Carlo Malley from Beaumont, TX

Age 77 b. 1949 Male
๐Ÿ“ 1771 Main Ln
๐Ÿ’ผ 2203
๐Ÿ“ž (409) 351-2804, (409) 866-2989

Carlo Malley from Beaumont, TX

Male
๐Ÿ“ 3445 Evalon Ave
๐Ÿ“ž (972) 467-8783 (AT&T MOBILITY)

Carlo Malley from Beaumont, TX

Jefferson Co.
๐Ÿ“ 5985 Meadow Way

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Carlo Malley in Texas. The most recent address on file is in Beaumont, Texas. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malley Carlo

Jefferson County
PIN: 35471
· Main Ln
Lot: 57,480sqft

Malley Carlo

Jefferson County
PIN: 000035472
· Main Ln
Lot: 57,480sqft

Malley Carlo

Jefferson County
· Main Ln, Nome-China

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Carlo Malley in Nome-China. Values shown are from county assessor records and may differ from current market prices.

Parts Exchange Company Inc

President
(409) 833-5831
Beaumont, TX
Automotive Services, Parking and Repair (Automotive)

Parts Exchange Co Inc

President
(409) 833-5831
Beaumont, TX
Automotive Services, Parking and Repair (Automotive)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Carlo Malley. Companies include Parts Exchange Company Inc, Parts Exchange Co Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1771 Main Ln, Beaumont, TX, 77701
TX
PRESIDENT: carlo J malley

Parts Exchange Company, INC.

Addr: 1771 Main Ln, Beaumont, TX, 77713
TX
PRESIDENT: Carlo Malley

Unknown Corporation

Addr: 3445 Evalon, Beaumont, TX, 77706
TX
Officer: Carlo J Malley

Parts Exchange Company, INC.

ID: 0043298000
Addr: 1771 Main Ln, Beaumont, TX, 77713
TX
PRESIDENT: Carlo J Malley

Source: Public Records Carlo Malley appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$200 Mar 12, 2002
2002 DEM
Lampson, Nicholas U \nick\"
Malley, Carlo Owner @ Parts Exchange Beaumont, TX
$250 Oct 21, 1997
1998 DEM
Lampson, Nicholas U \nick\"
Malley, Carlo Jr Owner @ Parts Exchange Beaumont, TX
$250 Jan 26, 2000
2000 DEM
Lampson, Nicholas U \nick\"
Malley, Carlo Owner @ Parts Exchange Beaumont, TX
$250 Sep 30, 2000
2000 DEM
Lampson, Nicholas U \nick\"
Malley, Carlo Owner @ Parts Exchange Beaumont, TX
$200 Oct 24, 1995
1996 DEM
Lampson, Nicholas U \nick\"
Malley, Carlo Owner @ Parts Exchange Beaumont, TX
$250 Aug 25, 2000
2000 DEM
Lampson, Nicholas U \nick\"
Malley, Carlo Owner @ Parts Exchange Beaumont, TX
$250 Sep 14, 1998
1998 DEM
Lampson, Nicholas U \nick\"
Malley, Carlo Jr Owner @ Parts Exchange Beaumont, TX
$250 Aug 17, 2001
2002 DEM
Lampson, Nicholas U \nick\"
Malley, Carlo Owner @ Parts Exchange Beaumont, TX
$250 Sep 18, 2001
2002 DEM
Lampson, Nicholas U \nick\"
Malley, Carlo Owner @ Parts Exchange Beaumont, TX
$250 Sep 14, 1998
DEM
Lampson, Nicholas U \nick\"
Contributor Owner @ Parts Exchange Beaumont, TX
$250 Sep 30, 2000
Unknown Committee
Malley, Carlo Parts Exchange Beaumont, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Carlo Malley. Total disclosed contributions amount to $2,650. Recipients include Lampson, Nicholas U \nick\". Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carlo J Malley

Age 68 Male
·
1771 Main Ln, Beaumont, TX 77713 (Jefferson County)
30.0496, -94.2203
· (409) 351-2804
Marital: Single TZ: Central
Occ: Education Edu: Some College
Homeowner Single Family Built 1968

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Carlo Malley. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Carlo Malley on the map

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13

Carlo Malley in Beaumont, TX: Background Summary

Location
1771 Main Ln, Beaumont, TX 77713
Other Locations
Beaumont, TX
Profiles Found
3 people with this name
Phone Numbers
(409) 351-2804 and 2 others on file
Career
Parts Exchange Company Inc, Parts Exchange Co Inc
Properties
3properties owned
Contributions
$2,650 total โ€” Lampson, Nicholas U \nick\"

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 Carlo Malley. Because public records are indexed by name rather than by a unique identifier, the 25 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.

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 โ€” 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.

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 Carlo Malley

Search Complexity: Low

25 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (46%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (4) and Corporate Records (4).

11
Political Contribution Records
4
Contact & Address Records
4
Corporate Records
3
Property Ownership Records
2
Business & Corporate Filings

Frequently Asked Questions About Carlo Malley

Does Carlo Malley own property?
County assessor records show 3 properties associated with Carlo Malley . 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 businesses are associated with Carlo Malley?
We found 2 business affiliations for Carlo Malley, including Parts Exchange Company Inc. Other companies include Parts Exchange Co Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carlo Malley made political donations?
FEC disclosure records show 11 reported political contributions from Carlo Malley, totaling $2,650. Recipients include Lampson, Nicholas U \nick\". Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carlo Malley?
Our database contains 25 total records for Carlo Malley spanning 1 state. This includes 3 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 Carlo Malley?
The 25 records displayed for Carlo Malley 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 Carlo Malley 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.