Denis Malcolm

Age 78 b. 1947-11-25
๐Ÿ“ 14202 Meadowlands Dr, Riverside Ca
๐Ÿ“ž (951) 687-6163, (951) 201-5178
โœ‰๏ธ SLEEPYD26@SBCGLOBAL.NET, sleepyd26@sbcglobal.net

Denis Malcolm

Age 75 b. 1950-08-04
๐Ÿ“ 1400 Le Baron Ave Apt 410, Jacksonville Fl
๐Ÿ“ž (904) 434-1027, (904) 366-9909
โœ‰๏ธ DMMALCOLM@OUTLOOK.COM

Denis Malcolm from Riverside, CA

Age 83 b. Jul 1942 Riverside Co.
๐Ÿ“ 3068 Saratoga St
๐Ÿ“ž (951) 687-6163, (951) 218-0201

Denis Malcolm from Riverside, CA

Age 83 b. Jul 1942 Riverside Co.
๐Ÿ“ 8447 Diana Ave Unit 138
๐Ÿ“ž (972) 686-7577

Denis M Malcolm from Riverside, CA

๐Ÿ“ 3068 Saratoga St, Riverside, CA 92503
๐Ÿ“ž (951) 687-6163, (951) 218-0201

Denis Malcolm from Jacksonville, FL

Age 76 b. 1950 Male
๐Ÿ“ 1400 Le Baron Ave Apt 410
โœ‰๏ธ alanmalcolm@gmail.com

Denis Malcolm from White Plains, NY

0
๐Ÿ“ 312 Main St, White Plains, NY 10601

Denis Malcolm from Metairie, LA

Jefferson Co.
๐Ÿ“ 2408 Houma Bl 422

Denis Malcolm from Tallahassee, FL

Leon Co.
๐Ÿ“ 1 Mosswood Unit Chase

Denis Malcolm from Plant City, FL

Hillsborough Co.
๐Ÿ“ 4107 Longfellow Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Denis Malcolm across 4 states. The most recent address on file is in Riverside, California. Of these records, 5 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 CHEVROLET SONIC
ยท Registered to: Denis Malcolm
ยท VIN: 1G1JA6SH8C4147812
·
550 1st Ave S Apt 1206, St Petersburg, FL, 33701-4134
·
(772) 497-6444

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Denis Malcolm. Registered makes include Chevrolet. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Denis Malcolm

Recruitment Specialist
Crm Property Limited
Southampton

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Denis Malcolm. Records are compiled from state business registries, SEC filings, and professional networking databases.

Denis Malcolm

N.P.
Individual
NPI: 1154316073

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Denis Malcolm in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

denis malcolm

C
Addr: Jacksonville, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Denis Malcolm holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Denis Malcolm

Coachella Valley High School - Thermal, CA, CA
1961

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Denis Malcolm 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.

$5 Aug 10, 1999
2000
Florida Nurses Pac
Malcolm, Denis Tallahassee, FL
$5 Aug 10, 1999
Florida Nurses Pac
Contributor Tallahassee, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Denis Malcolm. Total disclosed contributions amount to $10. Recipients include Florida Nurses Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denis Malcolm

Male
·
553 Saint Tropez Cir NE, St Petersburg, FL 33703 (Pinellas County)
27.8196, -82.6228
TZ: Eastern

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

Rose'S Cuttin Up On Main Street

Sole Proprietorship

$1,370 Paid in Full
Address:
312 Main St
Montour Falls, NY14865-9505
Approved

May 26, 2020

Forgiven

$1,384

Jobs Reported

1

Loan #

3466267803

Loan Size

Small

Alesis Import INC .

Corporation

$8,667 Paid in Full
Address:
312 Main St
Huntington, NY11743-6910
Approved

Jan 30, 2021

Forgiven

$8,741

Jobs Reported

2

Loan #

8785158300

Loan Size

Small

Alesis Import, INC .

Corporation

$8,665 Paid in Full
Address:
312 Main St
Huntington, NY11743
Approved

May 1, 2020

Forgiven

$8,752

Jobs Reported

2

Loan #

1666937700

Loan Size

Small

Yanarella School Of Dance LLC

Limited Liability Company(LLC

$9,462 Paid in Full
Address:
312 Main St
Beacon, NY12508-3017
Approved

Jan 30, 2021

Forgiven

$9,523

Jobs Reported

11

Loan #

8896698301

Loan Size

Small

Alfred Albano

Sole Proprietorship

$17,700 Paid in Full
Address:
312 Main St
Farmingdale, NY11735-3507
Approved

Apr 16, 2021

Forgiven

$17,813

Jobs Reported

4

Loan #

4846348806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Denis Malcolm. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denis Malcolm on the map

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7
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Denis Malcolm in Riverside, CA: Background Summary

Location
14202 Meadowlands Dr, Riverside Ca, Riverside, CA
Other Locations
Riverside, CA ยท Jacksonville, FL ยท Metairie, LA and 2 more
Profiles Found
10 people with this name
Phone Numbers
(951) 687-6163 and 5 others on file
Email
sleepyd26@sbcglobal.net and 2 others on file
Vehicles
1 linked โ€” 2012 Chevrolet Sonic
Contributions
$10 total โ€” Florida Nurses Pac
Healthcare
Licensed provider
PPP Loans
$45,864 for Rose'S Cuttin Up On Main Street, Alesis Import 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 Denis Malcolm. 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

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Denis Malcolm

Search Complexity: High

25 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Florida (28%), followed by California and New York. Spans the South and West regions.

FL7recordsCA6recordsNY1recordLA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (5) and Political Contribution Records (2).

12
Contact & Address Records
5
PPP Loan Records
2
Political Contribution Records
1
Vehicle Registration Records
1
Business & Corporate Filings
1
Healthcare Provider Records

Frequently Asked Questions About Denis Malcolm

What vehicles are registered to Denis Malcolm?
Records show 1 vehicle registration associated with Denis Malcolm, including a 2012 CHEVROLET SONIC. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Denis Malcolm?
We found 1 business affiliation for Denis Malcolm. Business records are compiled from state registries, SEC filings, and professional databases.
Is Denis Malcolm a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Denis Malcolm as a registered healthcare provider (NPI: 1154316073). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Denis Malcolm made political donations?
FEC disclosure records show 2 reported political contributions from Denis Malcolm, totaling $10. Recipients include Florida Nurses Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denis Malcolm?
Our database contains 25 total records for Denis Malcolm spanning 4 states. This includes 10 distinct contact records, 5 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 Denis Malcolm?
The 25 records displayed for Denis Malcolm 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 Denis Malcolm 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.