D Malloy from Loveland, OH

Age 72 b. Jul 1953 Clermont Co.
๐Ÿ“ 840 Old Mill Dr
๐Ÿ“ž (513) 683-7116

D Malloy from Milwaukee, WI

Age 93 b. Dec 1932 Milwaukee Co.
๐Ÿ“ 8942 N Silver Brook Ln
๐Ÿ“ž (818) 980-0485
๐Ÿ‘ค aka Malloy D Ann

D Malloy

Age 71 b. Sep 1954
๐Ÿ“ Po Box 109
๐Ÿ“ž (352) 344-3787

D Malloy from Lowell, MA

0
๐Ÿ“ 349 Beacon St, Lowell, MA 01850
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Paul V Malloy

D Malloy from Northfield, CT

Age 58 b. 1968 U
๐Ÿ“ 265 Campville Rd
๐Ÿ“ž (860) 283-8760

D Malloy from Huntington Beach, CA

Age 94 b. Aug 1931 Orange Co.
๐Ÿ“ 21881 Kiowa Ln
๐Ÿ‘ค aka Malloy Daniel E

D Malloy from Bristol, RI

Age 66 b. Jul 1959
๐Ÿ“ 107 Franklin St 3

D Malloy from Seal Beach, CA

๐Ÿ“ 232 15th St
๐Ÿ“ž (310) 594-6054 (SPRINT)

D Malloy from Seattle, WA

King Co.
๐Ÿ“ 847 S Kenyon St
๐Ÿ“ž (206) 762-3903

D Malloy from Kissimmee, FL

Age 65 b. 1961 U
๐Ÿ“ 3265 Greenwald Way N Apt 405

D Malloy from Atlanta, GA

Fulton Co.
๐Ÿ“ 2390 Kimbrough Ct

D Malloy from Lumber Bridge, NC

Robeson Co.
๐Ÿ“ Rr 1 Po Box 45

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for D Malloy across 10 states. The most recent address on file is in Loveland, Ohio. Of these records, 6 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malloy D Duane & Connie H

Fulton County
· 125 Spalding Springs Ct, Atlanta Ga
Assessed: $192,680

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to D Malloy in Atlanta. Values shown are from county assessor records and may differ from current market prices.

D Malloy

Atlanta, 303504108
DOB: 1/1/1953 Gender: Male
Congress: 006

D Duane Malloy

Reg: 19950912
125 Spalding Springs Ct, Atlanta, 303504108
Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for D Malloy. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Gallant Building Solutions

+18155681880dmalloy@egallant.com
Crystal Lake,

D Malloy

owner at Uniquely Equine<br ยท Toronto, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for D Malloy. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

D Malloy

Burke High School - Charleston, SC, SC
2010

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases D Malloy 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.

$100 Jul 26, 2011
2012 DEM
Obama, Barack
Malloy, D Inkster, MI
$100 Oct 28, 2002
2000 REP
Delgobbo, Kevin
Malloy, D Lobbyist @ D Malloy Assn Hartford, CT
$100 Aug 26, 2011
2012 DEM
Obama, Barack
Malloy, D Inkster, MI
$100 Mar 28, 2012
2012 DEM
Obama, Barack
Malloy, D J Retired @ Not Employed Inkster, MI
$100 Sep 16, 2011
2012 DEM
Obama, Barack
Malloy, D Inkster, MI
$100 Dec 29, 2011
2012 DEM
Obama, Barack
Malloy, D J Retired @ Not Employed Inkster, MI
$100 Apr 17, 2012
2012 DEM
Obama, Barack
Malloy, D J Retired @ Not Employed Inkster, MI
$100 Oct 28, 2002
REP
Delgobbo, Kevin
Contributor Lobbyist @ D Malloy Assn Hartford, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for D Malloy. Total disclosed contributions amount to $800. Recipients include Delgobbo, Kevin. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

D E Malloy

Age 81
·
PO Box 2032, Weirton, WV 26062 (Hancock County)
40.4189, -80.5658
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

D Malloy

Age 48
·
265 Campville Rd, Northfield, CT 06778 (Litchfield County)
41.7231, -73.0998
· (860) 283-8760
Marital: Married TZ: Eastern
Single Family
MP

D Malloy

Age 56
·
2852 Nottingham Way, Trenton, NJ 08619 (Mercer County)
40.2348, -74.6814
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

D Malloy

Age 49
·
181 Lincoln St, Lewiston, ME 04240 (Androscoggin County)
44.0892, -70.2169
· (207) 782-1470
TZ: Eastern
Occ: Healthcare Edu: Some College
Multi-Family
MP

D B Malloy

Age 58
·
414 Sunderland Dr, Pittsburgh, PA 15237 (Allegheny County)
40.5513, -80.0302
· (610) 457-6539
Marital: Married TZ: Eastern
Homeowner Single Family
MP

D Malloy

Age 50
·
25610 Military Rd, Cascade, MD 21719 (Washington County)
39.7188, -77.4752
· (301) 241-3768
Marital: Single TZ: Eastern
Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with D Malloy. 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 D Malloy. These loans were issued to businesses, not individuals.

