Diane Malcolm

Age 83 b. 1942-08-16
๐Ÿ“ 42402 Willow Tree, Clinton Twp Mi 48038
๐Ÿ“ž (586) 260-6215, (586) 781-3236
โœ‰๏ธ DIDIMAL@FRONTIER.COM, didimal@frontier.com

Diane Malcolm

Age 62 b. 1964-01-29
๐Ÿ“ 1721 Bay Cir E, Orange Park Fl
๐Ÿ“ž (904) 476-1131
โœ‰๏ธ RYANNMALCOLM@YAHOO.COM, ryannmalcolm@yahoo.com, rlostpsyche@aol.com

Diane Malcolm

Age 69 b. 1957-02-03
๐Ÿ“ 2678 James River Rd, West Palm Bch Fl
๐Ÿ“ž (954) 581-1381
โœ‰๏ธ DIANE.MALCOLM@COMCAST.NET, diane.malcolm@comcast.net

Diane Malcolm

Age 84 b. 1942-03-06
๐Ÿ“ 1130 Skylark Dr, Morrow Ga
๐Ÿ“ž (770) 961-2653, (404) 784-1117
โœ‰๏ธ CDIANECDYAN@BELLSOUTH.NET

Diane Malcolm from Minneapolis, MN

Age 79
๐Ÿ“ 1936 Garfield St, Minneapolis, MN 55418
๐Ÿ“ž (612) 789-5248, (763) 421-8904

Diane Malcolm from Natick, MA

Age 70
๐Ÿ“ 29 Pitts St, Natick, MA 01760
๐Ÿ“ž (508) 655-2715
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carl B Malcolmiii,Kara M Mahoney,Nicole Lynn Malcolm,Jr Carlb Malcolm,M M Malcolm

Diane Malcolm from Broadview Heights, OH

Age 65
๐Ÿ“ 1552 Brighton Way, Broadview Heights, OH 44147
๐Ÿ“ž (440) 546-1376, (419) 882-6286, (502) 245-9440, (303) 282-0543
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Duncan Robert Malcolm,Andrew H Malcolm,Duncan Malcolm,Andrew H Malcolm,Duncan R Malcolm

Diane Malcolm from Natick, MA

Age 81 b. Jun 1944 Middlesex Co.
๐Ÿ“ 29 Pitts St
๐Ÿ“ž (508) 655-2715

Diane Malcolm from Victorville, CA

Age 53 b. May 1972 San Bernardino Co.
๐Ÿ“ 16 Tokay St Unit 281
๐Ÿ“ž (334) 774-3723

Diane Malcolm from Bristol, VA

Age 71 b. Jun 1954 Washington Co.
๐Ÿ“ 21322 Sharrett Rd
๐Ÿ“ž (276) 466-2906

Diane Malcolm from Princeton, MN

Age 85 b. Oct 1940 Mille Lacs Co.
๐Ÿ“ 14835 55th St
๐Ÿ“ž (763) 631-2996

Diane Malcolm

๐Ÿ“ 942 Maple Grove Rd, Moscow Pa
๐Ÿ“ž (570) 862-6072, (570) 860-6072
โœ‰๏ธ DLKM54@YAHOO.COM

Diane Malcolm

๐Ÿ“ 942 Naple Grove, Moscow Pa 18444
๐Ÿ“ž (570) 862-6072, (570) 860-6072
โœ‰๏ธ DLKM54@YAHOO.COM

