Anthony J Malay from Batavia, IL

Age 53
๐Ÿ“ 300 Ozier Dr, Batavia, IL 60510
๐Ÿ“ž (630) 761-0224, (630) 205-4322, (773) 787-3344, (630) 337-4965, (630) 890-1546, (630) 293-7441
โœ‰๏ธ anthony.malay@bps101.net, anthony.malay@bps.net, anthony.malay@msn.com, anthony.malay@yahoo.com

Anthony J Malay

Age 57 b. 1968-07-20
๐Ÿ“ 300 Ozier Dr, Batavia Il
๐Ÿ“ž (630) 761-0224, (630) 205-4322
โœ‰๏ธ BONESMALAY@GMAIL.COM, bonesmalay@gmail.com

Anthony Malay from Batavia, IL

Age 57 b. 1969 Male
๐Ÿ“ 300 Ozier Dr
๐Ÿ“ž (773) 787-3344 (Cell), (639) 360-4536, (630) 761-0224

Anthony Malay from West Chicago, IL

๐Ÿ“ 28w641 Lester St
๐Ÿ“ž (773) 787-3344 (T-MOBILE)
โœ‰๏ธ ANTHONY.MALAY@MSN.COM

Anthony Malay from Wheaton, IL

Age 57 b. Jul 1968 Du Page Co.
๐Ÿ“ 110 W Illinois St Unit

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Anthony Malay in Illinois. The most recent address on file is in Batavia, Illinois. Of these records, 4 include phone numbers and 3 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Anthony J Malay

Republican Reg: 06/18/2004
330 Spruce St, Tamaqua, PA, 18252
DOB: 09/25/1982 Gender: Unknown

Anthony J Malay

330 Spruce St
DOB: 09/25/1982 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Anthony Malay in Pennsylvania. Party affiliation is listed as R. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Anthony Malay

Nuttall High School - Lookout, WV, WV
1967

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Anthony Malay 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.

$752 Jul 6, 2008
2008 UNK
Nea Fund For Children And Public Education
Malay, Anthony J Classroom Teacher @ Batavia Unit School Dist 101 Batavia, IL
-$752 May 22, 2009
2010 UNK
Nea Fund For Children And Public Education
Malay, Anthony J Batavia, IL
$752 Jul 6, 2008
2008 UNK
Nea Fund For Children And Public Education
Malay, Anthony J Classr @ Batavia Unit School Dist 101 Batavia, IL
$752 Jul 6, 2008
UNK
Nea Fund For Children And Public Education
Contributor Classroom Teacher @ Batavia Unit School Dist 101 Batavia, IL
$752 Jul 6, 2008
Unknown Committee
Malay, Anthony J Classroom Teacher @ Batavia Unit School Dist 101 Batavia, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Anthony Malay. Total disclosed contributions amount to $3,009. Recipients include Nea Fund For Children And Public Education. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Anthony J Malay

Age 34 Male
·
330 W Spruce St, Tamaqua, PA 18252 (Schuylkill County)
40.7938, -75.9768
· (570) 668-2890
Marital: Single TZ: Eastern
Homeowner Single Family Built 1952 Purchased 1994
MP

Anthony J Malay

Age 49 Male
·
300 Ozier Dr, Batavia, IL 60510 (Kane County)
41.8606, -88.3028
· (630) 205-4322
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1996 Purchased 2003

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

Midgard Properties LP

Partnership

$20,833 Paid in Full
Address:
330 Spruce St
Philadelphia, PA19106-4201
Approved

Feb 7, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

4883738401

Loan Size

Small

The S Group LLC

Limited Liability Company(LLC

$10,900 Paid in Full
Address:
330 Spruce St
Philadelphia, PA19106-4201
Approved

Feb 12, 2021

Forgiven

$10,973

Jobs Reported

1

Loan #

8018438409

Loan Size

Small

Midgard Properties, LP

Partnership

$9,840 Paid in Full
Address:
330 Spruce St
Philadelphia, PA19106-4201
Approved

Apr 7, 2020

Forgiven

$9,897

Jobs Reported

1

Loan #

6655647007

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Anthony Malay. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anthony Malay on the map

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Anthony Malay in Batavia, IL: Background Summary

Location
300 Ozier Dr, Batavia Il, Batavia, IL
Other Locations
Batavia, IL ยท West Chicago, IL ยท Wheaton, IL
Profiles Found
5 people with this name
Phone Numbers
(630) 761-0224 and 6 others on file
Email
anthony.malay@bps101.net and 4 others on file
Voter Registration
Registered Republican
Contributions
$3,008.5 total โ€” Nea Fund For Children And Public Education
PPP Loans
$41,573 for Midgard Properties LP, The S Group 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 Anthony Malay. Because public records are indexed by name rather than by a unique identifier, the 23 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

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Anthony Malay

Search Complexity: Moderate

23 public records across 3states, 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Illinois (39%), followed by Pennsylvania and West Virginia. Spans the Midwest and Northeast regions.

IL9recordsPA2recordsWV1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (5) and PPP Loan Records (3).

10
Contact & Address Records
5
Political Contribution Records
3
PPP Loan Records
2
Voter Registration Records

Frequently Asked Questions About Anthony Malay

Is Anthony Malay a registered voter?
Yes, voter registration records show Anthony Malay is registered in Pennsylvania with R affiliation. 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.
Has Anthony Malay made political donations?
FEC disclosure records show 5 reported political contributions from Anthony Malay, totaling $3,009. Recipients include Nea Fund For Children And Public Education. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Anthony Malay?
Our database contains 23 total records for Anthony Malay spanning 3 states. This includes 5 distinct contact records, 4 with phone numbers, 3 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 Anthony Malay?
The 23 records displayed for Anthony Malay 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 Anthony Malay 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.