Gino Tile

Sole Proprietorship

$4,297 Paid in Full
Address:
9071 Mill Creek Rd Apt.716
Levittown, PA19054
Approved

Apr 30, 2020

Forgiven

$4,335

Jobs Reported

1

Loan #

6481957310

Loan Size

Small

Geosbanys Cruz Duranona

Independent Contractors

$10,149 Paid in Full
Address:
9071 Mill Creek Rd Apt 1716
Levittown, PA19054-4226
Approved

Apr 19, 2021

Forgiven

$10,186

Jobs Reported

1

Loan #

6125588807

Loan Size

Small

Maid To Sparkle Cleaning And Organizing LLC

Limited Liability Company(LLC

$260 Exemption 4
Address:
9071 Mill Creek Rd
Levittown, PA19054-4204
Approved

Mar 4, 2021

Forgiven

$264

Jobs Reported

1

Loan #

6976678503

Loan Size

Small

Roosevelt Rene

Sole Proprietorship

$19,790 Paid in Full
Address:
9071 Mill Creek Rd
Levittown, PA19054-4204
Approved

May 13, 2021

Forgiven

$19,946

Jobs Reported

1

Loan #

1738239008

Loan Size

Small

Elvin Jallah

Independent Contractors

$14,025 Paid in Full
Address:
9071 Mill Creek Rd Apt 828
Levittown, PA19054-4244
Approved

May 1, 2021

Forgiven

$14,071

Jobs Reported

1

Loan #

6317238910

Loan Size

Small

Furkan Ozdemir

Independent Contractors

$2,764 Paid in Full
Address:
9071 Mill Creek Rd Apt 107
Levittown, PA19054-4211
Approved

Jan 23, 2021

Forgiven

$2,787

Jobs Reported

1

Loan #

4252108306

Loan Size

Small

Justina Dzinic

Sole Proprietorship

$7,762 Paid in Full
Address:
9071 Mill Creek Rd Apt 716
Levittown, PA19054-4217
Approved

Mar 28, 2021

Forgiven

$7,871

Jobs Reported

1

Loan #

2398698704

Loan Size

Small

Name Brand Bundles

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
9071 Mill Creek Rd Apt 1305
Levittown, PA19054-4223
Approved

Apr 22, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

7701998805

Loan Size

Small

Lauren Chester

Sole Proprietorship

$20,833 Paid in Full
Address:
9071 Mill Creek Rd
Levittown, PA19054-4204
Approved

May 16, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

2452699005

Loan Size

Small

Alexis Hightower

Sole Proprietorship

$20,832 Paid in Full
Address:
9071 Mill Creek Rd Apt 1503
Levittown, PA19054-4200
Approved

Apr 8, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

9044078700

Loan Size

Small

Noiwah Koryon

Independent Contractors

$6,697 Paid in Full
Address:
9071 Mill Creek Rd Apt 1901
Levittown, PA19054-4228
Approved

May 20, 2021

Forgiven

$6,723

Jobs Reported

1

Loan #

4312489009

Loan Size

Small

Geosbanys Cruz Duranona

Independent Contractors

$10,149 Paid in Full
Address:
9071 Mill Creek Rd Apt 1716
Levittown, PA19054-4226
Approved

Mar 30, 2021

Forgiven

$10,184

Jobs Reported

1

Loan #

2744338705

Loan Size

Small

Preston Cannon

Sole Proprietorship

$8,332 Paid in Full
Address:
9071 Mill Creek Rd Apt 315
Levittown, PA19054-4213
Approved

May 12, 2021

Forgiven

$8,373

Jobs Reported

1

Loan #

8808868904

Loan Size

Small

Furkan Ozdemir

Independent Contractors

$2,764 Paid in Full
Address:
9071 Mill Creek rd 107
Levittown, PA19054-4200
Approved

Jul 31, 2020

Forgiven

$2,776

Jobs Reported

1

Loan #

1752168207

Loan Size

Small

Mabulu Yamah

Self-Employed Individuals

$20,833 Exemption 4
Address:
9071 Mill Creek Rd
Levittown, PA19054-4204
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1500868710

Loan Size

Small

Creative Designs By Bri LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
9071 Mill Creek Rd Apt 212
Levittown, PA19054-4212
Approved

Mar 23, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

6383478605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with D Malloy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find D Malloy on the map

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D Malloy in Loveland, OH: Background Summary

Location
840 Old Mill Dr, Loveland, OH 45140
Other Locations
Milwaukee, WI ยท Northfield, CT ยท Huntington Beach, CA and 6 more
Profiles Found
12 people with this name
Phone Numbers
(513) 683-7116 and 5 others on file
Possible Relatives
Paul V Malloy
Properties
1property owned
Contributions
$800 total โ€” Delgobbo, Kevin
PPP Loans
$191K for Gino Tile, Geosbanys Cruz Duranona

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 D Malloy. Because public records are indexed by name rather than by a unique identifier, the 51 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.

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.

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 D Malloy

Search Complexity: High

51 public records across 16states, belonging to approximately 12 different individuals. With 12 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 16 states. Highest concentration: Massachusetts (6%), followed by Connecticut and California. Spans the Northeast and South regions.

MA3recordsCT3recordsCA2recordsGA2recordsWV1recordNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Political Contribution Records (8).

16
PPP Loan Records
14
Contact & Address Records
8
Political Contribution Records
3
Business & Corporate Filings
2
Voter Registration Records
1
Property Ownership Records

Frequently Asked Questions About D Malloy

Is D Malloy a registered voter?
Yes, voter registration records show D Malloy is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does D Malloy own property?
County assessor records show 1 property associated with D Malloy . 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 D Malloy?
We found 3 business affiliations for D Malloy (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has D Malloy made political donations?
FEC disclosure records show 8 reported political contributions from D Malloy, totaling $800. Recipients include Delgobbo, Kevin. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for D Malloy?
Our database contains 51 total records for D Malloy spanning 16 states. This includes 12 distinct contact records, 6 with phone numbers. 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 D Malloy?
The 51 records displayed for D Malloy 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 D Malloy 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.