Diane Malcolm from Atlanta, GA

Age 66 b. 1960 Fulton Co.
๐Ÿ“ 416 Tarragon Way Sw Apt A
๐Ÿ“ž (404) 691-7872

Diane Malcolm from Belmont, NH

Age 67 b. Jun 1958 Belknap Co.
๐Ÿ“ 9 Perrier Rd
๐Ÿ“ž (603) 527-0755

Diane Malcolm from Waterford, MI

Age 71 b. Oct 1954 Oakland Co.
๐Ÿ“ 1849 Watkins Lake Rd
๐Ÿ“ž (248) 673-7195

Diane Malcolm from Moscow, PA

Age 71 b. Dec 1954 Lackawanna Co.
๐Ÿ“ 942 Maple Grove Rd
๐Ÿ“ž (570) 689-0736

Diane Malcolm from Plantation, FL

Age 69 b. Feb 1957 Broward Co.
๐Ÿ“ 541 Nw 75th Ter
๐Ÿ“ž (954) 581-1381

Diane Malcolm from Grass Valley, CA

Age 68 b. Aug 1957 Nevada Co.
๐Ÿ“ 162 W Olympia Dr
๐Ÿ“ž (530) 273-2724

Diane Malcolm from Parker, CO

Age 71 b. Oct 1954 Douglas Co.
๐Ÿ“ 5880 Angie Ct
๐Ÿ“ž (248) 673-7195

Diane Malcolm from Lansdale, PA

Age 79 b. Oct 1946 Montgomery Co.
๐Ÿ“ 809 Cherry St
๐Ÿ“ž (215) 412-9148

Diane Malcolm from Sicklerville, NJ

Age 66 b. Dec 1959 Camden Co.
๐Ÿ“ 32 Kohomo Ave
๐Ÿ“ž (856) 782-2289

Diane Malcolm from Roscommon, MI

Age 83 b. Aug 1942 Roscommon Co.
๐Ÿ“ 142 Lorna Ln
๐Ÿ“ž (989) 821-7184

Diane Malcolm

๐Ÿ“ 14835 55th, Princeton Mn 55371
๐Ÿ“ž (763) 389-7825
โœ‰๏ธ SKEEZEK.1027@GMAIL.COM

Diane Malcolm

๐Ÿ“ 14835 55th St, Princeton Mn
๐Ÿ“ž (763) 389-7825
โœ‰๏ธ SKEEZEK.1027@GMAIL.COM

Diane Malcolm

๐Ÿ“ 1323 Fawn Dr, Williamstown Nj
๐Ÿ“ž (856) 905-1317
โœ‰๏ธ DIMALC59@GMAIL.COM

Diane Malcolm

๐Ÿ“ 602 Pendleton Ln, Strasburg Va
๐Ÿ“ž (609) 414-8653, (609) 414-8653
โœ‰๏ธ DIPPYD71@GMAIL.COM

Diane Malcolm from Fairbanks, AK

Female
๐Ÿ“ 402 Juneau Ave
๐Ÿ“ž (907) 750-1287 (AT&T MOBILITY)

Diane Malcolm from Eagle, AK

Age 78 b. May 1947 Southeast Fairbanks Co.
๐Ÿ“ Po Box 166
๐Ÿ‘ค aka Malcolm Diane J

Diane Malcolm from Sacramento, CA

Age 70 b. Feb 1956 Sacramento Co.
๐Ÿ“ 2391 Ethan Way Wa 5

Diane Malcolm from Rochester, NY

Age 51 b. Jun 1974 Monroe Co.
๐Ÿ“ 60 Manor Pkwy Apt D

Diane Malcolm from Edmonds, WA

Age 78 b. Nov 1947 Snohomish Co.
๐Ÿ“ 22023 78th Pl W

Diane Malcolm from Santa Clarita, CA

Age 69 b. Dec 1956 Los Angeles Co.
๐Ÿ“ 36390 Anthony Rd

Diane Malcolm from North Ridgeville, OH

Age 77 b. Feb 1949 Lorain Co.
๐Ÿ“ 9064 Victoria Ln

Diane Malcolm from Venice, CA

Age 65 b. Sep 1960 Los Angeles Co.
๐Ÿ“ 1918 Pacific Ave 4
๐Ÿ‘ค aka Schraer Diane R

Diane Malcolm from Broadview Hts, OH

Age 77 b. Feb 1949 Cuyahoga Co.
๐Ÿ“ 1552 Brighton Way
๐Ÿ‘ค aka Diane Henderson Malcolm

