 12, 2021

Forgiven

$49,316

Jobs Reported

5

Loan #

7511408410

Loan Size

Small

Today'S Insurance Agency INC.

Subchapter S Corporation

$50,825 Paid in Full
Address:
64 Main St
Peabody, MA01960-5552
Approved

Apr 14, 2020

Forgiven

$51,188

Jobs Reported

6

Loan #

6035047101

Loan Size

Small

Miranda LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
64 Main St
Gloucester, MA01930-5710
Approved

May 12, 2020

Forgiven

$20,170

Jobs Reported

20

Loan #

5468357406

Loan Size

Small

Moulton Real Estate And Construction, INC

Corporation

$11,600 Paid in Full
Address:
64 Main St
Ashburnham, MA01430-0118
Approved

Apr 28, 2020

Forgiven

$11,758

Jobs Reported

1

Loan #

1118817306

Loan Size

Small

Next Door Transport LLC

Limited Liability Company(LLC

$26,635 Paid in Full
Address:
64 Main St
Walpole, MA02081-4011
Approved

Feb 10, 2021

Forgiven

$26,878

Jobs Reported

6

Loan #

6688188406

Loan Size

Small

Leander Garrett

Self-Employed Individuals

$11,457 Paid in Full
Address:
64 Main St
Taunton, MA02780-2735
Approved

Feb 23, 2021

Forgiven

$11,569

Jobs Reported

1

Loan #

3193448504

Loan Size

Small

Nat Falk INC

Corporation

$11,800 Paid in Full
Address:
64 Main St
Ware, MA01082-1318
Approved

Apr 13, 2020

Forgiven

$11,900

Jobs Reported

2

Loan #

4448567103

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Anne Malfy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anne Malfy on the map

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Found 6 results across 1 state

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Anne Malfy in Sandwich, MA: Background Summary

Location
64 Main St,Sandwich, MA 02563, Sandwich, MA
Profiles Found
2 people with this name
Age
71 years old
Phone Numbers
(508) 833-4816 and 2 others on file
Possible Relatives
John W Malfy, Pamela Marie Malfy, Stephanie A Perry, Phillip F Malfy, Pam Malfy
PPP Loans
$404K for Nat Falk INC., Cater 2 Kids Ot, INC.

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 Anne Malfy. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Anne Malfy

Search Complexity: Low

17 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses.

11
PPP Loan Records
5
Contact & Address Records

Frequently Asked Questions About Anne Malfy

How many records exist for Anne Malfy?
Our database contains 17 total records for Anne Malfy spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Anne Malfy?
The 17 records displayed for Anne Malfy 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 Anne Malfy 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.