Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Derwin Malloy in Michigan. The most recent address on file is in Wixom, Michigan. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.
Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Derwin Malloy. Registered makes include Nissan, Toyota, Chevrolet. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Derwin Malloy. Companies include Home Depot. Records are compiled from state business registries, SEC filings, and professional networking databases.
Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 51 political contribution records found for Derwin Malloy. Total disclosed contributions amount to $1,564. Recipients include The Home Depot INC Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.
Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Derwin Malloy. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.
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.
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Derwin Malloy. Because public records are indexed by name rather than by a unique identifier, the 60 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.
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 — 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.
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.
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.
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60 public records across 3states. There are 1 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.
Records are moderately distributed across 3 states. Highest concentration: Ohio (13%), followed by New York and Michigan. Spans the Midwest and Northeast regions.
Data spans 4 record categories. Largest: Political Contribution Records (86%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (3) and Vehicle Registration Records (3).