Diane Malcolm from Philadelphia, PA

Age 66 b. Dec 1959 Philadelphia Co.
๐Ÿ“ 3823 N Park Ave

Diane Malcolm from North Bend, OR

Age 75 b. Sep 1950 Coos Co.
๐Ÿ“ 2411 Montana St

Diane Malcolm from Riverside, CA

Age 69 b. Feb 1957 Riverside Co.
๐Ÿ“ 4377 6th St

Diane Malcolm from Palm Coast, FL

Age 59 b. Nov 1966 Flagler Co.
๐Ÿ“ 33 Pine Hill Ln B

Diane Malcolm from Philadelphia, PA

Age 67 b. 1959 Philadelphia Co.
๐Ÿ“ 6135 Hawthorne St

Diane Malcolm from Hermosa Beach, CA

Age 60 b. Jan 1966 Los Angeles Co.
๐Ÿ“ 1222 2nd St

Diane Malcolm from Sunrise, FL

0
๐Ÿ“ 11370 35th Pl, Sunrise, FL 33323

Diane Malcolm from Oxford, AL

0
๐Ÿ“ 2309 Lark Ln, Oxford, AL 36203

Diane Malcolm from Fort Worth, TX

0
๐Ÿ“ 6711 Anglin Dr #12, Fort Worth, TX 76140

Diane Malcolm from Decatur, AL

Morgan Co.
๐Ÿ“ 1820 Chandler Ct Sw
๐Ÿ“ž (856) 764-0734

Diane Malcolm from Emeryville, CA

Alameda Co.
๐Ÿ“ 3702 West St
๐Ÿ“ž (510) 655-2970

Diane Malcolm from Waterford, MI

Oakland Co.
๐Ÿ“ 4755 Elizabeth Lake Rd

Diane Malcolm from Orange Park, FL

Clay Co.
๐Ÿ“ 350 Crossings Bv 510

Diane Malcolm from Moscow, PA

Lackawanna Co.
๐Ÿ“ 1 Po Box 1362

Diane Malcolm from Fort Collins, CO

Larimer Co.
๐Ÿ“ 2200 Gemstone Ct

Diane Malcolm from Monroe, GA

Walton Co.
๐Ÿ“ 2850 Bethany Church Rd

Diane Malcolm from Columbia, MO

๐Ÿ“ 121 Cedar Falls Ct

Diane Malcolm from Dedham, MA

Norfolk Co.
๐Ÿ“ 11 Wentworth St

Diane Malcolm from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 4816 Oxford Ave 2

Diane Malcolm from Forest Hill, TX

Tarrant Co.
๐Ÿ“ 6711 Anglin Dr 12

Diane Malcolm from Atlanta, GA

Fulton Co.
๐Ÿ“ 320 Fairburn Rd

Diane Malcolm from Waterbury, CT

New Haven Co.
๐Ÿ“ 28 Harbor St

Diane Malcolm from Virginia Beach, VA

Virginia Beach City Co.
๐Ÿ“ 1240 General Booth Blvd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 62 contact records for Diane Malcolm across 20 states. The most recent address on file is in Natick, Massachusetts. Of these records, 33 include phone numbers and 11 include email addresses. Ages range from 65 to 79, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diane Malcolm

Atlanta, 30331
DOB: 1/1/1955 Gender: Female
Congress: 005

Diane Malcolm

Unaffiliated
32 Kohomo Ave, Sicklerville, 08081
DOB: 12/2/1959
County: Camden

Diane Edna Malcolm

NF Reg: 11/07/2008
809 Cherry St, Lansdale, PA, 19446
DOB: 10/20/1946 Gender: Unknown

Diane Malcolm

Republican Reg: 04/11/1995
942 Maple Grove Rd, Moscow, PA, 18444
DOB: 12/11/1954 Gender: Female

Diane Marie Malcolm

2678 James River Rd, West Palm Beach, , 33411

diane MICHELLE malcolm

Unaffiliated Reg: 03/16/2010
6115 Southern Ln, Salisbury, NC, 28147
DOB: 1972 Gender: Female
County: Rowan

Diane Lee Malcolm

Democrat Reg: 4/14/2016
46443 Westfir Rd Unit 9, Westfir, OR, 97492
DOB: 1/1/1947
County: Lane

Diane Malcolm

942 Maple Grove Rd
DOB: 12/11/1954 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Diane Malcolm in Pennsylvania, , North Carolina and 1 other state. Records show affiliations with U, NF, R, UNA, DEM, which may reflect different individuals or changes over time. 3 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1997 HONDA ACCORD
ยท Registered to: Diane Malcolm
ยท VIN: 1HGCD5635VA225856
·
541 NW 75th Ter, Plantation, FL, 33317
2013 Hyundai Elantra
ยท Registered to: Diane Malcolm
ยท VIN: 5NPDH4AE8DH234522
·
541 Nw 75th Ter, Plantation, FL, 33317
·
(954) 581-1381
2010 FORD ESCAPE
ยท Registered to: Diane Malcolm
ยท VIN: 1FMCU9DGXAKA01591
·
9 Perrier Rd, Belmont, NH, 03220-3642
·
(603) 630-5970
2005 Honda Odyssey
ยท Registered to: Diane Malcolm
ยท VIN: 5FNRL38825B126623
·
3721 Aspen Ln, Chino Hills, CA, 91709
·
(909) 772-9064
2008 Cadillac Cts
ยท Registered to: Diane Malcolm
ยท VIN: 1G6DV57V280205982
·
3721 Aspen Ln, Chino Hills, CA, 91709
2003 VOLVO XC90 WAGON
ยท Registered to: Diane Malcolm
ยท VIN: YV1CY59H331021784
·
541 NW 75th Ter, Plantation, FL, 33317
2007 Chevrolet Silverado Classic 1500
ยท Registered to: Diane Malcolm
ยท VIN: 2GCFC13Y271589785
·
3721 Aspen Ln, Chino Hills, CA, 91709-2908
·
(909) 772-9064

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Diane Malcolm. Registered makes include Honda, Hyundai, Ford, Cadillac and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Broward County Government

HR Manager
dianemalcolm@broward.org
Fort Lauderdale,

Diane Malcolm

Mrs
The Liverpool School Of English
Wirral

Process Fab Inc

Diane MalcolmOperations Manager
(570) 878-1933dianemalcolm686@yahoo.com
942 Maple Grove Rd, Moscow, PA18444
processfab.com

Drexel University Clg-Medicine

Diane MalcolmSecretary
(215) 991-8100diane.malcolm@drexelmed.edu
Philadelphia, PA

Brainbang Inc

Diane MalcolmSenior Manager of Client Sales
(404) 406-0878diane.malcolm@hotmail.com
416 Tarragon Way Sw #a, Atlanta, GA30331

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Diane Malcolm. Companies include Drexel University Clg-Medicine, Brainbang Inc. Roles listed include HR Manager and Section Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Advanced Boring And Microtunnelling

Filed: Apr 18, 1996
Registered Agent: Diane M Malcolm

Advanced Boring And Microtunnelling

Filed: Apr 18, 1996
CEO: Diane M Malcolm

Onpoint Investors, INC.

Addr: PO Box 27740, Las Vegas, NV, 89126
NV
Officer: Diane Malcolm

Onpoint Investors, INC.

Addr: PO Box 27740, Las Vegas, NV, 89126
NV
Officer: Diane Malcolm

Abm Getaways, INC.

Addr: 11238 Almond Avenue, Fontana, CA, 92337
CA
CEO: Diane Malcolm

Budzies, LLC

ID: 603595797
Officer: Diane Malcolm

Unknown Corporation

Officer: Diane Malcolm

Source: Public Records Diane Malcolm appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Diane Malcolm

Mohave High School - Bullhead City, AZ, AZ
1990

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Diane 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 1, 2019
2020 DEM
Gabbard, Tulsi
Malcolm, Diane Not Employed San Jose, CA
$5 Aug 4, 2020
2020 DEM
Dscc
Malcolm, Diane Not Employed Westfir, OR
$5 Jul 4, 2020
2020 DEM
Dscc
Malcolm, Diane Not Employed Westfir, OR
$5 Sep 26, 2020
2020
Stop Republicans
Malcolm, Diane Not Employed Westfir, OR
$3 Feb 17, 2017
2018 DEM
Democratic Congressional Campaign Committee
Malcolm, Diane Not Employed Westfir, OR
$5 Sep 4, 2020
2020 DEM
Dscc
Malcolm, Diane Not Employed Westfir, OR
$10 Nov 5, 2019
2020 DEM
Klobuchar, Amy J.
Malcolm, Diane Not Employed Princeton, MN
$3 Jan 17, 2017
2018 DEM
Democratic Congressional Campaign Committee
Malcolm, Diane Not Employed Westfir, OR
$3 Apr 17, 2017
2018 DEM
Democratic Congressional Campaign Committee
Malcolm, Diane Not Employed Westfir, OR
$25 Nov 21, 2019
2020 DEM
Klobuchar, Amy J.
Malcolm, Diane Not Employed San Jose, CA
$50 Aug 6, 2020
2020 DEM
Biden, Joe
Malcolm, Diane Not Employed Princeton, MN
$2 Oct 25, 2012
2012
Actblue
Malcolm, Diane Not Employed Sacramento, CA
$15 Oct 25, 2012
2012 DEM
Democratic Congressional Campaign Committee
Malcolm, Diane Not Employed Sacramento, CA
$1,000 Oct 14, 1991
1992 DEM
Breaux, John B
Malcolm, Diane Homemaker Stockton, CA
$3 Mar 17, 2017
2018 DEM
Dccc
Malcolm, Diane Not Employed Westfir, OR
$25 Nov 21, 2019
2020 DEM
Klobuchar, Amy J.
Malcolm, Diane Not Employed San Jose, CA
$34 Jul 6, 1992
1992
Friends Of Ohio Hospitals
Malcolm, Diane Lima, OH
$10 Nov 5, 2019
2020 DEM
Smith, Tina
Malcolm, Diane Not Employed Princeton, MN
$25 Nov 21, 2019
DEM
Klobuchar, Amy J.
Contributor Not Employed San Jose, CA
$1,000 Oct 14, 1991
Unknown Committee
Malcolm, Diane Homemaker Stockton, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 20 political contribution records found for Diane Malcolm. Total disclosed contributions amount to $2,233. Recipients include Klobuchar, Amy J.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diane J Malcolm

Age 42 Female
·
PO Box 58, Eagle, AK 99738 (Southeast Fairbanks County)
64.7871, -141.2030
Marital: Married TZ: Hawaii
MP

Diane L Malcolm

Age 61 Female
·
1720 W End Ave, Nashville, TN 37203 (Davidson County)
36.1537, -86.7948
TZ: Central
Edu: Some College
Multi-Family
MP

Diane Malcolm

Age 66 Female
·
7439 Cherry Brook Dr, Reynoldsburg, OH 43068 (Franklin County)
39.9507, -82.7730
· (614) 940-8483
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2005 Purchased 2006
MP

Diane E Malcolm

Age 70 Female
·
809 Cherry St, Lansdale, PA 19446 (Montgomery County)
40.2259, -75.2797
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Diane H Malcolm

Age 63 Female
·
9504 Shady Oak Dr, Bristol, VA 24202 (Washington County)
36.6037, -82.2393
· (276) 494-3030
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1987
MP

Diane Malcolm

Female
·
1130 Skylark Dr, Morrow, GA 30260 (Clayton County)
33.5840, -84.3540
· (770) 961-2653
Marital: Married TZ: Eastern
Homeowner Single Family Built 1966 Purchased 1973
MP

Diane M Malcolm

Age 59 Female
·
9 Perrier Rd, Belmont, NH 03220 (Belknap County)
43.4595, -71.4401
· (603) 527-0755
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1988
MP

Diane E Malcolm

Age 76 Female
·
14835 55th St, Princeton, MN 55371 (Mille Lacs County)
45.6245, -93.7123
· (763) 389-7825
Marital: Married TZ: Central
Homeowner Single Family
MP

Diane M Malcolm

Age 45 Female
·
22953 Minnetonka Rd, Apple Valley, CA 92308 (San Bernardino County)
34.4802, -117.1610
· (760) 247-8140
TZ: Pacific
Homeowner Single Family Built 1958
MP

Diane M Malcolm

Age 60 Female
·
162 W Olympia Dr, Grass Valley, CA 95945 (Nevada County)
39.2357, -121.0380
· (530) 273-2724
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1934
MP

Diane H Malcolm

Age 68 Female
·
7348 Via Laguna, San Jose, CA 95135 (Santa Clara County)
37.2918, -121.7450
· (408) 440-1387
Marital: Inferred Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1983 Purchased 2015
MP

Diane P Malcolm

Age 82 Female
·
118 Wentworth St, Dedham, MA 02026 (Norfolk County)
42.2376, -71.1687
· (781) 326-0799
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1955 Purchased 1992
MP

Diane Malcolm

Age 73 Female
·
415 Hazard Ave, Enfield, CT 06082 (Hartford County)
41.9862, -72.5345
Marital: Inferred Single TZ: Eastern
Single Family
MP

Diane Malcolm

Female
·
108 Cherry St NE, Decatur, AL 35601 (Morgan County)
34.6100, -86.9853
TZ: Central
Homeowner Single Family Built 1983
MP

Diane M Malcolm

Age 75 Female
·
42402 Willow Tree Ln E, Clinton Twp, MI 48038 (Macomb County)
42.6092, -82.9364
· (989) 821-7184
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1991 Purchased 2015
MP

Diane L Malcolm

Age 70 Female
·
46443 Westfir Rd, Westfir, OR 97492 (Lane County)
43.7569, -122.5300
· (916) 917-5145
Marital: Single TZ: Pacific
Occ: Healthcare Edu: Some College
Homeowner Multi-Family Built 1978
MP

Diane Malcolm

Age 57 Female
·
1323 Fawn Dr, Williamstown, NJ 08094 (Gloucester County)
39.6478, -74.9514
· (856) 782-7697
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Diane Malcolm

Age 56 Female
·
7 Cedar St, Westborough, MA 01581 (Worcester County)
42.2665, -71.6102
· (508) 308-0216
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1897 Purchased 1997

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 18 demographic profiles associated with Diane 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 Diane Malcolm. These loans were issued to businesses, not individuals.

Mda Carpentry INC.

Corporation

$45,345 Paid in Full
Address:
7 Cedar St
East Hampton, NY11937-4808
Approved

Apr 30, 2021

Forgiven

$45,598

Jobs Reported

4

Loan #

5628878906

Loan Size

Small

Start Where You Are Co., CORP

Subchapter S Corporation

$4,325 Paid in Full
Address:
7 Cedar St
Westborough, MA01581-1605
Approved

Jun 11, 2020

Forgiven

$4,354

Jobs Reported

1

Loan #

2508907908

Loan Size

Small

Mda Carpentry INC.

Corporation

$15,457 Paid in Full
Address:
7 Cedar St
East Hampton, NY11937
Approved

Jul 30, 2020

Forgiven

$15,659

Jobs Reported

3

Loan #

1304218205

Loan Size

Small

Verdeja, De Armas & Trujillo LLP

Limited Liability Partnership

$577,500 Paid in Full
Address:
255 Alhambra Cir
Coral Gables, FL33134-5104
Approved

Apr 3, 2020

Forgiven

$582,585

Jobs Reported

38

Loan #

4470017000

Loan Size

Medium

Advanced Dental Labs

Corporation

$19,100 Paid in Full
Address:
7 Cedar St
Summit, NJ07901-2574
Approved

May 1, 2020

Forgiven

$17,990

Jobs Reported

2

Loan #

6811867703

Loan Size

Small

Primp My Paws INC.

Corporation

$11,962 Paid in Full
Address:
7 Cedar St
Dobbs Ferry, NY10522
Approved

May 1, 2020

Forgiven

$12,068

Jobs Reported

3

Loan #

1975477708

Loan Size

Small

Evangelos Kritikos

Sole Proprietorship

$12,367 Paid in Full
Address:
7 Cedar St
Hicksville, NY11801-3205
Approved

Jan 25, 2021

Forgiven

$12,531

Jobs Reported

1

Loan #

5231518306

Loan Size

Small

Tamika Hanna

Self-Employed Individuals

$19,955 Paid in Full
Address:
7 Cedar St
Wilmington, DE19805-4814
Approved

Apr 12, 2021

Forgiven

$20,018

Jobs Reported

1

Loan #

2480648808

Loan Size

Small

Jordi C. Martinez-Cid, P.a.

Corporation

$20,832 Paid in Full
Address:
255 Alhambra Cir
Coral Gables, FL33134
Approved

Apr 30, 2020

Forgiven

$20,994

Jobs Reported

1

Loan #

7445997308

Loan Size

Small

Tamika Hanna

Self-Employed Individuals

$19,955 Paid in Full
Address:
7 Cedar St
Wilmington, DE19805-4814
Approved

May 22, 2021

Forgiven

$19,994

Jobs Reported

1

Loan #

5792829007

Loan Size

Small

Sport Carwash Homestead LLC

Limited Liability Company(LLC

$49,815 Paid in Full
Address:
255 Alhambra Cir
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$50,117

Jobs Reported

7

Loan #

1748647308

Loan Size

Small

Primp My Paws INC.

Corporation

$13,707 Paid in Full
Address:
7 Cedar St
Dobbs Ferry, NY10522-1711
Approved

Feb 9, 2021

Forgiven

$13,883

Jobs Reported

2

Loan #

5744128400

Loan Size

Small

Andrew Santangelo

Sole Proprietorship

$2,711 Paid in Full
Address:
7 Cedar St
Nutley, NJ07110-2119
Approved

Apr 16, 2021

Forgiven

$2,718

Jobs Reported

1

Loan #

4539628807

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Diane Malcolm. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Diane Malcolm on the map

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Diane Malcolm in Orange Park, FL: Background Summary

Location
1721 Bay Cir E, Orange Park Fl, Orange Park, FL
Other Locations
Natick, MA ยท Victorville, CA ยท Bristol, VA and 34 more
Profiles Found
62 people with this name
Phone Numbers
(916) 475-9033 and 34 others on file
Email
dianemalcolm@netscape.net and 14 others on file
Possible Relatives
Donald M Malcolm, David Allen Freeman, Debora Kay Owens, Diane Malcolm, Diane Lee Malcom and 135 more
Career
HR Manager, Section Manager at Drexel University Clg-Medicine, Brainbang Inc
Voter Registration
Registered No Party Preference
Vehicles
7 linked โ€” 1997 Honda Accord, 2013 Hyundai Elantra and 5 more
Contributions
$2,232.5 total โ€” Klobuchar, Amy J.
PPP Loans
$813K for Mda Carpentry INC., Start Where You Are Co., CORP

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 Diane Malcolm. Because public records are indexed by name rather than by a unique identifier, the 169 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.

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.

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 Diane Malcolm

Search Complexity: High

169 public records across 24states, belonging to approximately 62 different individuals. With 62 distinct profiles across 24 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 24 states. Highest concentration: California (11%), followed by Pennsylvania and Florida. Spans the West and Northeast regions.

CA19recordsPA13recordsFL8recordsMA7recordsGA7recordsMN6records

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 Political Contribution Records (20) and Business & Corporate Filings (16).

78
Contact & Address Records
20
Political Contribution Records
16
Business & Corporate Filings
13
PPP Loan Records
8
Voter Registration Records
7
Vehicle Registration Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (78%).

Senior (65+)14peopleMiddle-Age (40-64)4people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Diane Malcolm

Is Diane Malcolm a registered voter?
Yes, voter registration records show Diane Malcolm is registered. We found 8 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Diane Malcolm?
Records show 7 vehicle registrations associated with Diane Malcolm, including a 1997 HONDA ACCORD. Registered makes include Honda, Hyundai, Ford, Cadillac. 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 Diane Malcolm?
We found 16 business affiliations for Diane Malcolm (HR Manager). Other companies include Brainbang Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diane Malcolm made political donations?
FEC disclosure records show 20 reported political contributions from Diane Malcolm, totaling $2,233. Recipients include Klobuchar, Amy J.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diane Malcolm?
Our database contains 169 total records for Diane Malcolm spanning 24 states. This includes 62 distinct contact records, 33 with phone numbers, 11 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 Diane Malcolm?
The 169 records displayed for Diane 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 Diane 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.